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

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

Parent entities and officers
Active 5
  • 1
    Patel, Sandeep
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Benjamin James
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Woodman, Michael Benson
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Redman, Peter William Hamlet
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    RESI PORTFOLIO HOLDINGS LIMITED
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Holloway, Brandon
    Director born in June 1987
    Individual
    Officer
    2022-12-22 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Sly, James Francis
    Chartered Accountant born in January 1992
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Pesenti, Antoine Stevens
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Abeyawickrama, Diane Titania Nirmalee
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

RESI PORTFOLIO HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 267
  • 1
    3 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    -869,087 GBP2023-07-31
    Officer
    2012-05-01 ~ now
    CIF 396 - Secretary → ME
  • 2
    11 Westferry Circus, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,312,865 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    CIF 203 - Secretary → ME
  • 3
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    CIF 144 - Secretary → ME
  • 4
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    CIF 176 - Secretary → ME
  • 5
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -175,201 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    CIF 233 - Secretary → ME
  • 6
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF 745 - Secretary → ME
  • 7
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 693 - Secretary → ME
  • 8
    SANDVIK MATERIALS TECHNOLOGY UNITED KINGDOM LIMITED - 2022-08-31
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-28 ~ now
    CIF 289 - Secretary → ME
  • 9
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    CIF 648 - Secretary → ME
  • 10
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,624 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    CIF 201 - Secretary → ME
  • 11
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    CIF 331 - Secretary → ME
  • 12
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    CIF 326 - Secretary → ME
  • 13
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,451,000 GBP2022-12-31
    Officer
    2019-02-28 ~ now
    CIF 330 - Secretary → ME
  • 14
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents)
    Officer
    2019-02-28 ~ now
    CIF 327 - Secretary → ME
  • 15
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    6,448,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    CIF 322 - Secretary → ME
  • 16
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    CIF 325 - Secretary → ME
  • 17
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    CIF 328 - Secretary → ME
  • 18
    Nightingale House, 65 Curzon St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-24 ~ now
    CIF 393 - Secretary → ME
  • 19
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    CIF 173 - Secretary → ME
  • 20
    NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ dissolved
    CIF 818 - Secretary → ME
  • 21
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ dissolved
    CIF 817 - Secretary → ME
  • 22
    CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-15 ~ now
    CIF 376 - Secretary → ME
  • 23
    CK ENV UK LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-22 ~ now
    CIF 379 - Secretary → ME
  • 24
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    429,970 USD2022-12-31
    Officer
    2024-03-20 ~ now
    CIF 168 - Secretary → ME
  • 25
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    949,283 GBP2024-02-28
    Officer
    2023-03-10 ~ now
    CIF 197 - Secretary → ME
  • 26
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,060,854 GBP2023-12-31
    Officer
    2023-03-10 ~ now
    CIF 198 - Secretary → ME
  • 27
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 28
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 739 - Secretary → ME
  • 29
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-19 ~ dissolved
    CIF 375 - Secretary → ME
  • 30
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 761 - Secretary → ME
  • 31
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-10-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 32
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 1017 - Ownership of shares – 75% or more → OE
    CIF 1017 - Ownership of voting rights - 75% or more → OE
    CIF 1017 - Right to appoint or remove directors → OE
    Officer
    2022-04-01 ~ dissolved
    CIF 236 - Secretary → ME
  • 33
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ now
    CIF 345 - Secretary → ME
  • 34
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 1258 - Ownership of shares – 75% or more → OE
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    CIF 1258 - Right to appoint or remove directors → OE
    Officer
    2016-10-11 ~ dissolved
    CIF 577 - Secretary → ME
  • 35
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ now
    CIF 346 - Secretary → ME
  • 36
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,077 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    CIF 208 - Secretary → ME
  • 37
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    CIF 1082 - Ownership of shares – 75% or more → OE
    CIF 1082 - Ownership of voting rights - 75% or more → OE
    CIF 1082 - Right to appoint or remove directors → OE
    Officer
    2020-05-18 ~ dissolved
    CIF 308 - Secretary → ME
  • 38
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    CIF 806 - Secretary → ME
  • 39
    MDC VICTORIA SQUARE LIMITED - 2004-07-08
    DE FACTO 918 LIMITED - 2001-03-30
    3 More London Riverside, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-06-25 ~ now
    CIF 65 - Secretary → ME
  • 40
    MDC VICTORIA SQUARE NOMINEES LIMITED - 2004-07-08
    DE FACTO 938 LIMITED - 2001-09-13
    3 More London Riverside, London
    Active Corporate (10 parents)
    Officer
    2004-06-25 ~ now
    CIF 66 - Secretary → ME
  • 41
    CHC ENERGY PLC - 2017-10-11
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ dissolved
    CIF 676 - Secretary → ME
  • 42
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    CIF 303 - Secretary → ME
  • 43
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    CIF 297 - Secretary → ME
  • 44
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 633 - Secretary → ME
  • 45
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-03 ~ now
    CIF 357 - Secretary → ME
  • 46
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-03 ~ now
    CIF 358 - Secretary → ME
  • 47
    CK LCY BIDCO LIMITED - 2017-01-11
    3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-01-09 ~ now
    CIF 356 - Secretary → ME
  • 48
    CK WILLIAM TOPCO LIMITED - 2018-06-11
    CK LCY HOLDCO LIMITED - 2017-01-11
    3 More London Riverside, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-01-09 ~ now
    CIF 92 - Secretary → ME
  • 49
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-22 ~ now
    CIF 378 - Secretary → ME
  • 50
    CKI UK CO 7 LIMITED - 2011-03-01
    INTERCEDE 2401 LIMITED - 2011-02-25
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 51
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    CIF 381 - Secretary → ME
  • 52
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 53
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-02 ~ dissolved
    CIF 298 - Secretary → ME
  • 54
    CKM MIDCO LIMITED - 2018-07-20
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-02 ~ dissolved
    CIF 300 - Secretary → ME
  • 55
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-02 ~ dissolved
    CIF 301 - Secretary → ME
  • 56
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-02 ~ dissolved
    CIF 302 - Secretary → ME
  • 57
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-02 ~ dissolved
    CIF 299 - Secretary → ME
  • 58
    CLARION PARTNERS EUROPE LTD - 2021-08-04
    1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    273,281 GBP2020-03-31
    Officer
    2012-06-27 ~ now
    CIF 394 - Secretary → ME
  • 59
    107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    CIF 284 - Secretary → ME
  • 60
    3 More London Riverside, London
    Active Corporate (3 parents)
    Officer
    2013-08-27 ~ now
    CIF 384 - Secretary → ME
  • 61
    30 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,896 GBP2016-12-31
    Officer
    2016-02-29 ~ now
    CIF 364 - Secretary → ME
  • 62
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2011-10-31 ~ now
    CIF 101 - Secretary → ME
  • 63
    24 Monument Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    CIF 93 - Secretary → ME
  • 64
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 65
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2009-04-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 66
    SMARTLAND LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 67
    ACCESSMODE LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 68
    QUESTRONIC LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 69
    OUR DESTINY LIMITED - 2008-11-04
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 70
    Cosco House, Vicarage Drive, Barking, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    CIF 24 - Secretary → ME
  • 71
    COSCO (UK) LIMITED - 2017-07-06
    COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
    Cosco House, Vicarage Drive, Barking, Essex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-04-22 ~ now
    CIF 16 - Secretary → ME
  • 72
    COSCO SHIPPING CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED - 2021-12-22
    COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED - 2017-07-06
    Cosco House Vicarage Drive, Barking, Essex
    Active Corporate (9 parents)
    Officer
    2009-04-22 ~ now
    CIF 19 - Secretary → ME
  • 73
    COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06
    CRYSTAL LOGISTICS LIMITED - 2004-11-15
    Vicarage Drive, Barking, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ now
    CIF 17 - Secretary → ME
  • 74
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 75
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 76
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,669,418 GBP2024-03-31
    Officer
    2021-09-24 ~ now
    CIF 260 - Secretary → ME
  • 77
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    CIF 1219 - Right to appoint or remove directors → OE
  • 78
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1218 - Ownership of shares – 75% or more → OE
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Right to appoint or remove directors → OE
  • 79
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 790 - Secretary → ME
  • 80
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ dissolved
    CIF 1283 - Ownership of shares – 75% or more → OE
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
    Officer
    2024-09-05 ~ dissolved
    CIF 154 - Secretary → ME
  • 81
    SYSTEMATICA INVESTMENTS UK LIMITED - 2018-09-20
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 1142 - Ownership of shares – 75% or more → OE
    CIF 1142 - Ownership of voting rights - 75% or more → OE
    CIF 1142 - Right to appoint or remove directors → OE
    Officer
    2018-07-25 ~ dissolved
    CIF 474 - Secretary → ME
  • 82
    UK MUNICIPAL BONDS AGENCY LIMITED - 2015-11-05
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 656 - Secretary → ME
  • 83
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 603 - Secretary → ME
  • 84
    DEUCALION AVIATION LIMITED - 2021-03-12
    TVIN SHELFCO LIMITED - 2020-08-28
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-25 ~ dissolved
    CIF 1076 - Ownership of shares – 75% or more → OE
    CIF 1076 - Ownership of voting rights - 75% or more → OE
    CIF 1076 - Right to appoint or remove directors → OE
    Officer
    2020-08-25 ~ dissolved
    CIF 305 - Secretary → ME
  • 85
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    CIF 1222 - Right to appoint or remove directors → OE
    Officer
    2017-06-01 ~ dissolved
    CIF 544 - Secretary → ME
  • 86
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 367 - Secretary → ME
  • 87
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    CIF 132 - Secretary → ME
  • 88
    3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    CIF 373 - Secretary → ME
  • 89
    DISCOVERY OFFSHORE HOLDINGS LIMITED - 2013-08-12
    DISCOVERY 1 LIMITED - 2004-02-05
    3 More London Riverside, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-04 ~ now
    CIF 68 - Secretary → ME
  • 90
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    379,139 GBP2017-11-30
    Officer
    2003-09-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 91
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 746 - Secretary → ME
  • 92
    BREAKTODAY LIMITED - 1996-09-06
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 93
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 939 - Secretary → ME
  • 94
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 940 - Secretary → ME
  • 95
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 96
    3 More London Riverside, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-06-08 ~ now
    CIF 98 - Secretary → ME
  • 97
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 856 - Director → ME
    Officer
    2011-08-04 ~ dissolved
    CIF 855 - Secretary → ME
  • 98
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-12-10 ~ dissolved
    CIF 84 - Secretary → ME
  • 99
    Walker House, George Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 410 - Secretary → ME
  • 100
    Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 411 - Secretary → ME
  • 101
    3 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 766 - Secretary → ME
  • 102
    REAM CP1 LIMITED - 2011-07-15
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 866 - Secretary → ME
  • 103
    C/o Fluent Cx Limited No 1 Royal Exchange, Bank, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    CIF 143 - Secretary → ME
  • 104
    TIGER POWER UK HOLDINGS LIMITED - 2020-10-28
    FORSA UK HOLDINGS LIMITED - 2020-10-13
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    CIF 296 - Secretary → ME
  • 105
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,233,909 GBP2022-12-31
    Officer
    2011-04-07 ~ dissolved
    CIF 405 - Secretary → ME
  • 106
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 639 - Secretary → ME
  • 107
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 932 - Secretary → ME
  • 108
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 1085 - Ownership of shares – 75% or more → OE
    CIF 1085 - Ownership of voting rights - 75% or more → OE
    CIF 1085 - Right to appoint or remove directors → OE
    Officer
    2020-05-01 ~ dissolved
    CIF 311 - Secretary → ME
  • 109
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    480,010 GBP2022-12-31
    Officer
    2022-06-24 ~ now
    CIF 226 - Secretary → ME
  • 110
    NAUTILUS MARINE SERVICES LTD - 2017-02-08
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    CIF 597 - Secretary → ME
  • 111
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    CIF 885 - Secretary → ME
  • 112
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-28 ~ dissolved
    CIF 160 - Secretary → ME
  • 113
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ dissolved
    CIF 161 - Secretary → ME
  • 114
    LEASE & LOAN INSURANCE SERVICES LIMITED - 2013-11-25
    PLLS (UK) LIMITED - 2012-05-14
    32 Queen Square, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 407 - Secretary → ME
  • 115
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-27 ~ dissolved
    CIF 117 - Secretary → ME
  • 116
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-22 ~ now
    CIF 307 - Secretary → ME
  • 117
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 1155 - Ownership of shares – 75% or more → OE
    CIF 1155 - Ownership of voting rights - 75% or more → OE
    CIF 1155 - Right to appoint or remove directors → OE
    Officer
    2018-05-21 ~ dissolved
    CIF 483 - Secretary → ME
  • 118
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 695 - Secretary → ME
  • 119
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 192 - Secretary → ME
  • 120
    HSBC INITIAL HOLDINGS LIMITED - 2020-05-13
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    CIF 310 - Secretary → ME
  • 121
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    CIF 191 - Secretary → ME
  • 122
    Unit 17-21 Bloomfield Park, Tipton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    565,821 GBP2023-12-31
    Officer
    2017-09-28 ~ now
    CIF 351 - Secretary → ME
  • 123
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (5 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 61 - Secretary → ME
  • 124
    INTERFLOOR GROUP LIMITED - 2008-02-21
    Broadway, Haslingden, Rossendale
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 125
    THE HUNTER RUBBER COMPANY LIMITED - 2004-01-26
    INTERFLOOR LIMITED - 2003-06-02
    SCALESTAGE LIMITED - 2002-04-24
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 126
    DURALAY TRUSTEES LIMITED - 2004-04-02
    AVONSIGNS LIMITED - 1998-06-24
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 127
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-29 ~ dissolved
    CIF 319 - Secretary → ME
  • 128
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1226 - Ownership of shares – 75% or more → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Right to appoint or remove directors → OE
    Officer
    2017-05-02 ~ dissolved
    CIF 549 - Secretary → ME
  • 129
    8 Headfort Place, Belgrave Suite, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 1231 - Ownership of shares – 75% or more → OE
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Right to appoint or remove directors → OE
    Officer
    2017-04-18 ~ dissolved
    CIF 554 - Secretary → ME
  • 130
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230,963 GBP2023-03-31
    Officer
    2022-07-19 ~ now
    CIF 222 - Secretary → ME
  • 131
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    CIF 139 - Secretary → ME
  • 132
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    CIF 313 - Secretary → ME
  • 133
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-04-05 ~ now
    CIF 163 - Secretary → ME
  • 134
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2000-06-13 ~ now
    CIF 71 - Secretary → ME
  • 135
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 799 - Secretary → ME
  • 136
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 800 - Secretary → ME
  • 137
    114 Westbourne Studios 242 Acklam Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    514,827 GBP2022-12-31
    Officer
    2021-06-02 ~ now
    CIF 278 - Secretary → ME
  • 138
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    CIF 340 - Secretary → ME
  • 139
    Ground Floor, 40 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -78,231 GBP2017-12-31
    Officer
    2013-09-26 ~ now
    CIF 383 - Secretary → ME
  • 140
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1156 - Ownership of shares – 75% or more → OE
    CIF 1156 - Ownership of voting rights - 75% or more → OE
    CIF 1156 - Right to appoint or remove directors → OE
    Officer
    2018-05-18 ~ dissolved
    CIF 484 - Secretary → ME
  • 141
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    773,386 GBP2022-12-31
    Officer
    2016-11-07 ~ now
    CIF 359 - Secretary → ME
  • 142
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    CIF 172 - Secretary → ME
  • 143
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,313,075 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 234 - Secretary → ME
  • 144
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    CIF 171 - Secretary → ME
  • 145
    1 UPPER BROOK STREET LIMITED - 2023-12-20
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,313,131 GBP2023-07-31
    Officer
    2024-01-26 ~ now
    CIF 169 - Secretary → ME
  • 146
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    CIF 285 - Secretary → ME
  • 147
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-07 ~ now
    CIF 353 - Secretary → ME
  • 148
    Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-12-02 ~ now
    CIF 295 - Secretary → ME
  • 149
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents)
    Officer
    2019-02-28 ~ now
    CIF 321 - Secretary → ME
  • 150
    Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    CIF 286 - Secretary → ME
  • 151
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents)
    Officer
    2019-02-28 ~ now
    CIF 329 - Secretary → ME
  • 152
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    CIF 324 - Secretary → ME
  • 153
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    CIF 323 - Secretary → ME
  • 154
    Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    405,606,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    CIF 332 - Secretary → ME
  • 155
    78/79 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Right to appoint or remove directors → OE
  • 156
    CAPITAL RECOVERY MANAGEMENT LIMITED - 2012-01-13
    Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 956 - Secretary → ME
  • 157
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,666 GBP2023-12-31
    Officer
    2022-06-24 ~ now
    CIF 227 - Secretary → ME
  • 158
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 880 - Director → ME
    Officer
    2011-05-05 ~ dissolved
    CIF 881 - Secretary → ME
  • 159
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    CIF 195 - Secretary → ME
  • 160
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    525,101 GBP2024-09-30
    Officer
    2025-01-20 ~ now
    CIF 137 - Secretary → ME
  • 161
    KENNERWORTH LIMITED - 1990-09-12
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,506,893 GBP2024-09-30
    Officer
    2025-01-20 ~ now
    CIF 136 - Secretary → ME
  • 162
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 793 - Secretary → ME
  • 163
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ dissolved
    CIF 792 - Secretary → ME
  • 164
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    CIF 630 - Secretary → ME
  • 165
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-06-13 ~ now
    CIF 76 - Secretary → ME
  • 166
    READMACE LIMITED - 1982-10-28
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2000-06-13 ~ now
    CIF 72 - Secretary → ME
  • 167
    NORROSE SERVICE COMPANY - 1979-12-31
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2000-06-13 ~ now
    CIF 70 - Secretary → ME
  • 168
    SUMMERTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2000-06-13 ~ now
    CIF 74 - Secretary → ME
  • 169
    PROFITTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2000-06-13 ~ now
    CIF 75 - Secretary → ME
  • 170
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ now
    CIF 50 - Secretary → ME
  • 171
    NORTON ROSE (KAZAKHSTAN) LIMITED - 2013-06-03
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2011-12-06 ~ now
    CIF 403 - Secretary → ME
  • 172
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    CIF 371 - Secretary → ME
  • 173
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-10-17 ~ now
    CIF 349 - Secretary → ME
  • 174
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-25 ~ now
    CIF 372 - Secretary → ME
  • 175
    3 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-03-11 ~ now
    CIF 392 - Secretary → ME
  • 176
    3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    2014-07-10 ~ now
