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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
    Thorogood, Edward William
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Edward William Thorogood
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Edward Michael
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Fletcher
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Last, Alexander Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Fitzgerald Ruane
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Webster, Frances Janet
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 8
    De Macedo Veiga Dos Santos, Priscila Kelly
    Born in April 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Magee, Fiona Christine
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnell, Carl Michael
    Born in November 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wisbey, Jamie Pender
    Solicitor born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2023-06-14
    OF - Director → CIF 0
    Wisbey, Jamie Pender
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan David Rigby
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2025-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Duggan, Robert Nicholas
    Managing Partner Of Mourant London Office born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Motajo, Abiola Modupeola
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 5
    Marcoz, Rinaldo Enrico
    Company Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2023-04-17
    OF - Director → CIF 0
    Marcoz, Rinaldo Enrico
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 6
    Lock, Ruby Millicent
    Individual
    Officer
    icon of calendar 2025-03-17 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 7
    Nowacki, John Paul
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 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 238
  • 1
    icon of address20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 272 - Secretary → ME
  • 2
    icon of address20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 77 - Secretary → ME
  • 4
    icon of addressFourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,384,839 GBP2022-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 205 - Secretary → ME
  • 5
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 147 - Secretary → ME
  • 7
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    CIF 146 - Secretary → ME
  • 8
    NEWINCCO 1211 LIMITED - 2012-11-01
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 115 - Secretary → ME
  • 9
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 54 - Secretary → ME
  • 10
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 7 - Secretary → ME
  • 11
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 90 - Secretary → ME
  • 12
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 93 - Secretary → ME
  • 13
    icon of address1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    CIF 104 - Secretary → ME
  • 15
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    CIF 103 - Secretary → ME
  • 16
    BRE UK COSEC 11 LTD - 2024-09-25
    icon of addressC/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
    icon of calendar 2024-05-31 ~ now
    CIF 30 - Secretary → ME
  • 17
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 114 - Secretary → ME
  • 18
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 143 - Secretary → ME
  • 19
    BRE UK COSEC 7 LTD - 2023-11-22
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-02-09 ~ now
    CIF 148 - Secretary → ME
  • 20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-27 ~ now
    CIF 234 - Secretary → ME
  • 21
    MOTORGRAND LIMITED - 2003-02-06
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    CIF 24 - Secretary → ME
  • 22
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    CIF 38 - Secretary → ME
  • 23
    icon of address4th Floor 52-54 Gracechurch Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ dissolved
    CIF 274 - Secretary → ME
  • 24
    icon of address4th Floor 52-54 Gracechurch Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ dissolved
    CIF 275 - Secretary → ME
  • 25
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 51 - Secretary → ME
  • 26
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 56 - Secretary → ME
  • 27
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 142 - Secretary → ME
  • 28
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 55 - Secretary → ME
  • 29
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,073 GBP2024-04-30
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 86 - Secretary → ME
  • 30
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,544,305 GBP2024-04-30
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 87 - Secretary → ME
  • 31
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    CIF 97 - Secretary → ME
  • 32
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 98 - Secretary → ME
  • 33
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 99 - Secretary → ME
  • 34
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 84 - Secretary → ME
  • 35
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 85 - Secretary → ME
  • 36
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 83 - Secretary → ME
  • 37
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    CIF 179 - Secretary → ME
  • 38
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-16 ~ now
    CIF 180 - Secretary → ME
  • 39
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 35 - Secretary → ME
  • 40
    BRE UK COSEC 13 LTD - 2024-09-25
    icon of addressC/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
    icon of calendar 2024-05-31 ~ now
    CIF 27 - Secretary → ME
  • 41
    icon of address10th Floor, 110 Cannon Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    CIF 229 - Secretary → ME
  • 43
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ now
    CIF 223 - Secretary → ME
  • 44
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ now
    CIF 222 - Secretary → ME
  • 45
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 110 - Secretary → ME
  • 46
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 109 - Secretary → ME
  • 47
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 124 - Secretary → ME
  • 48
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 18 - Secretary → ME
  • 49
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 17 - Secretary → ME
