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
10
- 1
Thorogood, Edward William
Born in February 1978Individual (4 offsprings)Officer2018-12-04 ~ nowOF - Director → CIF 0Mr Edward William Thorogood
Born in February 1978Individual (4 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mcconnell, Carl Michael
Born in November 1983Individual (34 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 3
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (319 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 4
Mr James Fitzgerald Ruane
Born in May 1970Individual (3 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Motajo, Abiola Modupeola
Born in December 1980Individual (81 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 6
Fletcher, Edward Michael
Born in August 1974Individual (4 offsprings)Officer2018-12-04 ~ nowOF - Director → CIF 0Mr Edward Michael Fletcher
Born in August 1974Individual (4 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 7
Webster, Frances Janet
Born in October 1964Individual (1 offspring)Officer2020-10-19 ~ nowOF - Director → CIF 0 - 8
Last, Alexander Robert
Born in January 1975Individual (2 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 9
De Macedo Veiga Dos Santos, Priscila Kelly
Born in April 1984Individual (3 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 10
Magee, Fiona Christine
Born in May 1988Individual (1 offspring)Officer2023-04-17 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Mr Jonathan David Rigby
Born in July 1968Individual (7 offsprings)Person with significant control2018-12-07 ~ 2025-02-01PE - Has significant influence or control → CIF 0 - 2
Duggan, Robert Nicholas
Managing Partner Of Mourant London Office born in January 1974Individual (2 offsprings)Officer2018-09-04 ~ 2020-06-25OF - Director → CIF 0 - 3
Lock, Ruby Millicent
IndividualOfficer2025-03-17 ~ 2025-09-17OF - Secretary → CIF 0 - 4
Wisbey, Jamie Pender
Solicitor born in October 1987Individual (2 offsprings)Officer2019-07-08 ~ 2023-06-14OF - Director → CIF 0Wisbey, Jamie Pender
Individual (2 offsprings)Officer2023-09-12 ~ 2025-03-17OF - Secretary → CIF 0 - 5
Motajo, Abiola Modupeola
Individual (81 offsprings)Officer2021-06-18 ~ 2023-09-12OF - Secretary → CIF 0 - 6
Marcoz, Rinaldo Enrico
Company Director born in August 1970Individual (59 offsprings)Officer2018-12-04 ~ 2023-04-17OF - Director → CIF 0Marcoz, Rinaldo Enrico
Individual (59 offsprings)Officer2018-12-04 ~ 2021-06-18OF - Secretary → CIF 0 - 7
Nowacki, John Paul
Director born in July 1979Individual (101 offsprings)Officer2019-07-08 ~ 2022-01-07OF - Director → CIF 0 - 8LAW 2357 LIMITED - 2002-08-16 02106272, 02237808, 02237994... (more)5, New Street Square, London, United KingdomActive Corporate (6 parents, 1054 offsprings)Equity (Company account)2 GBP2024-04-30Officer2018-09-04 ~ 2018-12-04PE - Secretary → CIF 0
Company in focus
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 11552614
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Info10th Floor 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 MOURANT GOVERNANCE SERVICES (UK) LIMITED
SRegistered number 072445104th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EHCIF 1MOURANT GOVERNANCE SERVICES (UK) LIMITED
SRegistered number 115526141, Poultry, London, England, EC2R 8EJCIF 2ENGLANDCIF 3
Offspring entities and appointments
Active
259
- 1
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-09-18 ~ nowCIF 298 - Secretary → ME - 220 Fenchurch Street Level 23, London, United KingdomActive Corporate (5 parents)Officer2019-09-18 ~ nowCIF 1 - Secretary → ME
- 320 Fenchurch Street Level 23, London, EnglandActive Corporate (5 parents)Officer2019-09-18 ~ nowCIF 98 - Secretary → ME
- 4Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)11,384,839 GBP2022-12-31Officer2022-05-09 ~ nowCIF 231 - Secretary → ME
- 5
ABODE JV GP LIMITED
1609340310th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-01-09 ~ nowCIF 33 - Secretary → ME - 6
ACCTP BRUM HOLDCO LTD
1548913210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowCIF 173 - Secretary → ME - 7
ACCTP BRUM PROPCO LTD
1549719810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-17 ~ nowCIF 172 - Secretary → ME - 8NEWINCCO 1211 LIMITED - 2012-11-01 00051462, 00688310, 01895342... (more)10th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-19 ~ nowCIF 141 - Secretary → ME
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ nowCIF 75 - Secretary → ME - 1010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-30 ~ nowCIF 28 - Secretary → ME
- 1110th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-07-30 ~ nowCIF 116 - Secretary → ME
- 12
ASCENDAS (EUROPE SUB 4) LIMITED
1661462710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-29 ~ nowCIF 119 - Secretary → ME - 13
ASPEN UK TOPCO LIMITED
123951061 Poultry, London, EnglandDissolved Corporate (3 parents)Officer2020-02-11 ~ dissolvedCIF 3 - Secretary → ME - 14
AVALON BUYER LIMITED
1640545810th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowCIF 130 - Secretary → ME - 15
AVALON MIDCO LIMITED
1640545610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-24 ~ nowCIF 129 - Secretary → ME - 16
BENNU BIDCO LIMITED
1698434110th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-23 ~ nowCIF 103 - Secretary → ME - 17C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 51 - Secretary → ME
- 18
BONHAM GP LIMITED
