The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Somerville, Scott
Born in November 1971Individual (5 offsprings)Officer
2015-02-04 ~ nowOF - Director → CIF 0 - 2
Ellis, Samuel Michael Howard
Born in September 1978Individual (26 offsprings)Officer 2023-11-30 ~ nowOF - Director → CIF 0 - 3
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Robertson, Alasdair
Attorney born in May 1969Individual (3 offsprings)Officer 2015-02-04 ~ 2019-11-30OF - Director → CIF 0 - 2
Walsh, Kieran
Director born in October 1968IndividualOfficer 2019-11-30 ~ 2023-11-30OF - Director → CIF 0
Company in focus
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-11-30
0 GBP2016-11-30
Property, Plant & Equipment
0 GBP2017-11-30
0 GBP2016-11-30
Fixed Assets - Investments
0 GBP2017-11-30
0 GBP2016-11-30
Fixed Assets
0 GBP2017-11-30
0 GBP2016-11-30
Debtors
358,420 GBP2017-11-30
294,783 GBP2016-11-30
Cash at bank and in hand
134,814 GBP2017-11-30
37,581 GBP2016-11-30
Current Assets
493,234 GBP2017-11-30
332,364 GBP2016-11-30
Creditors
Amounts falling due within one year
-671,949 GBP2017-11-30
-297,664 GBP2016-11-30
Net Current Assets/Liabilities
-178,715 GBP2017-11-30
34,700 GBP2016-11-30
Total Assets Less Current Liabilities
-178,715 GBP2017-11-30
34,700 GBP2016-11-30
Creditors
Amounts falling due after one year
0 GBP2017-11-30
0 GBP2016-11-30
Net Assets/Liabilities
-178,715 GBP2017-11-30
34,700 GBP2016-11-30
Equity
Called up share capital
300,001 GBP2017-11-30
1 GBP2016-11-30
Retained earnings (accumulated losses)
-513,415 GBP2017-11-30
34,699 GBP2016-11-30
Equity
-178,715 GBP2017-11-30
34,700 GBP2016-11-30
Debtors
Amounts falling due after one year
0 GBP2017-11-30
0 GBP2016-11-30
Related profiles found in government register
- Registered number 09422850
MAPLES FIDUCIARY SERVICES (UK) LIMITED
InfoDuo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2015-02-04 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 MAPLES FIDUCIARY SERVICES (UK) LIMITED
SRegistered number 09422850CIF 1 CIF 2 CIF 311th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Offspring entities and appointments
Active
165
- 1Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,759 GBP2022-12-31Person with significant control 2019-10-08 ~ nowCIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Right to appoint or remove directors → OECIF 222 - Ownership of shares – 75% or more → OEOfficer 2019-10-08 ~ nowCIF 141 - Secretary → ME
- 211th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-05-27 ~ dissolvedCIF 4 - Secretary → ME
- 3Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2022-10-04 ~ nowCIF 79 - Secretary → ME
- 4Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-08-14 ~ dissolvedCIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Ownership of shares – 75% or more → OEOfficer 2019-08-14 ~ dissolvedCIF 144 - Secretary → ME
- 540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-08-15 ~ dissolvedCIF 47 - Secretary → ME
- 6Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-07-13 ~ nowCIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Ownership of voting rights - 75% or more → OEOfficer 2023-07-13 ~ nowCIF 98 - Secretary → ME
- 7Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2023-07-13 ~ nowCIF 99 - Secretary → ME
- 8Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-03-28 ~ nowCIF 242 - Right to appoint or remove directors → OECIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Ownership of shares – 75% or more → OEOfficer 2024-03-28 ~ nowCIF 178 - Secretary → ME
- 9Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowCIF 179 - Secretary → ME
- 106 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-01-09 ~ nowCIF 229 - Ownership of shares – 75% or more → OE
- 11Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-08-30 ~ nowCIF 217 - Right to appoint or remove directors → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Ownership of shares – 75% or more → OEOfficer 2022-08-30 ~ nowCIF 80 - Secretary → ME
- 12Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2022-08-30 ~ nowCIF 81 - Secretary → ME
- 1311th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-07-29 ~ dissolvedCIF 48 - Secretary → ME
- 14Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2023-03-24 ~ nowCIF 101 - Secretary → ME
- 15Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-01-16 ~ nowCIF 92 - Secretary → ME
- 16Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-01-16 ~ nowCIF 93 - Secretary → ME
- 1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-01-16 ~ dissolvedCIF 8 - Secretary → ME
- 1840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-01-16 ~ dissolvedCIF 9 - Secretary → ME