  • 50
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 14 - Secretary → ME
  • 51
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 16 - Secretary → ME
  • 52
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 15 - Secretary → ME
  • 53
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 13 - Secretary → ME
  • 54
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 123 - Secretary → ME
  • 55
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 122 - Secretary → ME
  • 56
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 6 - Secretary → ME
  • 57
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-16 ~ now
    CIF 181 - Secretary → ME
  • 58
    BRE UK COSEC 14 LTD - 2024-09-25
    icon of addressC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 31 - Secretary → ME
  • 59
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 23 - Secretary → ME
  • 60
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    CIF 213 - Secretary → ME
  • 61
    icon of address10th 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
    icon of calendar 2023-10-20 ~ now
    CIF 157 - Secretary → ME
  • 62
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    CIF 209 - Secretary → ME
  • 63
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    CIF 216 - Secretary → ME
  • 64
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 197 - Secretary → ME
  • 65
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 188 - Secretary → ME
  • 66
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 198 - Secretary → ME
  • 67
    FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 202 - Secretary → ME
  • 68
    FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 200 - Secretary → ME
  • 69
    FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 201 - Secretary → ME
  • 70
    FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 199 - Secretary → ME
  • 71
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    CIF 177 - Secretary → ME
  • 72
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 194 - Secretary → ME
  • 73
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 195 - Secretary → ME
  • 74
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 196 - Secretary → ME
  • 75
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 189 - Secretary → ME
  • 76
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 190 - Secretary → ME
  • 77
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 191 - Secretary → ME
  • 78
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 192 - Secretary → ME
  • 79
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 193 - Secretary → ME
  • 80
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 214 - Secretary → ME
  • 81
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 215 - Secretary → ME
  • 82
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 207 - Secretary → ME
  • 83
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    CIF 203 - Secretary → ME
  • 84
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    CIF 178 - Secretary → ME
  • 85
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    CIF 176 - Secretary → ME
  • 86
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    CIF 227 - Secretary → ME
  • 87
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    CIF 212 - Secretary → ME
  • 88
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 186 - Secretary → ME
  • 89
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 184 - Secretary → ME
  • 90
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    CIF 185 - Secretary → ME
  • 91
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 225 - Secretary → ME
  • 92
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-21 ~ now
    CIF 226 - Secretary → ME
  • 93
    icon of address20 Fenchurch Street Level 23, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 63 - Secretary → ME
  • 94
    icon of address20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 78 - Secretary → ME
  • 95
    BRE UK COSEC 12 LTD - 2024-09-25
    icon of addressC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 29 - Secretary → ME
  • 96
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 105 - Secretary → ME
  • 97
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    CIF 107 - Secretary → ME
  • 98
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    CIF 37 - Secretary → ME
  • 99
    icon of addressFourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 204 - Secretary → ME
  • 100
    icon of addressFourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 64 - Secretary → ME
  • 101
    icon of addressFourth 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
    icon of calendar 2022-05-09 ~ now
    CIF 206 - Secretary → ME
  • 102
    ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23
    STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 20 - Secretary → ME
  • 103
    STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
    ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
    AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-23
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 21 - Secretary → ME
  • 104
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    icon of calendar 2025-04-29 ~ now
    CIF 8 - Secretary → ME
  • 105
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 235 - Secretary → ME
  • 106
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    CIF 39 - Secretary → ME
  • 107
    icon of addressOne Canada Square Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    CIF 62 - Secretary → ME
  • 108
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-13 ~ now
    CIF 71 - Secretary → ME
  • 109
    icon of address70 Broadwick Street, Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 59 - Secretary → ME
  • 110
    icon of address70 Broadwick Street, Soho, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    CIF 60 - Secretary → ME
  • 111
    IC LASTMILE UK II LIMITED - 2024-10-23
    icon of address70 Broadwick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 58 - Secretary → ME
  • 112
    icon of address70 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    CIF 236 - Secretary → ME
  • 113
    icon of address70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 79 - Secretary → ME
  • 114
    icon of address70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 80 - Secretary → ME
  • 115
    icon of address4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    CIF 273 - Secretary → ME
