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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 15
  • 1
    Mcenteggart, Joanne Olivia
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Kirchner, Armin Rudi
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2014-10-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Lejune, Amy Nicole
    Born in June 1977
    Individual (121 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Wehlau, Olesya
    Director born in July 1975
    Individual (64 offsprings)
    Officer
    2024-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Dhitima, Nyasha
    Head Of Fund Operations born in November 1980
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Hayes, Oonagh
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2016-08-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    2016-07-28 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Cox, Rebecca
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    Macleod, Malcolm John Robert
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Aldridge, Rachel Emma
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Ian Jon, Mr.
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Husain, Tariq Charles Anthony
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2014-10-07 ~ 2015-11-26
    OF - Director → CIF 0
  • 13
    Emery, Peter
    Chief Operating Officer born in February 1969
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    IQ EQ GLOBAL (UK) LIMITED
    - now 09208853
    FIRST NAMES GLOBAL LIMITED - 2019-03-25 09208853
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IQ EQ SECRETARIES (UK) LIMITED

Period: 2019-03-25 ~ now
Company number: 09252280
Registered names
IQ EQ SECRETARIES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 283
  • 1
    13BOOKS CAPITAL FOUNDER PARTNER 1 LIMITED
    - now 12250376 SC643936... (more)
    ELEMENT VENTURES FOUNDER PARTNER 1 LIMITED
    - 2024-06-04 12250376 SC643936... (more)
    1st Floor 80 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-15 ~ now
    CIF 5 - Secretary → ME
  • 2
    13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED
    - now SC643936 12250376... (more)
    ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED
    - 2024-05-30 SC643936 12250376... (more)
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-15 ~ now
    CIF 6 - Secretary → ME
  • 3
    13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED
    - now 14333173 16978630... (more)
    ELEMENT VENTURES II FOUNDER PARTNER 1 LIMITED
    - 2024-06-04 14333173 SC743303... (more)
    1st Floor 80 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 79 - Secretary → ME
  • 4
    13BOOKS CAPITAL II FOUNDER PARTNER 2 LIMITED
    - now SC743303 SC876025... (more)
    ELEMENT VENTURES II FOUNDER PARTNER 2 LIMITED
    - 2024-05-30 SC743303 14333173... (more)
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 212 - Secretary → ME
  • 5
    ABERDEEN HOTEL LIMITED
    FC031426 BR016493
    Le Masurier House, La Rue Le Masurier, St. Helier, Jersey, Channel Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 75 - Secretary → ME
  • 6
    ACCYOURATE LIMITED
    13652697
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2025-07-01
    CIF 270 - Secretary → ME
  • 7
    ACEMINOR TRADING LTD
    12237609
    Office 403, Screenworks 22 Highbury Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ 2025-02-10
    CIF 21 - Secretary → ME
  • 8
    ACQUIRE HOSPITALITY (UK) PRIVATE LIMITED
    16435125
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    CIF 102 - Secretary → ME
  • 9
    ACTIS MERLOT LIMITED
    11834196
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    AD-ASTA UK LTD
    15389604
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-31 ~ 2026-03-10
    CIF 203 - Secretary → ME
  • 11
    ADP III HOLDING 11 LIMITED
    14680673 16930542... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 158 - Secretary → ME
  • 12
    ADP III HOLDING 12 LIMITED
    15558635 14680673... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 159 - Secretary → ME
  • 13
    ADP III HOLDING 7 LIMITED
    14156115 14405227... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 157 - Secretary → ME
  • 14
    AFRICONNECT LIMITED
    13362040
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-27 ~ now
    CIF 274 - Secretary → ME
  • 15
    AG8 CAPITAL LIMITED
    15299479
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ 2025-11-30
    CIF 207 - Secretary → ME
  • 16
    AGP PARTNERS LTD
    13776876
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    CIF 264 - Secretary → ME
  • 17
    AI PARTNERS GLOBAL LIMITED
    14905386
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ 2025-11-30
    CIF 216 - Secretary → ME
  • 18
    AIOF II EUROPEAN DEBT HOLDINGS LIMITED
    14995480
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    CIF 4 - Secretary → ME
  • 19
    AIOF II EUROPEAN HOLDINGS LIMITED
    13955975
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    CIF 241 - Secretary → ME
  • 20
    AIONOS (UK) PRIVATE LIMITED
    15616920
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-15 ~ now
    CIF 101 - Secretary → ME
  • 21
    ALDRIN HOLDINGS LIMITED
    12922818 12929626... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-12-31
    CIF 7 - Secretary → ME
  • 22
    ALDRIN MID-HOLDINGS LIMITED
    12929626 12935314... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-12-31
    CIF 8 - Secretary → ME
  • 23
    ALDRIN SUB-HOLDINGS LIMITED
    12935314 12929626... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-12-31
    CIF 9 - Secretary → ME
  • 24
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2026-02-18
    CIF 230 - Secretary → ME
  • 25
    ALIF (NO.1) GP LIMITED
    - now 11989895
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED - 2019-11-26
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-04 ~ now
    CIF 257 - Secretary → ME
  • 26
    ALL SIX CHESTER LIMITED
    16211642
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-15 ~ now
    CIF 143 - Secretary → ME
  • 27
    ALL SIX LIVERPOOL LIMITED
    14798992
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-24 ~ now
    CIF 223 - Secretary → ME
  • 28
    ALL SIX YORK LIMITED
    - now 15257347
    ALL SIX NEWCASTLE LIMITED
    - 2024-02-12 15257347
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2023-12-18 ~ now
    CIF 78 - Secretary → ME
  • 29
    ALLIANZ CHAPTER UK NEXT VENTURE LIMITED
    16854223
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    CIF 92 - Secretary → ME
  • 30
    ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED
    16811451
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2025-10-27 ~ now
    CIF 93 - Secretary → ME
  • 31
    AMNEAL UK HOLDING COMPANY LIMITED
    11115986
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2026-01-01
    CIF 63 - Secretary → ME
  • 32
    APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED
    11636028 11636079
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    CIF 71 - Secretary → ME
  • 33
    APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED
    11636079 11636028
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ now
    CIF 72 - Secretary → ME
  • 34
    APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD.
