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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 4
Alves, Suzanne Louise
Individual (2 offsprings)Officer2021-11-16 ~ 2025-01-31OF - Secretary → CIF 0 - 5
Farrelly, Ian Brian
Born in September 1968Individual (133 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0Farrelly, Ian Brian
Individual (133 offsprings)Officer2018-11-28 ~ 2023-01-01OF - Secretary → CIF 0 - 6
Stuttaford, John Cyril
Chartered Secretary born in May 1934Individual (21 offsprings)Officer2018-09-28 ~ 2021-08-29OF - Director → CIF 0Mr John Cyril Stuttaford
Born in May 1934Individual (21 offsprings)Person with significant control2018-09-28 ~ 2021-08-29PE - Has significant influence or control → CIF 0 - 9
Keith, Philippa Anne
Born in June 1970Individual (468 offsprings)Officer2018-09-28 ~ nowOF - Director → CIF 0Mrs Philippa Anne Keith
Born in June 1970Individual (468 offsprings)Person with significant control2018-09-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MSP CORPORATE SERVICES LIMITED
Period: 2018-09-28 ~ now
Company number: 11594637
Registered name
MSP CORPORATE SERVICES LIMITED - now
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
- Registered number 11594637
MSP CORPORATE SERVICES LIMITED
Info27-28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-27CIF 0 MSP CORPORATE SERVICES LIMITED
SRegistered number missing27-28 Eastcastle House, Eastcastle Street, London, United Kingdom, W1W 8DHCIF 1MSP CORPORATE SERVICES LIMITED
SRegistered number missing27/28, Eastcastle Street, London, England, W1W 8DHCIF 2MSP CORPORATE SERVICES LIMITED
SRegistered number missing27-28, Eastcastle Street, London, United Kingdom, W1W 8DHCIF 3
Offspring entities and appointments
302
- 1
11-13 COURTNEY MANAGEMENT LIMITED
1386873313 Courtney Road, London, United KingdomActive Corporate (5 parents)Officer2022-01-24 ~ 2022-01-24CIF 226 - Secretary → ME - 2
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956290 Elgin Avenue Maida Vale, London, EnglandActive Corporate (15 parents)Officer2025-01-01 ~ 2025-03-03CIF 44 - Secretary → ME - 4
3R8 LTD
13758669Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-20 ~ nowCIF 77 - Secretary → ME - 5
51 GREEN STREET LIMITED
06345773C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, MiddlesexActive Corporate (9 parents)Officer2023-04-01 ~ 2025-07-01CIF 294 - Secretary → ME - 6
57 DOWNS COURT ROAD MANAGEMENT COMPANY LIMITED
13709937Cheddar Lodge Herons Lea, Copthorne, Crawley, United KingdomDissolved Corporate (4 parents)Officer2021-10-28 ~ 2021-10-28CIF 233 - Secretary → ME - 7
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
0363297159 Hawkstone Road, LondonActive Corporate (19 parents)Officer2023-03-01 ~ nowCIF 136 - Secretary → ME - 8
7STORM MEDIA BRIT LTD
11859311Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandActive Corporate (3 parents)Officer2019-03-04 ~ 2022-08-02CIF 281 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22 during the appointment or period of controlADVANCED BIOMASS SOLUTIONS PLC
- 2021-11-08 10619802COALSWITCH PLC - 2017-03-171066 London Road, Leigh-on-sea, EssexLiquidation Corporate (12 parents)Officer2019-01-05 ~ nowCIF 284 - Secretary → ME - 11
ADVANCING RESEARCH GROUP LIMITED
16983900Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowCIF 301 - Secretary → ME - 12AFRICAN VENTURE CAPITAL ASSOCIATION LIMITED - 2013-08-28AFRICAN VENTURE CAPITAL ASSOCIATION - 2013-08-1637 North Row Third Floor, London, United KingdomActive Corporate (41 parents)Officer2020-04-09 ~ nowCIF 261 - Secretary → ME
- 13SHEPFORD UTILITY SERVICES LTD - 2022-08-24Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-14 ~ dissolvedCIF 147 - Secretary → ME
- 15GOSUN BLOCKCHAIN LIMITED - 2017-12-21ARGO BLOCKCHAIN LIMITED - 2017-12-21Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-02-02 ~ nowCIF 143 - Secretary → ME
- 16ARTANNES CONSULTING LIMITED - 2006-07-05Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2025-06-03 ~ nowCIF 35 - Secretary → ME
- 18
ASCENDTECH PLC
14469151C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2023-09-01 ~ 2024-10-31CIF 82 - Secretary → ME - 19
ASHINGTON INNOVATION PLC
1275873227/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2020-07-21 ~ nowCIF 256 - Secretary → ME - 20
ASPEN UK ACQUISITIONS LTD
12470116Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-03-18 ~ nowCIF 135 - Secretary → ME - 21
EASTINCO MINING AND EXPLORATION PLC
- 2022-11-02 07496976EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08RARE MINERALS PLC - 2013-06-26RARE MINERALS LIMITED - 2011-02-15CHARZOR LIMITED - 2011-01-2027-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2021-07-15 ~ nowCIF 238 - Secretary → ME - 22
