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
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
Last, Alexander Robert
Born in January 1975Individual (2 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 3
Mcconnell, Carl Michael
Born in November 1983Individual (77 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 4
Lock, Ruby Millicent
Individual (1 offspring)Officer2025-03-17 ~ 2025-09-17OF - Secretary → CIF 0 - 5
Magee, Fiona Christine
Born in May 1988Individual (1 offspring)Officer2023-04-17 ~ nowOF - Director → CIF 0 - 6
Mr Jonathan David Rigby
Born in July 1968Individual (43 offsprings)Person with significant control2018-12-07 ~ 2025-02-01PE - Has significant influence or control → CIF 0 - 7
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 - 8
Webster, Frances Janet
Born in October 1964Individual (1 offspring)Officer2020-10-19 ~ nowOF - Director → CIF 0 - 9
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 - 10
Duggan, Robert Nicholas
Managing Partner Of Mourant London Office born in January 1974Individual (5 offsprings)Officer2018-09-04 ~ 2020-06-25OF - Director → CIF 0 - 11
Mr James Fitzgerald Ruane
Born in May 1970Individual (3 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 12
De Macedo Veiga Dos Santos, Priscila Kelly
Born in April 1984Individual (104 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 13
Motajo, Abiola Modupeola
Born in December 1980Individual (96 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0Motajo, Abiola Modupeola
Individual (96 offsprings)Officer2021-06-18 ~ 2023-09-12OF - Secretary → CIF 0 - 14
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (366 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 15
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 - 16
Nowacki, John Paul
Director born in July 1979Individual (399 offsprings)Officer2019-07-08 ~ 2022-01-07OF - Director → CIF 0 - 17LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (22 parents, 2664 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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0 MOURANT GOVERNANCE SERVICES (UK) LIMITED
SRegistered number 0724451010th Floor, 110 Cannon Street, London, England, EC4N 6EUCIF 1MOURANT GOVERNANCE SERVICES (UK) LIMITED
SRegistered number 115526141, Poultry, London, England, EC2R 8EJCIF 2ENGLANDCIF 3
Offspring entities and appointments
318
- 1
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2019-09-18 ~ nowCIF 104 - Secretary → ME - 4Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents)Officer2022-05-09 ~ nowCIF 241 - Secretary → ME
- 5
ABODE JV GP LIMITED
1609340310th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-01-09 ~ nowCIF 39 - Secretary → ME - 6
ACCTP BRUM HOLDCO LTD
1548913210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowCIF 183 - Secretary → ME - 7
ACCTP BRUM PROPCO LTD
1549719810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-17 ~ nowCIF 182 - Secretary → ME - 8NEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-02-19 ~ nowCIF 151 - Secretary → ME
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-04-30 ~ nowCIF 81 - 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 129 - 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 112 - Secretary → ME - 16
AVALON BUYER LIMITED
1640545810th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowCIF 140 - Secretary → ME - 17
AVALON MIDCO LIMITED
1640545610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-24 ~ nowCIF 139 - Secretary → ME - 18
BENNU BIDCO LIMITED
1698434110th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowCIF 113 - 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 57 - Secretary → ME
- 20
BONHAM GP LIMITED
1626627810th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2025-02-20 ~ nowCIF 150 - Secretary → ME - 2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2024-03-21 ~ nowCIF 179 - 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 184 - Secretary → ME
- 23
BRHL UK FINCO PLC
17156350Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2026-04-14 ~ nowCIF 110 - Secretary → ME - 24
BRICKS ACQUISITIONS LIMITED
1105918510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2020-05-27 ~ nowCIF 270 - Secretary → ME - 25MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2024-06-20 ~ nowCIF 51 - Secretary → ME
- 26
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ nowCIF 65 - Secretary → ME - 29
CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED
1252199310th Floor 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 20 - Secretary → ME - 30
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
1198695010th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 16 - Secretary → ME - 31
CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED
1252462610th Floor 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 21 - Secretary → ME - 32
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
1208513610th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 17 - Secretary → ME - 33
CASL STANLEY PLACE OPERATOR GP LIMITED
1252155610th Floor 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 19 - Secretary → ME - 34CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-2510th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 13 - Secretary → ME