  • 116
    IC MULTI REC PLC - 2023-04-26
    IC MULTI REC LIMITED - 2019-07-01
    icon of address70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 278 - Secretary → ME
  • 117
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    CIF 73 - Secretary → ME
  • 118
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    CIF 70 - Secretary → ME
  • 119
    NATURALCOURT LIMITED - 2021-04-30
    icon of address70 Broadwick Street Soho, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 67 - Secretary → ME
  • 120
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 69 - Secretary → ME
  • 121
    IVANHOE CAMBRIDGE UK COMPANY LTD - 2022-05-12
    icon of address70 Broadwick Street Soho, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    CIF 74 - Secretary → ME
  • 122
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ now
    CIF 72 - Secretary → ME
  • 123
    icon of addressC/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
    icon of calendar 2024-05-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 124
    icon of addressC/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
    icon of calendar 2024-05-31 ~ dissolved
    CIF 276 - Secretary → ME
  • 125
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,855,072 GBP2024-06-30
    Officer
    icon of calendar 2023-03-30 ~ now
    CIF 172 - Secretary → ME
  • 126
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 224 - Secretary → ME
  • 127
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    CIF 75 - Secretary → ME
  • 128
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    CIF 57 - Secretary → ME
  • 129
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 145 - Secretary → ME
  • 130
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    CIF 150 - Secretary → ME
  • 131
    icon of address50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 44 - Secretary → ME
  • 132
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 166 - Secretary → ME
  • 133
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-06 ~ now
    CIF 208 - Secretary → ME
  • 134
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 167 - Secretary → ME
  • 135
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 164 - Secretary → ME
  • 136
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 161 - Secretary → ME
  • 137
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 165 - Secretary → ME
  • 138
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 162 - Secretary → ME
  • 139
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 163 - Secretary → ME
  • 140
    ENSCO 874 LIMITED - 2011-08-26
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 19 - Secretary → ME
  • 141
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 48 - Secretary → ME
  • 142
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 45 - Secretary → ME
  • 143
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 50 - Secretary → ME
  • 144
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 49 - Secretary → ME
  • 145
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 47 - Secretary → ME
  • 146
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 46 - Secretary → ME
  • 147
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 96 - Secretary → ME
  • 148
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 94 - Secretary → ME
  • 149
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 95 - Secretary → ME
  • 150
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 10 - Secretary → ME
  • 151
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-24 ~ now
    CIF 170 - Secretary → ME
  • 152
    LONGFELLOW REAL ESTATE UK, LIMITED - 2022-05-25
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -925,128 GBP2022-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    CIF 168 - Secretary → ME
  • 153
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ now
    CIF 169 - Secretary → ME
  • 154
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 171 - Secretary → ME
  • 155
    SHELFCO (NO. 3153) LIMITED - 2006-01-26
    icon of address20 Fenchurch Street Level 23, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 76 - Secretary → ME
  • 156
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    CIF 282 - Secretary → ME
  • 157
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 151 - Secretary → ME
  • 158
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    CIF 175 - Secretary → ME
  • 159
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    CIF 173 - Secretary → ME
  • 160
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    CIF 174 - Secretary → ME
  • 161
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of addressC/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
    icon of calendar 2024-05-31 ~ dissolved
    CIF 238 - Secretary → ME
  • 162
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of addressC/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
    icon of calendar 2024-05-31 ~ dissolved
    CIF 239 - Secretary → ME
  • 163
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of addressC/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
    icon of calendar 2024-05-31 ~ dissolved
    CIF 237 - Secretary → ME
  • 164
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-05 ~ now
    CIF 65 - Secretary → ME
  • 165
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    icon of address4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,146 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    CIF 283 - Ownership of voting rights - 75% or more → OE
    CIF 283 - Right to appoint or remove directors → OE
    CIF 283 - Ownership of shares – 75% or more → OE
  • 166
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of addressC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 25 - Secretary → ME
  • 167
    icon of address52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-03 ~ dissolved
    CIF 281 - Secretary → ME
  • 168
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    CIF 130 - Secretary → ME
  • 169
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    CIF 135 - Secretary → ME
  • 170
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 154 - Secretary → ME
  • 171
    QWR PROPERTIES NW06 LIMITED - 2023-12-04
    TIPI PROPERTIES NW06 LIMITED - 2022-12-23
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 156 - Secretary → ME
  • 172
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 153 - Secretary → ME