AVAL FX CAPITAL GROUP LIMITED
12014470Msp Secretaries Limited, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedCIF 275 - Secretary → ME - 23BANCTRUST GROUP LIMITED - 2022-11-09BTCO GROUP LIMITED - 2021-02-161 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2023-10-10 ~ nowCIF 79 - Secretary → ME
- 24BANCTRUST SECURITIES (EUROPE) LIMITED - 2020-12-22BTCM SECURITIES (EUROPE) LIMITED - 2013-03-041 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2023-10-10 ~ nowCIF 78 - Secretary → ME
- 25
BERWICK GROUP HOLDINGS PLC
16110120Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowCIF 32 - Secretary → ME - 26Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-10-04 ~ nowCIF 169 - Secretary → ME
- 27
BLAZON INTERNATIONAL LIMITED
06428359Mwb Building, 1 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-11-15 ~ 2007-11-15CIF 4 - Secretary → ME - 31
BOOM GLOBAL INNOVATION PLC
1284488227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedCIF 255 - Secretary → ME - 32BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer2023-05-01 ~ nowCIF 123 - Secretary → ME
- 33
BROAD REACH HOSPITALITY LTD
11173402Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2023-02-26 ~ nowCIF 138 - Secretary → ME - 34
BUCKS DC LIMITED
12915900One, Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2023-06-01 ~ nowCIF 114 - Secretary → ME - 35
CELLPLAN LTD
09962594Gladstone House, 77-29 High Street, Egham, SurreyDissolved Corporate (12 parents)Officer2020-02-01 ~ 2021-04-21CIF 263 - Secretary → ME - 37CRICKET FOUNDATION (ENTERPRISES) LIMITED - 2015-01-30Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (18 parents)Officer2022-12-01 ~ nowCIF 162 - Secretary → ME
- 38THE CRICKET FOUNDATION - 2014-09-26Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2022-11-01 ~ nowCIF 165 - Secretary → ME
- 39
CHAPELHURST PROPERTIES LIMITED
047649064385, 04764906 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-08-16 ~ 2024-02-28CIF 187 - Secretary → ME - 41
COMBINED LEISURE SOLUTIONS LLP
OC43585760 Tennyson Avenue, Rustington, Littlehampton, West Sussex, EnglandActive Corporate (4 parents)Person with significant control2021-03-03 ~ 2021-03-03CIF 304 - Has significant influence or control → OEOfficer2021-03-03 ~ 2021-03-03CIF 250 - LLP Designated Member → ME - 43
CORCEPT THERAPEUTICS UK LIMITED
10694542Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2023-09-12 ~ nowCIF 81 - Secretary → ME - 44
CRONOS POWER PLC
17168941128 City Road, London, United KingdomActive Corporate (3 parents)Officer2026-04-20 ~ nowCIF 20 - Secretary → ME - 45CT AUTOMOTIVE GROUP LIMITED - 2021-11-24Ct Automotive Group, Riverside Road, Sunderland, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-02-01 ~ 2024-10-31CIF 145 - Secretary → ME
- 46
DARNYTSIA UK HOLDING LTD
16091350Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-06 ~ nowCIF 38 - Secretary → ME - 47
DEACONCAPITAL HOLDING UK LTD
135624726th Floor 15 King Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-22 ~ nowCIF 182 - Secretary → ME - 48
DEACONCAPITAL INTERNATIONAL LTD
149218696th Floor 15 King Street, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ nowCIF 97 - Secretary → ME - 49IBIS (1005) LIMITED - 2007-07-046th Floor 15 King Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-22 ~ nowCIF 181 - Secretary → ME
- 50
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 116 - Secretary → ME - 51
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 117 - Secretary → ME - 52DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 115 - Secretary → ME
- 53
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 119 - Secretary → ME - 54
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 118 - Secretary → ME - 56
DOWN STREET FREEHOLD COMPANY LIMITED
04680700Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2022-06-01 ~ nowCIF 212 - Secretary → ME - 57
DOZENS SAVINGS PLC
11575749Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (11 parents)Officer2021-06-15 ~ 2022-04-30CIF 247 - Secretary → ME - 58
DRAGONGLASS BIDCO LTD
11166553One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2023-06-01 ~ nowCIF 108 - Secretary → ME - 59HLT STAKIS SPE LIMITED - 2018-03-06One, Berkeley Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-06-01 ~ nowCIF 100 - Secretary → ME
- 60
DWEZO LIMITED
11969826Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ dissolvedCIF 203 - Secretary → ME - 62
EDENBASE CAPITAL LIMITED
14219947Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ nowCIF 202 - Secretary → ME - 65
EDENBASE HUB LIMITED