    CIF 377 - Secretary → ME
  • 177
    NORTON ROSE SERVICE COMPANY - 2014-08-28
    3 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-03 ~ now
    CIF 99 - Secretary → ME
  • 178
    OCTOBER 09 LIMITED - 2009-10-08
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2009-10-07 ~ now
    CIF 412 - Secretary → ME
  • 179
    NORTON ROSE LIMITED - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    3 More London Riverside, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2000-06-13 ~ now
    CIF 73 - Secretary → ME
  • 180
    WELTRADE LIMITED - 1999-03-17
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2000-06-13 ~ now
    CIF 77 - Secretary → ME
  • 181
    PRESTRADE LIMITED - 1999-06-21
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2000-06-13 ~ now
    CIF 78 - Secretary → ME
  • 182
    NORTON ROSE (KAZAKHSTAN) LIMITED - 2011-12-06
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2009-04-20 ~ now
    CIF 29 - Secretary → ME
  • 183
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ now
    CIF 52 - Secretary → ME
  • 184
    PRUDENTIAL PROTECT LIMITED - 2015-02-06
    VITALITY LIFE LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 675 - Secretary → ME
  • 185
    UK EURO-PRO LIMITED - 2013-09-23
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 733 - Secretary → ME
  • 186
    3 More London Riverside, London
    Active Corporate (18 parents)
    Officer
    2013-05-28 ~ now
    CIF 386 - Secretary → ME
  • 187
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    CIF 243 - Secretary → ME
  • 188
    3rd Floor 91 Jermyn Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-10 ~ now
    CIF 250 - Secretary → ME
  • 189
    DIGITAL FOREST UK (SPV) LIMITED - 2023-04-12
    ATIF HOLDING COMPANY UK LIMITED - 2022-03-21
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570,830 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    CIF 246 - Secretary → ME
  • 190
    PAGA GROUP LIMITED - 2019-12-10
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,007,940 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    CIF 314 - Secretary → ME
  • 191
    PAGA PAYMENT SOLUTIONS LIMITED - 2019-07-16
    3 More London Riverside, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-03 ~ now
    CIF 402 - Secretary → ME
  • 192
    BETA CENTRAL PROFITS (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    CIF 380 - Secretary → ME
  • 193
    7 Meadway Court, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    CIF 220 - Secretary → ME
  • 194
    1 Marks Square, Paxos (c/o Wework), London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-11 ~ dissolved
    CIF 354 - Secretary → ME
  • 195
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 715 - Secretary → ME
  • 196
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 714 - Secretary → ME
  • 197
    3 More London Riverside, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-19 ~ now
    CIF 51 - Secretary → ME
  • 198
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    CIF 1214 - Right to appoint or remove directors → OE
    Officer
    2017-07-19 ~ dissolved
    CIF 535 - Secretary → ME
  • 199
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    CIF 534 - Secretary → ME
  • 200
    Norose Company Secretarial Services Limited, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 946 - Secretary → ME
  • 201
    DISCOVERY HOLDINGS EUROPE LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    CIF 671 - Secretary → ME
  • 202
    VITALITY HEALTH INSURANCE LIMITED - 2014-11-14
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 673 - Secretary → ME
  • 203
    VITALITY HEALTH LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 678 - Secretary → ME
  • 204
    VITALITY CORPORATE SERVICES LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    CIF 672 - Secretary → ME
  • 205
    3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    2009-01-21 ~ now
    CIF 34 - Secretary → ME
  • 206
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ now
    CIF 85 - Secretary → ME
  • 207
    3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,050,802 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    CIF 200 - Secretary → ME
  • 208
    20 Balderton Street, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    CIF 240 - Secretary → ME
  • 209
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 1121 - Ownership of shares – 75% or more → OE
    CIF 1121 - Ownership of voting rights - 75% or more → OE
    CIF 1121 - Right to appoint or remove directors → OE
    Officer
    2019-05-08 ~ dissolved
    CIF 320 - Secretary → ME
  • 210
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 878 - Secretary → ME
  • 211
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 212
    5 New Street Square, London, England
    Active Corporate (5 parents, 267 offsprings)
    Person with significant control
    2020-10-09 ~ now
    CIF 952 - Ownership of shares – 75% or more → OE
    CIF 952 - Ownership of voting rights - 75% or more → OE
    CIF 952 - Right to appoint or remove directors → OE
  • 213
    21 - 26 Garlick Hill, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 948 - Ownership of shares – 75% or more → OE
    CIF 948 - Ownership of voting rights - 75% or more → OE
    CIF 948 - Right to appoint or remove directors → OE
  • 214
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    CIF 170 - Secretary → ME
  • 215
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1162 - Ownership of shares – 75% or more → OE
    CIF 1162 - Ownership of voting rights - 75% or more → OE
    CIF 1162 - Right to appoint or remove directors → OE
  • 216
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 217
    BLACKROCK EMERGING EUROPE PLC - 2013-06-21
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 751 - Director → ME
    Officer
    2013-04-09 ~ dissolved
    CIF 752 - Secretary → ME
  • 218
    NORTON ROSE FULBRIGHT LIMITED - 2013-06-03
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 773 - Secretary → ME
  • 219
    NORTON ROSE FULBRIGHT (GERMANY) LIMITED - 2013-06-03
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 774 - Secretary → ME
  • 220
    NORTON ROSE FULBRIGHT (ASIA) LIMITED - 2013-06-03
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 777 - Secretary → ME
  • 221
    NORTON ROSE FULBRIGHT (CENTRAL EUROPE) LIMITED - 2013-06-03
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 776 - Secretary → ME
  • 222
    NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED - 2013-06-03
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 755 - Secretary → ME
  • 223
    NORTON ROSE FULBRIGHT (MIDDLE EAST) LIMITED - 2013-06-03
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 775 - Secretary → ME
  • 224
    DEUCALION AVIATION LIMITED - 2020-08-28
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-03-30 ~ dissolved
    CIF 87 - Secretary → ME
  • 225
    2nd Floor 7 Heddon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-19 ~ now
    CIF 337 - Secretary → ME
  • 226
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    CIF 204 - Secretary → ME
  • 227
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 762 - Secretary → ME
  • 228
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    CIF 1257 - Right to appoint or remove directors → OE
  • 229
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    CIF 571 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 1251 - Ownership of shares – 75% or more → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    CIF 1251 - Right to appoint or remove directors → OE
    Officer
    2016-11-09 ~ dissolved
    CIF 572 - Secretary → ME
  • 230
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    CIF 927 - Secretary → ME
  • 231
    ALLEIMA LIMITED - 2022-08-30
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-16 ~ dissolved
    CIF 1013 - Ownership of shares – 75% or more → OE
    CIF 1013 - Ownership of voting rights - 75% or more → OE
    CIF 1013 - Right to appoint or remove directors → OE
    Officer
    2022-05-16 ~ dissolved
    CIF 232 - Secretary → ME
  • 232
    ALLEIMA UNITED KINGDOM LIMITED - 2022-08-30
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    CIF 1012 - Ownership of shares – 75% or more → OE
    CIF 1012 - Ownership of voting rights - 75% or more → OE
    CIF 1012 - Right to appoint or remove directors → OE
    Officer
    2022-05-17 ~ dissolved
    CIF 231 - Secretary → ME
  • 233
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 234
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    CIF 786 - Secretary → ME
  • 235
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    CIF 821 - Secretary → ME
  • 236
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ dissolved
    CIF 318 - Secretary → ME
  • 237
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2017-03-24 ~ dissolved
    CIF 95 - Secretary → ME
  • 238
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 1188 - Ownership of shares – 75% or more → OE
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    Officer
    2017-11-07 ~ dissolved
    CIF 514 - Secretary → ME
  • 239
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 1172 - Ownership of shares – 75% or more → OE
    CIF 1172 - Ownership of voting rights - 75% or more → OE
    CIF 1172 - Right to appoint or remove directors → OE
    Officer
    2018-01-17 ~ dissolved
    CIF 496 - Secretary → ME
  • 240
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 1143 - Ownership of shares – 75% or more → OE
    CIF 1143 - Ownership of voting rights - 75% or more → OE
    CIF 1143 - Right to appoint or remove directors → OE
    Officer
    2018-07-23 ~ dissolved
    CIF 475 - Secretary → ME
  • 241
    MOMENTIVE UK LTD. - 2023-08-01
    USABILLA LTD. - 2021-07-01
    C/o Norose Company Secretarial Services Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    CIF 287 - Secretary → ME
  • 242
    HACKPLIMCO (NO. 120) PLC - 2011-03-24
    Clearwater Court, Vastern Road, Reading
    Active Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    CIF 164 - Secretary → ME
  • 243
    THE NORTON ROSE CHARITABLE FOUNDATION - 2015-03-31
    3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    2008-05-09 ~ now
    CIF 42 - Secretary → ME
  • 244
    THEISEN SERVICES LIMITED - 2021-10-26
    Berry House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-15 ~ now
    CIF 263 - Secretary → ME
  • 245
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    CIF 265 - Secretary → ME
  • 246
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    CIF 210 - Secretary → ME
  • 247
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 315 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 1105 - Ownership of shares – 75% or more → OE
    CIF 1105 - Ownership of voting rights - 75% or more → OE
    CIF 1105 - Right to appoint or remove directors → OE
    Officer
    2019-10-31 ~ dissolved
    CIF 316 - Secretary → ME
  • 248
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    CIF 1184 - Right to appoint or remove directors → OE
    Officer
    2017-11-16 ~ dissolved
    CIF 510 - Secretary → ME
  • 249
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ now
    CIF 317 - Secretary → ME
  • 250
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    CIF 336 - Secretary → ME
  • 251
    INTERCEDE 2396 LIMITED - 2011-02-22
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 110 - Secretary → ME
  • 252
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    CIF 368 - Secretary → ME
  • 253
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    CIF 369 - Secretary → ME
  • 254
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-14 ~ now
    CIF 370 - Secretary → ME
  • 255
    Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 256
    UTILICO GLOBAL INCOME PLUS TRUST PLC - 2018-05-03
    The Cottage Ridge Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    CIF 1180 - Right to appoint or remove directors → OE
  • 257
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ now
    CIF 288 - Secretary → ME
  • 258
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 53 - Secretary → ME
  • 259
    REAM CP2 LIMITED - 2011-07-15
    3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 865 - Secretary → ME
  • 260
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 261
    WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD - 2023-08-02
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    CIF 194 - Secretary → ME
  • 262
    Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,647,083 GBP2023-12-31
    Officer
    2016-10-20 ~ now
    CIF 360 - Secretary → ME
  • 263
    Hangar 2 Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,057,781 GBP2023-12-31
    Officer
    2022-03-25 ~ now
    CIF 239 - Secretary → ME
  • 264
    Hangar 2, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -467,285 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    CIF 215 - Secretary → ME
  • 265
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    CIF 89 - Secretary → ME
  • 266
    34 Anyards Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    CIF 184 - Secretary → ME
  • 267
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2025-01-20 ~ now
    CIF 138 - Secretary → ME
Ceased 707
  • 1
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-03 ~ 2018-05-03
    CIF 1157 - Ownership of shares – 75% or more → OE
    CIF 1157 - Ownership of voting rights - 75% or more → OE
    CIF 1157 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2018-05-03
    CIF 485 - Secretary → ME
  • 2
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF 1272 - Ownership of shares – 75% or more → OE
    CIF 1272 - Ownership of voting rights - 75% or more → OE
    CIF 1272 - Right to appoint or remove directors → OE
    Officer
    2024-12-18 ~ 2025-01-08
    CIF 142 - Secretary → ME
  • 3
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-02-15 ~ 2011-04-14
    CIF 895 - Secretary → ME
  • 4
    11 Westferry Circus, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,312,865 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ 2022-12-12
    CIF 988 - Ownership of shares – 75% or more → OE
    CIF 988 - Ownership of voting rights - 75% or more → OE
    CIF 988 - Right to appoint or remove directors → OE
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 341 - Secretary → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 342 - Secretary → ME
  • 7
    ABRAAJ CAPITAL UK LIMITED - 2012-12-24
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2008-03-20 ~ 2019-02-23
    CIF 45 - Secretary → ME
  • 8
    BEACH UK HOLDCO LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    CIF 674 - Secretary → ME
  • 9
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-01-05
    CIF 900 - Secretary → ME
  • 10
    TOOLEY SHELF COMPANY 1 LIMITED - 2013-04-03
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2012-04-10
    CIF 807 - Secretary → ME
  • 11
    SUNLEY HOUSE CAPITAL MANAGEMENT LTD. - 2023-04-26
    SUNLEY HOUSE CAPITAL LTD - 2016-06-02
    160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ 2016-05-05
    CIF 598 - Secretary → ME
  • 12
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-08 ~ 2023-12-08
    CIF 965 - Ownership of shares – 75% or more → OE
    CIF 965 - Ownership of voting rights - 75% or more → OE
    CIF 965 - Right to appoint or remove directors → OE
  • 13
    18 Home Farm Close, Thames Ditton, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,902 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ 2018-11-29
    CIF 1130 - Ownership of shares – 75% or more → OE
    CIF 1130 - Ownership of voting rights - 75% or more → OE
    CIF 1130 - Right to appoint or remove directors → OE
    Officer
    2018-11-29 ~ 2022-06-22
    CIF 335 - Secretary → ME
  • 14
    20, Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-09 ~ 2018-10-09
    CIF 1133 - Ownership of shares – 75% or more → OE
    CIF 1133 - Ownership of voting rights - 75% or more → OE
    CIF 1133 - Right to appoint or remove directors → OE
    Officer
    2018-10-09 ~ 2018-10-09
    CIF 465 - Secretary → ME
  • 15
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -175,201 GBP2023-05-31
    Person with significant control
    2022-05-10 ~ 2022-05-10
    CIF 1014 - Ownership of shares – 75% or more → OE
    CIF 1014 - Ownership of voting rights - 75% or more → OE
    CIF 1014 - Right to appoint or remove directors → OE
  • 16
    MSF PRITCHARD LIMITED - 2015-11-16
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    28,416 GBP2021-04-30
    Officer
    2014-04-14 ~ 2014-04-14
    CIF 708 - Secretary → ME
  • 17
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-02-01 ~ 2016-02-01
    CIF 616 - Secretary → ME
  • 18
    MSF PRITCHARD (SERVICE) LIMITED - 2015-11-16
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -400,023 GBP2020-11-30
    Officer
    2014-11-19 ~ 2014-11-19
    CIF 670 - Secretary → ME
  • 19
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    CHARTIS LIMITED - 2010-02-15
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ 2010-02-15
    CIF 11 - Secretary → ME
  • 20
    CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
    CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-11-02
    CIF 904 - Secretary → ME
  • 21
    1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF 784 - Secretary → ME
  • 22
    SANDVIK MATERIALS TECHNOLOGY UNITED KINGDOM LIMITED - 2022-08-31
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-01-28 ~ 2021-01-28
    CIF 1065 - Ownership of shares – 75% or more → OE
    CIF 1065 - Ownership of voting rights - 75% or more → OE
    CIF 1065 - Right to appoint or remove directors → OE
    Officer
    2021-01-28 ~ 2021-01-28
    CIF 290 - Secretary → ME
  • 23
    ALLIED GOLD MINING PLC - 2012-09-07
    Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2011-04-27
    CIF 892 - Director → ME
    Officer
    2011-03-07 ~ 2011-06-16
    CIF 893 - Secretary → ME
  • 24
    ALLIED WORLD CORPORATE MEMBER LIMITED - 2010-05-12
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-19 ~ 2024-02-07
    CIF 409 - Secretary → ME
  • 25
    2232 SERVICES LIMITED - 2014-03-11
    19th Floor 20 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-05-11 ~ 2024-02-07
    CIF 408 - Secretary → ME
  • 26
    LOTTE CHEMICAL UK LIMITED - 2020-01-02
    Davies Offices, Wilton International, Redcar, Cleveland
    Active Corporate (6 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    CIF 935 - Secretary → ME
  • 27
    BOROUGH SPV LIMITED - 2014-06-19
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 702 - Secretary → ME
  • 28
    BOROUGH HOLDCO LIMITED - 2014-06-19
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2014-07-30
    CIF 701 - Secretary → ME
  • 29
    BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 629 - Secretary → ME
  • 30
    BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - 2022-12-05
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2015-11-09
    CIF 628 - Secretary → ME
  • 31
    20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-04 ~ 2010-10-04
    CIF 909 - Secretary → ME
  • 32
    1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -691,679 GBP2021-12-31
    Person with significant control
    2019-11-18 ~ 2019-11-18
    CIF 1099 - Ownership of shares – 75% or more → OE
    CIF 1099 - Ownership of voting rights - 75% or more → OE
    CIF 1099 - Right to appoint or remove directors → OE
    Officer
    2019-11-18 ~ 2019-11-18
    CIF 435 - Secretary → ME
  • 33
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    CIF 941 - Secretary → ME
  • 34
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ 2014-05-16
    CIF 698 - Secretary → ME
  • 35
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-15 ~ 2023-12-15
    CIF 964 - Ownership of shares – 75% or more → OE
    CIF 964 - Ownership of voting rights - 75% or more → OE
    CIF 964 - Right to appoint or remove directors → OE
    Officer
    2023-12-15 ~ 2023-12-15
    CIF 175 - Secretary → ME
  • 36
    TJV 2021 LIMITED - 2021-07-16
    ANTEVIA NETWORKS LIMITED - 2021-03-10
    15 Newland, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,410 GBP2023-12-31
    Person with significant control
    2021-03-05 ~ 2021-03-08
    CIF 1061 - Ownership of shares – 75% or more → OE
    CIF 1061 - Ownership of voting rights - 75% or more → OE
    CIF 1061 - Right to appoint or remove directors → OE
    2021-03-05 ~ 2021-03-05
    CIF 959 - Ownership of shares – 75% or more → OE
    CIF 959 - Ownership of voting rights - 75% or more → OE
    CIF 959 - Right to appoint or remove directors → OE
    Officer
    2021-03-05 ~ 2021-03-08
    CIF 283 - Secretary → ME
    2022-01-19 ~ 2025-03-20
    CIF 248 - Secretary → ME
  • 37
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ 2011-12-16
    CIF 920 - Secretary → ME
  • 38
    LORICA PENSIONS CONSULTING LIMITED - 2014-06-04
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ 2014-03-04
    CIF 713 - Secretary → ME
  • 39
    One Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2014-08-19 ~ 2014-08-19
    CIF 684 - Secretary → ME
  • 40
    Level 5 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF 1271 - Ownership of shares – 75% or more → OE
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    Officer
    2024-12-18 ~ 2024-12-18
    CIF 141 - Secretary → ME
  • 41
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    CIF 1293 - Ownership of shares – 75% or more → OE
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    Officer
    2024-03-26 ~ 2024-03-26
    CIF 166 - Secretary → ME
  • 42
    108-110 Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    CIF 1006 - Ownership of shares – 75% or more → OE
    CIF 1006 - Ownership of voting rights - 75% or more → OE
    CIF 1006 - Right to appoint or remove directors → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 224 - Secretary → ME
  • 43
    SCUTUM ROYALTIES LIMITED - 2023-06-19
    ECORA RESOURCES LIMITED - 2022-09-30
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    CIF 1019 - Ownership of shares – 75% or more → OE
    CIF 1019 - Ownership of voting rights - 75% or more → OE
    CIF 1019 - Right to appoint or remove directors → OE
    Officer
    2022-03-28 ~ 2022-03-28
    CIF 238 - Secretary → ME
  • 44
    CALLISONRTKL-ME LTD - 2023-08-08
    RTKL-ME LTD - 2015-11-06
    Black Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ 2013-11-22
    CIF 724 - Secretary → ME
  • 45
    SEAWELL HOLDING UK LIMITED - 2011-02-24
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-09-13 ~ 2008-10-30
    CIF 49 - Secretary → ME
  • 46
    RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
    INTEGRA INTERNATIONAL LIMITED - 1990-01-09
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2013-09-16
    CIF 862 - Secretary → ME
  • 47
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 9 - Secretary → ME
  • 48
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    CIF 1300 - Ownership of shares – 75% or more → OE
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Right to appoint or remove directors → OE
    Officer
    2016-07-21 ~ 2016-07-21
    CIF 586 - Secretary → ME
  • 49
    SNC-LAVALIN (GB) HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Right to appoint or remove directors → OE
    Officer
    2017-04-07 ~ 2017-04-07
    CIF 555 - Secretary → ME
  • 50
    SNC-LAVALIN (GB) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2014-05-06
    CIF 704 - Secretary → ME
  • 51
    SNC-LAVALIN CO. LTD. - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-13
    CIF 725 - Secretary → ME
  • 52
    SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-12-21
    CIF 848 - Secretary → ME
  • 53
    St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ 2023-12-05
    CIF 967 - Ownership of shares – 75% or more → OE
    CIF 967 - Ownership of voting rights - 75% or more → OE
