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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 0
  • Not found in our database.
parent relation
Company in focus

HERITAGE ADMINISTRATION SERVICES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 241
  • 1
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 79 - Secretary → ME
  • 2
    AMDEGA 2011 LIMITED - 2017-02-07
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 245 - Secretary → ME
  • 3
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 231 - Secretary → ME
  • 4
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    icon of calendar 2025-07-18 ~ now
    CIF 96 - Secretary → ME
  • 5
    AOSPHERE TRADING LIMITED - 2024-02-07
    icon of addressThe Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 194 - Secretary → ME
  • 6
    SHEENSTAR LIMITED - 1989-10-23
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 93 - Secretary → ME
  • 7
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 193 - Secretary → ME
  • 8
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 191 - Secretary → ME
  • 9
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 192 - Secretary → ME
  • 10
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 190 - Secretary → ME
  • 11
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 95 - Secretary → ME
  • 12
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 94 - Secretary → ME
  • 13
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    CIF 228 - Secretary → ME
  • 14
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 76 - Secretary → ME
  • 15
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 258 - Secretary → ME
  • 17
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 169 - Secretary → ME
  • 18
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 90 - Secretary → ME
  • 19
    HMS (494) LIMITED - 2003-10-30
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-16 ~ now
    CIF 256 - Secretary → ME
  • 20
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 236 - Secretary → ME
  • 21
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 98 - Secretary → ME
  • 22
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 242 - Secretary → ME
  • 23
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    CIF 215 - Secretary → ME
  • 25
    HMS (690) LIMITED - 2007-03-27
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 259 - Secretary → ME
  • 26
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 123 - Secretary → ME
  • 27
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 124 - Secretary → ME
  • 28
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 81 - Secretary → ME
  • 29
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 84 - Secretary → ME
  • 30
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    792,823 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 125 - Secretary → ME
  • 31
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 83 - Secretary → ME
  • 32
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 82 - Secretary → ME
  • 33
    icon of addressC/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    CIF 144 - Secretary → ME
  • 34
    icon of addressC/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,677,386 GBP2023-06-30
    Officer
    icon of calendar 2022-03-10 ~ now
    CIF 140 - Secretary → ME
  • 35
    icon of addressC/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    CIF 143 - Secretary → ME
  • 36
    icon of addressC/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 189 - Secretary → ME
  • 37
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 239 - Secretary → ME
  • 38
    LE 2003 LIMITED - 2005-11-21
    NBW WIND ENERGY LIMITED - 2015-10-09
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of addressBdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 39
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ now
    CIF 247 - Secretary → ME
  • 40
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-28 ~ now
    CIF 255 - Secretary → ME
  • 41
    icon of addressUnit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 42
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 122 - Secretary → ME
  • 43
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    icon of addressUnit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 230 - Secretary → ME
  • 44
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    icon of addressUnit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 229 - Secretary → ME
  • 45
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 240 - Secretary → ME
  • 46
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    CIF 232 - Secretary → ME
  • 47
    SPRINT 1087 LIMITED - 2006-03-30
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 20 - Secretary → ME
  • 48
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    icon of addressAlba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-02 ~ now
    CIF 264 - Secretary → ME
  • 49
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    icon of addressC/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 50
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    CIF 237 - Secretary → ME
  • 51
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 52
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 253 - Secretary → ME
  • 53
    EVEREST CONSERVATORIES LIMITED - 2024-05-17
    MACSCO 20.4 LIMITED - 2020-06-05
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 146 - Secretary → ME
  • 54
    EVEREST LIMITED - 2020-07-03
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 50 - Secretary → ME
  • 55
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    GEM WIND FARM 2 LIMITED - 2013-10-09
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-28 ~ now
    CIF 174 - Secretary → ME
  • 56
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    CIF 226 - Secretary → ME
  • 57
    EVEREST HOME IMPROVEMENTS LIMITED - 2024-05-17
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    CIF 262 - Secretary → ME
  • 58
    MACSCO 20.3 LIMITED - 2020-05-29
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 147 - Secretary → ME
  • 59
    EVEREST WINDOWS AND DOORS LIMITED - 2024-05-17
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    CIF 238 - Secretary → ME
  • 60
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 61
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    TRADEWAKE LIMITED - 1991-04-09
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 139 - Secretary → ME
  • 62
    ET UK INDUSTRIES LIMITED - 2007-07-12
    EMCON TECHNOLOGIES UK LIMITED - 2010-04-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 24 - Secretary → ME
  • 63
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 137 - Secretary → ME
  • 64
    icon of address152 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 102 - Secretary → ME
  • 65
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 141 - Secretary → ME
  • 66
