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 5
  • 1
    Farrelly, Ian Brian
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (38 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clarke, Michael
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Maffei, Westley
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Mazhambe, Joy
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2018-11-28 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Stuttaford, John Cyril
    Chartered Secretary born in May 1934
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2021-08-29
    OF - Director → CIF 0
    Mr John Cyril Stuttaford
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ 2021-08-29
    PE - Has significant influence or control → CIF 0
  • 3
    Saha, Srabani
    Individual
    Officer
    2019-03-21 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 4
    Alves, Suzanne Louise
    Individual
    Officer
    2021-11-16 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Mistry, Divya
    Individual
    Officer
    2019-04-29 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 6
    East, Devenia
    Individual
    Officer
    2018-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 7
    Munian, Jayvani
    Individual
    Officer
    2020-12-14 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 8
    Bird, Lee
    Individual
    Officer
    2023-04-11 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 9
    Nicholas, Lucinda
    Individual
    Officer
    2020-07-06 ~ 2022-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MSP CORPORATE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 211
  • 1
    EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
    127 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    2022-01-31 ~ now
    CIF 200 - Secretary → ME
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Officer
    2023-10-20 ~ now
    CIF 53 - Secretary → ME
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    CIF 266 - Secretary → ME
  • 4
    59 Hawkstone Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2023-03-01 ~ now
    CIF 111 - Secretary → ME
  • 5
    ADVANCED BIOMASS SOLUTIONS PLC - 2021-11-08
    COALSWITCH PLC - 2017-03-17
    2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, England
    Liquidation Corporate (2 parents)
    Officer
    2019-01-05 ~ now
    CIF 259 - Secretary → ME
  • 6
    ADVANCED CABLES LIMITED - 2024-01-15
    ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED - 2023-02-21
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -420,921 GBP2021-12-31
    Officer
    2023-08-08 ~ now
    CIF 60 - Secretary → ME
  • 7
    AFRICAN VENTURE CAPITAL ASSOCIATION LIMITED - 2013-08-28
    AFRICAN VENTURE CAPITAL ASSOCIATION - 2013-08-16
    37 North Row Third Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-04-09 ~ now
    CIF 236 - Secretary → ME
  • 8
    SHEPFORD UTILITY SERVICES LTD - 2022-08-24
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-01-14 ~ now
    CIF 122 - Secretary → ME
  • 9
    ARGO BLOCKCHAIN LIMITED - 2017-12-21
    GOSUN BLOCKCHAIN LIMITED - 2017-12-21
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-02 ~ now
    CIF 118 - Secretary → ME
  • 10
    ASC ENERGY LIMITED - 2024-01-15
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,784,609 GBP2021-12-31
    Officer
    2023-08-08 ~ now
    CIF 61 - Secretary → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,343 GBP2022-07-31
    Officer
    2020-07-21 ~ now
    CIF 231 - Secretary → ME
  • 12
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,590,535 GBP2024-12-31
    Officer
    2023-03-18 ~ now
    CIF 110 - Secretary → ME
  • 13
    EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
    EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08
    RARE MINERALS PLC - 2013-06-26
    RARE MINERALS LIMITED - 2011-02-15
    CHARZOR LIMITED - 2011-01-20
    27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-07-15 ~ now
    CIF 213 - Secretary → ME
  • 14
    Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    CIF 250 - Secretary → ME
  • 15
    BANCTRUST GROUP LIMITED - 2022-11-09
    BTCO GROUP LIMITED - 2021-02-16
    8 Bishopsgate, Level 36, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,308 GBP2023-12-31
    Officer
    2023-10-10 ~ now
    CIF 55 - Secretary → ME
  • 16
    BANCTRUST SECURITIES (EUROPE) LIMITED - 2020-12-22
    BTCM SECURITIES (EUROPE) LIMITED - 2013-03-04
    8 Bishopsgate, Level 36, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ now
    CIF 54 - Secretary → ME
  • 17
    BLACKPOINT BIOTECH LIMITED - 2023-06-29
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    CIF 144 - Secretary → ME
  • 18
