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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Lock, Ruby Millicent
Individual (1 offspring)Officer2025-03-17 ~ 2025-09-17OF - Secretary → CIF 0 - 2
Nowacki, John Paul
Director born in July 1979Individual (389 offsprings)Officer2019-07-08 ~ 2022-01-07OF - Director → CIF 0 - 3
Mr James Fitzgerald Ruane
Born in May 1970Individual (3 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Magee, Fiona Christine
Born in May 1988Individual (1 offspring)Officer2023-04-17 ~ nowOF - Director → CIF 0 - 5
Fletcher, Edward Michael
Born in August 1974Individual (13 offsprings)Officer2018-12-04 ~ nowOF - Director → CIF 0Mr Edward Michael Fletcher
Born in August 1974Individual (13 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 6
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (365 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 7
Marcoz, Rinaldo Enrico
Company Director born in August 1970Individual (261 offsprings)Officer2018-12-04 ~ 2023-04-17OF - Director → CIF 0Marcoz, Rinaldo Enrico
Individual (261 offsprings)Officer2018-12-04 ~ 2021-06-18OF - Secretary → CIF 0 - 8
Motajo, Abiola Modupeola
Born in December 1980Individual (89 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0Motajo, Abiola Modupeola
Individual (89 offsprings)Officer2021-06-18 ~ 2023-09-12OF - Secretary → CIF 0 - 9
Duggan, Robert Nicholas
Managing Partner Of Mourant London Office born in January 1974Individual (4 offsprings)Officer2018-09-04 ~ 2020-06-25OF - Director → CIF 0 - 10
De Macedo Veiga Dos Santos, Priscila Kelly
Born in April 1984Individual (104 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 11
Thorogood, Edward William
Born in March 1978Individual (4 offsprings)Officer2018-12-04 ~ nowOF - Director → CIF 0Mr Edward William Thorogood
Born in March 1978Individual (4 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 12
Wisbey, Jamie Pender
Solicitor born in October 1987Individual (5 offsprings)Officer2019-07-08 ~ 2023-06-14OF - Director → CIF 0Wisbey, Jamie Pender
Individual (5 offsprings)Officer2023-09-12 ~ 2025-03-17OF - Secretary → CIF 0 - 13
Mcconnell, Carl Michael
Born in November 1983Individual (67 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 14
Webster, Frances Janet
Born in October 1964Individual (1 offspring)Officer2020-10-19 ~ nowOF - Director → CIF 0 - 15
Last, Alexander Robert
Born in January 1975Individual (2 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 16
Mr Jonathan David Rigby
Born in July 1968Individual (41 offsprings)Person with significant control2018-12-07 ~ 2025-02-01PE - Has significant influence or control → CIF 0 - 17LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (22 parents, 2519 offsprings)Officer2018-09-04 ~ 2018-12-04OF - Secretary → CIF 0
Company in focus
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Period: 2018-09-04 ~ now
Company number: 11552614
Registered name
MOURANT GOVERNANCE SERVICES (UK) LIMITED - now
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 2025-09-03CIF 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
310
- 1
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2019-09-18 ~ nowCIF 299 - Secretary → ME - 4Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents)Officer2022-05-09 ~ nowCIF 232 - Secretary → ME
- 5
ABODE JV GP LIMITED
1609340310th Floor 110 Cannon Street, London, EnglandActive Corporate (9 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 174 - Secretary → ME - 7
ACCTP BRUM PROPCO LTD
1549719810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-17 ~ nowCIF 173 - Secretary → ME - 8NEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-02-19 ~ nowCIF 142 - Secretary → ME
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-04-30 ~ nowCIF 75 - Secretary → ME - 12
ASCENDAS (EUROPE SUB 4) LIMITED
1661462710th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-07-29 ~ nowCIF 120 - Secretary → ME - 13
ASPEN UK BUYER LIMITED
123953217th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-02-11 ~ 2021-02-24CIF 2 - Secretary → ME - 14
ASPEN UK TOPCO LIMITED
123951061 Poultry, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-02-11 ~ dissolvedCIF 3 - Secretary → ME - 15
ASTLEY MANAGEMENT COMPANY LIMITED
1708627610th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowCIF 103 - Secretary → ME - 16
AVALON BUYER LIMITED
1640545810th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowCIF 131 - Secretary → ME - 17
AVALON MIDCO LIMITED
1640545610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-24 ~ nowCIF 130 - Secretary → ME - 18
