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
    Rowe, Kristina Borys
    Director born in January 1977
    Individual (19 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 2
    Warwick, Gerald Stewart
    Accountant born in July 1958
    Individual (17 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Associate Director born in March 1971
    Individual (13 offsprings)
    Officer
    2021-02-11 ~ now
    OF - director → CIF 0
  • 4
    5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 40 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Tee, Richard John
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2010-12-20 ~ 2016-10-03
    OF - director → CIF 0
  • 2
    Huntley, Mark Naylor
    Fund Administration born in June 1958
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Keith, Philippa Anne
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - director → CIF 0
  • 4
    Booth, Alan Denis
    Managing Director born in August 1981
    Individual (12 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    OF - director → CIF 0
  • 5
    Christie, James Anderson
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2019-03-21
    OF - director → CIF 0
  • 6
    Davison, Timothy James
    Compliance Officer born in March 1953
    Individual
    Officer
    2010-12-20 ~ 2017-10-31
    OF - director → CIF 0
  • 7
    Mcnairn, Laurence Shannon
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2015-08-04
    OF - director → CIF 0
  • 8
    Amey, Norman
    Fund Accountant Director born in July 1970
    Individual (9 offsprings)
    Officer
    2015-08-04 ~ 2020-10-13
    OF - director → CIF 0
  • 9
    Dowling, Sean Kevin
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    OCORIAN HOLDINGS (UK) LIMITED
    Po Box 286, Floor 2 Trafalgar Court Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (3 parents, 40 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 11
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    95, Wigmore Street, London, England
    Corporate (7 parents, 172 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
  • 12
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-12-20 ~ 2016-05-13
    PE - secretary → CIF 0
  • 13
    95, Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OCORIAN ADMINISTRATION (UK) LIMITED

Previous names
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OCORIAN ADMINISTRATION (UK) LIMITED
    Info
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Registered number 07473349
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2010-12-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • OCORIAN ADMINISTRATION (UK) LIMITED
    S
    Registered number missing
    20, Fenchurch Street, London, EC3M 3BY
    CIF 1
  • OCORIAN ADMINISTRATION (UK) LIMITED
    S
    Registered number missing
    Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 161
  • 1
    5th Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    CIF 5 - secretary → ME
  • 2
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-25 ~ dissolved
    CIF 146 - secretary → ME
  • 3
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-28 ~ now
    CIF 132 - secretary → ME
  • 4
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Officer
    2019-12-09 ~ dissolved
    CIF 129 - secretary → ME
  • 5
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-05-21 ~ dissolved
    CIF 10 - secretary → ME
  • 6
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ now
    CIF 159 - secretary → ME
  • 7
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    CIF 99 - secretary → ME
  • 8
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ now
    CIF 157 - secretary → ME
  • 9
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    CIF 137 - secretary → ME
  • 10
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-03-07 ~ now
    CIF 143 - secretary → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-10-25 ~ dissolved
    CIF 167 - secretary → ME
  • 12
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-10 ~ dissolved
    CIF 116 - secretary → ME
  • 13
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ now
    CIF 160 - secretary → ME
  • 14
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    CIF 53 - secretary → ME
  • 15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    CIF 54 - secretary → ME
  • 16
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    792,823 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    CIF 55 - secretary → ME
  • 17
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    CIF 74 - secretary → ME
  • 18
    C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    2022-03-10 ~ now
    CIF 70 - secretary → ME
  • 19
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    CIF 73 - secretary → ME
  • 20
    C/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    CIF 113 - secretary → ME
  • 21
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ now
    CIF 140 - secretary → ME
  • 22
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 15 - secretary → ME
  • 23
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-22 ~ now
    CIF 148 - secretary → ME
  • 24
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ now
    CIF 156 - secretary → ME
  • 25
    Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 176 - secretary → ME
  • 26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    CIF 52 - secretary → ME
  • 27
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    CIF 131 - secretary → ME
  • 28
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    CIF 130 - secretary → ME
  • 29
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ now
    CIF 141 - secretary → ME
  • 30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2023-06-06 ~ now
    CIF 133 - secretary → ME