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 212 - Secretary → ME
  • 67
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 186 - Secretary → ME
  • 68
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 187 - Secretary → ME
  • 69
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 101 - Secretary → ME
  • 70
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 120 - Secretary → ME
  • 71
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    CIF 129 - Secretary → ME
  • 72
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 164 - Secretary → ME
  • 73
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 127 - Secretary → ME
  • 74
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    CIF 161 - Secretary → ME
  • 75
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 48 - Secretary → ME
  • 76
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    CIF 118 - Secretary → ME
  • 77
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    CIF 119 - Secretary → ME
  • 78
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 170 - Secretary → ME
  • 79
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 263 - Secretary → ME
  • 80
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    CIF 165 - Secretary → ME
  • 81
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ now
    CIF 188 - Secretary → ME
  • 82
    icon of address20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    CIF 261 - Secretary → ME
  • 83
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ now
    CIF 233 - Secretary → ME
  • 84
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 121 - Secretary → ME
  • 85
    icon of addressKings Buildings 7th Floor, 16 Smith Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 86
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 74 - Secretary → ME
  • 87
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 75 - Secretary → ME
  • 88
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 89
    icon of addressMsp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 90
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 224 - Secretary → ME
  • 91
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    CIF 219 - Secretary → ME
  • 92
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-08 ~ now
    CIF 225 - Secretary → ME
  • 93
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 94
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 96
    icon of address27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 97
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 98
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 99
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 100
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 101
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    CIF 70 - Secretary → ME
  • 102
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 103
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 104
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 67 - Secretary → ME
  • 105
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 221 - Secretary → ME
  • 106
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    CIF 68 - Secretary → ME
  • 107
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 108
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 109
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 110
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 220 - Secretary → ME
  • 111
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 97 - Secretary → ME
  • 112
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    CIF 183 - Secretary → ME
  • 113
    icon of address27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,480,544 GBP2019-05-31
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    CIF 227 - Secretary → ME
  • 114
    EK PUBLISHING LIMITED - 2015-10-07
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    555,869 GBP2019-10-29
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 22 - Secretary → ME
  • 115
    SEVCO (5039) LIMITED - 2010-12-09
    GEM WIND FARM 1 LIMITED - 2014-07-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 254 - Secretary → ME
  • 116
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    CIF 117 - Secretary → ME
  • 117
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ now
    CIF 166 - Secretary → ME
  • 118
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2017-12-31
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 119
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 89 - Secretary → ME
  • 120
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    CIF 177 - Secretary → ME
  • 121
    HIPGNOSIS SFH XIII LIMITED - 2025-08-05
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 223 - Secretary → ME
  • 122
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of addressSovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 244 - Secretary → ME
  • 123
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    icon of addressSovereign House, Stockport Road, Cheadle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 243 - Secretary → ME
  • 124
    SWWF HOLDINGS LIMITED - 2011-11-14
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 125
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 173 - Secretary → ME
  • 126
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 185 - Secretary → ME
  • 127
    icon of address5th Floor, 20 Fenchurch Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 175 - Secretary → ME
  • 128
    icon of address20 Fenchurch Street Level 5, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-30 ~ dissolved
    CIF 267 - Right to appoint or remove directors → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
    CIF 267 - Ownership of shares – 75% or more → OE
  • 129
    LINDHURST WIND FARM LIMITED - 2014-01-16
    icon of address27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 130
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 131
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 163 - Secretary → ME
  • 132
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 133
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 91 - Secretary → ME
  • 134
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 39 - Secretary → ME
  • 135
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 210 - Secretary → ME
  • 136
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 40 - Secretary → ME
  • 137
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 197 - Secretary → ME
  • 138
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 200 - Secretary → ME
  • 139
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 199 - Secretary → ME
  • 140
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 80 - Secretary → ME
  • 141
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 204 - Secretary → ME
  • 142
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 205 - Secretary → ME
  • 143