1626627810th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowCIF 140 - Secretary → ME - 1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-03-21 ~ nowCIF 169 - Secretary → ME
- 20BRE UK COSEC 7 LTD - 2023-11-22 16959940, 12591629, 12591754... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-02-09 ~ nowCIF 174 - Secretary → ME
- 21
BRICKS ACQUISITIONS LIMITED
1105918510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2020-05-27 ~ nowCIF 260 - Secretary → ME - 22MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ nowCIF 45 - Secretary → ME
- 23
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-17 ~ nowCIF 59 - Secretary → ME - 24
CARDINAL BIDCO LIMITED
160935924th Floor 52-54 Gracechurch Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2024-11-21 ~ dissolvedCIF 300 - Secretary → ME - 25
CARDINAL MIDCO LIMITED
160938664th Floor 52-54 Gracechurch Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2024-11-21 ~ dissolvedCIF 301 - Secretary → ME - 26
CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED
125219938 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2025-12-05 ~ nowCIF 14 - Secretary → ME - 27
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
119869508 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,722,486 GBP2021-12-31Officer2025-12-05 ~ nowCIF 10 - Secretary → ME - 28
CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED
125246268 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2025-12-05 ~ nowCIF 15 - Secretary → ME - 29
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
120851368 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,007,238 GBP2021-12-31Officer2025-12-05 ~ nowCIF 11 - Secretary → ME - 30
CASL STANLEY PLACE OPERATOR GP LIMITED
125215568 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2025-12-05 ~ nowCIF 13 - Secretary → ME - 31CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-258 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,310,072 GBP2021-12-31Officer2025-12-05 ~ nowCIF 7 - Secretary → ME
- 32
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
129335928 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2022-12-31Officer2025-12-05 ~ nowCIF 18 - Secretary → ME - 33CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-048 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)32,887,898 GBP2021-12-31Officer2025-12-05 ~ nowCIF 9 - Secretary → ME
- 34
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowCIF 72 - Secretary → ME - 35
CHESHIRE BIDCO LTD
1568227380 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-26 ~ nowCIF 77 - Secretary → ME - 36
CHESHIRE HOLDCO LTD
1568219480 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-26 ~ nowCIF 168 - Secretary → ME - 37
CHESHIRE MIDCO LTD
1568224680 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-26 ~ nowCIF 76 - Secretary → ME - 38
CHESTER HOUSE FARNBOROUGH HOLDCO LIMITED
133116732nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-15,073 GBP2024-04-30Officer2025-08-04 ~ nowCIF 112 - Secretary → ME - 39
CHESTER HOUSE FARNBOROUGH LIMITED
133220272nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,544,305 GBP2024-04-30Officer2025-08-04 ~ nowCIF 113 - Secretary → ME - 40
CONSULT BIDCO LTD
1656351210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-07 ~ nowCIF 123 - Secretary → ME - 41
CONSULT HOLDCO LTD
1656052110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 124 - Secretary → ME - 42
CONSULT MIDCO LTD
1656086210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 125 - Secretary → ME - 43
COPPER WARWICK AND GENEVA MIDCO LIMITED
164408842nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 110 - Secretary → ME - 442nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 111 - Secretary → ME
- 452nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 109 - Secretary → ME
- 46
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowCIF 56 - Secretary → ME - 47C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 48 - Secretary → ME
- 48
DEUCE EVENTS UK BIDCO LIMITED
1632821910th Floor, 110 Cannon Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2025-03-19 ~ dissolvedCIF 138 - Secretary → ME - 49
DIONE BIDCO LIMITED
1347366010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-23 ~ nowCIF 255 - Secretary → ME - 50
DIONE HOLDCO LIMITED
1362022010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-09-14 ~ nowCIF 249 - Secretary → ME - 51
DIONE MIDCO LIMITED
1362961610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-17 ~ nowCIF 248 - Secretary → ME - 52
DOCKSIDE GP LIMITED
1631816010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-28 ~ nowCIF 136 - Secretary → ME - 53
DOCKSIDE HOLDCO LIMITED
1631779710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowCIF 135 - Secretary → ME - 5410th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-31 ~ nowCIF 150 - Secretary → ME
- 55
DTZI COLIV I BAT NOMINEE LTD
1459884710th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 39 - Secretary → ME - 56
DTZI COLIV I BAT OPCO LTD
1455424510th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 38 - Secretary → ME - 5710th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 35 - Secretary → ME
- 58
DTZI COLIV I ERL NOMINEE LTD
1436207410th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 37 - Secretary → ME - 59
DTZI COLIV I ERL OPCO LTD
1434180110th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 36 - Secretary → ME - 6010th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-12-31 ~ nowCIF 34 - Secretary → ME
- 61
DTZI COLIV I HRW NOMINEE LIMITED
