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
- 3
Alves, Suzanne Louise
Individual (2 offsprings)Officer2021-11-16 ~ 2025-01-31OF - Secretary → CIF 0 - 4
Stuttaford, John Cyril
Chartered Secretary born in May 1934Individual (20 offsprings)Officer2018-09-28 ~ 2021-08-29OF - Director → CIF 0Mr John Cyril Stuttaford
Born in May 1934Individual (20 offsprings)Person with significant control2018-09-28 ~ 2021-08-29PE - Has significant influence or control → CIF 0 - 7
Farrelly, Ian Brian
Born in September 1968Individual (129 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0Farrelly, Ian Brian
Individual (129 offsprings)Officer2018-11-28 ~ 2023-01-01OF - Secretary → CIF 0 - 11
Keith, Philippa Anne
Born in June 1970Individual (457 offsprings)Officer2018-09-28 ~ nowOF - Director → CIF 0Mrs Philippa Anne Keith
Born in June 1970Individual (457 offsprings)Person with significant control2018-09-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 6 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
301
- 1
11-13 COURTNEY MANAGEMENT LIMITED
1386873313 Courtney Road, London, United KingdomActive Corporate (5 parents)Officer2022-01-24 ~ 2022-01-24CIF 222 - 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 40 - Secretary → ME - 3EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05127 Piccadilly, LondonActive Corporate (21 parents)Officer2022-01-31 ~ nowCIF 221 - Secretary → ME
- 4
3R8 LTD
13758669Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-20 ~ nowCIF 73 - Secretary → ME - 5
51 GREEN STREET LIMITED
063457734385, 06345773 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2023-04-01 ~ 2025-07-01CIF 290 - 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 229 - Secretary → ME - 7
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
0363297159 Hawkstone Road, LondonActive Corporate (19 parents)Officer2023-03-01 ~ nowCIF 132 - Secretary → ME - 8
7STORM MEDIA BRIT LTD
11859311Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandActive Corporate (3 parents)Officer2019-03-04 ~ 2022-08-02CIF 277 - Secretary → ME - 11
ADVANCING RESEARCH GROUP LIMITED
16983900Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowCIF 297 - 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 257 - Secretary → ME
- 13SHEPFORD UTILITY SERVICES LTD - 2022-08-24Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-14 ~ dissolvedCIF 143 - 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 139 - Secretary → ME
- 16ARTANNES CONSULTING LIMITED - 2006-07-05Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2025-06-03 ~ nowCIF 31 - 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 78 - Secretary → ME - 19
ASHINGTON INNOVATION PLC
1275873227/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2020-07-21 ~ nowCIF 252 - 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 131 - 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 234 - 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 271 - Secretary → ME - 23BANCTRUST GROUP LIMITED - 2022-11-09BTCO GROUP LIMITED - 2021-02-161 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2023-10-10 ~ nowCIF 75 - 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 74 - Secretary → ME
- 25
BERWICK GROUP HOLDINGS PLC
16110120Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowCIF 28 - Secretary → ME - 26Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-10-04 ~ nowCIF 165 - Secretary → ME
- 30
BOOM GLOBAL INNOVATION PLC
1284488227/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedCIF 251 - Secretary → ME - 31BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer2023-05-01 ~ nowCIF 119 - Secretary → ME
- 32
BROAD REACH HOSPITALITY LTD
11173402Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2023-02-26 ~ nowCIF 134 - Secretary → ME - 33
BUCKS DC LIMITED
12915900One, Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2023-06-01 ~ nowCIF 110 - Secretary → ME - 34
CELLPLAN LTD
09962594Gladstone House, 77-29 High Street, Egham, SurreyDissolved Corporate (12 parents)Officer2020-02-01 ~ 2021-04-21CIF 259 - Secretary → ME - 36CRICKET FOUNDATION (ENTERPRISES) LIMITED - 2015-01-30Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (18 parents)Officer2022-12-01 ~ nowCIF 158 - Secretary → ME