    CIF 967 - Right to appoint or remove directors → OE
    Officer
    2023-11-23 ~ 2023-12-05
    CIF 178 - Secretary → ME
  • 54
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ 2021-10-04
    CIF 1039 - Ownership of shares – 75% or more → OE
    CIF 1039 - Ownership of voting rights - 75% or more → OE
    CIF 1039 - Right to appoint or remove directors → OE
    Officer
    2021-10-04 ~ 2021-10-04
    CIF 259 - Secretary → ME
  • 55
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-09-16 ~ 2021-09-27
    CIF 262 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-27
    CIF 1041 - Ownership of shares – 75% or more → OE
    CIF 1041 - Ownership of voting rights - 75% or more → OE
    CIF 1041 - Right to appoint or remove directors → OE
    Officer
    2021-09-16 ~ 2021-09-27
    CIF 261 - Secretary → ME
  • 56
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    CIF 963 - Ownership of shares – 75% or more → OE
    CIF 963 - Ownership of voting rights - 75% or more → OE
    CIF 963 - Right to appoint or remove directors → OE
    Officer
    2024-01-11 ~ 2024-01-11
    CIF 174 - Secretary → ME
  • 57
    NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 400 - Secretary → ME
  • 58
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 399 - Secretary → ME
  • 59
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 398 - Secretary → ME
  • 60
    NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 401 - Secretary → ME
  • 61
    PAPER-PAK UK LIMITED - 2008-05-23
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2021-03-01
    CIF 397 - Secretary → ME
  • 62
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-28 ~ 2003-11-30
    CIF 81 - Secretary → ME
  • 63
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-28 ~ 2003-11-30
    CIF 80 - Secretary → ME
  • 64
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ 2021-02-03
    CIF 1066 - Ownership of shares – 75% or more → OE
    CIF 1066 - Ownership of voting rights - 75% or more → OE
    CIF 1066 - Right to appoint or remove directors → OE
    Officer
    2021-01-28 ~ 2021-02-03
    CIF 291 - Secretary → ME
  • 65
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    429,970 USD2022-12-31
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 1055 - Ownership of shares – 75% or more → OE
    CIF 1055 - Ownership of voting rights - 75% or more → OE
    CIF 1055 - Right to appoint or remove directors → OE
    Officer
    2021-06-23 ~ 2021-06-23
    CIF 276 - Secretary → ME
  • 66
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    2014-05-02 ~ 2014-05-02
    CIF 705 - Secretary → ME
  • 67
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2015-12-08
    CIF 626 - Secretary → ME
  • 68
    NRF 100 LIMITED - 2016-08-15
    Pkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2016-04-06
    CIF 606 - Secretary → ME
  • 69
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    CIF 1043 - Ownership of shares – 75% or more → OE
    CIF 1043 - Ownership of voting rights - 75% or more → OE
    CIF 1043 - Right to appoint or remove directors → OE
    Officer
    2021-09-07 ~ 2021-09-07
    CIF 264 - Secretary → ME
  • 70
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    CIF 912 - Secretary → ME
  • 71
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    CIF 911 - Secretary → ME
  • 72
    HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
    UNITED HOUSE OF BRITAIN PLC - 2006-10-09
    20 Churchill Place Canary Wharf, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-08-07 ~ 2007-06-26
    CIF 55 - Secretary → ME
  • 73
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ 2012-04-02
    CIF 938 - Secretary → ME
  • 74
    BASELEND FINANCE LTD - 2022-10-21
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF 993 - Ownership of shares – 75% or more → OE
    CIF 993 - Ownership of voting rights - 75% or more → OE
    CIF 993 - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 211 - Secretary → ME
  • 75
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF 995 - Ownership of shares – 75% or more → OE
    CIF 995 - Ownership of voting rights - 75% or more → OE
    CIF 995 - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 213 - Secretary → ME
  • 76
    1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2013-03-22
    CIF 794 - Secretary → ME
  • 77
    BPS SALES AND LETTINGS LIMITED - 2014-01-14
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-12-20 ~ 2014-01-14
    CIF 767 - Secretary → ME
  • 78
    BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED - 2013-10-17
    188 Kirtling Street, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-12
    CIF 771 - Secretary → ME
  • 79
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    366,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-23 ~ 2011-03-23
    CIF 891 - Secretary → ME
  • 80
    CLEAR CHANNEL TREASURY LIMITED - 2025-04-08
    33 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-22 ~ 2019-11-22
    CIF 1097 - Ownership of shares – 75% or more → OE
    CIF 1097 - Ownership of voting rights - 75% or more → OE
    CIF 1097 - Right to appoint or remove directors → OE
    Officer
    2019-11-22 ~ 2019-11-22
    CIF 433 - Secretary → ME
  • 81
    TOOLEY SHELF COMPANY 2 LIMITED - 2013-04-03
    Admiral House, Queensway, Newport
    Dissolved Corporate (6 parents)
    Officer
    2012-04-10 ~ 2012-04-10
    CIF 808 - Secretary → ME
  • 82
    BDT & COMPANY INTERNATIONAL, LTD - 2023-01-17
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2016-09-28
    CIF 638 - Secretary → ME
  • 83
    BDT & COMPANY INTERNATIONAL II, LTD - 2023-01-12
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-09-28
    CIF 636 - Secretary → ME
  • 84
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    CIF 1132 - Ownership of shares – 75% or more → OE
    CIF 1132 - Ownership of voting rights - 75% or more → OE
    CIF 1132 - Right to appoint or remove directors → OE
    Officer
    2018-10-18 ~ 2018-10-18
    CIF 464 - Secretary → ME
  • 85
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 947 - Secretary → ME
  • 86
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF 872 - Secretary → ME
  • 87
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2014-05-02 ~ 2015-05-26
    CIF 707 - Secretary → ME
  • 88
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-05-26
    CIF 706 - Secretary → ME
  • 89
    AMI ENTERPRISE INTELLIGENCE SOFTWARE LIMITED - 2018-04-27
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -220,132 GBP2020-12-31
    Officer
    2010-02-23 ~ 2015-05-18
    CIF 929 - Secretary → ME
  • 90
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    CIF 343 - Secretary → ME
  • 91
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2015-06-26
    CIF 644 - Secretary → ME
  • 92
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    CIF 738 - Secretary → ME
  • 93
    Union 88-90 George Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -542,778 GBP2016-10-31
    Officer
    2013-10-09 ~ 2013-10-09
    CIF 730 - Secretary → ME
  • 94
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-21 ~ 2019-06-21
    CIF 1118 - Ownership of shares – 75% or more → OE
    CIF 1118 - Ownership of voting rights - 75% or more → OE
    CIF 1118 - Right to appoint or remove directors → OE
    Officer
    2019-06-21 ~ 2019-06-21
    CIF 452 - Secretary → ME
  • 95
    Leather Market, Unit J, Taper Studios, 175 Long Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ 2020-06-19
    CIF 1080 - Ownership of shares – 75% or more → OE
    CIF 1080 - Ownership of voting rights - 75% or more → OE
    CIF 1080 - Right to appoint or remove directors → OE
    Officer
    2020-06-19 ~ 2020-06-19
    CIF 423 - Secretary → ME
  • 96
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ 2022-08-09
    CIF 1000 - Ownership of shares – 75% or more → OE
    CIF 1000 - Ownership of voting rights - 75% or more → OE
    CIF 1000 - Right to appoint or remove directors → OE
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 218 - Secretary → ME
  • 97
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    CIF 1007 - Ownership of shares – 75% or more → OE
    CIF 1007 - Ownership of voting rights - 75% or more → OE
    CIF 1007 - Right to appoint or remove directors → OE
    Officer
    2022-06-29 ~ 2022-06-29
    CIF 225 - Secretary → ME
  • 98
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-22 ~ 2018-03-22
    CIF 1164 - Ownership of shares – 75% or more → OE
    CIF 1164 - Ownership of voting rights - 75% or more → OE
    CIF 1164 - Right to appoint or remove directors → OE
  • 99
    Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-09-27 ~ 2024-09-27
    CIF 1281 - Ownership of shares – 75% or more → OE
    CIF 1281 - Ownership of voting rights - 75% or more → OE
    CIF 1281 - Right to appoint or remove directors → OE
    Officer
    2024-09-27 ~ 2024-09-27
    CIF 152 - Secretary → ME
  • 100
    Darvell, Brightling Road, Robertsbridge, E. Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    CIF 1238 - Ownership of shares – 75% or more → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    CIF 1238 - Right to appoint or remove directors → OE
    Officer
    2017-03-21 ~ 2017-03-21
    CIF 559 - Secretary → ME
  • 101
    BRIGHTPOINT ENGLAND LIMITED - 2012-06-29
    Cbxii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ 2015-08-03
    CIF 926 - Secretary → ME
  • 102
    Cbxii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ 2015-08-03
    CIF 46 - Secretary → ME
  • 103
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-06-04
    CIF 742 - Secretary → ME
  • 104
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 USD2023-12-31
    Person with significant control
    2023-09-21 ~ 2023-10-31
    CIF 979 - Ownership of shares – 75% or more → OE
    CIF 979 - Ownership of voting rights - 75% or more → OE
    CIF 979 - Right to appoint or remove directors → OE
    Officer
    2023-09-21 ~ 2023-09-21
    CIF 190 - Secretary → ME
  • 105
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 USD2023-12-31
    Person with significant control
    2023-09-21 ~ 2023-09-21
    CIF 978 - Ownership of shares – 75% or more → OE
    CIF 978 - Ownership of voting rights - 75% or more → OE
    CIF 978 - Right to appoint or remove directors → OE
    Officer
    2023-09-21 ~ 2023-09-21
    CIF 189 - Secretary → ME
  • 106
    63 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-08 ~ 2017-12-08
    CIF 1179 - Ownership of shares – 75% or more → OE
    CIF 1179 - Ownership of voting rights - 75% or more → OE
    CIF 1179 - Right to appoint or remove directors → OE
    Officer
    2017-12-08 ~ 2017-12-08
    CIF 503 - Secretary → ME
  • 107
    CCPG SOLUTIONS LTD - 2014-09-30
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,295 GBP2022-12-31
    Officer
    2022-10-25 ~ 2023-09-21
    CIF 206 - Secretary → ME
  • 108
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 1033 - Ownership of shares – 75% or more → OE
    CIF 1033 - Ownership of voting rights - 75% or more → OE
    CIF 1033 - Right to appoint or remove directors → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 253 - Secretary → ME
  • 109
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 1034 - Ownership of shares – 75% or more → OE
    CIF 1034 - Ownership of voting rights - 75% or more → OE
    CIF 1034 - Right to appoint or remove directors → OE
    Officer
    2021-12-01 ~ 2021-12-01
    CIF 254 - Secretary → ME
  • 110
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    CIF 31 - Secretary → ME
  • 111
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-22 ~ 2018-03-22
    CIF 1165 - Ownership of shares – 75% or more → OE
    CIF 1165 - Ownership of voting rights - 75% or more → OE
    CIF 1165 - Right to appoint or remove directors → OE
  • 112
    CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
    SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    3,751,672 GBP2023-12-31
    Officer
    2009-08-27 ~ 2009-08-27
    CIF 10 - Secretary → ME
  • 113
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,077 GBP2023-10-31
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 990 - Ownership of shares – 75% or more → OE
    CIF 990 - Ownership of voting rights - 75% or more → OE
    CIF 990 - Right to appoint or remove directors → OE
  • 114
    CARBON SHELF 1 LIMITED - 2022-04-26
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,500 GBP2022-12-31
    Person with significant control
    2022-02-11 ~ 2022-03-08
    CIF 1025 - Ownership of shares – 75% or more → OE
    CIF 1025 - Ownership of voting rights - 75% or more → OE
    CIF 1025 - Right to appoint or remove directors → OE
    Officer
    2022-02-11 ~ 2022-03-08
    CIF 244 - Secretary → ME
  • 115
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ 2022-06-10
    CIF 1011 - Ownership of shares – 75% or more → OE
    CIF 1011 - Ownership of voting rights - 75% or more → OE
    CIF 1011 - Right to appoint or remove directors → OE
    Officer
    2022-06-10 ~ 2022-06-10
    CIF 230 - Secretary → ME
  • 116
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-24 ~ 2023-03-15
    CIF 348 - Secretary → ME
  • 117
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ 2019-07-10
    CIF 1116 - Ownership of shares – 75% or more → OE
    CIF 1116 - Ownership of voting rights - 75% or more → OE
    CIF 1116 - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 450 - Secretary → ME
  • 118
    5th Floor, Horton House, Exchange Flags, Liverpool, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-07-09 ~ 2019-07-09
    CIF 1115 - Ownership of shares – 75% or more → OE
    CIF 1115 - Ownership of voting rights - 75% or more → OE
    CIF 1115 - Right to appoint or remove directors → OE
    Officer
    2019-07-09 ~ 2019-07-09
    CIF 449 - Secretary → ME
  • 119
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ 2019-07-10
    CIF 1114 - Ownership of shares – 75% or more → OE
    CIF 1114 - Ownership of voting rights - 75% or more → OE
    CIF 1114 - Right to appoint or remove directors → OE
    Officer
    2019-07-10 ~ 2019-07-10
    CIF 448 - Secretary → ME
  • 120
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    CIF 1137 - Ownership of shares – 75% or more → OE
    CIF 1137 - Ownership of voting rights - 75% or more → OE
    CIF 1137 - Right to appoint or remove directors → OE
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 469 - Secretary → ME
  • 121
    CEP VENTUS 1 LIMITED - 2011-02-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2012-08-09
    CIF 114 - Secretary → ME
    2011-01-18 ~ 2011-01-18
    CIF 897 - Secretary → ME
  • 122
    CEP VENTUS 2 LIMITED - 2011-02-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-08-09
    CIF 115 - Secretary → ME
    2011-01-18 ~ 2011-01-18
    CIF 898 - Secretary → ME
  • 123
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2011-11-30
    CIF 832 - Secretary → ME
  • 124
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 666 - Director → ME
    Officer
    2014-12-03 ~ 2015-01-05
    CIF 667 - Secretary → ME
  • 125
    CHC ENERGY PLC - 2017-10-11
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-13 ~ 2014-10-13
    CIF 677 - Director → ME
  • 126
    60 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    214,853 GBP2024-10-31
    Officer
    2011-04-26 ~ 2011-04-26
    CIF 884 - Secretary → ME
  • 127
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-07 ~ 2012-02-07
    CIF 820 - Secretary → ME
  • 128
    CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12 GBP2021-03-31
    Person with significant control
    2019-07-08 ~ 2019-07-08
    CIF 1117 - Ownership of shares – 75% or more → OE
    CIF 1117 - Ownership of voting rights - 75% or more → OE
    CIF 1117 - Right to appoint or remove directors → OE
    Officer
    2019-07-08 ~ 2019-08-21
    CIF 451 - Secretary → ME
  • 129
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Officer
    2016-10-24 ~ 2019-08-21
    CIF 94 - Secretary → ME
  • 130
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Person with significant control
    2019-11-13 ~ 2019-11-13
    CIF 1100 - Ownership of shares – 75% or more → OE
    CIF 1100 - Ownership of voting rights - 75% or more → OE
    CIF 1100 - Right to appoint or remove directors → OE
    Officer
    2019-11-13 ~ 2019-11-13
    CIF 436 - Secretary → ME
  • 131
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF 1197 - Ownership of shares – 75% or more → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    CIF 1197 - Right to appoint or remove directors → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 522 - Secretary → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF 1196 - Ownership of shares – 75% or more → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    CIF 1196 - Right to appoint or remove directors → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 521 - Secretary → ME
  • 133
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2017-10-05 ~ 2017-10-05
    CIF 1198 - Ownership of shares – 75% or more → OE
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    Officer
    2017-10-05 ~ 2017-10-05
    CIF 523 - Secretary → ME
  • 134
    CIVITAS SOCIAL HOUSING PLC - 2024-02-14
    CIVITAS REIT PLC - 2016-10-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 67 offsprings)
    Officer
    2016-09-29 ~ 2016-10-24
    CIF 580 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-10-24
    CIF 1261 - Ownership of shares – 75% or more → OE
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    CIF 1261 - Right to appoint or remove directors → OE
    Officer
    2016-09-29 ~ 2016-10-24
    CIF 579 - Secretary → ME
  • 135
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Person with significant control
    2019-08-23 ~ 2019-08-23
    CIF 1110 - Ownership of shares – 75% or more → OE
    CIF 1110 - Ownership of voting rights - 75% or more → OE
    CIF 1110 - Right to appoint or remove directors → OE
    Officer
    2019-08-23 ~ 2019-08-23
    CIF 444 - Secretary → ME
  • 136
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-09 ~ 2016-12-09
    CIF 1249 - Ownership of shares – 75% or more → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    CIF 1249 - Right to appoint or remove directors → OE
    Officer
    2016-12-09 ~ 2017-04-20
    CIF 569 - Secretary → ME
  • 137
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF 1128 - Ownership of shares – 75% or more → OE
    CIF 1128 - Ownership of voting rights - 75% or more → OE
    CIF 1128 - Right to appoint or remove directors → OE
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 461 - Secretary → ME
  • 138
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 1228 - Ownership of shares – 75% or more → OE
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 551 - Secretary → ME
  • 139
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-03 ~ 2017-05-03
    CIF 1225 - Ownership of shares – 75% or more → OE
    CIF 1225 - Ownership of voting rights - 75% or more → OE
    CIF 1225 - Right to appoint or remove directors → OE
    Officer
    2017-05-03 ~ 2017-05-03
    CIF 548 - Secretary → ME
  • 140
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-26 ~ 2017-05-26
    CIF 1223 - Ownership of shares – 75% or more → OE
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    CIF 1223 - Right to appoint or remove directors → OE
    Officer
    2017-05-26 ~ 2017-05-26
    CIF 545 - Secretary → ME
  • 141
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-13 ~ 2017-10-18
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Right to appoint or remove directors → OE
    Officer
    2017-07-13 ~ 2017-08-02
    CIF 536 - Secretary → ME
  • 142
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-25 ~ 2017-07-25
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    CIF 1213 - Right to appoint or remove directors → OE
    Officer
    2017-07-25 ~ 2017-07-25
    CIF 533 - Secretary → ME
  • 143
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-01
    CIF 1211 - Ownership of shares – 75% or more → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Right to appoint or remove directors → OE
    Officer
    2017-08-11 ~ 2017-09-01
    CIF 532 - Secretary → ME
  • 144
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-11 ~ 2017-09-26
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    Officer
    2017-09-11 ~ 2017-09-26
    CIF 530 - Secretary → ME
  • 145
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-21 ~ 2017-10-04
    CIF 1201 - Ownership of shares – 75% or more → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    CIF 1201 - Right to appoint or remove directors → OE
    Officer
    2017-09-21 ~ 2017-10-04
    CIF 525 - Secretary → ME
  • 146
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-11 ~ 2017-10-17
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    Officer
    2017-10-11 ~ 2017-10-17
    CIF 520 - Secretary → ME
  • 147
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    CIF 1190 - Ownership of shares – 75% or more → OE
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    CIF 1190 - Right to appoint or remove directors → OE
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 516 - Secretary → ME
  • 148
    SPV BCP 6 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2017-11-16
    CIF 1193 - Ownership of shares – 75% or more → OE
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    Officer
    2017-10-19 ~ 2017-11-16
    CIF 519 - Secretary → ME
  • 149
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ 2018-02-16
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    CIF 1189 - Right to appoint or remove directors → OE
    Officer
    2017-10-31 ~ 2018-02-16
    CIF 515 - Secretary → ME
  • 150
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-09 ~ 2017-12-12
    CIF 1186 - Ownership of shares – 75% or more → OE
    CIF 1186 - Ownership of voting rights - 75% or more → OE
    CIF 1186 - Right to appoint or remove directors → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 512 - Secretary → ME
  • 151
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-09 ~ 2017-12-12
    CIF 1187 - Ownership of shares – 75% or more → OE
    CIF 1187 - Ownership of voting rights - 75% or more → OE
    CIF 1187 - Right to appoint or remove directors → OE
    Officer
    2017-11-09 ~ 2017-12-12
    CIF 513 - Secretary → ME
  • 152
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF 1178 - Ownership of shares – 75% or more → OE
    CIF 1178 - Ownership of voting rights - 75% or more → OE
    CIF 1178 - Right to appoint or remove directors → OE
    Officer
    2017-12-14 ~ 2017-12-15
    CIF 502 - Secretary → ME
  • 153
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-16 ~ 2017-03-16
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    CIF 1240 - Right to appoint or remove directors → OE
    Officer
    2017-03-16 ~ 2017-03-16
    CIF 562 - Secretary → ME
  • 154
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    CIF 1177 - Right to appoint or remove directors → OE
    Officer
    2017-12-14 ~ 2017-12-15
    CIF 501 - Secretary → ME
  • 155
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF 1144 - Ownership of shares – 75% or more → OE
    CIF 1144 - Ownership of voting rights - 75% or more → OE
    CIF 1144 - Right to appoint or remove directors → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 476 - Secretary → ME
  • 156
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ 2018-07-23
    CIF 1145 - Ownership of shares – 75% or more → OE
    CIF 1145 - Ownership of voting rights - 75% or more → OE
    CIF 1145 - Right to appoint or remove directors → OE
    Officer
    2018-07-23 ~ 2018-07-23
    CIF 477 - Secretary → ME
  • 157
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2019-08-14
    CIF 1112 - Ownership of shares – 75% or more → OE
    CIF 1112 - Ownership of voting rights - 75% or more → OE