  • 173
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED - 2022-12-23
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 155 - Secretary → ME
  • 174
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 137 - Secretary → ME
  • 175
    NXWIND (UK) MIDCO LIMITED - 2023-06-22
    NXWIND BOREAS LIMITED - 2023-07-07
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 133 - Secretary → ME
  • 176
    NXWIND (UK) BIDCO LIMITED - 2023-06-22
    NXWIND NOTUS LIMITED - 2023-07-07
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 134 - Secretary → ME
  • 177
    NXWIND VENTUS LIMITED - 2023-07-07
    NXWIND (UK) GP LIMITED - 2023-06-22
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 132 - Secretary → ME
  • 178
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-16 ~ now
    CIF 61 - Secretary → ME
  • 179
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    CIF 113 - Secretary → ME
  • 180
    icon of address4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    CIF 256 - Secretary → ME
  • 181
    icon of address4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-25 ~ dissolved
    CIF 257 - Secretary → ME
  • 182
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2024-04-30 ~ now
    CIF 53 - Secretary → ME
  • 183
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 118 - Secretary → ME
  • 184
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 117 - Secretary → ME
  • 185
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 116 - Secretary → ME
  • 186
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    icon of address20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Officer
    icon of calendar 2019-03-22 ~ now
    CIF 81 - Secretary → ME
  • 187
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 159 - Secretary → ME
  • 188
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    CIF 187 - Secretary → ME
  • 189
    CANMOOR (DUNSTABLE) LTD - 2021-06-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,872 GBP2020-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    CIF 231 - Secretary → ME
  • 190
    CANMOOR (OMEGA) LTD - 2021-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,906 GBP2020-12-31
    Officer
    icon of calendar 2021-06-11 ~ now
    CIF 230 - Secretary → ME
  • 191
    BRE UK COSEC 8 LTD - 2023-11-23
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-02-09 ~ now
    CIF 149 - Secretary → ME
  • 192
    CP IOS UK PROPCO1 LTD - 2024-05-02
    icon of address2nd Floor 10 New Burlington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    CIF 144 - Secretary → ME
  • 193
    icon of address2nd Floor 10 New Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 136 - Secretary → ME
  • 194
    icon of addressC/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 33 - Secretary → ME
  • 195
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 11 - Secretary → ME
  • 196
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    CIF 82 - Secretary → ME
  • 197
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 108 - Secretary → ME
  • 198
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 219 - Secretary → ME
  • 199
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 102 - Secretary → ME
  • 200
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 101 - Secretary → ME
  • 201
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 100 - Secretary → ME
  • 202
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 106 - Secretary → ME
  • 203
    icon of address10th 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
    icon of calendar 2020-11-11 ~ now
    CIF 233 - Secretary → ME
  • 204
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,838,512 GBP2023-12-31
    Officer
    icon of calendar 2020-11-16 ~ now
    CIF 232 - Secretary → ME
  • 205
    icon of address25 Maddox Street, Floor 5, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 9 - Secretary → ME
  • 206
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -822,969 GBP2024-06-30
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 210 - Secretary → ME
  • 207
    icon of address10th 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
    icon of calendar 2022-04-07 ~ now
    CIF 211 - Secretary → ME
  • 208
    SOPHOMORE PROPERTY 2 LTD - 2023-08-08
    icon of address10th 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
    icon of calendar 2022-10-05 ~ now
    CIF 183 - Secretary → ME
  • 209
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,727,570 GBP2024-06-30
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 160 - Secretary → ME
  • 210
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,109,189 GBP2024-06-30
    Officer
    icon of calendar 2023-09-15 ~ now
    CIF 158 - Secretary → ME
  • 211
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 22 - Secretary → ME
  • 212
    icon of addressFourth Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,455,508 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    CIF 68 - Secretary → ME
  • 213
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    CIF 111 - Secretary → ME
  • 214
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 66 - Secretary → ME
  • 215
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 217 - Secretary → ME
  • 216
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 220 - Secretary → ME
  • 217
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 221 - Secretary → ME
  • 218
    RISESHOW LIMITED - 1990-02-19
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-12 ~ now
    CIF 228 - Secretary → ME
  • 219
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 41 - Secretary → ME
  • 220
    ROLETRAIN LIMITED - 1993-04-08
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 40 - Secretary → ME
  • 221
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    CIF 129 - Secretary → ME
  • 222
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 42 - Secretary → ME
  • 223
    DWSCO 2628 LIMITED - 2006-04-10
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 43 - Secretary → ME
  • 224
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    CIF 52 - Secretary → ME
  • 225
    icon of address10th Floor, 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 119 - Secretary → ME
  • 226
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 121 - Secretary → ME
  • 227
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 120 - Secretary → ME
  • 228
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 91 - Secretary → ME