  • 31
    SPRINT 1087 LIMITED - 2006-03-30
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-11-24 ~ now
    CIF 2 - secretary → ME
  • 32
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Corporate (7 parents)
    Officer
    2022-09-02 ~ now
    CIF 165 - secretary → ME
  • 33
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-03-15 ~ dissolved
    CIF 13 - secretary → ME
  • 34
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-15 ~ now
    CIF 138 - secretary → ME
  • 35
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-10-14 ~ dissolved
    CIF 31 - secretary → ME
  • 36
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-22 ~ now
    CIF 154 - secretary → ME
  • 37
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    CIF 76 - secretary → ME
  • 38
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    CIF 9 - secretary → ME
  • 39
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ now
    CIF 104 - secretary → ME
  • 40
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    CIF 127 - secretary → ME
  • 41
    EVEREST HOME IMPROVEMENTS LIMITED - 2024-05-17
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-02-06 ~ dissolved
    CIF 163 - secretary → ME
  • 42
    MACSCO 20.3 LIMITED - 2020-05-29
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    2021-03-11 ~ now
    CIF 77 - secretary → ME
  • 43
    EVEREST WINDOWS AND DOORS LIMITED - 2024-05-17
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-02-06 ~ dissolved
    CIF 139 - secretary → ME
  • 44
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    CIF 3 - secretary → ME
  • 45
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    TRADEWAKE LIMITED - 1991-04-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    CIF 69 - secretary → ME
  • 46
    EMCON TECHNOLOGIES UK LIMITED - 2010-04-01
    ET UK INDUSTRIES LIMITED - 2007-07-12
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    CIF 6 - secretary → ME
  • 47
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    CIF 67 - secretary → ME
  • 48
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-21 ~ now
    CIF 71 - secretary → ME
  • 49
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 50 - secretary → ME
  • 50
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    CIF 59 - secretary → ME
  • 51
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    CIF 94 - secretary → ME
  • 52
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 57 - secretary → ME
  • 53
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-23 ~ now
    CIF 91 - secretary → ME
  • 54
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    CIF 7 - secretary → ME
  • 55
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    CIF 48 - secretary → ME
  • 56
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    CIF 49 - secretary → ME
  • 57
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    2016-09-13 ~ now
    CIF 100 - secretary → ME
  • 58
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 126 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 164 - secretary → ME
  • 59
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    CIF 95 - secretary → ME
  • 60
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Officer
    2013-01-14 ~ now
    CIF 112 - secretary → ME
  • 61
    20 Fenchurch Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-04 ~ now
    CIF 162 - secretary → ME
  • 62
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    CIF 134 - secretary → ME
  • 63
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 51 - secretary → ME
  • 64
    Kings Buildings 7th Floor, 16 Smith Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 183 - secretary → ME
  • 65
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    CIF 170 - secretary → ME
  • 66
    Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 180 - secretary → ME
  • 67
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    CIF 125 - secretary → ME
  • 68
    27-28 Eastcastle Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-07-25 ~ now
    CIF 120 - secretary → ME
  • 69
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    CIF 126 - secretary → ME
  • 70
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    CIF 22 - secretary → ME
  • 71
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    CIF 23 - secretary → ME
  • 72
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-19 ~ dissolved
    CIF 21 - secretary → ME
  • 73
    27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    CIF 16 - secretary → ME
  • 74
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    CIF 17 - secretary → ME
  • 75
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    CIF 18 - secretary → ME
  • 76
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    CIF 20 - secretary → ME
  • 77
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    CIF 19 - secretary → ME
  • 78
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    CIF 29 - secretary → ME
  • 79
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    CIF 30 - secretary → ME
  • 80
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-04 ~ dissolved
    CIF 28 - secretary → ME
  • 81
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-20 ~ now
    CIF 124 - secretary → ME
  • 82
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    CIF 26 - secretary → ME
  • 83
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    CIF 122 - secretary → ME
  • 84
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    CIF 27 - secretary → ME
  • 85
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    CIF 14 - secretary → ME
  • 86
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    CIF 25 - secretary → ME
  • 87
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    CIF 24 - secretary → ME
