1
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31
IIF 11 - 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 12 - 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 7 - 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 25 - Director → ME
5
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2003-11-27 ~ 2005-06-13
IIF 23 - Director → ME
6
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2003-04-07 ~ 2005-03-22
IIF 1 - 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 3 - 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 10 - Director → ME
9
31 Walton Heath Road, Walton, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 37 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 20 - 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 39 - Director → ME
2025-03-11 ~ 2025-03-11
IIF 40 - Director → ME
13
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 9 - 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 21 - Director → ME
15
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 6 - 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 24 - 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 4 - Director → ME
18
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31
IIF 13 - 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 42 - 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 44 - Has significant influence or control → OE
21
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-23 ~ 2025-02-28
IIF 43 - Right to appoint or remove directors → OE
22
HACKREMCO (NO.1632) LIMITED - 2000-04-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2005-05-24
IIF 14 - Director → ME
23
NETWORK RAIL CP FINANCE LIMITED
- now 04864307 Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2003-11-20
IIF 22 - 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 26 - 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 41 - Secretary → ME
26
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2004-04-05 ~ 2006-03-31
IIF 28 - 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 38 - Director → ME
2003-03-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-10-01 ~ now
IIF 47 - 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 32 - 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 27 - Director → ME
30
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2004-10-19
IIF 29 - 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 33 - 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 34 - 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 18 - 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 2 - Director → ME
35
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
04088013BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2003-12-11 ~ 2006-03-31
IIF 5 - 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 19 - Director → ME
37
20 Winmarleigh Street, Warrington
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2007-03-26
IIF 30 - 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 15 - 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 17 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 8 - Director → ME
41
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-04-07 ~ 2005-06-13
IIF 16 - Director → ME