logo
explain how to read the page

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
    Keith, Philippa Anne
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mrs Philippa Anne Keith
    Born in June 1970
    Individual (36 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Farrelly, Ian Brian
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mazhambe, Joy
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Maffei, Westley
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Michael
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Saha, Srabani
    Individual
    Officer
    2019-03-21 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 2
    Bird, Lee
    Individual
    Officer
    2023-04-11 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 3
    Alves, Suzanne Louise
    Individual
    Officer
    2021-11-16 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 4
    Munian, Jayvani
    Individual
    Officer
    2020-12-14 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2018-11-28 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 7
    East, Devenia
    Individual
    Officer
    2018-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Nicholas, Lucinda
    Individual
    Officer
    2020-07-06 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 9
    Mistry, Divya
    Individual
    Officer
    2019-04-29 ~ 2021-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MSP CORPORATE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
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 226
  • 1
    EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
    127 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    2022-01-31 ~ now
    CIF 217 - Secretary → ME
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-11-30
    Officer
    2023-10-20 ~ now
    CIF 69 - Secretary → ME
  • 3
    59 Hawkstone Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2023-03-01 ~ now
    CIF 128 - Secretary → ME
  • 4
    ADVANCED BIOMASS SOLUTIONS PLC - 2021-11-08
    COALSWITCH PLC - 2017-03-17
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2019-01-05 ~ now
    CIF 276 - Secretary → ME
  • 5
    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 76 - Secretary → ME
  • 6
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    CIF 293 - 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 (11 parents)
    Officer
    2020-04-09 ~ now
    CIF 253 - Secretary → ME
  • 8
    SHEPFORD UTILITY SERVICES LTD - 2022-08-24
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-01-14 ~ dissolved
    CIF 139 - Secretary → ME
  • 9
    FILE FORGE TECHNOLOGY PLC - 2025-06-06
    CLARIFY PHARMA PLC - 2024-05-20
    MENA ESPORTS PLC - 2021-02-04
    10 Howlett Way, Thetford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    CIF 11 - Secretary → ME
  • 10
    GOSUN BLOCKCHAIN LIMITED - 2017-12-21
    ARGO 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 135 - Secretary → ME
  • 11
    ARTANNES CONSULTING LIMITED - 2006-07-05
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,435 GBP2024-05-31
    Officer
    2025-06-03 ~ now
    CIF 27 - Secretary → ME
  • 12
    ASC ENERGY LIMITED - 2024-01-15
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,609 GBP2021-12-31
    Officer
    2023-08-08 ~ now
    CIF 77 - Secretary → ME
  • 13
    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 248 - Secretary → ME
  • 14
    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 127 - Secretary → ME
  • 15
    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 230 - Secretary → ME
  • 16
    Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    CIF 267 - Secretary → ME
  • 17
    BANCTRUST GROUP LIMITED - 2022-11-09
    BTCO GROUP LIMITED - 2021-02-16
    1 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,308 GBP2023-12-31
    Officer
    2023-10-10 ~ now
    CIF 71 - Secretary → ME
  • 18
    BANCTRUST SECURITIES (EUROPE) LIMITED - 2020-12-22
    BTCM SECURITIES (EUROPE) LIMITED - 2013-03-04
    1 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    CIF 70 - Secretary → ME
  • 19
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    CIF 24 - Secretary → ME
  • 20
    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 161 - Secretary → ME
  • 21
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 57 - Secretary → ME
  • 22
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    CIF 62 - Secretary → ME
  • 23
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 53 - Secretary → ME
  • 24
    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 247 - Secretary → ME
  • 25
    BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,884 GBP2018-12-31
    Officer
    2023-05-01 ~ now
    CIF 115 - Secretary → ME
  • 26
    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 130 - Secretary → ME
  • 27
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 101 - Secretary → ME
  • 28
    CENTRAL COPPER RESOURCES PLC - 2022-05-25
    CENTRAL COPPER RESOURCES LIMITED - 2021-07-19
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ now
    CIF 240 - Secretary → ME
  • 29
    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 154 - Secretary → ME
  • 30
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 157 - Secretary → ME
  • 31
    HD SHELF FOUR PLC - 2017-09-21
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    CIF 258 - Secretary → ME
  • 32
    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 12 - Secretary → ME
  • 33
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    CIF 73 - Secretary → ME
  • 34
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    CIF 30 - Secretary → ME
  • 35
    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 174 - Secretary → ME
  • 36