    CIF 1112 - Right to appoint or remove directors → OE
    Officer
    2019-08-09 ~ 2020-09-02
    CIF 446 - Secretary → ME
  • 158
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ 2018-06-05
    CIF 1154 - Ownership of shares – 75% or more → OE
    CIF 1154 - Ownership of voting rights - 75% or more → OE
    CIF 1154 - Right to appoint or remove directors → OE
    Officer
    2018-06-05 ~ 2020-09-02
    CIF 482 - Secretary → ME
  • 159
    CK LCY MIDCO LIMITED - 2017-01-11
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-02 ~ 2022-04-11
    CIF 304 - Secretary → ME
    2017-01-09 ~ 2020-09-02
    CIF 567 - Secretary → ME
  • 160
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    CIF 113 - Secretary → ME
  • 161
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2013-07-17
    CIF 82 - Secretary → ME
  • 162
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-05 ~ 2004-04-22
    CIF 79 - Secretary → ME
  • 163
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF 1149 - Ownership of shares – 75% or more → OE
    CIF 1149 - Ownership of voting rights - 75% or more → OE
    CIF 1149 - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 479 - Secretary → ME
  • 164
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF 1150 - Ownership of shares – 75% or more → OE
    CIF 1150 - Ownership of voting rights - 75% or more → OE
    CIF 1150 - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 480 - Secretary → ME
  • 165
    CKM MIDCO LIMITED - 2018-07-20
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-20 ~ 2018-07-20
    CIF 1146 - Ownership of shares – 75% or more → OE
    CIF 1146 - Ownership of voting rights - 75% or more → OE
    CIF 1146 - Right to appoint or remove directors → OE
    Officer
    2018-07-20 ~ 2020-09-02
    CIF 478 - Secretary → ME
  • 166
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    CIF 1138 - Ownership of shares – 75% or more → OE
    CIF 1138 - Ownership of voting rights - 75% or more → OE
    CIF 1138 - Right to appoint or remove directors → OE
    Officer
    2018-08-03 ~ 2020-09-02
    CIF 470 - Secretary → ME
  • 167
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    CIF 1139 - Ownership of shares – 75% or more → OE
    CIF 1139 - Ownership of voting rights - 75% or more → OE
    CIF 1139 - Right to appoint or remove directors → OE
    Officer
    2018-08-03 ~ 2020-09-02
    CIF 471 - Secretary → ME
  • 168
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF 1151 - Ownership of shares – 75% or more → OE
    CIF 1151 - Ownership of voting rights - 75% or more → OE
    CIF 1151 - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2020-09-02
    CIF 481 - Secretary → ME
  • 169
    Suite 6, 22 83 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ 2015-05-29
    CIF 646 - Secretary → ME
  • 170
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    Officer
    2017-04-28 ~ 2017-04-28
    CIF 550 - Secretary → ME
  • 171
    1030 Slutchers Lane, Centre Park, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2014-07-25
    CIF 691 - Secretary → ME
  • 172
    1030 Centre Park, Slutchers Lane, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-02-07
    CIF 760 - Secretary → ME
  • 173
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2015-11-18
    CIF 627 - Secretary → ME
  • 174
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-27 ~ 2017-04-27
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    CIF 1229 - Right to appoint or remove directors → OE
    Officer
    2017-04-27 ~ 2017-04-27
    CIF 552 - Secretary → ME
  • 175
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-01-10 ~ 2013-01-10
    CIF 764 - Secretary → ME
  • 176
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2015-11-24
    CIF 625 - Secretary → ME
  • 177
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    CIF 700 - Secretary → ME
  • 178
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2018-10-09 ~ 2018-10-11
    CIF 1134 - Ownership of shares – 75% or more → OE
    CIF 1134 - Ownership of voting rights - 75% or more → OE
    CIF 1134 - Right to appoint or remove directors → OE
    Officer
    2018-10-09 ~ 2018-10-11
    CIF 466 - Secretary → ME
  • 179
    107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ 2021-05-10
    CIF 1062 - Ownership of shares – 75% or more → OE
    CIF 1062 - Ownership of voting rights - 75% or more → OE
    CIF 1062 - Right to appoint or remove directors → OE
  • 180
    Level 3 24 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ 2024-04-04
    CIF 1292 - Ownership of shares – 75% or more → OE
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    Officer
    2024-04-04 ~ 2024-04-04
    CIF 165 - Secretary → ME
  • 181
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED - 2021-12-15
    CLIMATE ASSET MANAGEMENT LIMITED - 2020-09-14
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-26 ~ 2020-09-14
    CIF 1075 - Ownership of shares – 75% or more → OE
    CIF 1075 - Ownership of voting rights - 75% or more → OE
    CIF 1075 - Right to appoint or remove directors → OE
    Officer
    2020-08-26 ~ 2020-09-14
    CIF 419 - Secretary → ME
  • 182
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    CIF 868 - Secretary → ME
  • 183
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    CIF 867 - Secretary → ME
  • 184
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    CIF 689 - Secretary → ME
  • 185
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-13 ~ 2016-09-14
    CIF 1295 - Ownership of shares – 75% or more → OE
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    CIF 1262 - Ownership of shares – 75% or more → OE
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    CIF 1262 - Right to appoint or remove directors → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 581 - Secretary → ME
  • 186
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-13 ~ 2016-09-14
    CIF 1296 - Ownership of shares – 75% or more → OE
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    CIF 1263 - Ownership of shares – 75% or more → OE
    CIF 1263 - Ownership of voting rights - 75% or more → OE
    CIF 1263 - Right to appoint or remove directors → OE
    Officer
    2016-09-13 ~ 2016-09-14
    CIF 582 - Secretary → ME
  • 187
    CME RUBICON LIMITED - 2012-09-12
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-02-19
    CIF 788 - Secretary → ME
  • 188
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2013-04-29 ~ 2013-05-07
    CIF 747 - Secretary → ME
  • 189
    London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    CIF 1163 - Ownership of shares – 75% or more → OE
    CIF 1163 - Ownership of voting rights - 75% or more → OE
    CIF 1163 - Right to appoint or remove directors → OE
    Officer
    2018-03-26 ~ 2018-03-26
    CIF 489 - Secretary → ME
  • 190
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-05-07
    CIF 748 - Secretary → ME
  • 191
    METTLE CONSULTING LIMITED - 2008-06-05
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-09-15
    CIF 120 - Secretary → ME
  • 192
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    451,710 GBP2023-12-31
    Officer
    2014-01-22 ~ 2015-02-16
    CIF 717 - Secretary → ME
  • 193
    COMMERZ EQUIPMENT FINANCE LIMITED - 2013-07-02
    COMMERZBANK LEASING DECEMBER (21) LIMITED - 2013-06-25
    RIVERSIDE LONDON JUNE LIMITED - 2010-10-18
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ 2010-06-08
    CIF 921 - Secretary → ME
  • 194
    RIVERSIDE LONDON LIMITED - 2010-10-18
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-28 ~ 2010-06-08
    CIF 924 - Secretary → ME
  • 195
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,278,523 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ 2022-03-08
    CIF 1022 - Ownership of shares – 75% or more → OE
    CIF 1022 - Ownership of voting rights - 75% or more → OE
    CIF 1022 - Right to appoint or remove directors → OE
    Officer
    2022-03-08 ~ 2022-03-08
    CIF 241 - Secretary → ME
  • 196
    128 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2009-12-19
    CIF 54 - Secretary → ME
  • 197
    24 Monument Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2011-06-22
    CIF 869 - Secretary → ME
  • 198
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 614 - Secretary → ME
  • 199
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-02-09
    CIF 611 - Secretary → ME
  • 200
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,669,418 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2021-09-24
    CIF 1040 - Ownership of shares – 75% or more → OE
    CIF 1040 - Ownership of voting rights - 75% or more → OE
    CIF 1040 - Right to appoint or remove directors → OE
  • 201
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    CIF 975 - Ownership of shares – 75% or more → OE
    CIF 975 - Ownership of voting rights - 75% or more → OE
    CIF 975 - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 186 - Secretary → ME
  • 202
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    CIF 974 - Ownership of shares – 75% or more → OE
    CIF 974 - Ownership of voting rights - 75% or more → OE
    CIF 974 - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 185 - Secretary → ME
  • 203
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    CIF 1183 - Ownership of shares – 75% or more → OE
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Right to appoint or remove directors → OE
    Officer
    2017-11-24 ~ 2017-11-24
    CIF 509 - Secretary → ME
  • 204
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-09-15 ~ 2017-09-15
    CIF 1204 - Ownership of shares – 75% or more → OE
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Right to appoint or remove directors → OE
    Officer
    2017-09-15 ~ 2017-09-15
    CIF 527 - Secretary → ME
  • 205
    5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,098,728 GBP2023-10-31
    Officer
    2013-10-18 ~ 2013-10-18
    CIF 728 - Secretary → ME
  • 206
    CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED - 2018-11-13
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-14 ~ 2017-11-10
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    CIF 1206 - Right to appoint or remove directors → OE
    Officer
    2017-09-14 ~ 2017-11-10
    CIF 529 - Secretary → ME
  • 207
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 541 - Secretary → ME
  • 208
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-16 ~ 2017-06-16
    CIF 540 - Secretary → ME
  • 209
    1 St. Katherine’s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    CIF 976 - Ownership of shares – 75% or more → OE
    CIF 976 - Ownership of voting rights - 75% or more → OE
    CIF 976 - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ 2023-09-27
    CIF 187 - Secretary → ME
  • 210
    Floor 15 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 612 - Secretary → ME
  • 211
    DAGENHAM DOCK LTD - 2022-11-25
    45 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2021-05-05
    CIF 363 - Secretary → ME
  • 212
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    CIF 986 - Ownership of shares – 75% or more → OE
    CIF 986 - Ownership of voting rights - 75% or more → OE
    CIF 986 - Right to appoint or remove directors → OE
    Officer
    2023-01-20 ~ 2023-01-20
    CIF 199 - Secretary → ME
  • 213
    70 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-09 ~ 2020-09-09
    CIF 1072 - Ownership of shares – 75% or more → OE
    CIF 1072 - Ownership of voting rights - 75% or more → OE
    CIF 1072 - Right to appoint or remove directors → OE
    Officer
    2020-09-09 ~ 2020-09-09
    CIF 416 - Secretary → ME
  • 214
    Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-08-19 ~ 2023-06-30
    Person with significant control
    2022-08-19 ~ 2022-08-19
    CIF 996 - Ownership of shares – 75% or more → OE
    CIF 996 - Ownership of voting rights - 75% or more → OE
    CIF 996 - Right to appoint or remove directors → OE
    Officer
    2022-08-19 ~ 2022-08-19
    CIF 214 - Secretary → ME
  • 215
    DAR GLOBAL LIMITED - 2023-02-09
    DAR ALARKAN GLOBAL REAL ESTATE DEVELOPMENT LTD - 2022-10-03
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-10-04
    CIF 991 - Ownership of shares – 75% or more → OE
    CIF 991 - Ownership of voting rights - 75% or more → OE
    CIF 991 - Right to appoint or remove directors → OE
    Officer
    2022-09-30 ~ 2022-09-30
    CIF 209 - Secretary → ME
  • 216
    DAVITA UK LIMITED - 2022-07-20
    Floor 3 Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-24 ~ 2020-03-24
    CIF 1088 - Ownership of shares – 75% or more → OE
    CIF 1088 - Ownership of voting rights - 75% or more → OE
    CIF 1088 - Right to appoint or remove directors → OE
    Officer
    2020-03-24 ~ 2020-03-24
    CIF 426 - Secretary → ME
  • 217
    DDS WESTERN AFRICA LIMITED - 2013-02-05
    22 Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ 2013-01-10
    CIF 765 - Secretary → ME
  • 218
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,681 GBP2019-12-31
    Person with significant control
    2018-07-16 ~ 2018-07-16
    CIF 1148 - Ownership of shares – 75% or more → OE
    CIF 1148 - Ownership of voting rights - 75% or more → OE
    CIF 1148 - Right to appoint or remove directors → OE
    Officer
    2018-07-16 ~ 2021-03-11
    CIF 338 - Secretary → ME
  • 219
    DELIVEROO HOP LTD - 2021-11-19
    DELIVEROO SP LTD - 2021-11-19
    DELIVEROO EDITIONS UK LTD - 2018-07-11
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ 2017-09-19
    CIF 1202 - Ownership of shares – 75% or more → OE
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    CIF 1202 - Right to appoint or remove directors → OE
    Officer
    2017-09-19 ~ 2021-03-11
    CIF 352 - Secretary → ME
  • 220
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2014-08-21 ~ 2014-08-21
    CIF 683 - Secretary → ME
  • 221
    4th Floor 25 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    CIF 1237 - Ownership of shares – 75% or more → OE
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    CIF 1237 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of shares – 75% or more → OE
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 558 - Secretary → ME
  • 222
    4th Floor 25 Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    CIF 1233 - Ownership of shares – 75% or more → OE
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    CIF 1233 - Right to appoint or remove directors → OE
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Right to appoint or remove directors → OE
    Officer
    2017-03-24 ~ 2018-09-21
    CIF 557 - Secretary → ME
  • 223
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-14 ~ 2025-02-14
    CIF 1265 - Ownership of shares – 75% or more → OE
    CIF 1265 - Ownership of voting rights - 75% or more → OE
    CIF 1265 - Right to appoint or remove directors → OE
  • 224
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-05-22 ~ 2020-04-17
    CIF 1120 - Ownership of shares – 75% or more → OE
    CIF 1120 - Ownership of voting rights - 75% or more → OE
    CIF 1120 - Right to appoint or remove directors → OE
    Officer
    2019-05-22 ~ 2020-04-17
    CIF 454 - Secretary → ME
  • 225
    INTERRITUS ITALY LIMITED - 2018-01-29
    Nova North 11 Bressenden Place, Suite 10.02, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-03-31
    Person with significant control
    2016-11-28 ~ 2016-11-28
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    CIF 1250 - Right to appoint or remove directors → OE
    Officer
    2016-11-28 ~ 2018-11-28
    CIF 570 - Secretary → ME
  • 226
    DOOSAN INDUSTRIAL VEHICLE UK LTD. - 2023-11-01
    Unit 12 Kilvey Road, Brackmills Industrial Estate, Northampton, Northamptonshire
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    38,372,000 GBP2023-12-31
    Officer
    2011-05-25 ~ 2011-05-25
    CIF 875 - Secretary → ME
  • 227
    DOOSAN ENPURE LIMITED - 2022-12-12
    DOOSAN WATER UK LIMITED - 2012-11-21
    Park House South, Manor Royal, Crawley, England
    Active Corporate (3 parents)
    Officer
    2012-09-21 ~ 2012-09-23
    CIF 785 - Secretary → ME
  • 228
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,006,804 GBP2022-12-31
    Person with significant control
    2020-01-28 ~ 2020-01-29
    CIF 1094 - Ownership of shares – 75% or more → OE
    CIF 1094 - Ownership of voting rights - 75% or more → OE
    CIF 1094 - Right to appoint or remove directors → OE
    Officer
    2020-01-28 ~ 2020-01-29
    CIF 431 - Secretary → ME
  • 229
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,361,752 GBP2022-12-31
    Person with significant control
    2020-01-28 ~ 2020-01-29
    CIF 1095 - Ownership of shares – 75% or more → OE
    CIF 1095 - Ownership of voting rights - 75% or more → OE
    CIF 1095 - Right to appoint or remove directors → OE
    Officer
    2020-01-28 ~ 2020-01-29
    CIF 432 - Secretary → ME
  • 230
    16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-22 ~ 2024-03-22
    CIF 1294 - Ownership of shares – 75% or more → OE
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    Officer
    2024-03-22 ~ 2024-03-22
    CIF 167 - Secretary → ME
  • 231
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2015-04-14 ~ 2015-05-27
    CIF 649 - Secretary → ME
  • 232
    DEUTSCHE LAND MANAGEMENT LIMITED - 2010-06-28
    30 Percy Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2008-11-11
    CIF 38 - Secretary → ME
  • 233
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF 994 - Ownership of shares – 75% or more → OE
    CIF 994 - Ownership of voting rights - 75% or more → OE
    CIF 994 - Right to appoint or remove directors → OE
    Officer
    2022-09-16 ~ 2022-09-16
    CIF 212 - Secretary → ME
  • 234
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,719 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ 2018-02-28
    CIF 1169 - Ownership of shares – 75% or more → OE
    CIF 1169 - Ownership of voting rights - 75% or more → OE
    CIF 1169 - Right to appoint or remove directors → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 493 - Secretary → ME
  • 235
    DPK FRANCAIS LTD - 2018-03-05
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    647,674 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ 2018-02-28
    CIF 1168 - Ownership of shares – 75% or more → OE
    CIF 1168 - Ownership of voting rights - 75% or more → OE
    CIF 1168 - Right to appoint or remove directors → OE
    Officer
    2018-02-28 ~ 2018-02-28
    CIF 492 - Secretary → ME
  • 236
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,487 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-28 ~ 2012-03-28
    CIF 810 - Secretary → ME
  • 237
    10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ 2011-11-09
    CIF 840 - Secretary → ME
  • 238
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    CIF 663 - Secretary → ME
  • 239
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    CIF 664 - Secretary → ME
  • 240
    1 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    CIF 1111 - Ownership of shares – 75% or more → OE
    CIF 1111 - Ownership of voting rights - 75% or more → OE
    CIF 1111 - Right to appoint or remove directors → OE
    Officer
    2019-08-09 ~ 2019-08-09
    CIF 445 - Secretary → ME
  • 241
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-05 ~ 2020-10-30
    CIF 951 - Ownership of shares – 75% or more → OE
    CIF 951 - Ownership of voting rights - 75% or more → OE
    CIF 951 - Right to appoint or remove directors → OE
  • 242
    90 St Johns Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ 2017-08-24
    CIF 1209 - Ownership of shares – 75% or more → OE
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Right to appoint or remove directors → OE
    Officer
    2017-08-24 ~ 2017-08-24
    CIF 531 - Secretary → ME
  • 243
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2016-06-27 ~ 2016-06-27
    CIF 593 - Director → ME
    Officer
    2016-06-27 ~ 2016-06-27
    CIF 594 - Secretary → ME
  • 244
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ 2020-10-22
    CIF 420 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-10-22
    CIF 1077 - Ownership of shares – 75% or more → OE
    CIF 1077 - Ownership of voting rights - 75% or more → OE
    CIF 1077 - Right to appoint or remove directors → OE
    Officer
    2020-08-12 ~ 2020-10-22
    CIF 421 - Secretary → ME
  • 245
    1 Finsbury Market, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,192,477 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2016-09-29
    CIF 1260 - Ownership of shares – 75% or more → OE
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    CIF 1260 - Right to appoint or remove directors → OE
    Officer
    2016-09-29 ~ 2016-09-29
    CIF 578 - Secretary → ME
  • 246
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2017-11-14 ~ 2017-11-17
    CIF 1185 - Ownership of shares – 75% or more → OE
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    Officer
    2017-11-14 ~ 2017-11-17
    CIF 511 - Secretary → ME
    2017-11-21 ~ 2024-07-09
    CIF 347 - Secretary → ME
  • 247
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    16,756,995 GBP2019-12-31
    Person with significant control
    2017-07-27 ~ 2017-07-27
    CIF 1212 - Ownership of shares – 75% or more → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    CIF 1212 - Right to appoint or remove directors → OE
    Officer
    2017-07-27 ~ 2024-07-09
    CIF 355 - Secretary → ME
  • 248
    OHM LIMITED - 2015-02-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,809 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-20 ~ 2021-03-01
    CIF 404 - Secretary → ME
  • 249
    LETO 2021 TOPCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,669,510 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 127 - Secretary → ME
  • 250
    LETO 2021 BIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,176,714 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 130 - Secretary → ME
  • 251
    LETO 2021 MIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,856,226 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 128 - Secretary → ME
  • 252
    LETO 2021 SUBCO LIMITED - 2023-05-08
    LETO 2021 NOTECO LIMITED - 2021-01-14
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,588 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 129 - Secretary → ME
  • 253
    E-ZEC HOLDINGS LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,594 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 124 - Secretary → ME
  • 254
    3 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ 2012-09-19
    CIF 43 - Secretary → ME
  • 255
    Empower Community Management Llp, Hudson House, 8 Tavistock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2013-08-22
    CIF 735 - Secretary → ME
  • 256
    Top Floor Old George Brewery, Rollestone Street, Salisbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-01-27
    CIF 896 - Secretary → ME
  • 257
    Epworth House, 25 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,722,732 GBP2022-10-05 ~ 2023-12-31
    Person with significant control
    2022-10-05 ~ 2022-10-05
    CIF 989 - Ownership of shares – 75% or more → OE
    CIF 989 - Ownership of voting rights - 75% or more → OE
    CIF 989 - Right to appoint or remove directors → OE
    Officer
    2022-10-05 ~ 2022-10-05
    CIF 207 - Secretary → ME
  • 258
    Sword House, Totteridge Road, High Wycombe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    49,509,000 USD2023-09-30
    Person with significant control
    2016-08-01 ~ 2016-09-07
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    Officer
    2016-08-01 ~ 2016-08-01
    CIF 585 - Secretary → ME
  • 259
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ 2016-02-23
    CIF 607 - Secretary → ME
  • 260
    ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
    ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
