1
Ground Floor, 123 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
346,465 GBP2024-09-30
Officer
2021-04-13 ~ now
CIF 38 - Secretary → ME
2
Ground Floor, 123 Pall Mall, St. James's, London, England
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
CIF 21 - Secretary → ME
3
Ground Floor, 123 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
50,026 GBP2024-09-30
Officer
2021-04-13 ~ now
CIF 39 - Secretary → ME
4
Ground Floor, 123 Pall Mall, St. James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
CIF 8 - Secretary → ME
5
CHAPEL SERVICE MANAGEMENT LIMITED - 2022-12-28
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,889 GBP2024-12-31
Officer
2022-12-20 ~ now
CIF 36 - Secretary → ME
6
Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,385,751 GBP2024-07-31
Officer
2025-05-01 ~ now
CIF 18 - Secretary → ME
7
Ground Floor 123 Pall Mall, St James's, London
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
CIF 16 - Secretary → ME
8
3rd Floor Fairgate House, 78 New Oxford Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-15,950,328 EUR2020-12-31
Officer
2021-04-13 ~ dissolved
CIF 5 - Secretary → ME
9
3rd Floor Fairgate House, 78 New Oxford Street, London
Active Corporate (3 parents)
Equity (Company account)
-4,724,185 GBP2020-12-31
Officer
2021-04-13 ~ now
CIF 6 - Secretary → ME
10
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
CIF 9 - Secretary → ME
11
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
CIF 31 - Secretary → ME
12
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2024-12-30 ~ now
CIF 19 - Secretary → ME
13
Ground Floor, 123 Pall Mall, St. James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
CIF 10 - Secretary → ME
14
Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2024-02-29 ~ now
CIF 28 - Secretary → ME
15
Ground Floor, 123 Pall Mall, St. James's, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
CIF 12 - Secretary → ME
16
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,499 GBP2020-08-31
Officer
2024-06-21 ~ now
CIF 24 - Secretary → ME
17
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,312,906 GBP2020-12-31
Officer
2024-02-29 ~ now
CIF 25 - Secretary → ME
18
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-30 ~ dissolved
CIF 33 - Secretary → ME
19
PLI 3 LIMITED - 2023-11-01
Ground Floor, 123 Pall Mall, St. James's, London, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
CIF 32 - Secretary → ME
20
SHERFIELD MANOR LIMITED - 2004-02-11
M&R 934 LIMITED - 2003-12-22
Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
5,698,992 GBP2024-08-31
Officer
2025-05-01 ~ now
CIF 17 - Secretary → ME
21
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2024-06-21 ~ now
CIF 23 - Secretary → ME
22
Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
CIF 13 - Secretary → ME
23
Ground Floor 123 Pall Mall, St. James's, London, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ now
CIF 30 - Secretary → ME
24
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
Ground Floor, 123 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ now
CIF 26 - Secretary → ME
25
123 Pall Mall St. James's, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,273 GBP2024-12-31
Officer
2021-08-11 ~ now
CIF 3 - Secretary → ME
26
Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
CIF 22 - Secretary → ME
27
Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-05 ~ now
CIF 20 - Secretary → ME
28
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
CIF 27 - Secretary → ME
29
Ground Floor, 123 Pall Mall, London, England
Active Corporate (6 parents)
Officer
2025-06-20 ~ now
CIF 14 - Secretary → ME
30
Ground Floor, 123 Pall Mall, St. James’s, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
CIF 15 - Secretary → ME