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 41 - Secretary → ME
  • 19
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    CIF 46 - Secretary → ME
  • 20
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 37 - Secretary → ME
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2020-08-28 ~ dissolved
    CIF 230 - Secretary → ME
  • 22
    BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,884 GBP2018-12-31
    Officer
    2023-05-01 ~ now
    CIF 98 - Secretary → ME
  • 23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,294 GBP2024-03-31
    Officer
    2023-02-26 ~ now
    CIF 113 - Secretary → ME
  • 24
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 84 - Secretary → ME
  • 25
    CENTRAL COPPER RESOURCES PLC - 2022-05-25
    CENTRAL COPPER RESOURCES LIMITED - 2021-07-19
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    CIF 223 - Secretary → ME
  • 26
    CRICKET FOUNDATION (ENTERPRISES) LIMITED - 2015-01-30
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    CIF 137 - Secretary → ME
  • 27
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 140 - Secretary → ME
  • 28
    ZOETIC INTERNATIONAL PLC - 2021-08-13
    HIGHLANDS NATURAL RESOURCES PLC - 2019-09-09
    East Castle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    CIF 268 - Secretary → ME
  • 29
    HD SHELF FOUR PLC - 2017-09-21
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    CIF 241 - Secretary → ME
  • 30
    CONDOR GOLD PLC - 2025-01-27
    CONDOR RESOURCES PLC - 2012-06-29
    CONDOR RESOURCES LIMITED - 2006-04-07
    27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-27 ~ now
    CIF 8 - Secretary → ME
  • 31
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    CIF 57 - Secretary → ME
  • 32
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    CIF 16 - Secretary → ME
  • 33
    6th Floor 15 King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    573,332 GBP2023-04-30
    Officer
    2022-08-22 ~ now
    CIF 157 - Secretary → ME
  • 34
    6th Floor 15 King Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-06-07 ~ now
    CIF 72 - Secretary → ME
  • 35
    IBIS (1005) LIMITED - 2007-07-04
    6th Floor 15 King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,585 GBP2023-04-30
    Officer
    2022-08-22 ~ now
    CIF 156 - Secretary → ME
  • 36
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 86 - Secretary → ME
  • 37
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 87 - Secretary → ME
  • 38
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 85 - Secretary → ME
  • 39
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 89 - Secretary → ME
  • 40
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 88 - Secretary → ME
  • 41
    DIONYSUS CAPITAL PLC - 2024-10-18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    CIF 173 - Secretary → ME
  • 42
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    7,428 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-06-01 ~ now
    CIF 187 - Secretary → ME
  • 43
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    CIF 79 - Secretary → ME
  • 44
    HLT STAKIS SPE LIMITED - 2018-03-06
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    CIF 75 - Secretary → ME
  • 45
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,698 GBP2024-04-30
    Officer
    2022-07-06 ~ dissolved
    CIF 178 - Secretary → ME
  • 46
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    CIF 73 - Secretary → ME
  • 47
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -154,044 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    CIF 177 - Secretary → ME
  • 48
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    CIF 175 - Secretary → ME
  • 49
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    CIF 176 - Secretary → ME
  • 50
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -161,694 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    CIF 179 - Secretary → ME
  • 51
    PLUTO DIGITAL PLC - 2022-10-24
    PLUTO DIGITAL ASSETS PLC - 2021-05-11
    82 St. John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-13 ~ now
    CIF 123 - Secretary → ME
  • 52
    HUSKI SOFTWARE LIMITED - 1994-12-01
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    736,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-08-01 ~ now
    CIF 164 - Secretary → ME
  • 53
    ESSENTIALLY GROUP LIMITED - 2023-01-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    CIF 64 - Secretary → ME
  • 54
    EXCELLENCE LOGGING FINANCE 2 LIMITED - 2024-11-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    CIF 265 - Secretary → ME
  • 55
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-19 ~ now
    CIF 161 - Secretary → ME
  • 56
