1
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-03-24 ~ nowIIF 17 - secretary → ME
2
Pitwood House, Abercanaid, Merthyr Tydfil, Mid GlamorganCorporate (2 parents)
Equity (Company account)
14,762 GBP2023-07-31
Officer
2018-03-26 ~ nowIIF 85 - director → ME
2018-03-26 ~ nowIIF 74 - secretary → ME
Person with significant control
2024-07-20 ~ nowIIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
3
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-08-01 ~ dissolvedIIF 68 - secretary → ME
4
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2018-08-31 ~ dissolvedIIF 14 - secretary → ME
5
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
2018-08-31 ~ dissolvedIIF 25 - secretary → ME
6
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2018-10-10 ~ nowIIF 39 - secretary → ME
7
ALNERY NO. 3051 LIMITED - 2012-08-15
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-06-27 ~ dissolvedIIF 57 - secretary → ME
8
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ dissolvedIIF 62 - secretary → ME
9
5 Woodlea, Fawkham Avenue New Barn, Longfield, KentCorporate (3 parents)
Equity (Company account)
76,558 GBP2023-12-31
Officer
2010-04-06 ~ nowIIF 82 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2013-11-25 ~ dissolvedIIF 12 - secretary → ME
11
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-01 ~ nowIIF 29 - secretary → ME
12
TITAN ACQUISITIONS 1 LIMITED - 2014-12-01
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2014-11-03 ~ nowIIF 47 - secretary → ME
13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-04-16 ~ nowIIF 22 - secretary → ME
14
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-05-15 ~ nowIIF 24 - secretary → ME
15
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2014-08-19 ~ nowIIF 34 - secretary → ME
16
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2013-11-25 ~ nowIIF 53 - secretary → ME
17
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2014-09-12 ~ dissolvedIIF 19 - secretary → ME
18
Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (7 parents)
Officer
2015-11-12 ~ dissolvedIIF 5 - secretary → ME
19
TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ dissolvedIIF 56 - secretary → ME
20
TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ dissolvedIIF 60 - secretary → ME
21
Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesCorporate (2 parents)
Equity (Company account)
158,935 GBP2023-07-31
Officer
2017-06-19 ~ nowIIF 83 - director → ME
2014-07-20 ~ nowIIF 75 - secretary → ME
22
St Johns Church Upper Union Street, Dowlais, Merthyr Tydfil, United KingdomCorporate (5 parents)
Equity (Company account)
554,953 GBP2023-05-31
Officer
2022-03-24 ~ nowIIF 86 - director → ME
23
St Johns Church Upper Union Street, Dowlais, Merthyr Tydfil, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
115,846 GBP2023-05-31
Officer
2022-03-24 ~ nowIIF 87 - director → ME
24
Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
118 GBP2016-02-28
Officer
2013-06-20 ~ dissolvedIIF 88 - director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
25
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-08-01 ~ dissolvedIIF 58 - secretary → ME
26
Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (7 parents)
Officer
2013-08-01 ~ dissolvedIIF 67 - secretary → ME
27
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-03-26 ~ dissolvedIIF 70 - secretary → ME
28
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2013-08-01 ~ nowIIF 54 - secretary → ME
29
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ dissolvedIIF 44 - secretary → ME
30
GS SHIRE UK LIMITED - 2023-03-16
TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, LondonCorporate (8 parents)
Officer
2013-08-01 ~ nowIIF 10 - secretary → ME
31
GS FUNDING EUROPE LIMITED - 2008-12-11
AMAGANSETT UK LIMITED - 2007-07-23
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-08-01 ~ nowIIF 49 - secretary → ME
32
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2016-11-22 ~ dissolvedIIF 16 - secretary → ME
33
Peterborough Court, 133 Fleet Street, London, United KingdomDissolved corporate (6 parents)
Officer
2016-12-13 ~ dissolvedIIF 8 - secretary → ME
34
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2016-12-13 ~ nowIIF 55 - secretary → ME
35
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2018-05-14 ~ nowIIF 41 - secretary → ME
36
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2013-06-24 ~ dissolvedIIF 32 - secretary → ME
37
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-06-19 ~ dissolvedIIF 51 - secretary → ME
38
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2013-03-26 ~ nowIIF 48 - secretary → ME
39
KEW GREEN HOLDINGS LIMITED - 2015-08-11
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents)
Officer
2015-08-07 ~ nowIIF 26 - secretary → ME
40
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Officer
2013-08-01 ~ nowIIF 15 - secretary → ME
41
RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ dissolvedIIF 71 - secretary → ME
42
PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ dissolvedIIF 61 - secretary → ME
43
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-08-01 ~ dissolvedIIF 69 - secretary → ME
44
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-08-01 ~ dissolvedIIF 3 - secretary → ME
45
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2013-04-08 ~ nowIIF 23 - secretary → ME
46
1 1 Neath Road, Resolven, Neath, WalesCorporate (2 parents)
Equity (Company account)
924 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 90 - director → ME
47
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2013-04-08 ~ nowIIF 13 - secretary → ME
48
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-05-12 ~ dissolvedIIF 11 - secretary → ME
49
Peterborough Court, 133 Fleet Street, London, United KingdomDissolved corporate (5 parents)
Officer
2016-12-01 ~ dissolvedIIF 7 - secretary → ME
50
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-03-27 ~ dissolvedIIF 63 - secretary → ME
51
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-06-21 ~ dissolvedIIF 37 - secretary → ME
52
182 Antrim Road, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2014-05-15 ~ dissolvedIIF 76 - director → ME
53
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-03-27 ~ dissolvedIIF 46 - secretary → ME
54
PMF-2 (BES III) LTD - 2009-07-08
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2013-03-27 ~ dissolvedIIF 59 - secretary → ME
55
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2013-03-27 ~ dissolvedIIF 50 - secretary → ME
56
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-04-08 ~ dissolvedIIF 21 - secretary → ME
57
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2013-04-08 ~ dissolvedIIF 18 - secretary → ME
58
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ dissolvedIIF 1 - secretary → ME
59
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-08-01 ~ dissolvedIIF 65 - secretary → ME
60
Peterborough, 133 Fleet Street, LondonDissolved corporate (5 parents)
Officer
2013-08-01 ~ dissolvedIIF 4 - secretary → ME
61
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2013-08-01 ~ dissolvedIIF 66 - secretary → ME
62
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-06-21 ~ dissolvedIIF 43 - secretary → ME
63
Pitwood House, Abercanaid, Merthyr Tydfil, WalesCorporate (4 parents)
Officer
2024-02-17 ~ nowIIF 84 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 77 - Right to appoint or remove directors → OE
64
144 Bishops Brae Avenue, Downpatrick, County DownDissolved corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 89 - director → ME
65
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2016-02-24 ~ dissolvedIIF 52 - secretary → ME
66
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2013-06-21 ~ dissolvedIIF 36 - secretary → ME
67
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2014-08-27 ~ dissolvedIIF 40 - secretary → ME
68
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2013-05-12 ~ nowIIF 20 - secretary → ME
69
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (5 parents)
Officer
2013-08-01 ~ dissolvedIIF 64 - secretary → ME