    11600484
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    CIF 70 - Secretary → ME
  • 35
    ARAF CUB HOLDINGS LIMITED
    14877924
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    CIF 204 - Secretary → ME
  • 36
    ARAF CUB LIMITED
    14878300
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-28 ~ now
    CIF 205 - Secretary → ME
  • 37
    ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED
    14581680
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ now
    CIF 226 - Secretary → ME
  • 38
    ATLAS SP UK SERVICES LIMITED
    14725924
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    CIF 141 - Secretary → ME
  • 39
    ATTENTI EM UK LTD
    - now 10867315
    ELECTRONIC MONITORING UK LTD
    - 2019-04-18 10867315
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    CIF 91 - Secretary → ME
  • 40
    AUK OPERATIONS LIMITED
    15130986
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ now
    CIF 209 - Secretary → ME
  • 41
    AURA RENEWABLES INFRASTRUCTURE TRUST PLC
    - now 13503962
    AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC
    - 2021-07-22 13503962
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-07-09 ~ dissolved
    CIF 273 - Secretary → ME
  • 42
    AZURE LABS UK LIMITED
    13147466
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2023-07-27 ~ now
    CIF 285 - Secretary → ME
  • 43
    BERGEL BIDCO LIMITED
    12266189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-20 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2020-05-27 ~ now
    CIF 276 - Secretary → ME
  • 44
    BERGEL MIDCO LIMITED
    12403258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-20 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-05-27 ~ now
    CIF 277 - Secretary → ME
  • 45
    BIOFUELS AFRICA LIMITED
    15313996
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ 2025-11-30
    CIF 206 - Secretary → ME
  • 46
    BRASIL WARRANT UK LIMITED
    14955585
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-23 ~ now
    CIF 215 - Secretary → ME
  • 47
    BW ASIA LIMITED
    12693805
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 48
    C-BRIDGE CAPITAL (UK) LTD
    14251454
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ now
    CIF 244 - Secretary → ME
  • 49
    CALLISTO OFFSHORE WIND HOLDINGS LIMITED
    14229705 14230318
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    CIF 236 - Secretary → ME
  • 50
    CALLISTO OFFSHORE WIND LIMITED
    14230318 14229705
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-14 ~ now
    CIF 237 - Secretary → ME
  • 51
    CAVERA LIMITED
    - now 06660467
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2024-11-13 ~ dissolved
    CIF 154 - Secretary → ME
  • 52
    CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
    - now 07853566
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-04-01 ~ now
    CIF 168 - Secretary → ME
  • 53
    CDL HBT INVESTMENTS (I) OPERATIONS LIMITED
    13554703
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-01 ~ now
    CIF 171 - Secretary → ME
  • 54
    CDL HBT INVESTMENTS (III) PROPERTY LIMITED
    15947851 13554705... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-10 ~ now
    CIF 161 - Secretary → ME
  • 55
    CDL HBT INVESTMENTS (III) RETAIL LIMITED
    15965315
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-18 ~ now
    CIF 160 - Secretary → ME
  • 56
    CHARGE AMPS UK LIMITED
    13671012
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 263 - Secretary → ME
  • 57
    CLARET CAPITAL PARTNERS LIMITED
    12516001
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2021-09-01
    CIF 23 - Secretary → ME
  • 58
    CLARET INVESTMENTS LIMITED
    13091870
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-21 ~ 2021-09-01
    CIF 89 - Secretary → ME
  • 59
    CLARET UK GP NO.1 LIMITED
    12840812
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-08-27 ~ 2021-09-01
    CIF 19 - Secretary → ME
  • 60
    COMMERCIAL RE DEBT UK LENDCO I LIMITED
    14549355 15558632
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    CIF 231 - Secretary → ME
  • 61
    COMMERCIAL RE DEBT UK LENDCO II LIMITED
    15558632 14549355
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    CIF 201 - Secretary → ME
  • 62
    COMPLETE FERTILITY LIMITED
    - now 07265070
    COMPLETE FERTILITY SERVICES LIMITED - 2010-08-19
    3 More London Riverside, 4th Floor, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-01 ~ now
    CIF 18 - Secretary → ME
  • 63
    CONCRETE BIDCO LIMITED
    13969344
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    CIF 77 - Secretary → ME
  • 64
    CORRUM CAPITAL UK, LIMITED
    16724287
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    CIF 132 - Secretary → ME
  • 65
    CROSSLEND LTD
    14207481
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 245 - Secretary → ME
  • 66
    CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
    07197843
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-02-16 ~ dissolved
    CIF 281 - Secretary → ME
  • 67
    DAGENHAM 2 (UK DEVCO) LTD
    10994761
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-01 ~ now
    CIF 113 - Secretary → ME
  • 68
    DAVINCI DART SQUARE OPERATOR GP LIMITED
    - now 11961897
    CASL DART SQUARE OPERATOR GP LIMITED
    - 2022-04-27 11961897
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2023-09-01
    CIF 84 - Secretary → ME
  • 69
    DAVINCI DART SQUARE PROPERTY OWNER LIMITED
    - now 11471174
    CASL DART SQUARE PROPERTY OWNER LIMITED
