The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
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
Mcconnell, Carl Michael
Born in November 1983Individual (67 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 3
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 - 4
Duggan, Robert Nicholas
Managing Partner Of Mourant London Office born in January 1974Individual (4 offsprings)Officer2018-09-04 ~ 2020-06-25OF - Director → CIF 0 - 5
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (364 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 6
Lock, Ruby Millicent
Individual (1 offspring)Officer2025-03-17 ~ 2025-09-17OF - Secretary → CIF 0 - 7
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 - 8
Mr James Fitzgerald Ruane
Born in May 1970Individual (3 offsprings)Person with significant control2025-02-01 ~ nowPE - Has significant influence or control → CIF 0 - 9
Motajo, Abiola Modupeola
Born in December 1980Individual (88 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0Motajo, Abiola Modupeola
Individual (88 offsprings)Officer2021-06-18 ~ 2023-09-12OF - Secretary → CIF 0 - 10
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 - 11
Webster, Frances Janet
Born in October 1964Individual (1 offspring)Officer2020-10-19 ~ nowOF - Director → CIF 0 - 12
Last, Alexander Robert
Born in January 1975Individual (2 offsprings)Officer2023-12-13 ~ nowOF - Director → CIF 0 - 13
De Macedo Veiga Dos Santos, Priscila Kelly
Born in April 1984Individual (101 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 14
Magee, Fiona Christine
Born in May 1988Individual (1 offspring)Officer2023-04-17 ~ 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 (389 offsprings)Officer2019-07-08 ~ 2022-01-07OF - Director → CIF 0 - 17LAW 2357 LIMITED - 2002-08-16 05869605, 07034831, 03303031... (more)5, New Street Square, London, United KingdomActive Corporate (22 parents, 2518 offsprings)Equity (Company account)2 GBP2024-04-30Officer2018-09-04 ~ 2018-12-04PE - Secretary → CIF 0
Company in focus
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 11552614
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Info10th Floor 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 MOURANT GOVERNANCE SERVICES (UK) LIMITED
SRegistered number 072445104th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EHCIF 1MOURANT GOVERNANCE SERVICES (UK) LIMITED
SRegistered number 115526141, Poultry, London, England, EC2R 8EJCIF 2ENGLANDCIF 3
Offspring entities and appointments
309
- 1
20 FENCHURCH STREET (GP) LIMITED
0724393520 Fenchurch Street, Level 23, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2019-09-18 ~ nowCIF 298 - Secretary → ME - 220 Fenchurch Street Level 23, London, United KingdomActive Corporate (25 parents)Officer2019-09-18 ~ nowCIF 1 - Secretary → ME
- 320 Fenchurch Street Level 23, London, EnglandActive Corporate (25 parents)Officer2019-09-18 ~ nowCIF 98 - Secretary → ME
- 4Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (6 parents)Equity (Company account)11,384,839 GBP2022-12-31Officer2022-05-09 ~ nowCIF 231 - Secretary → ME
- 5
ABODE JV GP LIMITED
1609340310th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2025-01-09 ~ nowCIF 33 - Secretary → ME - 6
ACCTP BRUM HOLDCO LTD
1548913210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-14 ~ nowCIF 173 - Secretary → ME - 7
ACCTP BRUM PROPCO LTD
1549719810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-17 ~ nowCIF 172 - Secretary → ME - 8NEWINCCO 1211 LIMITED - 2012-11-01 07708694, 07405250, 04680818... (more)10th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-02-19 ~ nowCIF 141 - Secretary → ME
- 9
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-04-30 ~ nowCIF 75 - Secretary → ME - 1010th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-30 ~ nowCIF 28 - Secretary → ME
- 1110th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-30 ~ nowCIF 116 - 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 119 - Secretary → ME - 13
ASPEN UK BUYER LIMITED
12395321First Floor Templeback, 10 Temple Back, Bristol, 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
AVALON BUYER LIMITED
1640545810th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowCIF 130 - Secretary → ME - 16
AVALON MIDCO LIMITED
1640545610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-24 ~ nowCIF 129 - Secretary → ME - 17
BENNU BIDCO LIMITED
1698434110th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-23 ~ nowCIF 103 - Secretary → ME - 18C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 51 - Secretary → ME
- 19
BONHAM GP LIMITED
1626627810th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2025-02-20 ~ nowCIF 140 - Secretary → ME - 2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2024-03-21 ~ nowCIF 169 - Secretary → ME
- 21BRE UK COSEC 7 LTD - 2023-11-22 13585538, 12591754, 16959940... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Equity (Company account)1 GBP2021-12-31Officer2024-02-09 ~ nowCIF 174 - Secretary → ME
- 22
BRICKS ACQUISITIONS LIMITED
1105918510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2020-05-27 ~ nowCIF 260 - Secretary → ME - 23MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2024-06-20 ~ nowCIF 45 - Secretary → ME
- 24
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ nowCIF 59 - Secretary → ME - 25
CARDINAL BIDCO LIMITED
160935924th Floor 52-54 Gracechurch Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2024-11-21 ~ dissolvedCIF 300 - Secretary → ME - 26
