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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 8
  • 1
    Pinnell, Thomas Alexander
    Born in August 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    James, Richard
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    O’neill, Alan
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lyon, Rachael
    Born in January 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mr Robert William Short
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Buckley, Ingrid Caroline
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Murray-blake, Annika
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of address5, Old Bailey, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    24,880,941 GBP2022-03-31
    Officer
    icon of calendar 2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 7
  • 1
    Doye, Ryan David Raymond
    Born in June 1987
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 2
    Hime, Joseph William
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Short, Robert William
    Born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2021-03-02
    OF - LLP Designated Member → CIF 0
  • 4
    Coppin, Mark Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Pilgrim, Louise Ann
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2017-11-17
    OF - LLP Member → CIF 0
  • 6
    Adler, David Mark Edgar
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 7
    Giraudon, Marc Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2011-05-03
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC322239
    icon of address1 Fleet Place, 8th Floor, London EC4M 7RA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    S
    Registered number 06615131
    icon of address8th Floor, 1 Fleet Place, London, England, EC4M 7RA
    CIF 1
  • LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    S
    Registered number 06615141
    icon of address8th Floor, 1 Fleet Place, London, England, EC4M 7RA
    CIF 2
  • LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    S
    Registered number OC322239
    icon of address5, Old Bailey, London, England, EC4M 7BA
    ENGLAND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address30 Panton Street, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 16 - Secretary → ME
  • 2
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 3
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    icon of address30 Panton Street, 7th Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 15 - Secretary → ME
  • 5
    icon of address30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 101 - Secretary → ME
  • 6
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,556 GBP2016-05-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    icon of address7th Floor 30 Panton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 8
    icon of address45 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address7th Floor 30 Panton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,988 GBP2016-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    icon of address8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 12
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 15
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 16
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 18
    icon of address18 St. Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 20
    icon of address8th Floor,1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 96 - Secretary → ME
  • 21
    LDC (CARE HOMES) BIDCO LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 95 - Secretary → ME
  • 22
    BRUCHMEN NO. 1 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 89 - Secretary → ME
  • 23
    BRUCHMEN NO. 2 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 91 - Secretary → ME
  • 24
    BRUCHMEN NO. 3 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 90 - Secretary → ME
  • 25
    BRUCHMEN NO. 4 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 93 - Secretary → ME
  • 26
    BRUCHMEN NO. 5 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 92 - Secretary → ME
  • 27
    BRUCHMEN NO. 6 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 94 - Secretary → ME
  • 28
    icon of address5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 29
    GREEN GARDEN GNOME LIMITED - 2016-07-05
    icon of address8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,877,105 GBP2022-06-30
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 30
    icon of address7th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-20 ~ now
    CIF 9 - Secretary → ME
  • 31
    icon of address1 Fleet Place, 8th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 146 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 32
    icon of address7th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    CIF 102 - Secretary → ME
  • 33
    icon of address30 Panton Street, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 21 - Secretary → ME
  • 34
    icon of address1 Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    CIF 12 - Secretary → ME
  • 35
    icon of address30 Panton Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 14 - Secretary → ME
  • 36
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    CIF 84 - Secretary → ME
  • 37
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 86 - Secretary → ME
  • 38
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 39
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 48 - Secretary → ME
  • 41
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 42
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 43
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 53 - Secretary → ME
  • 44
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 46
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 47
    icon of address7th Floor 30 Panton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 99 - Secretary → ME
  • 48
    icon of address7th Floor 30 Panton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    CIF 143 - Secretary → ME
  • 49
    EXITO SOLAR LIMITED - 2023-01-12
    icon of address30 Panton Street, 7th Floor, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 20 - Secretary → ME
  • 50
    icon of address1 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    CIF 11 - Secretary → ME
  • 51
    icon of address7th Floor 30 Panton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    CIF 98 - Secretary → ME
  • 52
    icon of address30 Panton Street, 7th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 53
    OMNI WIND LIMITED - 2018-11-15
    icon of address30 Panton Street, 7th Floor, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 19 - Secretary → ME
  • 54
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,247 GBP2016-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 55
    icon of address5 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 56
    icon of address5 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 57
    MSL (13) LTD - 2017-09-07
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 58
    MSL (16) LTD - 2017-09-07
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 59
    MSL (22) LTD - 2017-10-17
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 60
    MSL (24) LTD - 2017-09-04
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 61
    GLOBAL CAPITAL TRADING DDD LIMITED - 2018-01-03
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 62
    icon of address30 Panton Street, 7th Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 145 - Secretary → ME
  • 63
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 64
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 65
    icon of address7th Floor 30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    CIF 8 - Secretary → ME
  • 66
    WINDFARM TRANSFERS LIMITED - 2015-10-16
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,499 GBP2016-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 67
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,305 GBP2016-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 68
    GLOBAL CAPITAL TRADING BBB LIMITED - 2018-02-07
