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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Fletcher, Edward Michael
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Fletcher
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr James Fitzgerald Ruane
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thorogood, Edward William
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Edward William Thorogood
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    De Macedo Veiga Dos Santos, Priscila Kelly
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Last, Alexander Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Frances Janet
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (34 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (81 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Magee, Fiona Christine
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (319 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Marcoz, Rinaldo Enrico
    Company Director born in August 1970
    Individual (59 offsprings)
    Officer
    2018-12-04 ~ 2023-04-17
    OF - Director → CIF 0
    Marcoz, Rinaldo Enrico
    Individual (59 offsprings)
    Officer
    2018-12-04 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan David Rigby
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2018-12-07 ~ 2025-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Wisbey, Jamie Pender
    Solicitor born in October 1987
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2023-06-14
    OF - Director → CIF 0
    Wisbey, Jamie Pender
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 4
    Motajo, Abiola Modupeola
    Individual (81 offsprings)
    Officer
    2021-06-18 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 5
    Lock, Ruby Millicent
    Individual
    Officer
    2025-03-17 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 6
    Duggan, Robert Nicholas
    Managing Partner Of Mourant London Office born in January 1974
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2020-06-25
    OF - Director → CIF 0
  • 7
    Nowacki, John Paul
    Director born in July 1979
    Individual (101 offsprings)
    Officer
    2019-07-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-09-04 ~ 2018-12-04
    PE - Secretary → CIF 0
parent relation
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
(more)
child relation
Offspring entities and appointments
Active 259
  • 1
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-18 ~ now
    CIF 298 - Secretary → ME
  • 2
    20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ now
    CIF 1 - Secretary → ME
  • 3
    20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ now
    CIF 98 - Secretary → ME
  • 4
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    2022-05-09 ~ now
    CIF 231 - Secretary → ME
  • 5
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-01-09 ~ now
    CIF 33 - Secretary → ME
  • 6
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    CIF 173 - Secretary → ME
  • 7
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-17 ~ now
    CIF 172 - Secretary → ME
  • 8
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    CIF 141 - Secretary → ME
  • 9
    10th Floor 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    CIF 75 - Secretary → ME
  • 10
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    CIF 28 - Secretary → ME
  • 11
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-30 ~ now
    CIF 116 - Secretary → ME
  • 12
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-29 ~ now
    CIF 119 - Secretary → ME
  • 13
    1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    CIF 130 - Secretary → ME
  • 15
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-24 ~ now
    CIF 129 - Secretary → ME
  • 16
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    CIF 103 - Secretary → ME
  • 17
    BRE UK COSEC 11 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ now
    CIF 51 - Secretary → ME
  • 18
    10th Floor 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    CIF 140 - Secretary → ME
  • 19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-21 ~ now
    CIF 169 - Secretary → ME
  • 20
    BRE UK COSEC 7 LTD - 2023-11-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-02-09 ~ now
    CIF 174 - Secretary → ME
  • 21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-27 ~ now
    CIF 260 - Secretary → ME
  • 22
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    CIF 45 - Secretary → ME
  • 23
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ now
    CIF 59 - Secretary → ME
  • 24
    4th Floor 52-54 Gracechurch Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-11-21 ~ dissolved
    CIF 300 - Secretary → ME
  • 25
    4th Floor 52-54 Gracechurch Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-11-21 ~ dissolved
    CIF 301 - Secretary → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2025-12-05 ~ now
    CIF 14 - Secretary → ME
  • 27
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,722,486 GBP2021-12-31
    Officer
    2025-12-05 ~ now
    CIF 10 - Secretary → ME
  • 28
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2025-12-05 ~ now
    CIF 15 - Secretary → ME
  • 29
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,007,238 GBP2021-12-31
    Officer
    2025-12-05 ~ now
    CIF 11 - Secretary → ME
  • 30
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2025-12-05 ~ now
    CIF 13 - Secretary → ME
  • 31
    CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,310,072 GBP2021-12-31
    Officer
    2025-12-05 ~ now
    CIF 7 - Secretary → ME
  • 32
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2025-12-05 ~ now
    CIF 18 - Secretary → ME
  • 33
    CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    32,887,898 GBP2021-12-31
    Officer