- 19Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2021-04-14 ~ nowCIF 128 - Secretary → ME
- 20CASTLE TRUST BELRFY LIMITED - 2018-02-1640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2018-02-14 ~ dissolvedCIF 68 - Secretary → ME
- 21Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-09-02 ~ nowCIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Ownership of shares – 75% or more → OECIF 240 - Right to appoint or remove directors → OEOfficer 2025-09-02 ~ nowCIF 169 - Secretary → ME
- 22Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2025-09-04 ~ nowCIF 168 - Secretary → ME
- 23Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowCIF 173 - Secretary → ME
- 24Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-02 ~ nowCIF 172 - Secretary → ME
- 25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-05-22 ~ nowCIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of shares – 75% or more → OEOfficer 2020-05-22 ~ nowCIF 91 - Secretary → ME
- 26Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-06-03 ~ nowCIF 135 - Secretary → ME
- 2740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-11-22 ~ dissolvedCIF 70 - Secretary → ME
- 28DUNCAN FUNDING 2019-1 PLC - 2019-12-05DUNCAN FUNDING 2020-1 PLC - 2020-05-0640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-04-08 ~ dissolvedCIF 51 - Secretary → ME
- 29DUNCAN HOLDINGS 2019-1 LIMITED - 2019-12-0540a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-04-08 ~ dissolvedCIF 204 - Ownership of voting rights - 75% or more → OECIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of shares – 75% or more → OEOfficer 2019-04-08 ~ dissolvedCIF 50 - Secretary → ME
- 30
EAF LEASING UK 1 LIMITED
- nowAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2019-01-16 ~ dissolvedCIF 7 - Secretary → ME - 31Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Person with significant control 2023-06-15 ~ nowCIF 232 - Right to appoint or remove directors → OECIF 232 - Ownership of shares – 75% or more → OECIF 232 - Ownership of voting rights - 75% or more → OEOfficer 2023-06-15 ~ nowCIF 77 - Secretary → ME
- 32C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-11-21 ~ dissolvedCIF 44 - Secretary → ME
- 331 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2022-06-16 ~ nowCIF 3 - Secretary → ME
- 34Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-11-11 ~ nowCIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Ownership of shares – 75% or more → OECIF 212 - Right to appoint or remove directors → OEOfficer 2021-11-11 ~ nowCIF 120 - Secretary → ME
- 35Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control 2024-09-05 ~ nowCIF 245 - Ownership of shares – 75% or more → OECIF 245 - Right to appoint or remove directors → OECIF 245 - Ownership of voting rights - 75% or more → OEOfficer 2024-09-05 ~ nowCIF 171 - Secretary → ME
- 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Person with significant control 2018-12-18 ~ nowCIF 236 - Right to appoint or remove directors → OECIF 236 - Ownership of shares – 75% or more → OECIF 236 - Ownership of voting rights - 75% or more → OEOfficer 2018-12-18 ~ nowCIF 151 - Secretary → ME
- 3711th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-07-07 ~ dissolvedCIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Ownership of shares – 75% or more → OEOfficer 2020-07-07 ~ dissolvedCIF 40 - Secretary → ME
- 38Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2021-07-15 ~ nowCIF 123 - Secretary → ME
- 39Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-10-17 ~ nowCIF 239 - Ownership of shares – 75% or more → OECIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of voting rights - 75% or more → OE
- 4011th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-04-12 ~ dissolvedCIF 55 - Secretary → ME
- 4140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-04-12 ~ dissolvedCIF 56 - Secretary → ME
- 42Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-10-29 ~ nowCIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of shares – 75% or more → OEOfficer 2018-10-29 ~ nowCIF 155 - Secretary → ME
- 4318a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer 2018-10-30 ~ dissolvedCIF 154 - Secretary → ME
- 44Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-07-05 ~ nowCIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more → OECIF 218 - Right to appoint or remove directors → OEOfficer 2022-07-05 ~ nowCIF 107 - Secretary → ME
- 45Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-07-07 ~ nowCIF 106 - Secretary → ME
