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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 2
  • 1
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Ganpatsingh, Roger Ian
    Born in January 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-09-16
    OF - LLP Designated Member → CIF 0
  • 2
    Pellow, Ian Anthony
    Born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2009-11-20
    OF - LLP Designated Member → CIF 0
  • 3
    Brown, Trevor Alan
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-09-16
    OF - LLP Designated Member → CIF 0
  • 4
    Rubio, Andrew
    Born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-09-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

APEX SECRETARIES LLP

Previous names
THROGMORTON SERVICES LLP - 2007-07-16
COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
THROGMORTON SECRETARIES LLP - 2022-06-13
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 107
  • 1
    icon of address6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    CIF 141 - Secretary → ME
  • 3
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 133 - Secretary → ME
  • 4
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 6
    IBIS (976) LIMITED - 2006-04-26
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 223 - Secretary → ME
  • 7
    ALNERY NO.2732 LIMITED - 2007-10-01
    icon of address52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    CIF 215 - Secretary → ME
  • 8
    ARAM GLOBAL LIMITED - 2009-05-18
    icon of addressHarrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305, 31 Southampton Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    CIF 201 - Secretary → ME
  • 9
    AVANTIUM INVESTMENT MANAGEMENT LIMITED - 2011-04-07
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    CIF 191 - Secretary → ME
  • 10
    icon of addressMary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 98 - Secretary → ME
  • 11
    SLOANE STREET SERVICES LIMITED - 2007-10-29
    IBIS (1007) LIMITED - 2007-10-02
    icon of addressLevel 10 1 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ now
    CIF 14 - Secretary → ME
  • 13
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 221 - Secretary → ME
  • 14
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    CIF 17 - Secretary → ME
  • 15
    icon of address4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 177 - Secretary → ME
  • 16
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 30 - Secretary → ME
  • 17
    EATON TOWERS EGYPT LIMITED - 2020-02-07
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 37 - Secretary → ME
  • 18
    EATON TOWERS GROUP PLC - 2019-08-23
    HESTON GROUP PLC - 2018-02-23
    CIPEF ETW (UK) PLC - 2019-08-23
    icon of addressC/o Kpmg 8, Princes Parade, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ now
    CIF 38 - Secretary → ME
  • 19
    CLAREN ROAD UK LIMITED - 2008-02-08
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    CIF 143 - Secretary → ME
  • 20
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    SARA LEE ACQUISITION LIMITED - 2013-10-09
    CAPTON LIMITED - 2000-02-08
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 267 - Secretary → ME
  • 22
    SARA LEE INVESTMENTS - 2013-10-09
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 219 - Secretary → ME
  • 23
    icon of address1 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 24
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    KESA ELECTRICALS PLC - 2012-07-31
    DARTY PLC - 2017-01-10
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    CIF 16 - Secretary → ME
  • 25
    icon of addressC/o, Kinetic Partners Llp, One One London Wall Level 10, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 114 - Secretary → ME
  • 26
    DIVERSIFIED GAS & OIL PLC - 2021-05-06
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    CIF 6 - Secretary → ME
  • 27
    icon of addressQ & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 39 - Secretary → ME
  • 28
    icon of address4 Old Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    CIF 135 - Secretary → ME
  • 29
    STORMPOINT LIMITED - 1999-08-13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 24 - Secretary → ME
  • 30
    CRESTBAY LIMITED - 1999-12-01
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 255 - Secretary → ME
  • 31
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-15 ~ now
    CIF 28 - Secretary → ME
  • 33
    FERRARI GROUP PUBLIC LIMITED COMPANY - 2025-01-31
    FERRARI GROUP LIMITED - 2022-06-14
    DEIANA GROUP LTD - 2021-04-29
    icon of addressThe Kensington Building, 1 Wrights Lane, London, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,972 GBP2020-12-31
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 11 - Secretary → ME
  • 34
    FORTUM ROTHERHAM LIMITED - 2016-10-28
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 3 - Secretary → ME
  • 35
    icon of address1 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 120 - Secretary → ME
  • 36
    icon of address1 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 37
    icon of addressLevel Ten, One London Wall, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 38
