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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.

Parent entities and officers
Active 3
  • 1
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wagstaff, Dana
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    TRICOR-ATC EUROPE LLP - 2012-09-28
    TRICOR ALDBRIDGE LLP - 2011-01-21
    TRICOR EUROPE LLP - 2011-03-21
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Rowe, John Edward
    Born in August 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Conroy, Michael John
    Born in November 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Peters, Monica Margaret
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 5
    Martin, Philip Roy
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Born in April 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Long, Anna Shih-li
    Born in April 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Laughlin Mccann, Ruairi
    Born in January 1981
    Individual (112 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Martin, Stephen John
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2022-06-10
    OF - Director → CIF 0
    Martin, Stephen John
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 10
    Acraman, Emily Jane
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 11
    Page, Stephen Richard
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Tozer, Richard
    Born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    icon of addressTricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-03-16 ~ 2012-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TRICOR CORPORATE SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    VERITRAK ENERFLO PLC - 2011-02-17
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    CIF 103 - Secretary → ME
  • 4
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 5
    GAS PLUS E & P UK LIMITED - 2006-06-14
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 6
    GAS PLUS O & G UK LIMITED - 2006-06-14
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 7
    icon of addressTricor Suite, 4th Floor, Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    CIF 102 - Secretary → ME
  • 8
    icon of addressPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 9
    icon of address6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ now
    CIF 81 - Secretary → ME
  • 10
    icon of addressTricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 11
    icon of address4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 12
    icon of addressTricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 13
    icon of addressUnit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 89 - Secretary → ME
  • 14
    icon of address53 Hartland Way, Shirley, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,514 GBP2018-03-31
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 84 - Secretary → ME
Ceased 85
  • 1
    AHFS PLC - 2013-09-13
    AHFS HOLDINGS PLC - 2018-05-17
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,089 GBP2024-09-29
    Officer
    icon of calendar 2014-02-01 ~ 2017-10-01
    CIF 3 - Secretary → ME
  • 2
    FTG NOMINEES LIMITED - 2015-07-30
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    CRIMSON ANT LIMITED - 2012-08-20
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 44 - Secretary → ME
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,699,652 GBP2024-09-29
    Officer
    icon of calendar 2014-02-01 ~ 2017-10-01
    CIF 2 - Secretary → ME
  • 4
    icon of address4 Walcote Place, High Street, Winchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-09-18
    CIF 12 - Secretary → ME
  • 5
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    53,493,424 GBP2024-12-31
    Officer
    icon of calendar 2022-10-18 ~ 2025-09-15
    CIF 26 - Secretary → ME
  • 6
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2025-08-29
    CIF 66 - Secretary → ME
  • 7
    CANOPY MKG (UK) LTD - 2013-01-14
    BANYAN TREE RESORTS (UK) LTD - 2012-06-13
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-01-01
    CIF 91 - Secretary → ME
  • 8
    ABERCHALDER RENEWABLE ENERGY PARK LIMITED - 2015-12-29
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2018-05-30
    CIF 98 - Secretary → ME
  • 9
    icon of address4th Floor, Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ 2025-09-22
    CIF 9 - Secretary → ME
  • 10
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ 2023-11-24
    CIF 31 - Secretary → ME
  • 11
    icon of addressLevel 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,731 GBP2023-12-31
    Officer
    icon of calendar 2021-07-12 ~ 2025-09-03
    CIF 29 - Secretary → ME
  • 12
    icon of addressLevel 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,722 GBP2023-12-31
    Officer
    icon of calendar 2020-04-29 ~ 2025-09-03
    CIF 42 - Secretary → ME
  • 13
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,510 GBP2024-12-31
    Officer
    icon of calendar 2023-05-17 ~ 2024-03-21
    CIF 21 - Director → ME
    Officer
    icon of calendar 2023-05-17 ~ 2024-03-21
    CIF 20 - Secretary → ME
  • 14