CARDINAL MIDCO LIMITED
160938664th Floor 52-54 Gracechurch Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2024-11-21 ~ dissolvedCIF 301 - Secretary → ME - 27
CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED
125219938 Sackville Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2023-03-31Officer2025-12-05 ~ nowCIF 14 - Secretary → ME - 28
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
119869508 Sackville Street, London, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)7,722,486 GBP2021-12-31Officer2025-12-05 ~ nowCIF 10 - Secretary → ME - 29
CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED
125246268 Sackville Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2023-03-31Officer2025-12-05 ~ nowCIF 15 - Secretary → ME - 30
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
120851368 Sackville Street, London, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)9,007,238 GBP2021-12-31Officer2025-12-05 ~ nowCIF 11 - Secretary → ME - 31
CASL STANLEY PLACE OPERATOR GP LIMITED
125215568 Sackville Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2023-03-31Officer2025-12-05 ~ nowCIF 13 - Secretary → ME - 32CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-258 Sackville Street, London, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)7,310,072 GBP2021-12-31Officer2025-12-05 ~ nowCIF 7 - Secretary → ME
- 33
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
129335928 Sackville Street, London, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2022-12-31Officer2025-12-05 ~ nowCIF 18 - Secretary → ME - 34CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-048 Sackville Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Equity (Company account)32,887,898 GBP2021-12-31Officer2025-12-05 ~ nowCIF 9 - Secretary → ME
- 35
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 72 - Secretary → ME - 36
CENTRAL BIDCO LTD
141866871 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-06-21 ~ 2023-02-24CIF 281 - Secretary → ME - 37
CENTRAL HOLDCO LTD
141866801 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-21 ~ 2023-02-24CIF 280 - Secretary → ME - 38
CENTRAL MIDCO LTD
141867721 Great Tower Street, Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-21 ~ 2023-02-24CIF 305 - Secretary → ME - 39
CHESHIRE BIDCO LTD
1568227380 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-26 ~ nowCIF 77 - Secretary → ME - 40
CHESHIRE HOLDCO LTD
1568219480 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-26 ~ nowCIF 168 - Secretary → ME - 41
CHESHIRE MIDCO LTD
1568224680 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-26 ~ nowCIF 76 - Secretary → ME - 42
CHESTER HOUSE FARNBOROUGH HOLDCO LIMITED
133116732nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-15,073 GBP2024-04-30Officer2025-08-04 ~ nowCIF 112 - Secretary → ME - 43
CHESTER HOUSE FARNBOROUGH LIMITED
133220272nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,544,305 GBP2024-04-30Officer2025-08-04 ~ nowCIF 113 - Secretary → ME - 44
CONSULT BIDCO LTD
1656351210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-07 ~ nowCIF 123 - Secretary → ME - 45
CONSULT HOLDCO LTD
1656052110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 124 - Secretary → ME - 46
CONSULT MIDCO LTD
1656086210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-03 ~ nowCIF 125 - Secretary → ME - 47
COPPER WARWICK AND GENEVA MIDCO LIMITED
164408842nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 110 - Secretary → ME - 482nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 111 - Secretary → ME
- 492nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-11 ~ nowCIF 109 - Secretary → ME
- 50
CRIMSON DORSET LIMITED
0935582810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 205 - Secretary → ME - 51
CRIMSON DORSET PROPERTIES LIMITED
0935585510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2023-01-16 ~ 2025-12-31CIF 206 - Secretary → ME - 52
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-30 ~ nowCIF 56 - Secretary → ME - 53C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 48 - Secretary → ME
- 54
DEUCE EVENTS UK BIDCO LIMITED
1632821910th Floor, 110 Cannon Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2025-03-19 ~ dissolvedCIF 138 - Secretary → ME - 55
DIONE BIDCO LIMITED
1347366010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-06-23 ~ nowCIF 255 - Secretary → ME - 56
DIONE HOLDCO LIMITED
1362022010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-09-14 ~ nowCIF 249 - Secretary → ME - 57
DIONE MIDCO LIMITED
1362961610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-09-17 ~ nowCIF 248 - Secretary → ME - 58
DOCKSIDE GP LIMITED
1631816010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-28 ~ nowCIF 136 - Secretary → ME - 59
DOCKSIDE HOLDCO LIMITED
1631779710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowCIF 135 - Secretary → ME - 6010th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-12-31 ~ nowCIF 150 - Secretary → ME
- 61
DTZI COLIV I BAT NOMINEE LTD
1459884710th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2024-12-31 ~ nowCIF 39 - Secretary → ME - 62
DTZI COLIV I BAT OPCO LTD
1455424510th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 38 - Secretary → ME - 6310th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 35 - Secretary → ME
- 64
DTZI COLIV I ERL NOMINEE LTD
1436207410th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 37 - Secretary → ME - 65
