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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul John Cooper

child relation
Offspring entities and appointments 180
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 124 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 98 - Director → ME
    2012-09-07 ~ 2023-12-14
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-20 ~ 2023-12-14
    IIF 101 - Director → ME
  • 4
    APEXIA CONSULTING LIMITED
    08887511
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 82 - Director → ME
  • 5
    BAKABO PLC - now
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (14 parents)
    Officer
    2000-06-08 ~ 2000-10-31
    IIF 38 - Director → ME
  • 6
    BBD INTERIORS LIMITED
    06587889
    Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-08 ~ 2011-03-09
    IIF 28 - Director → ME
  • 7
    BENBOW INVESTMENTS LIMITED
    06808956
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 63 - Director → ME
  • 8
    BETTER BY DESIGN LIMITED
    03370956
    Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-05 ~ 2012-06-15
    IIF 35 - Director → ME
    1997-05-15 ~ 2012-06-15
    IIF 201 - Secretary → ME
  • 9
    BLOOMER 72 LIMITED
    11494196
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 10
    BMMA CAPITAL LIMITED
    - now 11114200
    BBMA CAPITAL LIMITED
    - 2017-12-19 11114200
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 191 - Director → ME
  • 11
    CAIRN ENERGY HOLDINGS LIMITED
    SC169153
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 12
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2013-07-01 ~ 2021-02-15
    IIF 65 - Director → ME
  • 13
    CHARTER YACHTS (UK) LIMITED
    03043692
    18 South Street, Mayfair, London
    Dissolved Corporate (27 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CHROMAFLO TECHNOLOGIES UK LIMITED
    - now 05041601
    KREATE UK LIMITED
    - 2015-01-20 05041601
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 45 - Director → ME
  • 15
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 33 - Director → ME
  • 17
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    IIF 107 - Director → ME
  • 18
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-22 ~ 2018-02-19
    IIF 108 - Director → ME
  • 19
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 110 - Director → ME
  • 20
    CLUB IV UK HOLDINGS LTD
    13862003
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ 2024-06-28
    IIF 138 - Director → ME
  • 21
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    D&B FINANCE 2 LIMITED
    11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 192 - Director → ME
  • 23
    D&B FINANCE LIMITED
    10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2017-03-01 ~ 2023-12-14
    IIF 193 - Director → ME
  • 24
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-07 ~ 2018-12-31
    IIF 59 - Director → ME
  • 25
    DETRONIX LIMITED
    08888260
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 102 - Director → ME
  • 26
    DOCKLAND SETTLEMENTS(THE)
    00202349
    98 Gibbins Road, London
    Active Corporate (40 parents)
    Officer
    1995-07-04 ~ 2004-05-04
    IIF 36 - Director → ME
  • 27
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
    - now FC025590
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (11 parents)
    Officer
    2013-07-15 ~ 2019-04-30
    IIF 39 - Director → ME
  • 29
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 86 - Director → ME
  • 30
    EXPRESSCO LIMITED
    - now 03028003
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 44 offsprings)
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 196 - Director → ME
  • 31
    FD7 LIMITED
    07338178
    5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Active Corporate (6 parents)
    Officer
    2010-08-06 ~ 2012-06-12
    IIF 26 - Director → ME
  • 32
    FOX FACTORY UK LIMITED
    10764403
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ 2023-02-28
    IIF 175 - Director → ME
  • 33
    FPE (UK) 1 LIMITED
    13075274
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-08-05 ~ 2023-12-14
    IIF 181 - Director → ME
  • 34
    GATEFIELD PROPERTIES LIMITED
    05495101
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 34 - Director → ME
  • 35
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-05 ~ 2018-06-29
    IIF 73 - Director → ME
  • 36
    HDI LIONEL EAST HOLDINGS LTD. - now
    LI (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 182 - Director → ME
  • 37
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 184 - Director → ME
  • 38
    HDI LIONEL WEST HOLDINGS LTD. - now
    LILA (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 170 - Director → ME
  • 39
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ 2024-06-28
    IIF 187 - Director → ME
  • 40
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2024-06-28
    IIF 161 - Director → ME
  • 41
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768
    HE2 UK ENTERPRISES 2 GP LIMITED
    - 2019-11-06 11802768
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 87 - Director → ME
  • 42
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032
    HE2 UK ENTERPRISES 1 GP LIMITED
    - 2020-01-28 11803032
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 89 - Director → ME
  • 43
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 144 - Director → ME
  • 44
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 114 - Director → ME