- 35
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
1293359210th Floor 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2025-12-05 ~ nowCIF 24 - Secretary → ME - 37
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 78 - Secretary → ME - 39
CENTRAL HOLDCO LTD
141866801 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-21 ~ 2023-02-24CIF 290 - Secretary → ME - 42
CHESHIRE HOLDCO LTD
1568219480 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-26 ~ 2024-11-01CIF 178 - Secretary → ME - 47
CONSULT HOLDCO LTD
1656052110th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 134 - Secretary → ME - 49
COPPER WARWICK AND GENEVA MIDCO LIMITED
1644088410th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 120 - Secretary → ME - 52
CRIMSON DORSET LIMITED
09355828Level 5 20 Fenchurch Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 215 - Secretary → ME - 53
CRIMSON DORSET PROPERTIES LIMITED
09355855Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2023-01-16 ~ 2025-12-31CIF 216 - Secretary → ME - 54
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-30 ~ nowCIF 62 - Secretary → ME - 55C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2024-05-31 ~ nowCIF 54 - Secretary → ME
- 56
DEUCE EVENTS UK BIDCO LIMITED
1632821910th Floor, 110 Cannon Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2025-03-19 ~ dissolvedCIF 148 - Secretary → ME - 58
DIONE HOLDCO LIMITED
1362022010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-09-14 ~ nowCIF 259 - Secretary → ME - 60
DOCKSIDE GP LIMITED
1631816010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-28 ~ nowCIF 146 - Secretary → ME - 61
DOCKSIDE HOLDCO LIMITED
1631779710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowCIF 145 - Secretary → ME - 6210th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-12-31 ~ nowCIF 160 - Secretary → ME
- 6310th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2024-12-31 ~ nowCIF 45 - Secretary → ME
- 64
DTZI COLIV I BAT OPCO LTD
1455424510th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 44 - Secretary → ME - 6510th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 41 - Secretary → ME
- 6610th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 43 - Secretary → ME
- 67
DTZI COLIV I ERL OPCO LTD
1434180110th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 42 - Secretary → ME - 6810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-31 ~ nowCIF 40 - Secretary → ME
- 6910th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 159 - Secretary → ME
- 70
DTZI COLIV I HRW OPCO LTD
1350699710th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 158 - Secretary → ME - 71
EF III MOSS LANE DEVCO LTD
1661708210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ nowCIF 6 - Secretary → ME - 72
EGLISE PROPERTIES LIMITED
09638143Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2023-01-16 ~ 2025-12-31CIF 217 - Secretary → ME - 73C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ nowCIF 58 - Secretary → ME
- 74
FALCON HOLDINGS 1 LIMITED
1610810310th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-11-28 ~ nowCIF 50 - Secretary → ME - 76
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2022-03-07 ~ nowCIF 249 - Secretary → ME - 7710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2023-10-20 ~ nowCIF 193 - Secretary → ME
- 8010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-05 ~ nowCIF 233 - Secretary → ME
- 8110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 224 - Secretary → ME
- 8310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 238 - Secretary → ME
- 8510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 237 - Secretary → ME
- 8610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 235 - Secretary → ME
- 87
FORGE BIO NO. 4 GP LIMITED
1460314210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-19 ~ nowCIF 213 - Secretary → ME - 8810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 230 - Secretary → ME
- 8910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 231 - Secretary → ME
- 9010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 232 - Secretary → ME
- 9110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 225 - Secretary → ME
- 9210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 226 - Secretary → ME
- 9310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 227 - Secretary → ME
- 9410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 228 - Secretary → ME
- 9510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 229 - Secretary → ME
- 9610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-10 ~ nowCIF 250 - Secretary → ME
- 9710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-10 ~ nowCIF 251 - Secretary → ME
- 9810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-09 ~ nowCIF 243 - Secretary → ME
- 9910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-10 ~ nowCIF 239 - Secretary → ME
- 102
FORGE LIFE SCIENCES GP LTD
1352018810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-20 ~ nowCIF 263 - Secretary → ME - 103
FORGE LIFE SCIENCES MASTER GP LTD