1384655910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 149 - Secretary → ME - 62
DTZI COLIV I HRW OPCO LTD
1350699710th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-12-31 ~ nowCIF 148 - Secretary → ME - 63
EF III MOSS LANE DEVCO LTD
1661708210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ nowCIF 6 - Secretary → ME - 64C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 52 - Secretary → ME
- 65
FALCON HOLDINGS 1 LIMITED
1610810310th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2024-11-28 ~ nowCIF 44 - Secretary → ME - 66
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)361,227 GBP2021-12-31Officer2022-03-07 ~ nowCIF 239 - Secretary → ME - 6710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)13,911,327 GBP2024-06-30Officer2023-10-20 ~ nowCIF 183 - Secretary → ME
- 6810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-06 ~ nowCIF 235 - Secretary → ME
- 6910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-02-08 ~ nowCIF 242 - Secretary → ME
- 7010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-05 ~ nowCIF 223 - Secretary → ME
- 7110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 214 - Secretary → ME
- 72
FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
- 2022-07-20 1420821910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2022-07-01 ~ nowCIF 224 - Secretary → ME - 7310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ nowCIF 228 - Secretary → ME
- 74
FORGE BIO (GSK) NO.3B GP LIMITED
- 2022-07-21 1419978110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ nowCIF 226 - Secretary → ME - 7510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ nowCIF 227 - Secretary → ME
- 7610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ nowCIF 225 - Secretary → ME
- 77
FORGE BIO NO. 4 GP LIMITED
1460314210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-19 ~ nowCIF 203 - Secretary → ME - 78
FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
- 2022-07-20 14217802 14217450, 14217542, 14217639... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 220 - Secretary → ME - 79
FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
- 2022-07-20 14219028 14217450, 14217542, 14217639... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 221 - Secretary → ME - 80
FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
- 2022-07-20 14219153 14217450, 14217542, 14217639... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 222 - Secretary → ME - 81
FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
- 2022-07-20 14217450 14217542, 14217639, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 215 - Secretary → ME - 82
FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
- 2022-07-20 14217542 14217450, 14217639, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 216 - Secretary → ME - 83
FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
- 2022-07-21 14217639 14217450, 14217542, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 217 - Secretary → ME - 84
FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
- 2022-07-21 14217709 14217450, 14217542, 14217639... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 218 - Secretary → ME - 85
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
- 2022-07-21 14217756 14217450, 14217542, 14217639... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowCIF 219 - Secretary → ME - 8610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-10 ~ nowCIF 240 - Secretary → ME
- 8710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-10 ~ nowCIF 241 - Secretary → ME
- 8810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-09 ~ nowCIF 233 - Secretary → ME
- 8910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ nowCIF 229 - Secretary → ME
- 9010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-19 ~ nowCIF 204 - Secretary → ME
- 9110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-20 ~ nowCIF 202 - Secretary → ME
- 92
FORGE LIFE SCIENCES GP LTD
1352018810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-07-20 ~ nowCIF 253 - Secretary → ME - 93
FORGE LIFE SCIENCES MASTER GP LTD
1396537610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-03-09 ~ nowCIF 238 - Secretary → ME - 94
FORGE LIFE SCIENCES NO.2 GP LTD
1426366410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-07-29 ~ nowCIF 212 - Secretary → ME - 9510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowCIF 210 - Secretary → ME
- 9610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowCIF 211 - Secretary → ME
- 9710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowCIF 251 - Secretary → ME
- 9810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowCIF 252 - Secretary → ME
- 99
FOXKNOLL LIMITED
1413442220 Fenchurch Street Level 23, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowCIF 84 - Secretary → ME - 100
FOXLAND 20FS (UK) LIMITED
1085757920 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-09-18 ~ nowCIF 99 - Secretary → ME - 101C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 50 - Secretary → ME
- 102
GARBE UK 2 HOLDCO LIMITED
1639332510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-17 ~ nowCIF 131 - Secretary → ME - 103
GARBE UK JVCO 2 LIMITED
1639291910th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-16 ~ nowCIF 133 - Secretary → ME - 104
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-17 ~ nowCIF 58 - Secretary → ME - 105
GLOUCESTER BP (HOLDCO) LIMITED
14094322Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-05-09 ~ nowCIF 230 - Secretary → ME - 106