- 37THE CRICKET FOUNDATION - 2014-09-26Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2022-11-01 ~ nowCIF 161 - Secretary → ME
- 38
CHAPELHURST PROPERTIES LIMITED
047649064385, 04764906 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-08-16 ~ 2024-02-28CIF 183 - 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 303 - Has significant influence or control → OEOfficer2021-03-03 ~ 2021-03-03CIF 246 - LLP Designated Member → ME - 43
CORCEPT THERAPEUTICS UK LIMITED
10694542Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2023-09-12 ~ nowCIF 77 - Secretary → ME - 44CT AUTOMOTIVE GROUP LIMITED - 2021-11-24Ct Automotive Group, Riverside Road, Sunderland, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-02-01 ~ 2024-10-31CIF 141 - Secretary → ME
- 45
DARNYTSIA UK HOLDING LTD
16091350Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-06 ~ nowCIF 34 - Secretary → ME - 46
DEACONCAPITAL HOLDING UK LTD
135624726th Floor 15 King Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-22 ~ nowCIF 178 - Secretary → ME - 47
DEACONCAPITAL INTERNATIONAL LTD
149218696th Floor 15 King Street, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ nowCIF 93 - Secretary → ME - 48IBIS (1005) LIMITED - 2007-07-046th Floor 15 King Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-22 ~ nowCIF 177 - Secretary → ME
- 49
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 112 - Secretary → ME - 50
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 113 - Secretary → ME - 51DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 111 - Secretary → ME
- 52
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 115 - Secretary → ME - 53
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 114 - Secretary → ME - 55
DOWN STREET FREEHOLD COMPANY LIMITED
04680700Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2022-06-01 ~ nowCIF 208 - Secretary → ME - 56
DOZENS SAVINGS PLC
11575749Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (11 parents)Officer2021-06-15 ~ 2022-04-30CIF 243 - Secretary → ME - 57
DRAGONGLASS BIDCO LTD
11166553One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2023-06-01 ~ nowCIF 104 - Secretary → ME - 58HLT STAKIS SPE LIMITED - 2018-03-06One, Berkeley Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-06-01 ~ nowCIF 96 - Secretary → ME
- 59
DWEZO LIMITED
11969826Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-06 ~ dissolvedCIF 199 - Secretary → ME - 61
EDENBASE CAPITAL LIMITED
14219947Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ nowCIF 198 - Secretary → ME - 64
EDENBASE HUB LIMITED
14218643Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ nowCIF 200 - Secretary → ME - 66PLUTO DIGITAL PLC - 2022-10-24PLUTO DIGITAL ASSETS PLC - 2021-05-1182 St. John Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2023-01-13 ~ nowCIF 144 - Secretary → ME
- 67HUSKI SOFTWARE LIMITED - 1994-12-01Eastcastle House, 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents)Officer2022-08-01 ~ dissolvedCIF 185 - Secretary → ME
- 68
EROS PRIME INVESTMENTS LIMITED
133692197 St John's Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2021-04-30 ~ 2021-04-30CIF 245 - Secretary → ME - 69
ERSKINE HOUSE OPCO LIMITED
117366042 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2023-06-01 ~ 2024-07-19CIF 106 - Secretary → ME - 72
EXPERT FX LIMITED
12191887Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-05 ~ nowCIF 172 - Secretary → ME - 75
EXPERT TOPCO LIMITED
12130040Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-08-19 ~ nowCIF 179 - Secretary → ME - 76FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2024-06-07 ~ nowCIF 47 - Secretary → ME
- 78
FORTUNA DESTINATION MANAGEMENT COMPANY LTD
10377558Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2022-10-15 ~ nowCIF 163 - Secretary → ME - 79FOUNDEVER 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 237 - Secretary → ME - 80
FUTURE ENTERTAINMENT WORKS CO LTD
12618249124 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-27 ~ nowCIF 51 - Secretary → ME - 83STOCKCO (NO.37) LIMITED - 1985-03-15Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2025-01-01 ~ nowCIF 39 - Secretary → ME
- 86GREAT SOUTHERN COPPER LIMITED - 2021-02-246th Floor 99 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2023-01-09 ~ nowCIF 145 - Secretary → ME