1396537610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-03-09 ~ nowCIF 248 - Secretary → ME - 104
FORGE LIFE SCIENCES NO.2 GP LTD
1426366410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-29 ~ nowCIF 222 - Secretary → ME - 10510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-01 ~ nowCIF 220 - Secretary → ME
- 10610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-01 ~ nowCIF 221 - Secretary → ME
- 10710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-21 ~ nowCIF 261 - Secretary → ME
- 10810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-21 ~ nowCIF 262 - Secretary → ME
- 109
FOXKNOLL LIMITED
1413442220 Fenchurch Street Level 23, London, EnglandActive Corporate (8 parents)Officer2022-05-26 ~ nowCIF 90 - Secretary → ME - 110
FOXLAND 20FS (UK) LIMITED
1085757920 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-09-18 ~ nowCIF 106 - Secretary → ME - 111C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ nowCIF 56 - Secretary → ME
- 112
GARBE UK 2 HOLDCO LIMITED
1639332510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-17 ~ nowCIF 141 - Secretary → ME - 113
GARBE UK JVCO 2 LIMITED
1639291910th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-16 ~ nowCIF 143 - Secretary → ME - 114
GLACIAN UK MANCO LIMITED
15891660Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer2024-08-12 ~ 2025-04-01CIF 167 - Secretary → ME - 115
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-17 ~ nowCIF 64 - Secretary → ME - 116
GLOUCESTER BP (HOLDCO) LIMITED
14094322Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-05-09 ~ nowCIF 240 - Secretary → ME - 117
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-05-09 ~ nowCIF 91 - Secretary → ME - 118
GLOUCESTER BP INVESTMENTS LIMITED
14094436Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-05-09 ~ nowCIF 242 - Secretary → ME - 119
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 47 - Secretary → ME - 120
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 48 - Secretary → ME - 121
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, 95 offsprings)Officer2025-04-29 ~ nowCIF 35 - Secretary → ME - 122
GUELL HOLDCO LTD
12106712Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-18 during the appointment or period of control
Commencement of winding up on 2024-12-18 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2019-10-23 ~ nowCIF 271 - Secretary → ME - 123
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ nowCIF 66 - Secretary → ME - 124One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2019-07-31 ~ 2019-11-25CIF 5 - Secretary → ME
- 126
HESTIA BIDCO LIMITED
14100264One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-16 ~ nowCIF 89 - Secretary → ME - 127
HOMESTEAD HORIZON LIMITED
1711122110th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-23 ~ nowCIF 111 - Secretary → ME - 128
HOMIE MANAGEMENT HOLDCO LIMITED
1697634710 Brook Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2026-01-20 ~ nowCIF 115 - Secretary → ME - 129
HOWARD GARDENS MANCO LIMITED
1165244910th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2025-12-05 ~ nowCIF 14 - Secretary → ME - 13110th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-12-05 ~ nowCIF 22 - Secretary → ME
- 13210th Floor 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2025-12-05 ~ nowCIF 23 - Secretary → ME
- 133
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
1467355510th Floor 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2025-12-05 ~ nowCIF 26 - Secretary → ME - 134
IC JUNO INVESTMENTS LIMITED
1266821470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-13 ~ nowCIF 98 - Secretary → ME - 135
IC LASTMILE UK HOLDINGS LIMITED
1488173970 Broadwick Street, Soho, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-05-19 ~ nowCIF 86 - Secretary → ME - 138
IC MULTI FINANCE LIMITED
1467657270 Broadwick Street Soho, London, United KingdomDissolved Corporate (4 parents)Officer2023-02-20 ~ dissolvedCIF 272 - Secretary → ME - 139
IC MULTI HOLDCO LIMITED
1184410170 Broadwick Street Soho, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-28 ~ nowCIF 107 - Secretary → ME - 140
IC MULTI LS LIMITED
1184433670 Broadwick Street Soho, London, United KingdomActive Corporate (6 parents)Officer2019-06-28 ~ nowCIF 108 - Secretary → ME - 141
IC MULTI MB LIMITED
118442784th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2019-06-28 ~ dissolvedCIF 308 - Secretary → ME - 143
IC OMAHA INVESTMENTS LIMITED
1266744470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-12 ~ nowCIF 100 - Secretary → ME - 144
IC OVERLORD HOLDINGS LIMITED
1267507570 Broadwick Street, Soho, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-06-16 ~ nowCIF 97 - Secretary → ME - 146
IC PANEUROPEAN LOGISTICS LTD
1295552670 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-15 ~ nowCIF 96 - Secretary → ME - 148
IC UTAH INVESTMENTS LIMITED
1266674170 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-12 ~ nowCIF 99 - Secretary → ME - 149
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 59 - Secretary → ME - 150
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 311 - Secretary → ME - 151WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-0410th Floor 110 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2026-03-20 ~ nowCIF 8 - Secretary → ME