    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 89 - Secretary → ME
  • 37
    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 173 - Secretary → ME
  • 38
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 103 - Secretary → ME
  • 39
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 104 - Secretary → ME
  • 40
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 102 - Secretary → ME
  • 41
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 106 - Secretary → ME
  • 42
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    CIF 105 - Secretary → ME
  • 43
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    146,064 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    CIF 204 - Secretary → ME
  • 44
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    CIF 96 - Secretary → ME
  • 45
    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 92 - Secretary → ME
  • 46
    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 195 - Secretary → ME
  • 47
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 90 - Secretary → ME
  • 48
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -147,918 GBP2024-12-31
    Officer
    2022-07-07 ~ now
    CIF 194 - Secretary → ME
  • 49
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-07-07 ~ now
    CIF 192 - Secretary → ME
  • 50
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-07-07 ~ now
    CIF 193 - Secretary → ME
  • 51
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -216,266 GBP2024-12-31
    Officer
    2022-07-06 ~ now
    CIF 196 - Secretary → ME
  • 52
    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 140 - Secretary → ME
  • 53
    HUSKI SOFTWARE LIMITED - 1994-12-01
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    736,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-08-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 54
    ESSENTIALLY GROUP LIMITED - 2023-01-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -743,177 GBP2024-12-31
    Officer
    2023-07-24 ~ now
    CIF 80 - Secretary → ME
  • 55
    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 285 - Secretary → ME
  • 56
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-19 ~ now
    CIF 178 - Secretary → ME
  • 57
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 168 - Secretary → ME
  • 58
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    CIF 176 - Secretary → ME
  • 59
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    CIF 177 - Secretary → ME
  • 60
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-19 ~ now
    CIF 175 - Secretary → ME
  • 61
    FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
    FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-07 ~ now
    CIF 43 - Secretary → ME
  • 62
    FALCON EDGE LTD - 2025-08-06
    64 North Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-15 ~ now
    CIF 282 - Secretary → ME
  • 63
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,447 GBP2024-12-31
    Officer
    2022-10-15 ~ now
    CIF 159 - Secretary → ME
  • 64
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -536,982 GBP2025-05-31
    Officer
    2024-03-27 ~ now
    CIF 47 - Secretary → ME
  • 65
    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 78 - Secretary → ME
  • 66
    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
  • 67
    STOCKCO (NO.37) LIMITED - 1985-03-15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    CIF 35 - Secretary → ME
  • 68
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 61 - Secretary → ME
  • 69
    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 215 - Secretary → ME
  • 70
    GREAT SOUTHERN COPPER LIMITED - 2021-02-24
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-09 ~ now
    CIF 141 - Secretary → ME
  • 71
    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 124 - Secretary → ME
  • 72
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    CIF 287 - Secretary → ME
  • 73
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ now
    CIF 292 - Secretary → ME
  • 74
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    CIF 294 - Secretary → ME
  • 75
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    CIF 288 - Secretary → ME
  • 76
    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 155 - Secretary → ME
  • 77
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    CIF 289 - Secretary → ME
  • 78
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    CIF 291 - Secretary → ME
  • 79
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    CIF 290 - Secretary → ME
  • 80
    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 84 - Secretary → ME
  • 81
    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 82 - Secretary → ME
  • 82
    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 81 - Secretary → ME
  • 83
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    CIF 162 - Secretary → ME
  • 84
    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 83 - Secretary → ME
  • 85
    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 85 - Secretary → ME
  • 86
    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 129 - Secretary → ME
  • 87
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 237 - Secretary → ME
  • 88
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 236 - Secretary → ME
  • 89
    CLEARBEACON LIMITED - 1981-12-31
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    CIF 33 - Secretary → ME
  • 90
    HOWICK GROUP HOLDINGS PLC - 2024-12-03
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    CIF 10 - Secretary → ME
  • 91
    HARD ADA ROCK PLC - 2017-11-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    CIF 202 - Secretary → ME
  • 92