14218643Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ nowCIF 204 - Secretary → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10 during the appointment or period of controlPLUTO DIGITAL PLC - 2022-10-24PLUTO DIGITAL ASSETS PLC - 2021-05-1182 St. John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2023-01-13 ~ nowCIF 148 - Secretary → ME - 68HUSKI SOFTWARE LIMITED - 1994-12-01Eastcastle House, 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents)Officer2022-08-01 ~ dissolvedCIF 189 - Secretary → ME
- 69
EROS PRIME INVESTMENTS LIMITED
133692197 St John's Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2021-04-30 ~ 2021-04-30CIF 249 - Secretary → ME - 70
ERSKINE HOUSE OPCO LIMITED
117366042 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2023-06-01 ~ 2024-07-19CIF 110 - Secretary → ME - 73
EXPERT FX LIMITED
12191887Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-05 ~ nowCIF 176 - Secretary → ME - 76
EXPERT TOPCO LIMITED
12130040Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-08-19 ~ nowCIF 183 - Secretary → ME - 77Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2024-06-07 ~ nowCIF 51 - Secretary → ME
- 79
FORTUNA DESTINATION MANAGEMENT COMPANY LTD
10377558Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2022-10-15 ~ nowCIF 167 - Secretary → ME - 80FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06 13492416Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-07-05 ~ 2021-07-05CIF 241 - Secretary → ME - 81
FUTURE ENTERTAINMENT WORKS CO LTD
12618249124 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-27 ~ nowCIF 55 - Secretary → ME - 84STOCKCO (NO.37) LIMITED - 1985-03-15Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2025-01-01 ~ nowCIF 43 - Secretary → ME
- 87GREAT SOUTHERN COPPER LIMITED - 2021-02-246th Floor 99 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2023-01-09 ~ nowCIF 149 - Secretary → ME
- 88GREENS ROADS UK LTD - 2019-06-10Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-10-13 ~ 2024-04-05CIF 168 - Secretary → ME
- 90
HANSON WADE BEACON TOPCO LIMITED
16995719Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowCIF 295 - Secretary → ME - 91
HANSON WADE BIDCO LIMITED
16996051Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-28 ~ nowCIF 300 - Secretary → ME - 92
HANSON WADE CONFERENCES LIMITED
16983906Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowCIF 302 - Secretary → ME - 93
HANSON WADE CONFERENCES TOPCO LIMITED
16995720Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowCIF 296 - Secretary → ME - 95HANSON READ LIMITED - 2009-01-09Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents)Officer2022-11-18 ~ nowCIF 163 - Secretary → ME
- 98
HANSON WADE TOPCO LIMITED
16995770Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowCIF 298 - Secretary → ME - 99HOWICK GROUP HOLDINGS PLC - 2024-12-03Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowCIF 11 - Secretary → ME
- 100
HAWKINS BROWN ARCHITECTURE LIMITED
13240050Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2023-07-10 ~ nowCIF 92 - Secretary → ME - 101
HAWKINS BROWN DESIGN LIMITED
09427730Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (11 parents)Officer2023-07-10 ~ nowCIF 90 - Secretary → ME - 102
HAWKINS \ BROWN INTERNATIONAL LIMITED
08214206Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2023-07-10 ~ nowCIF 89 - Secretary → ME - 103
HAYHURST FREEHOLD LIMITED
02137412Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2022-10-01 ~ nowCIF 170 - Secretary → ME - 104
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-07-10 ~ nowCIF 91 - Secretary → ME - 105
HBAL TRUSTEES LIMITED
13498912Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-07-10 ~ nowCIF 93 - Secretary → ME - 107
HERSCHEL MEDIA LIMITED
1350831934 Croydon Road, Caterham, Surrey, EnglandActive Corporate (4 parents)Officer2021-07-13 ~ 2023-08-15CIF 240 - Secretary → ME - 108
HESSE HOLDING LIMITED
10077162Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowCIF 137 - Secretary → ME - 109
HOGARY INNOVATION LIMITED
1348375727-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 245 - Secretary → ME - 110
HOGARY MANAGEMENT LIMITED
1348375427-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 244 - Secretary → ME - 111CLEARBEACON LIMITED - 1981-12-31Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2025-01-01 ~ nowCIF 41 - Secretary → ME
- 112HARD ADA ROCK PLC - 2017-11-28Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-21 ~ nowCIF 210 - Secretary → ME
- 113HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-06-01 ~ 2024-10-31CIF 107 - Secretary → ME - 114Insolvency (Case 1) In administration
Administration started on 2021-06-04