- 152WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-2110th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2026-03-20 ~ nowCIF 9 - Secretary → ME
- 153WESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-1310th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2026-03-20 ~ nowCIF 10 - Secretary → ME
- 154
INVESTCORP CARLTON MH ACQUISITION LIMITED
1477032310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowCIF 208 - Secretary → ME - 155
IRE EVAF II THE FORT PROPCO LIMITED
1349326610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-30 ~ nowCIF 260 - Secretary → ME - 158
JANUS HOLDCO LIMITED
1550221210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowCIF 181 - Secretary → ME - 160
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2024-05-01 ~ nowCIF 71 - Secretary → ME - 161
KETTERING ENERGY PARK DEVCO LIMITED
1501550910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 202 - Secretary → ME - 162
KETTERING ENERGY PARK PROPCO LIMITED
1409132610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-06 ~ nowCIF 244 - Secretary → ME - 16310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 203 - Secretary → ME
- 16410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 200 - Secretary → ME
- 16510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-24 ~ nowCIF 197 - Secretary → ME
- 16610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 201 - Secretary → ME
- 16710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 198 - Secretary → ME
- 16810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 199 - Secretary → ME
- 169ENSCO 874 LIMITED - 2011-08-2610th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2024-12-02 ~ nowCIF 46 - Secretary → ME
- 170
KRIOS INFRASTRUCTURE PROJECTS LIMITED
1694899910th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowCIF 116 - Secretary → ME - 171
KUDU INVESTMENT HOLDINGS LIMITED
13087565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04
Dissolved on 2025-02-13Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2021-11-26 ~ 2022-01-17CIF 301 - Secretary → ME - 172
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 75 - Secretary → ME - 173
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 72 - Secretary → ME - 174
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 77 - Secretary → ME - 175
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowCIF 76 - Secretary → ME - 176
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 74 - Secretary → ME - 177
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-01 ~ nowCIF 73 - Secretary → ME - 179
LOGICAL UK HOLDCO LIMITED
1658269910th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 130 - Secretary → ME - 181
LOIRE SUB LIMITED
1623745910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 37 - Secretary → ME - 182
LONGFELLOW DEVELOPMENT UK, LIMITED
1410104010th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-05-24 ~ nowCIF 206 - Secretary → ME - 183
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED
1410107110th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-05-24 ~ 2023-12-19CIF 276 - Secretary → ME - 184LONGFELLOW REAL ESTATE UK, LIMITED - 2022-05-2510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-24 ~ nowCIF 204 - Secretary → ME
- 187SHELFCO (NO. 3153) LIMITED - 2006-01-2620 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (20 parents)Officer2019-09-18 ~ nowCIF 103 - Secretary → ME
- 188
LSREF IV UK HOLDINGS LIMITED
1581531710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-08-12 ~ nowCIF 317 - Secretary → ME - 189
LSV UK I CPC HOLDCO, LIMITED
1437569210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-12-19 ~ nowCIF 187 - Secretary → ME - 190
LSV UK I CPC PROPCO, LIMITED
1438321510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-29 ~ nowCIF 211 - Secretary → ME - 193
MAPLE INVESTMENT HOLDINGS LIMITED
12407491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04
Dissolved on 2025-02-13Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2021-11-26 ~ 2022-01-17CIF 315 - Secretary → ME - 194
MATTERHORN GROUP LIMITED
1681922810th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-29 ~ nowCIF 33 - Secretary → ME - 195
MATTERHORN UK HOLDCO LIMITED
1681911210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 32 - Secretary → ME - 196
MATTERHORN UK MIDCO LIMITED
1681897610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 31 - Secretary → ME - 199PRESTBURY 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 273 - Secretary → ME
- 20010th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2026-03-20 ~ nowCIF 11 - Secretary → ME
- 20110th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2026-03-20 ~ nowCIF 12 - Secretary → ME
- 202
MK MANCO (UK) LIMITED
1395693610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-03-05 ~ nowCIF 92 - Secretary → ME - 203MOURANT 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 318 - Right to appoint or remove directors → OECIF 318 - Ownership of shares – 75% or more → OECIF 318 - Ownership of voting rights - 75% or more → OE
