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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
    Roberts, Hayley
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Collister, Sara
    Client Services Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bushe, David Kevin
    Investment Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIM SECRETARIES LIMITED
    icon of address55, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Scales, Philip Peter
    Chartered Secretary born in January 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2023-06-01
    OF - Director → CIF 0
    Scales, Philip Peter
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Collister, Russell James
    Investment Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Devlin, Grainne
    Corporate Governance Manager born in May 1978
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FIM SECRETARIES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressWc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 2
    icon of address25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 77 - Secretary → ME
  • 3
    icon of address25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    CIF 68 - Secretary → ME
  • 4
    icon of address25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 5
    icon of address25 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 6
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    icon of address25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,260,709 GBP2015-06-20
    Officer
    icon of calendar 2015-06-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 8
    LIVERPOOL EDGE LIMITED - 2015-07-10
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    28,749,632 GBP2015-06-20
    Officer
    icon of calendar 2015-06-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 9
    THE UKRAINE OPPORTUNITY TRUST PLC - 2019-01-21
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 133
  • 1
    icon of addressKings Farm House, Over Wallop, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,324,000 GBP2024-12-31
    Officer
    icon of calendar 2023-02-24 ~ 2024-11-01
    CIF 2 - Secretary → ME
  • 2
    BLENCOWE RESOURCES LIMITED - 2018-07-13
    CORA GOLD LIMITED - 2017-09-26
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2024-11-01
    CIF 4 - Secretary → ME
  • 3
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2021-12-31
    CIF 81 - Secretary → ME
  • 4
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2021-12-31
    CIF 133 - Secretary → ME
  • 5
    EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
    EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 109 - Secretary → ME
  • 6
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 25 - Secretary → ME
  • 7
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2021-12-31
    CIF 82 - Secretary → ME
  • 8
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2021-12-31
    CIF 83 - Secretary → ME
  • 9
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2021-12-31
    CIF 14 - Secretary → ME
  • 10
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 26 - Secretary → ME
  • 11
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2021-12-31
    CIF 51 - Secretary → ME
  • 12
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-08 ~ 2021-12-31
    CIF 11 - Secretary → ME
  • 13
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2021-12-31
    CIF 137 - Secretary → ME
  • 14
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2021-12-31
    CIF 54 - Secretary → ME
  • 15
    EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2021-12-31
    CIF 89 - Secretary → ME
  • 16
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2021-12-31
    CIF 7 - Secretary → ME
  • 17
    icon of address2nd Floor, Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 136 - Secretary → ME
  • 18
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 105 - Secretary → ME
  • 19
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2021-12-31
    CIF 124 - Secretary → ME
  • 20
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2021-12-31
    CIF 10 - Secretary → ME
  • 21
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-27 ~ 2021-12-31
    CIF 57 - Secretary → ME
  • 22
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-10 ~ 2021-12-31
    CIF 24 - Secretary → ME
  • 23
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 30 - Secretary → ME
  • 24
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2021-12-31
    CIF 135 - Secretary → ME
  • 25
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2021-12-31
    CIF 53 - Secretary → ME
  • 26
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2021-12-31
    CIF 101 - Secretary → ME
  • 27
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2021-12-31
    CIF 104 - Secretary → ME
  • 28
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2021-12-31
    CIF 119 - Secretary → ME
  • 29
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2021-12-31
    CIF 102 - Secretary → ME
  • 30
    EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
    EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
    EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 110 - Secretary → ME
  • 31
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2021-12-31
    CIF 8 - Secretary → ME
  • 32
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2021-12-31
    CIF 6 - Secretary → ME
  • 33
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-31
    CIF 49 - Secretary → ME
  • 34
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2021-12-31
    CIF 36 - Secretary → ME
  • 35
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2021-12-31
    CIF 35 - Secretary → ME
  • 36
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2021-12-31
    CIF 19 - Secretary → ME
  • 37
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2021-12-31
    CIF 97 - Secretary → ME
  • 38
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2021-12-31
    CIF 52 - Secretary → ME
  • 39
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-20 ~ 2021-12-31
    CIF 94 - Secretary → ME
  • 40
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2021-12-31
    CIF 42 - Secretary → ME
  • 41
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
    EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2021-12-31
    CIF 93 - Secretary → ME
  • 42
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2021-12-31
    CIF 20 - Secretary → ME
  • 43
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2021-12-31
    CIF 139 - Secretary → ME
  • 44
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2021-12-31
    CIF 116 - Secretary → ME
  • 45
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 28 - Secretary → ME
  • 46
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2021-12-31
    CIF 31 - Secretary → ME
  • 47
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2021-12-31
    CIF 88 - Secretary → ME
  • 48
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2021-12-31
    CIF 98 - Secretary → ME
  • 49
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2021-12-31
    CIF 96 - Secretary → ME
  • 50
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2021-12-31
    CIF 87 - Secretary → ME
  • 51
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2021-12-31
    CIF 86 - Secretary → ME
  • 52
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2021-12-31
    CIF 120 - Secretary → ME
  • 53
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 106 - Secretary → ME
  • 54
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 107 - Secretary → ME
  • 55
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 76 - Secretary → ME
  • 56
    EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2021-12-31
    CIF 95 - Secretary → ME
  • 57
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2021-12-31
    CIF 90 - Secretary → ME
  • 58
