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.
Parent entities and officers
Inapplicable
Individuals in focus
Newcombe, Paul Alan
- British born in October 1965
Newcombe, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in October 1965
Newcombe, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies1, Silk Street, London, EC2Y 8HQ
IIF 7 IIF 8C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
IIF 9 IIF 10One, Silk Street, London, EC2Y 8HQ
IIF 11One, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 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 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 26330 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG
IIF 264 IIF 265 IIF 266 (more)
- British none born in October 1965
Newcombe, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Silk Street, London, EC2Y 8HQ
IIF 270One, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 271 IIF 272 IIF 273 (more)IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
- British Registered addresses and corresponding companies
Newcombe, Paul Alan
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1
2CO OIL MANAGEMENT LIMITED
07951140C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 102 - Director → ME - 2
ACEON ENERGY PLC
07680289C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 311 - Director → ME - 3
ACEON PLC
07680283C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 299 - Director → ME - 4
AMEC FOSTER WHEELER LIMITED
- 2014-11-13 09046956C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-19 ~ dissolvedIIF 137 - Director → ME - 5C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 66 - Director → ME
- 6
ASA INTERNATIONAL MICROFINANCE GROUP LIMITED
11253382C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 128 - Director → ME - 7
ASA INTERNATIONAL MICROFINANCE LIMITED
11232011C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 14 - Director → ME - 8
ASAI GROUP LIMITED
11218137C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 34 - Director → ME - 9
ASAI MICROFINANCE GROUP LIMITED
11253359C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 257 - Director → ME - 10
ASGARD BIDCO LIMITED
09092533C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 244 - Director → ME - 11
ASHWELL BIDCO LIMITED
08089287C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 259 - Director → ME - 12
ASHWELL EQUITYCO LIMITED
08089204C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 186 - Director → ME - 13
ASHWELL HOLDCO LIMITED
08088554C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 104 - Director → ME - 14
ASHWELL ONE LIMITED
08101956C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 194 - Director → ME - 15
ASHWELL TARO LIMITED
08098615C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 224 - Director → ME - 16
ATELA OIL LIMITED
07662176C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 297 - Director → ME - 17
ATELA RESOURCES LIMITED
07662172C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 305 - Director → ME - 18C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 107 - Director → ME
- 19C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 167 - Director → ME
- 20
BLEINHEIM CAPITAL LIMITED
07502085C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 292 - Director → ME - 21
BRAIT HOLDINGS LIMITED
10366708C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer2016-09-08 ~ dissolvedIIF 15 - Director → ME - 22
BRAIT INTERNATIONAL LIMITED
10366655C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer2016-09-08 ~ dissolvedIIF 61 - Director → ME - 23
BRAIT INVESTMENTS LIMITED
10366697C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer2016-09-08 ~ dissolvedIIF 20 - Director → ME - 24
CATALYST MICROFINANCE HOLDINGS LIMITED
11253368C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 99 - Director → ME - 25
CDS CLEAR LIMITED
07211414C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 296 - Director → ME - 26
CONTINUITY HOLDINGS LIMITED
11217725C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 44 - Director → ME - 27
CREDIT DERIV NET LIMITED
07193825C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 287 - Director → ME - 28
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