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 42 - Secretary → ME
  • 144
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 41 - Secretary → ME
  • 145
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 92 - Secretary → ME
  • 146
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 86 - Secretary → ME
  • 147
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 87 - Secretary → ME
  • 148
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 43 - Secretary → ME
  • 149
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 201 - Secretary → ME
  • 150
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 206 - Secretary → ME
  • 151
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 207 - Secretary → ME
  • 152
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 208 - Secretary → ME
  • 153
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 32 - Secretary → ME
  • 154
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 26 - Secretary → ME
  • 155
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 30 - Secretary → ME
  • 156
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 195 - Secretary → ME
  • 157
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 202 - Secretary → ME
  • 158
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 203 - Secretary → ME
  • 159
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 29 - Secretary → ME
  • 160
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 25 - Secretary → ME
  • 161
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 28 - Secretary → ME
  • 162
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 27 - Secretary → ME
  • 163
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 36 - Secretary → ME
  • 164
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 31 - Secretary → ME
  • 165
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 209 - Secretary → ME
  • 166
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 34 - Secretary → ME
  • 167
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 37 - Secretary → ME
  • 168
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 88 - Secretary → ME
  • 169
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 38 - Secretary → ME
  • 170
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 198 - Secretary → ME
  • 171
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 35 - Secretary → ME
  • 172
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 196 - Secretary → ME
  • 173
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 33 - Secretary → ME
  • 174
    NAVIGATOR GAS LTD - 2025-07-30
    icon of address20 Fenchurch Street, Level 5, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 45 - Secretary → ME
  • 175
    NG SHIPPING (UK) LTD - 2025-07-30
    icon of address20 Fenchurch Street, Level 5, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    CIF 44 - Secretary → ME
  • 176
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 85 - Secretary → ME
  • 177
    SHUBAN 3 LIMITED - 2015-06-03
    icon of addressPark House 5th Floor, 116 Park Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 178
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NVISAGE LIMITED - 2000-03-21
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-06 ~ now
    CIF 168 - Secretary → ME
  • 179
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 172 - Secretary → ME
  • 180
    OMNI TRADE SERVICES LIMITED - 2023-10-09
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,848,217 GBP2023-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 235 - Secretary → ME
  • 181
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-19 ~ now
    CIF 260 - Secretary → ME
  • 182
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 266 - Ownership of shares – 75% or more → OE
    CIF 266 - Right to appoint or remove directors → OE
    CIF 266 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-07-25 ~ now
    CIF 241 - Secretary → ME
  • 183
    icon of address21 Lombard Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    CIF 131 - Secretary → ME
  • 184
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    869,110 GBP2020-06-30
    Officer
    icon of calendar 2021-03-18 ~ now
    CIF 214 - Secretary → ME
  • 185
    DELTA EPSILON LIMITED - 2021-08-12
    DELTA EPSILON PLC - 2021-09-02
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    CIF 19 - Secretary → ME
  • 186
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 152 - Secretary → ME
  • 187
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 155 - Secretary → ME
  • 188
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 156 - Secretary → ME
  • 189
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    HIPGNOSIS SONG MANAGEMENT LIMITED - 2025-03-13
    icon of address27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,565,558 GBP2023-12-31
    Officer
    icon of calendar 2024-09-25 ~ now
    CIF 176 - Secretary → ME
  • 190
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 105 - Secretary → ME
  • 191
    GRAPHENE CREDIT OPPORTUNITIES INCOME PLC - 2019-05-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 222 - Secretary → ME
  • 192
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 218 - Secretary → ME
  • 193
    ARLEDELL LIMITED - 1989-11-06
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1992-08-04
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 49 - Secretary → ME
  • 194
    SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    SOMMER (U.K.) LIMITED - 1992-01-20
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    ULTITRADE LIMITED - 1989-11-06
    icon of addressFaurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 138 - Secretary → ME
  • 195
    WATER GARDENS REALTY LIMITED - 2018-09-28
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,753 GBP2024-04-30
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 211 - Secretary → ME
  • 196
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 103 - Secretary → ME
  • 197
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    CIF 178 - Secretary → ME
  • 198
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 111 - Secretary → ME
  • 199
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 109 - Secretary → ME
  • 200
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 115 - Secretary → ME
  • 201
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 114 - Secretary → ME
  • 202
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 113 - Secretary → ME
  • 203
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 112 - Secretary → ME
  • 204
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 110 - Secretary → ME
  • 205
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ now
    CIF 171 - Secretary → ME
  • 206
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 73 - Secretary → ME
  • 207
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 179 - Secretary → ME
  • 208
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 180 - Secretary → ME
