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)Officer
2017-04-12 ~ 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, United KingdomActive Corporate (3 parents, 165 offsprings)Equity (Company account)-178,715 GBP2017-11-30Officer 2017-04-12 ~ nowOF - Secretary → CIF 0Person with significant control 2017-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Robertson, Alasdair Maclaren
Attorney born in May 1969Individual (3 offsprings)Officer 2017-04-12 ~ 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
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
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 8 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 10722404CIF 1 CIF 211th Floor, 200 Aldersgate Street, London, EC1A 4HDMAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 10722404CIF 311th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Offspring entities and appointments
Active
138
- 1Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,759 GBP2022-12-31Officer 2019-10-08 ~ nowCIF 112 - 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)Officer 2021-10-15 ~ nowCIF 56 - Director → ME - 311th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-05-27 ~ dissolvedCIF 3 - Director → ME
- 4Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2022-10-04 ~ nowCIF 52 - Director → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-08-14 ~ dissolvedCIF 115 - Director → ME
- 640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-08-15 ~ dissolvedCIF 31 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-07-13 ~ nowCIF 85 - Director → ME
- 8Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2023-07-13 ~ nowCIF 86 - Director → ME
- 9Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-28 ~ nowCIF 142 - Director → ME
- 10Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowCIF 143 - Director → ME
- 116 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (4 parents)Officer 2019-01-09 ~ nowCIF 122 - Director → ME
- 12Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-08-30 ~ nowCIF 53 - Director → ME
- 13Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2022-08-30 ~ nowCIF 54 - Director → ME
- 14Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2023-03-24 ~ nowCIF 88 - Director → ME
- 15Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-01-16 ~ nowCIF 59 - Director → ME
- 16Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2019-01-16 ~ nowCIF 60 - Director → ME
- 1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-01-16 ~ dissolvedCIF 7 - Director → ME
- 1840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-01-16 ~ 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)Officer 2024-01-01 ~ nowCIF 83 - Director → ME - 20Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-01-01 ~ nowCIF 81 - Director → ME
- 21Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-01 ~ nowCIF 82 - Director → ME
- 22CASTLE TRUST BELRFY LIMITED - 2018-02-1640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2018-02-14 ~ dissolvedCIF 46 - Director → ME
- 23Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-09-02 ~ nowCIF 140 - Director → ME
- 24Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2025-09-04 ~ nowCIF 139 - Director → ME
- 25Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-10-15 ~ nowCIF 96 - Director → ME
- 26Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowCIF 68 - Director → ME
- 27Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-05-22 ~ nowCIF 58 - Director → ME
- 28Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-06-03 ~ nowCIF 104 - Director → ME
- 2940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-11-22 ~ dissolvedCIF 47 - Director → ME
- 30DUNCAN 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 34 - Director → ME
- 31DUNCAN HOLDINGS 2019-1 LIMITED - 2019-12-0540a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer 2019-04-08 ~ 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)Officer 2019-01-16 ~ dissolvedCIF 6 - Director → ME - 33Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2023-06-15 ~ nowCIF 50 - Director → ME
- 3411th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-07-07 ~ dissolvedCIF 25 - Director → ME
- 35Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2021-07-15 ~ nowCIF 98 - Director → ME
- 36Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2025-10-17 ~ nowCIF 148 - Director → ME
- 3711th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-04-12 ~ dissolvedCIF 42 - Director → ME
- 3840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-04-12 ~ dissolvedCIF 43 - Director → ME
- 39Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-29 ~ nowCIF 129 - Director → ME
- 4018a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)Officer 2018-10-30 ~ dissolvedCIF 128 - Director → ME
- 41Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-05 ~ nowCIF 91 - Director → ME
- 42Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-07-07 ~ nowCIF 90 - Director → ME
- 43Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-05 ~ nowCIF 49 - Director → ME
- 44Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2023-07-07 ~ nowCIF 87 - Director → ME
- 45Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-07 ~ nowCIF 144 - Director → ME
- 46Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2024-02-07 ~ nowCIF 145 - Director → ME