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2021-12-31
    CIF 9 - Secretary → ME
  • 59
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2021-12-31
    CIF 122 - Secretary → ME
  • 60
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-12-31
    CIF 59 - Secretary → ME
  • 61
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2021-12-31
    CIF 62 - Secretary → ME
  • 62
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-12-31
    CIF 58 - Secretary → ME
  • 63
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2021-12-31
    CIF 64 - Secretary → ME
  • 64
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-05 ~ 2021-12-31
    CIF 63 - Secretary → ME
  • 65
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-12-31
    CIF 60 - Secretary → ME
  • 66
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-31
    CIF 46 - Secretary → ME
  • 67
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 108 - Secretary → ME
  • 68
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-31
    CIF 75 - Secretary → ME
  • 69
    EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
    EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 112 - Secretary → ME
  • 70
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2021-12-31
    CIF 69 - Secretary → ME
  • 71
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2021-12-31
    CIF 72 - Secretary → ME
  • 72
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2021-12-31
    CIF 70 - Secretary → ME
  • 73
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2021-12-31
    CIF 61 - Secretary → ME
  • 74
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2021-12-31
    CIF 23 - Secretary → ME
  • 75
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2021-12-31
    CIF 123 - Secretary → ME
  • 76
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2021-12-31
    CIF 50 - Secretary → ME
  • 77
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2021-12-31
    CIF 130 - Secretary → ME
  • 78
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2021-12-31
    CIF 66 - Secretary → ME
  • 79
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2021-12-31
    CIF 73 - Secretary → ME
  • 80
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ 2021-12-31
    CIF 74 - Secretary → ME
  • 81
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2021-12-31
    CIF 38 - Secretary → ME
  • 82
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2021-12-31
    CIF 132 - Secretary → ME
  • 83
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2021-12-31
    CIF 138 - Secretary → ME
  • 84
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2021-12-31
    CIF 40 - Secretary → ME
  • 85
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2021-12-31
    CIF 37 - Secretary → ME
  • 86
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2021-12-31
    CIF 55 - Secretary → ME
  • 87
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2021-12-31
    CIF 125 - Secretary → ME
  • 88
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2021-12-31
    CIF 111 - Secretary → ME
  • 89
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-31
    CIF 47 - Secretary → ME
  • 90
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2021-12-31
    CIF 45 - Secretary → ME
  • 91
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2021-12-31
    CIF 33 - Secretary → ME
  • 92
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-31
    CIF 48 - Secretary → ME
  • 93
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2021-12-31
    CIF 39 - Secretary → ME
  • 94
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 29 - Secretary → ME
  • 95
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 27 - Secretary → ME
  • 96
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2021-12-31
    CIF 18 - Secretary → ME
  • 97
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    icon of calendar 2016-03-24 ~ 2021-12-31
    CIF 17 - Secretary → ME
  • 98
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2021-12-31
    CIF 129 - Secretary → ME
  • 99
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-01-10
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-05-13 ~ 2021-12-31
    CIF 92 - Secretary → ME
  • 100
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2021-12-31
    CIF 113 - Secretary → ME
  • 101
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2021-12-31
    CIF 99 - Secretary → ME
  • 102
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2021-12-31
    CIF 16 - Secretary → ME
  • 103
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2021-12-31
    CIF 22 - Secretary → ME
  • 104
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2021-12-31
    CIF 134 - Secretary → ME
  • 105
    icon of address2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2021-12-31
    CIF 79 - Secretary → ME
  • 106
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2021-12-31
    CIF 71 - Secretary → ME
  • 107
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2021-12-31
    CIF 100 - Secretary → ME
  • 108
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2021-12-31
    CIF 127 - Secretary → ME
  • 109
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 140 - Secretary → ME
  • 110
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2021-12-31
    CIF 44 - Secretary → ME
  • 111
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2021-12-31
    CIF 21 - Secretary → ME
  • 112
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2021-12-31
    CIF 34 - Secretary → ME
  • 113
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-12-31
    CIF 78 - Secretary → ME
  • 114
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-12-31
    CIF 117 - Secretary → ME
  • 115
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2021-12-31
    CIF 12 - Secretary → ME
  • 116
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2021-12-31
    CIF 114 - Secretary → ME
  • 117
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2021-12-31
    CIF 41 - Secretary → ME
  • 118
    EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED - 2025-10-01
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2021-12-31
    CIF 13 - Secretary → ME
  • 119
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2021-12-31
    CIF 121 - Secretary → ME
  • 120
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-12-31
    CIF 80 - Secretary → ME
  • 121
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-12-31
    CIF 56 - Secretary → ME
  • 122
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2021-12-31
    CIF 115 - Secretary → ME
  • 123
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2021-12-31
    CIF 128 - Secretary → ME
  • 124
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2021-12-31
    CIF 141 - Secretary → ME
  • 125
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-12-31
    CIF 15 - Secretary → ME
  • 126
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-12-31
    CIF 118 - Secretary → ME
  • 127
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2021-12-31
    CIF 131 - Secretary → ME
  • 128
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-01-01
    CIF 126 - Secretary → ME
  • 129
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-05 ~ 2021-12-31
    CIF 103 - Secretary → ME
  • 130
    CITIUS RESOURCES PLC - 2025-04-08
    CITIUS RESOURCES LIMITED - 2020-08-03
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2024-11-01
    CIF 5 - Secretary → ME
  • 131
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2021-12-31
    CIF 32 - Secretary → ME
  • 132
    icon of address55 Athol Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2024-11-01
    CIF 1 - Secretary → ME
  • 133
    PLASTIC OCEANS - 2021-03-09
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    313,348 GBP2020-03-31
    Officer
    icon of calendar 2022-12-06 ~ 2024-11-20
    CIF 3 - Secretary → ME

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