    NORDIC RUN-OFF LIMITED - 2014-11-28
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    CIF 14 - Secretary → ME
  • 261
    BELMONT RUN-OFF LIMITED - 2019-09-17
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 1242 - Ownership of shares – 75% or more → OE
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    CIF 1242 - Right to appoint or remove directors → OE
    Officer
    2017-02-01 ~ 2017-02-01
    CIF 565 - Secretary → ME
  • 262
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1 Kingdom Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    CIF 33 - Secretary → ME
  • 263
    EQUUS PETROLEUM PLC - 2019-07-16
    Tallis House, 2 Tallis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-08 ~ 2011-09-12
    CIF 853 - Director → ME
    Officer
    2011-09-08 ~ 2011-09-12
    CIF 854 - Secretary → ME
  • 264
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2014-12-15
    CIF 105 - Secretary → ME
    2009-12-10 ~ 2009-12-10
    CIF 937 - Secretary → ME
  • 265
    NEWBY LAND LIMITED - 2010-08-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2010-08-18 ~ 2015-11-23
    CIF 118 - Secretary → ME
    CIF 955 - Secretary → ME
  • 266
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-26 ~ 2014-12-15
    CIF 822 - Secretary → ME
  • 267
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2015-11-23
    CIF 106 - Secretary → ME
    2009-12-10 ~ 2009-12-10
    CIF 936 - Secretary → ME
  • 268
    ERS TRANSITION LIMITED - 2023-05-08
    Angels Wing 1 Whitehouse Street, Hunslet, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,564,108 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 126 - Secretary → ME
  • 269
    Ty Admiral, David Street, Cardiff, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-16 ~ 2010-02-16
    CIF 930 - Secretary → ME
  • 270
    15 Sloane Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ 2010-06-21
    CIF 919 - Secretary → ME
  • 271
    Europa House, Midland Way, Thornbury, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ 2015-01-21
    CIF 657 - Secretary → ME
  • 272
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-03 ~ 2012-08-01
    CIF 116 - Secretary → ME
  • 273
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,278,455 GBP2023-12-31
    Officer
    2014-12-02 ~ 2014-12-02
    CIF 668 - Secretary → ME
  • 274
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,459 GBP2024-06-30
    Person with significant control
    2020-06-22 ~ 2020-06-22
    CIF 1079 - Ownership of shares – 75% or more → OE
    CIF 1079 - Ownership of voting rights - 75% or more → OE
    CIF 1079 - Right to appoint or remove directors → OE
    Officer
    2020-06-22 ~ 2020-06-22
    CIF 422 - Secretary → ME
  • 275
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    692,207 GBP2017-03-31
    Officer
    2016-03-02 ~ 2016-03-02
    CIF 605 - Secretary → ME
  • 276
    1a Marlow House C/o Verlingue Ltd, Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,361 GBP2024-10-31
    Officer
    2006-02-16 ~ 2015-11-09
    CIF 123 - Secretary → ME
  • 277
    TRADAR LIMITED - 2013-12-19
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2020-03-03
    CIF 720 - Secretary → ME
  • 278
    DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2020-03-03
    CIF 109 - Secretary → ME
  • 279
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-11-21
    CIF 108 - Secretary → ME
  • 280
    E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,508,013 GBP2023-12-31
    Officer
    2025-02-28 ~ 2025-03-19
    CIF 125 - Secretary → ME
  • 281
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,006,694 GBP2023-06-30
    Officer
    2015-10-02 ~ 2015-11-23
    CIF 634 - Secretary → ME
  • 282
    FAHHA-HIGH WYCOMBE 1 LIMITED - 2017-05-18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-06-09
    CIF 595 - Secretary → ME
  • 283
    FAHHA-HIGH WYCOMBE 2 LIMITED - 2017-05-18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-06-09
    CIF 596 - Secretary → ME
  • 284
    FAJR CAPITAL SERVICES PLC - 2013-01-10
    FAJR CAPITAL PLC - 2013-01-10
    29 Farm Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-23 ~ 2013-02-15
    CIF 5 - Secretary → ME
  • 285
    Wilton International, Redcar, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,572,204 GBP2023-12-31
    Officer
    2013-06-25 ~ 2025-02-07
    CIF 385 - Secretary → ME
  • 286
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF 779 - Secretary → ME
  • 287
    UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF 780 - Secretary → ME
  • 288
    UBB WASTE (GLOUCESTERSHIRE) LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ 2012-11-21
    CIF 781 - Secretary → ME
  • 289
    3 More London Riverside, London
    Dissolved Corporate
    Officer
    2014-04-10 ~ 2015-07-23
    CIF 709 - Secretary → ME
  • 290
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,829 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ 2022-07-26
    CIF 1003 - Ownership of shares – 75% or more → OE
    CIF 1003 - Ownership of voting rights - 75% or more → OE
    CIF 1003 - Right to appoint or remove directors → OE
    Officer
    2022-07-26 ~ 2023-03-07
    CIF 221 - Secretary → ME
  • 291
    C/o Norton Rose Llp, 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    CIF 842 - Director → ME
    Officer
    2011-10-31 ~ 2011-10-31
    CIF 843 - Secretary → ME
  • 292
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2008-11-07
    CIF 39 - Secretary → ME
  • 293
    11 Ryan Close, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    CIF 1181 - Ownership of shares – 75% or more → OE
    CIF 1181 - Ownership of voting rights - 75% or more → OE
    CIF 1181 - Right to appoint or remove directors → OE
    Officer
    2017-12-07 ~ 2017-12-07
    CIF 504 - Secretary → ME
  • 294
    C/o Fluent Cx Limited No 1 Royal Exchange, Bank, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ 2024-12-16
    CIF 1273 - Ownership of shares – 75% or more → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    CIF 1273 - Right to appoint or remove directors → OE
  • 295
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ 2022-06-21
    CIF 86 - Secretary → ME
  • 296
    TIGER POWER UK HOLDINGS LIMITED - 2020-10-28
    FORSA UK HOLDINGS LIMITED - 2020-10-13
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF 1071 - Ownership of shares – 75% or more → OE
    CIF 1071 - Ownership of voting rights - 75% or more → OE
    CIF 1071 - Right to appoint or remove directors → OE
  • 297
    RUSKIN SQUARE LIMITED - 2018-12-20
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    CIF 1216 - Ownership of shares – 75% or more → OE
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    CIF 1216 - Right to appoint or remove directors → OE
    Officer
    2017-06-22 ~ 2017-06-22
    CIF 538 - Secretary → ME
  • 298
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    CIF 804 - Secretary → ME
  • 299
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2015-10-16
    CIF 632 - Secretary → ME
  • 300
    SHA HOUSING LIMITED - 2017-12-18
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,631,532 GBP2023-06-30
    Officer
    2015-07-24 ~ 2015-07-24
    CIF 640 - Secretary → ME
  • 301
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-07-28
    CIF 889 - Secretary → ME
  • 302
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,279 GBP2022-12-31
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 1176 - Ownership of shares – 75% or more → OE
    CIF 1176 - Ownership of voting rights - 75% or more → OE
    CIF 1176 - Right to appoint or remove directors → OE
    Officer
    2017-12-15 ~ 2017-12-15
    CIF 500 - Secretary → ME
  • 303
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ 2011-11-16
    CIF 834 - Secretary → ME
  • 304
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-09-21 ~ 2011-12-01
    CIF 851 - Secretary → ME
  • 305
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ 2011-11-14
    CIF 835 - Secretary → ME
  • 306
    4th And 5th Floors Devon House, 58 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ 2020-02-25
    CIF 1090 - Ownership of shares – 75% or more → OE
    CIF 1090 - Ownership of voting rights - 75% or more → OE
    CIF 1090 - Right to appoint or remove directors → OE
    Officer
    2020-02-25 ~ 2020-02-25
    CIF 427 - Secretary → ME
  • 307
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ 2018-03-13
    CIF 1166 - Ownership of shares – 75% or more → OE
    CIF 1166 - Ownership of voting rights - 75% or more → OE
    CIF 1166 - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ 2020-11-16
    CIF 490 - Secretary → ME
  • 308
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2012-12-18
    CIF 782 - Secretary → ME
  • 309
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 7 - Secretary → ME
  • 310
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 1289 - Ownership of shares – 75% or more → OE
    CIF 1289 - Ownership of voting rights - 75% or more → OE
    CIF 1289 - Right to appoint or remove directors → OE
  • 311
    7th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 2024-05-28
    CIF 1290 - Ownership of shares – 75% or more → OE
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    CIF 1290 - Right to appoint or remove directors → OE
  • 312
    AMTRUST CORPORATE CAPITAL LIMITED - 2024-10-02
    TOOLEY MORE LIMITED - 2012-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2012-07-09
    CIF 795 - Secretary → ME
  • 313
    1 Sopwith Crescent, Wickford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,262 GBP2017-07-31
    Officer
    2010-05-11 ~ 2010-05-11
    CIF 925 - Secretary → ME
  • 314
    Stable 6 Stable Road, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-03 ~ 2018-04-03
    CIF 1161 - Ownership of shares – 75% or more → OE
    CIF 1161 - Ownership of voting rights - 75% or more → OE
    CIF 1161 - Right to appoint or remove directors → OE
    Officer
    2018-04-03 ~ 2018-04-03
    CIF 488 - Secretary → ME
  • 315
    Stable 6 Stable Road, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2011-05-09
    CIF 879 - Secretary → ME
  • 316
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ 2018-03-02
    CIF 1167 - Ownership of shares – 75% or more → OE
    CIF 1167 - Ownership of voting rights - 75% or more → OE
    CIF 1167 - Right to appoint or remove directors → OE
    Officer
    2018-03-02 ~ 2018-03-02
    CIF 491 - Secretary → ME
  • 317
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ 2018-02-20
    CIF 1170 - Ownership of shares – 75% or more → OE
    CIF 1170 - Ownership of voting rights - 75% or more → OE
    CIF 1170 - Right to appoint or remove directors → OE
    Officer
    2018-02-20 ~ 2018-02-20
    CIF 494 - Secretary → ME
  • 318
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ 2011-12-01
    CIF 850 - Secretary → ME
  • 319
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ 2024-05-29
    CIF 1288 - Ownership of shares – 75% or more → OE
    CIF 1288 - Ownership of voting rights - 75% or more → OE
    CIF 1288 - Right to appoint or remove directors → OE
    Officer
    2024-05-29 ~ 2024-05-29
    CIF 159 - Secretary → ME
  • 320
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ 2023-07-12
    CIF 982 - Ownership of shares – 75% or more → OE
    CIF 982 - Ownership of voting rights - 75% or more → OE
    CIF 982 - Right to appoint or remove directors → OE
    Officer
    2023-07-12 ~ 2023-07-12
    CIF 193 - Secretary → ME
  • 321
    GENERATE STUDIO LIMITED - 2017-07-26
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,066,269 GBP2024-03-31
    Officer
    2013-12-02 ~ 2014-02-13
    CIF 721 - Secretary → ME
  • 322
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2010-11-09
    CIF 953 - Secretary → ME
  • 323
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1106 - Ownership of shares – 75% or more → OE
    CIF 1106 - Ownership of voting rights - 75% or more → OE
    CIF 1106 - Right to appoint or remove directors → OE
    Officer
    2019-10-08 ~ 2019-10-08
    CIF 441 - Secretary → ME
  • 324
    CARBON SHELF 2 LIMITED - 2022-04-25
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Person with significant control
    2022-02-11 ~ 2022-03-08
    CIF 1026 - Ownership of shares – 75% or more → OE
    CIF 1026 - Ownership of voting rights - 75% or more → OE
    CIF 1026 - Right to appoint or remove directors → OE
    Officer
    2022-02-11 ~ 2022-03-08
    CIF 245 - Secretary → ME
  • 325
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    CIF 914 - Secretary → ME
  • 326
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 768 - Secretary → ME
  • 327
    SG KLEINWORT HAMBROS NOMINEES LIMITED - 2025-03-31
    SG HAMBROS (LONDON) NOMINEES LIMITED - 2023-03-13
    One Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-04-17 ~ 2009-04-17
    CIF 30 - Secretary → ME
  • 328
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-16 ~ 2009-07-17
    CIF 12 - Secretary → ME
  • 329
    31a St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ 2011-11-02
    CIF 841 - Secretary → ME
  • 330
    11/15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ 2012-01-11
    CIF 827 - Secretary → ME
  • 331
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ 2009-10-22
    CIF 942 - Secretary → ME
  • 332
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    CIF 744 - Secretary → ME
  • 333
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Officer
    2013-05-30 ~ 2013-05-30
    CIF 743 - Secretary → ME
  • 334
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    2013-11-27 ~ 2013-11-27
    CIF 723 - Secretary → ME
  • 335
    St Vincent House, 30 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ 2013-11-28
    CIF 722 - Secretary → ME
  • 336
    16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    CIF 662 - Secretary → ME
  • 337
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 2021-10-25
    CIF 1036 - Ownership of shares – 75% or more → OE
    CIF 1036 - Ownership of voting rights - 75% or more → OE
    CIF 1036 - Right to appoint or remove directors → OE
    Officer
    2021-10-25 ~ 2021-10-25
    CIF 256 - Secretary → ME
  • 338
    Hsbc, 8 Canada Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-01 ~ 2021-09-01
    CIF 1045 - Ownership of shares – 75% or more → OE
    CIF 1045 - Ownership of voting rights - 75% or more → OE
    CIF 1045 - Right to appoint or remove directors → OE
    Officer
    2021-09-01 ~ 2021-09-01
    CIF 266 - Secretary → ME
  • 339
    SEMFI LIMITED - 2024-09-10
    8 Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-09-06 ~ 2024-09-10
    CIF 1282 - Ownership of shares – 75% or more → OE
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    CIF 1282 - Right to appoint or remove directors → OE
    Officer
    2024-09-06 ~ 2024-09-10
    CIF 153 - Secretary → ME
  • 340
    168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2014-12-17
    CIF 659 - Secretary → ME
  • 341
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2014-12-10
    CIF 661 - Secretary → ME
  • 342
    1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,500,002 GBP2021-12-31
    Person with significant control
    2019-11-18 ~ 2019-11-18
    CIF 1098 - Ownership of shares – 75% or more → OE
    CIF 1098 - Ownership of voting rights - 75% or more → OE
    CIF 1098 - Right to appoint or remove directors → OE
    Officer
    2019-11-18 ~ 2019-11-18
    CIF 434 - Secretary → ME
  • 343
    One Kingdom Street, (ground Level), London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-27 ~ 2013-09-27
    CIF 731 - Secretary → ME
  • 344
    CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09
    IVECO FS HOLDINGS LIMITED - 2016-10-03
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    CIF 791 - Secretary → ME
  • 345
    110 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2013-06-03
    CIF 740 - Secretary → ME
  • 346
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,592,410 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-02-27 ~ 2013-02-27
    CIF 759 - Secretary → ME
  • 347
    IRWIN MITCHELL HOLDINGS LIMITED - 2013-08-06
    PROJECT IBIS LIMITED - 2011-06-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-01-12 ~ 2011-01-12
    CIF 899 - Secretary → ME
  • 348
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-03 ~ 2020-02-03
    CIF 1092 - Ownership of shares – 75% or more → OE
    CIF 1092 - Ownership of voting rights - 75% or more → OE
    CIF 1092 - Right to appoint or remove directors → OE
    Officer
    2020-02-03 ~ 2020-02-03
    CIF 429 - Secretary → ME
  • 349
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-20 ~ 2023-07-20
    CIF 981 - Ownership of shares – 75% or more → OE
    CIF 981 - Ownership of voting rights - 75% or more → OE
    CIF 981 - Right to appoint or remove directors → OE
  • 350
    HSBC INITIAL HOLDINGS LIMITED - 2020-05-13
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-12 ~ 2020-05-12
    CIF 1084 - Ownership of shares – 75% or more → OE
    CIF 1084 - Ownership of voting rights - 75% or more → OE
    CIF 1084 - Right to appoint or remove directors → OE
  • 351
    INPEX RENEWABLE ENERGY EUROPE LIMITED - 2023-12-15
    3rd Floor 3 St Helen's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-17 ~ 2021-11-17
    CIF 1035 - Ownership of shares – 75% or more → OE
    CIF 1035 - Ownership of voting rights - 75% or more → OE
    CIF 1035 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ 2021-11-17
    CIF 255 - Secretary → ME
  • 352
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ 2023-08-01
    CIF 980 - Ownership of shares – 75% or more → OE
    CIF 980 - Ownership of voting rights - 75% or more → OE
    CIF 980 - Right to appoint or remove directors → OE
  • 353
    Unit 17-21 Bloomfield Park, Tipton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    565,821 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ 2017-09-28
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    CIF 1200 - Right to appoint or remove directors → OE
  • 354
    MASAI HOLDINGS LIMITED - 2008-02-21
    EVER 2561 LIMITED - 2005-07-27
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    CIF 63 - Secretary → ME
  • 355
    DURALAY LIMITED - 2003-06-02
    LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    CIF 62 - Secretary → ME
  • 356
    MASAL OPERATIONS LIMITED - 2008-02-14
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-19 ~ 2018-11-15
    CIF 64 - Secretary → ME
  • 357
    Nova North, 11 Bressenden Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,347 GBP2019-12-31
    Officer
    2015-03-06 ~ 2019-11-11
    CIF 103 - Secretary → ME
  • 358
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    97,044,111 GBP2022-12-31
    Officer
    2015-03-06 ~ 2019-11-11
    CIF 413 - Secretary → ME
  • 359
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230,963 GBP2023-03-31
    Person with significant control
    2022-07-19 ~ 2022-07-19
    CIF 1004 - Ownership of shares – 75% or more → OE
    CIF 1004 - Ownership of voting rights - 75% or more → OE
    CIF 1004 - Right to appoint or remove directors → OE
  • 360
    ERS DGB LIMITED - 2021-08-31
    EQUITY RED STAR DGB LTD. - 2014-04-02
    30 Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2013-05-29
    CIF 750 - Secretary → ME
    2012-12-17 ~ 2012-12-17
    CIF 770 - Secretary → ME
  • 361
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-09 ~ 2025-01-09
    CIF 1269 - Ownership of shares – 75% or more → OE
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
  • 362
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    CIF 1131 - Ownership of shares – 75% or more → OE
    CIF 1131 - Ownership of voting rights - 75% or more → OE
    CIF 1131 - Right to appoint or remove directors → OE
    Officer
    2018-11-09 ~ 2019-05-22
    CIF 463 - Secretary → ME
  • 363
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    CIF 609 - Secretary → ME
  • 364
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    CIF 608 - Secretary → ME
  • 365
    JCM GOLOMOTI LTD - 2019-01-17
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,001 GBP2019-12-31
    Person with significant control
    2019-01-16 ~ 2019-01-16
    CIF 1126 - Ownership of shares – 75% or more → OE
    CIF 1126 - Ownership of voting rights - 75% or more → OE
    CIF 1126 - Right to appoint or remove directors → OE
    Officer
    2019-01-16 ~ 2025-01-12
    CIF 334 - Secretary → ME
  • 366
    JCM MALAWI UK LTD - 2016-11-07
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -624 GBP2018-12-31
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 1259 - Ownership of shares – 75% or more → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    CIF 1259 - Right to appoint or remove directors → OE
    Officer
    2016-10-03 ~ 2025-02-12
    CIF 361 - Secretary → ME
  • 367
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2016-04-26
    CIF 601 - Secretary → ME
  • 368
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2010-02-24
    CIF 957 - Secretary → ME
  • 369
    60 Victoria Embankment, London
    Active Corporate (5 parents)
    Officer
    2010-06-04 ~ 2010-06-17
    CIF 922 - Director → ME
    Officer
    2010-06-04 ~ 2010-06-17
    CIF 923 - Secretary → ME
  • 370
    RSG CORPORATE MEMBER LIMITED - 2011-07-28
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    CIF 864 - Secretary → ME
  • 371
    RSG MEMBER (2) LIMITED - 2011-07-28
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2011-07-19
    CIF 860 - Secretary → ME
  • 372
    RSG MEMBER (3) LIMITED - 2011-07-28
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2011-07-19
    CIF 861 - Secretary → ME
  • 373
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    CIF 1089 - Ownership of shares – 75% or more → OE
    CIF 1089 - Ownership of voting rights - 75% or more → OE
    CIF 1089 - Right to appoint or remove directors → OE
  • 374
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ 2014-02-03
    CIF 716 - Secretary → ME
  • 375
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ 2018-03-27
    CIF 653 - Secretary → ME
  • 376
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    CIF 1153 - Ownership of shares – 75% or more → OE
    CIF 1153 - Ownership of voting rights - 75% or more → OE
    CIF 1153 - Right to appoint or remove directors → OE
  • 377
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,579 GBP2018-06-30
    Person with significant control
    2017-05-23 ~ 2017-09-15
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
    Officer
    2017-05-23 ~ 2017-09-15
    CIF 546 - Secretary → ME
  • 378
    161 Brompton Road, Second Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,048 GBP2021-12-31
    Person with significant control
    2018-01-15 ~ 2018-01-15
    CIF 1173 - Ownership of shares – 75% or more → OE
    CIF 1173 - Ownership of voting rights - 75% or more → OE
    CIF 1173 - Right to appoint or remove directors → OE
    Officer
    2018-01-15 ~ 2018-06-04
    CIF 497 - Secretary → ME
  • 379
    30 Holborn, Buchanan House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,443,867 GBP2023-07-31
    Officer
    2015-03-30 ~ 2015-03-30
    CIF 651 - Director → ME
    Officer
    2015-03-30 ~ 2015-03-30
    CIF 650 - Secretary → ME
  • 380
    The Green Room, 12 John Princes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,000 GBP2024-06-30
    Person with significant control
    2016-10-27 ~ 2017-10-27
    CIF 1254 - Ownership of shares – 75% or more → OE
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    CIF 1254 - Right to appoint or remove directors → OE
    Officer
    2021-12-22 ~ 2024-01-30
    CIF 83 - Secretary → ME
    2016-10-27 ~ 2017-12-22
    CIF 574 - Secretary → ME
  • 381
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,662,412 GBP2024-03-31
    Officer
    2015-10-21 ~ 2015-10-21
    CIF 631 - Secretary → ME
  • 382
    5 Meyrick Road, Sheerness, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2010-12-15 ~ 2010-12-15