BENNU BIDCO LIMITED
1698434110th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-23 ~ nowCIF 104 - Secretary → ME - 19C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2024-05-31 ~ nowCIF 51 - Secretary → ME
- 20
BONHAM GP LIMITED
1626627810th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2025-02-20 ~ nowCIF 141 - Secretary → ME - 2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2024-03-21 ~ nowCIF 170 - Secretary → ME
- 22BRE UK COSEC 7 LTD - 2023-11-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2024-02-09 ~ nowCIF 175 - Secretary → ME
- 23
BRICKS ACQUISITIONS LIMITED
1105918510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2020-05-27 ~ nowCIF 261 - Secretary → ME - 24MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2024-06-20 ~ nowCIF 45 - Secretary → ME
- 25
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ nowCIF 59 - Secretary → ME - 28
CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED
1252199310th Floor 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 14 - Secretary → ME - 29
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
1198695010th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 10 - Secretary → ME - 30
CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED
1252462610th Floor 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 15 - Secretary → ME - 31
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
1208513610th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 11 - Secretary → ME - 32
CASL STANLEY PLACE OPERATOR GP LIMITED
1252155610th Floor 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 13 - Secretary → ME - 33CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-2510th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 7 - Secretary → ME
- 34
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
1293359210th Floor 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 18 - Secretary → ME - 36
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 72 - Secretary → ME - 38
CENTRAL HOLDCO LTD
141866801 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-21 ~ 2023-02-24CIF 281 - Secretary → ME - 41
CHESHIRE HOLDCO LTD
1568219480 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-26 ~ 2024-11-01CIF 169 - Secretary → ME - 46
CONSULT HOLDCO LTD
1656052110th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 125 - Secretary → ME - 48
COPPER WARWICK AND GENEVA MIDCO LIMITED
1644088410th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 111 - Secretary → ME - 51
CRIMSON DORSET LIMITED
09355828Level 5 20 Fenchurch Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 206 - Secretary → ME - 52
CRIMSON DORSET PROPERTIES LIMITED
09355855Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2023-01-16 ~ 2025-12-31CIF 207 - Secretary → ME - 53
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-30 ~ nowCIF 56 - Secretary → ME - 54C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2024-05-31 ~ nowCIF 48 - Secretary → ME
- 55
DEUCE EVENTS UK BIDCO LIMITED
1632821910th Floor, 110 Cannon Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2025-03-19 ~ dissolvedCIF 139 - Secretary → ME - 57
DIONE HOLDCO LIMITED
1362022010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-09-14 ~ nowCIF 250 - Secretary → ME - 59
DOCKSIDE GP LIMITED
1631816010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-28 ~ nowCIF 137 - Secretary → ME - 60
DOCKSIDE HOLDCO LIMITED
1631779710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowCIF 136 - Secretary → ME - 6110th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-12-31 ~ nowCIF 151 - Secretary → ME
- 6210th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2024-12-31 ~ nowCIF 39 - Secretary → ME
- 63
DTZI COLIV I BAT OPCO LTD
1455424510th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 38 - Secretary → ME - 6410th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 35 - Secretary → ME
- 6510th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 37 - Secretary → ME
- 66
DTZI COLIV I ERL OPCO LTD
1434180110th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 36 - Secretary → ME - 6710th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-31 ~ nowCIF 34 - Secretary → ME
- 6810th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 150 - Secretary → ME
- 69
DTZI COLIV I HRW OPCO LTD
1350699710th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 149 - Secretary → ME - 70
EF III MOSS LANE DEVCO LTD
1661708210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ nowCIF 6 - Secretary → ME - 71
EGLISE PROPERTIES LIMITED