- 4740a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)Officer 2017-11-02 ~ dissolvedCIF 11 - Director → ME
- 48Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2017-11-03 ~ nowCIF 61 - Director → ME
- 49
GAL MSN HOLDCO LIMITED
- nowGAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-11-02 ~ dissolvedCIF 10 - Director → ME - 50Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2017-11-02 ~ nowCIF 63 - Director → ME
- 51Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-08-30 ~ nowCIF 114 - Director → ME
- 52Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-09-02 ~ nowCIF 113 - Director → ME
- 53Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-03-15 ~ nowCIF 135 - Director → ME
- 54Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-9,554 GBP2024-12-31Officer 2023-09-14 ~ nowCIF 84 - Director → ME
- 55Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2022-01-31 ~ nowCIF 94 - Director → ME
- 56Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2018-11-30 ~ nowCIF 125 - Director → ME
- 57SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-09-13 ~ nowCIF 130 - Director → ME
- 58SKY AIRCRAFT B42991 UK LIMITED - 2018-09-1918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2018-09-13 ~ nowCIF 131 - Director → ME
- 59SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-09-13 ~ nowCIF 132 - Director → ME
- 6040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2019-12-13 ~ dissolvedCIF 13 - Director → ME
- 6111th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-12-12 ~ dissolvedCIF 28 - Director → ME
- 62Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-06-12 ~ nowCIF 103 - Director → ME
- 63Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2022-12-05 ~ nowCIF 51 - Director → ME
- 64Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2021-09-24 ~ nowCIF 97 - Director → ME
- 6511th Floor 200 Aldersgate Street, London, London, United KingdomDissolved Corporate (6 parents)Officer 2022-02-25 ~ dissolvedCIF 15 - Director → ME
- 6611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-12-31 ~ dissolvedCIF 21 - Director → ME
- 67HELIUM MIRACLE 320 LIMITED - 2021-02-02Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2022-08-05 ~ nowCIF 89 - Director → ME
- 68Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2024-12-18 ~ nowCIF 141 - Director → ME
- 69KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-11-15 ~ dissolvedCIF 126 - Director → ME
- 70
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 127 - Director → ME - 7111th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-10-06 ~ dissolvedCIF 40 - Director → ME
- 7240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-10-06 ~ dissolvedCIF 41 - Director → ME
- 73Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-30 ~ nowCIF 79 - Director → ME
- 74Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowCIF 78 - Director → ME
- 75GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2021-10-15 ~ nowCIF 55 - Director → ME
- 76Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-02 ~ nowCIF 70 - Director → ME
- 77Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-01 ~ nowCIF 74 - Director → ME
- 78Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-01 ~ nowCIF 75 - Director → ME
- 79Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-02 ~ nowCIF 69 - Director → ME
- 8040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2019-03-19 ~ dissolvedCIF 35 - Director → ME
- 81Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2017-10-04 ~ nowCIF 137 - Director → ME
- 82Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2025-04-15 ~ nowCIF 65 - Director → ME
- 8311th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-10-18 ~ dissolvedCIF 29 - Director → ME
- 8411th Floor 200 Aldersgate Street, London, Greater LondonDissolved Corporate (5 parents)Officer 2019-10-18 ~ dissolvedCIF 14 - Director → ME
- 85Floor 11 200 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer 2018-09-14 ~ dissolvedCIF 36 - Director → ME
- 86Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ nowCIF 121 - Director → ME
- 8740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-11-22 ~ dissolvedCIF 48 - Director → ME
- 8840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2019-06-27 ~ dissolvedCIF 32 - Director → ME
- 8940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2018-06-22 ~ dissolvedCIF 38 - Director → ME
- 9011th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2018-06-22 ~ dissolvedCIF 37 - Director → ME
- 91Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-07-17 ~ nowCIF 116 - Director → ME
- 9218a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2019-07-17 ~ nowCIF 147 - Director → ME
- 93Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-03-28 ~ nowCIF 57 - Director → ME
- 94Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2021-03-30 ~ nowCIF 101 - Director → ME
- 95Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-06-18 ~ nowCIF 134 - Director → ME
- 96Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2025-04-16 ~ nowCIF 64 - Director → ME
- 971ST STOP FUNDING NO.2 LIMITED - 2020-08-04BLACKPOOL FUNDING 1 LIMITED - 2017-04-2840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-04-24 ~ dissolvedCIF 12 - Director → ME
- 9851 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2018-12-14 ~ nowCIF 123 - Director → ME