    CIF 903 - Secretary → ME
  • 383
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-05 ~ 2014-03-05
    CIF 711 - Secretary → ME
  • 384
    5 Meyrick Road, Sheerness, England
    Active Corporate (1 parent)
    Officer
    2010-09-23 ~ 2010-09-23
    CIF 910 - Secretary → ME
  • 385
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    773,386 GBP2022-12-31
    Person with significant control
    2016-11-07 ~ 2016-11-07
    CIF 1252 - Ownership of shares – 75% or more → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    CIF 1252 - Right to appoint or remove directors → OE
  • 386
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ 2017-10-30
    CIF 1191 - Ownership of shares – 75% or more → OE
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    CIF 1191 - Right to appoint or remove directors → OE
    Officer
    2017-10-25 ~ 2017-10-30
    CIF 517 - Secretary → ME
  • 387
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    CIF 962 - Ownership of shares – 75% or more → OE
    CIF 962 - Ownership of voting rights - 75% or more → OE
    CIF 962 - Right to appoint or remove directors → OE
  • 388
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,313,075 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ 2022-05-03
    CIF 1015 - Ownership of shares – 75% or more → OE
    CIF 1015 - Ownership of voting rights - 75% or more → OE
    CIF 1015 - Right to appoint or remove directors → OE
  • 389
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-01-12
    CIF 961 - Ownership of shares – 75% or more → OE
    CIF 961 - Ownership of voting rights - 75% or more → OE
    CIF 961 - Right to appoint or remove directors → OE
  • 390
    Floor 8 125 Old Broad St, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-10 ~ 2024-04-10
    CIF 1291 - Ownership of shares – 75% or more → OE
    CIF 1291 - Ownership of voting rights - 75% or more → OE
    CIF 1291 - Right to appoint or remove directors → OE
    Officer
    2024-04-10 ~ 2024-04-10
    CIF 162 - Secretary → ME
  • 391
    LIGHTSPEED RENEWABLES PARTNERS PLC - 2019-07-04
    The Scalpel 18th Floor, 52 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-08 ~ 2019-09-05
    CIF 455 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-09-06
    CIF 1122 - Ownership of shares – 75% or more → OE
    CIF 1122 - Ownership of voting rights - 75% or more → OE
    CIF 1122 - Right to appoint or remove directors → OE
    Officer
    2019-05-08 ~ 2019-09-09
    CIF 456 - Secretary → ME
  • 392
    LOCAL RETAIL PROPERTIES GP LIMITED - 2012-07-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-03-07
    CIF 815 - Secretary → ME
  • 393
    LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
    16 Palace Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2008-12-04
    CIF 35 - Secretary → ME
  • 394
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2012-12-11
    CIF 772 - Secretary → ME
  • 395
    16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    2008-12-04 ~ 2008-12-04
    CIF 36 - Secretary → ME
  • 396
    Hudson Weir 58 Leman Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2020-03-30 ~ 2020-03-31
    CIF 1087 - Ownership of shares – 75% or more → OE
    CIF 1087 - Ownership of voting rights - 75% or more → OE
    CIF 1087 - Right to appoint or remove directors → OE
    Officer
    2020-03-30 ~ 2025-03-31
    CIF 312 - Secretary → ME
  • 397
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2013-10-17
    CIF 729 - Secretary → ME
  • 398
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-27 ~ 2015-11-27
    CIF 623 - Secretary → ME
  • 399
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-19 ~ 2022-04-19
    CIF 1016 - Ownership of shares – 75% or more → OE
    CIF 1016 - Ownership of voting rights - 75% or more → OE
    CIF 1016 - Right to appoint or remove directors → OE
    Officer
    2022-04-19 ~ 2023-08-31
    CIF 235 - Secretary → ME
  • 400
    CFTM NOMINEE LIMITED - 2015-01-08
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ 2014-11-19
    CIF 48 - Secretary → ME
  • 401
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    CIF 1303 - Ownership of shares – 75% or more → OE
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    Officer
    2016-07-04 ~ 2016-07-04
    CIF 590 - Secretary → ME
  • 402
    Kpmg, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2013-03-19
    CIF 825 - Secretary → ME
  • 403
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ 2013-03-19
    CIF 824 - Secretary → ME
  • 404
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    935 GBP2019-10-31
    Person with significant control
    2017-10-03 ~ 2017-10-26
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    CIF 1199 - Right to appoint or remove directors → OE
    Officer
    2017-10-03 ~ 2017-10-26
    CIF 524 - Secretary → ME
  • 405
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2014-05-30
    CIF 697 - Secretary → ME
  • 406
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-09-21 ~ 2011-12-01
    CIF 849 - Secretary → ME
  • 407
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-04-17
    CIF 1159 - Ownership of shares – 75% or more → OE
    CIF 1159 - Ownership of voting rights - 75% or more → OE
    CIF 1159 - Right to appoint or remove directors → OE
    Officer
    2018-04-17 ~ 2018-04-17
    CIF 487 - Secretary → ME
  • 408
    66 Butlers And Colonial Wharf, 10/11/shad Thames, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    CIF 1057 - Ownership of shares – 75% or more → OE
    CIF 1057 - Ownership of voting rights - 75% or more → OE
    CIF 1057 - Right to appoint or remove directors → OE
    Officer
    2021-04-16 ~ 2021-04-16
    CIF 279 - Secretary → ME
  • 409
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2009-05-29
    CIF 15 - Secretary → ME
  • 410
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-07 ~ 2017-09-07
    CIF 1208 - Ownership of shares – 75% or more → OE
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Right to appoint or remove directors → OE
  • 411
    MEDICAL INFORMATION TECHNOLOGY UK LIMITED - 2018-11-06
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    66,454 GBP2023-12-31
    Officer
    2016-06-30 ~ 2018-03-23
    CIF 591 - Secretary → ME
  • 412
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ 2016-07-04
    CIF 592 - Secretary → ME
  • 413
    Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-12-02 ~ 2020-12-02
    CIF 1069 - Ownership of shares – 75% or more → OE
    CIF 1069 - Ownership of voting rights - 75% or more → OE
    CIF 1069 - Right to appoint or remove directors → OE
  • 414
    Arvinmeritor, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2021-02-15
    CIF 1063 - Ownership of shares – 75% or more → OE
    CIF 1063 - Ownership of voting rights - 75% or more → OE
    CIF 1063 - Right to appoint or remove directors → OE
  • 415
    3rd Floor, 140 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2012-06-11
    CIF 797 - Secretary → ME
  • 416
    94 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ 2012-01-25
    CIF 829 - Secretary → ME
  • 417
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF 871 - Secretary → ME
  • 418
    78/79 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ 2017-04-25
    CIF 553 - Secretary → ME
  • 419
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,693,754 GBP2023-03-31
    Officer
    2014-01-14 ~ 2014-01-14
    CIF 718 - Secretary → ME
  • 420
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,666 GBP2023-12-31
    Person with significant control
    2022-06-24 ~ 2022-06-24
    CIF 1008 - Ownership of shares – 75% or more → OE
    CIF 1008 - Ownership of voting rights - 75% or more → OE
    CIF 1008 - Right to appoint or remove directors → OE
  • 421
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1050 - Ownership of shares – 75% or more → OE
    CIF 1050 - Ownership of voting rights - 75% or more → OE
    CIF 1050 - Right to appoint or remove directors → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 271 - Secretary → ME
  • 422
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1049 - Ownership of shares – 75% or more → OE
    CIF 1049 - Ownership of voting rights - 75% or more → OE
    CIF 1049 - Right to appoint or remove directors → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 270 - Secretary → ME
  • 423
    ERIS INDUSTRIES LIMITED - 2016-09-22
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,940 GBP2017-06-30
    Officer
    2014-10-06 ~ 2018-01-17
    CIF 680 - Secretary → ME
  • 424
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1048 - Ownership of shares – 75% or more → OE
    CIF 1048 - Ownership of voting rights - 75% or more → OE
    CIF 1048 - Right to appoint or remove directors → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 269 - Secretary → ME
  • 425
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    CIF 1051 - Ownership of shares – 75% or more → OE
    CIF 1051 - Ownership of voting rights - 75% or more → OE
    CIF 1051 - Right to appoint or remove directors → OE
    Officer
    2021-07-06 ~ 2021-07-06
    CIF 272 - Secretary → ME
  • 426
    168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    CIF 682 - Secretary → ME
  • 427
    Heaton House, Riverside Drive, Bradford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-29 ~ 2024-05-29
    CIF 1287 - Ownership of shares – 75% or more → OE
    CIF 1287 - Ownership of voting rights - 75% or more → OE
    CIF 1287 - Right to appoint or remove directors → OE
    Officer
    2024-05-29 ~ 2024-05-29
    CIF 158 - Secretary → ME
  • 428
    3 Long Acre, Willow Farm, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ 2010-08-02
    CIF 916 - Secretary → ME
  • 429
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2010-08-02
    CIF 917 - Secretary → ME
  • 430
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ 2023-04-25
    CIF 984 - Ownership of shares – 75% or more → OE
    CIF 984 - Ownership of voting rights - 75% or more → OE
    CIF 984 - Right to appoint or remove directors → OE
  • 431
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -750,033 GBP2024-04-30
    Person with significant control
    2021-04-15 ~ 2021-04-15
    CIF 1058 - Ownership of shares – 75% or more → OE
    CIF 1058 - Ownership of voting rights - 75% or more → OE
    CIF 1058 - Right to appoint or remove directors → OE
    Officer
    2021-04-15 ~ 2021-04-15
    CIF 280 - Secretary → ME
  • 432
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-24 ~ 2023-11-24
    CIF 966 - Ownership of shares – 75% or more → OE
    CIF 966 - Ownership of voting rights - 75% or more → OE
    CIF 966 - Right to appoint or remove directors → OE
    Officer
    2023-11-24 ~ 2023-11-24
    CIF 177 - Secretary → ME
  • 433
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 998 - Ownership of shares – 75% or more → OE
    CIF 998 - Ownership of voting rights - 75% or more → OE
    CIF 998 - Right to appoint or remove directors → OE
    Officer
    2022-08-15 ~ 2023-08-09
    CIF 216 - Secretary → ME
  • 434
    CD AREVON UK LIMITED - 2022-05-09
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    CIF 1136 - Ownership of shares – 75% or more → OE
    CIF 1136 - Ownership of voting rights - 75% or more → OE
    CIF 1136 - Right to appoint or remove directors → OE
    Officer
    2018-08-10 ~ 2018-08-10
    CIF 468 - Secretary → ME
  • 435
    280 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-29 ~ 2010-12-29
    CIF 901 - Secretary → ME
  • 436
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-27 ~ 2015-11-27
    CIF 622 - Secretary → ME
  • 437
    229 Shoreditch Highstreet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ 2020-01-28
    CIF 1093 - Ownership of shares – 75% or more → OE
    CIF 1093 - Ownership of voting rights - 75% or more → OE
    CIF 1093 - Right to appoint or remove directors → OE
    Officer
    2020-01-28 ~ 2020-01-28
    CIF 430 - Secretary → ME
  • 438
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,391 GBP2023-12-31
    Person with significant control
    2016-07-19 ~ 2016-07-19
    CIF 1302 - Ownership of shares – 75% or more → OE
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    CIF 1302 - Right to appoint or remove directors → OE
    Officer
    2016-07-19 ~ 2020-04-03
    CIF 589 - Secretary → ME
  • 439
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2015-11-24
    CIF 624 - Secretary → ME
  • 440
    GRAINCORP NORTON LIMITED - 2012-06-01
    Station Maltings, Whitham, Essex
    Active Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    CIF 802 - Secretary → ME
  • 441
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-10-17 ~ 2017-12-01
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
  • 442
    NOVOSHIP UK LIMITED - 1993-10-12
    INTRIGUE SHIPPING UK LIMITED - 1992-11-04
    4385, 02682464 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,312,023 GBP2023-12-31
    Officer
    2010-11-01 ~ 2024-04-23
    CIF 97 - Secretary → ME
  • 443
    NRF MARKS LIMITED - 2017-12-21
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-21 ~ 2019-02-18
    CIF 1175 - Ownership of shares – 75% or more → OE
    CIF 1175 - Ownership of voting rights - 75% or more → OE
    CIF 1175 - Right to appoint or remove directors → OE
    Officer
    2017-12-21 ~ 2019-02-18
    CIF 499 - Secretary → ME
  • 444
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -501,955 USD2023-06-30
    Officer
    2015-03-30 ~ 2020-01-07
    CIF 652 - Secretary → ME
  • 445
    303 The Pillbox, 115 Coventry Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-03-15
    CIF 985 - Ownership of shares – 75% or more → OE
    CIF 985 - Ownership of voting rights - 75% or more → OE
    CIF 985 - Right to appoint or remove directors → OE
    Officer
    2023-03-15 ~ 2023-03-15
    CIF 196 - Secretary → ME
  • 446
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-19 ~ 2014-08-19
    CIF 685 - Secretary → ME
  • 447
    ORIX AVIATION (UK) LIMITED - 2010-11-09
    Nightingale House, 65 Curzon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2010-10-06
    CIF 908 - Secretary → ME
  • 448
    20 Grafton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,646 GBP2021-12-31
    Person with significant control
    2018-01-11 ~ 2018-01-11
    CIF 1174 - Ownership of shares – 75% or more → OE
    CIF 1174 - Ownership of voting rights - 75% or more → OE
    CIF 1174 - Right to appoint or remove directors → OE
    Officer
    2018-01-11 ~ 2018-01-11
    CIF 498 - Secretary → ME
  • 449
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Person with significant control
    2022-02-21 ~ 2022-02-21
    CIF 1024 - Ownership of shares – 75% or more → OE
    CIF 1024 - Ownership of voting rights - 75% or more → OE
    CIF 1024 - Right to appoint or remove directors → OE
  • 450
    3rd Floor 91 Jermyn Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-10 ~ 2022-01-10
    CIF 1030 - Ownership of shares – 75% or more → OE
    CIF 1030 - Ownership of voting rights - 75% or more → OE
    CIF 1030 - Right to appoint or remove directors → OE
  • 451
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2013-07-09
    CIF 801 - Secretary → ME
  • 452
    DIGITAL FOREST UK (SPV) LIMITED - 2023-04-12
    ATIF HOLDING COMPANY UK LIMITED - 2022-03-21
    3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570,830 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 2022-01-27
    CIF 1027 - Ownership of shares – 75% or more → OE
    CIF 1027 - Ownership of voting rights - 75% or more → OE
    CIF 1027 - Right to appoint or remove directors → OE
  • 453
    OLYMPIA MSCP HOTEL LIMITED - 2022-04-21
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-08
    CIF 1102 - Ownership of shares – 75% or more → OE
    CIF 1102 - Ownership of voting rights - 75% or more → OE
    CIF 1102 - Right to appoint or remove directors → OE
    Officer
    2019-11-08 ~ 2019-11-08
    CIF 438 - Secretary → ME
  • 454
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-08
    CIF 1103 - Ownership of shares – 75% or more → OE
    CIF 1103 - Ownership of voting rights - 75% or more → OE
    CIF 1103 - Right to appoint or remove directors → OE
    Officer
    2019-11-08 ~ 2019-11-08
    CIF 439 - Secretary → ME
  • 455
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-07 ~ 2019-11-07
    CIF 1104 - Ownership of shares – 75% or more → OE
    CIF 1104 - Ownership of voting rights - 75% or more → OE
    CIF 1104 - Right to appoint or remove directors → OE
    Officer
    2019-11-07 ~ 2019-11-07
    CIF 440 - Secretary → ME
  • 456
    Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    CIF 1235 - Ownership of shares – 75% or more → OE
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Right to appoint or remove directors → OE
    Officer
    2017-03-24 ~ 2018-03-08
    CIF 556 - Secretary → ME
  • 457
    TPCG GROUP LIMITED - 2025-04-22
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-28 ~ 2019-08-16
    CIF 1119 - Ownership of shares – 75% or more → OE
    CIF 1119 - Ownership of voting rights - 75% or more → OE
    CIF 1119 - Right to appoint or remove directors → OE
    Officer
    2019-05-28 ~ 2020-02-05
    CIF 453 - Secretary → ME
  • 458
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-10-30
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    CIF 1192 - Right to appoint or remove directors → OE
    Officer
    2017-10-25 ~ 2017-10-30
    CIF 518 - Secretary → ME
  • 459
    3 More London Riverside, London
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ 2013-10-30
    CIF 727 - Secretary → ME
  • 460
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ 2014-06-17
    CIF 694 - Secretary → ME
  • 461
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2019-11-11 ~ 2019-11-11
    CIF 1101 - Ownership of shares – 75% or more → OE
    CIF 1101 - Ownership of voting rights - 75% or more → OE
    CIF 1101 - Right to appoint or remove directors → OE
    Officer
    2019-11-11 ~ 2019-11-11
    CIF 437 - Secretary → ME
  • 462
    FERRATUM UK LTD - 2021-11-04
    Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,333,477 GBP2019-12-31
    Officer
    2010-08-18 ~ 2015-09-08
    CIF 915 - Secretary → ME
  • 463
    1st Floor, 12 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-19 ~ 2017-09-14
    CIF 1217 - Ownership of shares – 75% or more → OE
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    Officer
    2017-06-19 ~ 2017-06-19
    CIF 539 - Secretary → ME
  • 464
    PAGA GROUP LIMITED - 2019-12-10
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,007,940 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ 2019-12-10
    CIF 1096 - Ownership of shares – 75% or more → OE
    CIF 1096 - Ownership of voting rights - 75% or more → OE
    CIF 1096 - Right to appoint or remove directors → OE
  • 465
    Ground Floor, 90 Victoria Street, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-01-06 ~ 2021-03-25
    CIF 406 - Secretary → ME
  • 466
    7 Meadway Court, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-02 ~ 2022-08-04
    CIF 1002 - Ownership of shares – 75% or more → OE
    CIF 1002 - Ownership of voting rights - 75% or more → OE
    CIF 1002 - Right to appoint or remove directors → OE
  • 467
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-06 ~ 2009-10-06
    CIF 122 - Secretary → ME
  • 468
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (1 parent)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 1018 - Ownership of shares – 75% or more → OE
    CIF 1018 - Ownership of voting rights - 75% or more → OE
    CIF 1018 - Right to appoint or remove directors → OE
    Officer
    2022-03-31 ~ 2022-03-31
    CIF 237 - Secretary → ME
  • 469
    5th Floor 40, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-04 ~ 2020-09-04
    CIF 1074 - Ownership of shares – 75% or more → OE
    CIF 1074 - Ownership of voting rights - 75% or more → OE
    CIF 1074 - Right to appoint or remove directors → OE
    Officer
    2020-09-04 ~ 2020-09-07
    CIF 418 - Secretary → ME
  • 470
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1107 - Ownership of shares – 75% or more → OE
    CIF 1107 - Ownership of voting rights - 75% or more → OE
    CIF 1107 - Right to appoint or remove directors → OE
    Officer
    2019-10-08 ~ 2019-10-08
    CIF 442 - Secretary → ME
  • 471
    1 Marks Square, Paxos (c/o Wework), London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2017-08-11 ~ 2017-08-11
    CIF 1210 - Ownership of shares – 75% or more → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    CIF 1210 - Right to appoint or remove directors → OE
  • 472
    ITBIT TECHNOLOGY LIMITED - 2016-08-26
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,365,607 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-14 ~ 2017-10-24
    CIF 365 - Secretary → ME
  • 473
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-07 ~ 2020-09-07
    CIF 1073 - Ownership of shares – 75% or more → OE
    CIF 1073 - Ownership of voting rights - 75% or more → OE
    CIF 1073 - Right to appoint or remove directors → OE
    Officer
    2020-09-07 ~ 2020-09-07
    CIF 417 - Secretary → ME
  • 474
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
    Officer
    2025-02-04 ~ 2025-02-04
    CIF 134 - Secretary → ME
  • 475
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 1266 - Ownership of shares – 75% or more → OE
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    CIF 1266 - Right to appoint or remove directors → OE
    Officer
    2025-02-04 ~ 2025-02-04
    CIF 133 - Secretary → ME
  • 476
    Kent House 3rd Floor North, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-07 ~ 2025-01-07
    CIF 1270 - Ownership of shares – 75% or more → OE
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    Officer
    2025-01-07 ~ 2025-01-07
    CIF 140 - Secretary → ME
  • 477
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    Officer
    2025-02-04 ~ 2025-02-04
    CIF 135 - Secretary → ME
  • 478
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    CIF 906 - Secretary → ME
  • 479
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    CIF 907 - Secretary → ME
  • 480
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2014-03-26
    CIF 710 - Secretary → ME
  • 481
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ 2023-09-26
    CIF 977 - Ownership of shares – 75% or more → OE
    CIF 977 - Ownership of voting rights - 75% or more → OE
    CIF 977 - Right to appoint or remove directors → OE
    Officer
    2023-09-26 ~ 2024-06-24
    CIF 188 - Secretary → ME
  • 482
    27a Floral Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    CIF 1023 - Ownership of shares – 75% or more → OE
    CIF 1023 - Ownership of voting rights - 75% or more → OE
    CIF 1023 - Right to appoint or remove directors → OE
    Officer
    2022-02-28 ~ 2022-02-28
    CIF 242 - Secretary → ME
  • 483
    27a Floral Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    CIF 1091 - Ownership of shares – 75% or more → OE
    CIF 1091 - Ownership of voting rights - 75% or more → OE
    CIF 1091 - Right to appoint or remove directors → OE
    Officer
    2020-02-14 ~ 2020-02-14
    CIF 428 - Secretary → ME
  • 484
    POIH MANAGEMENT LIMITED - 2009-09-03
    PAVILION INVESTMENT HOUSE UK LIMITED - 2009-08-19
    Cedar House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2009-08-18
    CIF 13 - Secretary → ME
  • 485
    North West House Wework, North West House, 119-127 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    279,655 GBP2024-02-29
    Person with significant control
    2016-08-30 ~ 2016-08-30
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    Officer
    2016-08-30 ~ 2016-08-30
    CIF 583 - Secretary → ME
  • 486
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    CIF 8 - Secretary → ME
  • 487
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ 2013-03-19
    CIF 798 - Secretary → ME