- 2015-10-01 09563404C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 18 - Director → ME - 29
UNIPER ENERGY STORAGE LIMITED
- 2015-10-01 09610232C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 148 - Director → ME - 30
UNIPER GLOBAL COMMODITIES UK LIMITED
- 2016-01-04 09850504C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 256 - Director → ME - 31
UNIPER TECHNOLOGIES LIMITED
- 2016-01-04 09563403C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 60 - Director → ME - 32
UNIPER UK GAS LIMITED
- 2015-10-01 09565617C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 84 - Director → ME - 33
UNIPER UK LIMITED
- 2015-05-21 09601528C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 28 - Director → ME - 34
FINABLR GROUP LIMITED
11162270C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 58 - Director → ME - 35
FINABLR INTERNATIONAL LIMITED
11163481C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 196 - Director → ME - 36C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-22 ~ dissolvedIIF 70 - Director → ME
- 37C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-04-30Officer2010-08-30 ~ dissolvedIIF 149 - Director → ME
- 38C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 143 - Director → ME
- 39C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 37 - Director → ME
- 40C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 229 - Director → ME
- 41C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 144 - Director → ME
- 42C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 79 - Director → ME
- 43C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 192 - Director → ME
- 44C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 171 - Director → ME
- 45C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 153 - Director → ME
- 46C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 130 - Director → ME
- 47C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 110 - Director → ME
- 48C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 91 - Director → ME
- 49C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 127 - Director → ME
- 50C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 146 - Director → ME
- 51C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 177 - Director → ME
- 52C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 219 - Director → ME
- 53C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 246 - Director → ME
- 54C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 92 - Director → ME
- 55C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 59 - Director → ME
- 56
UNIPER LIMITED
- 2015-05-21 09513021C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 168 - Director → ME - 57C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 150 - Director → ME
- 58C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 36 - Director → ME
- 59C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 68 - Director → ME
- 60C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-20 ~ dissolvedIIF 93 - Director → ME
- 61C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 152 - Director → ME
- 62C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-06 ~ dissolvedIIF 197 - Director → ME
- 63C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2019-03-21 ~ dissolvedIIF 10 - Director → ME
- 64C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 258 - Director → ME
- 65C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 90 - Director → ME
- 66C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 29 - Director → ME
- 67C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer2021-11-17 ~ dissolvedIIF 101 - Director → ME
- 68C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 225 - Director → ME
- 69C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 57 - Director → ME
- 70C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-20 ~ dissolvedIIF 131 - Director → ME
- 71C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-20 ~ dissolvedIIF 221 - Director → ME
- 72C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 96 - Director → ME
- 73C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 73 - Director → ME
- 74C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 253 - Director → ME
- 75C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 39 - Director → ME