Administration ended on 2022-11-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-22
Date of completion or termination of CVA on 2023-09-21WIDECELLS GROUP LIMITED - 2016-06-217 Bell Yard, London, EnglandActive Corporate (38 parents, 7 offsprings)Officer2019-05-20 ~ 2021-04-21CIF 276 - Secretary → ME - 115INDEPENDENT BETTING ARBITRATION SERVICE LIMITED - 2007-06-01Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (22 parents)Officer2022-12-12 ~ nowCIF 159 - Secretary → ME
- 118
INTOSOL UK LIMITED
1108570027-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-28 ~ 2021-04-30CIF 270 - Secretary → ME - 119
IQ COMMODITIES PLC
1529576113 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-20 ~ 2025-05-15CIF 76 - Secretary → ME - 121
JANGADA MINES PLC
09663756Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-31 ~ nowCIF 156 - Secretary → ME - 122HARVEST MINERALS LIMITED - 2021-11-09Eastcastle House, 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-28 ~ dissolvedCIF 133 - Secretary → ME
- 125THE HIGHLAND CHOICE CO LIMITED - 1995-03-15Block 7, Dubbs Road, Port GlasgowActive Corporate (19 parents)Officer2023-04-20 ~ nowCIF 128 - Secretary → ME
- 126INSIGHT BUSINESS SUPPORT PLC - 2022-11-22INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-02-13 ~ nowCIF 140 - Secretary → ME
- 128
KEW PROPERTY LTD
09023533Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowCIF 193 - Secretary → ME - 129
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (22 parents)Officer2022-10-01 ~ nowCIF 171 - Secretary → ME - 130
KUALA PERGAU RUBBER PLANTATIONS PLC
00284827Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents)Officer2022-07-22 ~ nowCIF 196 - Secretary → ME - 131
L & L QUARTZ. LTD.
1429234969 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedCIF 188 - Secretary → ME - 132LBM DEPT Q LTD - now
LBM TFI2 LTD
- 2023-09-22 1320556912th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ 2021-02-16CIF 251 - Secretary → ME - 133
LBM PALOMINO LTD
1362839912th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-09-17 ~ 2021-09-17CIF 234 - Secretary → ME - 134
LBM TFIB LTD
1352402112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-07-22 ~ 2021-07-22CIF 237 - Secretary → ME - 135LBM THE LADY LIMITED - now
LBM REDEMPTION LTD
- 2024-10-10 1346593312th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-06-18 ~ 2021-06-18CIF 246 - Secretary → ME - 136LBP THE CROWN 5 LIMITED - now12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-01-25 ~ 2021-01-25CIF 254 - Secretary → ME
- 13712th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2022-04-04 ~ 2022-04-04CIF 222 - Secretary → ME
- 139CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01CITICORP INSURANCE SERVICES LIMITED - 1993-08-06DIKAPPA (NUMBER 303) LIMITED - 1984-08-28Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2023-02-01 ~ nowCIF 144 - Secretary → ME
- 140FUEL GROUP LIMITED - 2008-11-19FAREBAND LIMITED - 2003-07-11Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2023-04-01 ~ nowCIF 130 - Secretary → ME
- 141FUEL IT LIMITED - 2008-03-04C.C.S.D. LIMITED - 1999-11-16ZEUS TRAINING LIMITED - 1995-04-06Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (39 parents)Officer2023-04-01 ~ nowCIF 129 - Secretary → ME
- 142
MAPESHILL PLACE MANAGEMENT COMPANY LIMITED
03542078Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2023-02-11 ~ nowCIF 141 - Secretary → ME - 143
MARLBOROUGH COURT RTM COMPANY LIMITED
0567872351 Marloes Road, LondonActive Corporate (25 parents)Officer2025-12-16 ~ nowCIF 28 - Secretary → ME - 144MAXON UK LIMITED - 1999-05-10Maxon House Hogwood Lane, Finchampstead, Wokingham, BerkshireActive Corporate (14 parents)Officer2018-12-03 ~ 2025-12-31CIF 285 - Secretary → ME
- 145
MAXPARV LIMITED
11715726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-03-29 during the appointment or period of control12 Wellington Place, LeedsDissolved Corporate (7 parents, 3 offsprings)Officer2019-03-01 ~ dissolvedCIF 283 - Secretary → ME - 148
MEDIUM CHANNEL MEDIA LIMITED
121997884385, 12199788: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-06-08 ~ 2021-04-21CIF 257 - Secretary → ME - 150
METALS EXPLORATION PLC
0509894527-28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2019-02-18 ~ nowCIF 8 - Secretary → ME - 151
MH AGENCY LIMITED
15503596Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ 2025-02-19CIF 59 - Secretary → ME - 152
MHL INVEST NO 1 LIMITED
1315998744 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2021-01-26 ~ 2021-05-05CIF 253 - Secretary → ME - 154
MILFORD ST JAMES RESIDENTS COMPANY LIMITED