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 151 - Secretary → ME
  • 57
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    CIF 159 - Secretary → ME
  • 58
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    CIF 160 - Secretary → ME
  • 59
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    CIF 158 - Secretary → ME
  • 60
    FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
    FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-07 ~ now
    CIF 27 - Secretary → ME
  • 61
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,164 GBP2023-12-31
    Officer
    2022-10-15 ~ now
    CIF 142 - Secretary → ME
  • 62
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,768 GBP2024-05-31
    Officer
    2024-03-27 ~ now
    CIF 31 - Secretary → ME
  • 63
    GCC SOLUTIONS PLC - 2023-10-20
    SPARK COMPASS HOLDINGS PLC - 2023-10-19
    2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    CIF 62 - Secretary → ME
  • 64
    GENIP PLC
    - now
    GENIP, PLC - 2024-08-30
    GENIP, LIMITED - 2024-08-23
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    CIF 1 - Secretary → ME
  • 65
    STOCKCO (NO.37) LIMITED - 1985-03-15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    CIF 19 - Secretary → ME
  • 66
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 45 - Secretary → ME
  • 67
    SIMIAN GLOBAL PLC - 2018-06-18
    SIMIAN GLOBAL LIMITED - 2016-07-29
    SIMIAN INVESTMENTS LIMITED - 2016-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    CIF 198 - Secretary → ME
  • 68
    GREAT SOUTHERN COPPER LIMITED - 2021-02-24
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-09 ~ now
    CIF 124 - Secretary → ME
  • 69
    GROW BIOTECH P.L.C. - 2020-11-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-01 ~ now
    CIF 107 - Secretary → ME
  • 70
    HANSON READ LIMITED - 2009-01-09
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,396,649 GBP2018-12-31
    Officer
    2022-11-18 ~ now
    CIF 138 - Secretary → ME
  • 71
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    262,421 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-07-10 ~ now
    CIF 68 - Secretary → ME
  • 72
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,311,033 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    CIF 66 - Secretary → ME
  • 73
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,879 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    CIF 65 - Secretary → ME
  • 74
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    CIF 145 - Secretary → ME
  • 75
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    CIF 67 - Secretary → ME
  • 76
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    CIF 69 - Secretary → ME
  • 77
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,904 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    CIF 112 - Secretary → ME
  • 78
    4385, 10197009: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    CIF 267 - Secretary → ME
  • 79
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 220 - Secretary → ME
  • 80
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 219 - Secretary → ME
  • 81
    CLEARBEACON LIMITED - 1981-12-31
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    CIF 17 - Secretary → ME
  • 82
    HARD ADA ROCK PLC - 2017-11-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    CIF 185 - Secretary → ME
  • 83
    INDEPENDENT BETTING ARBITRATION SERVICE LIMITED - 2007-06-01
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    CIF 134 - Secretary → ME
  • 84
    ONLINE FINANCE (GB) LIMITED - 2001-09-06
    80 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    872,115 GBP2019-12-31
    Officer
    2021-09-02 ~ now
    CIF 210 - Secretary → ME
  • 85
    13 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    CIF 52 - Secretary → ME
  • 86
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    CIF 131 - Secretary → ME
  • 87
    HARVEST MINERALS LIMITED - 2021-11-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -117,987 GBP2022-06-30
    Officer
    2023-03-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 88
    CIECO V&C (UK) LIMITED - 2021-04-09
    71-75 Shelton Street, Covent Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,520,146 GBP2021-12-31
    Officer
    2021-04-06 ~ now
    CIF 9 - Secretary → ME
  • 89
    THE HIGHLAND CHOICE CO LIMITED - 1995-03-15
    Block 7, Dubbs Road, Port Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    756,898 GBP2020-12-31
    Officer
    2023-04-20 ~ now
    CIF 103 - Secretary → ME
  • 90
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    CIF 115 - Secretary → ME
  • 91
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 39 - Secretary → ME
  • 92