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,359,344 GBP2023-12-31Officer2022-05-09 ~ nowCIF 85 - Secretary → ME - 107
GLOUCESTER BP INVESTMENTS LIMITED
14094436Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-841,078 GBP2023-01-01 ~ 2023-12-31Officer2022-05-09 ~ nowCIF 232 - Secretary → ME - 108
ABRDN APIT (GENERAL PARTNER) LIMITED
- 2024-12-03 08680717STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23 0701948810th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-29 ~ nowCIF 41 - Secretary → ME - 109
ABRDN (APIT NOMINEE) LIMITED
- 2024-12-03 08701976STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-2310th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowCIF 42 - Secretary → ME - 110
LAND SECURITIES LAKESIDE LIMITED
- 2025-04-30 04299277LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23 04299372LANECAST LIMITED - 2005-07-0610th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)98,000 GBP2022-03-31Officer2025-04-29 ~ nowCIF 29 - Secretary → ME - 111
GUELL HOLDCO LTD
12106712C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2019-10-23 ~ nowCIF 261 - Secretary → ME - 112
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-17 ~ nowCIF 60 - Secretary → ME - 113
HESTIA BIDCO LIMITED
14100264One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-16 ~ nowCIF 82 - Secretary → ME - 114
HOMIE MANAGEMENT HOLDCO LIMITED
1697634710 Brook Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2026-01-20 ~ nowCIF 105 - Secretary → ME - 115
HOWARD GARDENS MANCO LIMITED
11652449C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Equity (Company account)25,935 GBP2022-12-31Officer2025-12-05 ~ nowCIF 8 - Secretary → ME - 1168 Sackville Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)56,443,392 GBP2023-12-30Officer2025-12-05 ~ nowCIF 19 - Secretary → ME
- 1178 Sackville Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-12-05 ~ nowCIF 16 - Secretary → ME
- 1188 Sackville Street, London, England, United KingdomActive Corporate (5 parents)Officer2025-12-05 ~ nowCIF 17 - Secretary → ME
- 119
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
146735558 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2025-12-05 ~ nowCIF 20 - Secretary → ME - 120
IC JUNO INVESTMENTS LIMITED
1266821470 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents)Officer2020-06-13 ~ nowCIF 92 - Secretary → ME - 121
IC LASTMILE UK HOLDINGS LIMITED
1488173970 Broadwick Street, Soho, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-19 ~ nowCIF 80 - Secretary → ME - 12270 Broadwick Street, Soho, London, United KingdomActive Corporate (4 parents)Officer2023-05-12 ~ nowCIF 81 - Secretary → ME
- 12370 Broadwick Street, London, EnglandActive Corporate (4 parents)Officer2024-01-22 ~ nowCIF 79 - Secretary → ME
- 124
IC MULTI FINANCE LIMITED
1467657270 Broadwick Street Soho, London, United KingdomDissolved Corporate (4 parents)Officer2023-02-20 ~ dissolvedCIF 262 - Secretary → ME - 125
IC MULTI HOLDCO LIMITED
1184410170 Broadwick Street Soho, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-06-28 ~ nowCIF 100 - Secretary → ME - 126
IC MULTI LS LIMITED
1184433670 Broadwick Street Soho, London, United KingdomActive Corporate (4 parents)Officer2019-06-28 ~ nowCIF 101 - Secretary → ME - 127
IC MULTI MB LIMITED
118442784th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-28 ~ dissolvedCIF 299 - Secretary → ME - 128
IC MULTI REC PLC
- 2023-04-26 11831444IC MULTI REC LIMITED
- 2019-07-01 1183144470 Broadwick Street Soho, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-01 ~ nowCIF 304 - Secretary → ME - 129
IC OMAHA INVESTMENTS LIMITED
1266744470 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents)Officer2020-06-12 ~ nowCIF 94 - Secretary → ME - 130
IC OVERLORD HOLDINGS LIMITED
1267507570 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-06-16 ~ nowCIF 91 - Secretary → ME - 131
NATURALCOURT LIMITED
- 2021-04-30 1308889070 Broadwick Street Soho, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-30 ~ nowCIF 88 - Secretary → ME - 132
IC PANEUROPEAN LOGISTICS LTD
1295552670 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-15 ~ nowCIF 90 - Secretary → ME - 133
IVANHOE CAMBRIDGE UK COMPANY LTD
- 2022-05-12 1072292070 Broadwick Street Soho, London, EnglandActive Corporate (5 parents)Officer2020-03-10 ~ nowCIF 95 - Secretary → ME - 134
IC UTAH INVESTMENTS LIMITED
1266674170 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents)Officer2020-06-12 ~ nowCIF 93 - Secretary → ME - 135
ICE MANCO LIMITED
13747701C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ dissolvedCIF 53 - Secretary → ME - 136
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2024-05-31 ~ dissolvedCIF 302 - Secretary → ME - 137
INVESTCORP CARLTON MH ACQUISITION LIMITED
1477032310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,855,072 GBP2024-06-30Officer2023-03-30 ~ nowCIF 198 - Secretary → ME - 138
IRE EVAF II THE FORT PROPCO LIMITED
1349326610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-30 ~ nowCIF 250 - Secretary → ME - 139
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
1225589170 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-10-10 ~ nowCIF 96 - Secretary → ME - 140
JANUS BIDCO LIMITED
1545193210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-30 ~ nowCIF 78 - Secretary → ME - 141
JANUS HOLDCO LIMITED
1550221210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowCIF 171 - Secretary → ME - 142
