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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 4
  • 1
    Aldridge, Rachel Emma
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lejune, Amy Nicole
    Born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    BAJNER LIMITED - 2014-09-22
    FIRST NAMES (GB) LIMITED - 2015-06-08
    icon of address4th Floor, 45 Monmouth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wehlau, Olesya
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Macleod, Malcolm John Robert
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Emery, Peter
    Chief Operating Officer born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Hayes, Oonagh
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Kelly, Ian Jon, Mr.
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Mcenteggart, Joanne Olivia
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Husain, Tariq Charles Anthony
    Director born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-11-26
    OF - Director → CIF 0
  • 8
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    Kirchner, Armin Rudi
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Dhitima, Nyasha
    Head Of Fund Operations born in November 1980
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 11
    Cox, Rebecca
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2020-10-26
    OF - Director → CIF 0
parent relation
Company in focus

IQ EQ SECRETARIES (UK) LIMITED

Previous name
FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
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.
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
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
(more)
child relation
Offspring entities and appointments
Active 204
  • 1
    ELEMENT VENTURES FOUNDER PARTNER 1 LIMITED - 2024-06-04
    icon of address1st Floor 80 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    CIF 5 - Secretary → ME
  • 2
    ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED - 2024-05-30
    icon of address50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    CIF 6 - Secretary → ME
  • 3
    ELEMENT VENTURES II FOUNDER PARTNER 1 LIMITED - 2024-06-04
    icon of address1st Floor 80 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 79 - Secretary → ME
  • 4
    ELEMENT VENTURES II FOUNDER PARTNER 2 LIMITED - 2024-05-30
    icon of address50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 179 - Secretary → ME
  • 5
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 6
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 170 - Secretary → ME
  • 7
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,094,372 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 125 - Secretary → ME
  • 8
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 126 - Secretary → ME
  • 9
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,437,577 GBP2023-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 124 - Secretary → ME
  • 10
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-27 ~ now
    CIF 241 - Secretary → ME
  • 11
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 174 - Secretary → ME
  • 12
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 231 - Secretary → ME
  • 13
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    CIF 183 - Secretary → ME
  • 14
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 4 - Secretary → ME
  • 15
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 208 - Secretary → ME
  • 16
    CHELTRADING 356 LIMITED - 2003-03-02
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    CIF 197 - Secretary → ME
  • 17
    IULIF ACORN GP LIMITED - 2019-11-26
    IULIF (NO 1) GP LIMITED - 2022-02-25
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2022-02-04 ~ now
    CIF 222 - Secretary → ME
  • 18
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-15 ~ now
    CIF 110 - Secretary → ME
  • 19
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    CIF 190 - Secretary → ME
  • 20
    ALL SIX NEWCASTLE LIMITED - 2024-02-12
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    CIF 78 - Secretary → ME
  • 21
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 92 - Secretary → ME
  • 22
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,811,229 GBP2020-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    CIF 63 - Secretary → ME
  • 23
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 71 - Secretary → ME
  • 24
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 72 - Secretary → ME
  • 25
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 70 - Secretary → ME
  • 26
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 171 - Secretary → ME
  • 27
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 172 - Secretary → ME
  • 28
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 193 - Secretary → ME
  • 29
    icon of address4th Floor, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 108 - Secretary → ME
  • 30
    ELECTRONIC MONITORING UK LTD - 2019-04-18
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    CIF 91 - Secretary → ME
  • 31
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    CIF 176 - Secretary → ME
  • 32
    AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC - 2021-07-22
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    CIF 240 - Secretary → ME
  • 33
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,710 GBP2021-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 252 - Secretary → ME
  • 34
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-05-27 ~ now
    CIF 243 - Secretary → ME
  • 35
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ now
    CIF 244 - Secretary → ME
  • 36
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 173 - Secretary → ME
  • 37
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    CIF 182 - Secretary → ME
  • 38
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 39