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 222 - Secretary → ME
  • 39
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 25 - Secretary → ME
  • 40
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 257 - Secretary → ME
  • 41
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    CIF 261 - Secretary → ME
  • 42
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 258 - Secretary → ME
  • 43
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 182 - Secretary → ME
  • 44
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    ALNERY NO. 2843 LIMITED - 2009-03-19
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    icon of address65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 22 - Secretary → ME
  • 45
    icon of address43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 213 - Secretary → ME
  • 46
    HUTTON ENERGY PLC - 2015-05-26
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    CIF 279 - Secretary → ME
  • 47
    icon of addressResolve Partners Llp, One American Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 266 - Secretary → ME
  • 48
    INTER FOOD SERVICE LIMITED - 2006-08-09
    MACRAILS LIMITED - 1983-12-20
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 217 - Secretary → ME
  • 49
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 207 - Secretary → ME
  • 50
    LEVELCREST LIMITED - 2003-04-09
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    CIF 249 - Secretary → ME
  • 51
    KESA ELECTRICALS LIMITED - 2003-04-16
    KESA INTERNATIONAL LIMITED - 2006-02-27
    TRIMCREST LIMITED - 2003-03-03
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ now
    CIF 156 - Secretary → ME
  • 52
    TRUSHELFCO (NO.3294) LIMITED - 2007-07-11
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    CIF 158 - Secretary → ME
  • 53
    TRUSHELFCO (NO.3208) LIMITED - 2006-04-11
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    CIF 157 - Secretary → ME
  • 54
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    CIF 199 - Secretary → ME
  • 55
    NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
    TOLEDIN LIMITED - 1986-02-13
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 268 - Secretary → ME
  • 56
    NYLON CAPITAL CORPORATE MEMBER LTD - 2011-12-06
    icon of addressInsolvency Squared Limited, 1 Fore Street Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    CIF 209 - Secretary → ME
  • 57
    ST. JAMES'S INVESTMENT RESEARCH LIMITED - 1999-03-12
    APITEX LIMITED - 1999-03-12
    ST. JAMES'S INVESTMENT MANAGEMENT LIMITED - 2000-04-20
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 218 - Secretary → ME
  • 58
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    CIF 23 - Secretary → ME
  • 59
    icon of address1 Washington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    CIF 194 - Secretary → ME
  • 60
    icon of addressC/o, Kinetic Partners Llp, One London Wall Level 10, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 61
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 115 - Secretary → ME
  • 62
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    CIF 144 - Secretary → ME
  • 63
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 205 - Secretary → ME
  • 64
    ESPERTINA LIMITED - 2003-09-01
    NAPIER CAPITAL LIMITED - 2003-06-23
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 220 - Secretary → ME
  • 65
    PIMCO 2320 LIMITED - 2005-08-05
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 26 - Secretary → ME
  • 66
    NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 164 - Secretary → ME
  • 67
    NEWSMITH NOMINEES LIMITED - 2012-03-23
    DE FACTO 1112 LIMITED - 2004-03-26
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 163 - Secretary → ME
  • 68
    NEWSMITH TRUSTEE LIMITED - 2012-03-22
    DE FACTO 1110 LIMITED - 2004-04-02
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 161 - Secretary → ME
  • 69
    DE FACTO 1111 LIMITED - 2004-03-26
    NEWSMITH CAPITAL GP LIMITED - 2015-05-27
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 162 - Secretary → ME
  • 70
    NEWSMITH CAPITAL PARTNERS LIMITED - 2003-07-16
    NEWSMITH SERVICES LIMITED - 2015-05-27
    NEWSMITH CAPITAL SERVICES LIMITED - 2012-04-03
    STORESTALL LIMITED - 2003-03-13
    icon of addressThrogmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 160 - Secretary → ME
  • 71
    IBIS (1001) LIMITED - 2007-06-27
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 240 - Secretary → ME
  • 72
    ACALEA CAPITAL LIMITED - 2005-02-25
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 73
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 74
    PHYSITRACK LIMITED - 2021-05-17
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    CIF 5 - Secretary → ME
  • 75
    icon of address4 Sloane Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 76
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 77
    icon of address1 London Wall, Level 10, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    CIF 211 - Secretary → ME
  • 78
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 200 - Secretary → ME
  • 79
    ROYLCAP (UK) LIMITED - 2007-10-23