    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 151 - Secretary → ME
  • 93
    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 227 - Secretary → ME
  • 94
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    CIF 148 - Secretary → ME
  • 95
    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 125 - Secretary → ME
  • 96
    VIEWRANGE PLC - 2004-05-05
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    CIF 20 - Secretary → ME
  • 97
    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 13 - Secretary → ME
  • 98
    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 120 - Secretary → ME
  • 99
    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 (6 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    CIF 132 - Secretary → ME
  • 100
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 55 - Secretary → ME
  • 101
    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 185 - Secretary → ME
  • 102
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-01 ~ now
    CIF 163 - Secretary → ME
  • 103
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-22 ~ now
    CIF 188 - Secretary → ME
  • 104
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-12 ~ dissolved
    CIF 180 - Secretary → ME
  • 105
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 56 - Secretary → ME
  • 106
    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 136 - Secretary → ME
  • 107
    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)
    3,710,118 GBP2024-12-31
    Officer
    2023-04-01 ~ now
    CIF 122 - Secretary → ME
  • 108
    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)
    6,906,977 GBP2024-12-31
    Officer
    2023-04-01 ~ now
    CIF 121 - Secretary → ME
  • 109
    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 133 - Secretary → ME
  • 110
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    CIF 274 - Secretary → ME
  • 111
    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 126 - Secretary → ME
  • 112
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 58 - Secretary → ME
  • 113
    27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-18 ~ now
    CIF 7 - Secretary → ME
  • 114
    MICROSALT LTD. - 2023-10-17
    SALARIUS LTD. - 2022-07-12
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ now
    CIF 3 - Secretary → ME
  • 115
    1 High Street, Thatcham, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    -3,221 GBP2024-12-31
    Officer
    2025-03-01 ~ now
    CIF 31 - Secretary → ME
  • 116
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    CIF 114 - Secretary → ME
  • 117
    MSM MZERO INVESTMENT LIMITED - 2025-12-23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    CIF 49 - Secretary → ME
  • 118
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    CIF 164 - Secretary → ME
  • 119
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-07-14 ~ now
    CIF 231 - Secretary → ME
  • 120
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-05-16 ~ now
    CIF 209 - Secretary → ME
  • 121
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-05-23 ~ now
    CIF 208 - Secretary → ME
  • 122
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-05-22 ~ now
    CIF 252 - Secretary → ME
  • 123
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    CIF 165 - Secretary → ME
  • 124
    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 156 - Secretary → ME
  • 125
    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 171 - Secretary → ME
  • 126
    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 172 - Secretary → ME
  • 127
    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 170 - Secretary → ME
  • 128
    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 158 - Secretary → ME
  • 129
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ now
    CIF 46 - Secretary → ME
  • 130
    NET ZERO INFRASTRUCTURE LIMITED - 2021-07-28
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,761 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    CIF 6 - Secretary → ME
  • 131
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    CIF 34 - Secretary → ME
  • 132
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 234 - Secretary → ME
  • 133
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 235 - Secretary → ME
  • 134
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    CIF 143 - Secretary → ME
  • 135
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 59 - Secretary → ME
  • 136
    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 205 - Secretary → ME
  • 137
    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 38 - Secretary → ME
  • 138
    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 123 - Secretary → ME
  • 139
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-23 ~ now
    CIF 187 - Secretary → ME
  • 140
    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 93 - Secretary → ME
  • 141
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2019-10-21 ~ now
    CIF 263 - Secretary → ME
  • 142
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    CIF 9 - Secretary → ME
  • 143
    6 Heddon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    CIF 284 - Secretary → ME
  • 144
    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 271 - Secretary → ME
  • 145
    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 272 - Secretary → ME
  • 146
    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 270 - Secretary → ME
  • 147
    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 269 - Secretary → ME
  • 148
    21 Worship Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    CIF 200 - Secretary → ME
  • 149
    SIMPLIFIE LIMITED - 2019-07-26
    21 Worship Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ now