09638143Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2023-01-16 ~ 2025-12-31CIF 208 - Secretary → ME - 72C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ nowCIF 52 - Secretary → ME
- 73
FALCON HOLDINGS 1 LIMITED
1610810310th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-11-28 ~ nowCIF 44 - Secretary → ME - 75
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2022-03-07 ~ nowCIF 240 - Secretary → ME - 7610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2023-10-20 ~ nowCIF 184 - Secretary → ME
- 7910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-05 ~ nowCIF 224 - Secretary → ME
- 8010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 215 - Secretary → ME
- 8210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 229 - Secretary → ME
- 8410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 228 - Secretary → ME
- 8510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 226 - Secretary → ME
- 86
FORGE BIO NO. 4 GP LIMITED
1460314210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-19 ~ nowCIF 204 - Secretary → ME - 8710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 221 - Secretary → ME
- 8810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 222 - Secretary → ME
- 8910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 223 - Secretary → ME
- 9010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 216 - Secretary → ME
- 9110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 217 - Secretary → ME
- 9210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 218 - Secretary → ME
- 9310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 219 - Secretary → ME
- 9410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 220 - Secretary → ME
- 9510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-10 ~ nowCIF 241 - Secretary → ME
- 9610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-10 ~ nowCIF 242 - Secretary → ME
- 9710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-09 ~ nowCIF 234 - Secretary → ME
- 9810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-10 ~ nowCIF 230 - Secretary → ME
- 101
FORGE LIFE SCIENCES GP LTD
1352018810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-20 ~ nowCIF 254 - Secretary → ME - 102
FORGE LIFE SCIENCES MASTER GP LTD
1396537610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-03-09 ~ nowCIF 239 - Secretary → ME - 103
FORGE LIFE SCIENCES NO.2 GP LTD
1426366410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-29 ~ nowCIF 213 - Secretary → ME - 10410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-01 ~ nowCIF 211 - Secretary → ME
- 10510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-01 ~ nowCIF 212 - Secretary → ME
- 10610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-21 ~ nowCIF 252 - Secretary → ME
- 10710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-21 ~ nowCIF 253 - Secretary → ME
- 108
FOXKNOLL LIMITED
1413442220 Fenchurch Street Level 23, London, EnglandActive Corporate (8 parents)Officer2022-05-26 ~ nowCIF 84 - Secretary → ME - 109
FOXLAND 20FS (UK) LIMITED
1085757920 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-09-18 ~ nowCIF 99 - Secretary → ME - 110C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ nowCIF 50 - Secretary → ME
- 111
GARBE UK 2 HOLDCO LIMITED
1639332510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-17 ~ nowCIF 132 - Secretary → ME - 112
GARBE UK JVCO 2 LIMITED
1639291910th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-16 ~ nowCIF 134 - Secretary → ME - 113
GLACIAN UK MANCO LIMITED
15891660Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer2024-08-12 ~ 2025-04-01CIF 158 - Secretary → ME - 114
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-17 ~ nowCIF 58 - Secretary → ME - 115
GLOUCESTER BP (HOLDCO) LIMITED
14094322Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-05-09 ~ nowCIF 231 - Secretary → ME - 116
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-05-09 ~ nowCIF 85 - Secretary → ME - 117
GLOUCESTER BP INVESTMENTS LIMITED
14094436Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-05-09 ~ nowCIF 233 - Secretary → ME - 118
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 - 2015-12-2310th Floor 110 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-11-29 ~ nowCIF 41 - Secretary → ME - 119
ABRDN (APIT NOMINEE) LIMITED
- 2024-12-03 08701976STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-2310th Floor 110 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2024-11-29 ~ nowCIF 42 - Secretary → ME - 120
LAND SECURITIES LAKESIDE LIMITED