- 87GREENS ROADS UK LTD - 2019-06-10Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-10-13 ~ 2024-04-05CIF 164 - Secretary → ME
- 89
HANSON WADE BEACON TOPCO LIMITED
16995719Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowCIF 291 - Secretary → ME - 90
HANSON WADE BIDCO LIMITED
16996051Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-28 ~ nowCIF 296 - Secretary → ME - 91
HANSON WADE CONFERENCES LIMITED
16983906Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowCIF 298 - Secretary → ME - 92
HANSON WADE CONFERENCES TOPCO LIMITED
16995720Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowCIF 292 - Secretary → ME - 94HANSON READ LIMITED - 2009-01-09Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents)Officer2022-11-18 ~ nowCIF 159 - Secretary → ME
- 97
HANSON WADE TOPCO LIMITED
16995770Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowCIF 294 - Secretary → ME - 98HOWICK GROUP HOLDINGS PLC - 2024-12-03Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowCIF 10 - Secretary → ME
- 99
HAWKINS BROWN ARCHITECTURE LIMITED
13240050Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2023-07-10 ~ nowCIF 88 - Secretary → ME - 100
HAWKINS BROWN DESIGN LIMITED
09427730Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (11 parents)Officer2023-07-10 ~ nowCIF 86 - Secretary → ME - 101
HAWKINS \ BROWN INTERNATIONAL LIMITED
08214206Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2023-07-10 ~ nowCIF 85 - Secretary → ME - 102
HAYHURST FREEHOLD LIMITED
02137412Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2022-10-01 ~ nowCIF 166 - Secretary → ME - 103
HB HOLDINGS 2020 LIMITED
13078919Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-07-10 ~ nowCIF 87 - Secretary → ME - 104
HBAL TRUSTEES LIMITED
13498912Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-07-10 ~ nowCIF 89 - Secretary → ME - 106
HERSCHEL MEDIA LIMITED
1350831934 Croydon Road, Caterham, Surrey, EnglandActive Corporate (4 parents)Officer2021-07-13 ~ 2023-08-15CIF 236 - Secretary → ME - 107
HESSE HOLDING LIMITED
10077162Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowCIF 133 - Secretary → ME - 108
HESTIUN PROPERTIES PLC
101970094385, 10197009: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2016-06-27 ~ dissolvedCIF 300 - Secretary → ME - 109
HOGARY INNOVATION LIMITED
1348375727-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 241 - Secretary → ME - 110
HOGARY MANAGEMENT LIMITED
1348375427-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 240 - Secretary → ME - 111CLEARBEACON LIMITED - 1981-12-31Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2025-01-01 ~ nowCIF 37 - 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 206 - 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 103 - 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 155 - Secretary → ME
- 118
INTOSOL UK LIMITED
1108570027-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-28 ~ 2021-04-30CIF 266 - Secretary → ME - 119
IQ COMMODITIES PLC
1529576113 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-20 ~ 2025-05-15CIF 72 - Secretary → ME - 120
JACQUES BOUVIER LTD
11324969Kk House 1 Station Approach, Rickmansworth Road, Watford, Herts, EnglandActive Corporate (2 parents)Officer2020-05-27 ~ 2023-06-15CIF 255 - Secretary → ME - 121
JANGADA MINES PLC
09663756Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-31 ~ nowCIF 152 - Secretary → ME - 122HARVEST MINERALS LIMITED - 2021-11-09Eastcastle House, 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-28 ~ dissolvedCIF 129 - Secretary → ME
- 125THE HIGHLAND CHOICE CO LIMITED - 1995-03-15Block 7, Dubbs Road, Port GlasgowActive Corporate (19 parents)Officer2023-04-20 ~ nowCIF 124 - 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 136 - Secretary → ME
- 128
KEW PROPERTY LTD
09023533Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowCIF 189 - Secretary → ME - 129
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (22 parents)Officer2022-10-01 ~ nowCIF 167 - Secretary → ME - 130
KUALA PERGAU RUBBER PLANTATIONS PLC
00284827Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents)Officer2022-07-22 ~ nowCIF 192 - Secretary → ME - 131
L & L QUARTZ. LTD.
