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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kelly, Thomas

    Related profiles found in government register
  • Kelly, Thomas

    Registered addresses and corresponding companies
  • Thomas, Kelly

    Registered addresses and corresponding companies

    • icon of address 6, Winifred Street, Dowlais, Merthyr Tydfil, Methyr Tydfil, CF48 3SD, United Kingdom

      IIF 73

    • icon of address Pitwood House, Abercanaid, Merthyr Tydfil, CF48 1YL, United Kingdom

      IIF 74
  • Thomas, Kelly Jayne

    Registered addresses and corresponding companies

    • icon of address Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL, Wales

      IIF 75
  • Kelly, Thomas
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 182, Antrim Road, Belfast, BT15 2AJ, Northern Ireland

      IIF 76
  • Mrs Kelly Jane Thomas
    Welsh born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pitwood House, Abercanaid, Merthyr Tydfil, CF48 1YL, United Kingdom

      IIF 77

    • icon of address Pitwood House, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL

      IIF 78

    • icon of address Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL, Wales

      IIF 79
  • Mrs Kelly Thomas
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Woodlea, Fawkham Avenue, New Barn, Longfield, Kent, DA3 7HX, United Kingdom

      IIF 80
  • Thomas, Kelly
    English associate director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN, Uk

      IIF 81
  • Thomas, Kelly
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Woodlea, Fawkham Avenue New Barn, Longfield, Kent, DA3 7HX

      IIF 82
  • Thomas, Kelly Jane
    Welsh company director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL, Wales

      IIF 83
  • Thomas, Kelly Jane
    Welsh director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pitwood House, Abercanaid, Merthyr Tydfil, CF48 1YL, United Kingdom

      IIF 84 IIF 85

    • icon of address St Johns Church, Upper Union Street, Dowlais, Merthyr Tydfil, CF48 3LE, United Kingdom

      IIF 86

    • icon of address St Johns Church, Upper Union Street, Dowlais, Merthyr Tydfil, CF48 3LE, Wales

      IIF 87
  • Thomas, Kelly Jane
    Welsh general manager born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Pitwood House, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL, Wales

      IIF 88
  • Kelly, Thomas
    Northern Irish joinery & building sub-contr. born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 144 Bishops Brae Avenue, Downpatrick, BT30 6TQ

      IIF 89
  • Thomas, Kelly
    British hairdresser born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, John Street, Resolven, Neath, SA11 4LB, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 17 - Secretary → ME
  • 2
    icon of address Pitwood House, Abercanaid, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    14,762 GBP2023-07-31
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 85 - Director → ME
    icon of calendar 2018-03-26 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-20 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 39 - Secretary → ME
  • 7
    ALNERY NO. 3051 LIMITED - 2012-08-15
    icon of address Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 9
    icon of address 5 Woodlea, Fawkham Avenue New Barn, Longfield, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    76,558 GBP2023-12-31
    Officer
    icon of calendar 2010-04-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 29 - Secretary → ME
  • 12
    TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 47 - Secretary → ME
  • 13
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 22 - Secretary → ME
  • 14
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 24 - Secretary → ME
  • 15
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 34 - Secretary → ME
  • 16
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 53 - Secretary → ME
  • 17
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    icon of address Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
    icon of address Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
    icon of address Alixpartners The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    icon of address Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    158,935 GBP2023-07-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 83 - Director → ME
    icon of calendar 2014-07-20 ~ now
    IIF 75 - Secretary → ME
  • 22
    icon of address St Johns Church Upper Union Street, Dowlais, Merthyr Tydfil, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    595,788 GBP2024-05-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 86 - Director → ME
  • 23
    icon of address St Johns Church Upper Union Street, Dowlais, Merthyr Tydfil, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,558 GBP2024-05-28
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 87 - Director → ME
  • 24
    icon of address Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2016-02-28
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    icon of address Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 28
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 54 - Secretary → ME
  • 29
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    icon of address Plumtree Court, 25 Shoe Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 10 - Secretary → ME
  • 31
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 49 - Secretary → ME
  • 32
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 34
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 55 - Secretary → ME
  • 35
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 41 - Secretary → ME
  • 36
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 37
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 38
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 48 - Secretary → ME
  • 39
    KEW GREEN HOLDINGS LIMITED - 2015-08-11
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-07 ~ now
    IIF 26 - Secretary → ME
  • 40
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 15 - Secretary → ME
  • 41
    RUBYMATCH LIMITED - 1999-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 42
    PRIZEGREAT LIMITED - 2000-03-20
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 43
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 44
    PUNCHDALE LIMITED - 2002-12-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 45
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 23 - Secretary → ME
  • 46
    icon of address 1 1 Neath Road, Resolven, Neath, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    924 GBP2024-01-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 90 - Director → ME
  • 47
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 13 - Secretary → ME
  • 48
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 49
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 50
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 51
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 52
    icon of address 182 Antrim Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 76 - Director → ME
  • 53
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 54
    PMF-2 (BES III) LTD - 2009-07-08
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 55
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 56
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 57
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 58
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 59
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 60
    icon of address Peterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 61
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 62
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 63
    icon of address Pitwood House, Abercanaid, Merthyr Tydfil, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 64
    icon of address 144 Bishops Brae Avenue, Downpatrick, County Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 65
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 66
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 67
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 68
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2013-05-12 ~ now
    IIF 20 - Secretary → ME
  • 69
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 64 - Secretary → ME
Ceased 15
  • 1
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-03-31
    IIF 38 - Secretary → ME
  • 2
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2015-12-23
    IIF 2 - Secretary → ME
  • 3
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2013-12-20
    IIF 72 - Secretary → ME
  • 4
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2024-04-15
    IIF 33 - Secretary → ME
  • 5
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2024-10-10
    IIF 42 - Secretary → ME
  • 6
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2024-04-15
    IIF 35 - Secretary → ME
  • 7
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2024-04-15
    IIF 27 - Secretary → ME
  • 8
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2024-04-15
    IIF 30 - Secretary → ME
  • 9
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2024-04-15
    IIF 28 - Secretary → ME
  • 10
    icon of address Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2016-02-28
    Officer
    icon of calendar 2013-02-11 ~ 2013-06-21
    IIF 73 - Secretary → ME
  • 11
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address 5th 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 2018-08-31 ~ 2018-12-21
    IIF 6 - Secretary → ME
  • 12
    icon of address Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-06-30
    Officer
    icon of calendar 2013-06-24 ~ 2014-05-29
    IIF 81 - Director → ME
  • 13
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Officer
    icon of calendar 2014-11-03 ~ 2017-12-07
    IIF 9 - Secretary → ME
  • 14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2023-03-31
    IIF 45 - Secretary → ME
  • 15
    PYRINEES ACQUISITIONS LIMITED - 2016-12-16
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2023-03-31
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.