  • 209
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 181 - Secretary → ME
  • 210
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-14 ~ now
    CIF 116 - Secretary → ME
  • 211
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 182 - Secretary → ME
  • 212
    SHUBAN POWER II LIMITED - 2014-04-29
    icon of addressGreensphere Capital Llp, 96 Pavilion, Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 213
    icon of addressSignia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    CIF 213 - Secretary → ME
  • 214
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 250 - Secretary → ME
  • 215
    L&B (NO.115) LIMITED - 2007-03-07
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ now
    CIF 246 - Secretary → ME
  • 216
    L&B (NO 134) LIMITED - 2007-07-11
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-30 ~ now
    CIF 234 - Secretary → ME
  • 217
    icon of addressDla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 126 - Secretary → ME
  • 218
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 47 - Secretary → ME
  • 219
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 100 - Secretary → ME
  • 220
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 99 - Secretary → ME
  • 221
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 248 - Secretary → ME
  • 222
    icon of address60 New Broad Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 249 - Secretary → ME
  • 223
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 252 - Secretary → ME
  • 224
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ now
    CIF 257 - Secretary → ME
  • 225
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 46 - Secretary → ME
  • 226
    HOOPP UK FINANCE LIMITED - 2023-04-14
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 77 - Secretary → ME
  • 227
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    CIF 136 - Secretary → ME
  • 228
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 78 - Secretary → ME
  • 229
    VH GSEO UK HOLDINGS LIMITED - 2024-12-23
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 106 - Secretary → ME
  • 230
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC - 2024-12-02
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 104 - Secretary → ME
  • 231
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 107 - Secretary → ME
  • 232
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 108 - Secretary → ME
  • 233
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 142 - Secretary → ME
  • 234
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 151 - Secretary → ME
  • 235
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 154 - Secretary → ME
  • 236
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 157 - Secretary → ME
  • 237
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 160 - Secretary → ME
  • 238
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 158 - Secretary → ME
  • 239
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 159 - Secretary → ME
  • 240
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    icon of addressC/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    CIF 153 - Secretary → ME
  • 241
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    CIF 251 - Secretary → ME
Ceased 25
  • 1
    icon of address97 London Road, Langley, Slough, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-22
    CIF 23 - Secretary → ME
  • 2
    icon of address4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2024-03-08
    CIF 135 - Secretary → ME
  • 3
    HOLDCO (NO. 1345) LIMITED - 2021-01-12
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2024-01-01
    CIF 149 - Secretary → ME
  • 4
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2024-01-01
    CIF 145 - Secretary → ME
  • 5
    ARIEL RE MANAGING AGENCY LTD - 2021-09-21
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2024-01-01
    CIF 265 - Secretary → ME
  • 6
    HOLDCO (NO. 1355) LIMITED - 2021-01-12
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2024-01-01
    CIF 150 - Secretary → ME
  • 7
    NAMECO (NO. 1351) LIMITED - 2020-10-19
    PELICAN SERVICECO (UK) LIMITED - 2020-12-21
    icon of address9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-08 ~ 2024-01-01
    CIF 148 - Secretary → ME
  • 8
    HERITAGE RISK SERVICES LIMITED - 2014-11-07
    icon of address67 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,034,000 GBP2022-12-30
    Officer
    icon of calendar 2013-02-18 ~ 2014-05-22
    CIF 4 - Secretary → ME
  • 9
    icon of address3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    CIF 3 - Secretary → ME
  • 10
    icon of address3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    CIF 5 - Secretary → ME
  • 11
    EVEREST LIMITED - 2020-07-03
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2017-10-25
    CIF 1 - Secretary → ME
  • 12
    MACSCO 89 LIMITED - 2016-11-10
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    icon of addressUnit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2018-07-23
    CIF 16 - Secretary → ME
  • 13
    icon of address14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-19
    CIF 162 - Secretary → ME
  • 14
    icon of address3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2021-07-30
    CIF 184 - Secretary → ME
  • 15
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-06-01 ~ 2024-01-01
    CIF 128 - Secretary → ME
  • 16
    HIISL LIMITED - 2019-06-24
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    295,452 GBP2024-12-31
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-10
    CIF 11 - Secretary → ME
  • 17
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2023-05-01
    CIF 167 - Secretary → ME
  • 18
    icon of address21 Lombard Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-16 ~ 2024-03-04
    CIF 130 - Secretary → ME
  • 19
    icon of address21 Lombard Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-04
    CIF 133 - Secretary → ME
  • 20
    icon of address21 Lombard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-04
    CIF 132 - Secretary → ME
  • 21
    icon of address21 Lombard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-04
    CIF 134 - Secretary → ME
  • 22
    icon of addressAmbant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-02-10
    CIF 9 - Secretary → ME
  • 23
    icon of addressC/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    icon of calendar 2014-03-01 ~ 2015-03-31
    CIF 12 - Secretary → ME
  • 24
    icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,917,795 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2021-03-30
    CIF 216 - Secretary → ME
  • 25
    icon of addressPlantworks 1a Britannia Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,719,123 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2021-03-30
    CIF 217 - Secretary → ME

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