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    CIF 212 - Secretary → ME
  • 80
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 81
    GARDENTRAIN LIMITED - 2007-07-13
    icon of addressOne London Wall, Level 10, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 124 - Secretary → ME
  • 82
    icon of address4th Floor Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    CIF 284 - Secretary → ME
  • 83
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 4 - Secretary → ME
  • 84
    ALNERY NO. 2402 LIMITED - 2004-02-06
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 13 - Secretary → ME
  • 85
    ALNERY NO. 2404 LIMITED - 2004-03-23
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    CIF 12 - Secretary → ME
  • 86
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 97 - Secretary → ME
  • 87
    icon of addressInternational House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 88
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 8 - Secretary → ME
  • 89
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 9 - Secretary → ME
  • 90
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 10 - Secretary → ME
  • 91
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2007-02-14
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 92
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 241 - Secretary → ME
  • 93
    icon of address4th Floor Phoenix House 1 Station Hill, Berkshire, Reading, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    CIF 1 - Secretary → ME
  • 94
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 134 - Secretary → ME
  • 95
    icon of address2nd Floor, 5 Young Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 138 - Secretary → ME
  • 96
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 193 - Secretary → ME
  • 97
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    CIF 131 - Secretary → ME
  • 98
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 146 - Secretary → ME
  • 99
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 256 - Secretary → ME
  • 100
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 263 - Secretary → ME
  • 101
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 110 - Secretary → ME
  • 102
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 103
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    CIF 192 - Secretary → ME
  • 104
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    XENOVA GROUP PLC - 2005-09-01
    icon of addressFirst Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 254 - Secretary → ME
  • 105
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    INGENUM LIMITED - 1986-10-24
    icon of addressFirst Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 253 - Secretary → ME
  • 106
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    CIF 145 - Secretary → ME
  • 107
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 224 - Secretary → ME
Ceased 178
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    icon of calendar 2023-06-15 ~ 2023-06-15
    CIF 2 - Secretary → ME
  • 2
    DMWSL 708 LIMITED - 2012-09-17
    icon of address1 Kings Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2018-06-15
    CIF 265 - Secretary → ME
  • 3
    ARONGOLD PLC - 2000-09-12
    LO-Q PLC - 2013-11-11
    icon of addressUnit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-06-18
    CIF 82 - Secretary → ME
  • 4
    GIRDWOOD ADVISORS LIMITED - 2005-04-19
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Twop Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2013-05-28
    CIF 206 - Secretary → ME
  • 5
    SPIROGEN LIMITED - 2013-11-06
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-08
    CIF 132 - Secretary → ME
  • 6
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2019-07-08
    CIF 167 - Secretary → ME
  • 7
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2022-03-31
    CIF 277 - Secretary → ME
  • 8
    AFEX MARKETS PLC - 2023-02-02
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2022-03-31
    CIF 276 - Secretary → ME
  • 9
    CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
    XENOVA BIOMANUFACTURING LIMITED - 2007-01-10
    CANTAB BIOPHARMACEUTICALS LIMITED - 2020-05-19
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2019-07-12
    CIF 149 - Secretary → ME
  • 10
    BH AI M2 (UK) LIMITED - 2018-10-22
    BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-07-06
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2021-02-22
    CIF 280 - Secretary → ME
  • 11
    icon of addressKent House, 14-17 Market Place, London, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2019-03-01
    CIF 282 - Secretary → ME
  • 12
    PHCS SERVICES LIMITED - 2006-06-30
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-12-01
    CIF 77 - Secretary → ME
  • 13
    HALKIN CAPITAL LIMITED - 2015-03-13
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2017-05-10
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 74 - Secretary → ME
  • 14
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-10-01
    CIF 58 - Secretary → ME
  • 15
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    icon of address483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2010-09-21