03666992One, Station Approach, Harlow, Essex, EnglandActive Corporate (30 parents)Officer2019-07-01 ~ 2020-06-29CIF 286 - Secretary → ME - 155MINERVA LENDING LTD - 2016-03-1059-60 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2022-05-01 ~ 2024-07-31CIF 220 - Secretary → ME
- 156
MIROGLIO (U.K.) LIMITED
012188621 High Street, Thatcham, BerksActive Corporate (20 parents)Officer2025-03-01 ~ nowCIF 39 - Secretary → ME - 158
MSM GLOBAL HOLDINGS LTD
12371527Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-05-22 ~ nowCIF 122 - Secretary → ME - 159Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-29 ~ nowCIF 172 - Secretary → ME
- 161
MSP CORPORATE GROUP LIMITED
1350962827-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-14 ~ nowCIF 239 - Secretary → ME - 162
MSP HIVE LIMITED
1410859227-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-16 ~ nowCIF 217 - Secretary → ME - 163
MSP ORGANISATION LIMITED
1412298927-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-05-23 ~ nowCIF 216 - Secretary → ME - 164
MSP PAYROLL SERVICES LIMITED
1261894827-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-05-22 ~ 2020-05-22CIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of voting rights - 75% or more → OECIF 306 - Ownership of shares – 75% or more → OEOfficer2020-05-22 ~ nowCIF 260 - Secretary → ME - 165Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-28 ~ 2022-09-28CIF 174 - Director → MEOfficer2022-09-28 ~ nowCIF 173 - Secretary → ME
- 166
MSP VEROSA LIMITED
14486814Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-15 ~ nowCIF 164 - Secretary → ME - 167
MYCO FOODS LTD
10138936Unit 3, Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, EnglandActive Corporate (5 parents)Officer2022-08-24 ~ nowCIF 179 - Secretary → ME - 169MYCO GROUP LTD - 2022-06-13Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, EnglandActive Corporate (5 parents)Officer2022-08-24 ~ nowCIF 178 - Secretary → ME
- 170
NAMEBASE LTD
11643518Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-25 ~ nowCIF 166 - Secretary → ME - 171
NAMECHEAP UK LTD
15641193Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-13 ~ nowCIF 54 - Secretary → ME - 172
NANNYMATTERS LIMITED
12629608Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United KingdomActive Corporate (7 parents)Officer2020-05-28 ~ 2025-09-22CIF 258 - Secretary → ME - 173Insolvency (Case 1) In administration
Administration started on 2024-06-17REMOTE MONITORED SYSTEMS PLC - 2021-08-18STRAT AERO PLC - 2018-09-12STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (27 parents, 10 offsprings)Officer2022-07-20 ~ 2024-04-05CIF 197 - Secretary → ME - 175
NETTLEDENE LIMITED
01614786Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2025-01-01 ~ nowCIF 42 - Secretary → ME - 176BIOGENIC HEALTH EUROPE LTD - 2019-08-05Unit 2 Beverley Court, 26 Elmtree Road, Teddington, United KingdomActive Corporate (6 parents)Officer2022-07-01 ~ 2025-09-29CIF 205 - Secretary → ME
- 177
NIRPHARMA INTERNATIONAL LIMITED
1348354627-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 242 - Secretary → ME - 178
NIRPHARMA OPERATIONS LIMITED
1348357527-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 243 - Secretary → ME - 179
NISKO CONSTRUCTION & PROJECT SERVICES LTD
105123294385, 10512329 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-01-05 ~ 2024-02-28CIF 150 - Secretary → ME - 180NORTHCODERS GROUP LIMITED - 2021-07-05Cubo, No.1, Spinningfields, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-01-01 ~ 2025-09-16CIF 155 - Secretary → ME
- 181
NORTHCODERS LIMITED
09912193Cubo, No.1, Spinningfields, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-01 ~ 2025-09-04CIF 153 - Secretary → ME - 182TAYLOR MADE TRAINING (NW) LTD - 2021-05-19Cubo, No.1, Spinningfields, Manchester, EnglandActive Corporate (8 parents)Officer2023-01-01 ~ 2025-09-16CIF 152 - Secretary → ME
- 183
NORTHERN OFFSHORE U.K. LTD
06464217Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2023-01-01 ~ nowCIF 151 - Secretary → ME - 184BROOMCO (3817) LIMITED - 2005-07-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2026-02-03 ~ nowCIF 23 - Secretary → ME
- 186NUMEN CAPITAL LIMITED - 2008-05-13Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-01 ~ nowCIF 213 - Secretary → ME
- 187HAMSARD 2760 LIMITED - 2004-08-2712 Caxton Street, London, EnglandActive Corporate (11 parents)Officer2024-11-11 ~ nowCIF 46 - Secretary → ME
- 188
OIKONOMIA LTD
13179035Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2021-02-04 ~ 2021-02-04CIF 252 - Secretary → ME - 189OLIVER SANDERSON GROUP LTD - 2017-03-24OS INTERNATIONAL LTD - 2016-04-11OS FIN TEK LIMITED - 2015-11-03Highland House, 165 The Broadway, Wimbledon, London, EnglandActive Corporate (9 parents)Officer2022-02-02 ~ 2023-02-28CIF 224 - Secretary → ME