JANUS MIDCO LIMITED
1545198810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowCIF 176 - Secretary → ME - 143
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (5 parents)Officer2024-05-01 ~ nowCIF 65 - Secretary → ME - 144
KETTERING ENERGY PARK DEVCO LIMITED
1501550910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 192 - Secretary → ME - 145
KETTERING ENERGY PARK PROPCO LIMITED
1409132610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-06 ~ nowCIF 234 - Secretary → ME - 14610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 193 - Secretary → ME
- 14710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 190 - Secretary → ME
- 14810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-24 ~ nowCIF 187 - Secretary → ME
- 14910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 191 - Secretary → ME
- 15010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 188 - Secretary → ME
- 15110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 189 - Secretary → ME
- 152ENSCO 874 LIMITED - 2011-08-26 00512966, 00980794, 01229038... (more)10th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2022-12-31Officer2024-12-02 ~ nowCIF 40 - Secretary → ME
- 153
KRIOS INFRASTRUCTURE PROJECTS LIMITED
1694899910th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowCIF 106 - Secretary → ME - 154
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 69 - Secretary → ME - 155
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 66 - Secretary → ME - 156
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowCIF 71 - Secretary → ME - 157
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowCIF 70 - Secretary → ME - 158
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 68 - Secretary → ME - 159
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-05-01 ~ nowCIF 67 - Secretary → ME - 16010th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 122 - Secretary → ME
- 161
LOGICAL UK HOLDCO LIMITED
1658269910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 120 - Secretary → ME - 16210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 121 - Secretary → ME
- 163
LOIRE SUB LIMITED
1623745910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 31 - Secretary → ME - 164
LONGFELLOW DEVELOPMENT UK, LIMITED
1410104010th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2023-05-24 ~ nowCIF 196 - Secretary → ME - 165LONGFELLOW REAL ESTATE UK, LIMITED - 2022-05-2510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-925,128 GBP2022-12-31Officer2023-05-24 ~ nowCIF 194 - Secretary → ME
- 16610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-24 ~ nowCIF 195 - Secretary → ME
- 16710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-05-23 ~ nowCIF 197 - Secretary → ME
- 168SHELFCO (NO. 3153) LIMITED - 2006-01-26 01226222, 01712354, 01712355... (more)20 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (5 parents)Officer2019-09-18 ~ nowCIF 97 - Secretary → ME
- 169
LSREF IV UK HOLDINGS LIMITED
1581531710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-08-12 ~ nowCIF 308 - Secretary → ME - 170
LSV UK I CPC HOLDCO, LIMITED
1437569210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-12-19 ~ nowCIF 177 - Secretary → ME - 171
LSV UK I CPC PROPCO, LIMITED
1438321510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-29 ~ nowCIF 201 - Secretary → ME - 17210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ nowCIF 199 - Secretary → ME
- 17310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2023-03-29 ~ nowCIF 200 - Secretary → ME
- 174
MATTERHORN GROUP LIMITED
1681922810th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-29 ~ nowCIF 27 - Secretary → ME - 175
MATTERHORN UK HOLDCO LIMITED
1681911210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 26 - Secretary → ME - 176
MATTERHORN UK MIDCO LIMITED
1681897610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 25 - Secretary → ME - 177PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedCIF 264 - Secretary → ME
- 178PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedCIF 265 - Secretary → ME
- 179PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedCIF 263 - Secretary → ME
- 180
MK MANCO (UK) LIMITED
1395693610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-03-05 ~ nowCIF 86 - Secretary → ME - 181MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-254th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-14,146 GBP2018-01-31Person with significant control2018-10-29 ~ dissolvedCIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more → OE
- 182CONTINENTAL SHELF 527 LIMITED - 2011-02-02 02954531, 02954543, 02983915... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2024-05-31 ~ nowCIF 46 - Secretary → ME
- 183
NESHER UK TOPCO LTD
1360209952-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedCIF 307 - Secretary → ME - 184
NEXTWIND CAPITAL LIMITED
1293417710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-12 ~ nowCIF 156 - Secretary → ME - 185
NEXTWIND REPOWERING ONE LIMITED
1380274510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowCIF 161 - Secretary → ME - 186
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ nowCIF 180 - Secretary → ME - 187TIPI PROPERTIES NW06 LIMITED - 2022-12-23 1000457710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ nowCIF 182 - Secretary → ME
- 188
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ nowCIF 179 - Secretary → ME - 189TIPI PROPERTIES NW01 LIMITED - 2022-12-23 1070767610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-12-01 ~ nowCIF 181 - Secretary → ME