- 2025-04-30 04299277LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23LANECAST LIMITED - 2005-07-0610th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 71 offsprings)Officer2025-04-29 ~ nowCIF 29 - Secretary → ME - 121
GUELL HOLDCO LTD
12106712C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (10 parents)Officer2019-10-23 ~ nowCIF 262 - Secretary → ME - 122
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ nowCIF 60 - Secretary → ME - 123One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2019-07-31 ~ 2019-11-25CIF 5 - Secretary → ME
- 125
HESTIA BIDCO LIMITED
14100264One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-16 ~ nowCIF 83 - Secretary → ME - 126
HOMIE MANAGEMENT HOLDCO LIMITED
1697634710 Brook Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2026-01-20 ~ nowCIF 106 - Secretary → ME - 127
HOWARD GARDENS MANCO LIMITED
1165244910th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2025-12-05 ~ nowCIF 8 - Secretary → ME - 12910th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-12-05 ~ nowCIF 16 - Secretary → ME
- 13010th Floor 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2025-12-05 ~ nowCIF 17 - Secretary → ME
- 131
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
1467355510th Floor 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2025-12-05 ~ nowCIF 20 - Secretary → ME - 132
IC JUNO INVESTMENTS LIMITED
1266821470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-13 ~ nowCIF 92 - Secretary → ME - 133
IC LASTMILE UK HOLDINGS LIMITED
1488173970 Broadwick Street, Soho, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-05-19 ~ nowCIF 80 - Secretary → ME - 136
IC MULTI FINANCE LIMITED
1467657270 Broadwick Street Soho, London, United KingdomDissolved Corporate (4 parents)Officer2023-02-20 ~ dissolvedCIF 263 - Secretary → ME - 137
IC MULTI HOLDCO LIMITED
1184410170 Broadwick Street Soho, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-28 ~ nowCIF 100 - Secretary → ME - 138
IC MULTI LS LIMITED
1184433670 Broadwick Street Soho, London, United KingdomActive Corporate (6 parents)Officer2019-06-28 ~ nowCIF 101 - Secretary → ME - 139
IC MULTI MB LIMITED
118442784th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2019-06-28 ~ dissolvedCIF 300 - Secretary → ME - 141
IC OMAHA INVESTMENTS LIMITED
1266744470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-12 ~ nowCIF 94 - Secretary → ME - 142
IC OVERLORD HOLDINGS LIMITED
1267507570 Broadwick Street, Soho, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-06-16 ~ nowCIF 91 - Secretary → ME - 144
IC PANEUROPEAN LOGISTICS LTD
1295552670 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-15 ~ nowCIF 90 - Secretary → ME - 146
IC UTAH INVESTMENTS LIMITED
1266674170 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-12 ~ nowCIF 93 - Secretary → ME - 147
ICE MANCO LIMITED
13747701C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedCIF 53 - Secretary → ME - 148
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2024-05-31 ~ dissolvedCIF 303 - Secretary → ME - 149
INVESTCORP CARLTON MH ACQUISITION LIMITED
1477032310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowCIF 199 - Secretary → ME - 150
IRE EVAF II THE FORT PROPCO LIMITED
1349326610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-30 ~ nowCIF 251 - Secretary → ME - 153
JANUS HOLDCO LIMITED
1550221210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowCIF 172 - Secretary → ME - 155
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2024-05-01 ~ nowCIF 65 - Secretary → ME - 156
KETTERING ENERGY PARK DEVCO LIMITED
1501550910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 193 - Secretary → ME - 157
KETTERING ENERGY PARK PROPCO LIMITED
1409132610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-06 ~ nowCIF 235 - Secretary → ME - 15810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 194 - Secretary → ME
- 15910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 191 - Secretary → ME
- 16010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-24 ~ nowCIF 188 - Secretary → ME
- 16110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 192 - Secretary → ME
- 16210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 189 - Secretary → ME
- 16310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 190 - Secretary → ME
- 164ENSCO 874 LIMITED - 2011-08-2610th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2024-12-02 ~ nowCIF 40 - Secretary → ME
- 165
KRIOS INFRASTRUCTURE PROJECTS LIMITED
1694899910th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowCIF 107 - Secretary → ME - 166
KUDU INVESTMENT HOLDINGS LIMITED