    CIF 85 - Secretary → ME
  • 16
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2019-07-08
    CIF 136 - Secretary → ME
  • 17
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2019-07-08
    CIF 195 - Secretary → ME
  • 18
    PRO BONO BIO PLC - 2019-01-04
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2020-06-16
    CIF 269 - Secretary → ME
  • 19
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2010-03-30
    CIF 90 - Secretary → ME
  • 20
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2022-03-31
    CIF 275 - Secretary → ME
  • 21
    icon of address1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2022-02-10 ~ 2024-04-02
    CIF 35 - Secretary → ME
  • 22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-11 ~ 2023-08-10
    CIF 33 - Secretary → ME
  • 23
    RPK 2 LIMITED - 2002-01-31
    icon of address10 Baronsmead Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,187 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2011-05-18
    CIF 127 - Secretary → ME
  • 24
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-02
    CIF 91 - Secretary → ME
  • 25
    icon of addressFlat 24 1 Chepstow Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2011-02-28
    CIF 107 - Secretary → ME
  • 26
    CURA SOFTWARE SOLUTIONS LIMITED - 2007-10-18
    icon of address6 Hillbury Gardens, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,001 GBP2025-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2010-03-11
    CIF 80 - Secretary → ME
  • 27
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2010-11-02
    CIF 123 - Secretary → ME
  • 28
    RIVAGE CAPITAL SERVICES LTD - 2003-01-10
    ALAN HOWARD ENTERPRISES LTD - 2002-07-24
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2022-04-26
    CIF 251 - Secretary → ME
  • 29
    TM5 LIMITED - 2007-07-25
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 76 - Secretary → ME
  • 30
    NETTLETON FINANCIAL SERVICES LIMITED - 2013-10-08
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2019-07-08
    CIF 174 - Secretary → ME
  • 31
    icon of address108-110 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2022-10-31
    CIF 27 - Secretary → ME
  • 32
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2019-07-12
    CIF 185 - Secretary → ME
  • 33
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2010-01-08
    CIF 79 - Secretary → ME
  • 34
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    icon of address20 Fenchurch Street, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-07-27
    CIF 67 - Secretary → ME
  • 35
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 237 - Secretary → ME
  • 36
    icon of address9th Floor 201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2013-03-20 ~ 2023-07-31
    CIF 29 - Secretary → ME
  • 37
    icon of address9th Floor 201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2023-07-31
    CIF 21 - Secretary → ME
  • 38
    icon of address1st Floor 8 Cromwell Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    790,002 GBP2024-11-30
    Officer
    icon of calendar 2010-08-01 ~ 2019-07-12
    CIF 196 - Secretary → ME
  • 39
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 153 - Secretary → ME
  • 40
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 245 - Secretary → ME
  • 41
    BZ CAPITAL SERVICES LIMITED - 2006-04-19
    icon of address12 Steeles Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 103 - Secretary → ME
  • 42
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 102 - Secretary → ME
  • 43
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 238 - Secretary → ME
  • 44
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 242 - Secretary → ME
  • 45
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2013-10-09
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 104 - Secretary → ME
  • 46
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 152 - Secretary → ME
  • 47
    icon of addressLevel Ten, One London Wall, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2011-05-26
    CIF 45 - Secretary → ME
  • 48
    icon of addressByron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 72 - Secretary → ME
  • 49
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-11-29 ~ 2012-12-31
    CIF 154 - Secretary → ME
  • 50
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2001-03-19
    icon of addressParker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2014-04-22
    CIF 227 - Secretary → ME
  • 51
    LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED - 2017-03-01
    ALCHEMIC ASSET MANAGEMENT (UK) LIMITED - 2003-07-03
    LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED - 2003-07-22
    CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14
    ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,929,667 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-08-31
    CIF 239 - Secretary → ME
  • 52
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -629,130 GBP2023-03-31
    Officer
    icon of calendar 2021-05-19 ~ 2023-06-12
    CIF 36 - Secretary → ME
  • 53
    AMPERE LIMITED - 2009-11-24