DTZI COLIV I ERL OPCO LTD
1434180110th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 36 - Secretary → ME - 6610th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-31 ~ nowCIF 34 - Secretary → ME
- 67
DTZI COLIV I HRW NOMINEE LIMITED
1384655910th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2024-12-31 ~ nowCIF 149 - Secretary → ME - 68
DTZI COLIV I HRW OPCO LTD
1350699710th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-12-31 ~ nowCIF 148 - Secretary → ME - 69
EF III MOSS LANE DEVCO LTD
1661708210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-30 ~ nowCIF 6 - Secretary → ME - 70
EGLISE PROPERTIES LIMITED
0963814310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2023-01-16 ~ 2025-12-31CIF 207 - Secretary → ME - 71C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 52 - Secretary → ME
- 72
FALCON HOLDINGS 1 LIMITED
1610810310th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-11-28 ~ nowCIF 44 - Secretary → ME - 73FANDUEL GROUP LIMITED - now
FANDUEL GROUP PLC
- 2024-12-09 13222120FANDUEL GROUP LIMITED
- 2021-04-28 13222120One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (11 parents)Officer2021-02-24 ~ 2023-08-03CIF 297 - Secretary → ME - 74
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Equity (Company account)361,227 GBP2021-12-31Officer2022-03-07 ~ nowCIF 239 - Secretary → ME - 7510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Net Assets/Liabilities (Company account)13,911,327 GBP2024-06-30Officer2023-10-20 ~ nowCIF 183 - Secretary → ME
- 7610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-05-06 ~ nowCIF 235 - Secretary → ME
- 7710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-02-08 ~ nowCIF 242 - Secretary → ME
- 7810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-05 ~ nowCIF 223 - Secretary → ME
- 7910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 214 - Secretary → ME
- 80
FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
- 2022-07-20 1420821910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2022-07-01 ~ nowCIF 224 - Secretary → ME - 8110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 228 - Secretary → ME
- 82
FORGE BIO (GSK) NO.3B GP LIMITED
- 2022-07-21 1419978110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 226 - Secretary → ME - 8310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 227 - Secretary → ME
- 8410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowCIF 225 - Secretary → ME
- 85
FORGE BIO NO. 4 GP LIMITED
1460314210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-19 ~ nowCIF 203 - Secretary → ME - 86
FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
- 2022-07-20 14217802 14219153, 14217709, 14217542... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 220 - Secretary → ME - 87
FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
- 2022-07-20 14219028 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 221 - Secretary → ME - 88
FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
- 2022-07-20 14219153 14217802, 14217709, 14217542... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 222 - Secretary → ME - 89
FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
- 2022-07-20 14217450 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 215 - Secretary → ME - 90
FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
- 2022-07-20 14217542 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 216 - Secretary → ME - 91
FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
- 2022-07-21 14217639 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 217 - Secretary → ME - 92
FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
- 2022-07-21 14217709 14219153, 14217802, 14217542... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-07-06 ~ nowCIF 218 - Secretary → ME - 93
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
- 2022-07-21 14217756 14219153, 14217802, 14217709... (more)10th 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)Officer2022-02-10 ~ nowCIF 240 - 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)Officer2022-05-09 ~ nowCIF 233 - Secretary → ME
- 9710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-10 ~ nowCIF 229 - Secretary → ME
- 9810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-19 ~ nowCIF 204 - Secretary → ME
- 9910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-20 ~ nowCIF 202 - Secretary → ME
- 100
FORGE LIFE SCIENCES GP LTD
1352018810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-20 ~ nowCIF 253 - Secretary → ME - 101
FORGE LIFE SCIENCES MASTER GP LTD
1396537610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-03-09 ~ nowCIF 238 - Secretary → ME - 102
FORGE LIFE SCIENCES NO.2 GP LTD
1426366410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-29 ~ nowCIF 212 - Secretary → ME - 10310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-08-01 ~ nowCIF 210 - 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 (7 parents)Officer2021-07-21 ~ nowCIF 251 - Secretary → ME
- 10610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-21 ~ nowCIF 252 - Secretary → ME
- 107
FOXKNOLL LIMITED
1413442220 Fenchurch Street Level 23, London, EnglandActive Corporate (8 parents)Officer2022-05-26 ~ nowCIF 84 - Secretary → ME - 108
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 - 109C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 50 - Secretary → ME
- 110
GARBE UK 2 HOLDCO LIMITED