1429234969 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedCIF 184 - 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 247 - Secretary → ME - 133
LBM PALOMINO LTD
1362839912th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-09-17 ~ 2021-09-17CIF 230 - Secretary → ME - 134
LBM TFIB LTD
1352402112th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2021-07-22 ~ 2021-07-22CIF 233 - 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 242 - 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 250 - Secretary → ME
- 13712th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (7 parents)Officer2022-04-04 ~ 2022-04-04CIF 218 - 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 140 - Secretary → ME
- 140Low Carbon House Court Lane Business Park, Court Lane, Sopley, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-01-08 ~ 2022-07-31CIF 302 - Secretary → ME
- 141FUEL 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 126 - Secretary → ME
- 142FUEL 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 125 - Secretary → ME
- 143
MAPESHILL PLACE MANAGEMENT COMPANY LIMITED
03542078Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2023-02-11 ~ nowCIF 137 - Secretary → ME - 144
MARLBOROUGH COURT RTM COMPANY LIMITED
0567872351 Marloes Road, LondonActive Corporate (25 parents)Officer2025-12-16 ~ nowCIF 24 - Secretary → ME - 145MAXON UK LIMITED - 1999-05-10Maxon House Hogwood Lane, Finchampstead, Wokingham, BerkshireActive Corporate (14 parents)Officer2018-12-03 ~ 2025-12-31CIF 281 - Secretary → ME
- 146
MAXPARV LIMITED
1171572612 Wellington Place, LeedsDissolved Corporate (5 parents, 3 offsprings)Officer2019-03-01 ~ dissolvedCIF 279 - Secretary → ME - 148SHELFCO (NO.2998) LIMITED - 2004-10-26Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Officer2023-03-22 ~ nowCIF 130 - Secretary → ME
- 149
MEDIUM CHANNEL MEDIA LIMITED
121997884385, 12199788: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-06-08 ~ 2021-04-21CIF 253 - Secretary → ME - 151
METALS EXPLORATION PLC
0509894527-28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2019-02-18 ~ nowCIF 7 - Secretary → ME - 152
MH AGENCY LIMITED
15503596Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ 2025-02-19CIF 55 - Secretary → ME - 153
MHL INVEST NO 1 LIMITED
1315998744 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2021-01-26 ~ 2021-05-05CIF 249 - Secretary → ME - 155
MILFORD ST JAMES RESIDENTS COMPANY LIMITED
03666992One, Station Approach, Harlow, Essex, EnglandActive Corporate (30 parents)Officer2019-07-01 ~ 2020-06-29CIF 282 - Secretary → ME - 156MINERVA LENDING LTD - 2016-03-1059-60 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2022-05-01 ~ 2024-07-31CIF 216 - Secretary → ME
- 157
MIROGLIO (U.K.) LIMITED
012188621 High Street, Thatcham, BerksActive Corporate (20 parents)Officer2025-03-01 ~ nowCIF 35 - Secretary → ME - 159
MSM GLOBAL HOLDINGS LTD
12371527Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-05-22 ~ nowCIF 118 - Secretary → ME - 160Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-29 ~ nowCIF 168 - Secretary → ME
- 162
MSP CORPORATE GROUP LIMITED
1350962827-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-14 ~ nowCIF 235 - Secretary → ME - 163
MSP HIVE LIMITED
1410859227-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-16 ~ nowCIF 213 - Secretary → ME - 164
MSP ORGANISATION LIMITED
1412298927-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-05-23 ~ nowCIF 212 - Secretary → ME - 165
MSP PAYROLL SERVICES LIMITED
1261894827-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-05-22 ~ 2020-05-22CIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of voting rights - 75% or more → OECIF 305 - Ownership of shares – 75% or more → OEOfficer2020-05-22 ~ nowCIF 256 - Secretary → ME - 166Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-28 ~ 2022-09-28CIF 170 - Director → MEOfficer2022-09-28 ~ nowCIF 169 - Secretary → ME
- 167
MSP VEROSA LIMITED
14486814Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-15 ~ nowCIF 160 - Secretary → ME - 168
MYCO FOODS LTD
10138936Unit 3, Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, EnglandActive Corporate (5 parents)Officer2022-08-24 ~ nowCIF 175 - Secretary → ME - 170MYCO GROUP LTD - 2022-06-13Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, EnglandActive Corporate (5 parents)Officer2022-08-24 ~ nowCIF 174 - Secretary → ME
- 171
NAMEBASE LTD
11643518Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-25 ~ nowCIF 162 - Secretary → ME - 172
NAMECHEAP UK LTD
15641193Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-13 ~ nowCIF 50 - Secretary → ME - 173