    2025-12-05 ~ now
    CIF 9 - Secretary → ME
  • 34
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    CIF 72 - Secretary → ME
  • 35
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    CIF 77 - Secretary → ME
  • 36
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    CIF 168 - Secretary → ME
  • 37
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    CIF 76 - Secretary → ME
  • 38
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,073 GBP2024-04-30
    Officer
    2025-08-04 ~ now
    CIF 112 - Secretary → ME
  • 39
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,544,305 GBP2024-04-30
    Officer
    2025-08-04 ~ now
    CIF 113 - Secretary → ME
  • 40
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    CIF 123 - Secretary → ME
  • 41
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    CIF 124 - Secretary → ME
  • 42
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    CIF 125 - Secretary → ME
  • 43
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    CIF 110 - Secretary → ME
  • 44
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    CIF 111 - Secretary → ME
  • 45
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    CIF 109 - Secretary → ME
  • 46
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    CIF 56 - Secretary → ME
  • 47
    BRE UK COSEC 13 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ now
    CIF 48 - Secretary → ME
  • 48
    10th Floor, 110 Cannon Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2025-03-19 ~ dissolved
    CIF 138 - Secretary → ME
  • 49
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    CIF 255 - Secretary → ME
  • 50
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    CIF 249 - Secretary → ME
  • 51
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    CIF 248 - Secretary → ME
  • 52
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-28 ~ now
    CIF 136 - Secretary → ME
  • 53
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    CIF 135 - Secretary → ME
  • 54
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    CIF 150 - Secretary → ME
  • 55
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 39 - Secretary → ME
  • 56
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 38 - Secretary → ME
  • 57
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 35 - Secretary → ME
  • 58
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 37 - Secretary → ME
  • 59
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 36 - Secretary → ME
  • 60
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    CIF 34 - Secretary → ME
  • 61
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 149 - Secretary → ME
  • 62
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    CIF 148 - Secretary → ME
  • 63
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    CIF 6 - Secretary → ME
  • 64
    BRE UK COSEC 14 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ now
    CIF 52 - Secretary → ME
  • 65
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    CIF 44 - Secretary → ME
  • 66
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Officer
    2022-03-07 ~ now
    CIF 239 - Secretary → ME
  • 67
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    13,911,327 GBP2024-06-30
    Officer
    2023-10-20 ~ now
    CIF 183 - Secretary → ME
  • 68
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-06 ~ now
    CIF 235 - Secretary → ME
  • 69
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-08 ~ now
    CIF 242 - Secretary → ME
  • 70
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ now
    CIF 223 - Secretary → ME
  • 71
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 214 - Secretary → ME
  • 72
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2022-07-01 ~ now
    CIF 224 - Secretary → ME
  • 73
    FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    CIF 228 - Secretary → ME
  • 74
    FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    CIF 226 - Secretary → ME
  • 75
    FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    CIF 227 - Secretary → ME
  • 76
    FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ now
    CIF 225 - Secretary → ME
  • 77
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    CIF 203 - Secretary → ME
  • 78
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 220 - Secretary → ME
  • 79
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 221 - Secretary → ME
  • 80
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 222 - Secretary → ME
  • 81
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 215 - Secretary → ME
  • 82
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED - 2022-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 216 - Secretary → ME
  • 83
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 217 - Secretary → ME
  • 84
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 218 - Secretary → ME
  • 85
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED - 2022-07-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    CIF 219 - Secretary → ME
  • 86
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    CIF 240 - Secretary → ME
  • 87
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    CIF 241 - Secretary → ME
  • 88
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    CIF 233 - Secretary → ME
  • 89
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    CIF 229 - Secretary → ME
  • 90
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    CIF 204 - Secretary → ME
  • 91
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-20 ~ now
    CIF 202 - Secretary → ME
  • 92
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-20 ~ now
    CIF 253 - Secretary → ME
  • 93
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    CIF 238 - Secretary → ME
  • 94