1639332510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-17 ~ nowCIF 131 - Secretary → ME - 111
GARBE UK JVCO 2 LIMITED
1639291910th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-16 ~ nowCIF 133 - Secretary → ME - 112
GLACIAN UK MANCO LIMITED
15891660Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer2024-08-12 ~ 2025-04-01CIF 157 - Secretary → ME - 113
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-17 ~ nowCIF 58 - Secretary → ME - 114
GLOUCESTER BP (HOLDCO) LIMITED
14094322Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-05-09 ~ nowCIF 230 - Secretary → ME - 115
GLOUCESTER BP DEVELOPMENTS LIMITED
14094452Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,359,344 GBP2023-12-31Officer2022-05-09 ~ nowCIF 85 - Secretary → ME - 116
GLOUCESTER BP INVESTMENTS LIMITED
14094436Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-841,078 GBP2023-01-01 ~ 2023-12-31Officer2022-05-09 ~ nowCIF 232 - Secretary → ME - 117
ABRDN APIT (GENERAL PARTNER) LIMITED
- 2024-12-03 08680717STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23 0701948810th Floor 110 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-11-29 ~ nowCIF 41 - Secretary → ME - 118
ABRDN (APIT NOMINEE) LIMITED
- 2024-12-03 08701976STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-2310th Floor 110 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2024-11-29 ~ nowCIF 42 - Secretary → ME - 119
LAND SECURITIES LAKESIDE LIMITED
- 2025-04-30 04299277LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23 04299372LANECAST LIMITED - 2005-07-0610th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 71 offsprings)Equity (Company account)98,000 GBP2022-03-31Officer2025-04-29 ~ nowCIF 29 - Secretary → ME - 120
GUELL HOLDCO LTD
12106712C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (10 parents)Officer2019-10-23 ~ nowCIF 261 - Secretary → ME - 121
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-17 ~ nowCIF 60 - Secretary → ME - 122One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2019-07-31 ~ 2019-11-25CIF 5 - Secretary → ME
- 123HOWDEN UK BROKERS LIMITED - 2023-09-28 02831010One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2019-07-31 ~ 2019-11-25CIF 4 - Secretary → ME
- 124
HESTIA BIDCO LIMITED
14100264One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-16 ~ nowCIF 82 - Secretary → ME - 125
HOMIE MANAGEMENT HOLDCO LIMITED
1697634710 Brook Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2026-01-20 ~ nowCIF 105 - Secretary → ME - 126
HOWARD GARDENS MANCO LIMITED
11652449C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (20 parents)Equity (Company account)25,935 GBP2022-12-31Officer2025-12-05 ~ nowCIF 8 - Secretary → ME - 1278 Sackville Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Equity (Company account)56,443,392 GBP2023-12-30Officer2025-12-05 ~ nowCIF 19 - Secretary → ME
- 1288 Sackville Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-12-05 ~ nowCIF 16 - Secretary → ME
- 1298 Sackville Street, London, England, United KingdomActive Corporate (15 parents)Officer2025-12-05 ~ nowCIF 17 - Secretary → ME
- 130
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
146735558 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2025-12-05 ~ nowCIF 20 - Secretary → ME - 131
IC JUNO INVESTMENTS LIMITED
1266821470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-13 ~ nowCIF 92 - Secretary → ME - 132
IC LASTMILE UK HOLDINGS LIMITED
1488173970 Broadwick Street, Soho, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-05-19 ~ nowCIF 80 - Secretary → ME - 13370 Broadwick Street, Soho, London, United KingdomActive Corporate (5 parents)Officer2023-05-12 ~ nowCIF 81 - Secretary → ME
- 13470 Broadwick Street, London, EnglandActive Corporate (5 parents)Officer2024-01-22 ~ nowCIF 79 - Secretary → ME
- 135
IC MULTI FINANCE LIMITED
1467657270 Broadwick Street Soho, London, United KingdomDissolved Corporate (4 parents)Officer2023-02-20 ~ dissolvedCIF 262 - Secretary → ME - 136
IC MULTI HOLDCO LIMITED
1184410170 Broadwick Street Soho, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-06-28 ~ nowCIF 100 - Secretary → ME - 137
IC MULTI LS LIMITED
1184433670 Broadwick Street Soho, London, United KingdomActive Corporate (6 parents)Officer2019-06-28 ~ nowCIF 101 - Secretary → ME - 138
IC MULTI MB LIMITED
118442784th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2019-06-28 ~ dissolvedCIF 299 - Secretary → ME - 139
IC MULTI REC PLC
- 2023-04-26 11831444IC MULTI REC LIMITED
- 2019-07-01 1183144470 Broadwick Street Soho, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-07-01 ~ nowCIF 304 - Secretary → ME - 140
IC OMAHA INVESTMENTS LIMITED
1266744470 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-12 ~ nowCIF 94 - Secretary → ME - 141
IC OVERLORD HOLDINGS LIMITED
1267507570 Broadwick Street, Soho, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-06-16 ~ nowCIF 91 - Secretary → ME - 142
NATURALCOURT LIMITED
- 2021-04-30 1308889070 Broadwick Street Soho, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-04-30 ~ nowCIF 88 - Secretary → ME - 143
IC PANEUROPEAN LOGISTICS LTD
1295552670 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-15 ~ nowCIF 90 - Secretary → ME - 144
IVANHOE CAMBRIDGE UK COMPANY LTD
- 2022-05-12 1072292070 Broadwick Street Soho, London, EnglandActive Corporate (7 parents)Officer2020-03-10 ~ nowCIF 95 - Secretary → ME - 145
IC UTAH INVESTMENTS LIMITED
