1
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31
IIF 18 - Director → ME
2
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2003-04-07 ~ 2005-03-22
IIF 19 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 14 - Director → ME
4
BRICKGLADE LIMITED
- 2003-11-28
04846251 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2003-11-27 ~ 2005-03-22
IIF 32 - Director → ME
5
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2003-11-27 ~ 2005-06-13
IIF 30 - Director → ME
6
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2003-04-07 ~ 2005-03-22
IIF 8 - Director → ME
7
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-04-07 ~ 2005-03-22
IIF 10 - Director → ME
8
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017 75 King William Street, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2004-08-13 ~ 2004-08-23
IIF 17 - Director → ME
9
31 Walton Heath Road, Walton, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
31 Walton Heath Road, Walton, Warrington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2004-06-10 ~ 2006-03-31
IIF 27 - Director → ME
12
DUNPHY COMBUSTION LIMITED
- now 01016230DUNPHY OIL & GAS BURNERS LIMITED - 1991-02-12
Queensway, Rochdale, Lancashire
Active Corporate (9 parents)
Equity (Company account)
698,298 GBP2024-03-31
Officer
2025-03-01 ~ now
IIF 45 - Director → ME
2025-03-11 ~ 2025-03-11
IIF 46 - Director → ME
13
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 16 - Director → ME
14
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED
- 2004-05-12
05014786 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-04-21 ~ 2004-12-13
IIF 28 - Director → ME
15
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 13 - Director → ME
16
LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
04993519 46 The Calls, Leeds
Dissolved Corporate (7 parents)
Officer
2003-12-12 ~ 2005-06-13
IIF 31 - Director → ME
17
LONDON CO. LIMITED - now
MOURANT UK LIMITED - 2011-11-18
MDFJ SERVICES (LONDON) LIMITED
- 2010-08-12
06689572 125 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-04 ~ 2010-07-16
IIF 11 - Director → ME
18
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31
IIF 20 - Director → ME
19
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 309 offsprings)
Person with significant control
2018-12-07 ~ 2025-02-01
IIF 1 - Has significant influence or control → OE
20
MOURANT PROCESS AGENT (UK) LIMITED
- now 08231692MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-14,146 GBP2018-01-31
Person with significant control
2018-12-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-23 ~ 2025-02-28
IIF 3 - Right to appoint or remove directors → OE
22
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 21 - Director → ME
23
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2003-11-20
IIF 29 - Director → ME
24
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307 Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-12-01
IIF 33 - Director → ME
25
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Liquidation Corporate (3 parents)
Equity (Company account)
-35,470 GBP2023-11-30
Officer
2013-02-13 ~ 2013-11-16
IIF 47 - Secretary → ME
26
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2004-04-05 ~ 2006-03-31
IIF 35 - Director → ME
27
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
11,017 GBP2024-03-31
Officer
2003-03-28 ~ now
IIF 40 - Director → ME
2003-03-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 8a, Palatine Industrial, Estate, Causeway Avenue, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ dissolved
IIF 41 - Secretary → ME
29
SCARLET FINANCE HOLDINGS LIMITED
05169672 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2004-10-19
IIF 34 - Director → ME
30
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2004-10-19
IIF 36 - Director → ME
31
SOLAN COMMERCIAL PROPERTIES LIMITED
05946324 20 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2010-09-10
IIF 42 - Secretary → ME
32
SOLAN SUNBEDS (COMMERCIAL) LIMITED
04148400 The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
276,752 GBP2024-03-30
Officer
2004-01-18 ~ 2011-01-20
IIF 43 - Secretary → ME
33
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-01-13 ~ 2006-03-31
IIF 25 - Director → ME
34
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2003-12-11 ~ 2006-03-31
IIF 9 - Director → ME
35
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2003-12-11 ~ 2006-03-31
IIF 12 - Director → ME
36
STATE STREET SERVICES (UK) LIMITED - now
MOURANT SERVICES (LONDON) LIMITED
- 2010-06-02
05687219TRITONTIME LIMITED
- 2006-02-07
05687219 20 Churchill Place, London
Active Corporate (27 parents)
Officer
2006-02-02 ~ 2006-03-31
IIF 26 - Director → ME
37
20 Winmarleigh Street, Warrington
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2007-03-26
IIF 37 - Director → ME
38
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 22 - Director → ME
39
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 24 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 15 - Director → ME
41
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 23 - Director → ME