  • 45
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-06-28
    IIF 159 - Director → ME
  • 46
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 116 - Director → ME
  • 47
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED
    - 2021-12-08 12723295
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 141 - Director → ME
  • 48
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 153 - Director → ME
  • 49
    HE2 N1 BRISTOL 1 LIMITED
    11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 111 - Director → ME
  • 50
    HE2 N1 CREWE 1 LIMITED
    15033610
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 169 - Director → ME
  • 51
    HE2 N1 DONCASTER 1 LIMITED
    12246782
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 156 - Director → ME
  • 52
    HE2 N1 DONCASTER 2 LIMITED
    12370308
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 163 - Director → ME
  • 53
    HE2 N1 GOOLE 1 LIMITED
    13743045
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 179 - Director → ME
  • 54
    HE2 N1 HAVERHILL 1 LIMITED
    11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 134 - Director → ME
  • 55
    HE2 N1 HAYDOCK LIMITED
    11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 148 - Director → ME
  • 56
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 113 - Director → ME
  • 57
    HE2 N1 HIGH WYCOMBE 2 LIMITED
    13495998
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 118 - Director → ME
  • 58
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 147 - Director → ME
  • 59
    HE2 N1 IPSWICH 1 LIMITED
    14133350
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 167 - Director → ME
  • 60
    HE2 N1 NORTHAMPTON 1 LIMITED
    13844150
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 131 - Director → ME
  • 61
    HE2 N1 ORPINGTON 1 LIMITED
    12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 158 - Director → ME
  • 62
    HE2 N1 PETERBOROUGH 1 LIMITED
    13560674
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 122 - Director → ME
  • 63
    HE2 N1 READING 1 LIMITED
    13149248
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 136 - Director → ME
  • 64
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 162 - Director → ME
  • 65
    HE2 N1 SALFORDS 1 LIMITED
    11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 128 - Director → ME
  • 66
    HE2 N1 SWINDON LIMITED
    11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 139 - Director → ME
  • 67
    HE2 N1 TELFORD 1 LIMITED
    12288831
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 146 - Director → ME
  • 68
    HE2 N1 TELFORD 2 LIMITED
    13686027
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 154 - Director → ME
  • 69
    HE2 N1 TOTTENHAM 1 LIMITED
    14785425
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 177 - Director → ME
  • 70
    HE2 N2 BRISTOL 1 LIMITED
    11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 135 - Director → ME
  • 71
    HE2 N2 CREWE 1 LIMITED
    15033606
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 171 - Director → ME
  • 72
    HE2 N2 DONCASTER 1 LIMITED
    12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 150 - Director → ME
  • 73
    HE2 N2 DONCASTER 2 LIMITED
    12370233
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 165 - Director → ME
  • 74
    HE2 N2 GOOLE 1 LIMITED
    13743044
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 143 - Director → ME
  • 75
    HE2 N2 HAVERHILL 1 LIMITED
    11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 123 - Director → ME
  • 76
    HE2 N2 HAYDOCK LIMITED
    11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 166 - Director → ME
  • 77
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 127 - Director → ME
  • 78
    HE2 N2 HIGH WYCOMBE 2 LIMITED
    13495966
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 120 - Director → ME
  • 79
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 157 - Director → ME
  • 80
    HE2 N2 IPSWICH 1 LIMITED
    14133355
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 145 - Director → ME
  • 81
    HE2 N2 NORTHAMPTON 1 LIMITED
    13844138
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 126 - Director → ME
  • 82
    HE2 N2 ORPINGTON 1 LIMITED
    12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 112 - Director → ME
  • 83
    HE2 N2 PETERBOROUGH 1 LIMITED
    13560916
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 125 - Director → ME
  • 84
    HE2 N2 READING 1 LIMITED
    13148968
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 155 - Director → ME
  • 85
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 130 - Director → ME
  • 86
    HE2 N2 SALFORDS 1 LIMITED
    11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 151 - Director → ME
  • 87
    HE2 N2 SWINDON LIMITED
    11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 137 - Director → ME
  • 88
    HE2 N2 TELFORD 1 LIMITED
    12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 124 - Director → ME
  • 89
    HE2 N2 TELFORD 2 LIMITED
    13686214
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 164 - Director → ME
  • 90
    HE2 N2 TOTTENHAM 1 LIMITED
    14785415
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 176 - Director → ME
  • 91
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 149 - Director → ME
  • 92
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED
    - 2020-02-24 11889722
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 85 - Director → ME