    - 2022-04-29 11471174 11431559
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2023-09-01
    CIF 81 - Secretary → ME
  • 70
    DAVINCI EDINBURGH OPERATOR GP LIMITED
    - now 11958784
    CASL EDINBURGH OPERATOR GP LIMITED
    - 2022-04-27 11958784
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2023-09-01
    CIF 83 - Secretary → ME
  • 71
    DAVINCI EDINBURGH PROPERTY OWNER LIMITED
    - now 11578202
    CASL EDINBURGH PROPERTY OWNER LIMITED
    - 2022-04-27 11578202
    2nd Floor 107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2023-09-01
    CIF 82 - Secretary → ME
  • 72
    DAVINCI GLASGOW OPERATOR GP LIMITED
    - now 11962061
    CASL GLASGOW OPERATOR GP LIMITED
    - 2022-04-27 11962061
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2023-09-01
    CIF 85 - Secretary → ME
  • 73
    DAVINCI GLASGOW PROPERTY OWNER LIMITED
    - now 11471147
    CASL GLASGOW PROPERTY OWNER LIMITED
    - 2022-04-27 11471147 11398825
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2023-09-01
    CIF 80 - Secretary → ME
  • 74
    DESIGN HOTELS LIMITED
    - now 03991066
    LEBENSART GLOBAL NETWORKS (UK) LIMITED - 2001-03-06
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-04-28 ~ 2025-03-01
    CIF 282 - Secretary → ME
  • 75
    DIPF AFRICA LIMITED
    11169647
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-05-24 ~ now
    CIF 50 - Secretary → ME
  • 76
    DIPF DJERMAYA HOLDINGS LIMITED
    - now 12403484
    DIPF-BUMBUNA HOLDINGS LIMITED
    - 2020-12-17 12403484
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 77
    DIPF KAJIADO HOLDINGS LIMITED
    12931092
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 78
    DIPF SINGROBO HOLDINGS LIMITED
    12749964
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-17 ~ now
    CIF 22 - Secretary → ME
  • 79
    DIPF XAGO HOLDINGS LIMITED
    12104795
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 80
    DJERMAYA HOLDINGS LIMITED
    10195581
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-16 ~ now
    CIF 239 - Secretary → ME
  • 81
    EHG ALPHA UK LIMITED
    11691826
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-09 ~ now
    CIF 33 - Secretary → ME
  • 82
    ELEGANT HOTELS GROUP LIMITED
    - now 09537096
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-03 ~ 2025-03-01
    CIF 27 - Secretary → ME
  • 83
    ENHANCED DIGITAL GROUP UK LIMITED
    13878473
    4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ now
    CIF 86 - Secretary → ME
  • 84
    EUROPEAN LIVING REAL ESTATE CREDIT STRATEGIES FINCO ONE LIMITED
    16766455
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    CIF 130 - Secretary → ME
  • 85
    EUROPEAN LIVING REAL ESTATE CREDIT STRATEGIES MASTER LIMITED
    16762512
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    CIF 131 - Secretary → ME
  • 86
    EXPEDITION GROWTH CAPITAL ALPHA LIMITED
    14096746
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    CIF 248 - Secretary → ME
  • 87
    EXPEDITION GROWTH CAPITAL BETA LTD
    14536871
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    CIF 232 - Secretary → ME
  • 88
    EXPEDITION GROWTH CAPITAL GAMMA LIMITED
    16998724
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-29 ~ now
    CIF 110 - Secretary → ME
  • 89
    FABX2.1 GP LTD
    11201294 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    CIF 62 - Secretary → ME
  • 90
    FABX2.10 GP LTD
    13041362 13441441... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    CIF 90 - Secretary → ME
  • 91
    FABX2.11 GP LTD
    13441441 11201294... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    CIF 271 - Secretary → ME
  • 92
    FABX2.2 GP LTD
    11359737 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    CIF 51 - Secretary → ME
  • 93
    FABX2.3 GP LTD
    11757940 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-09 ~ now
    CIF 44 - Secretary → ME
  • 94
    FABX2.4 GP LTD
    11757873 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-09 ~ now
    CIF 43 - Secretary → ME
  • 95
    FABX2.5 GP LTD
    12100933 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-29 ~ now
    CIF 37 - Secretary → ME
  • 96
    FABX2.5 PARTNER NOMINEE LTD
    12249280
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-08 ~ now
    CIF 34 - Secretary → ME
  • 97
    FABX2.5.1 GP LTD
    12212298 13441441... (more)
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-11 during the appointment or period of control
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    CIF 36 - Secretary → ME
  • 98
    FABX2.6 GP LTD
    12230874 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    CIF 35 - Secretary → ME
  • 99
    FABX2.7 GP LTD
    12522778 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    CIF 29 - Secretary → ME
  • 100
    FABX2.8 GP LTD
    12545926 12964600... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    CIF 28 - Secretary → ME
  • 101
    FABX2.9 GP LTD
    12964600 12230874... (more)
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-21 ~ now
    CIF 15 - Secretary → ME
  • 102
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ now
    CIF 40 - Secretary → ME
  • 103
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    CIF 39 - Secretary → ME
  • 104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-02 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-02 ~ dissolved
    CIF 279 - Secretary → ME
  • 105
    FIFTH WALL ASSET MANAGEMENT UK LTD
    12572617
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 106
    FORGEPOINT CAPITAL INTERNATIONAL MANAGEMENT LIMITED