- 76
LANDMARK MORTGAGES LIMITED
- 2016-07-18 09978012C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 260 - Director → ME - 77C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 53 - Director → ME
- 78
BLOOMBERG INDEX SERVICES LIMITED
- 2016-08-24 10113869C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 156 - Director → ME - 79C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 75 - Director → ME
- 80C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 178 - Director → ME
- 81C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 277 - Director → ME
- 82C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-11 ~ dissolvedIIF 117 - Director → ME
- 83
HOLDCO LIMITED
03282082C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2009-01-30 ~ dissolvedIIF 62 - Director → ME - 84
INIGO LIMITED
- 2018-09-10 11469190C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 176 - Director → ME - 85BETHANY LISTCO PLC - 2019-03-22C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,001 GBP2020-03-31Officer2019-11-19 ~ dissolvedIIF 184 - Director → ME
- 86
KITT BIDCO LIMITED
09026331C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 195 - Director → ME - 87
LBSC LIMITED
06986205One Silk Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-04-30Officer2016-09-27 ~ dissolvedIIF 215 - Director → ME - 88HACKREMCO (NO.2576) LIMITED - 2008-09-19 01443124, 01500669, 01525148... (more)C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 89 - Director → ME
- 89
NEPTUNE EQUITYCO LIMITED
07960437C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 67 - Director → ME - 90
NEPTUNE INVESTORCO LIMITED
07960431C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 13 - Director → ME - 91
NTT GLOBAL LIMITED
12000055C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 139 - Director → ME - 92
NTT GROUP LIMITED
12000076C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 172 - Director → ME - 93
NTT INTERNATIONAL LIMITED
12000069C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 81 - Director → ME - 94
NTT WORLDWIDE LIMITED
12000109C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 158 - Director → ME - 95
PETROJAVA INTERNATIONAL PLC
07664310C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 318 - Director → ME - 96
PETROJAVA PLC
07663826C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 298 - Director → ME - 97
PETROTEL LIMITED
07648788C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 286 - Director → ME - 98
PETROTEL OIL LIMITED
07648793C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 274 - Director → ME - 99
PLATO RESEARCH LIMITED
09353609C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 123 - Director → ME - 100
PLATO TRADING LIMITED
09353484C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 134 - Director → ME - 101
REAL HOME GROUP HOLDINGS LIMITED
13586666C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 54 - Director → ME - 102
REAL HOME GROUP LIMITED
13586096C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 164 - Director → ME - 103
RENAISSANCE ENERGY AND MARINE PLC
07537036C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 303 - Director → ME - 104
RENAISSANCE ENERGY PLC
07537039C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 310 - Director → ME - 105
THUNGELA RESOURCES LIMITED
13153080C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-22 ~ dissolvedIIF 106 - Director → ME - 106
TPZ ENERGY AND MARINE PLC
07537041C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 317 - Director → ME - 107
TPZ ENERGY PLC
07537037C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 294 - Director → ME - 108
TPZ PLC
07535728C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-18 ~ dissolvedIIF 309 - Director → ME - 109C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 251 - Director → ME
- 110
UNIPER STORAGE LIMITED
09642385C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 31 - Director → ME - 111C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 94 - Director → ME
- 112
UNITY HOME GROUP LIMITED
13620637C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 202 - Director → ME - 113
UNITY RETAIL HOLDINGS LIMITED
13586090C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 112 - Director → ME - 114