- 46Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-07-05 ~ nowCIF 231 - Ownership of shares – 75% or more → OECIF 231 - Ownership of voting rights - 75% or more → OECIF 231 - Right to appoint or remove directors → OEOfficer 2023-07-05 ~ nowCIF 76 - Secretary → ME
- 47Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2023-07-07 ~ nowCIF 100 - Secretary → ME
- 48Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-02-07 ~ nowCIF 243 - Ownership of shares – 75% or more → OECIF 243 - Right to appoint or remove directors → OECIF 243 - Ownership of voting rights - 75% or more → OEOfficer 2024-02-07 ~ nowCIF 180 - Secretary → ME
- 49Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2024-02-07 ~ nowCIF 181 - Secretary → ME
- 5040a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)Officer 2017-01-03 ~ dissolvedCIF 32 - Secretary → ME
- 51Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2017-01-03 ~ nowCIF 97 - Secretary → ME
- 52
GAL MSN HOLDCO LIMITED
- nowGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-01-03 ~ dissolvedCIF 31 - Secretary → ME - 53Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2017-01-03 ~ nowCIF 96 - Secretary → ME
- 54Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-08-30 ~ nowCIF 223 - Right to appoint or remove directors → OECIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Ownership of shares – 75% or more → OEOfficer 2019-08-30 ~ nowCIF 143 - Secretary → ME
- 55Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-09-02 ~ nowCIF 142 - Secretary → ME
- 56Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-03-15 ~ nowCIF 160 - Secretary → ME
- 57Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2022-01-31 ~ nowCIF 110 - Secretary → ME
- 58SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-09-13 ~ nowCIF 156 - Secretary → ME
- 59SKY AIRCRAFT B42991 UK LIMITED - 2018-09-1918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2018-09-13 ~ nowCIF 157 - Secretary → ME
- 60SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-09-13 ~ nowCIF 158 - Secretary → ME
- 6118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2017-01-05 ~ nowCIF 165 - Secretary → ME
- 6240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-12-13 ~ dissolvedCIF 29 - Secretary → ME
- 6311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ dissolvedCIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OEOfficer 2019-12-12 ~ dissolvedCIF 43 - Secretary → ME
- 64Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-06-12 ~ nowCIF 235 - Ownership of shares – 75% or more → OECIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Right to appoint or remove directors → OEOfficer 2020-06-12 ~ nowCIF 134 - Secretary → ME
- 65Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Person with significant control 2022-12-05 ~ nowCIF 216 - Right to appoint or remove directors → OECIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OEOfficer 2022-12-05 ~ nowCIF 78 - Secretary → ME
- 66Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2021-12-16 ~ nowCIF 87 - Secretary → ME
- 67Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2021-04-27 ~ nowCIF 89 - Secretary → ME
- 6811th Floor, 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2018-08-13 ~ dissolvedCIF 12 - Secretary → ME
- 69Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2020-06-25 ~ nowCIF 133 - Secretary → ME
- 70Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2021-11-16 ~ nowCIF 119 - Secretary → ME
- 71Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2021-08-10 ~ nowCIF 122 - Secretary → ME
- 72Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2021-09-13 ~ nowCIF 121 - Secretary → ME
- 73Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2020-10-21 ~ nowCIF 131 - Secretary → ME
- 74Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2022-03-03 ~ nowCIF 109 - Secretary → ME
- 75Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-10-21 ~ nowCIF 130 - Secretary → ME
- 76Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-09-16 ~ nowCIF 170 - Secretary → ME
- 77Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-07-03 ~ nowCIF 132 - Secretary → ME
- 7811th Floor 200 Aldersgate Street, London, London, United KingdomDissolved Corporate (6 parents)Officer 2022-02-25 ~ dissolvedCIF 33 - Secretary → ME
- 79AIRRO UK INVESTOR GP LIMITED - 2017-06-2811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedCIF 13 - Secretary → ME
- 80AIRRO II UK INVESTOR GP LIMITED - 2017-06-2811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedCIF 14 - Secretary → ME
- 81KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2018-11-15 ~ dissolvedCIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Ownership of shares – 75% or more → OEOfficer 2018-11-15 ~ dissolvedCIF 152 - Secretary → ME