  • 93
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED
    - 2021-12-08 12718645
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 132 - Director → ME
  • 94
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 115 - Director → ME
  • 95
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 117 - Director → ME
  • 96
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    IIF 129 - Director → ME
  • 97
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2024-06-28
    IIF 121 - Director → ME
  • 98
    HE2 TELFORD 1 GP LIMITED
    - now 11889719
    HE2 UK ENTERPRISES 4 GP LIMITED
    - 2019-10-31 11889719
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 90 - Director → ME
  • 99
    HE2 TELFORD 2 GP LIMITED
    13368565
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2024-06-28
    IIF 140 - Director → ME
  • 100
    HE2 TOTTENHAM 1 GP LIMITED - now
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 119 - Director → ME
  • 101
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 81 - Director → ME
  • 102
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 80 - Director → ME
  • 103
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 79 - Director → ME
  • 104
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 93 - Director → ME
  • 105
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849
    7th Floor Broadway, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 188 - Director → ME
  • 106
    HE4 BILLINGSHURST 1 GP LIMITED - now
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 152 - Director → ME
  • 107
    HE4 CREWE 1 GP LIMITED
    - now 14195040
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 133 - Director → ME
  • 108
    HE4 N1 CREWE 1 LIMITED
    15043144
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 172 - Director → ME
  • 109
    HE4 N2 CREWE 1 LIMITED
    15043143
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 186 - Director → ME
  • 110
    HE4 RAUNDS 1 GP LIMITED - now
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 160 - Director → ME
  • 111
    HEIMSTADEN HOLDING U.K. LTD
    - now 13216128
    HKAR HOLDING LTD - 2021-06-22
    One Fleet Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-02-18 ~ 2023-02-27
    IIF 22 - Director → ME
  • 112
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2018-06-20 ~ 2024-06-28
    IIF 142 - Director → ME
  • 113
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-07-31
    IIF 51 - Director → ME
  • 114
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 96 - Director → ME
  • 115
    ILLUSIONISTS LIVE UK LIMITED
    10596080
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-01 ~ 2020-07-03
    IIF 60 - Director → ME
  • 116
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 91 - Director → ME
  • 117
    KEMPWOOD PROPERTIES LIMITED
    02301964
    Crumps, Harlow Common, Harlow, Essex
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 199 - Secretary → ME
  • 118
    KEMPWOOD PROPERTY TRADING LIMITED
    03100618
    Crumps, Harlow Common, Harlow, Essex
    Active Corporate (6 parents)
    Officer
    1995-09-11 ~ now
    IIF 21 - Director → ME
    1995-10-05 ~ now
    IIF 200 - Secretary → ME
  • 119
    LAUREL PRIVATE INVESTMENT LIMITED
    10312846
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 76 - Director → ME
  • 120
    LEMTRANS FINANCE PLC
    08504934
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 198 - Secretary → ME
  • 121
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 180 - Director → ME
  • 122
    LIBERTY SPAIN HOLDINGS LLC
    FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-05-18
    IIF 174 - Director → ME
  • 123
    LUCID TUNES LIMITED
    10902890
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2019-08-29
    IIF 62 - Director → ME
  • 124
    LUXTAIL LIMITED
    10127477
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 83 - Director → ME
  • 125
    MATADOR INFRASTRUCTURE UK LTD
    11281796
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 99 - Director → ME
  • 126
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 94 - Director → ME
  • 127
    MB PRIVATE INVESTMENT LIMITED
    10312841
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 58 - Director → ME
  • 128
    MERKSPACE GROUP LIMITED
    10605343
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-07 ~ 2017-07-17
    IIF 75 - Director → ME
  • 129
    NJF PROPCO LIMITED
    09705116
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 78 - Director → ME
  • 130
    NJF PROPERTY HOLDCO LIMITED
    09702737
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 55 - Director → ME
  • 131
    NORTONS ASSURANCE LIMITED
    - now 09823227
    NORTONS AUDIT LIMITED
    - 2016-09-28 09823227
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2023-12-14
    IIF 189 - Director → ME
  • 132
    NORTONS SERVICES-AUDIT LIMITED
    08859488
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 133
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 77 - Director → ME
  • 134
    OUR PRICE RECORDS LIMITED
    04792445
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-06-10 ~ 2003-10-24
    IIF 27 - Director → ME
  • 135
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED
    - 2015-10-22 09163987
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 72 - Director → ME
  • 136
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 70 - Director → ME
  • 137
    PITCH NO. 1 LIMITED