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -779,113 GBP2024-05-31
    Officer
    2022-08-01 ~ now
    CIF 168 - Secretary → ME
  • 93
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-01 ~ now
    CIF 146 - Secretary → ME
  • 94
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ now
    CIF 171 - Secretary → ME
  • 95
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-12 ~ dissolved
    CIF 163 - Secretary → ME
  • 96
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 40 - Secretary → ME
  • 97
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    CIF 119 - Secretary → ME
  • 98
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,671,627 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    CIF 105 - Secretary → ME
  • 99
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,567,835 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    CIF 104 - Secretary → ME
  • 100
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,892 GBP2024-08-31
    Officer
    2023-02-11 ~ now
    CIF 116 - Secretary → ME
  • 101
    MAXON UK LIMITED - 1999-05-10
    Maxon House Hogwood Lane, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ now
    CIF 260 - Secretary → ME
  • 102
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    CIF 258 - Secretary → ME
  • 103
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC - 2023-01-31
    GREENCARE CAPITAL LTD - 2019-12-11
    5 Fleet Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -427 GBP2019-10-02 ~ 2020-10-31
    Officer
    2022-01-19 ~ now
    CIF 202 - Secretary → ME
  • 104
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-22 ~ now
    CIF 109 - Secretary → ME
  • 105
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 42 - Secretary → ME
  • 106
    27-28 Eastcastle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-18 ~ now
    CIF 7 - Secretary → ME
  • 107
    MICROSALT LTD. - 2023-10-17
    SALARIUS LTD. - 2022-07-12
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    CIF 3 - Secretary → ME
  • 108
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    CIF 97 - Secretary → ME
  • 109
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    CIF 33 - Secretary → ME
  • 110
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    CIF 147 - Secretary → ME
  • 111
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-14 ~ now
    CIF 214 - Secretary → ME
  • 112
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-05-16 ~ now
    CIF 192 - Secretary → ME
  • 113
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2022-05-23 ~ now
    CIF 191 - Secretary → ME
  • 114
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-05-22 ~ now
    CIF 235 - Secretary → ME
  • 115
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    CIF 148 - Secretary → ME
  • 116
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-11-15 ~ now
    CIF 139 - Secretary → ME
  • 117
    Unit 3, Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,249,292 GBP2024-01-31
    Officer
    2022-08-24 ~ now
    CIF 154 - Secretary → ME
  • 118
    MYCO HOLDINGS PLC - 2025-03-25
    Food Enterprise Centre, Conygarth Way, Leeming Bar, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,940,174 GBP2024-01-31
    Officer
    2022-08-24 ~ now
    CIF 155 - Secretary → ME
  • 119
    MYCO GROUP LTD - 2022-06-13
    2 Union Square, Central Park, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,105 GBP2024-01-31
    Officer
    2022-08-24 ~ now
    CIF 153 - Secretary → ME
  • 120
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052 GBP2024-12-31
    Officer
    2022-10-25 ~ now
    CIF 141 - Secretary → ME
  • 121
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ now
    CIF 30 - Secretary → ME
  • 122
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-05-28 ~ now
    CIF 233 - Secretary → ME
  • 123
    NET ZERO INFRASTRUCTURE LIMITED - 2021-07-28
    Anstey Bond Llp, 1-2, Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,761 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    CIF 6 - Secretary → ME
  • 124
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    CIF 18 - Secretary → ME
  • 125
    BIOGENIC HEALTH EUROPE LTD - 2019-08-05
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,032,199 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    CIF 180 - Secretary → ME
  • 126
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 217 - Secretary → ME
  • 127
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 218 - Secretary → ME
  • 128
    NORTHCODERS GROUP LIMITED - 2021-07-05
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    CIF 130 - Secretary → ME
  • 129
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,934 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    CIF 128 - Secretary → ME
