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 William
Born in November 1971Individual (5 offsprings)Officer2017-04-12 ~ nowOF - Director → CIF 0 - 2
Ellis, Samuel Michael Howard
Born in September 1978Individual (27 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 3Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 168 offsprings)Equity (Company account)-178,715 GBP2017-11-30Officer2017-04-12 ~ nowOF - Secretary → CIF 0Person with significant control2017-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Walsh, Kieran
Director born in October 1968IndividualOfficer2019-11-30 ~ 2023-11-30OF - Director → CIF 0 - 2
Robertson, Alasdair Maclaren
Attorney born in May 1969Individual (3 offsprings)Officer2017-04-12 ~ 2019-11-30OF - Director → CIF 0
Company in focus
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Related company numbers found in government register: 10722404, 10721233
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-11-30
Net Assets/Liabilities
2 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-12 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-12 ~ 2017-11-30
Equity
2 GBP2017-11-30
Related profiles found in government register
- Registered number 10722404
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
InfoDuo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 1072240411th Floor, 200 Aldersgate Street, London, EC1A 4HDCIF 1 CIF 2MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 1072240411th Floor, 200 Aldersgate Street, London, England, EC1A 4HDCIF 3
Offspring entities and appointments
Active
143
- 1Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,759 GBP2022-12-31Officer2019-10-08 ~ nowCIF 113 - Director → ME
- 2
5AM MUSIC LIMITED
- nowSUGAR DADDY FILMS LIMITED - 2012-03-12CROSSCO (1215) LIMITED - 2010-11-16Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ nowCIF 56 - Director → ME - 311th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer2022-05-27 ~ dissolvedCIF 3 - Director → ME
- 4Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowCIF 52 - Director → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ dissolvedCIF 116 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-08-15 ~ dissolvedCIF 31 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-07-13 ~ nowCIF 86 - Director → ME
- 8Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-07-13 ~ nowCIF 87 - Director → ME
- 9Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowCIF 145 - Director → ME
- 10Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-03-28 ~ nowCIF 146 - Director → ME
- 116 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (4 parents)Officer2019-01-09 ~ nowCIF 123 - Director → ME
- 12Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-30 ~ nowCIF 53 - Director → ME
- 13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2022-08-30 ~ nowCIF 54 - Director → ME
- 14Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-03-24 ~ nowCIF 89 - Director → ME
- 15Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2019-01-16 ~ nowCIF 59 - Director → ME
- 16Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2019-01-16 ~ nowCIF 60 - Director → ME
- 1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-01-16 ~ dissolvedCIF 7 - Director → ME
- 1840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-01-16 ~ dissolvedCIF 8 - Director → ME
- 19
BPG HOLDINGS I-A LIMITED
- nowBPG HOLDINGS II-B LIMITED - 2022-09-29Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2024-01-01 ~ nowCIF 84 - Director → ME - 20Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-01 ~ nowCIF 82 - Director → ME
- 21Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-01 ~ nowCIF 83 - Director → ME
- 22CASTLE TRUST BELRFY LIMITED - 2018-02-1640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-02-14 ~ dissolvedCIF 46 - Director → ME
- 23Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-02 ~ nowCIF 143 - Director → ME
- 24Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowCIF 142 - Director → ME
- 25Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-10-15 ~ nowCIF 97 - Director → ME
- 26Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowCIF 69 - Director → ME
- 27Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-22 ~ nowCIF 58 - Director → ME
- 28Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-03 ~ nowCIF 105 - Director → ME
- 2940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-11-22 ~ dissolvedCIF 47 - Director → ME
- 30DUNCAN FUNDING 2020-1 PLC - 2020-05-06DUNCAN FUNDING 2019-1 PLC - 2019-12-0540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedCIF 34 - Director → ME
- 31DUNCAN HOLDINGS 2019-1 LIMITED - 2019-12-0540a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer2019-04-08 ~ dissolvedCIF 33 - Director → ME
- 32
EAF LEASING UK 1 LIMITED
- nowAVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2019-01-16 ~ dissolvedCIF 6 - Director → ME - 33Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2023-06-15 ~ nowCIF 50 - Director → ME
- 34Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2026-02-03 ~ nowCIF 140 - Director → ME
- 3511th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-07 ~ dissolvedCIF 25 - Director → ME
- 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-07-15 ~ nowCIF 99 - Director → ME
- 37Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2025-10-17 ~ nowCIF 152 - Director → ME
- 3811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-04-12 ~ dissolvedCIF 42 - Director → ME
- 3940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-04-12 ~ dissolvedCIF 43 - Director → ME
- 40Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-29 ~ nowCIF 130 - Director → ME
- 4118a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer2018-10-30 ~ dissolvedCIF 129 - Director → ME