    icon of address4th Floor, 3 More London Riverside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    CIF 211 - Secretary → ME
  • 40
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 203 - Secretary → ME
  • 41
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 204 - Secretary → ME
  • 42
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 121 - Secretary → ME
  • 43
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 135 - Secretary → ME
  • 44
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 138 - Secretary → ME
  • 45
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 128 - Secretary → ME
  • 46
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    CIF 127 - Secretary → ME
  • 47
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    CIF 230 - Secretary → ME
  • 48
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 198 - Secretary → ME
  • 49
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    CIF 168 - Secretary → ME
  • 50
    COMPLETE FERTILITY SERVICES LIMITED - 2010-08-19
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,897,267 GBP2018-06-30
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 18 - Secretary → ME
  • 51
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-22 ~ now
    CIF 77 - Secretary → ME
  • 52
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    CIF 99 - Secretary → ME
  • 53
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 54
    icon of address4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,978,992 GBP2017-12-31
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    CIF 248 - Secretary → ME
  • 55
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    CIF 50 - Secretary → ME
  • 56
    DIPF-BUMBUNA HOLDINGS LIMITED - 2020-12-17
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 57
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 58
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-17 ~ now
    CIF 22 - Secretary → ME
  • 59
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 60
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    icon of calendar 2022-08-16 ~ now
    CIF 206 - Secretary → ME
  • 61
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 33 - Secretary → ME
  • 62
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-11 ~ now
    CIF 86 - Secretary → ME
  • 63
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    CIF 97 - Secretary → ME
  • 64
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 98 - Secretary → ME
  • 65
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    CIF 215 - Secretary → ME
  • 66
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    CIF 199 - Secretary → ME
  • 67
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ now
    CIF 62 - Secretary → ME
  • 68
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 90 - Secretary → ME
  • 69
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ now
    CIF 238 - Secretary → ME
  • 70
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ now
    CIF 51 - Secretary → ME
  • 71
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ now
    CIF 44 - Secretary → ME
  • 72
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ now
    CIF 43 - Secretary → ME
  • 73
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    CIF 37 - Secretary → ME
  • 74
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-08 ~ now
    CIF 34 - Secretary → ME
  • 75
    icon of addressGrosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ now
    CIF 36 - Secretary → ME
  • 76
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    CIF 35 - Secretary → ME
  • 77
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    CIF 29 - Secretary → ME
  • 78
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ now
    CIF 27 - Secretary → ME
  • 79
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ now
    CIF 15 - Secretary → ME
  • 80
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 40 - Secretary → ME
  • 81
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-02 ~ now
    CIF 39 - Secretary → ME
  • 82
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    CIF 246 - Secretary → ME
  • 83
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 84
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    CIF 68 - Secretary → ME
  • 85
    icon of address11 Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 228 - Secretary → ME
  • 86
    icon of address11 Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-17 ~ now
    CIF 130 - Secretary → ME
  • 87
    icon of address11 Grosvenor Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    CIF 20 - Secretary → ME
  • 88
    icon of address11 Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ now
    CIF 250 - Secretary → ME
  • 89
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    CIF 177 - Secretary → ME
  • 90
    KITE INVESTMENT MANAGEMENT LTD - 2023-11-01
    KITE INVESTMENT ADVISER LIMITED - 2024-02-27
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 2 - Secretary → ME
  • 91
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 94 - Secretary → ME
  • 92
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-11 ~ now
    CIF 95 - Secretary → ME
  • 93
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 105 - Secretary → ME
  • 94
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-01-14 ~ now
    CIF 30 - Secretary → ME
  • 95
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    icon of address28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    CIF 106 - Secretary → ME
  • 96
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 102 - Secretary → ME
  • 97
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 98
    icon of address123 Pall Mall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,187,223 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 242 - Secretary → ME
  • 99
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-04 ~ now
    CIF 221 - Secretary → ME