- 82
KENRICK 2018-1 PLC
- nowKENRICK NO.4 PLC - 2024-05-21Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2018-11-15 ~ dissolvedCIF 153 - Secretary → ME - 8311th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-10-06 ~ dissolvedCIF 72 - Secretary → ME
- 8440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-10-06 ~ dissolvedCIF 73 - Secretary → ME
- 85Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-05-30 ~ nowCIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Ownership of shares – 75% or more → OEOfficer 2024-05-30 ~ nowCIF 177 - Secretary → ME
- 86Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowCIF 176 - Secretary → ME
- 87Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-03-25 ~ nowCIF 185 - Secretary → ME
- 8840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2019-03-19 ~ dissolvedCIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Ownership of shares – 75% or more → OEOfficer 2019-03-19 ~ dissolvedCIF 52 - Secretary → ME
- 89Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 138 offsprings)Equity (Company account)2 GBP2017-11-30Person with significant control 2017-04-12 ~ nowCIF 208 - Ownership of shares – 75% or more → OEOfficer 2017-04-12 ~ nowCIF 162 - Secretary → ME
- 90Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 119 offsprings)Equity (Company account)2 GBP2017-11-30Person with significant control 2017-04-11 ~ nowCIF 209 - Ownership of shares – 75% or more → OEOfficer 2017-04-11 ~ nowCIF 163 - Secretary → ME
- 91Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)2 GBP2017-11-30Person with significant control 2017-04-07 ~ nowCIF 210 - Ownership of shares – 75% or more → OEOfficer 2017-04-07 ~ nowCIF 164 - Secretary → ME
- 92Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2017-10-04 ~ nowCIF 161 - Secretary → ME
- 93MDC VENTURE CAPITAL UK LTD - 2024-08-08Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)591,636 GBP2019-12-31Officer 2021-12-22 ~ nowCIF 111 - Secretary → ME
- 9411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-01-11 ~ dissolvedCIF 36 - Secretary → ME
- 9511th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-01-21 ~ dissolvedCIF 35 - Secretary → ME
- 96Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2021-12-22 ~ nowCIF 112 - Secretary → ME
- 97Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2021-12-22 ~ nowCIF 113 - Secretary → ME
- 98Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2021-12-22 ~ nowCIF 114 - Secretary → ME
- 99Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-12-21 ~ nowCIF 117 - Secretary → ME
- 100NABINVEST (UK) LIMITED - 2020-03-23Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2021-05-25 ~ nowCIF 125 - Secretary → ME
- 101NABINVEST UK RE LIMITED - 2020-03-23Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2021-05-26 ~ nowCIF 124 - Secretary → ME
- 10211th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-10-18 ~ dissolvedCIF 197 - Ownership of shares – 75% or more → OECIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Right to appoint or remove directors → OEOfficer 2019-10-18 ~ dissolvedCIF 45 - Secretary → ME
- 10311th Floor 200 Aldersgate Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2019-10-18 ~ dissolvedCIF 30 - Secretary → ME
- 10411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-24 ~ dissolvedCIF 54 - Secretary → ME
- 105Floor 11 200 Aldersgate Street, LondonDissolved Corporate (4 parents)Person with significant control 2018-09-14 ~ dissolvedCIF 202 - Ownership of shares – 75% or more → OECIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Right to appoint or remove directors → OEOfficer 2018-09-14 ~ dissolvedCIF 53 - Secretary → ME
- 106Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-04-30 ~ nowCIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of voting rights - 75% or more → OECIF 228 - Ownership of shares – 75% or more → OEOfficer 2019-04-30 ~ nowCIF 150 - Secretary → ME
- 10740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-11-22 ~ dissolvedCIF 71 - Secretary → ME
- 10840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2019-06-27 ~ dissolvedCIF 203 - Right to appoint or remove directors → OECIF 203 - Ownership of shares – 75% or more → OECIF 203 - Ownership of voting rights - 75% or more → OEOfficer 2019-06-27 ~ dissolvedCIF 49 - Secretary → ME
- 10940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2018-06-22 ~ dissolvedCIF 67 - Secretary → ME
- 11011th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2018-06-22 ~ dissolvedCIF 66 - Secretary → ME
