The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Giraudon, Marc Guy
Born in July 1968Individual (20 offsprings)Officer2006-09-07 ~ 2011-05-03OF - LLP Designated Member → CIF 0 - 2
James, Richard
Born in February 1966Individual (3 offsprings)Officer2025-02-28 ~ nowOF - LLP Member → CIF 0 - 3
Murray-blake, Annika
Born in May 1983Individual (2 offsprings)Officer2025-03-06 ~ 2026-04-24OF - LLP Member → CIF 0 - 4
Buckley, Ingrid Caroline
Born in January 1973Individual (5 offsprings)Officer2022-03-01 ~ nowOF - LLP Designated Member → CIF 0 - 5
Doye, Ryan David Raymond
Born in June 1987Individual (2 offsprings)Officer2021-03-31 ~ 2021-09-30OF - LLP Member → CIF 0 - 6
Coppin, Mark Ian
Born in June 1969Individual (15 offsprings)Officer2011-10-01 ~ 2014-03-31OF - LLP Member → CIF 0 - 7
Pinnell, Thomas Alexander
Born in August 1991Individual (5 offsprings)Officer2024-05-01 ~ nowOF - LLP Member → CIF 0 - 8
Pilgrim, Louise Ann
Born in April 1974Individual (6 offsprings)Officer2012-04-06 ~ 2017-11-17OF - LLP Member → CIF 0 - 9
Hime, Joseph William
Born in November 1979Individual (4 offsprings)Officer2019-03-28 ~ 2022-12-31OF - LLP Designated Member → CIF 0 - 10
Short, Robert William
Born in March 1969Individual (46 offsprings)Officer2007-04-06 ~ 2021-03-02OF - LLP Designated Member → CIF 0Mr Robert William Short
Born in March 1969Individual (46 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 11
O’neill, Alan
Born in June 1984Individual (7 offsprings)Officer2025-03-06 ~ nowOF - LLP Member → CIF 0 - 12
Lyon, Rachael
Born in January 1974Individual (30 offsprings)Officer2025-03-06 ~ nowOF - LLP Member → CIF 0 - 13
Adler, David Mark Edgar
Born in October 1972Individual (7 offsprings)Officer2011-10-01 ~ 2012-03-31OF - LLP Member → CIF 0 - 14
LANGHAM HALL LIMITED
056683383rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2006-09-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
Company in focus
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Period: 2006-09-07 ~ now
Company number: OC322239
Registered name
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC322239
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Info3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom EC2A 2DALIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-07 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-06CIF 0 LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
SRegistered number 066151318th Floor, 1 Fleet Place, London, England, EC4M 7RACIF 1LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
SRegistered number 066151418th Floor, 1 Fleet Place, London, England, EC4M 7RACIF 2LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
SRegistered number OC3222395, Old Bailey, London, England, EC4M 7BAENGLAND WALESCIF 3LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
SRegistered number OC3222395, Old Bailey, London, England, EC4M 7BAUNITED KINGDOMCIF 4 CIF 5LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
SRegistered number OC3222395 Old Bailey, London, United Kingdom, EC4M 7BAUNITED KINGDOMCIF 6LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSECIF 7LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222391, Fleet Place, 8th Floor, London, England, EC4M 7RAENGLANDCIF 8 CIF 9 CIF 10LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222391, Fleet Place, London, England, EC4M 7RALIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 11 CIF 12 CIF 13LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222395, Old Bailey, London, England, EC4M 7BAUNITED KINGDOMCIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 28LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222395, Old Bailey, London, United Kingdom, EC4M 7BAENGLANDCIF 29ENGLAND AND WALESCIF 30 CIF 31UNITED KINGDOMCIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81LIMITED LIABILITY PARTNERSHIP in UKCIF 82LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222395 Old Bailey, Old Bailey, London, England, EC4M 7BAUNITED KINGDOMCIF 83LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222395th Floor, 5 Old Bailey, London, United Kingdom, EC4M 7BALIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALESCIF 84LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222395th Floor, Old Bailey, London, England, EC4M 7BAUNITED KINGDOMCIF 85LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222398th Floor, 1 Fleet Place, Fleet Place, London, England, EC4M 7RACIF 86LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222398th Floor, 1 Fleet Place, London, England, EC4M 7RALIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 87 CIF 88LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222398th Floor, 1 Fleet Place, London, United Kingdom, EC4M 7RACIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222398th Floor, 1 Fleet Place, London, United Kingdom, United Kingdom, EC4M 7RACIF 95LANGHAM HALL UK SERVICES LLP
SRegistered number OC3222398th Floor,1 Fleet Place, London, EC4M 7RACIF 96LANGHAM HALL UK SERVICES LLP