- 190
ONE MEWS ROAD FREEHOLD LIMITED
14604918Unit 4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, EnglandActive Corporate (7 parents)Officer2023-01-19 ~ 2023-01-19CIF 146 - Secretary → ME - 191OPTIMUS CARDS LIMITED - 2015-03-04DC CARDS LIMITED - 2015-03-03SOFGEN CARDS LIMITED - 2015-02-13Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2023-04-01 ~ nowCIF 131 - Secretary → ME
- 192
ORIENT TELECOMS PLC
10028222Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (10 parents)Officer2022-07-23 ~ nowCIF 195 - Secretary → ME - 193
ORP GERMANY LIMITED
07613664Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ nowCIF 101 - Secretary → ME - 194PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED
- 2023-09-06 NI027951BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Officer2023-06-01 ~ 2023-07-19CIF 121 - Secretary → ME - 195PANDOX KENSINGTON LIMITED - nowC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-06-01 ~ 2024-08-28CIF 104 - Secretary → ME
- 196PANDOX LONDON BRIDGE LIMITED - now
SOF-10 RI LONDON BRIDGE LIMITED
- 2024-08-29 09300901SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-06-01 ~ 2024-08-28CIF 102 - Secretary → ME - 197PANDOX TOWER BRIDGE LIMITED - now
SOF-10 SOUTH POINT SUITES LIMITED
- 2024-08-29 09300902SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-06-01 ~ 2024-08-28CIF 103 - Secretary → ME - 198
PARVALUX ELECTRIC MOTORS LIMITED
00446422Parvalux House, 2 Technology Road, Poole, United KingdomActive Corporate (37 parents, 1 offspring)Officer2019-03-01 ~ 2025-12-31CIF 282 - Secretary → ME - 199
PCSN LIMITED
1227372727-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-21 ~ nowCIF 271 - Secretary → ME - 200
PEEBLES GROUP PLC
16110252Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowCIF 10 - Secretary → ME - 201Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2025-08-18 ~ nowCIF 292 - Secretary → ME
- 202
PEOPLE TREE FAIR TRADE GROUP LIMITED
0609268727-28 Eastcastle Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2019-04-01 ~ dissolvedCIF 279 - Secretary → ME - 203
PEOPLE TREE FOUNDATION
0669186827-28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents)Officer2019-04-01 ~ dissolvedCIF 280 - Secretary → ME - 204
PEOPLE TREE INTERNATIONAL LIMITED
0541637027-28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-01 ~ dissolvedCIF 278 - Secretary → ME - 205
PEOPLE TREE LIMITED
02949366C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BucksLiquidation Corporate (11 parents)Officer2019-04-01 ~ nowCIF 277 - Secretary → ME - 206
PERIVAN HOLDCO LIMITED
1206536621 Worship Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-06-24 ~ nowCIF 208 - Secretary → ME - 208GO PIPELINE EUROPE LIMITED - 2013-01-21Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2022-08-01 ~ nowCIF 192 - Secretary → ME
- 209
PLUTON BATTERY COMPANY LIMITED
09689495Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-20 ~ dissolvedCIF 211 - Secretary → ME - 211MARPLACE (NUMBER 722) LIMITED - 2008-03-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2023-04-20 ~ nowCIF 127 - Secretary → ME
- 213
PROPHET GLOBAL LIMITED
1221440827-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedCIF 273 - Secretary → ME - 214
PURE FUNCTIONALS GROUP LIMITED
13598340Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-12
Commencement of winding up on 2023-09-0627 Byrom Street, ManchesterLiquidation Corporate (12 parents)Officer2022-05-25 ~ 2022-10-06CIF 6 - Secretary → ME - 217
QUADRISE KSA LIMITED
07347841Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2019-09-04 ~ dissolvedCIF 18 - Secretary → ME - 218
QUADRISE MARINE LIMITED
07347791Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2019-09-04 ~ dissolvedCIF 17 - Secretary → ME - 219ZAREBA PLC - 2006-04-19SHELLCO PLC - 2004-12-02Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2019-09-04 ~ nowCIF 16 - Secretary → ME
- 220RC365 HOLDING LIMITED - 2021-09-22Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-12 ~ nowCIF 160 - Secretary → ME
- 221
RED LANE COTTAGES LIMITED
117383559 Red Lane Cottages, Red Lane, Oxted, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2018-12-21 ~ 2018-12-21CIF 307 - Ownership of shares – 75% or more → OEOfficer2018-12-21 ~ 2018-12-21CIF 287 - Secretary → ME - 222RED ROCK RESOURCES LIMITED - 2005-05-19Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2025-07-01 ~ nowCIF 34 - Secretary → ME
- 223EZYLET PLC - 2021-03-30EZYLET LIMITED - 2017-12-06Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-08 ~ nowCIF 232 - Secretary → ME