- 111Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-07-17 ~ nowCIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of shares – 75% or more → OEOfficer 2019-07-17 ~ nowCIF 145 - Secretary → ME
- 11218a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2019-07-17 ~ nowCIF 184 - Secretary → ME
- 113Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-03-28 ~ nowCIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Right to appoint or remove directors → OECIF 234 - Ownership of shares – 75% or more → OEOfficer 2021-03-28 ~ nowCIF 90 - Secretary → ME
- 114Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2021-03-30 ~ nowCIF 129 - Secretary → ME
- 1151ST STOP FUNDING NO.2 LIMITED - 2020-08-04BLACKPOOL FUNDING 1 LIMITED - 2017-04-2840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-03-28 ~ dissolvedCIF 57 - Secretary → ME
- 11611th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-05-09 ~ dissolvedCIF 58 - Secretary → ME
- 11751 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control 2018-12-14 ~ nowCIF 230 - Ownership of voting rights - 75% or more → OECIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of shares – 75% or more → OE
- 11851 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-02-03 ~ nowCIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of shares – 75% or more → OECIF 215 - Ownership of voting rights - 75% or more → OE
- 11951 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-09-11 ~ nowCIF 214 - Ownership of shares – 75% or more → OECIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OE
- 120GAL MSN 39924 LTD - 2019-04-08Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2017-01-03 ~ nowCIF 95 - Secretary → ME
- 121Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-05-12 ~ nowCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Ownership of shares – 75% or more → OEOfficer 2021-05-12 ~ nowCIF 127 - Secretary → ME
- 12218a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2021-05-15 ~ nowCIF 126 - Secretary → ME
- 123Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-07-26 ~ nowCIF 246 - Ownership of shares – 75% or more → OECIF 246 - Ownership of voting rights - 75% or more → OECIF 246 - Right to appoint or remove directors → OEOfficer 2024-07-26 ~ nowCIF 175 - Secretary → ME
- 124Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowCIF 174 - Secretary → ME
- 125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-06-22 ~ nowCIF 159 - Secretary → ME
- 126Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-08 ~ nowCIF 108 - Secretary → ME
- 127Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2021-06-17 ~ nowCIF 88 - Secretary → ME
- 128Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-05-20 ~ nowCIF 225 - Right to appoint or remove directors → OECIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OEOfficer 2019-05-20 ~ nowCIF 147 - Secretary → ME
- 129Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-05-20 ~ nowCIF 148 - Secretary → ME
- 130Level 6, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-10-20 ~ nowCIF 238 - Right to appoint or remove directors → OECIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Ownership of shares – 75% or more → OEOfficer 2025-10-20 ~ nowCIF 167 - Secretary → ME
- 13111th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-07-17 ~ dissolvedCIF 59 - Secretary → ME
- 132RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2021-12-21 ~ nowCIF 118 - Secretary → ME
- 133Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2021-12-22 ~ nowCIF 115 - Secretary → ME
- 134Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-01-27 ~ nowCIF 244 - Ownership of shares – 75% or more → OECIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Right to appoint or remove directors → OEOfficer 2024-01-27 ~ nowCIF 183 - Secretary → ME
- 135Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2024-01-29 ~ nowCIF 182 - Secretary → ME
- 136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-05-20 ~ nowCIF 227 - Right to appoint or remove directors → OECIF 227 - Ownership of shares – 75% or more → OECIF 227 - Ownership of voting rights - 75% or more → OEOfficer 2019-05-20 ~ nowCIF 149 - Secretary → ME
- 137Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-23 ~ nowCIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Ownership of shares – 75% or more → OECIF 221 - Right to appoint or remove directors → OEOfficer 2019-10-23 ~ nowCIF 139 - Secretary → ME
- 138Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-05-23 ~ nowCIF 146 - Secretary → ME
- 139Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-10-23 ~ nowCIF 140 - Secretary → ME