    CIF 201 - Secretary → ME
  • 150
    GO PIPELINE EUROPE LIMITED - 2013-01-21
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,367 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    CIF 184 - Secretary → ME
  • 151
    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 203 - Secretary → ME
  • 152
    POWER PROBE LIMITED - 2025-11-17
    2nd Floor, Warwick House, 65-66 Queen Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    CIF 8 - Secretary → ME
  • 153
    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 119 - Secretary → ME
  • 154
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    416,800 GBP2020-12-31
    Officer
    2022-08-01 ~ now
    CIF 182 - Secretary → ME
  • 155
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    CIF 265 - Secretary → ME
  • 156
    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 14 - Secretary → ME
  • 157
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-04 ~ now
    CIF 4 - Secretary → ME
  • 158
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 159
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 160
    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 15 - Secretary → ME
  • 161
    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 152 - Secretary → ME
  • 162
    RED ROCK RESOURCES LIMITED - 2005-05-19
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 26 - Secretary → ME
  • 163
    EZYLET PLC - 2021-03-30
    EZYLET LIMITED - 2017-12-06
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -468,970 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-08 ~ now
    CIF 224 - Secretary → ME
  • 164
    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 223 - Secretary → ME
  • 165
    TPSCO LTD - 2018-04-04
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,081,337 GBP2021-12-31
    Officer
    2022-08-01 ~ now
    CIF 186 - Secretary → ME
  • 166
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    CIF 60 - Secretary → ME
  • 167
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-15 ~ now
    CIF 295 - Secretary → ME
  • 168
    PAPUA MINING PLC - 2018-06-18
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    CIF 44 - Secretary → ME
  • 169
    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 40 - Secretary → ME
  • 170
    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 197 - Secretary → ME
  • 171
    Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    CIF 281 - Secretary → ME
  • 172
    C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    CIF 87 - Secretary → ME
  • 173
    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 169 - Secretary → ME
  • 174
    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 149 - Secretary → ME
  • 175
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    CIF 39 - Secretary → ME
  • 176
    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 18 - Secretary → ME
  • 177
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2025-03-06 ~ now
    CIF 29 - Secretary → ME
  • 178
    SISECAM UK LIMITED - 2024-04-08
    18 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    CIF 48 - Secretary → ME
  • 179
    SKILLCAST GROUP LTD - 2021-07-28
    80 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    CIF 228 - Secretary → ME
  • 180
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,266,803 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    CIF 79 - Secretary → ME
  • 181
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-01-11 ~ now
    CIF 67 - Secretary → ME
  • 182
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-11 ~ now
    CIF 66 - Secretary → ME
  • 183
    One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    CIF 94 - Secretary → ME
  • 184
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 99 - Secretary → ME
  • 185
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    CIF 100 - Secretary → ME
  • 186
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 107 - Secretary → ME
  • 187
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    CIF 97 - Secretary → ME
  • 188
    Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    CIF 21 - Secretary → ME
  • 189
    SXH UK LIMITED - 2022-02-25
    Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-25 ~ now
    CIF 23 - Secretary → ME
  • 190
    Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-25 ~ now
    CIF 22 - Secretary → ME
  • 191
    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 199 - Secretary → ME
  • 192
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    CIF 144 - Secretary → ME
  • 193
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    CIF 91 - Secretary → ME
  • 194
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-06-01 ~ now
    CIF 95 - Secretary → ME
  • 195
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-08 ~ dissolved
    CIF 191 - Secretary → ME
  • 196
    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 266 - Secretary → ME
  • 197
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    CIF 64 - Secretary → ME
  • 198
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 54 - Secretary → ME
  • 199
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    CIF 116 - Secretary → ME
  • 200
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    CIF 207 - Secretary → ME
  • 201
    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 (3 parents, 3 offsprings)
    Officer
    2023-09-15 ~ now
    CIF 72 - Secretary → ME
  • 202
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    CIF 19 - Secretary → ME
  • 203
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-12-31
    Officer
    2025-07-17 ~ now
    CIF 25 - Secretary → ME
  • 204
    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 (15 parents)