  • 488
    MERITFORCE LIMITED - 2013-02-15
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ 2013-03-19
    CIF 823 - Secretary → ME
  • 489
    C/o 7side Secretarial Limited, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ 2013-03-19
    CIF 828 - Secretary → ME
  • 490
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-03-19
    CIF 783 - Secretary → ME
  • 491
    The Grove 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-04 ~ 2016-05-04
    CIF 600 - Director → ME
    Officer
    2016-05-04 ~ 2016-05-04
    CIF 599 - Secretary → ME
  • 492
    The Grove 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-10 ~ 2022-01-10
    CIF 1032 - Ownership of shares – 75% or more → OE
    CIF 1032 - Ownership of voting rights - 75% or more → OE
    CIF 1032 - Right to appoint or remove directors → OE
    Officer
    2022-01-10 ~ 2022-01-10
    CIF 252 - Secretary → ME
  • 493
    The Grove, 3rd Floor, 248a Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-10 ~ 2022-01-10
    CIF 1031 - Ownership of shares – 75% or more → OE
    CIF 1031 - Ownership of voting rights - 75% or more → OE
    CIF 1031 - Right to appoint or remove directors → OE
    Officer
    2022-01-10 ~ 2022-01-10
    CIF 251 - Secretary → ME
  • 494
    PRIVATE ENERGY PARTNERS LTD - 2021-01-08
    QUINBROOK ENERGY DEVELOPMENT LIMITED - 2020-10-02
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,433,555 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ 2020-06-16
    CIF 1081 - Ownership of shares – 75% or more → OE
    CIF 1081 - Ownership of voting rights - 75% or more → OE
    CIF 1081 - Right to appoint or remove directors → OE
    Officer
    2020-06-16 ~ 2020-06-16
    CIF 424 - Secretary → ME
  • 495
    14 Union Walk, Hackney, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,401,834 GBP2023-12-31
    Officer
    2014-03-04 ~ 2014-03-04
    CIF 712 - Secretary → ME
  • 496
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-21 ~ 2020-09-22
    CIF 635 - Secretary → ME
    2015-07-03 ~ 2015-07-03
    CIF 643 - Secretary → ME
  • 497
    ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-25
    88 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    CIF 642 - Secretary → ME
  • 498
    88 Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2020-09-22
    CIF 621 - Secretary → ME
    2015-07-03 ~ 2015-07-03
    CIF 641 - Secretary → ME
  • 499
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,434,074 GBP2023-09-30
    Person with significant control
    2017-09-15 ~ 2017-09-15
    CIF 1205 - Ownership of shares – 75% or more → OE
    CIF 1205 - Ownership of voting rights - 75% or more → OE
    CIF 1205 - Right to appoint or remove directors → OE
    Officer
    2017-09-15 ~ 2017-09-15
    CIF 528 - Secretary → ME
  • 500
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-04-19
    CIF 886 - Secretary → ME
  • 501
    2 New Street Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-09 ~ 2017-12-13
    CIF 655 - Secretary → ME
  • 502
    2 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ 2017-12-13
    CIF 658 - Secretary → ME
  • 503
    11 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-03-07 ~ 2016-03-07
    CIF 604 - Secretary → ME
  • 504
    TECHMEDIANETWORK UK LIMITED - 2016-05-19
    Herschel House, 58, Herschel Street, Slough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,943 GBP2018-12-31
    Officer
    2012-03-12 ~ 2016-01-28
    CIF 811 - Secretary → ME
  • 505
    First Floor 1 Cranmore Drive, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-13 ~ 2022-01-13
    CIF 1029 - Ownership of shares – 75% or more → OE
    CIF 1029 - Ownership of voting rights - 75% or more → OE
    CIF 1029 - Right to appoint or remove directors → OE
    Officer
    2022-01-13 ~ 2022-01-13
    CIF 249 - Secretary → ME
  • 506
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    CIF 1068 - Ownership of shares – 75% or more → OE
    CIF 1068 - Ownership of voting rights - 75% or more → OE
    CIF 1068 - Right to appoint or remove directors → OE
    Officer
    2021-01-12 ~ 2021-01-12
    CIF 294 - Secretary → ME
  • 507
    QATAR PETROLEUM HOLDINGS (UK) LTD - 2022-06-10
    24/25 Shard London Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    CIF 1070 - Ownership of shares – 75% or more → OE
    CIF 1070 - Ownership of voting rights - 75% or more → OE
    CIF 1070 - Right to appoint or remove directors → OE
    Officer
    2020-11-04 ~ 2020-11-04
    CIF 415 - Secretary → ME
  • 508
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2014-05-15
    CIF 699 - Secretary → ME
  • 509
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-16 ~ 2014-12-16
    CIF 660 - Secretary → ME
  • 510
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-06 ~ 2020-04-06
    CIF 1086 - Ownership of shares – 75% or more → OE
    CIF 1086 - Ownership of voting rights - 75% or more → OE
    CIF 1086 - Right to appoint or remove directors → OE
    Officer
    2020-04-06 ~ 2020-04-06
    CIF 425 - Secretary → ME
  • 511
    QLT PHOTOTHERAPEUTICS LIMITED - 2011-06-13
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 CAD2017-12-31
    Officer
    2018-12-19 ~ 2020-02-05
    CIF 459 - Secretary → ME
  • 512
    PGUK HAB 2 LIMITED - 2010-03-26
    110 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    CIF 931 - Secretary → ME
  • 513
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-07-28
    CIF 890 - Secretary → ME
  • 514
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    CIF 888 - Secretary → ME
  • 515
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    CIF 887 - Secretary → ME
  • 516
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-07-29 ~ 2012-01-09
    CIF 858 - Secretary → ME
  • 517
    Fourth Floor, Verse Building, 18 Brunswick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    227,455 GBP2021-02-28
    Person with significant control
    2019-02-27 ~ 2019-02-27
    CIF 1123 - Ownership of shares – 75% or more → OE
    CIF 1123 - Ownership of voting rights - 75% or more → OE
    CIF 1123 - Right to appoint or remove directors → OE
    Officer
    2019-02-27 ~ 2019-02-27
    CIF 457 - Secretary → ME
  • 518
    25 St. Thomas Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-31 ~ 2018-08-09
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    CIF 1253 - Right to appoint or remove directors → OE
    Officer
    2016-10-31 ~ 2016-10-31
    CIF 573 - Secretary → ME
  • 519
    22a St. James’s Square, St. James’s, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ 2025-02-20
    CIF 1264 - Ownership of shares – 75% or more → OE
    CIF 1264 - Ownership of voting rights - 75% or more → OE
    CIF 1264 - Right to appoint or remove directors → OE
    Officer
    2025-02-20 ~ 2025-02-20
    CIF 131 - Secretary → ME
  • 520
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-12-16
    CIF 847 - Secretary → ME
  • 521
    4 Fore Street, Trowbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -3,989,999 GBP2023-05-27
    Person with significant control
    2018-12-11 ~ 2018-12-11
    CIF 1127 - Ownership of shares – 75% or more → OE
    CIF 1127 - Ownership of voting rights - 75% or more → OE
    CIF 1127 - Right to appoint or remove directors → OE
    Officer
    2018-12-11 ~ 2018-12-11
    CIF 460 - Secretary → ME
  • 522
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ 2014-06-20
    CIF 692 - Secretary → ME
  • 523
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2013-09-25
    CIF 732 - Secretary → ME
  • 524
    20 Balderton Street, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-17 ~ 2022-03-17
    CIF 1021 - Ownership of shares – 75% or more → OE
    CIF 1021 - Ownership of voting rights - 75% or more → OE
    CIF 1021 - Right to appoint or remove directors → OE
  • 525
    TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED - 2024-05-31
    TOTAL GAS & POWER INFRASTRUCTURE LIMITED - 2021-06-23
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 2016-10-13
    CIF 958 - Ownership of shares – 75% or more → OE
    CIF 958 - Ownership of voting rights - 75% or more → OE
    CIF 958 - Right to appoint or remove directors → OE
    Officer
    2016-10-13 ~ 2016-10-13
    CIF 576 - Secretary → ME
  • 526
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-22 ~ 2017-06-09
    CIF 547 - Secretary → ME
  • 527
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 267 offsprings)
    Officer
    2017-03-21 ~ 2017-04-21
    CIF 560 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-05-22
    CIF 1239 - Ownership of shares – 75% or more → OE
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    CIF 1239 - Right to appoint or remove directors → OE
    Officer
    2017-03-21 ~ 2017-06-09
    CIF 561 - Secretary → ME
  • 528
    RDI CONSULTANTS LIMITED - 2015-08-05
    VACATION PLUS LIMITED - 1998-10-08
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2011-07-15 ~ 2013-09-16
    CIF 104 - Secretary → ME
  • 529
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ 2024-01-22
    CIF 960 - Ownership of shares – 75% or more → OE
    CIF 960 - Ownership of voting rights - 75% or more → OE
    CIF 960 - Right to appoint or remove directors → OE
  • 530
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-22 ~ 2013-01-22
    CIF 763 - Secretary → ME
  • 531
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ 2021-05-06
    CIF 949 - Ownership of shares – 75% or more → OE
    CIF 949 - Ownership of voting rights - 75% or more → OE
    CIF 949 - Right to appoint or remove directors → OE
  • 532
    The Royals, Altrincham Road, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,428,566 GBP2022-12-31
    Person with significant control
    2021-10-18 ~ 2021-10-18
    CIF 1037 - Ownership of shares – 75% or more → OE
    CIF 1037 - Ownership of voting rights - 75% or more → OE
    CIF 1037 - Right to appoint or remove directors → OE
    Officer
    2021-10-18 ~ 2022-03-21
    CIF 257 - Secretary → ME
  • 533
    The Royals, Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,184,136 GBP2022-12-31
    Person with significant control
    2021-10-18 ~ 2021-10-18
    CIF 1038 - Ownership of shares – 75% or more → OE
    CIF 1038 - Ownership of voting rights - 75% or more → OE
    CIF 1038 - Right to appoint or remove directors → OE
    Officer
    2021-10-18 ~ 2022-03-21
    CIF 258 - Secretary → ME
  • 534
    RITCHIE BROS. UK HOLDINGS PLC - 2022-02-07
    RITCHIE BROS. UK HOLDINGS LTD - 2021-09-29
    C/o Dentons Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-29 ~ 2021-07-29
    CIF 1047 - Ownership of shares – 75% or more → OE
    CIF 1047 - Ownership of voting rights - 75% or more → OE
    CIF 1047 - Right to appoint or remove directors → OE
    Officer
    2021-07-29 ~ 2021-07-29
    CIF 268 - Secretary → ME
  • 535
    55 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ 2013-03-13
    CIF 758 - Secretary → ME
  • 536
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,110,454 GBP2023-12-31
    Officer
    2012-03-05 ~ 2013-07-31
    CIF 816 - Secretary → ME
  • 537
    Planet House, North Heath Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -457,919 GBP2019-08-31
    Person with significant control
    2016-08-25 ~ 2016-08-25
    CIF 1298 - Ownership of shares – 75% or more → OE
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    CIF 1298 - Right to appoint or remove directors → OE
    Officer
    2016-08-25 ~ 2018-11-28
    CIF 584 - Secretary → ME
  • 538
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    CIF 1274 - Ownership of shares – 75% or more → OE
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    CIF 1274 - Right to appoint or remove directors → OE
    Officer
    2024-11-26 ~ 2024-11-26
    CIF 145 - Secretary → ME
  • 539
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    CIF 1275 - Right to appoint or remove directors → OE
    Officer
    2024-11-26 ~ 2024-11-26
    CIF 146 - Secretary → ME
  • 540
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    CIF 1276 - Ownership of shares – 75% or more → OE
    CIF 1276 - Ownership of voting rights - 75% or more → OE
    CIF 1276 - Right to appoint or remove directors → OE
    Officer
    2024-11-26 ~ 2024-11-26
    CIF 147 - Secretary → ME
  • 541
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-25 ~ 2021-03-11
    CIF 96 - Secretary → ME
  • 542
    OUTRADE LIMITED - 1995-10-10
    The Royal Garden Hotel, 2-24 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2024-08-21
    CIF 391 - Secretary → ME
  • 543
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -668,287 GBP2023-12-31
    Person with significant control
    2022-06-20 ~ 2022-06-20
    CIF 1009 - Ownership of shares – 75% or more → OE
    CIF 1009 - Ownership of voting rights - 75% or more → OE
    CIF 1009 - Right to appoint or remove directors → OE
    Officer
    2022-06-20 ~ 2024-04-19
    CIF 228 - Secretary → ME
  • 544
    2nd Floor 7 Heddon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-19 ~ 2018-07-19
    CIF 1147 - Ownership of shares – 75% or more → OE
    CIF 1147 - Ownership of voting rights - 75% or more → OE
    CIF 1147 - Right to appoint or remove directors → OE
  • 545
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,037 GBP2023-03-31
    Officer
    2016-02-10 ~ 2016-02-29
    CIF 610 - Secretary → ME
  • 546
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    NRF 2200 LIMITED - 2016-08-15
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-18 ~ 2016-03-08
    CIF 618 - Secretary → ME
  • 547
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ 2015-11-30
    CIF 690 - Secretary → ME
  • 548
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2013-09-17
    CIF 414 - Secretary → ME
  • 549
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-05-12 ~ 2011-05-12
    CIF 877 - Secretary → ME
  • 550
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB UK HOLDINGS LTD - 2011-09-22
    SAAB MILITARY AIRCRAFT LIMITED - 2006-03-03
    SAAB AIRCRAFT LIMITED - 1998-09-14
    JADEAXIS LIMITED - 1983-06-17
    2nd Floor Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    26,099,665 GBP2023-12-31
    Officer
    2014-03-11 ~ 2023-02-27
    CIF 382 - Secretary → ME
  • 551
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ 2009-10-06
    CIF 121 - Secretary → ME
  • 552
    EMBRACE WELLCARE (I) LIMITED - 2018-03-28
    EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ 2011-11-23
    CIF 833 - Secretary → ME
  • 553
    40 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    CIF 905 - Secretary → ME
  • 554
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -56,000 GBP2023-12-31
    Officer
    2009-12-23 ~ 2009-12-23
    CIF 933 - Secretary → ME
  • 555
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ 2016-10-14
    CIF 575 - Secretary → ME
  • 556
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-16 ~ 2023-10-16
    CIF 972 - Ownership of shares – 75% or more → OE
    CIF 972 - Ownership of voting rights - 75% or more → OE
    CIF 972 - Right to appoint or remove directors → OE
    Officer
    2023-10-16 ~ 2023-10-16
    CIF 183 - Secretary → ME
  • 557
    1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-02 ~ 2019-10-02
    CIF 1108 - Ownership of shares – 75% or more → OE
    CIF 1108 - Ownership of voting rights - 75% or more → OE
    CIF 1108 - Right to appoint or remove directors → OE
    Officer
    2019-10-02 ~ 2019-10-02
    CIF 443 - Secretary → ME
  • 558
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,639 GBP2018-12-31
    Officer
    2022-10-25 ~ 2023-09-21
    CIF 205 - Secretary → ME
  • 559
    GAZPROM MARKETING & TRADING RETAIL LIMITED - 2022-07-29
    NATURAL GAS SHIPPING SERVICES LIMITED - 2007-09-17
    HALLCO 380 LIMITED - 2000-01-27
    20 Triton Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2022-04-04
    CIF 90 - Secretary → ME
  • 560
    GAZPROM GLOBAL LNG LIMITED - 2022-07-29
    20 Triton Street, London
    Active Corporate (3 parents)
    Officer
    2013-04-11 ~ 2022-04-04
    CIF 390 - Secretary → ME
  • 561
    GAZPROM MARKETING & TRADING LIMITED - 2022-07-29
    GAZPROM U.K. TRADING LTD - 2004-08-13
    20 Triton Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-11 ~ 2022-04-04
    CIF 389 - Secretary → ME
  • 562
    GAZPROM MEX (UK) 1 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2022-04-04
    CIF 387 - Secretary → ME
  • 563
    GAZPROM MEX (UK) 2 LIMITED - 2022-07-29
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ 2022-04-04
    CIF 388 - Secretary → ME
  • 564
    23 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2013-11-08
    CIF 726 - Secretary → ME
  • 565
    BREEZE UK BIDCO LIMITED - 2022-11-02
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ 2022-08-09
    CIF 999 - Ownership of shares – 75% or more → OE
    CIF 999 - Ownership of voting rights - 75% or more → OE
    CIF 999 - Right to appoint or remove directors → OE
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 217 - Secretary → ME
  • 566
    SHIP FINANCE MANAGEMENT (UK) LIMITED - 2021-07-15
    10 Eastcheap, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    421,975 GBP2023-12-31
    Officer
    2010-06-24 ~ 2010-06-24
    CIF 918 - Secretary → ME
  • 567
    1 London Wall Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ 2024-10-24
    CIF 1278 - Ownership of shares – 75% or more → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    CIF 1278 - Right to appoint or remove directors → OE
    Officer
    2024-10-22 ~ 2024-10-24
    CIF 149 - Secretary → ME
  • 568
    1 London Wall Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-22 ~ 2024-10-24
    CIF 1279 - Ownership of shares – 75% or more → OE
    CIF 1279 - Ownership of voting rights - 75% or more → OE
    CIF 1279 - Right to appoint or remove directors → OE
    Officer
    2024-10-22 ~ 2024-10-24
    CIF 150 - Secretary → ME
  • 569
    1 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ 2024-10-24
    CIF 1280 - Ownership of shares – 75% or more → OE
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    Officer
    2024-10-22 ~ 2024-10-24
    CIF 151 - Secretary → ME
  • 570
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ 2014-08-08
    CIF 688 - Secretary → ME
  • 571
    36 Tuskar Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    162,706 GBP2023-03-31
    Person with significant control
    2022-07-06 ~ 2022-07-06
    CIF 1005 - Ownership of shares – 75% or more → OE
    CIF 1005 - Ownership of voting rights - 75% or more → OE
    CIF 1005 - Right to appoint or remove directors → OE
    Officer
    2022-07-06 ~ 2022-07-06
    CIF 223 - Secretary → ME
  • 572
    EURO-PRO EUROPE LIMITED - 2021-01-21
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-08-29
    CIF 654 - Secretary → ME
  • 573
    UK EURO-PRO LIMITED - 2023-06-13
    1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2015-03-26 ~ 2018-08-29
    CIF 107 - Secretary → ME
    2013-09-23 ~ 2013-09-23
    CIF 734 - Secretary → ME
  • 574
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    1 Adam Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2010-09-14
    CIF 913 - Secretary → ME
  • 575
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ 2022-08-09
    CIF 1001 - Ownership of shares – 75% or more → OE
    CIF 1001 - Ownership of voting rights - 75% or more → OE
    CIF 1001 - Right to appoint or remove directors → OE
    Officer
    2022-08-09 ~ 2022-08-09
    CIF 219 - Secretary → ME
  • 576
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-29 ~ 2019-08-29
    CIF 1109 - Ownership of shares – 75% or more → OE
    CIF 1109 - Ownership of voting rights - 75% or more → OE
    CIF 1109 - Right to appoint or remove directors → OE
  • 577
    SINGING WORKS LIMITED - 2010-06-29
    MUSIC@WORK LIMITED - 2010-06-16
    8 Crooms Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -45 GBP2016-04-30
    Officer
    2010-03-10 ~ 2010-03-10
    CIF 928 - Secretary → ME
  • 578
    SIP ACQUISITIONS 3 PLC - 2013-03-01
    SIP ACQUISITIONS PLC - 2013-03-01
    2nd Floor 67-68 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-05-31
    Officer
    2011-05-05 ~ 2011-05-05
    CIF 882 - Director → ME
    Officer
    2011-05-05 ~ 2011-05-05
    CIF 883 - Secretary → ME
  • 579
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -655,060 GBP2020-04-30
    Person with significant control
    2018-04-26 ~ 2018-04-26
    CIF 1158 - Ownership of shares – 75% or more → OE
    CIF 1158 - Ownership of voting rights - 75% or more → OE
    CIF 1158 - Right to appoint or remove directors → OE
    Officer
    2018-04-26 ~ 2018-04-26
    CIF 486 - Secretary → ME
  • 580
    Suite 5f 28 Eccleston Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-06 ~ 2024-11-06
    CIF 1277 - Ownership of shares – 75% or more → OE
    CIF 1277 - Ownership of voting rights - 75% or more → OE
    CIF 1277 - Right to appoint or remove directors → OE
    Officer
    2024-11-06 ~ 2024-11-06
    CIF 148 - Secretary → ME
  • 581
    Part Lower Ground Floor, 30 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,449,561 GBP2023-12-31
    Officer
    2017-07-03 ~ 2019-03-28
    CIF 537 - Secretary → ME
  • 582
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ 2013-08-08
    CIF 736 - Director → ME
    Officer
    2013-08-08 ~ 2013-10-21
    CIF 737 - Secretary → ME
  • 583
    SPARK THERAPEUTICS ENGLAND LIMITED - 2017-04-12
    Stafford House, Blackbrook Park Ave, Taunton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,455,611 GBP2023-12-31
    Officer
    2017-04-12 ~ 2024-04-24
    CIF 91 - Secretary → ME
  • 584
    13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-07-26
    CIF 472 - Director → ME
    Person with significant control
    2018-07-26 ~ 2018-08-07
    CIF 1141 - Ownership of shares – 75% or more → OE
    CIF 1141 - Ownership of voting rights - 75% or more → OE
    CIF 1141 - Right to appoint or remove directors → OE
    Officer
    2018-07-26 ~ 2018-10-18
    CIF 473 - Secretary → ME
  • 585
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Person with significant control
    2019-07-26 ~ 2019-07-26
    CIF 1113 - Ownership of shares – 75% or more → OE
    CIF 1113 - Ownership of voting rights - 75% or more → OE
    CIF 1113 - Right to appoint or remove directors → OE
    Officer
    2019-07-26 ~ 2019-10-09
    CIF 447 - Secretary → ME
  • 586
    4th Floor 30 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-24 ~ 2015-06-24
    CIF 645 - Secretary → ME
  • 587
    TORUS CORPORATE CAPITAL 4 LIMITED - 2015-09-17
    5th Floor 88 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    CIF 845 - Secretary → ME
  • 588
    TORUS CORPORATE CAPITAL 5 LIMITED - 2015-09-17
    5th Floor 88 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    CIF 846 - Secretary → ME
  • 589
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ 2016-04-05
    CIF 602 - Secretary → ME
  • 590
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-15 ~ 2015-05-15
    CIF 647 - Secretary → ME
  • 591
    6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2012-09-13
    CIF 787 - Secretary → ME
  • 592
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-13 ~ 2018-02-13
    CIF 1171 - Ownership of shares – 75% or more → OE
    CIF 1171 - Ownership of voting rights - 75% or more → OE
    CIF 1171 - Right to appoint or remove directors → OE
    Officer
    2018-02-13 ~ 2018-02-13
    CIF 495 - Secretary → ME
  • 593
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-02 ~ 2016-02-02
    CIF 615 - Secretary → ME
  • 594
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-03 ~ 2016-02-03
    CIF 613 - Secretary → ME
  • 595
    6 Arlington Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-24 ~ 2012-02-24
    CIF 819 - Secretary → ME
  • 596
    6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2013-03-11
    CIF 756 - Secretary → ME
  • 597
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-12 ~ 2011-12-12