    icon of addressEggborough Power Station, Eggborough, Goole, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-08-10
    CIF 122 - Secretary → ME
  • 54
    icon of addressEggborough Power Station, Eggborough, Goole, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-08-10
    CIF 40 - Secretary → ME
  • 55
    DABROES UK LIMITED - 2015-09-11
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2018-10-14
    CIF 142 - Secretary → ME
  • 56
    ELWOOD ASSET MANAGEMENT LIMITED - 2018-06-20
    icon of address82 Baker Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ 2021-07-20
    CIF 281 - Secretary → ME
  • 57
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    icon of address1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-31
    CIF 31 - Secretary → ME
  • 58
    icon of addressByron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,780 GBP2016-09-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-11-20
    CIF 88 - Secretary → ME
  • 59
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-04-27
    CIF 92 - Secretary → ME
  • 60
    GMB ADVISORS LTD - 2014-04-15
    icon of address1 Old Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-02-04
    CIF 172 - Secretary → ME
  • 61
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    icon of address55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-08-25
    CIF 57 - Secretary → ME
  • 62
    icon of addressSuite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,701 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2019-05-10
    CIF 175 - Secretary → ME
  • 63
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,806,005 GBP2024-05-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 73 - Secretary → ME
  • 64
    icon of address62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 USD2016-12-31
    Officer
    icon of calendar 2012-10-29 ~ 2018-09-04
    CIF 270 - Secretary → ME
  • 65
    icon of address62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-02-09 ~ 2018-09-04
    CIF 181 - Secretary → ME
  • 66
    FREEPOINT COMMODITIES UK LTD - 2012-03-21
    icon of address2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2018-09-04
    CIF 186 - Secretary → ME
  • 67
    icon of address62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2018-09-04
    CIF 187 - Secretary → ME
  • 68
    icon of address62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2018-09-04
    CIF 188 - Secretary → ME
  • 69
    BCS PRIME BROKERAGE LIMITED - 2024-07-29
    icon of address99 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    120,191 GBP2022-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2019-06-11
    CIF 176 - Secretary → ME
  • 70
    icon of address21 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,747 GBP2023-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2008-12-31
    CIF 64 - Secretary → ME
  • 71
    DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24
    ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-10
    DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01
    icon of address1 Mayfair Place, Levl 1, Suite 176, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    67,880 GBP2024-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2015-01-10
    CIF 252 - Secretary → ME
  • 72
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2023-07-31
    CIF 18 - Secretary → ME
  • 73
    FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
    ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
    CONGABAY LIMITED - 2007-12-11
    BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
    icon of address9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2023-07-31
    CIF 20 - Secretary → ME
  • 74
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,188,781 GBP2019-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 236 - Secretary → ME
  • 75
    icon of addressGmak, 5/7 Vernon Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    -153,870 GBP2025-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-21
    CIF 42 - Secretary → ME
  • 76
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,784 GBP2024-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2018-11-30
    CIF 234 - Secretary → ME
  • 77
    icon of address40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-21
    CIF 83 - Secretary → ME
  • 78
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ 2010-10-06
    CIF 93 - Secretary → ME
  • 79
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    124,068 GBP2018-04-30
    Officer
    icon of calendar 2007-08-15 ~ 2015-07-31
    CIF 216 - Secretary → ME
  • 80
    HEDGE FUNDS CARE UK - 2018-12-14
    icon of addressHelp For Children Uk C/o Aima, 167 Fleet Street, London, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2015-12-31
    CIF 198 - Secretary → ME
  • 81
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2009-07-20
    CIF 65 - Secretary → ME
  • 82
    icon of address20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-10-02
    CIF 68 - Secretary → ME
  • 83
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,816 GBP2024-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2015-06-30
    CIF 229 - Secretary → ME
  • 84
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2019-05-10