NANNYMATTERS LIMITED
12629608Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United KingdomActive Corporate (7 parents)Officer2020-05-28 ~ 2025-09-22CIF 254 - Secretary → ME - 176
NETTLEDENE LIMITED
01614786Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2025-01-01 ~ nowCIF 38 - Secretary → ME - 177BIOGENIC HEALTH EUROPE LTD - 2019-08-05Unit 2 Beverley Court, 26 Elmtree Road, Teddington, United KingdomActive Corporate (6 parents)Officer2022-07-01 ~ 2025-09-29CIF 201 - Secretary → ME
- 178
NIRPHARMA INTERNATIONAL LIMITED
1348354627-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 238 - Secretary → ME - 179
NIRPHARMA OPERATIONS LIMITED
1348357527-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedCIF 239 - Secretary → ME - 180
NISKO CONSTRUCTION & PROJECT SERVICES LTD
105123294385, 10512329 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-01-05 ~ 2024-02-28CIF 146 - Secretary → ME - 181NORTHCODERS GROUP LIMITED - 2021-07-05Cubo, No.1, Spinningfields, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-01-01 ~ 2025-09-16CIF 151 - Secretary → ME
- 182
NORTHCODERS LIMITED
09912193Cubo, No.1, Spinningfields, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-01 ~ 2025-09-04CIF 149 - Secretary → ME - 183TAYLOR MADE TRAINING (NW) LTD - 2021-05-19Cubo, No.1, Spinningfields, Manchester, EnglandActive Corporate (8 parents)Officer2023-01-01 ~ 2025-09-16CIF 148 - Secretary → ME
- 184
NORTHERN OFFSHORE U.K. LTD
06464217Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2023-01-01 ~ nowCIF 147 - Secretary → ME - 185BROOMCO (3817) LIMITED - 2005-07-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2026-02-03 ~ nowCIF 19 - Secretary → ME
- 187NUMEN CAPITAL LIMITED - 2008-05-13Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-01 ~ nowCIF 209 - Secretary → ME
- 188HAMSARD 2760 LIMITED - 2004-08-2712 Caxton Street, London, EnglandActive Corporate (11 parents)Officer2024-11-11 ~ nowCIF 42 - Secretary → ME
- 189
OIKONOMIA LTD
13179035Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2021-02-04 ~ 2021-02-04CIF 248 - Secretary → ME - 190OLIVER 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 220 - Secretary → ME
- 191
ONE MEWS ROAD FREEHOLD LIMITED
14604918Unit 4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, EnglandActive Corporate (6 parents)Officer2023-01-19 ~ 2023-01-19CIF 142 - Secretary → ME - 192OPTIMUS 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 127 - Secretary → ME
- 193
ORIENT TELECOMS PLC
10028222Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (10 parents)Officer2022-07-23 ~ nowCIF 191 - Secretary → ME - 194
ORP GERMANY LIMITED
07613664Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ nowCIF 97 - Secretary → ME - 195PANDOX 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 117 - Secretary → ME - 196PANDOX 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 100 - Secretary → ME
- 197PANDOX 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 98 - Secretary → ME - 198PANDOX 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 99 - Secretary → ME - 199
PARVALUX ELECTRIC MOTORS LIMITED
00446422Parvalux House, 2 Technology Road, Poole, United KingdomActive Corporate (37 parents, 1 offspring)Officer2019-03-01 ~ 2025-12-31CIF 278 - Secretary → ME - 200
PCSN LIMITED
1227372727-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-21 ~ nowCIF 267 - Secretary → ME - 201
PEEBLES GROUP PLC
16110252Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowCIF 9 - Secretary → ME - 202Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2025-08-18 ~ nowCIF 288 - Secretary → ME
- 203
PEOPLE TREE FAIR TRADE GROUP LIMITED
0609268727-28 Eastcastle Street, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2019-04-01 ~ nowCIF 275 - Secretary → ME - 204
PEOPLE TREE FOUNDATION
0669186827-28 Eastcastle Street, London, United KingdomDissolved Corporate (15 parents)Officer2019-04-01 ~ dissolvedCIF 276 - Secretary → ME - 205
PEOPLE TREE INTERNATIONAL LIMITED
0541637027-28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-01 ~ dissolvedCIF 274 - Secretary → ME - 206
PEOPLE TREE LIMITED
02949366C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BucksLiquidation Corporate (11 parents)Officer2019-04-01 ~ nowCIF 273 - Secretary → ME - 207
PERIVAN HOLDCO LIMITED
1206536621 Worship Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-06-24 ~ nowCIF 204 - Secretary → ME - 209GO PIPELINE EUROPE LIMITED - 2013-01-21Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2022-08-01 ~ nowCIF 188 - Secretary → ME
- 210
PLUTON BATTERY COMPANY LIMITED