- 190
NXWIND (UK) LIMITED
1494103410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-17 ~ nowCIF 163 - Secretary → ME - 191NXWIND BOREAS LIMITED - 2023-07-07NXWIND (UK) MIDCO LIMITED - 2023-06-22 1495046610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 159 - Secretary → ME
- 192NXWIND NOTUS LIMITED - 2023-07-07NXWIND (UK) BIDCO LIMITED - 2023-06-22 1495025810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 160 - Secretary → ME
- 193NXWIND VENTUS LIMITED - 2023-07-07NXWIND (UK) GP LIMITED - 2023-06-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 158 - Secretary → ME
- 194
ORIGINAL WORKS GROUP LTD
1632486710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-18 ~ nowCIF 139 - Secretary → ME - 1954th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedCIF 282 - Secretary → ME
- 1964th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedCIF 283 - Secretary → ME
- 197
PARK 32 MANAGEMENT COMPANY LIMITED
1228098910th Floor, 110 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer2024-04-30 ~ nowCIF 74 - Secretary → ME - 198
PILLAR NOMINEE LIMITED
1690795610th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ nowCIF 107 - Secretary → ME - 199
PROJECT LIGHT CLEANCO LIMITED
1022464210th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 144 - Secretary → ME - 20010th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 143 - Secretary → ME
- 201
PROJECT LIGHT TOPCO LIMITED
1022378510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 142 - Secretary → ME - 20220 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents)Equity (Company account)8,795,321 GBP2024-12-31Officer2019-03-22 ~ nowCIF 102 - Secretary → ME
- 203
QUARK BIDCO LIMITED
1423476910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-08-10 ~ nowCIF 185 - Secretary → ME - 204
QUARK CLEANCO LIMITED
1424528910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ nowCIF 213 - Secretary → ME - 205
CANMOOR (DUNSTABLE) LTD
- 2021-06-21 1159463010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-11,872 GBP2020-12-31Officer2021-06-08 ~ nowCIF 257 - Secretary → ME - 206
CANMOOR (OMEGA) LTD
- 2021-07-20 1246354410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,906 GBP2020-12-31Officer2021-06-11 ~ nowCIF 256 - Secretary → ME - 207BRE UK COSEC 8 LTD - 2023-11-23 16959940, 12591629, 12591754... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-02-09 ~ nowCIF 175 - Secretary → ME
- 208
CP IOS UK PROPCO1 LTD
- 2024-05-02 155142032nd Floor 10 New Burlington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-22 ~ nowCIF 170 - Secretary → ME - 209
RED UK MIDCO LTD
158550132nd Floor 10 New Burlington Street, London, United KingdomActive Corporate (4 parents)Officer2024-07-23 ~ nowCIF 162 - Secretary → ME - 210C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer2024-05-31 ~ nowCIF 54 - Secretary → ME
- 211
RHONE SUB LIMITED
1623746510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 32 - Secretary → ME - 212
ROBIN HOLDINGS 1 LIMITED
1680364610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-10-22 ~ nowCIF 108 - Secretary → ME - 213
ROOF UK ISSUER LIMITED
16102934The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Officer2025-03-31 ~ nowCIF 134 - Secretary → ME - 214
RYDER HOSPITALITY BIDCO LTD
1367198910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-10-11 ~ nowCIF 245 - Secretary → ME - 215
SEEKER BIDCO LTD
1654417710th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-06-26 ~ nowCIF 128 - Secretary → ME - 216
SEEKER HOLDCO LTD
1654417410th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ nowCIF 127 - Secretary → ME - 217
SEEKER MIDCO LTD
1654417310th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-26 ~ nowCIF 126 - Secretary → ME - 218
SKELMERSDALE PROPCO LIMITED
1639398110th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowCIF 132 - Secretary → ME - 219
SKYSHIELD GROUP HOLDCO LIMITED
1687702110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 22 - Secretary → ME - 220
SKYSHIELD GROUP MIDCO LIMITED
1687702010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 21 - Secretary → ME - 22110th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-27 ~ nowCIF 23 - Secretary → ME
- 22210th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 24 - Secretary → ME
- 223
SLATE BIDCO LIMITED
1300957010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)15,986,962 GBP2023-12-31Officer2020-11-11 ~ nowCIF 259 - Secretary → ME - 224
SLATE PROPCO LIMITED
1302383710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)20,838,512 GBP2023-12-31Officer2020-11-16 ~ nowCIF 258 - Secretary → ME - 225
SLATE UK REAL ESTATE INVESTMENTS LIMITED
1595260125 Maddox Street, Floor 5, London, United KingdomActive Corporate (5 parents)Officer2025-02-18 ~ nowCIF 30 - Secretary → ME - 226
SOPHOMORE OPCO (UK) LTD
1403587110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-822,969 GBP2024-06-30Officer2022-04-08 ~ nowCIF 236 - Secretary → ME - 22710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)22,182,199 GBP2024-06-30Officer2022-04-07 ~ nowCIF 237 - Secretary → ME
- 22810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)23,177,842 GBP2024-06-30Officer2022-10-05 ~ nowCIF 209 - Secretary → ME
- 22910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)9,727,570 GBP2024-06-30Officer2023-08-10 ~ nowCIF 186 - Secretary → ME
- 230
SOPHOMORE PROPERTY LEEDS LTD