    Equity (Company account)
    425,480 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    CIF 41 - Secretary → ME
  • 205
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    CIF 150 - Secretary → ME
  • 206
    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 75 - Secretary → ME
  • 207
    TRG NEWCO LTD - 2026-01-09
    13 Ashcroft Drive, Chelford, Macclesfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-09 ~ now
    CIF 283 - Secretary → ME
  • 208
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    2025-06-01 ~ now
    CIF 28 - Secretary → ME
  • 209
    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 117 - Secretary → ME
  • 210
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-09 ~ now
    CIF 42 - Secretary → ME
  • 211
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    CIF 183 - Secretary → ME
  • 212
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,051 GBP2025-02-28
    Officer
    2025-03-01 ~ now
    CIF 32 - Secretary → ME
  • 213
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    CIF 63 - Secretary → ME
  • 214
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    CIF 52 - Secretary → ME
  • 215
    18th & 19 Floors 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 45 - Secretary → ME
  • 216
    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 50 - Secretary → ME
  • 217
    C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    CIF 88 - Secretary → ME
  • 218
    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 86 - Secretary → ME
  • 219
    One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    CIF 98 - Secretary → ME
  • 220
    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 221 - Secretary → ME
  • 221
    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 220 - Secretary → ME
  • 222
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-25 ~ dissolved
    CIF 259 - Secretary → ME
  • 223
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    CIF 37 - Secretary → ME
  • 224
    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 118 - Secretary → ME
  • 225
    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 206 - Secretary → ME
  • 226
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ now
    CIF 153 - Secretary → ME
Ceased 71
  • 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 218 - Secretary → ME
  • 2
    68 Queens Gardens, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ 2025-03-03
    CIF 36 - Secretary → ME
  • 3
    4385, 06345773 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2023-04-01 ~ 2025-07-01
    CIF 286 - Secretary → ME
  • 4
    Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ 2021-10-28
    CIF 225 - Secretary → ME
  • 5
    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 273 - Secretary → ME
  • 6
    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 74 - Secretary → ME
  • 7
    Gladstone House, 77-29 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-02-01 ~ 2021-04-21
    CIF 255 - Secretary → ME
  • 8
    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 179 - Secretary → ME
  • 9
    60 Tennyson Avenue, Rustington, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    CIF 296 - Has significant influence or control → OE
    Officer
    2021-03-03 ~ 2021-03-03
    CIF 242 - LLP Designated Member → ME
  • 10
    CT AUTOMOTIVE GROUP LIMITED - 2021-11-24
    1000 Lakeside North Harbour Western Road, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-31
    CIF 137 - Secretary → ME
  • 11
    DIONYSUS CAPITAL PLC - 2024-10-18
    382 Russell Court Woburn Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ 2025-07-31
    CIF 190 - Secretary → ME
  • 12
    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 239 - Secretary → ME
  • 13
    ELAINE SECURITIES PLC - 2023-09-27
    HJ SECURITIES PLC - 2015-10-20
    HJ SECURITIES LIMITED - 2015-03-11
    4385, 09417831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    15,346 GBP2019-03-01 ~ 2020-02-29
    Officer
    2022-05-01 ~ 2024-07-31
    CIF 210 - Secretary → ME
  • 14
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-04-30 ~ 2021-04-30
    CIF 241 - Secretary → ME
  • 15
    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 109 - Secretary → ME
  • 16
    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 233 - Secretary → ME
  • 17
    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 160 - Secretary → ME
  • 18
    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 65 - Secretary → ME
  • 19
    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 232 - Secretary → ME
  • 20
    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 113 - Secretary → ME
  • 21
    WIDECELLS GROUP PLC - 2019-07-11
    WIDECELLS GROUP LIMITED - 2016-06-21
    7 Bell Yard, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-05-20 ~ 2021-04-21
    CIF 268 - Secretary → ME
  • 22
    4385, 10806039 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ 2021-04-23
    CIF 261 - Secretary → ME
  • 23
    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 262 - Secretary → ME
  • 24
    13 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ 2025-05-15
    CIF 68 - Secretary → ME
  • 25
    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 251 - Secretary → ME
  • 26
    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 243 - Secretary → ME
  • 27
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ 2021-09-17
    CIF 226 - Secretary → ME
  • 28
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2021-07-22
    CIF 229 - Secretary → ME
  • 29
    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 238 - Secretary → ME
  • 30
    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 246 - Secretary → ME