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 69
    icon of address30 Panton Street, 7th Floor, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ now
    CIF 18 - Secretary → ME
Ceased 75
  • 1
    icon of addressBarwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-05-17
    CIF 5 - Secretary → ME
  • 2
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2018-05-17
    CIF 4 - Secretary → ME
  • 3
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    icon of calendar 2013-11-27 ~ 2014-12-20
    CIF 23 - Secretary → ME
  • 4
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2024-03-18
    CIF 2 - Secretary → ME
  • 5
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ 2024-03-18
    CIF 1 - Secretary → ME
  • 6
    icon of addressC/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2019-04-01
    CIF 3 - Secretary → ME
  • 7
    CIVITAS REIT PLC - 2016-10-03
    CIVITAS SOCIAL HOUSING PLC - 2024-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 67 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-03-28
    CIF 81 - Secretary → ME
  • 8
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2018-04-09
    CIF 109 - Secretary → ME
  • 9
    FPICO 87 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-09
    CIF 138 - Secretary → ME
  • 10
    FPI CO 94 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 119 - Secretary → ME
  • 11
    FPI CO 96 LTD - 2018-03-14
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 120 - Secretary → ME
  • 12
    FPI CO 29 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 111 - Secretary → ME
  • 13
    FPI CO 82 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 112 - Secretary → ME
  • 14
    FPI CO 54 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 103 - Secretary → ME
  • 15
    FPI CO 63 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 104 - Secretary → ME
  • 16
    FPI CO 85 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 105 - Secretary → ME
  • 17
    FPI CO 93 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 118 - Secretary → ME
  • 18
    FPI CO 98 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 107 - Secretary → ME
  • 19
    FPI CO 73 LTD - 2017-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-04-09
    CIF 139 - Secretary → ME
  • 20
    FPI CO 101 LTD - 2018-03-14
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 108 - Secretary → ME
  • 21
    MSL (17) LTD - 2018-02-21
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2018-04-09
    CIF 134 - Secretary → ME
  • 22
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2018-04-09
    CIF 80 - Secretary → ME
  • 23
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2018-04-09
    CIF 136 - Secretary → ME
  • 24
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2018-04-09
    CIF 135 - Secretary → ME
  • 25
    CIVITAS SPV7 LIMITED - 2017-06-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-26 ~ 2018-04-09
    CIF 133 - Secretary → ME
  • 26
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 130 - Secretary → ME
  • 27
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2018-04-09
    CIF 132 - Secretary → ME
  • 28
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 131 - Secretary → ME
  • 29
    SPV BCP 2 LTD - 2017-10-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2018-04-09
    CIF 110 - Secretary → ME
  • 30
    FPI CO 74 LTD - 2017-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-04-09
    CIF 140 - Secretary → ME
  • 31
    SPV BCP 3 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2018-04-09
    CIF 78 - Secretary → ME
  • 32
    SPV BCP 4 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2018-04-09
    CIF 77 - Secretary → ME
  • 33
    SPV BCP 7 LTD - 2018-03-10
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2018-04-09
    CIF 76 - Secretary → ME
  • 34
    FPI CO 95 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 117 - Secretary → ME
  • 35
    FPI CO 121 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 125 - Secretary → ME
  • 36
    FPI CO 105 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 121 - Secretary → ME
  • 37
    FPI CO 103 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 123 - Secretary → ME
  • 38
    FPI CO 123 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 126 - Secretary → ME
  • 39
    FPI CO 122 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 124 - Secretary → ME
  • 40
    FPI CO 97 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 106 - Secretary → ME
  • 41
    FPI CO 78 LTD - 2017-03-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-04-09
    CIF 141 - Secretary → ME
  • 42
    FPI CO 124 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 127 - Secretary → ME
  • 43
    FPI CO 126 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 128 - Secretary → ME
  • 44
    FPI CO 125 LTD - 2018-03-07
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 129 - Secretary → ME
  • 45
    FPI CO 86 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 113 - Secretary → ME
  • 46
    FPI CO 102 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 122 - Secretary → ME
  • 47
    FPI CO 84 LTD - 2017-03-13
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2018-04-09
    CIF 142 - Secretary → ME
  • 48
    SPV BCP 5 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2018-04-09
    CIF 33 - Secretary → ME
  • 49
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2018-04-09
    CIF 75 - Secretary → ME
  • 50
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2018-04-09
    CIF 137 - Secretary → ME
  • 51
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-04-09
    CIF 73 - Secretary → ME
  • 52
    FPI CO 88 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 115 - Secretary → ME
  • 53
    CSH SPV78 LIMITED - 2018-11-23
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2018-04-09
    CIF 28 - Secretary → ME
  • 54
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2018-04-09
    CIF 32 - Secretary → ME
  • 55
    FPI CO 90 LTD - 2018-03-05
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 114 - Secretary → ME
  • 56
    FPI CO 89 LTD - 2018-03-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-04-09
    CIF 116 - Secretary → ME
  • 57
    icon of address4385, 11102845: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-08 ~ 2018-04-16
    CIF 74 - Secretary → ME
  • 58
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2018-10-01
    CIF 22 - Secretary → ME
  • 59
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 68 - Secretary → ME
  • 60
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 67 - Secretary → ME
  • 61
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-08-31
    CIF 85 - Secretary → ME
  • 62
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-07-01
    CIF 88 - Secretary → ME
  • 63
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2023-07-01
    CIF 83 - Secretary → ME
  • 64
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2015-06-05
    CIF 97 - Secretary → ME
  • 65
    icon of addressOne, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2017-08-07
    CIF 6 - Secretary → ME
  • 66
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 66 - Secretary → ME
  • 67
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2018-07-14
    CIF 82 - Secretary → ME
  • 68
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2024-02-15
    CIF 13 - Secretary → ME
  • 69
    TRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-01
    CIF 79 - Secretary → ME
  • 70
    FPI CO 209 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 72 - Secretary → ME
  • 71
    FPI CO 181 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 69 - Secretary → ME
  • 72
    FPI CO 191 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 71 - Secretary → ME
  • 73
    FPI CO 186 LTD - 2018-01-26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2018-10-01
    CIF 70 - Secretary → ME
  • 74
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2015-03-30
    CIF 24 - Secretary → ME
  • 75
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2019-01-11
    CIF 25 - Secretary → ME

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