UNITY RETAIL LIMITED
13586084C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 114 - Director → ME
Ceased
206
- 1
2CO ENERGY MANAGEMENT LIMITED
079511351 Farnham Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2012-02-15 ~ 2012-03-22IIF 41 - Director → ME - 2A-PLAN GROUP LTD - nowA-PLAN HOLDCO LIMITED - 2018-04-24
TRAFALGAR HOLDCO LIMITED
- 2015-05-01 09341484One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-04 ~ 2014-12-10IIF 45 - Director → ME - 3ADVANZ PHARMA FINANCE UK LIMITED - nowMIDAS BIDCO LIMITED - 2019-12-10Capital House, 85 King William Street, LondonDissolved Corporate (4 parents)Officer2009-04-21 ~ 2009-08-26IIF 252 - Director → ME
- 4ALDRIN BIDCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-07IIF 95 - Director → ME
- 5ALDRIN MIDCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-25 ~ 2020-10-07IIF 207 - Director → ME
- 6ALDRIN TOPCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-25 ~ 2020-10-07IIF 23 - Director → ME
- 7ALPHAWAVE IP GROUP PLC - now
ALPHAWAVE GROUP PLC
- 2021-04-01 1307366119th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-09 ~ 2021-01-11IIF 51 - Director → ME - 8ANESCO HOLDINGS LIMITED - nowUnit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-03-27 ~ 2019-12-09IIF 9 - Director → ME
- 9
ANGLO AMERICAN NICKEL MARKETING LIMITED
0748449020 Carlton House Terrace, LondonDissolved Corporate (5 parents)Officer2011-01-06 ~ 2011-01-06IIF 285 - Director → ME - 10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2018-05-14 ~ 2018-05-15IIF 234 - Director → ME
- 11
AT BRIT BIDCO LIMITED
083062001 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 247 - Director → ME - 12
AT BRIT EQUITYCO LIMITED
- 2012-11-27 083052401 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 204 - Director → ME - 13
AT BRIT SHAREHOLDER DEBTCO LIMITED
- 2012-11-27 083052971 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 240 - Director → ME - 14
AT BRIT RESERVECO LIMITED
- 2012-11-27 083054081 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 132 - Director → ME - 151 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 187 - Director → ME
- 16
ATLANTIS EQUITYCO LIMITED
07964251South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents, 1 offspring)Officer2012-02-24 ~ 2012-03-15IIF 1 - Director → ME - 17South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer2012-02-24 ~ 2012-03-15IIF 210 - Director → ME
- 18AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-03-27 ~ 2009-04-16IIF 228 - Director → ME - 19BANNER ADVANTAGE LIMITED - now
VIOLETCLOUD LIMITED
- 2020-10-09 12740681Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents)Officer2020-07-17 ~ 2020-08-08IIF 4 - Director → ME - 20HACKREMCO (NO.1645) LIMITED - 2000-04-13 01443124, 01500669, 01525148... (more)One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2010-08-26 ~ 2025-01-27IIF 185 - Director → ME
- 21HACKREMCO (NO.1646) LIMITED - 2000-04-13 01443124, 01500669, 01525148... (more)One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2010-08-26 ~ 2025-01-27IIF 30 - Director → ME
- 22
BT PENSION SCHEME ADMINISTRATION LIMITED
10665093One America Square, 17 Crosswall, London, United KingdomActive Corporate (4 parents)Officer2017-03-11 ~ 2017-12-20IIF 49 - Director → ME - 23250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ 2008-12-23IIF 203 - Director → ME
- 24CADELER HOLDINGS LIMITED - now
ATLANTIS INVESTORCO LIMITED
- 2025-03-03 07964020South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (7 parents, 2 offsprings)Officer2012-02-24 ~ 2012-03-15IIF 241 - Director → ME - 25CADELER INTERNATIONAL LIMITED - nowSEAJACKS INTERNATIONAL LIMITED - 2025-03-03South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents, 10 offsprings)Officer2012-02-24 ~ 2012-03-15IIF 24 - Director → ME
- 261 More London Place, LondonDissolved Corporate (4 parents)Officer2011-07-13 ~ 2011-07-19IIF 278 - Director → ME
- 271 More London Place, LondonDissolved Corporate (4 parents)Officer2011-07-14 ~ 2011-07-19IIF 284 - Director → ME
- 28
CAFE 2011 HOLDINGS LIMITED
077037191 More London Place, LondonDissolved Corporate (4 parents)Officer2011-07-13 ~ 2011-07-19IIF 281 - Director → ME - 29CAP AUTOMOTIVE (HOLDINGS) LIMITED - now
PM DEBTCO LIMITED