    CIF 183 - Secretary → ME
  • 85
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 150 - Secretary → ME
  • 86
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 151 - Secretary → ME
  • 87
    SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30
    D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2021-01-01
    CIF 244 - Secretary → ME
  • 88
    HATTON INVESTMENTS LIMITED - 2012-07-03
    icon of addressFourth Floor East Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2019-05-10
    CIF 247 - Secretary → ME
  • 89
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2019-05-10
    CIF 129 - Secretary → ME
  • 90
    icon of addressWoodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,127 GBP2015-11-30
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-27
    CIF 55 - Secretary → ME
  • 91
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2019-09-30
    CIF 159 - Secretary → ME
  • 92
    icon of addressByron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 125 - Secretary → ME
  • 93
    THROGMORTON COMPLIANCE CONSULTANTS LIMITED - 2014-09-19
    icon of address43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2014-09-16
    CIF 137 - Secretary → ME
  • 94
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    icon of address43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2014-09-16
    CIF 259 - Secretary → ME
  • 95
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    icon of address43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2014-09-16
    CIF 155 - Secretary → ME
  • 96
    TM11 LIMITED - 2007-08-20
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    THROGMORTON UK LIMITED - 2007-07-03
    icon of address43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    icon of calendar 2007-07-16 ~ 2014-09-16
    CIF 278 - Secretary → ME
  • 97
    NYLON CAPITAL MANAGEMENT LIMITED - 2011-12-06
    KONA CAPITAL LIMITED - 2012-01-11
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    254,799 GBP2023-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-07-12
    CIF 148 - Secretary → ME
  • 98
    LETTERONE PETROLEUM LIMITED - 2013-06-13
    icon of addressDevonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-11-12
    CIF 273 - Secretary → ME
  • 99
    icon of addressYalding House, 152-156 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-12-31
    CIF 47 - Secretary → ME
  • 100
    NEWSTATE ADVISORS LIMITED - 2023-06-02
    icon of address8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,695 GBP2024-03-31
    Officer
    icon of calendar 2010-07-12 ~ 2012-01-01
    CIF 197 - Secretary → ME
  • 101
    LA COMPAGNIE DES ANIMAUX UK LTD - 2019-02-06
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231,331 GBP2022-12-31
    Officer
    icon of calendar 2015-04-28 ~ 2019-05-10
    CIF 166 - Secretary → ME
  • 102
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    545,281 EUR2022-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-05-10
    CIF 165 - Secretary → ME
  • 103
    ALTIMO LIMITED - 2013-11-25
    LETTERONE TELECOM LIMITED - 2015-03-27
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-11-05
    CIF 272 - Secretary → ME
  • 104
    RIVERROCK TECHNOLOGY SOLUTIONS LIMITED - 2020-02-06
    icon of address20 Grosvenor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,421 GBP2024-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2015-08-31
    CIF 170 - Secretary → ME
  • 105
    icon of address73 Cornhill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,552,019 GBP2024-03-31
    Officer
    icon of calendar 2009-11-09 ~ 2018-06-11
    CIF 203 - Secretary → ME
  • 106
    ATS ADVISORY LTD - 2013-06-13
    icon of address20 Grafton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2019-07-12
    CIF 274 - Secretary → ME
  • 107
    icon of address31 Roehampton Gate, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,295,892 GBP2022-12-31
    Officer
    icon of calendar 2009-12-14 ~ 2015-10-01
    CIF 139 - Secretary → ME
  • 108
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-20
    CIF 59 - Secretary → ME
  • 109
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-20
    CIF 60 - Secretary → ME
  • 110
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-20
    CIF 61 - Secretary → ME
  • 111
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-20
    CIF 63 - Secretary → ME
  • 112
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2018-01-09
    CIF 100 - Secretary → ME
  • 113
    icon of addressByron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,005 GBP2016-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 70 - Secretary → ME
  • 114
    MAX,LIMITED - 1993-11-30
    icon of addressWildflower Lodge Bystone Lane, Coate, Devizes, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    42,219 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2010-03-31
    CIF 81 - Secretary → ME
  • 115
    CUMINBAY LIMITED - 2009-09-23
    icon of address48 Grosvenor Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2019-07-12
    CIF 283 - Secretary → ME
  • 116
    SPQR CAPITAL SERVICES LTD - 2013-05-20
    GLOBAL CONVERGENCE CAPITAL SERVICES LTD - 2007-06-13