    CIF 830 - Secretary → ME
  • 598
    6 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    CIF 987 - Ownership of shares – 75% or more → OE
    CIF 987 - Ownership of voting rights - 75% or more → OE
    CIF 987 - Right to appoint or remove directors → OE
    Officer
    2022-12-20 ~ 2022-12-20
    CIF 202 - Secretary → ME
  • 599
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-24 ~ 2021-03-25
    CIF 1060 - Ownership of shares – 75% or more → OE
    CIF 1060 - Ownership of voting rights - 75% or more → OE
    CIF 1060 - Right to appoint or remove directors → OE
    Officer
    2021-03-24 ~ 2021-03-25
    CIF 282 - Secretary → ME
  • 600
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 836 - Secretary → ME
  • 601
    6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2012-05-01
    CIF 803 - Secretary → ME
  • 602
    First Floor, 6 Arlington Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-04-16 ~ 2012-04-16
    CIF 805 - Secretary → ME
  • 603
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-16 ~ 2015-12-16
    CIF 620 - Secretary → ME
  • 604
    6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 838 - Secretary → ME
  • 605
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2011-02-18
    CIF 894 - Secretary → ME
  • 606
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2012-11-22
    CIF 778 - Secretary → ME
  • 607
    6 Arlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    CIF 837 - Secretary → ME
  • 608
    STENA DRILLING INTEGRATED WELL SERVICES LIMITED - 2022-06-22
    6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ 2016-07-21
    CIF 587 - Secretary → ME
  • 609
    STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
    60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-06-14 ~ 2017-06-14
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    CIF 1220 - Right to appoint or remove directors → OE
    Officer
    2017-06-14 ~ 2017-06-14
    CIF 542 - Secretary → ME
  • 610
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (3 parents)
    Officer
    2008-04-04 ~ 2018-11-15
    CIF 44 - Secretary → ME
  • 611
    ASTON HOUSE SOLAR LIMITED - 2024-03-25
    168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2014-11-19 ~ 2014-11-19
    CIF 669 - Secretary → ME
  • 612
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,992,114 GBP2020-12-31
    Officer
    2008-03-10 ~ 2009-03-27
    CIF 47 - Secretary → ME
  • 613
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    CIF 741 - Secretary → ME
  • 614
    SVM EUROPE LIMITED - 2015-07-10
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ 2008-11-13
    CIF 37 - Secretary → ME
  • 615
    10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ 2011-11-04
    CIF 839 - Secretary → ME
  • 616
    60 New Broad Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-08-14
    CIF 686 - Secretary → ME
  • 617
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2014-08-22
    CIF 687 - Secretary → ME
  • 618
    Faraday Road, Dorcan Way, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2014-05-09 ~ 2014-05-09
    CIF 703 - Secretary → ME
  • 619
    4 Swift Street, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    CIF 863 - Secretary → ME
  • 620
    85 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF 1129 - Ownership of shares – 75% or more → OE
    CIF 1129 - Ownership of voting rights - 75% or more → OE
    CIF 1129 - Right to appoint or remove directors → OE
    Officer
    2018-11-30 ~ 2018-11-30
    CIF 462 - Secretary → ME
  • 621
    COWEN EXECUTION SERVICES LIMITED - 2024-12-06
    CONVERGEX LIMITED - 2017-05-30
    BNY CONVERGEX LIMITED - 2009-06-22
    11th Floor, 1 Snowden Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-29 ~ 2018-08-08
    CIF 102 - Secretary → ME
  • 622
    40 Charles Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,961 GBP2023-01-31
    Person with significant control
    2022-01-24 ~ 2022-01-24
    CIF 1028 - Ownership of shares – 75% or more → OE
    CIF 1028 - Ownership of voting rights - 75% or more → OE
    CIF 1028 - Right to appoint or remove directors → OE
    Officer
    2022-01-24 ~ 2023-08-31
    CIF 247 - Secretary → ME
  • 623
    LONDON MANAGEMENT COLLEGE LTD - 2009-09-08
    TIMELEX LIMITED - 1998-01-13
    Arden House, Middlemarch Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2011-07-15 ~ 2013-09-16
    CIF 6 - Secretary → ME
  • 624
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2013-06-20
    CIF 749 - Secretary → ME
  • 625
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2021-01-26 ~ 2021-04-29
    CIF 293 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-04-29
    CIF 1067 - Ownership of shares – 75% or more → OE
    CIF 1067 - Ownership of voting rights - 75% or more → OE
    CIF 1067 - Right to appoint or remove directors → OE
    Officer
    2021-01-26 ~ 2021-04-29
    CIF 292 - Secretary → ME
  • 626
    THEISEN SERVICES LIMITED - 2021-10-26
    Berry House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ 2021-09-15
    CIF 1042 - Ownership of shares – 75% or more → OE
    CIF 1042 - Ownership of voting rights - 75% or more → OE
    CIF 1042 - Right to appoint or remove directors → OE
  • 627
    Planet House, North Heath Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    CIF 1241 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1241 - Right to appoint or remove directors → OE
    Officer
    2017-02-06 ~ 2018-11-28
    CIF 563 - Secretary → ME
  • 628
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ 2021-09-01
    CIF 1044 - Ownership of shares – 75% or more → OE
    CIF 1044 - Ownership of voting rights - 75% or more → OE
    CIF 1044 - Right to appoint or remove directors → OE
  • 629
    3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ 2022-09-28
    CIF 992 - Ownership of shares – 75% or more → OE
    CIF 992 - Ownership of voting rights - 75% or more → OE
    CIF 992 - Right to appoint or remove directors → OE
  • 630
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-17 ~ 2018-10-17
    CIF 826 - Secretary → ME
    2011-08-03 ~ 2011-08-03
    CIF 857 - Secretary → ME
  • 631
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-30 ~ 2011-11-30
    CIF 831 - Secretary → ME
  • 632
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2010-12-23 ~ 2010-12-23
    CIF 902 - Secretary → ME
  • 633
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ 2016-12-14
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
    CIF 1247 - Right to appoint or remove directors → OE
    2016-12-13 ~ 2017-11-24
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    Officer
    2016-12-13 ~ 2017-11-24
    CIF 568 - Secretary → ME
  • 634
    10-15 Queen Street, Aldermary House, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    CIF 1285 - Ownership of shares – 75% or more → OE
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    CIF 1285 - Right to appoint or remove directors → OE
    Officer
    2024-06-07 ~ 2024-06-07
    CIF 156 - Secretary → ME
  • 635
    12 Hay Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,536,892 GBP2022-12-31
    Person with significant control
    2019-02-05 ~ 2019-02-05
    CIF 1125 - Ownership of shares – 75% or more → OE
    CIF 1125 - Ownership of voting rights - 75% or more → OE
    CIF 1125 - Right to appoint or remove directors → OE
    Officer
    2019-02-05 ~ 2024-02-28
    CIF 333 - Secretary → ME
  • 636
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,499,245 GBP2023-12-31
    Officer
    2015-12-22 ~ 2021-02-08
    CIF 366 - Secretary → ME
  • 637
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151 GBP2018-12-31
    Officer
    2008-08-18 ~ 2008-09-12
    CIF 954 - Secretary → ME
  • 638
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-27 ~ 2018-07-27
    CIF 1140 - Ownership of shares – 75% or more → OE
    CIF 1140 - Ownership of voting rights - 75% or more → OE
    CIF 1140 - Right to appoint or remove directors → OE
  • 639
    5 Seaforth Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,438 GBP2022-06-30
    Officer
    2015-08-10 ~ 2015-08-10
    CIF 637 - Secretary → ME
  • 640
    TWIN METALS (UK) ULC LIMITED - 2012-09-19
    TWIN METALS (UK) ULC - 2012-09-19
    103 Mount Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-14 ~ 2015-04-30
    CIF 119 - Secretary → ME
  • 641
    Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,622 GBP2022-06-30
    Person with significant control
    2016-07-19 ~ 2016-07-19
    CIF 1301 - Ownership of shares – 75% or more → OE
    CIF 1301 - Ownership of voting rights - 75% or more → OE
    CIF 1301 - Right to appoint or remove directors → OE
    Officer
    2016-07-19 ~ 2020-04-03
    CIF 588 - Secretary → ME
  • 642
    Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,238 GBP2022-06-30
    Person with significant control
    2017-01-20 ~ 2017-01-21
    CIF 1246 - Ownership of shares – 75% or more → OE
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    CIF 1245 - Ownership of shares – 75% or more → OE
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Right to appoint or remove directors → OE
    Officer
    2017-01-20 ~ 2020-04-03
    CIF 566 - Secretary → ME
  • 643
    55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-11-15
    CIF 852 - Secretary → ME
  • 644
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2012-03-09
    CIF 814 - Secretary → ME
  • 645
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-03-09
    CIF 813 - Secretary → ME
  • 646
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2012-03-09 ~ 2012-03-09
    CIF 812 - Secretary → ME
  • 647
    HINTER UK LIMITED - 2014-08-28
    Aldgate Tower - First Floor, 2 Leman Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    CIF 719 - Secretary → ME
  • 648
    Aldgate Tower - First Floor, 2 Leman Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ 2016-01-21
    CIF 809 - Secretary → ME
  • 649
    GREEN INVESTMENT GROUP LIMITED - 2017-08-21
    UK GREEN COMMUNITY LENDING LTD - 2017-07-07
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2014-10-01
    CIF 681 - Secretary → ME
  • 650
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-04 ~ 2013-03-04
    CIF 757 - Secretary → ME
  • 651
    UK MUNICIPAL BONDS AGENCY LIMITED - 2015-11-05
    LOCAL CAPITAL FINANCE COMPANY LIMITED - 2015-11-05
    18 Smith Square, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-06 ~ 2015-11-05
    CIF 679 - Secretary → ME
    2014-06-03 ~ 2014-06-03
    CIF 696 - Secretary → ME
  • 652
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-06-06 ~ 2024-06-06
    CIF 1286 - Ownership of shares – 75% or more → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    CIF 1286 - Right to appoint or remove directors → OE
    Officer
    2024-06-06 ~ 2024-09-24
    CIF 157 - Secretary → ME
  • 653
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-07-25 ~ 2013-07-17
    CIF 112 - Secretary → ME
  • 654
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ 2021-06-22
    CIF 1056 - Ownership of shares – 75% or more → OE
    CIF 1056 - Ownership of voting rights - 75% or more → OE
    CIF 1056 - Right to appoint or remove directors → OE
    Officer
    2021-06-22 ~ 2021-06-22
    CIF 277 - Secretary → ME
  • 655
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 1053 - Ownership of shares – 75% or more → OE
    CIF 1053 - Ownership of voting rights - 75% or more → OE
    CIF 1053 - Right to appoint or remove directors → OE
    Officer
    2021-06-23 ~ 2021-06-23
    CIF 274 - Secretary → ME
  • 656
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 1054 - Ownership of shares – 75% or more → OE
    CIF 1054 - Ownership of voting rights - 75% or more → OE
    CIF 1054 - Right to appoint or remove directors → OE
    Officer
    2021-06-23 ~ 2021-06-23
    CIF 275 - Secretary → ME
  • 657
    6th Floor Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 1052 - Ownership of shares – 75% or more → OE
    CIF 1052 - Ownership of voting rights - 75% or more → OE
    CIF 1052 - Right to appoint or remove directors → OE
    Officer
    2021-07-01 ~ 2021-07-01
    CIF 273 - Secretary → ME
  • 658
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-17 ~ 2012-08-17
    CIF 789 - Secretary → ME
  • 659
    The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-02-07
    CIF 506 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-02-07
    CIF 1182 - Ownership of shares – 75% or more → OE
    CIF 1182 - Ownership of voting rights - 75% or more → OE
    CIF 1182 - Right to appoint or remove directors → OE
    Officer
    2017-12-07 ~ 2018-02-07
    CIF 505 - Secretary → ME
  • 660
    UTILICO GLOBAL INCOME PLUS TRUST PLC - 2018-05-03
    The Cottage Ridge Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ 2018-04-26
    CIF 507 - Director → ME
    Officer
    2017-12-07 ~ 2018-04-26
    CIF 508 - Secretary → ME
  • 661
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    CIF 1160 - Ownership of shares – 75% or more → OE
    CIF 1160 - Ownership of voting rights - 75% or more → OE
    CIF 1160 - Right to appoint or remove directors → OE
    Officer
    2018-04-06 ~ 2021-06-14
    CIF 344 - Secretary → ME
  • 662
    5 New Street Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-06-28 ~ 2018-06-28
    CIF 1152 - Ownership of shares – 75% or more → OE
    CIF 1152 - Ownership of voting rights - 75% or more → OE
    CIF 1152 - Right to appoint or remove directors → OE
    Officer
    2018-06-28 ~ 2021-06-14
    CIF 339 - Secretary → ME
  • 663
    Suite 102 Earl Business Centre, Dowry Street, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,713,158 GBP2023-12-31
    Person with significant control
    2019-02-20 ~ 2019-02-20
    CIF 1124 - Ownership of shares – 75% or more → OE
    CIF 1124 - Ownership of voting rights - 75% or more → OE
    CIF 1124 - Right to appoint or remove directors → OE
    Officer
    2019-02-20 ~ 2019-03-18
    CIF 458 - Secretary → ME
  • 664
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ 2022-06-10
    CIF 1010 - Ownership of shares – 75% or more → OE
    CIF 1010 - Ownership of voting rights - 75% or more → OE
    CIF 1010 - Right to appoint or remove directors → OE
    Officer
    2022-06-10 ~ 2022-06-10
    CIF 229 - Secretary → ME
  • 665
    RESERVE POWER HOLDINGS LIMITED - 2020-02-19
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    -2,181,500 GBP2020-12-31
    Person with significant control
    2017-09-18 ~ 2017-09-18
    CIF 1203 - Ownership of shares – 75% or more → OE
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Right to appoint or remove directors → OE
    Officer
    2017-09-18 ~ 2017-09-18
    CIF 526 - Secretary → ME
  • 666
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-02
    CIF 1243 - Ownership of shares – 75% or more → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Right to appoint or remove directors → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Right to appoint or remove directors → OE
    Officer
    2017-02-01 ~ 2017-02-01
    CIF 564 - Secretary → ME
  • 667
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-07 ~ 2021-04-07
    CIF 1059 - Ownership of shares – 75% or more → OE
    CIF 1059 - Ownership of voting rights - 75% or more → OE
    CIF 1059 - Right to appoint or remove directors → OE
    Officer
    2021-04-07 ~ 2021-04-07
    CIF 281 - Secretary → ME
  • 668
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ 2021-08-25
    CIF 1046 - Ownership of shares – 75% or more → OE
    CIF 1046 - Ownership of voting rights - 75% or more → OE
    CIF 1046 - Right to appoint or remove directors → OE
    Officer
    2021-08-25 ~ 2021-08-25
    CIF 267 - Secretary → ME
  • 669
    LOW CARBON FINANCE LIMITED - 2010-01-14
    37 Southwold Road, Wrentham, Beccles, Suffolk
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -392,836 GBP2021-10-31
    Officer
    2009-10-12 ~ 2009-10-12
    CIF 944 - Secretary → ME
  • 670
    LOW CARBON FINANCE (WIND) NO.1 LIMITED - 2010-01-14
    37 Southwold Road, Wrentham, Beccles, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,301 GBP2020-10-31
    Officer
    2009-10-12 ~ 2009-10-12
    CIF 943 - Secretary → ME
  • 671
    LOW CARBON FINANCE (WIND) LIMITED - 2010-01-14
    37 Southwold Road, Wrentham, Beccles, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -458,578 GBP2020-10-31
    Officer
    2009-10-12 ~ 2009-10-13
    CIF 945 - Secretary → ME
  • 672
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-18 ~ 2015-12-18
    CIF 619 - Secretary → ME
  • 673
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-18 ~ 2016-01-18
    CIF 617 - Secretary → ME
  • 674
    2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2011-06-02
    CIF 873 - Secretary → ME
  • 675
    2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ 2011-10-11
    CIF 844 - Secretary → ME
  • 676
    2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2011-06-02
    CIF 874 - Secretary → ME
  • 677
    VINE STREET CAPITAL LIMITED - 2009-11-05
    MATRIX BIDCO LIMITED - 2009-03-30
    1 Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 32 - Secretary → ME
  • 678
    80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2008-12-12
    CIF 40 - Secretary → ME
  • 679
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ 2021-04-16
    CIF 1064 - Ownership of shares – 75% or more → OE
    CIF 1064 - Ownership of voting rights - 75% or more → OE
    CIF 1064 - Right to appoint or remove directors → OE
  • 680
    ING INVESTMENT MANAGEMENT (UK) LIMITED - 2014-04-16
    6th Floor 35 King Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ 2023-07-09
    CIF 395 - Secretary → ME
    2011-07-21 ~ 2011-09-21
    CIF 859 - Secretary → ME
  • 681
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-14 ~ 2020-05-14
    CIF 1083 - Ownership of shares – 75% or more → OE
    CIF 1083 - Ownership of voting rights - 75% or more → OE
    CIF 1083 - Right to appoint or remove directors → OE
    Officer
    2020-05-14 ~ 2024-01-19
    CIF 309 - Secretary → ME
  • 682
    JOSH MANAGEMENT LTD - 2025-03-24
    16 Babmaes Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-03-22
    CIF 753 - Secretary → ME
  • 683
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2012-12-19
    CIF 769 - Secretary → ME
  • 684
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF 870 - Secretary → ME
  • 685
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2012-06-26 ~ 2014-11-20
    CIF 796 - Secretary → ME
  • 686
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-03-12 ~ 2013-03-27
    CIF 754 - Secretary → ME
  • 687
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ 2014-12-05
    CIF 665 - Secretary → ME
  • 688
    CK CONDOR HOLDINGS LIMITED - 2019-12-20
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-08-15 ~ 2018-08-15
    CIF 1135 - Ownership of shares – 75% or more → OE
    CIF 1135 - Ownership of voting rights - 75% or more → OE
    CIF 1135 - Right to appoint or remove directors → OE
    Officer
    2018-08-15 ~ 2020-09-02
    CIF 467 - Secretary → ME
  • 689
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-26 ~ 2020-10-30
    CIF 950 - Ownership of shares – 75% or more → OE
    CIF 950 - Ownership of voting rights - 75% or more → OE
    CIF 950 - Right to appoint or remove directors → OE
  • 690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    CIF 971 - Ownership of shares – 75% or more → OE
    CIF 971 - Ownership of voting rights - 75% or more → OE
    CIF 971 - Right to appoint or remove directors → OE
    Officer
    2023-10-17 ~ 2023-10-17
    CIF 182 - Secretary → ME
  • 691
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-01 ~ 2023-11-01
    CIF 968 - Ownership of shares – 75% or more → OE
    CIF 968 - Ownership of voting rights - 75% or more → OE
    CIF 968 - Right to appoint or remove directors → OE
    Officer
    2023-11-01 ~ 2023-11-01
    CIF 179 - Secretary → ME
  • 692
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    CIF 970 - Ownership of shares – 75% or more → OE
    CIF 970 - Ownership of voting rights - 75% or more → OE
    CIF 970 - Right to appoint or remove directors → OE
    Officer
    2023-10-17 ~ 2023-10-17
    CIF 181 - Secretary → ME
  • 693
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    CIF 969 - Ownership of shares – 75% or more → OE
    CIF 969 - Ownership of voting rights - 75% or more → OE
    CIF 969 - Right to appoint or remove directors → OE
    Officer
    2023-10-17 ~ 2023-10-17
    CIF 180 - Secretary → ME
  • 694
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ 2011-05-16
    CIF 876 - Secretary → ME
  • 695
    MAINE STREET THETFORD LIMITED - 2016-08-02
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Officer
    2016-06-07 ~ 2021-06-01
    CIF 362 - Secretary → ME
  • 696
    1st Floor, 12 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-05 ~ 2017-09-14
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    CIF 1221 - Right to appoint or remove directors → OE
    Officer
    2017-06-05 ~ 2017-06-05
    CIF 543 - Secretary → ME
  • 697
    C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -856,548 GBP2017-12-31
    Officer
    2009-12-21 ~ 2009-12-21
    CIF 934 - Secretary → ME
  • 698
    183 Eversholt Street, Ground Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ 2024-07-18
    CIF 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    CIF 1284 - Right to appoint or remove directors → OE
    Officer
    2024-07-18 ~ 2024-07-18
    CIF 155 - Secretary → ME
  • 699
    WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD - 2023-08-02
    3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ 2023-06-08
    CIF 983 - Ownership of shares – 75% or more → OE
    CIF 983 - Ownership of voting rights - 75% or more → OE
    CIF 983 - Right to appoint or remove directors → OE
  • 700
    Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,647,083 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ 2016-10-20
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    CIF 1255 - Right to appoint or remove directors → OE
    2016-10-20 ~ 2016-10-21
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    CIF 1256 - Right to appoint or remove directors → OE
  • 701
    Hangar 2 Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,057,781 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    CIF 1020 - Ownership of shares – 75% or more → OE
    CIF 1020 - Ownership of voting rights - 75% or more → OE
    CIF 1020 - Right to appoint or remove directors → OE
  • 702
    Hangar 2, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -467,285 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 997 - Ownership of shares – 75% or more → OE
    CIF 997 - Ownership of voting rights - 75% or more → OE
    CIF 997 - Right to appoint or remove directors → OE
  • 703
    HYDROWINGAS LIMITED - 2007-06-29
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2017-09-29 ~ 2022-04-04
    CIF 350 - Secretary → ME
  • 704
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    486,054 GBP2022-08-01 ~ 2023-12-30
    Person with significant control
    2020-07-13 ~ 2020-07-13
    CIF 1078 - Ownership of shares – 75% or more → OE
    CIF 1078 - Ownership of voting rights - 75% or more → OE
    CIF 1078 - Right to appoint or remove directors → OE
    Officer
    2020-07-13 ~ 2023-07-13
    CIF 306 - Secretary → ME
  • 705
    WORLD PLATINUM INVESTMENT COMPANY LIMITED - 2014-11-28
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-07 ~ 2024-09-04
    CIF 374 - Secretary → ME
  • 706
    34 Anyards Road, Cobham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-09 ~ 2023-10-09
    CIF 973 - Ownership of shares – 75% or more → OE
    CIF 973 - Ownership of voting rights - 75% or more → OE
    CIF 973 - Right to appoint or remove directors → OE
  • 707
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-08-06
    CIF 41 - Secretary → ME

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