- 2012-08-21 08032451Capitol House, Bond Court, LeedsDissolved Corporate (2 parents, 1 offspring)Officer2012-04-16 ~ 2012-04-17IIF 78 - Director → ME - 30CAP HPI LIMITED - nowCAP AUTOMOTIVE LIMITED - 2017-08-188a, Platform, New Station Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-04-17 ~ 2012-04-17IIF 235 - Director → ME
- 31CAP MIDCO LIMITED - now
PM MIDCO LIMITED
- 2012-08-21 08033124Capitol House, Bond Court, LeedsDissolved Corporate (2 parents)Officer2012-04-17 ~ 2012-04-17IIF 113 - Director → ME - 32CAPCO INVESTMENT LONDON (NO.4) LIMITED - now 12135675, 12631991, 12632099... (more)
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Officer2018-05-30 ~ 2020-05-28IIF 162 - Director → ME - 33CAPCO INVESTMENT LONDON (NO.5) LIMITED - now 12135675, 12631991, 12632099... (more)
CG REIT LIMITED
- 2020-12-04 11452538Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2019-07-31Officer2018-07-06 ~ 2020-12-01IIF 212 - Director → ME - 34
CARBONPLACE LIMITED
1391530630 St. Mary Axe, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-02-14 ~ 2022-12-20IIF 27 - Director → ME - 35CHL MORTGAGES FOR INTERMEDIARIES LIMITED - nowCHL FOR INTERMEDIARIES LIMITED - 2021-02-18Admiral House, Harlington Way, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-10-15 ~ 2021-02-12IIF 88 - Director → ME
- 36
CORTINA INVESTCO LIMITED
112181621 More London Place, LondonDissolved Corporate (2 parents)Officer2018-02-21 ~ 2018-02-21IIF 83 - Director → ME - 37COUNTRYSIDE PARTNERSHIPS LIMITED - now 13567622COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02 1356762211 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-11-18 ~ 2015-11-19IIF 82 - Director → ME
- 38CREDIT SUISSE HP INVESTMENTS LIMITED - now1 Cabot Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2008-12-23 ~ 2009-06-10IIF 179 - Director → ME
- 39
CREDIT DERIV LIMITED
- 2012-02-10 0721173927 Old Gloucester Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-04-01 ~ 2012-05-04IIF 276 - Director → ME - 40
CREDIT DERIV CLEAR LIMITED
- 2012-02-09 0721141127 Old Gloucester Street, London, United KingdomActive Corporate (21 parents)Officer2010-04-01 ~ 2012-05-04IIF 301 - Director → ME - 41CREST NICHOLSON HOLDINGS PLC - now
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12 06800600500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-01-23 ~ 2009-01-23IIF 16 - Director → ME - 42
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2012-06-19 ~ 2012-10-12IIF 111 - Director → ME - 43CROSS LONDON TRAINS HOLDCO 2 LIMITED - now 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Officer2011-10-17 ~ 2011-12-08IIF 100 - Director → ME
- 44CROSS LONDON TRAINS HOLDCO LIMITED - now 07813037
CROSS LONDON TRAINS BPA LIMITED
- 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2012-06-19 ~ 2012-10-12IIF 26 - Director → ME - 45
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2011-10-17 ~ 2011-12-08IIF 217 - Director → ME - 46CUBE TELECOM EUROPE BIDCO LIMITED - now 10969857, 10973406, 11122083... (more)5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-10-08 ~ 2020-10-14IIF 124 - Director → ME
- 47CUBE TELECOM EUROPE HOLDINGS LIMITED - now 111215876 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-14IIF 121 - Director → ME
- 48CUBE TELECOM EUROPE MIDCO LIMITED - now 10969857, 10973406, 11122083... (more)5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-14IIF 116 - Director → ME
- 49CUBE TELECOM EUROPE TOPCO LIMITED - now6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-14IIF 255 - Director → ME
- 50
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
0704723116 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)6 GBP2024-10-31Officer2009-10-16 ~ 2009-11-17IIF 270 - Director → ME - 51DX MCBRIDE LIMITED - now5th Floor, Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-07-11 ~ 2012-02-07IIF 283 - Director → ME
- 52
E.ON ENERGY INSTALLATION SERVICES LIMITED
09965944Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (4 parents)Officer2016-01-22 ~ 2016-03-07IIF 118 - Director → ME - 53
E.ON UK ENERGY MARKETS LIMITED
09884706Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (5 parents)Officer2015-11-23 ~ 2015-12-16IIF 170 - Director → ME - 54E.ON UK STEVEN’S CROFT LIMITED - now
:AGILE ACCELERATOR LIMITED