- 224WATERFORD ASSET MANAGEMENT LTD - 2018-08-03Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ nowCIF 231 - Secretary → ME
- 225TPSCO LTD - 2018-04-04Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (10 parents)Officer2022-08-01 ~ nowCIF 194 - Secretary → ME
- 227
ROCKABY HUNTER MEDIA LIMITED
16785752Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2025-10-15 ~ nowCIF 303 - Secretary → ME - 231
SEA PRODUCTION LIMITED
FC020320Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin IslandsActive Corporate (9 parents)Officer2023-01-01 ~ nowCIF 289 - Secretary → ME - 232
SEARCH STAR LIMITED
05521639C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents)Officer2023-07-01 ~ nowCIF 95 - Secretary → ME - 233SECURA BIO LTD - 2019-08-21Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-25 ~ nowCIF 177 - Secretary → ME
- 234
SEED E-SCIENCE RESEARCH LTD
07993426Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2022-12-22 ~ nowCIF 157 - Secretary → ME - 235
SELKIRK GROUP PLC
15975897Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2024-09-24 ~ nowCIF 47 - Secretary → ME - 236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of controlZAMAZ PLC
- 2023-09-11 12167179ZAMAZ LTD - 2020-10-28Olympia House, Armitage Road, London, EnglandLiquidation Corporate (16 parents, 1 offspring)Officer2023-02-20 ~ 2024-04-22CIF 139 - Secretary → ME2024-04-22 ~ nowCIF 19 - Secretary → ME - 237
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Officer2025-03-06 ~ nowCIF 37 - Secretary → ME - 239SKILLCAST GROUP LTD - 2021-07-2880 Leadenhall Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-02 ~ nowCIF 236 - Secretary → ME
- 240
SLIM 80 DAYS LIMITED
11731191135 Church Street, Horwich, Bolton, EnglandActive Corporate (4 parents)Person with significant control2018-12-17 ~ 2018-12-17CIF 308 - Ownership of shares – 75% or more → OECIF 308 - Ownership of voting rights - 75% or more → OEOfficer2018-12-17 ~ 2018-12-17CIF 288 - Secretary → ME - 241
SMCK HAIR CARE PRODUCTS LIMITED
09838771Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2023-07-26 ~ nowCIF 87 - Secretary → ME - 242
SOF 12 ROBINSON BIDCO LIMITED
15266670One, Berkeley Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-01-11 ~ nowCIF 75 - Secretary → ME - 243
SOF 12 ROBINSON HOLDCO LIMITED
15266294One, Berkeley Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-01-11 ~ nowCIF 74 - Secretary → ME - 244
SOF-10 STUDENT OPCO LIMITED
10428183Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of control31st Floor 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer2023-06-01 ~ nowCIF 105 - Secretary → ME - 245
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214One, Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-01 ~ nowCIF 112 - Secretary → ME - 246
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374One, Berkeley Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-06-01 ~ nowCIF 113 - Secretary → ME - 247
SOF-12 BUCKS DC UK HOLDCO LIMITED
13451288One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 120 - Secretary → ME - 248
SOLARPRO HOLDING PLC
11682894Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents)Officer2023-06-01 ~ nowCIF 109 - Secretary → ME - 249
SPECTRUMX DIRECT LIMITED
13042692Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (5 parents)Officer2025-11-25 ~ nowCIF 29 - Secretary → ME - 251
SPECTRUMX MEDICAL LIMITED
13042763Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowCIF 30 - Secretary → ME - 252
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
03050309Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2022-06-28 ~ nowCIF 207 - Secretary → ME - 25310 Orange Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-01 ~ dissolvedCIF 154 - Secretary → ME
- 255
STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
10565172One, Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2023-06-01 ~ nowCIF 106 - Secretary → ME - 256
STRATMINEX LIMITED
17169207Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowCIF 21 - Secretary → ME - 257
SUNNY R.E LIMITED
14223408Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedCIF 199 - Secretary → ME - 261
SUZLON WIND ENERGY LIMITED
05774256Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2023-05-01 ~ nowCIF 124 - Secretary → ME - 262
TAILS GROUP PLC
11977350Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-06-01 ~ nowCIF 215 - Secretary → ME - 264CLOS CONSULTANCY LIMITED - 2019-10-15Cubo, No.1, Spinningfields, Manchester, United KingdomActive Corporate (6 parents)Officer2023-02-09 ~ 2025-09-16CIF 142 - Secretary → ME