13087565Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (14 parents)Officer2021-11-26 ~ 2022-01-17CIF 292 - Secretary → ME - 167
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 69 - Secretary → ME - 168
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 66 - Secretary → ME - 169
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 71 - Secretary → ME - 170
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowCIF 70 - Secretary → ME - 171
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 68 - Secretary → ME - 172
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-01 ~ nowCIF 67 - Secretary → ME - 174
LOGICAL UK HOLDCO LIMITED
1658269910th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 121 - Secretary → ME - 176
LOIRE SUB LIMITED
1623745910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 31 - Secretary → ME - 177
LONGFELLOW DEVELOPMENT UK, LIMITED
1410104010th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-05-24 ~ nowCIF 197 - Secretary → ME - 178
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED
1410107110th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-05-24 ~ 2023-12-19CIF 267 - Secretary → ME - 179LONGFELLOW REAL ESTATE UK, LIMITED - 2022-05-2510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-24 ~ nowCIF 195 - Secretary → ME
- 182SHELFCO (NO. 3153) LIMITED - 2006-01-2620 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (20 parents)Officer2019-09-18 ~ nowCIF 97 - Secretary → ME
- 183
LSREF IV UK HOLDINGS LIMITED
1581531710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-08-12 ~ nowCIF 309 - Secretary → ME - 184
LSV UK I CPC HOLDCO, LIMITED
1437569210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-12-19 ~ nowCIF 178 - Secretary → ME - 185
LSV UK I CPC PROPCO, LIMITED
1438321510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-29 ~ nowCIF 202 - Secretary → ME - 188
MAPLE INVESTMENT HOLDINGS LIMITED
12407491Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2021-11-26 ~ 2022-01-17CIF 307 - Secretary → ME - 189
MATTERHORN GROUP LIMITED
1681922810th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-29 ~ nowCIF 27 - Secretary → ME - 190
MATTERHORN UK HOLDCO LIMITED
1681911210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 26 - Secretary → ME - 191
MATTERHORN UK MIDCO LIMITED
1681897610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 25 - Secretary → ME - 194PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2024-05-31 ~ dissolvedCIF 264 - Secretary → ME
- 195
MK MANCO (UK) LIMITED
1395693610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-03-05 ~ nowCIF 86 - Secretary → ME - 196MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-254th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2018-10-29 ~ dissolvedCIF 310 - Ownership of shares – 75% or more → OECIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Right to appoint or remove directors → OE
- 197CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2024-05-31 ~ nowCIF 46 - Secretary → ME
- 198
NESHER UK TOPCO LTD
1360209952-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedCIF 308 - Secretary → ME - 199
NEXTWIND CAPITAL LIMITED
1293417710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-12 ~ nowCIF 157 - Secretary → ME - 200
NEXTWIND REPOWERING ONE LIMITED
1380274510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-30 ~ nowCIF 162 - Secretary → ME - 202TIPI PROPERTIES NW06 LIMITED - 2022-12-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2023-12-01 ~ nowCIF 183 - Secretary → ME
- 204TIPI PROPERTIES NW01 LIMITED - 2022-12-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (17 parents)Officer2023-12-01 ~ nowCIF 182 - Secretary → ME
- 205
NXWIND (UK) LIMITED
1494103410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-17 ~ nowCIF 164 - Secretary → ME - 206NXWIND BOREAS LIMITED - 2023-07-07NXWIND (UK) MIDCO LIMITED - 2023-06-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 160 - Secretary → ME
- 207NXWIND NOTUS LIMITED - 2023-07-07NXWIND (UK) BIDCO LIMITED - 2023-06-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 161 - Secretary → ME
- 208NXWIND VENTUS LIMITED - 2023-07-07NXWIND (UK) GP LIMITED - 2023-06-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 159 - Secretary → ME
- 209OCS GROUP HOLDINGS LIMITED - now
CD&R MADISON MIDCO LTD
- 2023-06-28 14112592Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 276 - Secretary → ME - 210OCS GROUP INVESTMENTS LIMITED - now
CD&R MADISON UK BIDCO LTD
- 2023-06-23 14112680Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-25 ~ 2023-06-13CIF 277 - Secretary → ME - 211OCS GROUP TOPCO LIMITED - now