- 2018-05-25 10253456Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (5 parents)Officer2016-06-27 ~ 2016-11-14IIF 74 - Director → ME - 553rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-23 ~ 2020-09-16IIF 201 - Director → ME
- 56
EURO CO-VENTURES LIMITED
0989350115 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-30 ~ 2016-01-08IIF 198 - Director → ME - 57
PROJECT SAVANNAH PLC
- 2011-10-13 077843424385, 07784342 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2011-09-23 ~ 2011-10-14IIF 302 - Director → ME - 58
FALCON PIKHOLDCO LIMITED
07110193Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer2009-12-21 ~ 2009-12-21IIF 273 - Director → ME - 59
FINABLR HOLDINGS LIMITED
11163516C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-22 ~ 2018-04-20IIF 157 - Director → ME - 60
FLOOD RE LIMITED
0867044475 King William Street, London, EnglandActive Corporate (8 parents)Officer2013-08-30 ~ 2014-03-31IIF 76 - Director → ME - 61FLORA FOOD HOLDING UK LIMITED - nowUPFIELD SPREADS UK LIMITED - 2024-10-14UNILEVER BCS LIMITED - 2018-08-0314-21 Rushworth Street, London, EnglandActive Corporate (3 parents)Officer2014-11-25 ~ 2015-03-13IIF 174 - Director → ME
- 62FLORA FOOD MANAGEMENT UK LIMITED - nowUPFIELD UK SERVICES LIMITED - 2024-10-14UNILEVER BCS UK SERVICES LIMITED - 2018-07-30 0952199414-21 Rushworth Street, London, EnglandActive Corporate (3 parents)Officer2015-03-23 ~ 2015-04-29IIF 35 - Director → ME
- 63
FNALITY INTERNATIONAL LIMITED
11954089C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-04-18 ~ 2019-05-13IIF 115 - Director → ME - 64FNALITY SERVICES LIMITED - now
FNALITY IP LIMITED
- 2020-12-04 11954823C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandActive Corporate (5 parents)Officer2019-04-18 ~ 2019-05-13IIF 154 - Director → ME - 65FORTH PORTS FINANCE PLC - now
FORTH PORTS FINANCE LIMITED
- 2014-05-21 08735464Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (12 parents)Officer2013-10-16 ~ 2013-11-11IIF 109 - Director → ME - 66FOXTONS GROUP PLC - now 06054477FOXTONS GROUP LIMITED - 2013-08-16 06054477Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer2009-12-18 ~ 2009-12-18IIF 11 - Director → ME
- 674th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-11-10 ~ 2015-11-11IIF 129 - Director → ME
- 68
FRONERI LIMITED
10136349Richmond House, Leeming Bar, Northallerton, North Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-04-20 ~ 2016-04-26IIF 38 - Director → ME - 69
FXDERIVNET LIMITED
- 2010-03-25 0718179827 Old Gloucester Street, London, United KingdomActive Corporate (25 parents)Officer2010-03-09 ~ 2010-12-06IIF 304 - Director → ME - 70
GALAXY PIPELINE ASSETS TOPCO LIMITED
12613448C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2020-05-20 ~ 2020-06-04IIF 120 - Director → ME - 71
GENEL ENERGY FUNDING LIMITED
- 2014-04-22 090031793 Field Court, LondonDissolved Corporate (4 parents)Officer2014-04-17 ~ 2014-04-17IIF 33 - Director → ME - 72
GEO HOLDINGS (UK) LIMITED
14489261C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-11-16 ~ 2023-02-21IIF 86 - Director → ME - 73GROUP CH LIMITED - nowGROUP CH UK LIMITED - 2016-03-23C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2015-10-14 ~ 2016-03-10IIF 119 - Director → ME
- 74HABITAT RETAIL LIMITED - now33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2010-11-19 ~ 2011-06-22IIF 282 - Director → ME
- 75HACKPLIMCO (NO.122) LIMITED - now 06209386, 07516930, 09878920... (more)Regal House, 14 James Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-03 ~ 2018-08-13IIF 141 - Director → ME
- 764th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-23 ~ 2020-08-18IIF 138 - Director → ME
- 7774-78 Victoria Street, St Albans, Herts, United KingdomDissolved Corporate (2 parents)Officer2014-10-22 ~ 2014-10-28IIF 183 - Director → ME
- 78
HACKSUB LIMITED
03285054One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2009-01-30 ~ 2025-01-27IIF 191 - Director → ME - 79HACKREMCO (NO.675) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer2009-02-15 ~ 2009-02-15IIF 320 - Secretary → ME
- 806 Stratton Street, Mayfair, LondonActive Corporate (11 parents, 13 offsprings)Officer2011-06-13 ~ 2011-09-12IIF 306 - Director → ME
- 8110th Floor 5 Merchant Square West, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-29 ~ 2018-02-14IIF 214 - