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
Individuals in focus
Greener, Kate Chien-yu
- British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies - British personal assistant born in December 1963
Cheadle, Jayne
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 8EW, United Kingdom
IIF 7
- British born in September 1989
Reid, Jordan Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Kokkinos, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Mr Jordan Luke Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 5410 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)55, Baker Street, London, W1U 8EW, England
IIF 79 IIF 80 IIF 81 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 83 IIF 84 IIF 85Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 86 IIF 87 IIF 88 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 911, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 92The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 93 IIF 94 IIF 95 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 97
- Registered addresses and corresponding companies
Cheadle, Jayne Alison
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 100 IIF 10110 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 1691, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
107
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-04-01 ~ dissolvedIIF 93 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 24 - Director → ME2011-06-24 ~ 2025-10-08IIF 149 - Secretary → ME2025-10-08 ~ nowIIF 99 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 16 - Director → ME2011-06-24 ~ 2025-10-08IIF 140 - Secretary → ME2011-06-24 ~ nowIIF 129 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 23 - Director → ME2011-06-24 ~ nowIIF 104 - Secretary → ME2011-06-24 ~ 2025-10-08IIF 103 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 25 - Director → ME2011-06-24 ~ 2025-10-08IIF 119 - Secretary → ME2011-06-24 ~ nowIIF 162 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 37 - Director → ME2011-06-08 ~ nowIIF 121 - Secretary → ME2011-06-08 ~ 2025-10-08IIF 72 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 12 - Director → ME2011-06-08 ~ nowIIF 143 - Secretary → ME2011-06-08 ~ 2025-10-08IIF 69 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 41 - Director → ME2022-11-29 ~ nowIIF 112 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 42 - Director → ME2022-12-05 ~ nowIIF 133 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (15 parents)Officer2024-05-03 ~ nowIIF 43 - Director → ME2022-12-07 ~ nowIIF 122 - Secretary → ME - 11STOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2004-04-01 ~ dissolvedIIF 96 - Secretary → ME
- 1210 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 11 - Director → ME2013-06-28 ~ 2025-10-08IIF 152 - Secretary → ME2013-06-28 ~ nowIIF 123 - Secretary → ME
- 1310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 10 - Director → ME2013-06-28 ~ 2025-10-08IIF 111 - Secretary → ME2013-06-28 ~ nowIIF 144 - Secretary → ME
- 14INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 71 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ nowIIF 70 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 17 - Director → ME2010-04-22 ~ nowIIF 137 - Secretary → ME2009-04-22 ~ 2025-10-08IIF 63 - Secretary → ME
- 17BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2025-01-01 ~ nowIIF 18 - Director → ME2009-04-22 ~ 2025-10-08IIF 59 - Secretary → ME2010-04-22 ~ nowIIF 107 - Secretary → ME
- 18
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-12-05 ~ 2026-02-01IIF 22 - Director → ME2025-10-08 ~ nowIIF 98 - Secretary → ME2012-07-04 ~ 2025-10-08IIF 110 - Secretary → ME - 19
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2022-12-05 ~ 2026-02-01IIF 31 - Director → ME2012-07-04 ~ 2025-10-08IIF 115 - Secretary → ME2012-07-04 ~ nowIIF 102 - Secretary → ME - 20INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 62 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ nowIIF 68 - Secretary → ME
- 22
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
053179211 Park Row, Leeds, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-02-18 ~ nowIIF 51 - Director → ME - 23
CLEVELAND FM SERVICES LIMITED
053177901 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2026-02-18 ~ nowIIF 48 - Director → ME - 2410 St. Giles Square, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 20 - Director → ME2024-02-09 ~ 2025-01-01IIF 5 - Director → ME2014-05-19 ~ 2025-10-08IIF 135 - Secretary → ME2014-05-19 ~ nowIIF 142 - Secretary → ME
- 2510 St. Giles Square, London, United KingdomActive Corporate (45 parents)Officer2025-01-01 ~ nowIIF 34 - Director → ME2024-02-09 ~ 2025-01-01IIF 3 - Director → ME2014-05-19 ~ nowIIF 138 - Secretary → ME2014-05-19 ~ 2025-10-08IIF 157 - Secretary → ME
- 26EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 60 - Secretary → ME
- 27INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 73 - Secretary → ME
- 28
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 150 - Secretary → ME - 29
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-21 ~ nowIIF 120 - Secretary → ME - 3010 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 164 - Secretary → ME
- 31
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-02-16 ~ nowIIF 165 - Secretary → ME - 32
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 101 - Secretary → ME - 33
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-25 ~ nowIIF 127 - Secretary → ME - 34
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 114 - Secretary → ME - 35DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 54 - Secretary → ME
- 36VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 36 - Director → ME2010-04-22 ~ nowIIF 108 - Secretary → ME2009-04-22 ~ 2025-10-08IIF 57 - Secretary → ME
- 37VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2024-07-01 ~ nowIIF 35 - Director → ME2010-04-22 ~ nowIIF 130 - Secretary → ME2009-04-22 ~ 2025-10-08IIF 78 - Secretary → ME
- 38PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 13 - Director → ME2013-06-27 ~ nowIIF 161 - Secretary → ME
- 39C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 26 - Director → ME2013-06-27 ~ nowIIF 116 - Secretary → ME
- 40
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 46 - Director → ME - 41
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents)Officer2026-01-28 ~ nowIIF 47 - Director → ME - 42
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-07 ~ 2025-01-01IIF 2 - Director → ME2026-02-01 ~ nowIIF 8 - Director → ME2014-09-08 ~ nowIIF 154 - Secretary → ME - 43
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2024-02-07 ~ 2025-01-01IIF 1 - Director → ME2026-02-01 ~ nowIIF 21 - Director → ME2014-08-15 ~ nowIIF 168 - Secretary → ME - 44HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 92 - Secretary → ME