CD&R MADISON TOPCO LTD
- 2023-06-24 14111894Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 270 - Secretary → ME - 214OCS HOLDCO 3 LIMITED - now
CD&R MADISON PIKCO LTD
- 2023-06-23 14112262Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 273 - Secretary → ME - 215OCS HOLDCO 4 LIMITED - now
CD&R MADISON NEWCO LTD
- 2023-06-23 14112368Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 274 - Secretary → ME - 216OCS PARCO LIMITED - now
CD&R MADISON PARENT LTD
- 2023-06-23 14112511Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 275 - Secretary → ME - 217
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-02-07 ~ 2023-04-30CIF 268 - Secretary → ME - 218
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-04-30CIF 269 - Secretary → ME - 222Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-13 ~ 2023-04-30CIF 285 - Secretary → ME
- 223Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2023-04-30CIF 288 - Secretary → ME
- 224
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-13 ~ 2023-04-30CIF 279 - Secretary → ME - 226OPUS LITTLE WALTHAM HOLDINGS LIMITED - now
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-13 ~ 2023-04-30CIF 278 - Secretary → ME - 230Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2023-04-30CIF 286 - Secretary → ME
- 231Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ 2023-04-30CIF 291 - Secretary → ME
- 235
ORBITAL COMMUNITIES LIMITED
10764093Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 82 - Secretary → ME - 236
ORIGINAL WORKS GROUP LTD
1632486710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-18 ~ nowCIF 140 - Secretary → ME - 237OURHOUSE BIDCO LIMITED - now
LHG BIDCO LIMITED
- 2026-02-17 16042073Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-10-25 ~ 2025-04-01CIF 154 - Secretary → ME - 238OURHOUSE MIDCO LIMITED - now
LHG MIDCO LIMITED
- 2026-02-17 16042045Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-04-01CIF 153 - Secretary → ME - 239OURHOUSE TOPCO LIMITED - now
LHG TOPCO LIMITED
- 2026-02-17 16042178101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-04-01CIF 155 - Secretary → ME - 242
PARK 32 MANAGEMENT COMPANY LIMITED
1228098910th Floor, 110 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2024-04-30 ~ nowCIF 74 - Secretary → ME - 243
PILLAR NOMINEE LIMITED
1690795610th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ nowCIF 108 - Secretary → ME - 244
PROJECT LIGHT CLEANCO LIMITED
1022464210th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-02-19 ~ nowCIF 145 - Secretary → ME - 246
PROJECT LIGHT TOPCO LIMITED
1022378510th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 143 - Secretary → ME - 247Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-12-08 ~ 2025-01-10CIF 179 - Secretary → ME
- 248THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-0120 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Officer2019-03-22 ~ nowCIF 102 - Secretary → ME
- 249
QUARK BIDCO LIMITED
1423476910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowCIF 186 - Secretary → ME - 250
QUARK CLEANCO LIMITED
1424528910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-20 ~ nowCIF 214 - Secretary → ME - 251
CANMOOR (DUNSTABLE) LTD
- 2021-06-21 1159463010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-08 ~ nowCIF 258 - Secretary → ME - 252
CANMOOR (OMEGA) LTD
- 2021-07-20 1246354410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (14 parents)Officer2021-06-11 ~ nowCIF 257 - Secretary → ME - 253BRE UK COSEC 8 LTD - 2023-11-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2024-02-09 ~ nowCIF 176 - Secretary → ME
- 2542nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (7 parents, 1 offspring)Officer2024-02-22 ~ nowCIF 171 - Secretary → ME
- 255
RED UK MIDCO LTD
158550132nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (5 parents)Officer2024-07-23 ~ nowCIF 163 - Secretary → ME - 258
RELAY SUPER TOPCO LIMITED
15765035One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-06 ~ 2025-04-01CIF 168 - Secretary → ME - 259
RELAY TOPCO LIMITED
15766727One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-07 ~ 2025-04-01CIF 166 - Secretary → ME - 261
RHONE SUB LIMITED
1623746510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 32 - Secretary → ME - 262
ROBIN HOLDINGS 1 LIMITED
1680364610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowCIF 109 - Secretary → ME - 263
ROOF UK ISSUER LIMITED
1610293410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2025-03-31 ~ nowCIF 135 - Secretary → ME - 264
RYDER HOSPITALITY BIDCO LTD