- 42Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-05 ~ nowCIF 92 - Director → ME
- 43Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-07-07 ~ nowCIF 91 - Director → ME
- 44Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-05 ~ nowCIF 49 - Director → ME
- 45Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-07-07 ~ nowCIF 88 - Director → ME
- 46Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowCIF 147 - Director → ME
- 47Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowCIF 148 - Director → ME
- 4840a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)Officer2017-11-02 ~ dissolvedCIF 11 - Director → ME
- 49Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2017-11-03 ~ nowCIF 61 - Director → ME
- 50
GAL MSN HOLDCO LIMITED
- nowGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-11-02 ~ dissolvedCIF 10 - Director → ME - 51Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2017-11-02 ~ nowCIF 63 - Director → ME
- 52Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ nowCIF 115 - Director → ME
- 53Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ nowCIF 114 - Director → ME
- 54Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-03-15 ~ nowCIF 136 - Director → ME
- 55GFH UK HOLDCO LIMITED - 2022-12-291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowCIF 154 - Director → ME
- 56Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-9,554 GBP2024-12-31Officer2023-09-14 ~ nowCIF 85 - Director → ME
- 57Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-01-31 ~ nowCIF 95 - Director → ME
- 58Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2018-11-30 ~ nowCIF 126 - Director → ME
- 59SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-09-13 ~ nowCIF 131 - Director → ME
- 60SKY AIRCRAFT B42991 UK LIMITED - 2018-09-1918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-09-13 ~ nowCIF 132 - Director → ME
- 61SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-09-13 ~ nowCIF 133 - Director → ME
- 62Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2026-01-20 ~ nowCIF 151 - Director → ME
- 63Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-11,575 GBP2022-11-08 ~ 2023-12-31Officer2025-12-31 ~ nowCIF 64 - Director → ME
- 6440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2019-12-13 ~ dissolvedCIF 13 - Director → ME
- 6511th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-12-12 ~ dissolvedCIF 28 - Director → ME
- 66Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-06-12 ~ nowCIF 104 - Director → ME
- 67Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2022-12-05 ~ nowCIF 51 - Director → ME
- 68Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2021-09-24 ~ nowCIF 98 - Director → ME
- 6911th Floor 200 Aldersgate Street, London, London, United KingdomDissolved Corporate (6 parents)Officer2022-02-25 ~ dissolvedCIF 15 - Director → ME
- 7011th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedCIF 21 - Director → ME
- 71HELIUM MIRACLE 320 LIMITED - 2021-02-02Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-08-05 ~ nowCIF 90 - Director → ME
- 72Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ nowCIF 144 - Director → ME
- 73KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-11-15 ~ dissolvedCIF 127 - Director → ME
- 74
KENRICK 2018-1 PLC
- nowKENRICK NO.4 PLC - 2024-05-21Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedCIF 128 - Director → ME - 7511th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-10-06 ~ dissolvedCIF 40 - Director → ME
- 7640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-06 ~ dissolvedCIF 41 - Director → ME
- 77Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowCIF 80 - Director → ME
- 78Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-06-05 ~ nowCIF 79 - Director → ME
- 79GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowCIF 55 - Director → ME
- 80Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ nowCIF 71 - Director → ME
- 81Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-01 ~ nowCIF 75 - Director → ME
- 82Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-01 ~ nowCIF 76 - Director → ME
- 83Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ nowCIF 70 - Director → ME
- 8440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2019-03-19 ~ dissolvedCIF 35 - Director → ME
- 85Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2017-10-04 ~ nowCIF 138 - Director → ME
- 86Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-04-15 ~ nowCIF 66 - Director → ME
- 8711th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-10-18 ~ dissolvedCIF 29 - Director → ME
- 8811th Floor 200 Aldersgate Street, London, Greater LondonDissolved Corporate (5 parents)Officer2019-10-18 ~ dissolvedCIF 14 - Director → ME
- 89Floor 11 200 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2018-09-14 ~ dissolvedCIF 36 - Director → ME
- 90Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-04-30 ~ nowCIF 122 - Director → ME
- 9140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-11-22 ~ dissolvedCIF 48 - Director → ME
- 9240a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2019-06-27 ~ dissolvedCIF 32 - Director → ME
- 9340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-06-22 ~ dissolvedCIF 38 - Director → ME
- 9411th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-06-22 ~ dissolvedCIF 37 - Director → ME
- 95Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-17 ~ nowCIF 117 - Director → ME
- 9618a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2019-07-17 ~ nowCIF 150 - Director → ME
- 97Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-03-28 ~ nowCIF 57 - Director → ME
- 98Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-03-30 ~ nowCIF 102 - Director → ME
- 99Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowCIF 135 - Director → ME