- 45HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-04-01 ~ 2014-09-25IIF 170 - Secretary → ME - 4610 St. Giles Square, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 14 - Director → ME2014-09-04 ~ nowIIF 113 - Secretary → ME
- 47
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 19 - Director → ME2014-09-04 ~ nowIIF 136 - Secretary → ME - 48
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 9 - Director → ME2014-09-04 ~ nowIIF 134 - Secretary → ME - 49C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 32 - Director → ME2018-04-20 ~ nowIIF 158 - Secretary → ME
- 50IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2025-01-01 ~ nowIIF 27 - Director → ME2018-04-20 ~ nowIIF 145 - Secretary → ME
- 51
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 15 - Director → ME2018-03-02 ~ nowIIF 128 - Secretary → ME - 52
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Officer2024-03-31 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 53CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ dissolvedIIF 88 - Secretary → ME
- 54
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Officer2012-07-18 ~ nowIIF 109 - Secretary → ME - 55FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 153 - Secretary → ME
- 56HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 58 - Secretary → ME
- 57HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 55 - Secretary → ME
- 58INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2024-02-15 ~ 2025-01-01IIF 4 - Director → ME2009-07-23 ~ nowIIF 66 - Secretary → ME
- 59INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2024-02-15 ~ 2025-01-01IIF 6 - Director → ME2009-07-23 ~ nowIIF 65 - Secretary → ME
- 60
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 155 - Secretary → ME - 61
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 61 - Secretary → ME - 62INHOCO 4240 LIMITED - 2008-12-0455 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2009-10-16 ~ 2011-10-31IIF 81 - Secretary → MEIIF 82 - Secretary → MEIIF 79 - Secretary → ME2009-10-16 ~ dissolvedIIF 80 - Secretary → ME
- 63
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 77 - Secretary → ME - 64
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 75 - Secretary → ME - 65SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 64 - Secretary → ME
- 66SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 76 - Secretary → ME
- 67MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 160 - Secretary → ME
- 68KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 117 - Secretary → ME
- 69
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (12 parents)Officer2019-04-10 ~ nowIIF 105 - Secretary → ME - 70OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 90 - Secretary → ME
- 71
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 94 - Secretary → ME - 72
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 87 - Secretary → ME - 73
KPL COMPLIANCE LIMITED
- 2025-04-15 09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17 09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27 0966549610 St. Giles Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-04-13 ~ nowIIF 118 - Secretary → ME - 74WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 131 - Secretary → ME
- 75
IPFI FINANCIAL LTD.
- 2025-04-15 05106627MASMELO 14 LIMITED - 2005-01-2110 St. Giles Square, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer2020-02-04 ~ nowIIF 156 - Secretary → ME - 76
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2020-02-04 ~ nowIIF 141 - Secretary → ME - 77ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 106 - Secretary → ME
- 7810 St. Giles Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ dissolvedIIF 166 - Secretary → ME
- 7910 St. Giles Square, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 163 - Secretary → ME
- 80
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 148 - Secretary → ME - 81
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 147 - Secretary → ME - 82ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 86 - Secretary → ME
- 83PACIFIC SHELF 1766 LIMITED - 2014-04-10The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (25 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 33 - Director → ME2014-10-09 ~ nowIIF 169 - Secretary → ME
- 84PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2026-02-01 ~ nowIIF 30 - Director → ME2014-10-09 ~ nowIIF 146 - Secretary → ME
- 85AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 49 - Director → ME
- 86AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2026-03-05 ~ nowIIF 50 - Director → ME
- 87INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 29 - Director → ME2016-01-21 ~ 2025-10-08IIF 124 - Secretary → ME2016-01-21 ~ nowIIF 139 - Secretary → ME
- 88PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 89 - Secretary → ME
- 89PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 67 - Secretary → ME
- 90
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 159 - Secretary → ME - 91PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 95 - Secretary → ME
- 92PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2004-04-01 ~ dissolvedIIF 91 - Secretary → ME
- 934 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 85 - Secretary → ME
- 94
ISGO STOCKLEY PARK LIMITED
- 2004-08-27 03978229EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-3055 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-09-04 ~ dissolvedIIF 7 - Director → ME2004-08-05 ~ dissolvedIIF 83 - Secretary → ME - 95PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 97 - Secretary → ME
- 96BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 84 - Secretary → ME
- 97
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 167 - Secretary → ME - 98BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2026-02-24 ~ nowIIF 45 - Director → ME
- 99BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 44 - Director → ME
- 100
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomDissolved Corporate (8 parents)Officer2023-10-20 ~ dissolvedIIF 151 - Secretary → ME - 101
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 100 - Secretary → ME - 102
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 125 - Secretary → ME - 103
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 126 - Secretary → ME - 104
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 132 - Secretary → ME - 105WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 28 - Director → ME2009-07-23 ~ nowIIF 74 - Secretary → ME
- 106
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2026-02-01 ~ nowIIF 38 - Director → ME2009-07-23 ~ nowIIF 56 - Secretary → ME - 107
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
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