1367198910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-10-11 ~ nowCIF 246 - Secretary → ME - 266
SEEKER HOLDCO LTD
1654417410th Floor 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-06-26 ~ nowCIF 128 - Secretary → ME - 268
SKELMERSDALE PROPCO LIMITED
1639398110th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowCIF 133 - Secretary → ME - 269
SKYSHIELD GROUP HOLDCO LIMITED
1687702110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 22 - Secretary → ME - 270
SKYSHIELD GROUP MIDCO LIMITED
1687702010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 21 - Secretary → ME - 273
SLATE BIDCO LIMITED
1300957010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-11 ~ nowCIF 260 - Secretary → ME - 274
SLATE PROPCO LIMITED
1302383710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2020-11-16 ~ nowCIF 259 - Secretary → ME - 275
SLATE UK REAL ESTATE INVESTMENTS LIMITED
1595260125 Maddox Street, Floor 5, London, United KingdomActive Corporate (5 parents)Officer2025-02-18 ~ nowCIF 30 - Secretary → ME - 276
SOPHOMORE OPCO (UK) LTD
1403587110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-04-08 ~ nowCIF 237 - Secretary → ME - 27710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-07 ~ nowCIF 238 - Secretary → ME
- 27810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-10-05 ~ nowCIF 210 - Secretary → ME
- 27910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-10 ~ nowCIF 187 - Secretary → ME
- 280
SOPHOMORE PROPERTY LEEDS LTD
1514078410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-15 ~ nowCIF 185 - Secretary → ME - 281
SPARROW HOLDINGS 1 LIMITED
1610891710th Floor, 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-11-29 ~ nowCIF 43 - Secretary → ME - 282
SRE BOURNE LIMITED
12811398Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents)Officer2020-12-14 ~ nowCIF 89 - Secretary → ME - 283
ST BRIDES DEVCO LTD
1632653510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-19 ~ nowCIF 138 - Secretary → ME - 284
STONECUTTER JV LIMITED
1342617970 Broadwick Street, Soho, London, EnglandActive Corporate (11 parents)Officer2022-01-18 ~ nowCIF 87 - Secretary → ME - 285
SUPERNOVA CAN UK HOLDCO LIMITED
1383269010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowCIF 244 - Secretary → ME - 288RISESHOW LIMITED - 1990-02-1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2021-07-12 ~ nowCIF 255 - Secretary → ME
- 2892155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2024-05-01 ~ nowCIF 62 - Secretary → ME
- 290ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2024-05-01 ~ nowCIF 61 - Secretary → ME
- 291
THEMIS GP LIMITED
1597271810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-23 ~ nowCIF 156 - Secretary → ME - 292
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 63 - Secretary → ME - 293DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2024-05-01 ~ nowCIF 64 - Secretary → ME
- 294
TKO HOMIE APATO LIMITED
1697848110 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-01-21 ~ nowCIF 105 - Secretary → ME - 295
TORSION (CURZON CIRCLE) DEVCO LTD
1231107910th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 12 - Secretary → ME - 296
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 73 - Secretary → ME - 297
TRACER BIDCO LTD
1623165110th Floor, 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 146 - Secretary → ME - 298
TRACER FINCO LTD
1623224710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 148 - Secretary → ME - 299
TRACER MIDCO LTD
1623220210th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 147 - Secretary → ME - 300
TRQ HOLDING JV LIMITED
1661612010th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-30 ~ nowCIF 118 - Secretary → ME - 301
TRQUK LIMITED
1661704610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowCIF 119 - Secretary → ME - 302
VENTAS UK REAL ESTATE LIMITED
14541258Level 5 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-12-14 ~ 2025-12-31CIF 209 - Secretary → ME - 303HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2024-10-28 ~ nowCIF 152 - Secretary → ME
- 304
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-05-17 ~ nowCIF 57 - Secretary → ME - 305
WATCHMOOR PARK CAMBERLEY LIMITED
1344679710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-08-04 ~ nowCIF 115 - Secretary → ME - 306
WATCHMOOR PARK CAMBERLEY PROPCO LIMITED
1347606310th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-04 ~ nowCIF 116 - Secretary → ME - 310C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ nowCIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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