1514078410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,109,189 GBP2024-06-30Officer2023-09-15 ~ nowCIF 184 - Secretary → ME - 231
SPARROW HOLDINGS 1 LIMITED
1610891710th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowCIF 43 - Secretary → ME - 232
SRE BOURNE LIMITED
12811398Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,455,508 GBP2023-12-31Officer2020-12-14 ~ nowCIF 89 - Secretary → ME - 233
ST BRIDES DEVCO LTD
1632653510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-03-19 ~ nowCIF 137 - Secretary → ME - 234
STONECUTTER JV LIMITED
1342617970 Broadwick Street, Soho, London, EnglandActive Corporate (7 parents)Officer2022-01-18 ~ nowCIF 87 - Secretary → ME - 235
SUPERNOVA CAN UK HOLDCO LIMITED
1383269010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-06 ~ nowCIF 243 - Secretary → ME - 23610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2021-10-01 ~ nowCIF 246 - Secretary → ME
- 23710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-09-30 ~ nowCIF 247 - Secretary → ME
- 238RISESHOW LIMITED - 1990-02-1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2021-07-12 ~ nowCIF 254 - Secretary → ME
- 2392155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 02950066, 03002704, 03002705... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ nowCIF 62 - Secretary → ME
- 240ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ nowCIF 61 - Secretary → ME
- 241
THEMIS GP LIMITED
1597271810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-23 ~ nowCIF 155 - Secretary → ME - 242
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 63 - Secretary → ME - 243DWSCO 2628 LIMITED - 2006-04-10 03920227, 03923307, 05915919... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2024-05-01 ~ nowCIF 64 - Secretary → ME
- 244
TKO HOMIE APATO LIMITED
1697848110 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-01-21 ~ nowCIF 104 - Secretary → ME - 245
TORSION (CURZON CIRCLE) DEVCO LTD
123110798 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 12 - Secretary → ME - 246
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ nowCIF 73 - Secretary → ME - 247
TRACER BIDCO LTD
1623165110th Floor, 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 145 - Secretary → ME - 248
TRACER FINCO LTD
1623224710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 147 - Secretary → ME - 249
TRACER MIDCO LTD
1623220210th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 146 - Secretary → ME - 250
TRQ HOLDING JV LIMITED
1661612010th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-30 ~ nowCIF 117 - Secretary → ME - 251
TRQUK LIMITED
1661704610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowCIF 118 - Secretary → ME - 252HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 00421099, 02461648, 02462037... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-28 ~ nowCIF 151 - Secretary → ME
- 253
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-05-17 ~ nowCIF 57 - Secretary → ME - 254
WATCHMOOR PARK CAMBERLEY LIMITED
134467972nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-53,456 GBP2024-04-30Officer2025-08-04 ~ nowCIF 114 - Secretary → ME - 255
WATCHMOOR PARK CAMBERLEY PROPCO LIMITED
134760632nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-5,556,916 GBP2024-04-30Officer2025-08-04 ~ nowCIF 115 - Secretary → ME - 256BRE UK COSEC 10 LTD - 2024-04-07 16959940, 12591629, 12591754... (more)Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 47 - Secretary → ME
- 257WIND (BLYTH) LIMITED - 2024-04-02Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Officer2024-05-31 ~ nowCIF 55 - Secretary → ME
- 258
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12 0987731010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-25 ~ nowCIF 244 - Secretary → ME - 259C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 49 - Secretary → ME
Ceased
50
- 1
ASPEN UK BUYER LIMITED
12395321First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-11 ~ 2021-02-24CIF 2 - Secretary → ME - 2
CENTRAL BIDCO LTD
141866871 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-21 ~ 2023-02-24CIF 281 - Secretary → ME - 3
CENTRAL HOLDCO LTD
141866801 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-21 ~ 2023-02-24CIF 280 - Secretary → ME - 4
CENTRAL MIDCO LTD
141867721 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-21 ~ 2023-02-24CIF 305 - Secretary → ME - 5
CRIMSON DORSET LIMITED
0935582810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 205 - Secretary → ME - 6
CRIMSON DORSET PROPERTIES LIMITED
0935585510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-16 ~ 2025-12-31CIF 206 - Secretary → ME - 7
EGLISE PROPERTIES LIMITED
0963814310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-16 ~ 2025-12-31CIF 207 - Secretary → ME - 8FANDUEL GROUP LIMITED - now
FANDUEL GROUP PLC
- 2024-12-09 13222120FANDUEL GROUP LIMITED
- 2021-04-28 13222120One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer2021-02-24 ~ 2023-08-03CIF 297 - Secretary → ME - 9
GLACIAN UK MANCO LIMITED
15891660Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer2024-08-12 ~ 2025-04-01CIF 157 - Secretary → ME - 10One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-31 ~ 2019-11-25CIF 5 - Secretary → ME
- 11HOWDEN UK BROKERS LIMITED - 2023-09-28 02831010One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-07-31 ~ 2019-11-25CIF 4 - Secretary → ME
- 12
KUDU INVESTMENT HOLDINGS LIMITED
13087565Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2021-11-26 ~ 2022-01-17CIF 291 - Secretary → ME - 13