  • 88
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-03 ~ now
    CIF 121 - secretary → ME
  • 89
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    CIF 109 - secretary → ME
  • 90
    27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,480,544 GBP2019-05-31
    Officer
    2020-02-28 ~ dissolved
    CIF 128 - secretary → ME
  • 91
    EK PUBLISHING LIMITED - 2015-10-07
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    555,869 GBP2019-10-29
    Officer
    2020-07-16 ~ now
    CIF 4 - secretary → ME
  • 92
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    CIF 155 - secretary → ME
  • 93
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2024-09-09 ~ now
    CIF 47 - secretary → ME
  • 94
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-07-26 ~ now
    CIF 96 - secretary → ME
  • 95
    27-28 Eastcastle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 GBP2017-12-31
    Officer
    2016-12-14 ~ dissolved
    CIF 169 - secretary → ME
  • 96
    27-28 Eastcastle House, Eastcastle Street, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    CIF 107 - secretary → ME
  • 97
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    CIF 145 - secretary → ME
  • 98
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents)
    Officer
    2017-10-25 ~ now
    CIF 144 - secretary → ME
  • 99
    SWWF HOLDINGS LIMITED - 2011-11-14
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    CIF 178 - secretary → ME
  • 100
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    CIF 103 - secretary → ME
  • 101
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    CIF 111 - secretary → ME
  • 102
    5th Floor, 20 Fenchurch Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    CIF 105 - secretary → ME
  • 103
    20 Fenchurch Street Level 5, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-09-30 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 104
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 172 - secretary → ME
  • 105
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    CIF 12 - secretary → ME
  • 106
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    CIF 93 - secretary → ME
  • 107
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    CIF 11 - secretary → ME
  • 108
    SHUBAN 3 LIMITED - 2015-06-03
    Park House 5th Floor, 116 Park Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 184 - secretary → ME
  • 109
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-06 ~ now
    CIF 98 - secretary → ME
  • 110
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ now
    CIF 102 - secretary → ME
  • 111
    OMNI TRADE SERVICES LIMITED - 2023-10-09
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,848,217 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    CIF 136 - secretary → ME
  • 112
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2013-06-19 ~ now
    CIF 161 - secretary → ME
  • 113
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-10-04 ~ now
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
    Officer
    2018-07-25 ~ now
    CIF 142 - secretary → ME
  • 114
    21 Lombard Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    CIF 61 - secretary → ME
  • 115
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    869,110 GBP2020-06-30
    Officer
    2021-03-18 ~ now
    CIF 115 - secretary → ME
  • 116
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    CIF 1 - secretary → ME
  • 117
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-24 ~ now
    CIF 82 - secretary → ME
  • 118
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 85 - secretary → ME
  • 119
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 86 - secretary → ME
  • 120
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Officer
    2024-09-25 ~ now
    CIF 106 - secretary → ME
  • 121
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    CIF 35 - secretary → ME
  • 122
    GRAPHENE CREDIT OPPORTUNITIES INCOME PLC - 2019-05-01
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-02 ~ now
    CIF 123 - secretary → ME
  • 123
    27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-12-09 ~ now
    CIF 119 - secretary → ME
  • 124
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1992-08-04
    ARLEDELL LIMITED - 1989-11-06
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    CIF 8 - secretary → ME
  • 125
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    SOMMER (U.K.) LIMITED - 1992-01-20
    ULTITRADE LIMITED - 1989-11-06
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    CIF 68 - secretary → ME
  • 126
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    CIF 33 - secretary → ME
  • 127
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    CIF 41 - secretary → ME
  • 128
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    CIF 39 - secretary → ME
  • 129
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents, 37 offsprings)
    Officer
    2024-09-17 ~ now
    CIF 45 - secretary → ME
  • 130
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    CIF 44 - secretary → ME
  • 131
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    CIF 43 - secretary → ME
  • 132
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2024-10-08 ~ now
    CIF 42 - secretary → ME
  • 133
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    CIF 40 - secretary → ME
  • 134
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-06-30 ~ now
    CIF 101 - secretary → ME
  • 135
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    CIF 32 - secretary → ME
  • 136
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-14 ~ now
    CIF 46 - secretary → ME
  • 137
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    CIF 108 - secretary → ME
  • 138
    SHUBAN POWER II LIMITED - 2014-04-29