09689495Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-20 ~ dissolvedCIF 207 - Secretary → ME - 212MARPLACE (NUMBER 722) LIMITED - 2008-03-18Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2023-04-20 ~ nowCIF 123 - Secretary → ME
- 214
PROPHET GLOBAL LIMITED
1221440827-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedCIF 269 - Secretary → ME - 215
PURE FUNCTIONALS GROUP LIMITED
1359834027 Byrom Street, ManchesterLiquidation Corporate (9 parents)Officer2022-05-25 ~ 2022-10-06CIF 5 - Secretary → ME - 218
QUADRISE KSA LIMITED
07347841Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2019-09-04 ~ dissolvedCIF 17 - Secretary → ME - 219
QUADRISE MARINE LIMITED
07347791Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2019-09-04 ~ dissolvedCIF 16 - Secretary → ME - 220ZAREBA PLC - 2006-04-19SHELLCO PLC - 2004-12-02Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2019-09-04 ~ nowCIF 15 - Secretary → ME
- 221RC365 HOLDING LIMITED - 2021-09-22Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-12 ~ nowCIF 156 - Secretary → ME
- 222
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 306 - Ownership of shares – 75% or more → OEOfficer2018-12-21 ~ 2018-12-21CIF 283 - Secretary → ME - 223RED ROCK RESOURCES LIMITED - 2005-05-19Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2025-07-01 ~ nowCIF 30 - Secretary → ME
- 224EZYLET 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 228 - Secretary → ME
- 225WATERFORD ASSET MANAGEMENT LTD - 2018-08-03Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ nowCIF 227 - Secretary → ME
- 226TPSCO LTD - 2018-04-04Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (10 parents)Officer2022-08-01 ~ nowCIF 190 - Secretary → ME
- 228
ROCKABY HUNTER MEDIA LIMITED
16785752Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2025-10-15 ~ nowCIF 299 - Secretary → ME - 232
SEA PRODUCTION LIMITED
FC020320Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin IslandsActive Corporate (9 parents)Officer2023-01-01 ~ nowCIF 285 - Secretary → ME - 233
SEARCH STAR LIMITED
05521639C/o Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents)Officer2023-07-01 ~ nowCIF 91 - Secretary → ME - 234SECURA BIO LTD - 2019-08-21Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-25 ~ nowCIF 173 - Secretary → ME
- 235
SEED E-SCIENCE RESEARCH LTD
07993426Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2022-12-22 ~ nowCIF 153 - Secretary → ME - 236
SELKIRK GROUP PLC
15975897Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2024-09-24 ~ nowCIF 43 - Secretary → ME - 237
ZAMAZ PLC
- 2023-09-11 12167179ZAMAZ LTD - 2020-10-28Olympia House, Armitage Road, London, EnglandLiquidation Corporate (15 parents, 1 offspring)Officer2024-04-22 ~ nowCIF 18 - Secretary → ME2023-02-20 ~ 2024-04-22CIF 135 - Secretary → ME - 238
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Officer2025-03-06 ~ nowCIF 33 - Secretary → ME - 240SKILLCAST GROUP LTD - 2021-07-2880 Leadenhall Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-02 ~ nowCIF 232 - Secretary → ME
- 241
SLIM 80 DAYS LIMITED
11731191135 Church Street, Horwich, Bolton, EnglandActive Corporate (4 parents)Person with significant control2018-12-17 ~ 2018-12-17CIF 307 - Ownership of shares – 75% or more → OECIF 307 - Ownership of voting rights - 75% or more → OEOfficer2018-12-17 ~ 2018-12-17CIF 284 - Secretary → ME - 242
SMCK HAIR CARE PRODUCTS LIMITED
09838771Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2023-07-26 ~ nowCIF 83 - Secretary → ME - 243
SOF 12 ROBINSON BIDCO LIMITED
15266670One, Berkeley Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-01-11 ~ nowCIF 71 - Secretary → ME - 244
SOF 12 ROBINSON HOLDCO LIMITED
15266294One, Berkeley Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-01-11 ~ nowCIF 70 - Secretary → ME - 245
SOF-10 STUDENT OPCO LIMITED
1042818331st Floor 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2023-06-01 ~ nowCIF 101 - Secretary → ME - 246
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214One, Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-01 ~ nowCIF 108 - Secretary → ME - 247
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374One, Berkeley Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-06-01 ~ nowCIF 109 - Secretary → ME - 248
SOF-12 BUCKS DC UK HOLDCO LIMITED
13451288One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Officer2023-06-01 ~ nowCIF 116 - Secretary → ME - 249
SOLARPRO HOLDING PLC
11682894Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (12 parents)Officer2023-06-01 ~ nowCIF 105 - Secretary → ME - 250
SPECTRUMX DIRECT LIMITED
13042692Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (5 parents)Officer2025-11-25 ~ nowCIF 25 - Secretary → ME - 252