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    CIF 212 - Secretary → ME
  • 95
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    CIF 210 - Secretary → ME
  • 96
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    CIF 211 - Secretary → ME
  • 97
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    CIF 251 - Secretary → ME
  • 98
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    CIF 252 - Secretary → ME
  • 99
    20 Fenchurch Street Level 23, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    CIF 84 - Secretary → ME
  • 100
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    CIF 99 - Secretary → ME
  • 101
    BRE UK COSEC 12 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ now
    CIF 50 - Secretary → ME
  • 102
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    CIF 131 - Secretary → ME
  • 103
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    CIF 133 - Secretary → ME
  • 104
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    CIF 58 - Secretary → ME
  • 105
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    CIF 230 - Secretary → ME
  • 106
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    CIF 85 - Secretary → ME
  • 107
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ now
    CIF 232 - Secretary → ME
  • 108
    ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    CIF 41 - Secretary → ME
  • 109
    ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
    STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-23
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    CIF 42 - Secretary → ME
  • 110
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2025-04-29 ~ now
    CIF 29 - Secretary → ME
  • 111
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2019-10-23 ~ now
    CIF 261 - Secretary → ME
  • 112
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ now
    CIF 60 - Secretary → ME
  • 113
    One Canada Square Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    CIF 82 - Secretary → ME
  • 114
    10 Brook Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    CIF 105 - Secretary → ME
  • 115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,935 GBP2022-12-31
    Officer
    2025-12-05 ~ now
    CIF 8 - Secretary → ME
  • 116
    8 Sackville Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    56,443,392 GBP2023-12-30
    Officer
    2025-12-05 ~ now
    CIF 19 - Secretary → ME
  • 117
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-12-05 ~ now
    CIF 16 - Secretary → ME
  • 118
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ now
    CIF 17 - Secretary → ME
  • 119
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ now
    CIF 20 - Secretary → ME
  • 120
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-13 ~ now
    CIF 92 - Secretary → ME
  • 121
    70 Broadwick Street, Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    CIF 80 - Secretary → ME
  • 122
    70 Broadwick Street, Soho, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    CIF 81 - Secretary → ME
  • 123
    IC LASTMILE UK II LIMITED - 2024-10-23
    70 Broadwick Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    CIF 79 - Secretary → ME
  • 124
    70 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-20 ~ dissolved
    CIF 262 - Secretary → ME
  • 125
    70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-28 ~ now
    CIF 100 - Secretary → ME
  • 126
    70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ now
    CIF 101 - Secretary → ME
  • 127
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 299 - Secretary → ME
  • 128
    IC MULTI REC PLC - 2023-04-26
    IC MULTI REC LIMITED - 2019-07-01
    70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    CIF 304 - Secretary → ME
  • 129
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    CIF 94 - Secretary → ME
  • 130
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-16 ~ now
    CIF 91 - Secretary → ME
  • 131
    NATURALCOURT LIMITED - 2021-04-30
    70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    CIF 88 - Secretary → ME
  • 132
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    CIF 90 - Secretary → ME
  • 133
    IVANHOE CAMBRIDGE UK COMPANY LTD - 2022-05-12
    70 Broadwick Street Soho, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    CIF 95 - Secretary → ME
  • 134
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    CIF 93 - Secretary → ME
  • 135
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 136
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-05-31 ~ dissolved
    CIF 302 - Secretary → ME
  • 137
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,855,072 GBP2024-06-30
    Officer
    2023-03-30 ~ now
    CIF 198 - Secretary → ME
  • 138
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    CIF 250 - Secretary → ME
  • 139
    70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-10 ~ now
    CIF 96 - Secretary → ME
  • 140
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    CIF 78 - Secretary → ME
  • 141
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    CIF 171 - Secretary → ME
  • 142
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    CIF 176 - Secretary → ME
  • 143
    50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 65 - Secretary → ME
  • 144
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 192 - Secretary → ME
  • 145
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-06 ~ now
    CIF 234 - Secretary → ME
  • 146
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 193 - Secretary → ME
  • 147
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    CIF 190 - Secretary → ME
  • 148
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    CIF 187 - Secretary → ME
  • 149
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    CIF 191 - Secretary → ME
  • 150