  • 100
    icon of address82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-02-04 ~ now
    CIF 220 - Secretary → ME
  • 101
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    CIF 201 - Secretary → ME
  • 102
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    CIF 109 - Secretary → ME
  • 103
    icon of addressCraigmuir Hambers, Road Town, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-15 ~ now
    CIF 256 - Secretary → ME
  • 104
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    CIF 178 - Secretary → ME
  • 105
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    CIF 219 - Secretary → ME
  • 106
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 113 - Secretary → ME
  • 107
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 117 - Secretary → ME
  • 108
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 119 - Secretary → ME
  • 109
    LEFT LANE LLCP II KL LTD - 2024-03-13
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    CIF 169 - Secretary → ME
  • 110
    BLOCKGRANGE LIMITED - 2006-04-07
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 118 - Secretary → ME
  • 111
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 114 - Secretary → ME
  • 112
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 120 - Secretary → ME
  • 113
    LMS COLNVEST LIMITED - 2020-01-24
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 122 - Secretary → ME
  • 114
    icon of address3 Bromley Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 133 - Secretary → ME
  • 115
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 116 - Secretary → ME
  • 116
    icon of address5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ now
    CIF 195 - Secretary → ME
  • 117
    icon of address4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    CIF 254 - Secretary → ME
  • 118
    HS 611 LIMITED - 2013-10-24
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 136 - Secretary → ME
  • 119
    PUSHER LIMITED - 2022-01-14
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,279,294 GBP2020-01-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 87 - Secretary → ME
  • 120
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    CIF 185 - Secretary → ME
  • 121
    NESS INVESTMENT ADVISORS LIMITED - 2025-08-26
    icon of address26-32 Caxton Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 96 - Secretary → ME
  • 122
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    CIF 232 - Secretary → ME
  • 123
    icon of address6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 149 - Secretary → ME
  • 124
    HORSELL (2015) LIMITED - 2019-10-12
    icon of address33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 143 - Secretary → ME
  • 125
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    icon of address33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 144 - Secretary → ME
  • 126
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 140 - Secretary → ME
  • 127
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 152 - Secretary → ME
  • 128
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 142 - Secretary → ME
  • 129
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 141 - Secretary → ME
  • 130
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 146 - Secretary → ME
  • 131
    AH KETTERING 1 LIMITED - 2019-02-26
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 148 - Secretary → ME
  • 132
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 145 - Secretary → ME
  • 133
    NEW CARE (ADEL) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 158 - Secretary → ME
  • 134
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 153 - Secretary → ME
  • 135
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 163 - Secretary → ME
  • 136
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 151 - Secretary → ME
  • 137
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 137 - Secretary → ME
  • 138
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 161 - Secretary → ME
  • 139
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 162 - Secretary → ME
  • 140
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,282 GBP2022-09-30
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 160 - Secretary → ME
  • 141
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,163 GBP2022-06-30
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 159 - Secretary → ME
  • 142
    NEW CARE (LYMM) LIMITED - 2023-04-25
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 157 - Secretary → ME
  • 143
    XANADU SHERINGHAM LIMITED - 2022-12-07
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 164 - Secretary → ME
  • 144
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 154 - Secretary → ME
  • 145
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 139 - Secretary → ME
  • 146
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 147 - Secretary → ME
  • 147
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 150 - Secretary → ME
  • 148
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 155 - Secretary → ME
  • 149
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 156 - Secretary → ME
  • 150
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    CIF 239 - Secretary → ME
  • 151
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    CIF 14 - Secretary → ME
  • 152
    DIGNITY HEALTH GLOBAL EDUCATION LIMITED - 2023-11-13
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    354,476 GBP2019-08-31
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 251 - Secretary → ME
  • 153
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -21,587 GBP2024-06-30
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 67 - Secretary → ME
  • 154
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    CIF 184 - Secretary → ME
  • 155
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 100 - Secretary → ME
  • 156
    PAUL STREET FUNDING I PLC - 2023-09-21