    15851132
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2024-09-13 ~ now
    CIF 68 - Secretary → ME
  • 107
    FREMMAN CAPITAL LIMITED
    12892809
    11 Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    CIF 261 - Secretary → ME
  • 108
    FREMMAN CAPITAL PARTNERS LIMITED
    15783912 12883710
    11 Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    CIF 163 - Secretary → ME
  • 109
    FREMMAN LIMITED
    12553544
    11 Grosvenor Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    CIF 20 - Secretary → ME
  • 110
    FREMMAN PARTNERS LIMITED
    12883710 15783912
    11 Grosvenor Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    CIF 283 - Secretary → ME
  • 111
    GBLP UK LIMITED
    15131137
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ now
    CIF 210 - Secretary → ME
  • 112
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 57 - Secretary → ME
  • 113
    GLASSYARD OPCO LTD
    16912321 16910985
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    CIF 121 - Secretary → ME
  • 114
    GLASSYARD PROPCO LTD
    16910985 16912321
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    CIF 119 - Secretary → ME
  • 115
    GREYKITE INVESTMENT ADVISER LIMITED
    - now 15002285
    KITE INVESTMENT ADVISER LIMITED
    - 2024-02-27 15002285
    KITE INVESTMENT MANAGEMENT LTD - 2023-11-01
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    CIF 2 - Secretary → ME
  • 116
    HACIENDA ESPANA LIMITED
    05313731
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-11-28 ~ now
    CIF 126 - Secretary → ME
  • 117
    HADDINGTON OPCO LTD
    16850122 16848593
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    CIF 127 - Secretary → ME
  • 118
    HADDINGTON PROPCO LTD
    16848593 16850122
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    CIF 128 - Secretary → ME
  • 119
    HARVITOUR LIMITED
    10865241
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    CIF 112 - Secretary → ME
  • 120
    HERITAGE HOLDINGS CORP UK LIMITED
    13887932
    111 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-02 ~ 2022-05-30
    CIF 258 - Secretary → ME
  • 121
    HIMALAYA CAPITAL MANAGEMENT (UK) LIMITED
    16549045
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    CIF 138 - Secretary → ME
  • 122
    HONORIS UK LIMITED
    11271260
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    CIF 30 - Secretary → ME
  • 123
    HORIZON UK PROPCO 3 LTD
    - now 14724232
    HORIZON PROPCO 3 LTD
    - 2025-06-13 14724232
    HEPP WARRINGTON LIMITED
    - 2025-06-04 14724232
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-03 ~ now
    CIF 139 - Secretary → ME
  • 124
    HYDE PARK OPCO LTD
    16904437
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-11 ~ now
    CIF 125 - Secretary → ME
  • 125
    HYDE PARK PROPCO LTD
    16904074
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    CIF 124 - Secretary → ME
  • 126
    INFRAEQUITY UK HOLDINGS (ATW) LIMITED
    11222597
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    CIF 103 - Secretary → ME
  • 127
    INSURED LENDING 1 LTD
    16621425
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    CIF 135 - Secretary → ME
  • 128
    INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED
    11920302
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-15 ~ now
    CIF 98 - Secretary → ME
  • 129
    INTERNATIONAL TAX & BUSINESS ADVISORY NETWORK LTD
    11613405
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 130
    IPM GROUP HOLDINGS LIMITED
    11719671
    123 Pall Mall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-01 ~ now
    CIF 275 - Secretary → ME
  • 131
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2025-05-28
    CIF 254 - Secretary → ME
    2022-02-04 ~ now
    CIF 255 - Secretary → ME
  • 132
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2025-05-23
    CIF 256 - Secretary → ME
  • 133
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22 during the appointment or period of control
    Due to be dissolved on 2026-01-01 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-04 ~ dissolved
    CIF 253 - Secretary → ME
  • 134
    JUNO BIDCO LIMITED
    13846748
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 117 - Secretary → ME
  • 135
    JUNO TOPCO LIMITED
    13845048
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 116 - Secretary → ME
  • 136
    KONTOOR GLOBAL HOLDINGS LIMITED
    14498576
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-22 ~ now
    CIF 234 - Secretary → ME
  • 137
    LAYAN INTERNATIONAL LIMITED
    16267074
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    CIF 142 - Secretary → ME
  • 138
    LCP GLOBAL LONDON LIMITED
    FC038895
    Craigmuir Hambers, Road Town, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    CIF 289 - Secretary → ME
  • 139
    LCP OPCO UK LTD
    16912212
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    CIF 120 - Secretary → ME
  • 140
    LCP UK OPERATIONS LIMITED
    15131161
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ now
    CIF 211 - Secretary → ME
  • 141
    LEFT LANE UK LTD
    13812097
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    CIF 252 - Secretary → ME
  • 142
    LEWISHAM 2 LIMITED
    - now 12244290
    VITA (LEWISHAM) 2 LIMITED - 2022-10-07
    14th Floor 22 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 114 - Secretary → ME
  • 143
    LEWISHAM OPERATING COMPANY LIMITED
    - now 12341715
    VITA LEWISHAM OPERATING COMPANY LIMITED - 2022-10-07