- 9918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Officer 2018-12-14 ~ nowCIF 124 - Director → ME
- 10051 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-02-03 ~ nowCIF 106 - Director → ME
- 10151 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer 2020-02-03 ~ nowCIF 107 - Director → ME
- 10251 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-09-11 ~ nowCIF 102 - Director → ME
- 10351 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer 2020-09-23 ~ nowCIF 149 - Director → ME
- 104Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-04-26 ~ nowCIF 93 - Director → ME
- 105GAL MSN 39924 LTD - 2019-04-08Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2017-11-02 ~ nowCIF 62 - Director → ME
- 106Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-12 ~ nowCIF 100 - Director → ME
- 10718a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2021-05-15 ~ nowCIF 99 - Director → ME
- 108Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-26 ~ nowCIF 77 - Director → ME
- 109Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-07-29 ~ nowCIF 76 - Director → ME
- 110Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-06-21 ~ nowCIF 133 - Director → ME
- 111Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-08 ~ nowCIF 92 - Director → ME
- 112Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-05-13 ~ nowCIF 80 - Director → ME
- 113Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-05-20 ~ nowCIF 118 - Director → ME
- 114Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-05-20 ~ nowCIF 119 - Director → ME
- 115Level 6, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2025-10-20 ~ nowCIF 150 - Director → ME
- 11611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-07-17 ~ dissolvedCIF 44 - Director → ME
- 1171 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)Officer 2022-09-27 ~ nowCIF 16 - Director → ME
- 11840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2020-02-17 ~ dissolvedCIF 26 - Director → ME
- 119The Soloist Building, 1 Lanyon Place, BelfastActive Corporate (3 parents)Officer 2018-02-01 ~ nowCIF 9 - Director → ME
- 120Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-01-27 ~ nowCIF 138 - Director → ME
- 121Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2024-01-29 ~ nowCIF 146 - Director → ME
- 122Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-05-20 ~ nowCIF 120 - Director → ME
- 123Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-10-23 ~ nowCIF 110 - Director → ME
- 124Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-05-23 ~ nowCIF 117 - Director → ME
- 125Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2019-10-23 ~ nowCIF 111 - Director → ME
- 126Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2025-01-31 ~ nowCIF 67 - Director → ME
- 127Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-31 ~ nowCIF 66 - Director → ME
- 128C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents)Officer 2017-11-02 ~ nowCIF 136 - Director → ME
- 129Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-02-05 ~ nowCIF 105 - Director → ME
- 13040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2018-08-21 ~ dissolvedCIF 45 - Director → ME
- 13140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2020-01-15 ~ dissolvedCIF 27 - Director → ME
- 132Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-01-15 ~ dissolvedCIF 108 - Director → ME
- 133Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2019-12-31 ~ nowCIF 109 - Director → ME
- 13440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2019-03-28 ~ dissolvedCIF 5 - Director → ME
- 13540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2017-12-05 ~ dissolvedCIF 39 - Director → ME
- 136Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,815,304 GBP2017-12-31Officer 2021-10-15 ~ nowCIF 95 - Director → ME
- 137MAKO HOLDINGS NO.1 LIMITED - 2021-01-0640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2020-12-29 ~ dissolvedCIF 22 - Director → ME
- 13811th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)Officer 2019-10-09 ~ 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)Officer 2019-07-08 ~ 2020-12-04CIF 4 - Director → ME - 2Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2020-06-25 ~ 2021-11-01CIF 2 - Director → ME
- 3Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2021-08-10 ~ 2021-11-01CIF 19 - Director → ME
- 4Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2021-09-13 ~ 2021-11-01CIF 18 - Director → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2020-10-21 ~ 2021-11-01CIF 24 - Director → ME
- 6Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-10-21 ~ 2021-11-01CIF 23 - Director → ME
- 7Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-07-03 ~ 2021-11-01CIF 1 - Director → ME
- 8Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-08-02 ~ 2024-10-11CIF 71 - Director → ME
- 9Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-08-02 ~ 2024-10-18CIF 72 - Director → ME
- 10Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-08-02 ~ 2025-05-20CIF 73 - Director → ME
- 115th Floor 167 - 169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)128,278 GBP2024-07-31Officer 2022-07-12 ~ 2023-02-10CIF 17 - Director → ME
- 1222 Berghem Mews, Blythe Road, London, EnglandActive Corporate (3 parents)Officer 2021-01-05 ~ 2021-04-15CIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.