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 188 - Secretary → ME
  • 157
    PAUL STREET HOLDING II LIMITED - 2024-11-08
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    CIF 123 - Secretary → ME
  • 158
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 104 - Secretary → ME
  • 159
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    CIF 189 - Secretary → ME
  • 160
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    CIF 167 - Secretary → ME
  • 161
    icon of address2nd Floor 19-21 Old Bond Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    CIF 192 - Secretary → ME
  • 162
    icon of address8 Hanover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 107 - Secretary → ME
  • 163
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    CIF 207 - Secretary → ME
  • 164
    PK ALIFT UK ORIGINATOR LIMITED - 2022-12-20
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 180 - Secretary → ME
  • 165
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 209 - Secretary → ME
  • 166
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 167
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-25 ~ now
    CIF 213 - Secretary → ME
  • 168
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 129 - Secretary → ME
  • 169
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 3 - Secretary → ME
  • 170
    SMARTLOCK EUROPE LTD - 2022-05-23
    SMARTERHOME(UK) LIMITED - 2018-03-10
    icon of address305 Portland Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,437 GBP2022-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    CIF 196 - Secretary → ME
  • 171
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    CIF 1 - Secretary → ME
  • 172
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 47 - Secretary → ME
  • 173
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 46 - Secretary → ME
  • 174
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 45 - Secretary → ME
  • 175
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-07 ~ now
    CIF 93 - Secretary → ME
  • 176
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 101 - Secretary → ME
  • 177
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 210 - Secretary → ME
  • 178
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    CIF 181 - Secretary → ME
  • 179
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 132 - Secretary → ME
  • 180
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-20 ~ now
    CIF 175 - Secretary → ME
  • 181
    icon of addressGround Floor, Royal Mead, Railway Place, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ now
    CIF 64 - Secretary → ME
  • 182
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    CIF 73 - Secretary → ME
  • 183
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,884 GBP2024-12-31
    Officer
    icon of calendar 2022-09-20 ~ now
    CIF 205 - Secretary → ME
  • 184
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 214 - Secretary → ME
  • 185
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 134 - Secretary → ME
  • 186
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    CIF 247 - Secretary → ME
  • 187
    DRUMMERFIELD LIMITED - 2007-08-16
    VENICE REGAL SOLIHULL LIMITED - 2016-11-02
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    CIF 41 - Secretary → ME
  • 188
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 226 - Secretary → ME
  • 189
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 115 - Secretary → ME
  • 190
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 227 - Secretary → ME
  • 191
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    CIF 236 - Secretary → ME
  • 192
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    CIF 131 - Secretary → ME
  • 193
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    CIF 111 - Secretary → ME
  • 194
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    CIF 103 - Secretary → ME
  • 195
    icon of address3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 196
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    109,936 GBP2018-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    CIF 32 - Secretary → ME
  • 197
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    CIF 13 - Secretary → ME
  • 198
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 69 - Secretary → ME
  • 199
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 165 - Secretary → ME
  • 200
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 166 - Secretary → ME
  • 201
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    CIF 76 - Secretary → ME
  • 202
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 112 - Secretary → ME
  • 203
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -875,292 GBP2021-12-31
    Officer
    icon of calendar 2023-04-01 ~ dissolved
    CIF 194 - Secretary → ME
  • 204
    icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    CIF 48 - Secretary → ME
Ceased 52
  • 1
    icon of addressLe Masurier House, La Rue Le Masurier, St. Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 75 - Secretary → ME
  • 2
    icon of address3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -727,337 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2025-07-01
    CIF 237 - Secretary → ME
  • 3
    icon of addressOffice 403, Screenworks 22 Highbury Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-24 ~ 2025-02-10
    CIF 21 - Secretary → ME
  • 4
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-31
    CIF 7 - Secretary → ME
  • 5
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-31
    CIF 8 - Secretary → ME
  • 6
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-31
    CIF 9 - Secretary → ME
  • 7
    icon of address100 Rochester Row 3rd Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,798,403 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-01
    CIF 23 - Secretary → ME
  • 8