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    CIF 188 - Secretary → ME
  • 151
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    CIF 189 - Secretary → ME
  • 152
    ENSCO 874 LIMITED - 2011-08-26
    10th Floor 110 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Officer
    2024-12-02 ~ now
    CIF 40 - Secretary → ME
  • 153
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-07 ~ now
    CIF 106 - Secretary → ME
  • 154
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    CIF 69 - Secretary → ME
  • 155
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    CIF 66 - Secretary → ME
  • 156
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    CIF 71 - Secretary → ME
  • 157
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    CIF 70 - Secretary → ME
  • 158
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    CIF 68 - Secretary → ME
  • 159
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    CIF 67 - Secretary → ME
  • 160
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    CIF 122 - Secretary → ME
  • 161
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    CIF 120 - Secretary → ME
  • 162
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    CIF 121 - Secretary → ME
  • 163
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    CIF 31 - Secretary → ME
  • 164
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-24 ~ now
    CIF 196 - Secretary → ME
  • 165
    LONGFELLOW REAL ESTATE UK, LIMITED - 2022-05-25
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -925,128 GBP2022-12-31
    Officer
    2023-05-24 ~ now
    CIF 194 - Secretary → ME
  • 166
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    CIF 195 - Secretary → ME
  • 167
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-23 ~ now
    CIF 197 - Secretary → ME
  • 168
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ now
    CIF 97 - Secretary → ME
  • 169
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-12 ~ now
    CIF 308 - Secretary → ME
  • 170
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    CIF 177 - Secretary → ME
  • 171
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    CIF 201 - Secretary → ME
  • 172
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    CIF 199 - Secretary → ME
  • 173
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-29 ~ now
    CIF 200 - Secretary → ME
  • 174
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-29 ~ now
    CIF 27 - Secretary → ME
  • 175
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 26 - Secretary → ME
  • 176
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 25 - Secretary → ME
  • 177
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-05-31 ~ dissolved
    CIF 264 - Secretary → ME
  • 178
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-05-31 ~ dissolved
    CIF 265 - Secretary → ME
  • 179
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-05-31 ~ dissolved
    CIF 263 - Secretary → ME
  • 180
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-05 ~ now
    CIF 86 - Secretary → ME
  • 181
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,146 GBP2018-01-31
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 309 - Right to appoint or remove directors → OE
    CIF 309 - Ownership of voting rights - 75% or more → OE
    CIF 309 - Ownership of shares – 75% or more → OE
  • 182
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    CIF 46 - Secretary → ME
  • 183
    52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    CIF 307 - Secretary → ME
  • 184
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    CIF 156 - Secretary → ME
  • 185
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-30 ~ now
    CIF 161 - Secretary → ME
  • 186
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    CIF 180 - Secretary → ME
  • 187
    QWR PROPERTIES NW06 LIMITED - 2023-12-04
    TIPI PROPERTIES NW06 LIMITED - 2022-12-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    CIF 182 - Secretary → ME
  • 188
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    CIF 179 - Secretary → ME
  • 189
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED - 2022-12-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    CIF 181 - Secretary → ME
  • 190
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    CIF 163 - Secretary → ME
  • 191
    NXWIND BOREAS LIMITED - 2023-07-07
    NXWIND (UK) MIDCO LIMITED - 2023-06-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 159 - Secretary → ME
  • 192
    NXWIND NOTUS LIMITED - 2023-07-07
    NXWIND (UK) BIDCO LIMITED - 2023-06-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 160 - Secretary → ME
  • 193
    NXWIND VENTUS LIMITED - 2023-07-07
    NXWIND (UK) GP LIMITED - 2023-06-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 158 - Secretary → ME
  • 194
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    CIF 139 - Secretary → ME
  • 195
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    CIF 282 - Secretary → ME
  • 196
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    CIF 283 - Secretary → ME
  • 197
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2024-04-30 ~ now
    CIF 74 - Secretary → ME
  • 198
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    CIF 107 - Secretary → ME
  • 199
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 144 - Secretary → ME
  • 200
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 143 - Secretary → ME
  • 201
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    CIF 142 - Secretary → ME
  • 202
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Officer
    2019-03-22 ~ now
    CIF 102 - Secretary → ME
  • 203
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-10 ~ now
    CIF 185 - Secretary → ME
  • 204
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    CIF 213 - Secretary → ME