  • 31
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ 2022-04-04
    CIF 214 - Secretary → ME
  • 32
    MAXON UK LIMITED - 1999-05-10
    Maxon House Hogwood Lane, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2025-12-31
    CIF 277 - Secretary → ME
  • 33
    MAXRETS VENTURES LIMITED - 2025-04-25
    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 (3 parents)
    Equity (Company account)
    -163,161 GBP2024-10-30
    Officer
    2022-01-19 ~ 2025-08-13
    CIF 219 - Secretary → ME
  • 34
    4385, 12199788: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ 2021-04-21
    CIF 249 - Secretary → ME
  • 35
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ 2025-02-19
    CIF 51 - Secretary → ME
  • 36
    44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-26 ~ 2021-05-05
    CIF 245 - Secretary → ME
  • 37
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-07-01 ~ 2020-06-29
    CIF 278 - Secretary → ME
  • 38
    MINERVA LENDING LTD - 2016-03-10
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-07-31
    CIF 212 - Secretary → ME
  • 39
    MSP CHALKDELL LLP - 2022-09-29
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ 2021-02-27
    CIF 297 - Has significant influence or control → OE
  • 40
    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 298 - Right to appoint or remove directors → OE
    CIF 298 - Ownership of voting rights - 75% or more → OE
    CIF 298 - Ownership of shares – 75% or more → OE
  • 41
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ 2022-09-28
    CIF 166 - Director → ME
  • 42
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2020-05-28 ~ 2025-09-22
    CIF 250 - Secretary → ME
  • 43
    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 189 - Secretary → ME
  • 44
    BIOGENIC HEALTH EUROPE LTD - 2019-08-05
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,033,252 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-09-29
    CIF 198 - Secretary → ME
  • 45
    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 142 - Secretary → ME
  • 46
    NORTHCODERS GROUP LIMITED - 2021-07-05
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2025-09-16
    CIF 147 - Secretary → ME
  • 47
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    146,934 GBP2024-12-31
    Officer
    2023-01-01 ~ 2025-09-04
    CIF 145 - Secretary → ME
  • 48
    TAYLOR MADE TRAINING (NW) LTD - 2021-05-19
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,757 GBP2022-12-31
    Officer
    2023-01-01 ~ 2025-09-16
    CIF 146 - Secretary → ME
  • 49
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-04
    CIF 244 - Secretary → ME
  • 50
    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 (1 parent)
    Equity (Company account)
    50,000 GBP2024-08-31
    Officer
    2022-02-02 ~ 2023-02-28
    CIF 216 - Secretary → ME
  • 51
    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 138 - Secretary → ME
  • 52
    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 108 - Secretary → ME
  • 53
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-08-28
    CIF 112 - Secretary → ME
  • 54
    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)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-08-28
    CIF 110 - Secretary → ME
  • 55
    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)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-08-28
    CIF 111 - Secretary → ME
  • 56
    Parvalux House, 2 Technology Road, Poole, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,891,016 GBP2024-12-31
    Officer
    2019-03-01 ~ 2025-12-31
    CIF 275 - Secretary → ME
  • 57
    27 Byrom Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2022-05-25 ~ 2022-10-06
    CIF 5 - Secretary → ME
  • 58
    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 299 - Ownership of shares – 75% or more → OE
    Officer
    2018-12-21 ~ 2018-12-21
    CIF 279 - Secretary → ME
  • 59
    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 131 - Secretary → ME
  • 60
    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 300 - Ownership of shares – 75% or more → OE
    CIF 300 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-12-17 ~ 2018-12-17
    CIF 280 - Secretary → ME
  • 61
    CLOS CONSULTANCY LIMITED - 2019-10-15
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,576 GBP2023-02-06
    Officer
    2023-02-09 ~ 2025-09-16
    CIF 134 - Secretary → ME
  • 62
    18 Savile Row, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-10-15 ~ 2023-05-31
    CIF 2 - Secretary → ME
  • 63
    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 264 - Secretary → ME
  • 64
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-07-31
    CIF 211 - Secretary → ME
  • 65
    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 257 - Secretary → ME
  • 66
    MEME VAULT PLC - 2025-05-12
    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 (7 parents, 2 offsprings)
    Officer
    2019-11-14 ~ 2021-03-15
    CIF 260 - Secretary → ME
  • 67
    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)
    4,512,203 GBP2024-12-31
    Officer
    2022-04-22 ~ 2024-04-29
    CIF 213 - Secretary → ME
  • 68
    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 222 - Secretary → ME
  • 69
    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 167 - Secretary → ME
  • 70
    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 256 - Secretary → ME
  • 71
    WIDECELLS GROUP LIMITED - 2016-05-23
    WIDE UNIVERSAL LTD - 2015-07-25
    4385, 08150010: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76 GBP2021-06-30
    Officer
    2020-02-01 ~ 2021-04-21
    CIF 254 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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