SPECTRUMX MEDICAL LIMITED
13042763Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowCIF 26 - Secretary → ME - 253
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
03050309Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2022-06-28 ~ nowCIF 203 - Secretary → ME - 25410 Orange Street, London, EnglandDissolved Corporate (7 parents)Officer2023-01-01 ~ dissolvedCIF 150 - Secretary → ME
- 256
STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
10565172One, Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2023-06-01 ~ nowCIF 102 - Secretary → ME - 257
SUNNY R.E LIMITED
14223408Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedCIF 195 - Secretary → ME - 261
SUZLON WIND ENERGY LIMITED
05774256Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2023-05-01 ~ nowCIF 120 - Secretary → ME - 262
TAILS GROUP PLC
11977350Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-06-01 ~ nowCIF 211 - Secretary → ME - 264CLOS CONSULTANCY LIMITED - 2019-10-15Cubo, No.1, Spinningfields, Manchester, United KingdomActive Corporate (6 parents)Officer2023-02-09 ~ 2025-09-16CIF 138 - Secretary → ME
- 266SILVERMERE 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 (37 parents, 5 offsprings)Officer2023-09-15 ~ nowCIF 76 - Secretary → ME
- 267
TERRAGON LIMITED
1226904427-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2019-10-17 ~ 2025-03-05CIF 268 - Secretary → ME - 268
TGT SENEGAL INVESTMENTS LIMITED
1697817527-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-21 ~ nowCIF 22 - Secretary → ME - 269
THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
09039804One, Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2025-07-17 ~ nowCIF 29 - 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 45 - Secretary → ME
- 272
TIRUPATI GRAPHITE PLC
10742540Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2022-12-19 ~ nowCIF 154 - Secretary → ME - 273
TOURSBYLOCALS UK LTD
14236417Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-15 ~ nowCIF 79 - Secretary → ME - 274
UIP SAN FRANCISCO UK LIMITED
08980530Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2026-02-03 ~ nowCIF 21 - 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 261 - 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 32 - 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 121 - Secretary → ME
- 278
UPHOLD HOLDCO LTD
15828032Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-09 ~ nowCIF 46 - Secretary → ME - 279
UTOPIA EUROPE LIMITED
07903561Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)Officer2022-08-01 ~ nowCIF 187 - Secretary → ME - 280
VALE SUPPORT SERVICES LIMITED
08653398Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2025-03-01 ~ nowCIF 36 - 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 264 - Secretary → ME - 285
VKE PRODUCTIONS LIMITED
13791544Zetland House, 109-123 Clifton Street, London, EnglandActive Corporate (5 parents)Officer2021-12-09 ~ 2021-12-09CIF 226 - 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 92 - 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 171 - Secretary → ME - 290LLOYD 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 90 - Secretary → ME
- 291
WESTERGATE OPCO LIMITED
11794123One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-06-01 ~ nowCIF 107 - Secretary → ME - 292
WIDEACADEMY LTD
099635444385, 09963544: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2020-02-01 ~ 2021-04-21CIF 260 - Secretary → ME - 293WIDECELLS 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 258 - Secretary → ME
- 294
WORLD CHESS EVENTS LIMITED
10592553Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-01 ~ nowCIF 225 - Secretary → ME - 295
WORLD CHESS PLC
10589323Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-01 ~ nowCIF 224 - Secretary → ME - 296
WSDM GLOBAL LIMITED
1233174427-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedCIF 263 - Secretary → ME - 297
WT EXPRESS LIFTS LTD
16141697Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowCIF 41 - Secretary → ME - 298
YORKMARSH LTD
06450241Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2023-04-20 ~ nowCIF 122 - Secretary → ME - 299
YOTEL UK HOLDINGS LIMITED
06385242Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2026-02-03 ~ nowCIF 20 - Secretary → ME - 300VASSETI (UK) PLC - 2014-08-11Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (20 parents)Officer2022-06-01 ~ nowCIF 210 - Secretary → ME
- 301
ZAWAR RESOURCES PLC
14533561Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Officer2022-12-09 ~ nowCIF 157 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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