The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Leahy, Charles Michael
    Director born in February 1975
    Individual (105 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    2018-11-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

KENRICK 2018-1 HOLDINGS LIMITED

Previous name
KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 160
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,759 GBP2022-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    Officer
    2019-10-08 ~ now
    CIF 142 - Secretary → ME
  • 2
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    CIF 81 - Secretary → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
    Officer
    2019-08-14 ~ now
    CIF 145 - Secretary → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Right to appoint or remove directors → OE
    Officer
    2023-07-13 ~ now
    CIF 100 - Secretary → ME
  • 7
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    CIF 101 - Secretary → ME
  • 8
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 236 - Ownership of shares – 75% or more → OE
    CIF 236 - Ownership of voting rights - 75% or more → OE
    CIF 236 - Right to appoint or remove directors → OE
    Officer
    2024-03-28 ~ now
    CIF 176 - Secretary → ME
  • 9
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    CIF 177 - Secretary → ME
  • 10
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-09 ~ now
    CIF 226 - Ownership of shares – 75% or more → OE
  • 11
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Right to appoint or remove directors → OE
    Officer
    2022-08-30 ~ now
    CIF 82 - Secretary → ME
  • 12
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    CIF 83 - Secretary → ME
  • 13
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-24 ~ now
    CIF 103 - Secretary → ME
  • 15
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    CIF 94 - Secretary → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    CIF 95 - Secretary → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-14 ~ now
    CIF 6 - Secretary → ME
  • 20
    CASTLE TRUST BELRFY LIMITED - 2018-02-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 21
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 171 - Secretary → ME
  • 22
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    CIF 170 - Secretary → ME
  • 23
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ now
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
    Officer
    2020-05-22 ~ now
    CIF 93 - Secretary → ME
  • 24
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 136 - Secretary → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 72 - Secretary → ME
  • 26
    DUNCAN FUNDING 2020-1 PLC - 2020-05-06
    DUNCAN FUNDING 2019-1 PLC - 2019-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 27
    DUNCAN HOLDINGS 2019-1 LIMITED - 2019-12-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    Officer
    2019-04-08 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Ownership of voting rights - 75% or more → OE
    CIF 229 - Right to appoint or remove directors → OE
    Officer
    2023-06-15 ~ now
    CIF 79 - Secretary → ME
  • 30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-11-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 31
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    CIF 4 - Secretary → ME
  • 32
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
    Officer
    2021-11-11 ~ now
    CIF 122 - Secretary → ME
  • 33
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
    CIF 239 - Right to appoint or remove directors → OE
    Officer
    2024-09-05 ~ now
    CIF 169 - Secretary → ME
  • 34
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 233 - Ownership of shares – 75% or more → OE
    CIF 233 - Ownership of voting rights - 75% or more → OE
    CIF 233 - Right to appoint or remove directors → OE
    Officer
    2018-12-18 ~ now
    CIF 152 - Secretary → ME
  • 35
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    Officer
    2020-07-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    CIF 125 - Secretary → ME
  • 37
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 38
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 39
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ now
    CIF 234 - Ownership of shares – 75% or more → OE
    CIF 234 - Ownership of voting rights - 75% or more → OE
    CIF 234 - Right to appoint or remove directors → OE
    Officer
    2018-10-29 ~ now
    CIF 156 - Secretary → ME
  • 40
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-10-30 ~ now
    CIF 155 - Secretary → ME
  • 41
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    Officer
    2022-07-05 ~ now
    CIF 109 - Secretary → ME
  • 42
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    CIF 108 - Secretary → ME
  • 43
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
    Officer
    2023-07-05 ~ now
    CIF 78 - Secretary → ME
  • 44
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ now
    CIF 102 - Secretary → ME
  • 45
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 237 - Ownership of shares – 75% or more → OE
    CIF 237 - Ownership of voting rights - 75% or more → OE
    CIF 237 - Right to appoint or remove directors → OE
    Officer
    2024-02-07 ~ now
    CIF 178 - Secretary → ME
  • 46
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    CIF 179 - Secretary → ME
  • 47
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 48
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    CIF 99 - Secretary → ME
  • 49
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 50
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    CIF 98 - Secretary → ME
  • 51
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ now
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
    Officer
    2019-08-30 ~ now
    CIF 144 - Secretary → ME
  • 52
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-02 ~ now
    CIF 143 - Secretary → ME
  • 53
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-15 ~ now
    CIF 161 - Secretary → ME
  • 54
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    CIF 112 - Secretary → ME
  • 55
    SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    CIF 157 - Secretary → ME
  • 56
    SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    CIF 158 - Secretary → ME
  • 57
    SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    CIF 159 - Secretary → ME
  • 58
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2017-01-05 ~ now
    CIF 166 - Secretary → ME
  • 59
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 60
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 193 - Ownership of shares – 75% or more → OE
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
    Officer
    2019-12-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 61
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 232 - Ownership of shares – 75% or more → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Right to appoint or remove directors → OE
    Officer
    2020-06-12 ~ now
    CIF 135 - Secretary → ME
  • 62
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-05 ~ now
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    Officer
    2022-12-05 ~ now
    CIF 80 - Secretary → ME
  • 63