- 266Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20SILVERMERE ENERGY PLC - 2013-08-16CHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10THE CORE BUSINESS PLC - 2010-03-24THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2023-09-15 ~ nowCIF 80 - Secretary → ME - 267
TERRAGON LIMITED
1226904427-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2019-10-17 ~ 2025-03-05CIF 272 - Secretary → ME - 268
TGT SENEGAL INVESTMENTS LIMITED
1697817527-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-21 ~ nowCIF 26 - Secretary → ME - 269
THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
09039804One, Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2025-07-17 ~ nowCIF 33 - Secretary → ME - 270THE INSTITUTE OF TRAVEL AND MEETINGS - 2017-01-26THE INSTITUTE OF TRAVEL MANAGEMENT - 2009-04-15Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (115 parents)Officer2024-08-01 ~ nowCIF 49 - Secretary → ME
- 272
TIRUPATI GRAPHITE PLC
10742540Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2022-12-19 ~ nowCIF 158 - Secretary → ME - 273
TOURSBYLOCALS UK LTD
14236417Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-15 ~ nowCIF 83 - Secretary → ME - 274
UIP SAN FRANCISCO UK LIMITED
08980530Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2026-02-03 ~ nowCIF 25 - Secretary → ME - 275
UK CITY PROPERTY LIMITED
09077643Kk House, 1 Station Approach, Rickmansworth Road, Watford, Harts, EnglandActive Corporate (2 parents)Officer2020-01-21 ~ 2023-06-15CIF 265 - Secretary → ME - 276
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2025-06-01 ~ nowCIF 36 - Secretary → ME - 277BR SERVICES EUROPE LIMITED - 2015-10-08Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-05-01 ~ nowCIF 125 - Secretary → ME
- 278
UPHOLD HOLDCO LTD
15828032Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-09 ~ nowCIF 50 - Secretary → ME - 279
UTOPIA EUROPE LIMITED
07903561Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2022-08-01 ~ nowCIF 191 - Secretary → ME - 280
VALE SUPPORT SERVICES LIMITED
08653398Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2025-03-01 ~ nowCIF 40 - Secretary → ME - 283VAULT VENTURES PLC - nowMEME VAULT PLC - 2025-05-12PITCH PIT PLC - 2024-11-05MORTGAGE CHAT PLC - 2024-09-03
PHARMA C INVESTMENTS PLC
- 2024-01-24 11540119PHARMA C INVESTMENTS LIMITED - 2019-02-0621 Arlington Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-11-14 ~ 2021-03-15CIF 268 - Secretary → ME - 285
VKE PRODUCTIONS LIMITED
13791544Zetland House, 109-123 Clifton Street, London, EnglandActive Corporate (5 parents)Officer2021-12-09 ~ 2021-12-09CIF 230 - Secretary → ME - 288
WAN MEDIA LTD
07373243C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (10 parents)Officer2023-07-01 ~ nowCIF 96 - Secretary → ME - 289
WATERLOO MERCHANDISE LTD
14373478Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-23 ~ 2024-09-27CIF 175 - Secretary → ME - 290
WEALTHA LIMITED
17146777Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2026-04-09 ~ nowCIF 22 - Secretary → ME - 291LLOYD INTERNATIONAL LTD - 2015-12-23LLOYD ASSOCIATES INTERNATIONAL LIMITED - 2001-01-15C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-07-01 ~ nowCIF 94 - Secretary → ME
- 292
WESTERGATE OPCO LIMITED
11794123One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-06-01 ~ nowCIF 111 - Secretary → ME - 293
WIDEACADEMY LTD
099635444385, 09963544: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2020-02-01 ~ 2021-04-21CIF 264 - Secretary → ME - 294WIDECELLS GROUP LIMITED - 2016-05-23WIDE UNIVERSAL LTD - 2015-07-254385, 08150010: Companies House Default Address, CardiffDissolved Corporate (16 parents)Officer2020-02-01 ~ 2021-04-21CIF 262 - Secretary → ME
- 295
WORLD CHESS EVENTS LIMITED
10592553Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-01 ~ nowCIF 229 - Secretary → ME - 296
WORLD CHESS PLC
10589323Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-01 ~ nowCIF 228 - Secretary → ME - 297
WSDM GLOBAL LIMITED
1233174427-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedCIF 267 - Secretary → ME - 298
WT EXPRESS LIFTS LTD
16141697Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowCIF 45 - Secretary → ME - 299
YORKMARSH LTD
06450241Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2023-04-20 ~ nowCIF 126 - Secretary → ME - 300
YOTEL UK HOLDINGS LIMITED
06385242Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2026-02-03 ~ nowCIF 24 - Secretary → ME - 301VASSETI (UK) PLC - 2014-08-11Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (20 parents)Officer2022-06-01 ~ nowCIF 214 - Secretary → ME
- 302
ZAWAR RESOURCES PLC
14533561Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2022-12-09 ~ nowCIF 161 - Secretary → ME
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