- 140C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents)Officer 2016-12-13 ~ nowCIF 166 - Secretary → ME
- 141Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-02-05 ~ nowCIF 136 - Secretary → ME
- 142VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2023-01-19 ~ nowCIF 103 - Secretary → ME
- 14311th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-05 ~ dissolvedCIF 200 - Ownership of shares – 75% or more → OE
- 14411th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-06-06 ~ dissolvedCIF 199 - Ownership of shares – 75% or more → OE
- 145FACTORINNER LIMITED - 1998-12-03BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-237th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-06-16 ~ nowCIF 1 - Secretary → ME
- 146Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2022-06-16 ~ nowCIF 82 - Secretary → ME
- 147SHOPSTALL LIMITED - 2001-11-29BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-187th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-06-16 ~ nowCIF 2 - Secretary → ME
- 1487th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2022-06-16 ~ nowCIF 83 - Secretary → ME
- 14940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2018-09-13 ~ dissolvedCIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Ownership of shares – 75% or more → OEOfficer 2018-08-21 ~ dissolvedCIF 65 - Secretary → ME
- 15040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2020-01-15 ~ dissolvedCIF 42 - Secretary → ME
- 151Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-01-15 ~ dissolvedCIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of shares – 75% or more → OECIF 220 - Ownership of voting rights - 75% or more → OEOfficer 2020-01-15 ~ dissolvedCIF 137 - Secretary → ME
- 152VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2023-01-19 ~ nowCIF 102 - Secretary → ME
- 153Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)9,382 GBP2017-02-16Officer 2017-04-12 ~ nowCIF 94 - Secretary → ME
- 154Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-12-31 ~ nowCIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of shares – 75% or more → OEOfficer 2019-12-31 ~ nowCIF 138 - Secretary → ME
- 15540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2019-03-28 ~ dissolvedCIF 189 - Ownership of shares – 75% or more → OECIF 189 - Ownership of voting rights - 75% or more → OEOfficer 2019-03-28 ~ dissolvedCIF 6 - Secretary → ME
- 15640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-12-05 ~ dissolvedCIF 69 - Secretary → ME
- 157MAKO HOLDINGS NO.1 LIMITED - 2021-01-0640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control 2020-12-29 ~ dissolvedCIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of voting rights - 75% or more → OECIF 205 - Ownership of shares – 75% or more → OEOfficer 2020-12-29 ~ dissolvedCIF 38 - Secretary → ME
- 158MC PLATO AGGREGATOR LIMITED - 2022-02-03Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-22 ~ nowCIF 85 - Secretary → ME
- 159MC PLATO BIDCO LIMITED - 2022-02-03Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2021-12-22 ~ nowCIF 116 - Secretary → ME
- 160MC PLATO MIDCO LIMITED - 2022-02-03Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-12-22 ~ nowCIF 84 - Secretary → ME
- 161MC PLATO TOPCO LIMITED - 2022-02-03Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2021-12-22 ~ nowCIF 86 - Secretary → ME
- 162Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer 2022-10-20 ~ nowCIF 104 - Secretary → ME
- 163Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-10-19 ~ nowCIF 105 - Secretary → ME
- 164Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-11-03 ~ nowCIF 186 - Secretary → ME
- 16511th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-10-09 ~ dissolvedCIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Ownership of shares – 75% or more → OECIF 198 - Right to appoint or remove directors → OEOfficer 2019-10-09 ~ dissolvedCIF 46 - Secretary → ME
Ceased
34
- 1Rivermead House 7 Lewis Court, Grove Park, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-370,066 GBP2024-12-31Officer 2021-03-16 ~ 2021-07-26CIF 5 - Secretary → ME
- 2Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2021-04-26 ~ 2021-04-26CIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OEOfficer 2021-04-26 ~ 2021-06-02CIF 34 - Secretary → ME
- 3RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 74 - Secretary → ME
- 4
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2016-10-11 ~ 2017-12-14CIF 20 - Secretary → ME - 5CALISEN GROUP (HOLDINGS) PLC - 2021-03-29CALISEN PLC - 2021-03-29ARTHUR FLOATCO PLC - 2020-01-075th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control 2020-01-02 ~ 2020-01-09CIF 207 - Ownership of shares – 75% or more → OECIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - Right to appoint or remove directors → OEOfficer 2020-01-02 ~ 2020-01-13CIF 61 - Secretary → ME