- 204CONTINENTAL 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 52 - Secretary → ME
- 205
NESHER UK TOPCO LTD
1360209952-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedCIF 316 - Secretary → ME - 206
NEXTWIND CAPITAL LIMITED
1293417710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-12 ~ nowCIF 166 - Secretary → ME - 207
NEXTWIND REPOWERING ONE LIMITED
1380274510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-30 ~ nowCIF 171 - Secretary → ME - 209TIPI PROPERTIES NW06 LIMITED - 2022-12-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2023-12-01 ~ nowCIF 192 - Secretary → ME
- 211TIPI PROPERTIES NW01 LIMITED - 2022-12-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (17 parents)Officer2023-12-01 ~ nowCIF 191 - Secretary → ME
- 212
NXWIND (UK) LIMITED
1494103410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-17 ~ nowCIF 173 - Secretary → ME - 213NXWIND 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 169 - Secretary → ME
- 214NXWIND 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 170 - Secretary → ME
- 215NXWIND 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 168 - Secretary → ME
- 216OCS 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 285 - Secretary → ME - 217OCS 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 286 - Secretary → ME - 218OCS 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 279 - Secretary → ME - 221OCS 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 282 - Secretary → ME - 222OCS 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 283 - Secretary → ME - 223OCS 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 284 - Secretary → ME - 224
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-02-07 ~ 2023-04-30CIF 277 - Secretary → ME - 225
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2023-04-30CIF 278 - Secretary → ME - 229Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-13 ~ 2023-04-30CIF 294 - Secretary → ME
- 230Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2023-04-30CIF 297 - Secretary → ME
- 231
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-13 ~ 2023-04-30CIF 288 - Secretary → ME - 233OPUS 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 287 - Secretary → ME - 237Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2023-04-30CIF 295 - Secretary → ME
- 238Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ 2023-04-30CIF 300 - Secretary → ME
- 242
ORBITAL COMMUNITIES LIMITED
10764093Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 88 - Secretary → ME - 243
ORIGINAL WORKS GROUP LTD
1632486710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-18 ~ nowCIF 149 - Secretary → ME - 244OURHOUSE 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 163 - Secretary → ME - 245OURHOUSE 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 162 - Secretary → ME - 246OURHOUSE 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 164 - Secretary → ME - 249
PARK 32 MANAGEMENT COMPANY LIMITED
1228098910th Floor, 110 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2024-04-30 ~ nowCIF 80 - Secretary → ME - 250
PILLAR NOMINEE LIMITED
1690795610th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ nowCIF 117 - Secretary → ME - 251
PROJECT LIGHT CLEANCO LIMITED
1022464210th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-02-19 ~ nowCIF 154 - Secretary → ME - 253
PROJECT LIGHT TOPCO LIMITED
1022378510th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 152 - Secretary → ME - 254Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-12-08 ~ 2025-01-10CIF 188 - Secretary → ME
- 255THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-0120 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Officer2019-03-22 ~ nowCIF 109 - Secretary → ME
- 256
QUARK BIDCO LIMITED
1423476910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowCIF 195 - Secretary → ME - 257
QUARK CLEANCO LIMITED
1424528910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-20 ~ nowCIF 223 - Secretary → ME - 258
CANMOOR (DUNSTABLE) LTD
- 2021-06-21 1159463010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-08 ~ nowCIF 267 - Secretary → ME - 259
CANMOOR (OMEGA) LTD
- 2021-07-20 1246354410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (14 parents)Officer2021-06-11 ~ nowCIF 266 - Secretary → ME - 260BRE UK COSEC 8 LTD - 2023-11-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2024-02-09 ~ nowCIF 185 - Secretary → ME
- 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-29 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of control2nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansDissolved Corporate (9 parents, 1 offspring)Officer2024-02-22 ~ dissolvedCIF 180 - Secretary → ME - 262
RED UK MIDCO LTD
15855013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-29 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of control2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. AlbansDissolved Corporate (7 parents)Officer2024-07-23 ~ dissolvedCIF 172 - Secretary → ME - 265
RELAY SUPER TOPCO LIMITED
15765035One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-06 ~ 2025-04-01CIF 177 - Secretary → ME - 266
RELAY TOPCO LIMITED
15766727One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-07 ~ 2025-04-01CIF 175 - Secretary → ME - 268