    14th Floor 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2026-01-01 ~ now
    CIF 115 - Secretary → ME
  • 144
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 146 - Secretary → ME
  • 145
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2024-11-13 ~ dissolved
    CIF 150 - Secretary → ME
  • 146
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-11-13 ~ now
    CIF 152 - Secretary → ME
  • 147
    LLCP II KL LTD
    - now 15556153
    LEFT LANE LLCP II KL LTD
    - 2024-03-13 15556153
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-12 ~ now
    CIF 202 - Secretary → ME
  • 148
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 151 - Secretary → ME
  • 149
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2024-11-13 ~ now
    CIF 147 - Secretary → ME
  • 150
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2024-11-13 ~ now
    CIF 153 - Secretary → ME
  • 151
    LMS CO-INVEST LIMITED
    - now 12397155
    LMS COLNVEST LIMITED - 2020-01-24
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-13 ~ dissolved
    CIF 155 - Secretary → ME
  • 152
    LMS RETIREMENT LIVING LIMITED
    15322039
    3 Bromley Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-05-01 ~ now
    CIF 166 - Secretary → ME
  • 153
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 149 - Secretary → ME
  • 154
    LOCHLANN FINCO LIMITED
    SC703881
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 228 - Secretary → ME
  • 155
    LSC COMMUNICATIONS UK LIMITED
    - now 00166396
    R.R. DONNELLEY LIMITED - 2016-04-02
    BEN JOHNSON AND COMPANY LIMITED - 1990-10-01
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2016-08-31 ~ 2022-05-24
    CIF 66 - Secretary → ME
  • 156
    LYNCEUS PARTNERS UK LIMITED
    12634425
    17 Hanover Square Mayfair, London, Uk, England
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ 2024-03-31
    CIF 25 - Secretary → ME
  • 157
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-02-16 ~ dissolved
    CIF 287 - Secretary → ME
  • 158
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 54 - Secretary → ME
  • 159
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 53 - Secretary → ME
  • 160
    MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.
    FC025245
    The Prentice Hall Corporation, System, Inc2711 Centerville Road, Suite 400 Wilmington, De 19808 Usa, United States
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 74 - Secretary → ME
  • 161
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 58 - Secretary → ME
  • 162
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 59 - Secretary → ME
  • 163
    MEDICX HEALTH (NOTTINGHAM) LIMITED
    - now 08668788
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Active Corporate (21 parents)
    Officer
    2024-04-01 ~ now
    CIF 169 - Secretary → ME
  • 164
    MESSAGEBIRD UK LIMITED
    - now 07489873
    PUSHER LIMITED
    - 2022-01-14 07489873
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ now
    CIF 87 - Secretary → ME
  • 165
    MOORE MANAGEMENT SERVICES (UK) LIMITED
    10602552
    4th Floor 45 Monmouth Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ 2020-01-17
    CIF 278 - Secretary → ME
  • 166
    MS MCF 1 LIMITED
    14873938
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-16 ~ 2023-05-16
    CIF 219 - Director → ME
    Officer
    2023-05-16 ~ dissolved
    CIF 218 - Secretary → ME
  • 167
    NAZARE POINT INVESTMENT ADVISORS LIMITED
    14469867
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ 2024-05-31
    CIF 235 - Secretary → ME
  • 168
    NOTANO TOPCO LIMITED
    13353435
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    CIF 265 - Secretary → ME
  • 169
    OHF 1 LIMITED
    10975513 OE009199... (more)
    6th Floor 33 Holborn, London
    Active Corporate (10 parents)
    Officer
    2024-03-26 ~ now
    CIF 182 - Secretary → ME
  • 170
    OHF 10 LIMITED
    - now 09893073 OE029395... (more)
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2024-03-26 ~ now
    CIF 176 - Secretary → ME
  • 171
    OHF 15 LIMITED
    - now 10515817 OE008727... (more)
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 177 - Secretary → ME
  • 172
    OHF 16 LIMITED
    - now 08347705 OE009192... (more)
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2024-03-26 ~ now
    CIF 173 - Secretary → ME
  • 173
    OHF 17 LTD
    - now 11224666 OE008727... (more)
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 185 - Secretary → ME
  • 174
    OHF 5 LIMITED
    - now 08933816 OE009199... (more)
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-26 ~ now
    CIF 175 - Secretary → ME
  • 175
    OHF 6 LIMITED
    - now 08743409 OE009199... (more)
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2024-03-26 ~ now
    CIF 174 - Secretary → ME
  • 176
    OHF 7 LIMITED
    - now 10750127 08743409... (more)
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2024-03-26 ~ now
    CIF 179 - Secretary → ME
  • 177
    OHF 8 LIMITED
    - now 10856080 OE009199... (more)
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 181 - Secretary → ME
  • 178
    OHF 9 LIMITED
    - now 10650695 OE009199... (more)
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 178 - Secretary → ME
  • 179
    OHF ADEL LIMITED
    - now 12636368
    NEW CARE (ADEL) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 191 - Secretary → ME
  • 180
    OHF BASINGSTOKE LIMITED
    - now 11414175
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2024-03-26 ~ now
    CIF 186 - Secretary → ME
  • 181
    OHF DOWNHAM LIMITED
    - now 14164887