1266674170 Broadwick Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-06-12 ~ nowCIF 93 - Secretary → ME - 146
ICE MANCO LIMITED
13747701C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ dissolvedCIF 53 - Secretary → ME - 147
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Equity (Company account)1 GBP2022-12-31Officer2024-05-31 ~ dissolvedCIF 302 - Secretary → ME - 148
INVESTCORP CARLTON MH ACQUISITION LIMITED
1477032310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,855,072 GBP2024-06-30Officer2023-03-30 ~ nowCIF 198 - Secretary → ME - 149
IRE EVAF II THE FORT PROPCO LIMITED
1349326610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-30 ~ nowCIF 250 - Secretary → ME - 150
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
1225589170 Broadwick Street, Soho, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2019-10-10 ~ nowCIF 96 - Secretary → ME - 151
JANUS BIDCO LIMITED
1545193210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-01-30 ~ nowCIF 78 - Secretary → ME - 152
JANUS HOLDCO LIMITED
1550221210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowCIF 171 - Secretary → ME - 153
JANUS MIDCO LIMITED
1545198810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowCIF 176 - Secretary → ME - 154
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (10 parents)Officer2024-05-01 ~ nowCIF 65 - Secretary → ME - 155
KETTERING ENERGY PARK DEVCO LIMITED
1501550910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 192 - Secretary → ME - 156
KETTERING ENERGY PARK PROPCO LIMITED
1409132610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-06 ~ nowCIF 234 - Secretary → ME - 15710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowCIF 193 - Secretary → ME
- 15810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 190 - Secretary → ME
- 15910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-24 ~ nowCIF 187 - Secretary → ME
- 16010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 191 - Secretary → ME
- 16110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 188 - Secretary → ME
- 16210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowCIF 189 - Secretary → ME
- 163ENSCO 874 LIMITED - 2011-08-26 11439791, SC306420, 07592456... (more)10th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Equity (Company account)6 GBP2022-12-31Officer2024-12-02 ~ nowCIF 40 - Secretary → ME
- 164
KRIOS INFRASTRUCTURE PROJECTS LIMITED
1694899910th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowCIF 106 - Secretary → ME - 165
KUDU INVESTMENT HOLDINGS LIMITED
13087565Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (14 parents)Officer2021-11-26 ~ 2022-01-17CIF 291 - Secretary → ME - 166
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 - 167
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 66 - Secretary → ME - 168
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 71 - Secretary → ME - 169
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ nowCIF 70 - Secretary → ME - 170
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 68 - Secretary → ME - 171
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-01 ~ nowCIF 67 - Secretary → ME - 172
LHG BIDCO LIMITED
16042073Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-10-25 ~ 2025-04-01CIF 153 - Secretary → ME - 173
LHG MIDCO LIMITED
16042045Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-04-01CIF 152 - Secretary → ME - 174
LHG TOPCO LIMITED
16042178101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-04-01CIF 154 - Secretary → ME - 17510th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 122 - Secretary → ME
- 176
LOGICAL UK HOLDCO LIMITED
1658269910th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 120 - Secretary → ME - 17710th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-15 ~ nowCIF 121 - Secretary → ME
- 178
LOIRE SUB LIMITED
1623745910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 31 - Secretary → ME - 179
LONGFELLOW DEVELOPMENT UK, LIMITED
1410104010th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-05-24 ~ nowCIF 196 - Secretary → ME - 180
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED
1410107110th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2023-05-24 ~ 2023-12-19CIF 266 - Secretary → ME - 181LONGFELLOW REAL ESTATE UK, LIMITED - 2022-05-2510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-925,128 GBP2022-12-31Officer2023-05-24 ~ nowCIF 194 - Secretary → ME
- 18210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-05-24 ~ nowCIF 195 - Secretary → ME
- 18310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-05-23 ~ nowCIF 197 - Secretary → ME
- 184SHELFCO (NO. 3153) LIMITED - 2006-01-26 03958799, 03289107, 05503281... (more)20 Fenchurch Street Level 23, London, England, United KingdomActive Corporate (20 parents)Officer2019-09-18 ~ nowCIF 97 - Secretary → ME
- 185
LSREF IV UK HOLDINGS LIMITED
1581531710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-08-12 ~ nowCIF 308 - Secretary → ME - 186
LSV UK I CPC HOLDCO, LIMITED
1437569210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-12-19 ~ nowCIF 177 - Secretary → ME - 187
LSV UK I CPC PROPCO, LIMITED
1438321510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-29 ~ nowCIF 201 - Secretary → ME - 18810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-03-29 ~ nowCIF 199 - Secretary → ME
- 18910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer2023-03-29 ~ nowCIF 200 - Secretary → ME
- 190