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-16 ~ now
    CIF 89 - Secretary → ME
  • 64
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    CIF 91 - Secretary → ME
  • 65
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 66
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    CIF 134 - Secretary → ME
  • 67
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-16 ~ now
    CIF 121 - Secretary → ME
  • 68
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ now
    CIF 124 - Secretary → ME
  • 69
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    CIF 123 - Secretary → ME
  • 70
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-21 ~ now
    CIF 132 - Secretary → ME
  • 71
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ now
    CIF 111 - Secretary → ME
  • 72
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    CIF 131 - Secretary → ME
  • 73
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    CIF 168 - Secretary → ME
  • 74
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    CIF 133 - Secretary → ME
  • 75
    11th Floor 200 Aldersgate Street, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 76
    AIRRO UK INVESTOR GP LIMITED - 2017-06-28
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 77
    AIRRO II UK INVESTOR GP LIMITED - 2017-06-28
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 78
    KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 160 offsprings)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-11-15 ~ dissolved
    CIF 153 - Secretary → ME
  • 79
    KENRICK NO.4 PLC - 2024-05-21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-11-15 ~ dissolved
    CIF 154 - Secretary → ME
  • 80
    11th Floor 200 Aldersgate Street, London, City Of London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ dissolved
    CIF 74 - Secretary → ME
  • 81
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    CIF 75 - Secretary → ME
  • 82
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-05-30 ~ now
    CIF 175 - Secretary → ME
  • 83
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    CIF 174 - Secretary → ME
  • 84
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    Officer
    2019-03-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 85
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2017-04-12 ~ now
    CIF 205 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-12 ~ now
    CIF 163 - Secretary → ME
  • 86
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2017-04-11 ~ now
    CIF 206 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-11 ~ now
    CIF 164 - Secretary → ME
  • 87
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2017-04-07 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-07 ~ now
    CIF 165 - Secretary → ME
  • 88
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    CIF 162 - Secretary → ME
  • 89
    MDC VENTURE CAPITAL UK LTD - 2024-08-08
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    591,636 GBP2019-12-31
    Officer
    2021-12-22 ~ now
    CIF 113 - Secretary → ME
  • 90
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 91
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 92
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 114 - Secretary → ME
  • 93
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 115 - Secretary → ME
  • 94
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 116 - Secretary → ME
  • 95
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 119 - Secretary → ME
  • 96
    NABINVEST (UK) LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    CIF 127 - Secretary → ME
  • 97
    NABINVEST UK RE LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-05-26 ~ now
    CIF 126 - Secretary → ME
  • 98
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
    Officer
    2019-10-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 99
    11th Floor 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2019-10-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 100
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 101
    Floor 11 200 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
    Officer
    2018-09-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 102
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
    Officer
    2019-04-30 ~ now
    CIF 151 - Secretary → ME
  • 103
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 104
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
    Officer
    2019-06-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 105
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 69 - Secretary → ME
  • 106
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ dissolved
    CIF 68 - Secretary → ME
  • 107
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
    Officer
    2019-07-17 ~ now
    CIF 146 - Secretary → ME
  • 108
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    CIF 182 - Secretary → ME
  • 109
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-28 ~ now
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
    Officer
    2021-03-28 ~ now
    CIF 92 - Secretary → ME
  • 110
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    CIF 130 - Secretary → ME
  • 111
    1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
    BLACKPOOL FUNDING 1 LIMITED - 2017-04-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 112
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 113
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 227 - Ownership of shares – 75% or more → OE
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Right to appoint or remove directors → OE
  • 114
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
  • 115
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
  • 116
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-03 ~ now
    CIF 97 - Secretary → ME
  • 117
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ now
    CIF 230 - Ownership of shares – 75% or more → OE
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
    Officer
    2021-05-12 ~ now
    CIF 129 - Secretary → ME
  • 118
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-05-15 ~ now
    CIF 128 - Secretary → ME
  • 119
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 240 - Ownership of shares – 75% or more → OE
    CIF 240 - Ownership of voting rights - 75% or more → OE
    CIF 240 - Right to appoint or remove directors → OE
    Officer
    2024-07-26 ~ now
    CIF 173 - Secretary → ME
  • 120
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    CIF 172 - Secretary → ME
  • 121
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    CIF 160 - Secretary → ME
  • 122
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    CIF 110 - Secretary → ME
  • 123
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ now
    CIF 90 - Secretary → ME
  • 124
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
    Officer
    2019-05-20 ~ now
    CIF 148 - Secretary → ME
  • 125
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ now
    CIF 149 - Secretary → ME
  • 126
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 127
    RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    CIF 120 - Secretary → ME
  • 128
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 117 - Secretary → ME
  • 129