    icon of addressFisher, Sassoon & Marks, 43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,751,760 GBP2018-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2010-01-05
    CIF 78 - Secretary → ME
  • 117
    TAMERLANE CAPITAL MANAGEMENT UK LIMITED - 2012-03-08
    icon of address5th Floor 103 Mount Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2019-07-12
    CIF 180 - Secretary → ME
  • 118
    NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2021-01-01
    CIF 243 - Secretary → ME
  • 119
    REECH ALTERNATIVE LIMITED - 2017-01-31
    ODYSSEUS ADVISORY SERVICES LIMITED - 2017-08-31
    BOWLACTION LIMITED - 2006-07-28
    icon of address22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -793,247 GBP2021-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2013-09-30
    CIF 226 - Secretary → ME
  • 120
    BOWLBLUE LIMITED - 2006-07-28
    REECH REAL ESTATE LIMITED - 2017-01-31
    icon of address22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,665 GBP2021-12-31
    Officer
    icon of calendar 2007-07-26 ~ 2013-09-30
    CIF 262 - Secretary → ME
  • 121
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2018-09-04
    CIF 260 - Secretary → ME
  • 122
    MAREX SERVICES LIMITED - 2009-05-29
    MAREX TRADING SERVICES LIMITED - 2013-07-19
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2008-11-20
    CIF 285 - Secretary → ME
  • 123
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ 2019-05-10
    CIF 171 - Secretary → ME
  • 124
    SANDPIPER CAPITAL SERVICES LTD - 2006-05-18
    icon of addressOffice 3.45 53 Davies Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2022-06-09
    CIF 250 - Secretary → ME
  • 125
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-13
    CIF 69 - Secretary → ME
  • 126
    FIOS SERVICES LIMITED - 2007-02-02
    icon of address27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2010-09-25
    CIF 86 - Secretary → ME
  • 127
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2015-06-26
    CIF 189 - Secretary → ME
  • 128
    CREDITLAB LIMITED - 2003-06-23
    ESPERTINA SERVICES LIMITED - 2003-09-02
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2014-07-08
    CIF 228 - Secretary → ME
  • 129
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 75 - Secretary → ME
  • 130
    icon of address9th Floor 160 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2014-06-19
    CIF 214 - Secretary → ME
  • 131
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ 2020-06-16
    CIF 248 - Secretary → ME
  • 132
    IBIS (945) LIMITED - 2005-10-03
    icon of address4385, 05500922: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2017-11-28
    CIF 233 - Secretary → ME
  • 133
    GMC CAPITAL PARTNERS LIMITED - 2018-03-01
    icon of address31 Hayne Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,235 GBP2022-05-31
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-23
    CIF 95 - Secretary → ME
  • 134
    CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED - 2018-01-03
    icon of address9 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-08
    CIF 34 - Secretary → ME
  • 135
    CYCLEBORDER LIMITED - 2007-10-18
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-05-20 ~ 2008-10-21
    CIF 43 - Secretary → ME
  • 136
    BORDERCABLE LIMITED - 2007-10-25
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-05-20 ~ 2008-10-21
    CIF 44 - Secretary → ME
  • 137
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,170,493 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 101 - Secretary → ME
  • 138
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    20,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2012-11-22
    CIF 225 - Secretary → ME
  • 139
    HACKREMCO (NO. 2152) LIMITED - 2004-08-23
    icon of addressC/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2018-12-10
    CIF 87 - Secretary → ME
  • 140
    icon of address100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2019-07-12
    CIF 190 - Secretary → ME
  • 141
    SECURITIES INSTITUTE - 2004-11-01
    icon of address20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2009-07-27
    CIF 66 - Secretary → ME
  • 142
    BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2021-05-27
    HALCYON CORPORATE SERVICES LIMITED - 2014-10-08
    HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2018-10-23
    icon of addressN2, Floor 10 9 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2010-08-23
    CIF 108 - Secretary → ME
  • 143
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,258,426 GBP2024-03-31
    Officer
    icon of calendar 2018-11-20 ~ 2018-11-20
    CIF 264 - Secretary → ME
  • 144
    icon of addressByron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-20
    CIF 71 - Secretary → ME
  • 145
    GORDONS 37 LIMITED - 2003-04-22
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,509,258 GBP2024-06-30
    Officer
    icon of calendar 2007-07-16 ~ 2015-09-22
    CIF 230 - Secretary → ME
  • 146
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2015-09-22
    CIF 147 - Secretary → ME
  • 147
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2015-09-22