    - now 05258208
    SHELFCO (NO. 3005) LIMITED - 2004-11-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 178 - Director → ME
  • 138
    PITCH NO. 2 LIMITED
    - now 05258154
    SHELFCO (NO. 3004) LIMITED - 2004-11-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 173 - Director → ME
  • 139
    PITCH NO. 3 LIMITED
    - now 06123126
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 185 - Director → ME
  • 140
    PITCH NO. 4 LIMITED
    - now 06123128
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 168 - Director → ME
  • 141
    POLAR MARITIME LIMITED
    06436406
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 67 - Director → ME
  • 142
    PRESTIGE FILMS LIMITED
    11616946
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2020-12-04
    IIF 53 - Director → ME
  • 143
    PROJECT CUNARD PLC
    15174897
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2023-12-14
    IIF 190 - Director → ME
  • 144
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 42 - Director → ME
  • 145
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 43 - Director → ME
  • 146
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 44 - Director → ME
  • 147
    REALM ENTERPRISES (UK) LIMITED
    02989761
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2022-03-07 ~ 2023-07-14
    IIF 183 - Director → ME
  • 148
    RIVOLI PROPERTIES LIMITED
    07006316
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 54 - Director → ME
  • 149
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2017-08-23 ~ 2023-12-14
    IIF 103 - Director → ME
  • 150
    SCITEC NUTRITION UK LIMITED
    10110522
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 109 - Director → ME
  • 151
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 31 - Director → ME
  • 152
    SOVEREIGN FILM PRODUCTION LIMITED
    - now 09798821
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 69 - Director → ME
  • 153
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 32 - Director → ME
  • 154
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 30 - Director → ME
  • 155
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 29 - Director → ME
  • 156
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2020-12-04
    IIF 66 - Director → ME
  • 157
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 64 - Director → ME
  • 158
    ST NICHOLAS CAR PARK COMPANY LIMITED
    - now 09772420
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 105 - Director → ME
  • 159
    STRADAWOOD LIMITED
    10127356
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 50 - Director → ME
  • 160
    THANCOURT LIMITED
    02124192
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (8 parents)
    Officer
    2015-03-10 ~ 2017-10-06
    IIF 74 - Director → ME
  • 161
    THE BRIDGES CAR PARK COMPANY LIMITED
    09115988
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 88 - Director → ME
  • 162
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 19 - Director → ME
  • 163
    TRIVENI TURBINES EUROPE PRIVATE LIMITED
    09365169
    7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-23 ~ 2023-12-14
    IIF 92 - Director → ME
  • 164
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2016-12-20 ~ 2018-09-12
    IIF 195 - Director → ME
  • 165
    VISTRA (UK) LIMITED
    - now 05687452
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-10-03 ~ 2023-12-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 166
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-08-10 ~ 2020-08-05
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 167
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 168
    VISTRA DOMICILIARY (UK) LIMITED
    - now 02888944
    ORANGEFIELD DOMICILIARY LIMITED
    - 2016-07-15 02888944
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 169
    VISTRA GROUP LIMITED
    05912552
    55 Park Lane, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 84 - Director → ME
  • 170
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 171
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2023-12-14
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 172
    VISTRA LIMITED
    - now 00865285
    JORDANS LIMITED
    - 2019-04-05 00865285
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 45 offsprings)
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 194 - Director → ME
  • 173
    VISTRA NOMINEES (UK) LIMITED
    - now 02705738
    ORANGEFIELD NOMINEES LIMITED
    - 2016-07-15 02705738
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 174
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 175
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2017-01-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 176
    VISTRA SERVICES (UK) LIMITED
    - now 07511328
    ORANGEFIELD SERVICES (UK) LIMITED
    - 2016-07-15 07511328
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 177
    VISTRA TRUST COMPANY LIMITED
    - now 06364800
    JORDANS TRUST COMPANY LIMITED
    - 2019-04-05 06364800
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 197 - Director → ME
  • 178
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED
    - 2015-06-25 06219596
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 179
    WELLBEING & MEDICAL LIMITED
    06744327
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 180
    YOUR BUSINESS PARTNERS LIMITED - now
    STARTWAD LIMITED
    - 1997-04-10 02341888
    110 Chandos Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.