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-26 ~ now
    CIF 196 - Secretary → ME
  • 182
    OHF DUNSTABLE LIMITED
    - now 11175011
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2024-03-26 ~ now
    CIF 184 - Secretary → ME
  • 183
    OHF EGERTON LIMITED
    - now 12237722
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    CIF 170 - Secretary → ME
  • 184
    OHF FINCO 1 LIMITED
    13419539 13419663
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2024-03-26 ~ now
    CIF 194 - Secretary → ME
  • 185
    OHF FINCO 2 LIMITED
    13419663 13419539
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2024-03-26 ~ now
    CIF 195 - Secretary → ME
  • 186
    OHF GRAPPENHALL LIMITED
    - now 12877580
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    6th Floor, 33 Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 193 - Secretary → ME
  • 187
    OHF GUISELEY LIMITED
    - now 12708185
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    6th Floor, 33 Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 192 - Secretary → ME
  • 188
    OHF LYMM LIMITED
    - now 12191669
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 190 - Secretary → ME
  • 189
    OHF SHERINGHAM LIMITED
    - now 14341756
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-26 ~ now
    CIF 197 - Secretary → ME
  • 190
    OHF SOUTHAMPTON LIMITED
    - now 11414181
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2024-03-26 ~ now
    CIF 187 - Secretary → ME
  • 191
    OHF STAFFORD LIMITED
    - now 13607953
    ABORA PROPERTIES (STAFFORD) LIMITED
    - 2026-04-06 13607953
    XANADU STAFFORD LIMITED - 2025-07-16
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-20 ~ now
    CIF 105 - Secretary → ME
  • 192
    OHF TAVERHAM LIMITED
    - now 16104014
    ABORA PROPERTIES (TAVERHAM) LIMITED
    - 2026-04-06 16104014
    XANADU TAVERHAM LIMITED - 2025-07-16
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-20 ~ now
    CIF 106 - Secretary → ME
  • 193
    OHF WARRINGTON LIMITED
    - now 06516608
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2024-03-26 ~ now
    CIF 172 - Secretary → ME
  • 194
    OHF WILMSLOW LIMITED
    - now 10848849
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    6th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 180 - Secretary → ME
  • 195
    OHF WORCESTER LIMITED
    - now 11115723
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2024-03-26 ~ now
    CIF 183 - Secretary → ME
  • 196
    OHF WORSLEY LIMITED
    - now 11782140
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 188 - Secretary → ME
  • 197
    OHPV NORTHAMPTON LTD
    - now 12186965
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2024-03-26 ~ now
    CIF 189 - Secretary → ME
  • 198
    OM ALTERNATIVES UK LTD
    13508031
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    CIF 272 - Secretary → ME
  • 199
    ONIX DATA CENTRES LIMITED
    12988674
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-02 ~ now
    CIF 14 - Secretary → ME
  • 200
    OPUSVI UK LIMITED
    - now 11509180
    DIGNITY HEALTH GLOBAL EDUCATION LIMITED
    - 2023-11-13 11509180
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-05-05 ~ now
    CIF 284 - Secretary → ME
  • 201
    OWI GROUP PLC
    14905492
    4, York House, Langston Rd, Loughton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-15 ~ 2025-11-30
    CIF 67 - Secretary → ME
  • 202
    OWI PARTNERS LIMITED
    14891269
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-24 ~ 2025-11-30
    CIF 217 - Secretary → ME
  • 203
    PAT HOLDING LIMITED
    15063369
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-10 ~ now
    CIF 133 - Secretary → ME
  • 204
    PAUL STREET FUNDING I LTD
    - now 14835972 17067660... (more)
    PAUL STREET FUNDING I PLC
    - 2023-09-21 14835972 17067660... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-01 ~ now
    CIF 221 - Secretary → ME
  • 205
    PAUL STREET FUNDING II LTD
    - now 16061552 17067660... (more)
    PAUL STREET HOLDING II LIMITED
    - 2024-11-08 16061552 14834760
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    CIF 156 - Secretary → ME
  • 206
    PAUL STREET FUNDING III LTD
    16554802 16061552... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 137 - Secretary → ME
  • 207
    PAUL STREET FUNDING IV LTD
    17067660 14835972... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    CIF 107 - Secretary → ME
  • 208
    PAUL STREET I HOLDINGS LIMITED
    14834760 16061552
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    CIF 222 - Secretary → ME
  • 209
    PELEH ADVISORS LIMITED
    - now 16161889
    NESS INVESTMENT ADVISORS LIMITED - 2025-08-26
    4th Floor 3 More London Riverside, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    CIF 129 - Secretary → ME
  • 210
    PERCIPIENT CAPITAL PARTNERS LIMITED
    15585430
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ 2025-11-30
    CIF 200 - Secretary → ME
  • 211
    PETASUS BIDCO LIMITED
    14437065
    2nd Floor 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-04-11 ~ now
    CIF 225 - Secretary → ME
  • 212
    PINTA UK HOLDCO LIMITED
    15860242
    8 Hanover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 140 - Secretary → ME
  • 213
    PK AIRFINANCE UK HOLDINGS LIMITED
    14297221
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-15 ~ now
    CIF 240 - Secretary → ME
  • 214
    PK ALIFT UK LIMITED
    - now 14527692
    PK ALIFT UK ORIGINATOR LIMITED
    - 2022-12-20 14527692
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2022-12-08