  • 130
    TAYLOR MADE TRAINING (NW) LTD - 2021-05-19
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -29,757 GBP2022-12-31
    Officer
    2023-01-01 ~ now
    CIF 127 - Secretary → ME
  • 131
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    CIF 126 - Secretary → ME
  • 132
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 43 - Secretary → ME
  • 133
    NUMEN CAPITAL LIMITED - 2008-05-13
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    CIF 188 - Secretary → ME
  • 134
    HAMSARD 2760 LIMITED - 2004-08-27
    12 Caxton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,145 GBP2022-03-31
    Officer
    2024-11-11 ~ now
    CIF 22 - Secretary → ME
  • 135
    OPTIMUS CARDS LIMITED - 2015-03-04
    DC CARDS LIMITED - 2015-03-03
    SOFGEN CARDS LIMITED - 2015-02-13
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,108,482 GBP2022-12-31
    Officer
    2023-04-01 ~ now
    CIF 106 - Secretary → ME
  • 136
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-23 ~ now
    CIF 170 - Secretary → ME
  • 137
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-01 ~ now
    CIF 76 - Secretary → ME
  • 138
    Parvalux House, 2 Technology Road, Poole, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,891,016 GBP2024-12-31
    Officer
    2019-03-01 ~ now
    CIF 257 - Secretary → ME
  • 139
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    CIF 246 - Secretary → ME
  • 140
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,301,183 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    CIF 254 - Secretary → ME
  • 141
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    9,125 GBP2022-12-31
    Officer
    2019-04-01 ~ dissolved
    CIF 255 - Secretary → ME
  • 142
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,197 GBP2023-12-31
    Officer
    2019-04-01 ~ dissolved
    CIF 253 - Secretary → ME
  • 143
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Bucks
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,132,612 GBP2020-12-31
    Officer
    2019-04-01 ~ now
    CIF 252 - Secretary → ME
  • 144
    21 Worship Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    CIF 183 - Secretary → ME
  • 145
    SIMPLIFIE LIMITED - 2019-07-26
    21 Worship Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ now
    CIF 184 - Secretary → ME
  • 146
    GO PIPELINE EUROPE LIMITED - 2013-01-21
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,367 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    CIF 167 - Secretary → ME
  • 147
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2022-06-20 ~ dissolved
    CIF 186 - Secretary → ME
  • 148
    MARPLACE (NUMBER 722) LIMITED - 2008-03-18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,602,455 GBP2020-12-31
    Officer
    2023-04-20 ~ now
    CIF 102 - Secretary → ME
  • 149
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    416,800 GBP2020-12-31
    Officer
    2022-08-01 ~ now
    CIF 165 - Secretary → ME
  • 150
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    CIF 248 - Secretary → ME
  • 151
    QUADRISE LIMITED - 2023-03-23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,666,068 GBP2017-06-30
    Officer
    2019-09-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 152
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-04 ~ now
    CIF 4 - Secretary → ME
  • 153
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 154
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 155
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-04 ~ now
    CIF 11 - Secretary → ME
  • 156
    RC365 HOLDING LIMITED - 2021-09-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    CIF 135 - Secretary → ME
  • 157
    EZYLET PLC - 2021-03-30
    EZYLET LIMITED - 2017-12-06
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -468,970 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-08 ~ now
    CIF 207 - Secretary → ME
  • 158
    WATERFORD ASSET MANAGEMENT LTD - 2018-08-03
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -222,017 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-08 ~ now
    CIF 206 - Secretary → ME
  • 159
    TPSCO LTD - 2018-04-04
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,081,337 GBP2021-12-31
    Officer
    2022-08-01 ~ now
    CIF 169 - Secretary → ME
  • 160
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    CIF 44 - Secretary → ME
  • 161
    PAPUA MINING PLC - 2018-06-18
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    CIF 28 - Secretary → ME
  • 162
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 24 - Secretary → ME
  • 163
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,176 GBP2024-09-30
    Officer