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -287,920 GBP2024-12-31
    Officer
    icon of calendar 2023-05-26 ~ 2024-03-21
    CIF 19 - Secretary → ME
  • 15
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    53,630 GBP2024-12-31
    Officer
    icon of calendar 2021-04-09 ~ 2023-09-30
    CIF 76 - Secretary → ME
  • 16
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,990 GBP2023-10-31
    Officer
    icon of calendar 2024-01-23 ~ 2025-09-04
    CIF 10 - Secretary → ME
  • 17
    icon of addressRoom 203b Maple House High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,029,728,359 GBP2023-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2025-09-03
    CIF 64 - Secretary → ME
  • 18
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    icon of addressSecond Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 46 - Secretary → ME
  • 19
    icon of addressSecond Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2023-11-24
    CIF 33 - Secretary → ME
  • 20
    icon of addressSecond Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 47 - Secretary → ME
  • 21
    icon of addressSecond Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 49 - Secretary → ME
  • 22
    icon of address4th Floor Broadwalk House (south), Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-15 ~ 2025-09-22
    CIF 23 - Secretary → ME
  • 23
    icon of address4th Floor Broadwalk House (south), Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-05 ~ 2025-09-22
    CIF 5 - Secretary → ME
  • 24
    WINGSUP LIMITED - 2000-08-23
    icon of address15 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2025-09-22
    CIF 69 - Secretary → ME
  • 25
    EREVALUE LIMITED - 2018-06-06
    icon of address52-56 Bermondsey Street, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    681,807 GBP2016-06-30
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-25
    CIF 74 - Secretary → ME
  • 26
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-27 ~ 2023-11-24
    CIF 35 - Secretary → ME
  • 27
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 45 - Secretary → ME
  • 28
    icon of addressUnit 1 Champness Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,033 GBP2024-02-29
    Officer
    icon of calendar 2013-12-20 ~ 2018-10-17
    CIF 101 - Secretary → ME
  • 29
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-26 ~ 2025-09-10
    CIF 7 - Secretary → ME
  • 30
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,039 GBP2022-12-31
    Officer
    icon of calendar 2020-09-25 ~ 2025-09-10
    CIF 40 - Secretary → ME
  • 31
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -729,879 GBP2022-12-31
    Officer
    icon of calendar 2020-09-25 ~ 2025-09-10
    CIF 39 - Secretary → ME
  • 32
    icon of address60 High Street, Wimbledon Village, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,472 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2021-12-06
    CIF 82 - Secretary → ME
  • 33
    HARELAW RENEWABLE ENERGY PARK LIMITED - 2014-04-10
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2018-05-30
    CIF 96 - Secretary → ME
  • 34
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 52 - Secretary → ME
  • 35
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2025-09-05
    CIF 57 - Secretary → ME
  • 36
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2025-08-29
    CIF 58 - Secretary → ME
  • 37
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED - 2011-04-01
    icon of addressDunston Innovation Centre, Dunston Road, Chesterfield
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-10
    CIF 100 - Secretary → ME
  • 38
    icon of addressBo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2025-09-02
    CIF 63 - Secretary → ME
  • 39
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    46,182 GBP2024-12-31
    Officer
    icon of calendar 2021-02-11 ~ 2023-09-30
    CIF 73 - Secretary → ME
  • 40
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-09
    CIF 93 - Secretary → ME
  • 41
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    269,605 GBP2024-12-31
    Officer
    icon of calendar 2021-02-11 ~ 2023-09-30
    CIF 77 - Secretary → ME
  • 42
    icon of address5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2014-03-29
    CIF 4 - Secretary → ME
  • 43
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ 2025-09-02
    CIF 16 - Secretary → ME
  • 44
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-14 ~ 2025-09-02
    CIF 17 - Secretary → ME
  • 45
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2025-09-02
    CIF 13 - Secretary → ME
  • 46
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2023-06-14 ~ 2025-09-02
    CIF 14 - Secretary → ME
  • 47
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2023-06-14 ~ 2025-09-02
    CIF 15 - Secretary → ME
  • 48
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,909 GBP2024-09-30
    Officer
    icon of calendar 2023-06-14 ~ 2025-09-02
    CIF 18 - Secretary → ME
  • 49
    icon of address10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,082 GBP2017-06-30
    Officer
    icon of calendar 2013-12-20 ~ 2017-04-30