    Greensphere Capital Llp, 96 Pavilion, Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    CIF 177 - secretary → ME
  • 139
    Signia Wealth Limited, 1 Connaught Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-01 ~ dissolved
    CIF 114 - secretary → ME
  • 140
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ now
    CIF 151 - secretary → ME
  • 141
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-08-24 ~ now
    CIF 147 - secretary → ME
  • 142
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-03-30 ~ now
    CIF 135 - secretary → ME
  • 143
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    CIF 56 - secretary → ME
  • 144
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    CIF 149 - secretary → ME
  • 145
    60 New Broad Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-20 ~ now
    CIF 150 - secretary → ME
  • 146
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-08-22 ~ now
    CIF 153 - secretary → ME
  • 147
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ now
    CIF 158 - secretary → ME
  • 148
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2022-06-24 ~ now
    CIF 66 - secretary → ME
  • 149
    VH GSEO UK HOLDINGS LIMITED - 2024-12-23
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    CIF 36 - secretary → ME
  • 150
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC - 2024-12-02
    5th Floor 20 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    CIF 34 - secretary → ME
  • 151
    5th Floor 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    CIF 37 - secretary → ME
  • 152
    5th Floor 20 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    CIF 38 - secretary → ME
  • 153
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-14 ~ now
    CIF 72 - secretary → ME
  • 154
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    CIF 81 - secretary → ME
  • 155
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 84 - secretary → ME
  • 156
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 87 - secretary → ME
  • 157
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 90 - secretary → ME
  • 158
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 88 - secretary → ME
  • 159
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-11-24 ~ now
    CIF 89 - secretary → ME
  • 160
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 83 - secretary → ME
  • 161
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ now
    CIF 152 - secretary → ME
Ceased 24
  • 1
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-27 ~ 2024-03-08
    CIF 65 - secretary → ME
  • 2
    HOLDCO (NO. 1345) LIMITED - 2021-01-12
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-01-01
    CIF 79 - secretary → ME
  • 3
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Corporate (6 parents)
    Officer
    2021-05-27 ~ 2024-01-01
    CIF 75 - secretary → ME
  • 4
    ARIEL RE MANAGING AGENCY LTD - 2021-09-21
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Corporate (10 parents)
    Officer
    2021-07-15 ~ 2024-01-01
    CIF 166 - secretary → ME
  • 5
    HOLDCO (NO. 1355) LIMITED - 2021-01-12
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2021-02-08 ~ 2024-01-01
    CIF 80 - secretary → ME
  • 6
    PELICAN SERVICECO (UK) LIMITED - 2020-12-21
    NAMECO (NO. 1351) LIMITED - 2020-10-19
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Corporate (6 parents)
    Officer
    2021-02-08 ~ 2024-01-01
    CIF 78 - secretary → ME
  • 7
    HERITAGE RISK SERVICES LIMITED - 2014-11-07
    67 Lombard Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,034,000 GBP2022-12-30
    Officer
    2013-02-18 ~ 2014-05-22
    CIF 174 - secretary → ME
  • 8
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    CIF 173 - secretary → ME
  • 9
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    CIF 175 - secretary → ME
  • 10
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 171 - secretary → ME
  • 11
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2018-07-23
    CIF 168 - secretary → ME
  • 12
    14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-29 ~ 2020-12-19
    CIF 92 - secretary → ME
  • 13
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-29 ~ 2021-07-30
    CIF 110 - secretary → ME
  • 14
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2023-06-01 ~ 2024-01-01
    CIF 58 - secretary → ME
  • 15
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    124 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    351,530 GBP2023-12-31
    Officer
    2012-10-19 ~ 2014-02-10
    CIF 181 - secretary → ME
  • 16
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-07-26 ~ 2023-05-01
    CIF 97 - secretary → ME
  • 17
    21 Lombard Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-16 ~ 2024-03-04
    CIF 60 - secretary → ME
  • 18
    21 Lombard Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-08-12 ~ 2024-03-04
    CIF 63 - secretary → ME
  • 19
    21 Lombard Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2024-03-04
    CIF 62 - secretary → ME
  • 20
    21 Lombard Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2024-03-04
    CIF 64 - secretary → ME
  • 21
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ 2014-02-10
    CIF 179 - secretary → ME
  • 22
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2014-03-01 ~ 2015-03-31
    CIF 182 - secretary → ME
  • 23
    Plantworks 1a Britannia Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,447,897 GBP2023-12-31
    Officer
    2020-02-27 ~ 2021-03-30
    CIF 117 - secretary → ME
  • 24
    Plantworks 1a Britannia Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,307,907 GBP2023-12-31
    Officer
    2020-02-26 ~ 2021-03-30
    CIF 118 - secretary → ME

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