    2022-07-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 164
    Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    CIF 264 - Secretary → ME
  • 165
    C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    CIF 71 - Secretary → ME
  • 166
    SECURA BIO LTD - 2019-08-21
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-08-25 ~ now
    CIF 152 - Secretary → ME
  • 167
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,427 GBP2024-03-31
    Officer
    2022-12-22 ~ now
    CIF 132 - Secretary → ME
  • 168
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    CIF 23 - Secretary → ME
  • 169
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC - 2024-05-07
    ZAMAZ PLC - 2023-09-11
    ZAMAZ LTD - 2020-10-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,122 GBP2020-08-31
    Officer
    2024-04-22 ~ now
    CIF 14 - Secretary → ME
  • 170
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2025-03-06 ~ now
    CIF 15 - Secretary → ME
  • 171
    SISECAM UK LIMITED - 2024-04-08
    Floor 28 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    CIF 32 - Secretary → ME
  • 172
    SKILLCAST GROUP LTD - 2021-07-28
    80 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    CIF 211 - Secretary → ME
  • 173
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,339,810 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    CIF 63 - Secretary → ME
  • 174
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-01-11 ~ now
    CIF 51 - Secretary → ME
  • 175
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-11 ~ now
    CIF 50 - Secretary → ME
  • 176
    One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    CIF 77 - Secretary → ME
  • 177
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 82 - Secretary → ME
  • 178
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    CIF 83 - Secretary → ME
  • 179
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 90 - Secretary → ME
  • 180
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 80 - Secretary → ME
  • 181
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-06-28 ~ now
    CIF 182 - Secretary → ME
  • 182
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    CIF 129 - Secretary → ME
  • 183
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    CIF 74 - Secretary → ME
  • 184
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-06-01 ~ now
    CIF 78 - Secretary → ME
  • 185
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-08 ~ dissolved
    CIF 174 - Secretary → ME
  • 186
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-05 ~ now
    CIF 249 - Secretary → ME
  • 187
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    CIF 48 - Secretary → ME
  • 188
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 38 - Secretary → ME
  • 189
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    CIF 99 - Secretary → ME
  • 190
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    CIF 190 - Secretary → ME
  • 191
    CLOS CONSULTANCY LIMITED - 2019-10-15
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -38,576 GBP2023-02-06
    Officer
    2023-02-09 ~ now
    CIF 117 - Secretary → ME
  • 192
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-15 ~ now
    CIF 56 - Secretary → ME
  • 193
    THE INSTITUTE OF TRAVEL AND MEETINGS - 2017-01-26
    THE INSTITUTE OF TRAVEL MANAGEMENT - 2009-04-15
    St Mary's Court, The Broadway, Amersham, Buckinghamshire
    Active Corporate (18 parents)
    Equity (Company account)
    425,480 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    CIF 25 - Secretary → ME
  • 194
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-19 ~ now
    CIF 133 - Secretary → ME
  • 195
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2023-08-15 ~ now
    CIF 59 - Secretary → ME
  • 196
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    CIF 100 - Secretary → ME
  • 197
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-09 ~ now
    CIF 26 - Secretary → ME
  • 198
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    CIF 166 - Secretary → ME
  • 199
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    CIF 47 - Secretary → ME
  • 200
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    CIF 36 - Secretary → ME
  • 201
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 29 - Secretary → ME
  • 202
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-26 ~ now
    CIF 34 - Secretary → ME
  • 203
    LLOYD INTERNATIONAL LTD - 2015-12-23
    LLOYD ASSOCIATES INTERNATIONAL LIMITED - 2001-01-15
    C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 70 - Secretary → ME
  • 204
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    CIF 81 - Secretary → ME
  • 205
