1
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolvedIIF 53 - Director → ME
2020-03-17 ~ dissolvedIIF 186 - Secretary → ME
2
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-17 ~ dissolvedIIF 48 - Director → ME
2020-03-17 ~ dissolvedIIF 188 - Secretary → ME
3
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolvedIIF 47 - Director → ME
2020-03-17 ~ dissolvedIIF 187 - Secretary → ME
4
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolvedIIF 124 - Director → ME
2009-06-12 ~ dissolvedIIF 155 - Secretary → ME
5
COMPASS IV LIMITED - 2019-03-20
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2018-02-02 ~ nowIIF 90 - Director → ME
2018-02-02 ~ nowIIF 197 - Secretary → ME
6
CALIFORNIA HOLDING III LIMITED - 2024-11-27
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,151,592 EUR2022-12-31
Officer
2023-01-31 ~ nowIIF 6 - Director → ME
7
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2023-01-31 ~ nowIIF 14 - Director → ME
8
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-14 ~ nowIIF 4 - Director → ME
9
280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2023-01-31 ~ nowIIF 5 - Director → ME
10
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-22 ~ nowIIF 8 - Director → ME
11
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-21 ~ nowIIF 39 - Director → ME
12
MJ23 UK ACQUISITION LIMITED - 2020-01-27
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-05 ~ nowIIF 103 - Director → ME
13
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ nowIIF 110 - Director → ME
2019-12-10 ~ nowIIF 199 - Secretary → ME
14
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ nowIIF 70 - Director → ME
2019-12-10 ~ nowIIF 237 - Secretary → ME
15
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ nowIIF 109 - Director → ME
2019-12-10 ~ nowIIF 216 - Secretary → ME
16
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ nowIIF 102 - Director → ME
2019-12-10 ~ nowIIF 228 - Secretary → ME
17
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 105 - Director → ME
2019-12-11 ~ nowIIF 222 - Secretary → ME
18
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2019-12-10 ~ nowIIF 92 - Director → ME
2019-12-10 ~ nowIIF 207 - Secretary → ME
19
280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolvedIIF 35 - Director → ME
20
280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolvedIIF 34 - Director → ME
21
280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolvedIIF 37 - Director → ME
22
CLIPPER WINDPOWER UK LIMITED - 2005-04-14
CLIPPER WINDPOWER LIMITED - 2002-04-12
LAWGRA (NO.892) LIMITED - 2002-03-05
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolvedIIF 143 - Director → ME
2012-08-28 ~ dissolvedIIF 166 - Secretary → ME
23
CLIPPER WINDPOWER LTD - 2012-07-11
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolvedIIF 133 - Director → ME
2012-09-28 ~ dissolvedIIF 163 - Secretary → ME
24
CLIPPER WINDPOWER EU LIMITED - 2005-04-14
LAWGRA (NO.914) LIMITED - 2002-04-25
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolvedIIF 139 - Director → ME
2012-08-28 ~ dissolvedIIF 165 - Secretary → ME
25
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-09 ~ nowIIF 42 - Director → ME
26
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-02-05 ~ nowIIF 215 - Secretary → ME
27
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-02-05 ~ nowIIF 87 - Director → ME
2018-02-05 ~ nowIIF 223 - Secretary → ME
28
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ nowIIF 73 - Director → ME
2018-02-05 ~ nowIIF 198 - Secretary → ME
29
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ nowIIF 101 - Director → ME
2018-02-05 ~ nowIIF 225 - Secretary → ME
30
100 New Bridge Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolvedIIF 46 - Director → ME
2018-02-02 ~ dissolvedIIF 184 - Secretary → ME
31
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-27 ~ nowIIF 23 - Director → ME
32
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ nowIIF 104 - Director → ME
2019-10-02 ~ nowIIF 227 - Secretary → ME
33
280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2019-10-02 ~ nowIIF 96 - Director → ME
2019-10-02 ~ nowIIF 210 - Secretary → ME
34
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-02 ~ nowIIF 95 - Director → ME
2019-10-02 ~ nowIIF 224 - Secretary → ME
35
20-22 Bedford Row, London, EnglandDissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolvedIIF 131 - Director → ME
2013-07-10 ~ dissolvedIIF 174 - Secretary → ME
36
ECKART GRANULES (UK) LIMITED - 2001-06-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 245 - Secretary → ME
37
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 244 - Secretary → ME
38
280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ nowIIF 100 - Director → ME
39
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-01-18 ~ nowIIF 91 - Director → ME
40
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-01-19 ~ nowIIF 89 - Director → ME
41
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-04-18 ~ nowIIF 230 - Secretary → ME
42
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ nowIIF 83 - Director → ME
2018-04-11 ~ nowIIF 203 - Secretary → ME
43
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2018-04-18 ~ nowIIF 226 - Secretary → ME
44
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-04 ~ dissolvedIIF 56 - Director → ME
2019-02-04 ~ dissolvedIIF 185 - Secretary → ME
45
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolvedIIF 140 - Director → ME
2012-08-09 ~ dissolvedIIF 164 - Secretary → ME
46
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, SurreyDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 123 - Director → ME
47
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolvedIIF 49 - Director → ME
2021-07-06 ~ dissolvedIIF 179 - Secretary → ME
48
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 88 - Director → ME
2021-07-05 ~ nowIIF 241 - Secretary → ME
49
280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ nowIIF 3 - Director → ME
50
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-27 ~ nowIIF 17 - Director → ME
51
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ nowIIF 30 - Director → ME
52
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 115 - Director → ME
53
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-11 ~ nowIIF 114 - Director → ME
54
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2023-01-31 ~ nowIIF 13 - Director → ME
55
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,865 USD2022-12-31
Officer
2023-01-31 ~ nowIIF 19 - Director → ME
56