    CIF 95 - Secretary → ME
  • 50
    ALNERY NO. 2860 LIMITED - 2009-07-01
    MIG AVIATION (UK) LIMITED - 2012-08-15
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2025-07-31
    CIF 68 - Secretary → ME
  • 51
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 50 - Secretary → ME
  • 52
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-09-10
    CIF 11 - Secretary → ME
  • 53
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2025-09-26
    CIF 70 - Secretary → ME
  • 54
    icon of address1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ 2025-09-02
    CIF 36 - Secretary → ME
  • 55
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    787,123 GBP2024-12-31
    Officer
    icon of calendar 2023-04-11 ~ 2025-09-02
    CIF 24 - Secretary → ME
  • 56
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 51 - Secretary → ME
  • 57
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-26 ~ 2023-11-24
    CIF 30 - Secretary → ME
  • 58
    icon of address10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,223 GBP2017-06-30
    Officer
    icon of calendar 2013-12-20 ~ 2017-04-30
    CIF 94 - Secretary → ME
  • 59
    icon of addressThe Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2025-09-17
    CIF 22 - Secretary → ME
  • 60
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    icon of addressThe Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2025-09-02
    CIF 61 - Secretary → ME
  • 61
    ANDSTRAT (NO.313) LIMITED - 2010-10-29
    INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
    INEOS FUELS ASSETS LIMITED - 2012-09-18
    icon of addressThe Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2025-08-29
    CIF 59 - Secretary → ME
  • 62
    INEOS FUELS LIMITED - 2012-09-18
    icon of addressThe Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2015-07-10
    CIF 83 - Director → ME
    Officer
    icon of calendar 2015-07-10 ~ 2025-09-02
    CIF 62 - Secretary → ME
  • 63
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    icon of addressBo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2025-08-29
    CIF 60 - Secretary → ME
  • 64
    icon of address44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2025-09-17
    CIF 72 - Secretary → ME
  • 65
    POOL (NUCLEAR) LIMITED - 1997-01-21
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2025-08-26
    CIF 71 - Secretary → ME
  • 66
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2023-11-24
    CIF 34 - Secretary → ME
  • 67
    WATFORD GAP RENEWABLE ENERGY PARK LIMITED - 2015-12-29
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2018-05-30
    CIF 97 - Secretary → ME
  • 68
    GAMESA ENERGY UK LIMITED - 2017-09-23
    BROOMCO (3182) LIMITED - 2003-06-03
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-05-30
    CIF 104 - Secretary → ME
  • 69
    GAMESA WIND UK LIMITED - 2017-08-11
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-05-30
    CIF 99 - Secretary → ME
  • 70
    SCHLAPPIN LIMITED - 2005-08-01
    icon of address2 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ 2016-07-26
    CIF 92 - Secretary → ME
  • 71
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED - 2021-01-13
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2023-11-24
    CIF 37 - Secretary → ME
  • 72
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-11-24
    CIF 28 - Secretary → ME
  • 73
    icon of address15 Wellington Avenue, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -604,540 GBP2024-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2022-06-30
    CIF 78 - Secretary → ME
  • 74
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ 2023-11-24
    CIF 38 - Secretary → ME
  • 75
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2025-09-02
    CIF 41 - Secretary → ME
  • 76
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    icon of addressBrookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Officer
    icon of calendar 2014-05-27 ~ 2017-10-01
    CIF 1 - Secretary → ME
  • 77
    NASH & CO NOMINEES LTD - 2024-05-31
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 48 - Secretary → ME
  • 78
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-26 ~ 2025-09-01
    CIF 25 - Secretary → ME
  • 79
    icon of address4th Floor Broadwalk House (south), Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-24 ~ 2025-09-22
    CIF 8 - Secretary → ME
  • 80
    icon of addressZetland House, Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-05 ~ 2025-09-22
    CIF 6 - Secretary → ME
  • 81
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-11-24
    CIF 32 - Secretary → ME
  • 82
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 53 - Secretary → ME
  • 83
    LINKELLY TWO LIMITED - 2006-11-27
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2024-01-24
    CIF 54 - Director → ME
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-24
    CIF 43 - Secretary → ME
  • 84
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2024-01-24
    CIF 55 - Secretary → ME
  • 85
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2024-10-02
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.