    CIF 233 - Secretary → ME
    2023-07-12 ~ now
    CIF 213 - Secretary → ME
  • 215
    POMODORO HOLDCO LIMITED
    13956476
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ now
    CIF 242 - Secretary → ME
  • 216
    PRE-APPROVED DISCOUNTING LIMITED
    14873939
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-16 ~ dissolved
    CIF 220 - Secretary → ME
  • 217
    PSC RE (P) LIMITED
    14131787
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-25 ~ now
    CIF 246 - Secretary → ME
  • 218
    QUADRIVIA (UK) LIMITED
    15915246
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    CIF 162 - Secretary → ME
  • 219
    RALLY HOLDCO LIMITED
    14985771
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-13 ~ now
    CIF 3 - Secretary → ME
  • 220
    REALM INVESTMENT HOUSE UK LTD
    16905598
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    CIF 122 - Secretary → ME
  • 221
    REMOTELOCK UK LTD
    - now 09575636
    SMARTLOCK EUROPE LTD - 2022-05-23
    SMARTERHOME(UK) LIMITED - 2018-03-10
    E10b Knoll Business Centre, 325 Old Shoreham Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    CIF 229 - Secretary → ME
  • 222
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 56 - Secretary → ME
  • 223
    RULA BULA LIMITED
    15360968
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-20 ~ now
    CIF 1 - Secretary → ME
  • 224
    SB INNOVO MANAGEMENT CO LTD
    11727477
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2018-12-14 ~ now
    CIF 47 - Secretary → ME
  • 225
    SB LIVERPOOL INNOVO CO LTD
    11727369
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    CIF 46 - Secretary → ME
  • 226
    SB PBSA HOLDING UK LTD
    11727299 14488090
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    CIF 45 - Secretary → ME
  • 227
    SEEDALFA HOLDING LIMITED
    13959827
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 228
    SELLY OPCO LTD
    16709447
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    CIF 134 - Secretary → ME
  • 229
    SELLY PROPCO LIMITED
    - now 15669203
    ALO FORTH LTD - 2025-08-14
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    CIF 123 - Secretary → ME
  • 230
    SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
    14180400
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    CIF 243 - Secretary → ME
  • 231
    SHERATON HOTELS (ENGLAND) LIMITED
    00813564
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 52 - Secretary → ME
  • 232
    SHERATON HOTELS (U.K.) LIMITED
    - now 03114981
    SHERATON HOTELS (U.K.) PLC
    - 2019-02-15 03114981
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 55 - Secretary → ME
  • 233
    SILENT CREEK LIMITED
    14966049
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    CIF 214 - Secretary → ME
  • 234
    SKEF GLOBAL PARTNERS LIMITED
    15750344
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-11-30
    CIF 165 - Secretary → ME
  • 235
    SKYRISE GLOBAL PARTNERS LIMITED
    15293665
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-20 ~ 2025-11-30
    CIF 208 - Secretary → ME
  • 236
    SMARTBEAR UK LIMITED
    10525574
    Ground Floor, Royal Mead, Railway Place, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    CIF 64 - Secretary → ME
  • 237
    SNETTERTON PROPERTIES LTD
    17124636
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    CIF 104 - Secretary → ME
  • 238
    SODIUM UK NEWCO LIMITED
    12363531
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2025-05-08
    CIF 88 - Secretary → ME
  • 239
    SOLEVO GROUP LIMITED
    - now 14405227
    ADP III HOLDING 9 LIMITED - 2023-12-12
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-16 ~ now
    CIF 118 - Secretary → ME
  • 240
    STARWOOD SERVICES (UK) LIMITED
    05661637
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 60 - Secretary → ME
  • 241
    STUDENT OPERATIONS (CLIFFORD) LIMITED - now
    THE STUDENT HOUSING COMPANY (EXETER) LIMITED
    - 2024-03-28 10946879
    One, Coleman Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-04-01 ~ 2024-03-27
    CIF 250 - Secretary → ME
  • 242
    STUDENT OPERATIONS (SCOTWAY) LIMITED
    10999726
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-03-31 ~ 2024-03-27
    CIF 251 - Secretary → ME
  • 243
    TAXAND GLOBAL SERVICES LTD
    12719854
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ now
    CIF 73 - Secretary → ME
  • 244
    TELIT IOT LTD
    - now 13353444
    TRIESTE ACQUISITIONS HOLDING LIMITED
    - 2021-12-22 13353444
    TITAN COMMUNICATIONS HOLDINGS LIMITED - 2021-05-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2021-12-31
    CIF 266 - Secretary → ME
  • 245
    TELIT IOT SOLUTIONS HOLDING LTD
    - now 13353458
    NOTANO MIDCO LIMITED
    - 2021-12-22 13353458
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2021-12-31
    CIF 268 - Secretary → ME
  • 246
    TELIT IOT SOLUTIONS LTD
    - now 13353451
    NOTANO HOLDCO LIMITED
    - 2021-12-22 13353451
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2021-12-31
    CIF 267 - Secretary → ME
  • 247
    TEMPLE WAY (DEVCO) LIMITED
    09926806
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    CIF 111 - Secretary → ME
  • 248
    TEN ELEVEN VENTURES UK, LTD
    14288913
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-20 ~ now
    CIF 238 - Secretary → ME
  • 249
    TERRA DARLINGTON LIMITED
    17048071
    15-16 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-23 ~ now
    CIF 108 - Secretary → ME
  • 250
    TERRA MORLEY LIMITED
    17048610