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2023-01-31 ~ nowIIF 12 - Director → ME
57
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ nowIIF 108 - Director → ME
2020-01-28 ~ nowIIF 205 - Secretary → ME
58
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ nowIIF 111 - Director → ME
2018-02-05 ~ nowIIF 232 - Secretary → ME
59
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-05 ~ nowIIF 78 - Director → ME
2018-02-05 ~ nowIIF 236 - Secretary → ME
60
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ nowIIF 85 - Director → ME
2020-01-17 ~ nowIIF 206 - Secretary → ME
61
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2020-01-17 ~ nowIIF 79 - Director → ME
2020-01-17 ~ nowIIF 218 - Secretary → ME
62
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolvedIIF 45 - Director → ME
2021-11-04 ~ dissolvedIIF 173 - Secretary → ME
63
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ nowIIF 107 - Director → ME
2020-01-16 ~ nowIIF 200 - Secretary → ME
64
QUALITY BUSINESS LTD - 2023-12-07
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-01-09 ~ nowIIF 26 - Director → ME
65
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-01-09 ~ nowIIF 15 - Director → ME
66
280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ nowIIF 25 - Director → ME
67
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-04 ~ nowIIF 31 - Director → ME
68
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ nowIIF 27 - Director → ME
69
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2018-11-15 ~ nowIIF 81 - Director → ME
2018-11-15 ~ nowIIF 229 - Secretary → ME
70
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ nowIIF 113 - Director → ME
2018-11-15 ~ nowIIF 240 - Secretary → ME
71
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolvedIIF 60 - Director → ME
2017-09-12 ~ dissolvedIIF 193 - Secretary → ME
72
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolvedIIF 59 - Director → ME
2017-09-12 ~ dissolvedIIF 189 - Secretary → ME
73
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ nowIIF 71 - Director → ME
2017-07-14 ~ nowIIF 213 - Secretary → ME
74
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ nowIIF 98 - Director → ME
2017-07-14 ~ nowIIF 214 - Secretary → ME
75
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ nowIIF 86 - Director → ME
2017-07-14 ~ nowIIF 202 - Secretary → ME
76
280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 28 - Director → ME
77
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 18 - Director → ME
78
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 21 - Director → ME
79
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 40 - Director → ME
80
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 38 - Director → ME
81
280 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
2024-07-23 ~ nowIIF 36 - Director → ME
82
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 33 - Director → ME
83
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ nowIIF 84 - Director → ME
2018-03-08 ~ nowIIF 233 - Secretary → ME
84
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ nowIIF 82 - Director → ME
2018-03-05 ~ nowIIF 231 - Secretary → ME
85
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ nowIIF 77 - Director → ME
2018-03-08 ~ nowIIF 201 - Secretary → ME
86
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolvedIIF 61 - Director → ME
2017-09-12 ~ dissolvedIIF 190 - Secretary → ME
87
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-12 ~ dissolvedIIF 66 - Director → ME
2017-09-12 ~ dissolvedIIF 196 - Secretary → ME
88
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolvedIIF 64 - Director → ME
2017-09-12 ~ dissolvedIIF 194 - Secretary → ME
89
100 New Bridge Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-17 ~ dissolvedIIF 74 - Director → ME
2017-08-17 ~ dissolvedIIF 221 - Secretary → ME
90
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolvedIIF 62 - Director → ME
2017-10-05 ~ dissolvedIIF 195 - Secretary → ME
91
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolvedIIF 63 - Director → ME
2017-10-05 ~ dissolvedIIF 191 - Secretary → ME
92
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,762,183 GBP2021-12-31
Officer
2009-09-17 ~ nowIIF 119 - Director → ME
2009-09-17 ~ nowIIF 160 - Secretary → ME
93
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United KingdomLiquidation Corporate (4 parents)
Officer
2015-12-09 ~ nowIIF 106 - Director → ME
94
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-07 ~ nowIIF 75 - Director → ME
2017-03-07 ~ nowIIF 239 - Secretary → ME
95
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-02 ~ nowIIF 22 - Director → ME
96
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 10 - Director → ME
97
280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 32 - Director → ME
98
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 29 - Director → ME
99
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ nowIIF 11 - Director → ME
100
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-17 ~ nowIIF 20 - Director → ME
101
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, SurreyDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 122 - Director → ME
102
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-02 ~ nowIIF 2 - Director → ME
103
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-02 ~ nowIIF 7 - Director → ME
104
20-22 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 137 - Director → ME
2011-02-28 ~ dissolvedIIF 250 - Secretary → ME
105
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-01 ~ nowIIF 16 - Director → ME
106
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-16 ~ nowIIF 69 - Director → ME
2020-01-16 ~ nowIIF 234 - Secretary → ME
107
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-02-20 ~ nowIIF 97 - Director → ME
2020-02-20 ~ nowIIF 217 - Secretary → ME
108
280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2019-12-12 ~ nowIIF 112 - Director → ME
2019-12-12 ~ nowIIF 204 - Secretary → ME
109
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ nowIIF 76 - Director → ME
2020-01-17 ~ nowIIF 219 - Secretary → ME
110
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, BerksActive Corporate (6 parents, 1 offspring)
Officer
2022-07-28 ~ nowIIF 117 - Director → ME
111
TITUS MIDCO LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, BerksActive Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ nowIIF 116 - Director → ME
112
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolvedIIF 52 - Director → ME
2019-11-29 ~ dissolvedIIF 182 - Secretary → ME