LHG BIDCO LIMITED
16042073Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-10-25 ~ 2025-04-01CIF 153 - Secretary → ME - 14
LHG MIDCO LIMITED
16042045Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-25 ~ 2025-04-01CIF 152 - Secretary → ME - 15
LHG TOPCO LIMITED
16042178101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-25 ~ 2025-04-01CIF 154 - Secretary → ME - 16
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED
1410107110th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ 2023-12-19CIF 266 - Secretary → ME - 17
MAPLE INVESTMENT HOLDINGS LIMITED
12407491Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,472,247 GBP2021-06-30Officer2021-11-26 ~ 2022-01-17CIF 306 - Secretary → ME - 18OCS GROUP HOLDINGS LIMITED - now
CD&R MADISON MIDCO LTD
- 2023-06-28 14112592Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 275 - Secretary → ME - 19OCS GROUP INVESTMENTS LIMITED - now
CD&R MADISON UK BIDCO LTD
- 2023-06-23 14112680Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 276 - Secretary → ME - 20OCS GROUP TOPCO LIMITED - now
CD&R MADISON TOPCO LTD
- 2023-06-24 14111894Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 269 - Secretary → ME - 21Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 270 - Secretary → ME
- 22Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 271 - Secretary → ME
- 23
CD&R MADISON PIKCO LTD
- 2023-06-23 14112262Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 272 - Secretary → ME - 24
CD&R MADISON NEWCO LTD
- 2023-06-23 14112368Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 273 - Secretary → ME - 25OCS PARCO LIMITED - now
CD&R MADISON PARENT LTD
- 2023-06-23 14112511Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 274 - Secretary → ME - 26
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2023-02-07 ~ 2023-04-30CIF 267 - Secretary → ME - 27
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-06 ~ 2023-04-30CIF 268 - Secretary → ME - 28
SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12 09796981EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-599,909 GBP2021-03-31Officer2022-02-24 ~ 2023-04-30CIF 303 - Secretary → ME - 29
SUGAR (EDGBASTON) HOLDCO LIMITED
- 2022-07-12 13724575Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-11-05 ~ 2023-04-30CIF 293 - Secretary → ME - 30
SUGAR (EDGBASTON) EVENTCO LIMITED
- 2022-07-12 13795046Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,095 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 288 - Secretary → ME - 31Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,087 GBP2022-12-31Officer2021-12-13 ~ 2023-04-30CIF 284 - Secretary → ME
- 32Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,095 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 287 - Secretary → ME
- 33
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-07-13 ~ 2023-04-30CIF 278 - Secretary → ME - 34
OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01 14233132Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-13 ~ 2023-04-30CIF 279 - Secretary → ME - 35OPUS LITTLE WALTHAM HOLDINGS LIMITED - now
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-13 ~ 2023-04-30CIF 277 - Secretary → ME - 36
SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12 13788266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2021-12-08 ~ 2023-04-30CIF 289 - Secretary → ME - 37
SUGAR (STONEHAM) HOLDCO LIMITED
- 2022-07-12 13724550Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-11-05 ~ 2023-04-30CIF 292 - Secretary → ME - 38
SUGAR (STONEHAM) EVENTCO LIMITED
- 2022-07-12 13793266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,095 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 286 - Secretary → ME - 39Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,094 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 285 - Secretary → ME
- 40Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,100 GBP2022-12-31Officer2021-12-08 ~ 2023-04-30CIF 290 - Secretary → ME
- 41
SUGAR BIDCO LIMITED
- 2022-07-13 13709873Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-10-28 ~ 2023-04-30CIF 296 - Secretary → ME - 42
SUGAR MIDCO 1 LIMITED
- 2022-07-12 13713707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2021-10-31 ~ 2023-04-30CIF 295 - Secretary → ME - 43
SUGAR MANCO LIMITED
- 2022-07-12 13715610Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2021-11-01 ~ 2023-04-30CIF 294 - Secretary → ME - 44
ORBITAL COMMUNITIES LIMITED
1076409310th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-01-16 ~ 2025-12-31CIF 83 - Secretary → ME - 45
PROJECT SANTIS BIDCO LTD
15336276Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-12-08 ~ 2025-01-10CIF 178 - Secretary → ME - 46
RELAY BIDCO LIMITED
15768601One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-10 ~ 2025-04-01CIF 164 - Secretary → ME - 47
RELAY MIDCO LIMITED
15767928One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ 2025-04-01CIF 166 - Secretary → ME - 48
RELAY SUPER TOPCO LIMITED
15765035One, Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-06 ~ 2025-04-01CIF 167 - Secretary → ME - 49
RELAY TOPCO LIMITED
15766727One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ 2025-04-01CIF 165 - Secretary → ME - 50
VENTAS UK REAL ESTATE LIMITED
1454125810th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-12-14 ~ 2025-12-31CIF 208 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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