  • 205
    CANMOOR (DUNSTABLE) LTD - 2021-06-21
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,872 GBP2020-12-31
    Officer
    2021-06-08 ~ now
    CIF 257 - Secretary → ME
  • 206
    CANMOOR (OMEGA) LTD - 2021-07-20
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,906 GBP2020-12-31
    Officer
    2021-06-11 ~ now
    CIF 256 - Secretary → ME
  • 207
    BRE UK COSEC 8 LTD - 2023-11-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-02-09 ~ now
    CIF 175 - Secretary → ME
  • 208
    CP IOS UK PROPCO1 LTD - 2024-05-02
    2nd Floor 10 New Burlington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    CIF 170 - Secretary → ME
  • 209
    2nd Floor 10 New Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    CIF 162 - Secretary → ME
  • 210
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    CIF 54 - Secretary → ME
  • 211
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    CIF 32 - Secretary → ME
  • 212
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    CIF 108 - Secretary → ME
  • 213
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    CIF 134 - Secretary → ME
  • 214
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    CIF 245 - Secretary → ME
  • 215
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    CIF 128 - Secretary → ME
  • 216
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    CIF 127 - Secretary → ME
  • 217
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    CIF 126 - Secretary → ME
  • 218
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    CIF 132 - Secretary → ME
  • 219
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    CIF 22 - Secretary → ME
  • 220
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    CIF 21 - Secretary → ME
  • 221
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-27 ~ now
    CIF 23 - Secretary → ME
  • 222
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    CIF 24 - Secretary → ME
  • 223
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,986,962 GBP2023-12-31
    Officer
    2020-11-11 ~ now
    CIF 259 - Secretary → ME
  • 224
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,838,512 GBP2023-12-31
    Officer
    2020-11-16 ~ now
    CIF 258 - Secretary → ME
  • 225
    25 Maddox Street, Floor 5, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    CIF 30 - Secretary → ME
  • 226
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -822,969 GBP2024-06-30
    Officer
    2022-04-08 ~ now
    CIF 236 - Secretary → ME
  • 227
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,182,199 GBP2024-06-30
    Officer
    2022-04-07 ~ now
    CIF 237 - Secretary → ME
  • 228
    SOPHOMORE PROPERTY 2 LTD - 2023-08-08
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,177,842 GBP2024-06-30
    Officer
    2022-10-05 ~ now
    CIF 209 - Secretary → ME
  • 229
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,727,570 GBP2024-06-30
    Officer
    2023-08-10 ~ now
    CIF 186 - Secretary → ME
  • 230
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,109,189 GBP2024-06-30
    Officer
    2023-09-15 ~ now
    CIF 184 - Secretary → ME
  • 231
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    CIF 43 - Secretary → ME
  • 232
    Fourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    CIF 89 - Secretary → ME
  • 233
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    CIF 137 - Secretary → ME
  • 234
    70 Broadwick Street, Soho, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-18 ~ now
    CIF 87 - Secretary → ME
  • 235
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-06 ~ now
    CIF 243 - Secretary → ME
  • 236
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-10-01 ~ now
    CIF 246 - Secretary → ME
  • 237
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 247 - Secretary → ME
  • 238
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-12 ~ now
    CIF 254 - Secretary → ME
  • 239
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 62 - Secretary → ME
  • 240
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 61 - Secretary → ME
  • 241
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-23 ~ now
    CIF 155 - Secretary → ME
  • 242
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    CIF 63 - Secretary → ME
  • 243
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2024-05-01 ~ now
    CIF 64 - Secretary → ME
  • 244
    10 Brook Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-21 ~ now
    CIF 104 - Secretary → ME
  • 245
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    CIF 12 - Secretary → ME
  • 246
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 73 - Secretary → ME
  • 247
    10th Floor, 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    CIF 145 - Secretary → ME
  • 248
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    CIF 147 - Secretary → ME
  • 249
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    CIF 146 - Secretary → ME
  • 250
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    CIF 117 - Secretary → ME
  • 251
    10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    CIF 118 - Secretary → ME
  • 252
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    CIF 151 - Secretary → ME
  • 253
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-05-17 ~ now
    CIF 57 - Secretary → ME
  • 254
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -53,456 GBP2024-04-30
    Officer
    2025-08-04 ~ now
    CIF 114 - Secretary → ME
  • 255
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,556,916 GBP2024-04-30
    Officer
    2025-08-04 ~ now
    CIF 115 - Secretary → ME
  • 256
    BRE UK COSEC 10 LTD - 2024-04-07
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ now
    CIF 47 - Secretary → ME
  • 257
    WIND (BLYTH) LIMITED - 2024-04-02