SRegistered number OC322239Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HNUNITED KINGDOMCIF 97LANGHAM HALL UK SERVICES LLP
SRegistered number OC322239Century House, 5 Old Bailey, London, England, EC4M 7BALIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 98 CIF 99 CIF 100 CIF 101 CIF 102LANGHAM HALL UK SERVICES LLP
SRegistered number OC322239Company Secretary, 5, Old Bailey, London, England, EC4M 7BAUNITED KINGDOMCIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109LANGHAM HALL UK SERVICES LLP
SRegistered number OC322239Company Secretary, 5, Old Bailey, London, United Kingdom, EC4M 7BAUNITED KINGDOMCIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142LANGAM HALL UK SERVICES LLP
SRegistered number OC3222391, Fleet Place, 8th Floor, London, England, EC4M 7RAENGLANDCIF 143LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
SRegistered number Oc3222391, Fleet Place, 8th Floor, London, England, EC4M 7RALimited Liability Partnership in Companies House (Uk), United KingdomCIF 144LANGHAM HALL
SRegistered number OC3222395, Old Bailey, London, England, EC4M 7BAUNITED KINGDOMCIF 145LANGHAM HALL UK SERVICES LLP
SRegistered number Oc 3222395 Old Bailey, Old Bailey, London, England, EC4M 7BALimited Liability Partnership in Companies House England & Wales, EnglandCIF 146
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Offspring entities and appointments
144
- 1
ACHORVIC HYDRO LIMITED
1113924430 Panton Street, 7th Floor, London, United KingdomActive Corporate (5 parents)Officer2019-01-01 ~ nowCIF 16 - Secretary → ME218 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 69 - Secretary → ME318 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-02-13 ~ dissolvedCIF 71 - Secretary → ME4ANEMOI WIND HOLDINGS LIMITED
1072522130 Panton Street, 7th Floor, LondonActive Corporate (5 parents)Officer2019-01-01 ~ nowCIF 15 - Secretary → ME5BARWOOD HOMES HOLDINGS LIMITED
08702293Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2017-10-20 ~ 2018-05-17CIF 5 - Secretary → ME6BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-10-20 ~ 2018-05-17CIF 4 - Secretary → ME7BASIN TOPCO LIMITED
0879311110 Queen Street Place, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-27 ~ 2014-12-20CIF 23 - Secretary → ME8BISLEY SOLAR LIMITED
1299588730 Panton Street, London, EnglandActive Corporate (6 parents)Officer2020-11-04 ~ nowCIF 101 - Secretary → ME9BLOXWICH DEVELOPMENTS LIMITED
0960593018 St. Swithin's Lane, London, England, EnglandDissolved Corporate (7 parents)Officer2018-02-13 ~ dissolvedCIF 41 - Secretary → ME10BROOKMAKER (GP) LIMITED
06615141Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2016-06-28 ~ 2024-03-18CIF 2 - Secretary → ME11BROOKMAKER (NOMINEE) LIMITED
06615131Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United KingdomActive Corporate (27 parents)Officer2016-06-28 ~ 2024-03-18CIF 1 - Secretary → ME12BROOKWOOD RENEWABLES LIMITED
130853277th Floor 30 Panton Street, London, EnglandDissolved Corporate (5 parents)Officer2020-12-16 ~ dissolvedCIF 100 - Secretary → ME13BXC UK LIMITED
07603421C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-05-05 ~ 2019-04-01CIF 3 - Secretary → ME14CIVITAS SOCIAL HOUSING LIMITED - nowCIVITAS SOCIAL HOUSING PLC
- 2024-02-14 10402528CIVITAS REIT PLC - 2016-10-0319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents, 168 offsprings)Officer2016-10-24 ~ 2018-03-28CIF 81 - Secretary → ME1519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-04-20 ~ 2018-04-09CIF 109 - Secretary → ME1619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-08 ~ 2018-04-09CIF 138 - Secretary → ME1719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 119 - Secretary → ME1819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 120 - Secretary → ME1919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-08-02 ~ 2018-04-09CIF 111 - Secretary → ME2019th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-08-02 ~ 2018-04-09CIF 112 - Secretary → ME2119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 103 - Secretary → ME2219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 104 - Secretary → ME2319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 105 - Secretary → ME2419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 118 - Secretary → ME2519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 107 - Secretary → ME2619th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2017-02-09 ~ 2018-04-09CIF 139 - Secretary → ME2719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 108 - Secretary → ME2819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-10 ~ 2018-04-09CIF 134 - Secretary → ME2919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2017-04-27 ~ 2018-04-09CIF 80 - Secretary → ME3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-04-28 ~ 2018-04-09CIF 136 - Secretary → ME3119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-03 ~ 2018-04-09CIF 135 - Secretary → ME3219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-26 ~ 2018-04-09CIF 133 - Secretary → ME3319th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-08-02 ~ 2018-04-09CIF 130 - Secretary → ME3419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-07-25 ~ 2018-04-09CIF 132 - Secretary → ME3519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 131 - Secretary → ME3619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-09-04 ~ 2018-04-09CIF 110 - Secretary → ME3719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2017-02-09 ~ 2018-04-09CIF 140 - Secretary → ME3819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-09-27 ~ 2018-04-09CIF 78 - Secretary → ME3919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-04 ~ 2018-04-09CIF 77 - Secretary → ME4019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-10-25 ~ 2018-04-09CIF 76 - Secretary → ME4119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 117 - Secretary → ME4219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 125 - Secretary → ME4319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 121 - Secretary → ME4419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 123 - Secretary → ME4519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-08-02 ~ 2018-04-09CIF 126 - Secretary → ME4619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 124 - Secretary → ME4719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 106 - Secretary → ME4819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-02-09 ~ 2018-04-09CIF 141 - Secretary → ME4919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 127 - Secretary → ME5019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 128 - Secretary → ME5119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 129 - Secretary → ME5219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 113 - Secretary → ME5319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-08-02 ~ 2018-04-09CIF 122 - Secretary → ME5419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-02-09 ~ 2018-04-09CIF 142 - Secretary → ME5519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-02-16 ~ 2018-04-09CIF 33 - Secretary → ME5619th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ 2018-04-09CIF 75 - Secretary → ME5719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-16 ~ 2018-04-09CIF 137 - Secretary → ME5819th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-01-10 ~ 2018-04-09CIF 73 - Secretary → ME5919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-08-02 ~ 2018-04-09CIF 115 - Secretary → ME60CIVITAS SPV78 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ 2018-04-09CIF 28 - Secretary → ME6119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-06 ~ 2018-04-09CIF 32 - Secretary → ME6219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-08-02 ~ 2018-04-09CIF 114 - Secretary → ME6319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-08-02 ~ 2018-04-09CIF 116 - Secretary → ME6445 Albemarle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-08 ~ nowCIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE65COSMO RENEWABLES LIMITED
122186117th Floor 30 Panton Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-09-20 ~ dissolvedCIF 10 - Secretary → ME66COURT DEVELOPMENTS LIMITED
0925508518 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-02-13 ~ dissolvedCIF 39 - Secretary → ME67EBBSFLEET LAND LIMITED
142320768th Floor 1 Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedCIF 87 - Secretary → ME68EG REAL ESTATE ADVISORS (UK) LIMITED
111028454385, 11102845: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2017-12-08 ~ 2018-04-16CIF 74 - Secretary → ME6918 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-02-13 ~ dissolvedCIF 45 - Secretary → ME7018 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-02-13 ~ dissolvedCIF 52 - Secretary → ME7118 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-02-13 ~ dissolvedCIF 56 - Secretary → ME7218 St. Swithin's Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-02-13 ~ dissolvedCIF 57 - Secretary → ME7318 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 58 - Secretary → ME741 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-12 ~ 2018-10-01CIF 22 - Secretary → ME7518 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 59 - Secretary → ME761 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ 2018-10-01CIF 61 - Secretary → ME7718 St. Swithin's Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 60 - Secretary → ME7818 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 62 - Secretary → ME791 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-13 ~ 2018-10-01CIF 40 - Secretary → ME80FTSI UK HOLDCO, LIMITED
164386958th Floor,1 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-08 ~ nowCIF 96 - Secretary → ME81LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2025-06-17 ~ nowCIF 95 - Secretary → ME828th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2025-06-17 ~ nowCIF 89 - Secretary → ME838th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2025-06-17 ~ nowCIF 91 - Secretary → ME848th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2025-06-17 ~ nowCIF 90 - Secretary → ME858th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2025-06-17 ~ nowCIF 93 - Secretary → ME868th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2025-06-17 ~ nowCIF 92 - Secretary → ME878th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2025-06-17 ~ nowCIF 94 - Secretary → ME88FUNDAMENTUM SUPPORTED HOUSING REIT PLC