    icon of address100 Rochester Row 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2021-09-01
    CIF 89 - Secretary → ME
  • 9
    icon of address100 Rochester Row 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-27 ~ 2021-09-01
    CIF 19 - Secretary → ME
  • 10
    CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-01
    CIF 84 - Secretary → ME
  • 11
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,311,616 GBP2019-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-01
    CIF 81 - Secretary → ME
  • 12
    CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-01
    CIF 83 - Secretary → ME
  • 13
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,490,129 GBP2019-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-01
    CIF 82 - Secretary → ME
  • 14
    CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-01
    CIF 85 - Secretary → ME
  • 15
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,116,566 GBP2019-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-01
    CIF 80 - Secretary → ME
  • 16
    LEBENSART GLOBAL NETWORKS (UK) LIMITED - 2001-03-06
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,800 GBP2024-12-31
    Officer
    icon of calendar 2023-04-28 ~ 2025-03-01
    CIF 249 - Secretary → ME
  • 17
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2025-03-01
    CIF 28 - Secretary → ME
  • 18
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 57 - Secretary → ME
  • 19
    icon of address111 Park Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    506,651 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-05-30
    CIF 225 - Secretary → ME
  • 20
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2025-05-28
    CIF 224 - Secretary → ME
  • 21
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2025-05-23
    CIF 223 - Secretary → ME
  • 22
    R.R. DONNELLEY LIMITED - 2016-04-02
    BEN JOHNSON AND COMPANY LIMITED - 1990-10-01
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2022-05-24
    CIF 66 - Secretary → ME
  • 23
    icon of address17 Hanover Square Mayfair, London, Uk, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,299 GBP2024-12-31
    Officer
    icon of calendar 2020-05-30 ~ 2024-03-31
    CIF 25 - Secretary → ME
  • 24
    MARRIOTT CATERING LIMITED - 2003-12-29
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 54 - Secretary → ME
  • 25
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 53 - Secretary → ME
  • 26
    icon of addressThe Prentice Hall Corporation, System, Inc2711 Centerville Road, Suite 400 Wilmington, De 19808 Usa, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 74 - Secretary → ME
  • 27
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 58 - Secretary → ME
  • 28
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 59 - Secretary → ME
  • 29
    icon of address4th Floor 45 Monmouth Street, Covent Garden, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2020-01-17
    CIF 245 - Secretary → ME
  • 30
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-16 ~ 2023-05-16
    CIF 187 - Director → ME
  • 31
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ 2024-05-31
    CIF 202 - Secretary → ME
  • 32
    PK ALIFT UK ORIGINATOR LIMITED - 2022-12-20
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-07 ~ 2022-12-08
    CIF 200 - Secretary → ME
  • 33
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 56 - Secretary → ME
  • 34
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 52 - Secretary → ME
  • 35
    SHERATON HOTELS (U.K.) PLC - 2019-02-15
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 55 - Secretary → ME
  • 36
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2025-05-08
    CIF 88 - Secretary → ME
  • 37
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 60 - Secretary → ME
  • 38
    THE STUDENT HOUSING COMPANY (EXETER) LIMITED - 2024-03-28
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,305 GBP2020-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-27
    CIF 217 - Secretary → ME
  • 39
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-27
    CIF 218 - Secretary → ME
  • 40
    TRIESTE ACQUISITIONS HOLDING LIMITED - 2021-12-22
    TITAN COMMUNICATIONS HOLDINGS LIMITED - 2021-05-24
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-31
    CIF 233 - Secretary → ME
  • 41
    NOTANO MIDCO LIMITED - 2021-12-22
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-31
    CIF 235 - Secretary → ME
  • 42
    NOTANO HOLDCO LIMITED - 2021-12-22
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-31
    CIF 234 - Secretary → ME
  • 43
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-10 ~ 2025-05-08
    CIF 10 - Secretary → ME
  • 44
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2025-05-08
    CIF 12 - Secretary → ME
  • 45
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2025-05-08
    CIF 11 - Secretary → ME
  • 46
    EXPEDITION HOLDINGS LIMITED - 2023-08-17
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2023-06-30
    CIF 216 - Secretary → ME
  • 47
    icon of addressBlackwell House, Guildhall Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -65,000 USD2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-02-05 ~ 2018-11-01
    CIF 253 - Secretary → ME
  • 48
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-11-01
    CIF 255 - Secretary → ME
  • 49
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2025-03-01
    CIF 61 - Secretary → ME
  • 50
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -875,292 GBP2021-12-31
    Officer
    icon of calendar 2023-04-14 ~ 2023-04-14
    CIF 191 - Secretary → ME
  • 51
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,096,180 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2025-01-01
    CIF 65 - Secretary → ME
  • 52
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,492 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ 2024-06-30
    CIF 229 - Secretary → ME

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