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,309,991 EUR2018-12-31
    Officer
    2022-01-01 ~ now
    CIF 204 - Secretary → ME
  • 206
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    14,530 EUR2018-12-31
    Officer
    2022-01-01 ~ now
    CIF 203 - Secretary → ME
  • 207
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-25 ~ dissolved
    CIF 242 - Secretary → ME
  • 208
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    CIF 21 - Secretary → ME
  • 209
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,940,823 GBP2020-12-31
    Officer
    2023-04-20 ~ now
    CIF 101 - Secretary → ME
  • 210
    VASSETI (UK) PLC - 2014-08-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    CIF 189 - Secretary → ME
  • 211
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    CIF 136 - Secretary → ME
Ceased 60
  • 1
    13 Courtney Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-24 ~ 2022-01-24
    CIF 201 - Secretary → ME
  • 2
    68 Queens Gardens, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ 2025-03-03
    CIF 20 - Secretary → ME
  • 3
    Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ 2021-10-28
    CIF 208 - Secretary → ME
  • 4
    Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-02
    CIF 256 - Secretary → ME
  • 5
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,999 GBP2023-11-30
    Officer
    2023-09-01 ~ 2024-10-31
    CIF 58 - Secretary → ME
  • 6
    Gladstone House, 77-29 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-02-01 ~ 2021-04-21
    CIF 238 - Secretary → ME
  • 7
    4385, 04764906 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    461,696 GBP2021-03-31
    Officer
    2022-08-16 ~ 2024-02-28
    CIF 162 - Secretary → ME
  • 8
    60 Tennyson Avenue, Rustington, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    CIF 270 - Has significant influence or control → OE
    Officer
    2021-03-03 ~ 2021-03-03
    CIF 225 - LLP Designated Member → ME
  • 9
    CT AUTOMOTIVE GROUP LIMITED - 2021-11-24
    1000 Lakeside North Harbour Western Road, Portsmouth, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-31
    CIF 120 - Secretary → ME
  • 10
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2021-09-30
    Officer
    2021-06-15 ~ 2022-04-30
    CIF 222 - Secretary → ME
  • 11
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    3 West Street, Leighton Buzzard, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2022-05-01 ~ 2024-07-31
    CIF 193 - Secretary → ME
  • 12
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-30 ~ 2021-04-30
    CIF 224 - Secretary → ME
  • 13
    111 Park Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,075,887 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-01 ~ 2024-07-19
    CIF 92 - Secretary → ME
  • 14
    SITEL UK HOLDINGS LIMITED - 2023-03-06
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2021-07-05
    CIF 216 - Secretary → ME
  • 15
    GREENS ROADS UK LTD - 2019-06-10
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 USD2022-09-30
    Officer
    2022-10-13 ~ 2024-04-05
    CIF 143 - Secretary → ME
  • 16
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ 2024-06-28
    CIF 49 - Secretary → ME
  • 17
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,984 GBP2024-07-31
    Officer
    2021-07-13 ~ 2023-08-15
    CIF 215 - Secretary → ME
  • 18
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-10-31
    CIF 96 - Secretary → ME
  • 19
    WIDECELLS GROUP PLC - 2019-07-11
    WIDECELLS GROUP LIMITED - 2016-06-21
    7 Bell Yard, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-05-20 ~ 2021-04-21
    CIF 251 - Secretary → ME
  • 20
    4385, 10806039 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ 2021-04-23
    CIF 244 - Secretary → ME
  • 21
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2019-10-28 ~ 2021-04-30
    CIF 245 - Secretary → ME
  • 22
    Kk House 1 Station Approach, Rickmansworth Road, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,403 GBP2024-04-30
    Officer
    2020-05-27 ~ 2023-06-15
    CIF 234 - Secretary → ME
  • 23
    LBM TFI2 LTD - 2023-09-22
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-02-16
    CIF 226 - Secretary → ME
  • 24
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ 2021-09-17
    CIF 209 - Secretary → ME
  • 25
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2021-07-22
    CIF 212 - Secretary → ME
  • 26
    LBM REDEMPTION LTD - 2024-10-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2021-06-18
    CIF 221 - Secretary → ME
  • 27
    LB THE CROWN 5 LIMITED - 2021-02-23
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-01-25
    CIF 229 - Secretary → ME
  • 28
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ 2022-04-04