    CIF 231 - Secretary → ME
  • 148
    icon of addressEden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2018-12-31
    CIF 235 - Secretary → ME
  • 149
    icon of addressByron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2009-11-20
    CIF 41 - Secretary → ME
  • 150
    TACONIC CAPITAL ADVISORS UK LTD - 2007-01-05
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2019-07-12
    CIF 184 - Secretary → ME
  • 151
    RIVERROCK UK LIMITED - 2020-02-06
    icon of address109 Gloucester Place Gloucester Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,361,653 GBP2023-03-31
    Officer
    icon of calendar 2014-12-04 ~ 2015-08-31
    CIF 169 - Secretary → ME
  • 152
    CHENAVARI FINANCIAL ADVISORS LIMITED - 2013-05-20
    RIVERROCK SECURITIES LIMITED - 2023-11-15
    icon of address109 Gloucester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,472 GBP2020-03-31
    Officer
    icon of calendar 2014-12-04 ~ 2015-08-31
    CIF 168 - Secretary → ME
  • 153
    ARCUS PARTNERS UK LIMITED - 2014-03-25
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,038,415 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2016-01-05
    CIF 202 - Secretary → ME
  • 154
    POLYGON EQUITIES MANAGEMENT LIMITED - 2012-01-24
    POLYGON GLOBAL MANAGEMENT LIMITED - 2020-10-19
    icon of address4 Sloane Terrace, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2018-11-02
    CIF 204 - Secretary → ME
  • 155
    icon of address41 Eastcheap, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2007-09-10 ~ 2011-04-01
    CIF 49 - Secretary → ME
  • 156
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,535 GBP2019-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-10
    CIF 271 - Secretary → ME
  • 157
    GEM TESTING LABORATORY OF GREAT BRITAIN - 1990-10-17
    THE GEMMOLOGICAL ASSOCIATION AND GEM TESTING LABORATORY OF GREAT BRITAIN - 2007-06-28
    CASECLAIM LIMITED - 1986-01-14
    icon of address21 Ely Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-08
    CIF 56 - Secretary → ME
  • 158
    icon of address6th Floor 130 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ 2011-01-04
    CIF 109 - Secretary → ME
  • 159
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2011-11-21
    CIF 126 - Secretary → ME
  • 160
    icon of address12-14 Carlton Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-09-16
    CIF 94 - Secretary → ME
  • 161
    icon of addressGlass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,808,654 GBP2024-12-31
    Officer
    icon of calendar 2007-07-16 ~ 2011-09-29
    CIF 116 - Secretary → ME
  • 162
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2019-01-21
    CIF 208 - Secretary → ME
  • 163
    icon of address1 Angel Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-08-03
    CIF 84 - Secretary → ME
  • 164
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2019-05-10
    CIF 210 - Secretary → ME
  • 165
    icon of address117 Piccadilly, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2023-03-23
    CIF 15 - Secretary → ME
  • 166
    icon of address14 Wigmore Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,473,797 GBP2024-03-31
    Officer
    icon of calendar 2008-07-24 ~ 2018-12-31
    CIF 96 - Secretary → ME
  • 167
    VENN COMMERCIAL FINANCE LTD - 2013-01-25
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2019-03-01
    CIF 179 - Secretary → ME
  • 168
    VHOLDCO LIMITED - 2019-02-13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2019-01-16
    CIF 246 - Secretary → ME
  • 169
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2022-05-24
    CIF 128 - Secretary → ME
  • 170
    VENN FINANCE LIMITED - 2013-01-25
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2019-03-01
    CIF 140 - Secretary → ME
  • 171
    SABAL INVESTMENTS UK LIMITED - 2012-08-15
    SABAL FINANCIAL EUROPE LIMITED - 2015-09-15
    OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD - 2013-01-28
    SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
    OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
    icon of address5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-01 ~ 2019-04-01
    CIF 173 - Secretary → ME
  • 172
    icon of address6th Floor, 130 Jermyn Street St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2016-01-01
    CIF 232 - Secretary → ME
  • 173
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-07-21
    CIF 178 - Secretary → ME
  • 174
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2007-07-16 ~ 2011-09-30
    CIF 118 - Secretary → ME
  • 175
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    icon of calendar 2007-07-16 ~ 2011-09-30
    CIF 119 - Secretary → ME
  • 176
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,601,264 GBP2024-10-31
    Officer
    icon of calendar 2007-07-16 ~ 2011-09-30
    CIF 117 - Secretary → ME
  • 177
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,324 GBP2024-03-31
    Officer
    icon of calendar 2014-05-12 ~ 2019-05-10
    CIF 130 - Secretary → ME
  • 178
    MAREX SPECTRON LIMITED - 2013-07-05
    MAREX GLOBAL LIMITED - 2011-05-24
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-20
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.