1
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,759 GBP2022-12-31
Officer
2019-10-08 ~ nowIIF 36 - Director → ME
2
Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-07 ~ nowIIF 117 - Has significant influence or control → OE
3
11th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)
Officer
2022-05-27 ~ dissolvedIIF 72 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-24 ~ nowIIF 14 - Director → ME
5
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolvedIIF 115 - Director → ME
6
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolvedIIF 68 - Director → ME
7
SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
19,784,551 GBP2024-12-31
Officer
2024-07-12 ~ nowIIF 43 - Director → ME
8
CASTLE TRUST BELRFY LIMITED - 2018-02-16
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-02-14 ~ dissolvedIIF 113 - Director → ME
9
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ nowIIF 17 - Director → ME
10
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ nowIIF 19 - Director → ME
11
Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 44 - Director → ME
12
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolvedIIF 110 - Director → ME
13
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-11 ~ nowIIF 24 - Director → ME
14
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-05 ~ nowIIF 31 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
2019-01-07 ~ nowIIF 34 - Director → ME
16
11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-12 ~ dissolvedIIF 50 - Director → ME
17
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolvedIIF 52 - Director → ME
18
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-29 ~ nowIIF 59 - Director → ME
19
18a Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (5 parents)
Officer
2018-10-30 ~ dissolvedIIF 45 - Director → ME
20
40a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)
Officer
2017-01-03 ~ dissolvedIIF 107 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2017-01-03 ~ nowIIF 6 - Director → ME
22
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-01-03 ~ dissolvedIIF 116 - Director → ME
23
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2017-01-03 ~ nowIIF 7 - Director → ME
24
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-30 ~ nowIIF 26 - Director → ME
25
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-02 ~ nowIIF 27 - Director → ME
26
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2022-01-31 ~ nowIIF 25 - Director → ME
27
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-30 ~ nowIIF 28 - Director → ME
28
SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-09-13 ~ nowIIF 12 - Director → ME
29
SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2018-09-13 ~ nowIIF 2 - Director → ME
30
SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-09-13 ~ nowIIF 30 - Director → ME
31
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2020-07-16 ~ nowIIF 1 - Director → ME
32
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2020-06-29 ~ nowIIF 4 - Director → ME
33
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolvedIIF 103 - Director → ME
34
11th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-28 ~ dissolvedIIF 88 - Director → ME
35
KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21
Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-15 ~ dissolvedIIF 64 - Director → ME
36
KENRICK NO.4 PLC - 2024-05-21
Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-15 ~ dissolvedIIF 58 - Director → ME
37
11th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ dissolvedIIF 46 - Director → ME
38
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolvedIIF 48 - Director → ME
39
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolvedIIF 105 - Director → ME
40
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolvedIIF 100 - Director → ME
41
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolvedIIF 106 - Director → ME
42
11th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ dissolvedIIF 87 - Director → ME
43
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2021-10-08 ~ nowIIF 85 - Director → ME
44
11th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolvedIIF 51 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-04 ~ nowIIF 29 - Director → ME
46
1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
BLACKPOOL FUNDING 1 LIMITED - 2017-04-28
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolvedIIF 49 - Director → ME
47
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2017-01-03 ~ nowIIF 8 - Director → ME
48
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-12 ~ nowIIF 21 - Director → ME
49
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)
Officer
2021-05-15 ~ nowIIF 3 - Director → ME
50
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-06-08 ~ nowIIF 18 - Director → ME
51
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 13 - Director → ME
52
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-05-20 ~ nowIIF 32 - Director → ME
53
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-23 ~ nowIIF 39 - Director → ME
54
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-05-23 ~ nowIIF 33 - Director → ME
55
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-23 ~ nowIIF 22 - Director → ME
56
C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents)
Officer
2016-10-27 ~ nowIIF 5 - Director → ME
57
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-05 ~ nowIIF 109 - Director → ME
58
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-19 ~ nowIIF 10 - Director → ME
59
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 78 - Director → ME
60
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-10-06 ~ dissolvedIIF 104 - Director → ME
61
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolvedIIF 101 - Director → ME
62
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolvedIIF 102 - Director → ME
63
Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-10-08 ~ dissolvedIIF 94 - Director → ME
64
VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-19 ~ nowIIF 35 - Director → ME
65
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-08 ~ nowIIF 15 - Director → ME
66
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2019-03-28 ~ dissolvedIIF 114 - Director → ME
67
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-12-05 ~ dissolvedIIF 111 - Director → ME
68
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 23 - Director → ME
69
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
2022-10-20 ~ nowIIF 38 - Director → ME
70
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-17 ~ nowIIF 20 - Director → ME
71
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-10-19 ~ nowIIF 16 - Director → ME
72
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-24 ~ nowIIF 11 - Director → ME
73
11th Floor 200 Aldersgate Street, London, London, EnglandDissolved Corporate (4 parents)
Officer
2019-10-09 ~ dissolvedIIF 47 - Director → ME