  • 229
    icon of address10th Floor 110 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 92 - Secretary → ME
  • 230
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    CIF 182 - Secretary → ME
  • 231
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 125 - Secretary → ME
  • 232
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    CIF 36 - Secretary → ME
  • 233
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -53,456 GBP2024-04-30
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 88 - Secretary → ME
  • 234
    icon of address2nd 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
    icon of calendar 2025-08-04 ~ now
    CIF 89 - Secretary → ME
  • 235
    BRE UK COSEC 10 LTD - 2024-04-07
    icon of addressLevel 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 26 - Secretary → ME
  • 236
    WIND (BLYTH) LIMITED - 2024-04-02
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 34 - Secretary → ME
  • 237
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-25 ~ now
    CIF 218 - Secretary → ME
  • 238
    BRE UK COSEC 15 LTD - 2024-09-25
    icon of addressC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 28 - Secretary → ME
Ceased 45
  • 1
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-24
    CIF 2 - Secretary → ME
  • 2
    icon of address1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-02-24
    CIF 255 - Secretary → ME
  • 3
    icon of address1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2023-02-24
    CIF 254 - Secretary → ME
  • 4
    icon of address1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2023-02-24
    CIF 279 - Secretary → ME
  • 5
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED - 2021-04-28
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-24 ~ 2023-08-03
    CIF 271 - Secretary → ME
  • 6
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ 2025-04-01
    CIF 131 - Secretary → ME
  • 7
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2019-11-25
    CIF 5 - Secretary → ME
  • 8
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2019-11-25
    CIF 4 - Secretary → ME
  • 9
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2022-01-17
    CIF 265 - Secretary → ME
  • 10
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-04-01
    CIF 127 - Secretary → ME
  • 11
    icon of addressLevel 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-04-01
    CIF 126 - Secretary → ME
  • 12
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-04-01
    CIF 128 - Secretary → ME
  • 13
    icon of address10th Floor 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-24 ~ 2023-12-19
    CIF 240 - Secretary → ME
  • 14
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Officer
    icon of calendar 2021-11-26 ~ 2022-01-17
    CIF 280 - Secretary → ME
  • 15
    CD&R MADISON MIDCO LTD - 2023-06-28
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 249 - Secretary → ME
  • 16
    CD&R MADISON UK BIDCO LTD - 2023-06-23
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 250 - Secretary → ME
  • 17
    CD&R MADISON TOPCO LTD - 2023-06-24
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 243 - Secretary → ME
  • 18
    CD&R MADISON HOLDCO 1 LTD - 2023-06-22
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 244 - Secretary → ME
  • 19
    CD&R MADISON HOLDCO 2 LTD - 2023-06-23
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 245 - Secretary → ME
  • 20
    CD&R MADISON PIKCO LTD - 2023-06-23
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 246 - Secretary → ME
  • 21
    CD&R MADISON NEWCO LTD - 2023-06-23
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 247 - Secretary → ME
  • 22
    CD&R MADISON PARENT LTD - 2023-06-23
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-13
    CIF 248 - Secretary → ME
  • 23
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ 2023-04-30
    CIF 241 - Secretary → ME
  • 24
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ 2023-04-30
    CIF 242 - Secretary → ME
  • 25
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    icon of calendar 2022-02-24 ~ 2023-04-30
    CIF 277 - Secretary → ME
  • 26
    SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-04-30
    CIF 267 - Secretary → ME
  • 27
    SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2023-04-30
    CIF 262 - Secretary → ME
  • 28
    SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,087 GBP2022-12-31
    Officer
    icon of calendar 2021-12-13 ~ 2023-04-30
    CIF 258 - Secretary → ME
  • 29
    SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2023-04-30
    CIF 261 - Secretary → ME
  • 30
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-30
    CIF 252 - Secretary → ME
  • 31
    OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-30
    CIF 253 - Secretary → ME
  • 32
    OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-30
    CIF 251 - Secretary → ME
  • 33
    SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2023-04-30
    CIF 263 - Secretary → ME
  • 34
    SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-04-30
    CIF 266 - Secretary → ME
  • 35
    SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2023-04-30
    CIF 260 - Secretary → ME
  • 36
    SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,094 GBP2022-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2023-04-30
    CIF 259 - Secretary → ME
  • 37
    SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2022-12-31
    Officer
    icon of calendar 2021-12-08 ~ 2023-04-30
    CIF 264 - Secretary → ME
  • 38
    SUGAR BIDCO LIMITED - 2022-07-13
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2023-04-30
    CIF 270 - Secretary → ME
  • 39
    SUGAR MIDCO 1 LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2023-04-30
    CIF 269 - Secretary → ME
  • 40
    SUGAR MANCO LIMITED - 2022-07-12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2023-04-30
    CIF 268 - Secretary → ME
  • 41
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2025-01-10
    CIF 152 - Secretary → ME
  • 42
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ 2025-04-01
    CIF 138 - Secretary → ME
  • 43
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2025-04-01
    CIF 140 - Secretary → ME
  • 44
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-04-01
    CIF 141 - Secretary → ME
  • 45
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2025-04-01
    CIF 139 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.