    15-16 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-23 ~ now
    CIF 109 - Secretary → ME
  • 251
    THE AL BASMA FOUNDATION
    14120635
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-20 ~ now
    CIF 247 - Secretary → ME
  • 252
    THE LOWRY HOTEL LIMITED
    - now 03807696
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-04-01 ~ now
    CIF 167 - Secretary → ME
  • 253
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-02-16 ~ dissolved
    CIF 280 - Secretary → ME
  • 254
    THE ST JOHNS HOTEL SOLIHULL LIMITED
    - now 06311941
    VENICE REGAL SOLIHULL LIMITED - 2016-11-02
    DRUMMERFIELD LIMITED - 2007-08-16
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-20 ~ now
    CIF 41 - Secretary → ME
  • 255
    THE STUDENT HOUSING COMPANY (LONDON) LIMITED
    12027982
    Portman House, 2 Portman Street, London
    Active Corporate (10 parents)
    Officer
    2026-04-15 ~ 2026-04-15
    CIF 99 - Director → ME
    Officer
    2026-04-15 ~ now
    CIF 100 - Secretary → ME
  • 256
    THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED
    - now 11865837 08298702... (more)
    THE STUDENT HOUSING COMPANY (OPS 2) GP INVALID ENDING - 2019-03-14
    Portman House, 2 Portman Street, London
    Active Corporate (10 parents)
    Officer
    2026-04-15 ~ 2026-04-15
    CIF 97 - Director → ME
    Officer
    2026-04-15 ~ now
    CIF 96 - Secretary → ME
  • 257
    THE STUDENT HOUSING COMPANY (OPS) LIMITED
    - now 08298702 11865837... (more)
    THE STUDENT HOUSING COMPANY (KINGS CROSS) LIMITED - 2018-01-24
    Portman House, 2 Portman Street, London
    Active Corporate (17 parents)
    Officer
    2026-04-15 ~ now
    CIF 95 - Secretary → ME
  • 258
    THEIA BIDCO LIMITED
    12883244 12936678
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-10 ~ 2025-05-08
    CIF 10 - Secretary → ME
  • 259
    THEIA MIDCO LIMITED
    12936678 12883244
    1 More London Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-05-08
    CIF 12 - Secretary → ME
  • 260
    THEIA TOPCO LIMITED
    12934180
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-05-08
    CIF 11 - Secretary → ME
  • 261
    TIGER HOLDCO LIMITED
    13058953
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    CIF 259 - Secretary → ME
  • 262
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-11-13 ~ dissolved
    CIF 148 - Secretary → ME
  • 263
    TIGER TOPCO LIMITED
    13059658
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    CIF 260 - Secretary → ME
  • 264
    TRAJECTOIRE CAPITAL LIMITED
    13712240
    3 More London Riverside, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-29 ~ dissolved
    CIF 269 - Secretary → ME
  • 265
    TRD GLOBAL PARTNERS LIMITED
    15757774
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    CIF 164 - Secretary → ME
  • 266
    UK V LENDCO I LIMITED
    16137755 16596025
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    CIF 144 - Secretary → ME
  • 267
    UK VI FUNDCO I LIMITED
    - now 16596025
    UK VI LENDCO I LIMITED
    - 2026-02-25 16596025 16137755
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    CIF 136 - Secretary → ME
  • 268
    UKSA OPS (NORWICH) LIMITED
    12926939
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 269
    UPLIIFT LIMITED - now
    EXPEDITION HOLDINGS LIMITED
    - 2023-08-17 13816866
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2023-06-30
    CIF 249 - Secretary → ME
  • 270
    VERIFY INTERNATIONAL LIMITED
    04344308
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    CIF 32 - Secretary → ME
  • 271
    VIRTUS HEALTH EUROPE LIMITED
    09040160
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    CIF 13 - Secretary → ME
  • 272
    VIVOPOWER INTERNATIONAL SERVICES LIMITED
    FC033474
    28 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2018-02-05 ~ 2018-11-01
    CIF 288 - Secretary → ME
  • 273
    VIVOPOWER PLC - now
    VIVOPOWER INTERNATIONAL PLC
    - 2026-03-19 09978410
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-11-01
    CIF 286 - Secretary → ME
  • 274
    W LEICESTER SQUARE LIMITED
    06876751
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-16 ~ 2025-03-01
    CIF 61 - Secretary → ME
  • 275
    WALLET BIDCO LIMITED
    15210667
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-26 ~ now
    CIF 69 - Secretary → ME
  • 276
    WALLET HOLDCO 1 LIMITED
    15210071 15210483
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 198 - Secretary → ME
  • 277
    WALLET HOLDCO 2 LIMITED
    15210483 15210071
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 199 - Secretary → ME
  • 278
    WALLET JVCO LIMITED
    15009951
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-16 ~ now
    CIF 76 - Secretary → ME
  • 279
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-11-13 ~ now
    CIF 145 - Secretary → ME
  • 280
    XANDER CAPITAL MANAGEMENT LIMITED
    06650117 06649625
    3 More London Riverside, 4th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-01 ~ dissolved
    CIF 227 - Secretary → ME
    2023-04-14 ~ 2023-04-14
    CIF 224 - Secretary → ME
  • 281
    XENMAL UK LTD
    10518507
    54 Portland Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-09 ~ 2025-01-01
    CIF 65 - Secretary → ME
  • 282
    ZAGG INTERNATIONAL UK LIMITED
    11709873
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    CIF 48 - Secretary → ME
  • 283
    ZEBU INVESTMENT PARTNERS UK LIMITED
    13060722
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ 2024-06-30
    CIF 262 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.