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-27 ~ now
    CIF 238 - Ownership of shares – 75% or more → OE
    CIF 238 - Ownership of voting rights - 75% or more → OE
    CIF 238 - Right to appoint or remove directors → OE
    Officer
    2024-01-27 ~ now
    CIF 181 - Secretary → ME
  • 130
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    CIF 180 - Secretary → ME
  • 131
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Right to appoint or remove directors → OE
    Officer
    2019-05-20 ~ now
    CIF 150 - Secretary → ME
  • 132
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
    Officer
    2019-10-23 ~ now
    CIF 140 - Secretary → ME
  • 133
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-23 ~ now
    CIF 147 - Secretary → ME
  • 134
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    CIF 141 - Secretary → ME
  • 135
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-12-13 ~ now
    CIF 167 - Secretary → ME
  • 136
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-05 ~ now
    CIF 137 - Secretary → ME
  • 137
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-19 ~ now
    CIF 105 - Secretary → ME
  • 138
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 197 - Ownership of shares – 75% or more → OE
  • 139
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 196 - Ownership of shares – 75% or more → OE
  • 140
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    CIF 2 - Secretary → ME
  • 141
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-16 ~ now
    CIF 84 - Secretary → ME
  • 142
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    CIF 3 - Secretary → ME
  • 143
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    CIF 85 - Secretary → ME
  • 144
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 235 - Ownership of shares – 75% or more → OE
    CIF 235 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-08-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 145
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 146
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
    Officer
    2020-01-15 ~ dissolved
    CIF 138 - Secretary → ME
  • 147
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    CIF 104 - Secretary → ME
  • 148
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Officer
    2017-04-12 ~ now
    CIF 96 - Secretary → ME
  • 149
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
    Officer
    2019-12-31 ~ now
    CIF 139 - Secretary → ME
  • 150
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 151
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 71 - Secretary → ME
  • 152
    MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    Officer
    2020-12-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 153
    MC PLATO AGGREGATOR LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 87 - Secretary → ME
  • 154
    MC PLATO BIDCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 118 - Secretary → ME
  • 155
    MC PLATO MIDCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 86 - Secretary → ME
  • 156
    MC PLATO TOPCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 88 - Secretary → ME
  • 157
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    CIF 106 - Secretary → ME
  • 158
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-19 ~ now
    CIF 107 - Secretary → ME
  • 159
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-03 ~ now
    CIF 183 - Secretary → ME
  • 160
    11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
    Officer
    2019-10-09 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 34
  • 1
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -661,684 GBP2023-12-31
    Officer
    2021-03-16 ~ 2021-07-26
    CIF 7 - Secretary → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
    Officer
    2021-04-26 ~ 2021-06-02
    CIF 36 - Secretary → ME
  • 3
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 76 - Secretary → ME
  • 4
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 22 - Secretary → ME
  • 5
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-09
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
    Officer
    2020-01-02 ~ 2020-01-13
    CIF 63 - Secretary → ME
  • 6
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 28 - Secretary → ME
  • 7
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 65 - Secretary → ME
  • 8
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 20 - Secretary → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-15 ~ 2021-08-02
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-07-07
    CIF 184 - Ownership of shares – 75% or more → OE
  • 11
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-03 ~ 2017-07-07
    CIF 185 - Ownership of shares – 75% or more → OE
  • 12
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 27 - Secretary → ME
  • 13
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,919 GBP2023-12-31
    Officer
    2016-06-20 ~ 2018-06-15
    CIF 62 - Secretary → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 64 - Secretary → ME
  • 15
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 23 - Secretary → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 25 - Secretary → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 26 - Secretary → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 19
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ 2022-01-06
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 20
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-20 ~ 2021-04-26
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 21
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2022-01-01
    CIF 13 - Secretary → ME
  • 22
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-28 ~ 2022-01-01
    CIF 12 - Secretary → ME
  • 23
    AIRRO UK INVESTOR GP LIMITED - 2017-06-28
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ 2017-04-20
    CIF 17 - Secretary → ME
  • 24
    AIRRO II UK INVESTOR GP LIMITED - 2017-06-28
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ 2017-04-20
    CIF 18 - Secretary → ME
  • 25
    LORCA FINCO PLC - 2024-09-05
    1 Bartholomew Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-20 ~ 2020-12-31
    CIF 77 - Secretary → ME
  • 26
    COS CAPITAL EUROPE ADVISORY CORPORATION LIMITED - 2022-06-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,020,464 GBP2023-12-31
    Officer
    2016-07-11 ~ 2017-09-18
    CIF 66 - Secretary → ME
  • 27
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ 2017-09-06
    CIF 19 - Secretary → ME
  • 28
    1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
    BLACKPOOL FUNDING 1 LIMITED - 2017-04-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 29
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 30 - Secretary → ME
  • 30
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 29 - Secretary → ME
  • 31
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-01-01
    CIF 43 - Secretary → ME
  • 32
    MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ 2020-12-29
    CIF 41 - Director → ME
  • 33
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-04-15
    CIF 39 - Secretary → ME
  • 34
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ 2017-12-14
    CIF 21 - Secretary → ME

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