MAPLE INVESTMENT HOLDINGS LIMITED
12407491Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (15 parents)Equity (Company account)2,472,247 GBP2021-06-30Officer2021-11-26 ~ 2022-01-17CIF 306 - Secretary → ME - 191
MATTERHORN GROUP LIMITED
1681922810th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-29 ~ nowCIF 27 - Secretary → ME - 192
MATTERHORN UK HOLDCO LIMITED
1681911210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-29 ~ nowCIF 26 - Secretary → ME - 193
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 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedCIF 264 - Secretary → ME
- 195PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedCIF 265 - Secretary → ME
- 196PRESTBURY 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)Equity (Company account)1 GBP2023-02-28Officer2024-05-31 ~ dissolvedCIF 263 - Secretary → ME
- 197
MK MANCO (UK) LIMITED
1395693610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2022-03-05 ~ nowCIF 86 - Secretary → ME - 198MOURANT 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)Equity (Company account)-14,146 GBP2018-01-31Person with significant control2018-10-29 ~ dissolvedCIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more → OE
- 199CONTINENTAL SHELF 527 LIMITED - 2011-02-02 06370708, 08492544, 05964775... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2024-05-31 ~ nowCIF 46 - Secretary → ME
- 200
NESHER UK TOPCO LTD
1360209952-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedCIF 307 - Secretary → ME - 201
NEXTWIND CAPITAL LIMITED
1293417710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-12 ~ nowCIF 156 - Secretary → ME - 202
NEXTWIND REPOWERING ONE LIMITED
1380274510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2024-07-30 ~ nowCIF 161 - Secretary → ME - 203
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2023-12-01 ~ nowCIF 180 - Secretary → ME - 204TIPI PROPERTIES NW06 LIMITED - 2022-12-23 1000457710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2023-12-01 ~ nowCIF 182 - Secretary → ME
- 205
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2023-12-01 ~ nowCIF 179 - Secretary → ME - 206TIPI PROPERTIES NW01 LIMITED - 2022-12-23 1070767610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2023-12-01 ~ nowCIF 181 - Secretary → ME
- 207
NXWIND (UK) LIMITED
1494103410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-17 ~ nowCIF 163 - Secretary → ME - 208NXWIND BOREAS LIMITED - 2023-07-07NXWIND (UK) MIDCO LIMITED - 2023-06-22 1495046610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 159 - Secretary → ME
- 209NXWIND NOTUS LIMITED - 2023-07-07NXWIND (UK) BIDCO LIMITED - 2023-06-22 1495025810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowCIF 160 - Secretary → ME
- 210NXWIND 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 158 - Secretary → ME
- 211OCS 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 275 - Secretary → ME - 212OCS 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 276 - Secretary → ME - 213OCS 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 269 - Secretary → ME - 214Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 270 - Secretary → ME
- 215Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-25 ~ 2023-06-13CIF 271 - Secretary → ME
- 216
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 272 - Secretary → ME - 217
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 273 - Secretary → ME - 218OCS 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 274 - Secretary → ME - 219
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-02-07 ~ 2023-04-30CIF 267 - Secretary → ME - 220
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-06 ~ 2023-04-30CIF 268 - Secretary → ME - 221
SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12 09796981EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Equity (Company account)-599,909 GBP2021-03-31Officer2022-02-24 ~ 2023-04-30CIF 303 - Secretary → ME - 222
SUGAR (EDGBASTON) HOLDCO LIMITED
- 2022-07-12 13724575Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2021-11-05 ~ 2023-04-30CIF 293 - Secretary → ME - 223
SUGAR (EDGBASTON) EVENTCO LIMITED
- 2022-07-12 13795046Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,095 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 288 - Secretary → ME - 224Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,087 GBP2022-12-31Officer2021-12-13 ~ 2023-04-30CIF 284 - Secretary → ME
- 225Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,095 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 287 - Secretary → ME
- 226
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2022-07-13 ~ 2023-04-30CIF 278 - Secretary → ME - 227
OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01 14233132Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2022-07-13 ~ 2023-04-30CIF 279 - Secretary → ME - 228OPUS LITTLE WALTHAM HOLDINGS LIMITED - now
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-13 ~ 2023-04-30CIF 277 - Secretary → ME - 229
SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12 13788266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-08 ~ 2023-04-30CIF 289 - Secretary → ME - 230
SUGAR (STONEHAM) HOLDCO LIMITED
- 2022-07-12 13724550Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2021-11-05 ~ 2023-04-30CIF 292 - Secretary → ME - 231
SUGAR (STONEHAM) EVENTCO LIMITED