111962975 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-02-08 ~ dissolvedCIF 7 - Secretary → ME89GREEN GARDEN GNOME LIMITED
- 2016-07-05 102460458th Floor 1 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2016-06-22 ~ dissolvedCIF 29 - Secretary → ME90GREENCOAT BUCKINGHAM ASSETS LIMITED
117223435th Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-01-02 ~ 2023-08-31CIF 85 - Secretary → ME915th Floor 20 Fenchurch Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2022-03-21 ~ 2023-07-01CIF 88 - Secretary → ME925th Floor 20 Fenchurch Street, London, EnglandActive Corporate (11 parents, 133 offsprings)Officer2017-06-06 ~ 2023-07-01CIF 83 - Secretary → ME93KRAMER RENEWABLES LIMITED
122184627th Floor 30 Panton Street, London, United KingdomActive Corporate (5 parents)Officer2019-09-20 ~ nowCIF 9 - Secretary → ME94LANGHAM HALL SECRETARIES LIMITED
062378991 Fleet Place, 8th Floor, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2007-05-04 ~ dissolvedCIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 146 - Ownership of shares – 75% or more → OEOfficer2007-05-04 ~ dissolvedCIF 26 - Secretary → ME95LAS RAYOS LIMITED
127450447th Floor 30 Panton Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-15 ~ dissolvedCIF 102 - Secretary → ME96LIIE 1012 LIMITED
0810306210 Queen Street Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2014-03-17 ~ 2015-06-05CIF 97 - Secretary → ME97LIVING REIT PLC - nowSOCIAL HOUSING REIT PLC - 2026-06-19TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24 10814022The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (14 parents, 61 offsprings)Officer2017-07-17 ~ 2018-10-01CIF 79 - Secretary → ME98LOCCO ENERGY LIMITED
1167873030 Panton Street, 7th Floor, London, United KingdomActive Corporate (5 parents)Officer2019-01-01 ~ nowCIF 21 - Secretary → ME99LONDON OFFICE JV GP LIMITED
14466807Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United KingdomActive Corporate (6 parents)Officer2022-11-07 ~ nowCIF 12 - Secretary → ME100LUMIERE RENEWABLES LIMITED
1050550730 Panton Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2019-01-01 ~ nowCIF 14 - Secretary → ME101One, Curzon Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2017-03-02 ~ 2017-08-07CIF 6 - Secretary → ME102M7 MULTI-LET LIMITED
- 2017-09-06 10907965M7 MULTI-LET REIT LIMITED
- 2017-09-06 1090796510 Queen Street Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2017-09-06 ~ dissolvedCIF 84 - Secretary → ME103MOTHERWELL BIDCO LIMITED
12414539Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-05-12 ~ nowCIF 86 - Secretary → ME10418 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 48 - Secretary → ME10518 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 49 - Secretary → ME10618 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-02-13 ~ dissolvedCIF 50 - Secretary → ME10718 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-02-13 ~ dissolvedCIF 51 - Secretary → ME10818 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-02-13 ~ dissolvedCIF 53 - Secretary → ME10918 St. Swithin's Lane, London, EnglandDissolved Corporate (7 parents)Officer2018-02-13 ~ dissolvedCIF 55 - Secretary → ME11018 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 54 - Secretary → ME11118 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 64 - Secretary → ME11218 St. Swithin's Lane, London, England, EnglandDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedCIF 65 - Secretary → ME113NAPHILL WIND LIMITED
131617037th Floor 30 Panton Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-27 ~ nowCIF 99 - Secretary → ME114NORLAND ESTATES LIMITED
08787581The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2018-02-13 ~ 2018-10-01CIF 36 - Secretary → ME1157th Floor 30 Panton Street, London, EnglandDissolved Corporate (5 parents)Officer2019-01-01 ~ dissolvedCIF 143 - Secretary → ME116EXITO SOLAR LIMITED
- 2023-01-12 1166281630 Panton Street, 7th Floor, London, Greater London, United KingdomActive Corporate (5 parents)Officer2019-01-01 ~ nowCIF 20 - Secretary → ME117PGGM LOJV REIT LIMITED
14474793Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United KingdomActive Corporate (8 parents)Officer2022-11-10 ~ nowCIF 11 - Secretary → ME118PIRBRIGHT WIND LIMITED
134278237th Floor 30 Panton Street, London, EnglandDissolved Corporate (5 parents)Officer2021-05-28 ~ dissolvedCIF 98 - Secretary → ME119RAVENS WIND LIMITED
1121413730 Panton Street, 7th Floor, London, EnglandDissolved Corporate (5 parents)Officer2019-01-01 ~ dissolvedCIF 17 - Secretary → ME120RHP HOLDINGS LIMITED
110337645 New Street Square, London, EnglandActive Corporate (16 parents)Officer2017-10-26 ~ 2018-07-14CIF 82 - Secretary → ME