1
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,759 GBP2022-12-31
Officer
2019-10-08 ~ nowIIF 37 - Director → ME
2
Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-07 ~ nowIIF 115 - Has significant influence or control → OE
3
Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 40 - Director → ME
4
Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 39 - Director → ME
5
Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 41 - Director → ME
6
11th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)
Officer
2022-05-27 ~ dissolvedIIF 50 - Director → ME
7
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2022-10-04 ~ nowIIF 61 - Director → ME
8
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-08-30 ~ nowIIF 57 - Director → ME
9
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2022-08-30 ~ nowIIF 58 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-24 ~ nowIIF 82 - Director → ME
11
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2019-01-16 ~ nowIIF 11 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2019-01-16 ~ nowIIF 12 - Director → ME
13
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolvedIIF 112 - Director → ME
14
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolvedIIF 46 - Director → ME
15
SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 44 - Director → ME
16
CASTLE TRUST BELRFY LIMITED - 2018-02-16
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-02-14 ~ dissolvedIIF 110 - Director → ME
17
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ nowIIF 22 - Director → ME
18
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ nowIIF 24 - Director → ME
19
Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 45 - Director → ME
20
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2022-01-25 ~ nowIIF 59 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ nowIIF 81 - Director → ME
22
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-10-08 ~ nowIIF 86 - Director → ME
23
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolvedIIF 107 - Director → ME
24
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-11 ~ nowIIF 89 - Director → ME
25
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-05 ~ nowIIF 36 - Director → ME
26
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
2019-01-07 ~ nowIIF 93 - Director → ME
27
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2021-07-15 ~ nowIIF 94 - Director → ME
28
11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-12 ~ dissolvedIIF 8 - Director → ME
29
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolvedIIF 9 - Director → ME
30
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-29 ~ nowIIF 20 - Director → ME
31
18a Capricorn Centre, Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2018-10-30 ~ nowIIF 2 - Director → ME
32
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ nowIIF 65 - Director → ME
33
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2022-07-07 ~ nowIIF 97 - Director → ME
34
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-07-05 ~ nowIIF 60 - Director → ME
35
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-07 ~ nowIIF 17 - Director → ME
36
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 42 - Director → ME
37
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-07 ~ nowIIF 43 - Director → ME
38
40a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)
Officer
2017-01-03 ~ dissolvedIIF 105 - Director → ME
39
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2017-01-03 ~ nowIIF 78 - Director → ME
40
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-01-03 ~ dissolvedIIF 113 - Director → ME
41
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2017-01-03 ~ nowIIF 69 - Director → ME
42
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-30 ~ nowIIF 28 - Director → ME
43
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-02 ~ nowIIF 29 - Director → ME
44
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-10-08 ~ nowIIF 96 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-15 ~ nowIIF 13 - Director → ME
46
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2022-01-31 ~ nowIIF 66 - Director → ME
47
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-30 ~ nowIIF 30 - Director → ME
48
SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-09-13 ~ nowIIF 15 - Director → ME
49
SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2018-09-13 ~ nowIIF 1 - Director → ME
50
SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-09-13 ~ nowIIF 35 - Director → ME
51
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2020-07-16 ~ nowIIF 70 - Director → ME
52
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-06-29 ~ nowIIF 3 - Director → ME
53
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolvedIIF 101 - Director → ME
54
11th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-28 ~ dissolvedIIF 75 - Director → ME
55
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-10-08 ~ nowIIF 80 - Director → ME
56
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 25 - Director → ME
57
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2022-12-05 ~ nowIIF 62 - Director → ME
58
KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21
Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 160 offsprings)
Officer
2018-11-15 ~ dissolvedIIF 34 - Director → ME
59
KENRICK NO.4 PLC - 2024-05-21
Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-11-15 ~ dissolvedIIF 19 - Director → ME
60
11th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ dissolvedIIF 4 - Director → ME
61
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolvedIIF 6 - Director → ME
62
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ nowIIF 21 - Director → ME
63
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-05 ~ nowIIF 18 - Director → ME
64
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-08 ~ nowIIF 95 - Director → ME
65
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolvedIIF 103 - Director → ME
66
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolvedIIF 98 - Director → ME
67
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolvedIIF 104 - Director → ME
68
11th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ dissolvedIIF 74 - Director → ME
69
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ nowIIF 83 - Director → ME
70
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2021-10-08 ~ nowIIF 72 - Director → ME
71
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ nowIIF 77 - Director → ME
72
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-08 ~ nowIIF 90 - Director → ME
73
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-04 ~ nowIIF 33 - Director → ME
74
1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
BLACKPOOL FUNDING 1 LIMITED - 2017-04-28
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolvedIIF 7 - Director → ME
75
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2017-01-03 ~ nowIIF 79 - Director → ME
76
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-12 ~ nowIIF 87 - Director → ME
77
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2021-05-15 ~ nowIIF 71 - Director → ME
78
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 32 - Director → ME
79
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 31 - Director → ME
80
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-06-08 ~ nowIIF 23 - Director → ME
81
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 16 - Director → ME
82
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2021-06-17 ~ nowIIF 76 - Director → ME
83
The Soloist Building, 1 Lanyon Place, BelfastActive Corporate (3 parents)
Officer
2021-10-08 ~ nowIIF 73 - Director → ME
84
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-05-20 ~ nowIIF 91 - Director → ME
85
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-23 ~ nowIIF 38 - Director → ME
86
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-05-23 ~ nowIIF 92 - Director → ME
87
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-23 ~ nowIIF 88 - Director → ME
88
C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents)
Officer
2016-10-27 ~ nowIIF 10 - Director → ME
89
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-05 ~ nowIIF 114 - Director → ME
90
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-19 ~ nowIIF 63 - Director → ME
91
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-01-25 ~ nowIIF 56 - Director → ME
92
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-10-06 ~ dissolvedIIF 102 - Director → ME
93
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolvedIIF 99 - Director → ME
94
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolvedIIF 100 - Director → ME
95
Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ dissolvedIIF 84 - Director → ME
96
VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-19 ~ nowIIF 67 - Director → ME
97
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-08 ~ nowIIF 85 - Director → ME
98
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-03-28 ~ dissolvedIIF 111 - Director → ME
99
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-12-05 ~ dissolvedIIF 108 - Director → ME
100
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 27 - Director → ME
101
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2022-10-20 ~ nowIIF 68 - Director → ME
102
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-17 ~ nowIIF 26 - Director → ME
103
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-10-19 ~ nowIIF 64 - Director → ME
104
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-24 ~ nowIIF 14 - Director → ME
105
11th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)
Officer
2019-10-09 ~ dissolvedIIF 5 - Director → ME