- 2022-07-12 13793266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,095 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 286 - Secretary → ME - 232Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,094 GBP2022-12-31Officer2021-12-10 ~ 2023-04-30CIF 285 - Secretary → ME
- 233Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,100 GBP2022-12-31Officer2021-12-08 ~ 2023-04-30CIF 290 - Secretary → ME
- 234
SUGAR BIDCO LIMITED
- 2022-07-13 13709873Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2021-10-28 ~ 2023-04-30CIF 296 - Secretary → ME - 235
SUGAR MIDCO 1 LIMITED
- 2022-07-12 13713707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-10-31 ~ 2023-04-30CIF 295 - Secretary → ME - 236
SUGAR MANCO LIMITED
- 2022-07-12 13715610Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-11-01 ~ 2023-04-30CIF 294 - Secretary → ME - 237
ORBITAL COMMUNITIES LIMITED
1076409310th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-01-16 ~ 2025-12-31CIF 83 - Secretary → ME - 238
ORIGINAL WORKS GROUP LTD
1632486710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-18 ~ nowCIF 139 - Secretary → ME - 2394th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedCIF 282 - Secretary → ME
- 2404th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedCIF 283 - Secretary → ME
- 241
PARK 32 MANAGEMENT COMPANY LIMITED
1228098910th Floor, 110 Cannon Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2020-10-31Officer2024-04-30 ~ nowCIF 74 - Secretary → ME - 242
PILLAR NOMINEE LIMITED
1690795610th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ nowCIF 107 - Secretary → ME - 243
PROJECT LIGHT CLEANCO LIMITED
1022464210th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-02-19 ~ nowCIF 144 - Secretary → ME - 24410th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 143 - Secretary → ME
- 245
PROJECT LIGHT TOPCO LIMITED
1022378510th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-02-19 ~ nowCIF 142 - Secretary → ME - 246
PROJECT SANTIS BIDCO LTD
15336276Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-12-08 ~ 2025-01-10CIF 178 - Secretary → ME - 24720 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Equity (Company account)8,795,321 GBP2024-12-31Officer2019-03-22 ~ nowCIF 102 - Secretary → ME
- 248
QUARK BIDCO LIMITED
1423476910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowCIF 185 - Secretary → ME - 249
QUARK CLEANCO LIMITED
1424528910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-20 ~ nowCIF 213 - Secretary → ME - 250
CANMOOR (DUNSTABLE) LTD
- 2021-06-21 1159463010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-11,872 GBP2020-12-31Officer2021-06-08 ~ nowCIF 257 - Secretary → ME - 251
CANMOOR (OMEGA) LTD
- 2021-07-20 1246354410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)-3,906 GBP2020-12-31Officer2021-06-11 ~ nowCIF 256 - Secretary → ME - 252BRE UK COSEC 8 LTD - 2023-11-23 13585538, 12591754, 16959940... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2024-02-09 ~ nowCIF 175 - Secretary → ME
- 253
CP IOS UK PROPCO1 LTD
- 2024-05-02 155142032nd Floor 10 New Burlington Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-22 ~ nowCIF 170 - Secretary → ME - 254
RED UK MIDCO LTD
158550132nd Floor 10 New Burlington Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-23 ~ nowCIF 162 - Secretary → ME - 255
RELAY BIDCO LIMITED
15768601One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-10 ~ 2025-04-01CIF 164 - Secretary → ME - 256
RELAY MIDCO LIMITED
15767928One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-07 ~ 2025-04-01CIF 166 - Secretary → ME - 257
RELAY SUPER TOPCO LIMITED
15765035One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-06 ~ 2025-04-01CIF 167 - Secretary → ME - 258
RELAY TOPCO LIMITED
15766727One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-07 ~ 2025-04-01CIF 165 - Secretary → ME - 259C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents)Officer2024-05-31 ~ nowCIF 54 - Secretary → ME
- 260
RHONE SUB LIMITED
1623746510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ nowCIF 32 - Secretary → ME - 261
ROBIN HOLDINGS 1 LIMITED
1680364610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2025-10-22 ~ nowCIF 108 - Secretary → ME - 262
ROOF UK ISSUER LIMITED
16102934The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (10 parents)Officer2025-03-31 ~ nowCIF 134 - Secretary → ME - 263
RYDER HOSPITALITY BIDCO LTD
1367198910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-10-11 ~ nowCIF 245 - Secretary → ME - 264
SEEKER BIDCO LTD
1654417710th Floor 110 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer2025-06-26 ~ nowCIF 128 - Secretary → ME - 265
SEEKER HOLDCO LTD
1654417410th Floor 110 Cannon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-06-26 ~ nowCIF 127 - Secretary → ME - 266
SEEKER MIDCO LTD
1654417310th Floor 110 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-06-26 ~ nowCIF 126 - Secretary → ME - 267
SKELMERSDALE PROPCO LIMITED
1639398110th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowCIF 132 - Secretary → ME - 268
SKYSHIELD GROUP HOLDCO LIMITED
1687702110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 22 - Secretary → ME - 269
SKYSHIELD GROUP MIDCO LIMITED
1687702010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 21 - Secretary → ME - 27010th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowCIF 23 - Secretary → ME
- 27110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowCIF 24 - Secretary → ME
- 272
SLATE BIDCO LIMITED