- 100Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowCIF 65 - Director → ME
- 1011ST STOP FUNDING NO.2 LIMITED - 2020-08-04BLACKPOOL FUNDING 1 LIMITED - 2017-04-2840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedCIF 12 - Director → ME
- 10251 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ nowCIF 124 - Director → ME
- 10318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Officer2018-12-14 ~ nowCIF 125 - Director → ME
- 10451 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-03 ~ nowCIF 107 - Director → ME
- 10551 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer2020-02-03 ~ nowCIF 108 - Director → ME
- 10651 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-09-11 ~ nowCIF 103 - Director → ME
- 10751 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer2020-09-23 ~ nowCIF 153 - Director → ME
- 108Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2022-04-26 ~ nowCIF 94 - Director → ME
- 109GAL MSN 39924 LTD - 2019-04-08Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2017-11-02 ~ nowCIF 62 - Director → ME
- 110Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-12 ~ nowCIF 101 - Director → ME
- 11118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2021-05-15 ~ nowCIF 100 - Director → ME
- 112Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-26 ~ nowCIF 78 - Director → ME
- 113Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-07-29 ~ nowCIF 77 - Director → ME
- 114Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-06-21 ~ nowCIF 134 - Director → ME
- 115Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-08 ~ nowCIF 93 - Director → ME
- 116Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowCIF 81 - Director → ME
- 117Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-20 ~ nowCIF 119 - Director → ME
- 118Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-05-20 ~ nowCIF 120 - Director → ME
- 119Level 6, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2025-10-20 ~ nowCIF 155 - Director → ME
- 12011th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-17 ~ dissolvedCIF 44 - Director → ME
- 1211 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)Officer2022-09-27 ~ nowCIF 16 - Director → ME
- 12240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-02-17 ~ dissolvedCIF 26 - Director → ME
- 123The Soloist Building, 1 Lanyon Place, BelfastActive Corporate (3 parents)Officer2018-02-01 ~ nowCIF 9 - Director → ME
- 124Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-27 ~ nowCIF 139 - Director → ME
- 125Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-01-29 ~ nowCIF 149 - Director → ME
- 126Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-20 ~ nowCIF 121 - Director → ME
- 127Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-23 ~ nowCIF 111 - Director → ME
- 128Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-05-23 ~ nowCIF 118 - Director → ME
- 129Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2019-10-23 ~ nowCIF 112 - Director → ME
- 130Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-01-31 ~ nowCIF 68 - Director → ME
- 131Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-31 ~ nowCIF 67 - Director → ME
- 132C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents)Officer2017-11-02 ~ nowCIF 137 - Director → ME
- 133REGENT PARADE LIMITED - 2017-11-08Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowCIF 141 - Director → ME
- 134Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-02-05 ~ nowCIF 106 - Director → ME
- 13540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-08-21 ~ dissolvedCIF 45 - Director → ME
- 13640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2020-01-15 ~ dissolvedCIF 27 - Director → ME
- 137Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-01-15 ~ dissolvedCIF 109 - Director → ME
- 138Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2019-12-31 ~ nowCIF 110 - Director → ME
- 13940a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2019-03-28 ~ dissolvedCIF 5 - Director → ME
- 14040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-12-05 ~ dissolvedCIF 39 - Director → ME
- 141Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,815,304 GBP2017-12-31Officer2021-10-15 ~ nowCIF 96 - Director → ME
- 142MAKO HOLDINGS NO.1 LIMITED - 2021-01-0640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2020-12-29 ~ dissolvedCIF 22 - Director → ME
- 14311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedCIF 30 - Director → ME
Ceased
12
- 1
GERMAN LISTED BONDS PLC
- nowSHB BONDS PLC - 2018-05-08Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (1 parent)Officer2019-07-08 ~ 2020-12-04CIF 4 - Director → ME - 2Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2020-06-25 ~ 2021-11-01CIF 2 - Director → ME
- 3Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2021-08-10 ~ 2021-11-01CIF 19 - Director → ME
- 4Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2021-09-13 ~ 2021-11-01CIF 18 - Director → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2020-10-21 ~ 2021-11-01CIF 24 - Director → ME
- 6Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-21 ~ 2021-11-01CIF 23 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-07-03 ~ 2021-11-01CIF 1 - Director → ME
- 8Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-08-02 ~ 2024-10-11CIF 72 - Director → ME
- 9Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-08-02 ~ 2024-10-18CIF 73 - Director → ME
- 10Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-20CIF 74 - Director → ME
- 115th Floor 167 - 169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)128,278 GBP2024-07-31Officer2022-07-12 ~ 2023-02-10CIF 17 - Director → ME
- 1222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (3 parents)Officer2021-01-05 ~ 2021-04-15CIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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