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    CIF 55 - Secretary → ME
  • 258
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    CIF 244 - Secretary → ME
  • 259
    BRE UK COSEC 15 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-31 ~ now
    CIF 49 - Secretary → ME
Ceased 50
  • 1
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2021-02-24
    CIF 2 - Secretary → ME
  • 2
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2023-02-24
    CIF 281 - Secretary → ME
  • 3
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2023-02-24
    CIF 280 - Secretary → ME
  • 4
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2023-02-24
    CIF 305 - Secretary → ME
  • 5
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    CIF 205 - Secretary → ME
  • 6
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ 2025-12-31
    CIF 206 - Secretary → ME
  • 7
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ 2025-12-31
    CIF 207 - Secretary → ME
  • 8
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED - 2021-04-28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2023-08-03
    CIF 297 - Secretary → ME
  • 9
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ 2025-04-01
    CIF 157 - Secretary → ME
  • 10
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2019-11-25
    CIF 5 - Secretary → ME
  • 11
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2019-11-25
    CIF 4 - Secretary → ME
  • 12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-26 ~ 2022-01-17
    CIF 291 - Secretary → ME
  • 13
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-25 ~ 2025-04-01
    CIF 153 - Secretary → ME
  • 14
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-25 ~ 2025-04-01
    CIF 152 - Secretary → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-25 ~ 2025-04-01
    CIF 154 - Secretary → ME
  • 16
    10th Floor 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ 2023-12-19
    CIF 266 - Secretary → ME
  • 17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Officer
    2021-11-26 ~ 2022-01-17
    CIF 306 - Secretary → ME
  • 18
    CD&R MADISON MIDCO LTD - 2023-06-28
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 275 - Secretary → ME
  • 19
    CD&R MADISON UK BIDCO LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 276 - Secretary → ME
  • 20
    CD&R MADISON TOPCO LTD - 2023-06-24
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 269 - Secretary → ME
  • 21
    CD&R MADISON HOLDCO 1 LTD - 2023-06-22
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 270 - Secretary → ME
  • 22
    CD&R MADISON HOLDCO 2 LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 271 - Secretary → ME
  • 23
    CD&R MADISON PIKCO LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 272 - Secretary → ME
  • 24
    CD&R MADISON NEWCO LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 273 - Secretary → ME
  • 25
    CD&R MADISON PARENT LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-06-13
    CIF 274 - Secretary → ME
  • 26
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ 2023-04-30
    CIF 267 - Secretary → ME
  • 27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-04-30
    CIF 268 - Secretary → ME
  • 28
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2022-02-24 ~ 2023-04-30
    CIF 303 - Secretary → ME
  • 29
    SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-05 ~ 2023-04-30
    CIF 293 - Secretary → ME
  • 30
    SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ 2023-04-30
    CIF 288 - Secretary → ME
  • 31
    SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,087 GBP2022-12-31
    Officer
    2021-12-13 ~ 2023-04-30
    CIF 284 - Secretary → ME
  • 32
    SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ 2023-04-30
    CIF 287 - Secretary → ME
  • 33
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-13 ~ 2023-04-30
    CIF 278 - Secretary → ME
  • 34
    OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2023-04-30
    CIF 279 - Secretary → ME
  • 35
    OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-04-30
    CIF 277 - Secretary → ME
  • 36
    SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-04-30
    CIF 289 - Secretary → ME
  • 37
    SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-05 ~ 2023-04-30
    CIF 292 - Secretary → ME
  • 38
    SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ 2023-04-30
    CIF 286 - Secretary → ME
  • 39
    SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,094 GBP2022-12-31
    Officer
    2021-12-10 ~ 2023-04-30
    CIF 285 - Secretary → ME
  • 40
    SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2022-12-31
    Officer
    2021-12-08 ~ 2023-04-30
    CIF 290 - Secretary → ME
  • 41
    SUGAR BIDCO LIMITED - 2022-07-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-28 ~ 2023-04-30
    CIF 296 - Secretary → ME
  • 42
    SUGAR MIDCO 1 LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-10-31 ~ 2023-04-30
    CIF 295 - Secretary → ME
  • 43
    SUGAR MANCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-04-30
    CIF 294 - Secretary → ME
  • 44
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ 2025-12-31
    CIF 83 - Secretary → ME
  • 45
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-08 ~ 2025-01-10
    CIF 178 - Secretary → ME
  • 46
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-10 ~ 2025-04-01
    CIF 164 - Secretary → ME
  • 47
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-04-01
    CIF 166 - Secretary → ME
  • 48
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ 2025-04-01
    CIF 167 - Secretary → ME
  • 49
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ 2025-04-01
    CIF 165 - Secretary → ME
  • 50
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2025-12-31
    CIF 208 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.