1300957010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)15,986,962 GBP2023-12-31Officer2020-11-11 ~ nowCIF 259 - Secretary → ME - 273
SLATE PROPCO LIMITED
1302383710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)20,838,512 GBP2023-12-31Officer2020-11-16 ~ nowCIF 258 - Secretary → ME - 274
SLATE UK REAL ESTATE INVESTMENTS LIMITED
1595260125 Maddox Street, Floor 5, London, United KingdomActive Corporate (5 parents)Officer2025-02-18 ~ nowCIF 30 - Secretary → ME - 275
SOPHOMORE OPCO (UK) LTD
1403587110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-822,969 GBP2024-06-30Officer2022-04-08 ~ nowCIF 236 - Secretary → ME - 27610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)22,182,199 GBP2024-06-30Officer2022-04-07 ~ nowCIF 237 - Secretary → ME
- 27710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)23,177,842 GBP2024-06-30Officer2022-10-05 ~ nowCIF 209 - Secretary → ME
- 27810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)9,727,570 GBP2024-06-30Officer2023-08-10 ~ nowCIF 186 - Secretary → ME
- 279
SOPHOMORE PROPERTY LEEDS LTD
1514078410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,109,189 GBP2024-06-30Officer2023-09-15 ~ nowCIF 184 - Secretary → ME - 280
SPARROW HOLDINGS 1 LIMITED
1610891710th Floor, 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2024-11-29 ~ nowCIF 43 - Secretary → ME - 281
SRE BOURNE LIMITED
12811398Fourth Floor, Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,455,508 GBP2023-12-31Officer2020-12-14 ~ nowCIF 89 - Secretary → ME - 282
ST BRIDES DEVCO LTD
1632653510th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-03-19 ~ nowCIF 137 - Secretary → ME - 283
STONECUTTER JV LIMITED
1342617970 Broadwick Street, Soho, London, EnglandActive Corporate (11 parents)Officer2022-01-18 ~ nowCIF 87 - Secretary → ME - 284
SUPERNOVA CAN UK HOLDCO LIMITED
1383269010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2022-01-06 ~ nowCIF 243 - Secretary → ME - 28510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2021-10-01 ~ nowCIF 246 - Secretary → ME
- 28610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-30 ~ nowCIF 247 - Secretary → ME
- 287RISESHOW LIMITED - 1990-02-1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (21 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2021-07-12 ~ nowCIF 254 - Secretary → ME
- 2882155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 04829505, 05242151, 04274181... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2024-05-01 ~ nowCIF 62 - Secretary → ME
- 289ROLETRAIN LIMITED - 1993-04-0810th Floor, 110 Cannon Street, London, EnglandActive Corporate (33 parents)Officer2024-05-01 ~ nowCIF 61 - Secretary → ME
- 290
THEMIS GP LIMITED
1597271810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-23 ~ nowCIF 155 - Secretary → ME - 291
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2024-05-01 ~ nowCIF 63 - Secretary → ME - 292DWSCO 2628 LIMITED - 2006-04-10 04336910, 05120741, 04336908... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2024-05-01 ~ nowCIF 64 - Secretary → ME
- 293
TKO HOMIE APATO LIMITED
1697848110 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-01-21 ~ nowCIF 104 - Secretary → ME - 294
TORSION (CURZON CIRCLE) DEVCO LTD
123110798 Sackville Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-12-05 ~ nowCIF 12 - Secretary → ME - 295
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowCIF 73 - Secretary → ME - 296
TRACER BIDCO LTD
1623165110th Floor, 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 145 - Secretary → ME - 297
TRACER FINCO LTD
1623224710th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 147 - Secretary → ME - 298
TRACER MIDCO LTD
1623220210th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowCIF 146 - Secretary → ME - 299
TRQ HOLDING JV LIMITED
1661612010th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-30 ~ nowCIF 117 - Secretary → ME - 300
TRQUK LIMITED
1661704610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowCIF 118 - Secretary → ME - 301
VENTAS UK REAL ESTATE LIMITED
1454125810th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-12-14 ~ 2025-12-31CIF 208 - Secretary → ME - 302HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 SC222231, 08231963, 04967967... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2024-10-28 ~ nowCIF 151 - Secretary → ME
- 303
VIVUS HOLDINGS 1 LIMITED
1572597310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-05-17 ~ nowCIF 57 - Secretary → ME - 304
WATCHMOOR PARK CAMBERLEY LIMITED
134467972nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-53,456 GBP2024-04-30Officer2025-08-04 ~ nowCIF 114 - Secretary → ME - 305
WATCHMOOR PARK CAMBERLEY PROPCO LIMITED
134760632nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-5,556,916 GBP2024-04-30Officer2025-08-04 ~ nowCIF 115 - Secretary → ME - 306BRE UK COSEC 10 LTD - 2024-04-07 13585538, 12591754, 16959940... (more)Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 47 - Secretary → ME
- 307WIND (BLYTH) LIMITED - 2024-04-02Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2024-05-31 ~ nowCIF 55 - Secretary → ME
- 308
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12 0987731010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2021-10-25 ~ nowCIF 244 - Secretary → ME - 309C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2021-12-31Officer2024-05-31 ~ nowCIF 49 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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