    CIF 197 - Secretary → ME
  • 29
    Faretec Building, Cams Hall Estate, Fareham
    Active Corporate (3 parents)
    Equity (Company account)
    -3,356,657 GBP2024-06-30
    Officer
    2021-01-08 ~ 2022-07-31
    CIF 269 - Secretary → ME
  • 30
    4385, 12199788: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ 2021-04-21
    CIF 232 - Secretary → ME
  • 31
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2021-03-15
    CIF 243 - Secretary → ME
  • 32
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ 2025-02-19
    CIF 35 - Secretary → ME
  • 33
    44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-26 ~ 2021-05-05
    CIF 228 - Secretary → ME
  • 34
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-01 ~ 2020-06-29
    CIF 261 - Secretary → ME
  • 35
    MINERVA LENDING LTD - 2016-03-10
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-07-31
    CIF 195 - Secretary → ME
  • 36
    MSP CHALKDELL LLP - 2022-09-29
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ 2021-02-27
    CIF 271 - Has significant influence or control → OE
  • 37
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2020-05-22 ~ 2020-05-22
    CIF 272 - Ownership of shares – 75% or more → OE
    CIF 272 - Ownership of voting rights - 75% or more → OE
    CIF 272 - Right to appoint or remove directors → OE
  • 38
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ 2022-09-28
    CIF 149 - Director → ME
  • 39
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    2022-07-20 ~ 2024-04-05
    CIF 172 - Secretary → ME
  • 40
    4385, 10512329 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2023-01-05 ~ 2024-02-28
    CIF 125 - Secretary → ME
  • 41
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-04
    CIF 227 - Secretary → ME
  • 42
    OLIVER SANDERSON GROUP LTD - 2017-03-24
    OS INTERNATIONAL LTD - 2016-04-11
    OS FIN TEK LIMITED - 2015-11-03
    Highland House, 165 The Broadway, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-08-31
    Officer
    2022-02-02 ~ 2023-02-28
    CIF 199 - Secretary → ME
  • 43
    Unit 4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    2023-01-19 ~ 2023-01-19
    CIF 121 - Secretary → ME
  • 44
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2023-06-01 ~ 2023-07-19
    CIF 91 - Secretary → ME
  • 45
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ 2024-08-28
    CIF 95 - Secretary → ME
  • 46
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ 2024-08-28
    CIF 93 - Secretary → ME
  • 47
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ 2024-08-28
    CIF 94 - Secretary → ME
  • 48
    27 Byrom Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2022-05-25 ~ 2022-10-06
    CIF 5 - Secretary → ME
  • 49
    9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 273 - Ownership of shares – 75% or more → OE
    Officer
    2018-12-21 ~ 2018-12-21
    CIF 262 - Secretary → ME
  • 50
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC - 2024-05-07
    ZAMAZ PLC - 2023-09-11
    ZAMAZ LTD - 2020-10-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,122 GBP2020-08-31
    Officer
    2023-02-20 ~ 2024-04-22
    CIF 114 - Secretary → ME
  • 51
    135 Church Street, Horwich, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-12-17 ~ 2018-12-17
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-12-17 ~ 2018-12-17
    CIF 263 - Secretary → ME
  • 52
    18 Savile Row, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-10-15 ~ 2023-05-31
    CIF 2 - Secretary → ME
  • 53
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-17 ~ 2025-03-05
    CIF 247 - Secretary → ME
  • 54
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-07-31
    CIF 194 - Secretary → ME
  • 55
    Kk House, 1 Station Approach, Rickmansworth Road, Watford, Harts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-01-21 ~ 2023-06-15
    CIF 240 - Secretary → ME
  • 56
    VENUS MINERALS PLC - 2025-01-08
    VENUS MINERALS LTD - 2023-11-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,358,252 GBP2023-12-31
    Officer
    2022-04-22 ~ 2024-04-29
    CIF 196 - Secretary → ME
  • 57
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-09 ~ 2021-12-09
    CIF 205 - Secretary → ME
  • 58
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-09-23 ~ 2024-09-27
    CIF 150 - Secretary → ME
  • 59
    4385, 09963544: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2020-02-01 ~ 2021-04-21
    CIF 239 - Secretary → ME
  • 60
    WIDECELLS GROUP LIMITED - 2016-05-23
    WIDE UNIVERSAL LTD - 2015-07-25
    4385, 08150010: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2021-06-30
    Officer
    2020-02-01 ~ 2021-04-21
    CIF 237 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.