RHONE SUB LIMITED
1623746510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 38 - Secretary → ME - 269
ROBIN HOLDINGS 1 LIMITED
1680364610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowCIF 118 - Secretary → ME - 270
ROOF UK ISSUER LIMITED
1610293410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2025-03-31 ~ nowCIF 144 - Secretary → ME - 271
RYDER HOSPITALITY BIDCO LTD
1367198910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-10-11 ~ nowCIF 255 - Secretary → ME - 273
SEEKER HOLDCO LTD
1654417410th Floor 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-06-26 ~ nowCIF 137 - Secretary → ME - 275
SKELMERSDALE PROPCO LIMITED
1639398110th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowCIF 142 - Secretary → ME - 276
SKYSHIELD GROUP HOLDCO LIMITED
1687702110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 28 - Secretary → ME - 277
SKYSHIELD GROUP MIDCO LIMITED
1687702010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 27 - Secretary → ME - 280
SLATE BIDCO LIMITED
1300957010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-11 ~ nowCIF 269 - Secretary → ME - 281
SLATE PROPCO LIMITED
1302383710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2020-11-16 ~ nowCIF 268 - Secretary → ME - 282
SLATE UK REAL ESTATE INVESTMENTS LIMITED
1595260125 Maddox Street, Floor 5, London, United KingdomActive Corporate (5 parents)Officer2025-02-18 ~ nowCIF 36 - Secretary → ME - 283
SOPHOMORE OPCO (UK) LTD
1403587110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-04-08 ~ nowCIF 246 - Secretary → ME - 28410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-07 ~ nowCIF 247 - Secretary → ME
- 28510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-10-05 ~ nowCIF 219 - Secretary → ME
- 28610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-10 ~ nowCIF 196 - Secretary → ME
- 287
SOPHOMORE PROPERTY LEEDS LTD
1514078410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-15 ~ nowCIF 194 - Secretary → ME - 288
SPARROW HOLDINGS 1 LIMITED
1610891710th Floor, 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-11-29 ~ nowCIF 49 - Secretary → ME - 289
SRE BOURNE LIMITED
12811398Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents)Officer2020-12-14 ~ nowCIF 95 - Secretary → ME - 290
ST BRIDES DEVCO LTD
1632653510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-19 ~ nowCIF 147 - Secretary → ME - 291
STONECUTTER JV LIMITED
1342617970 Broadwick Street, Soho, London, EnglandActive Corporate (11 parents)Officer2022-01-18 ~ nowCIF 93 - Secretary → ME - 292
SUPERNOVA CAN UK HOLDCO LIMITED
1383269010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowCIF 253 - Secretary → ME - 295RISESHOW LIMITED - 1990-02-1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2021-07-12 ~ nowCIF 264 - Secretary → ME
- 2962155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2024-05-01 ~ nowCIF 68 - Secretary → ME
- 297ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2024-05-01 ~ nowCIF 67 - Secretary → ME
- 298
THEMIS GP LIMITED
1597271810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-23 ~ nowCIF 165 - Secretary → ME - 299
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 69 - Secretary → ME - 300DWSCO 2628 LIMITED - 2006-04-1010th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Officer2024-05-01 ~ nowCIF 70 - Secretary → ME
- 301
TKO HOMIE APATO LIMITED
1697848110 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-01-21 ~ nowCIF 114 - Secretary → ME - 302
TORSION (CURZON CIRCLE) DEVCO LTD
1231107910th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 18 - Secretary → ME - 303
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 79 - Secretary → ME - 304
TRACER BIDCO LTD
1623165110th Floor, 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 155 - Secretary → ME - 305
TRACER FINCO LTD
1623224710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 157 - Secretary → ME - 306
TRACER MIDCO LTD
1623220210th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 156 - Secretary → ME - 307
TRQ HOLDING JV LIMITED
1661612010th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-30 ~ nowCIF 127 - Secretary → ME - 308
TRQUK LIMITED
1661704610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowCIF 128 - Secretary → ME - 309
VENTAS UK REAL ESTATE LIMITED
14541258Level 5 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-12-14 ~ 2025-12-31CIF 218 - Secretary → ME - 310HAMMERSON (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 161 - Secretary → ME
- 311
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-05-17 ~ nowCIF 63 - Secretary → ME - 31210th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2026-04-01 ~ nowCIF 7 - Secretary → ME
- 313
WATCHMOOR PARK CAMBERLEY LIMITED
1344679710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-08-04 ~ nowCIF 124 - Secretary → ME - 314
WATCHMOOR PARK CAMBERLEY PROPCO LIMITED
1347606310th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-04 ~ nowCIF 125 - Secretary → ME - 318C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ nowCIF 55 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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