- 6AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 26 - Secretary → ME
- 7
FARR WINDFARM LIMITED
- nowOGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 63 - Secretary → ME - 8PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 18 - Secretary → ME
- 9Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-07-15 ~ 2021-08-02CIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Ownership of shares – 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 1040a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-12-30 ~ 2017-07-07CIF 187 - Ownership of shares – 75% or more → OE
- 11
GAL MSN HOLDCO LIMITED
- nowGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Person with significant control 2017-01-03 ~ 2017-07-07CIF 188 - Ownership of shares – 75% or more → OE - 12Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 25 - Secretary → ME
- 136th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,919 GBP2024-11-30Officer 2016-06-20 ~ 2018-06-15CIF 60 - Secretary → ME
- 141 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 62 - Secretary → ME
- 15HEADWIND DEVELOPMENTS LIMITED - 2009-07-17Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2016-10-11 ~ 2017-12-14CIF 21 - Secretary → ME
- 161 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 23 - Secretary → ME
- 171 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 24 - Secretary → ME
- 181 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 22 - Secretary → ME
- 19Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control 2021-12-16 ~ 2022-01-06CIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of shares – 75% or more → OECIF 194 - Ownership of voting rights - 75% or more → OE
- 20Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control 2021-04-20 ~ 2021-04-26CIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Ownership of shares – 75% or more → OECIF 190 - Right to appoint or remove directors → OE
- 21LAW 527 LIMITED - 1993-10-27INNOVATIVE INTERFACES LIMITED - 2000-06-0870 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-07-28 ~ 2022-01-01CIF 11 - Secretary → ME
- 22SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12QUAYSHELFCO 100 LIMITED - 1985-02-2870 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer 2016-07-28 ~ 2022-01-01CIF 10 - Secretary → ME
- 23AIRRO UK INVESTOR GP LIMITED - 2017-06-2811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-20 ~ 2017-04-20CIF 15 - Secretary → ME
- 24AIRRO II UK INVESTOR GP LIMITED - 2017-06-2811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-20 ~ 2017-04-20CIF 16 - Secretary → ME
- 25
MASORANGE FINCO PLC
- nowLORCA FINCO PLC - 2024-09-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer 2020-06-20 ~ 2020-12-31CIF 75 - Secretary → ME - 26
NORDESTE LTD
- nowCOS CAPITAL EUROPE ADVISORY CORPORATION LIMITED - 2022-06-093rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,069,109 GBP2024-12-31Officer 2016-07-11 ~ 2017-09-18CIF 64 - Secretary → ME - 27NORTH WOLDS WINDFARM LIMITED - 2000-02-16NVISAGE LIMITED - 2000-03-21NWP OFFSHORE LIMITED - 2017-09-11NVISAGE SHELFCO LIMITED - 2001-01-195th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-10-11 ~ 2017-09-06CIF 17 - Secretary → ME
- 281ST STOP FUNDING NO.2 LIMITED - 2020-08-04BLACKPOOL FUNDING 1 LIMITED - 2017-04-2840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Person with significant control 2017-03-28 ~ 2017-03-28CIF 192 - Ownership of shares – 75% or more → OECIF 192 - Ownership of voting rights - 75% or more → OE
- 29WINDY STANDARD LIMITED - 2021-04-29Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2016-10-11 ~ 2017-12-14CIF 28 - Secretary → ME
- 30Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 27 - Secretary → ME
- 31SWISS RE FINANCE (UK) LIMITED - 2020-02-25CHAMBERGROVE LIMITED - 2002-08-08SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-2530 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer 2020-02-25 ~ 2023-01-01CIF 41 - Secretary → ME
- 32MAKO HOLDINGS NO.1 LIMITED - 2021-01-0640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2020-12-29 ~ 2020-12-29CIF 39 - Director → ME
- 3322 Berghem Mews, Blythe Road, London, EnglandActive Corporate (3 parents)Officer 2021-01-05 ~ 2021-04-15CIF 37 - Secretary → ME
- 34NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer 2016-10-11 ~ 2017-12-14CIF 19 - Secretary → ME
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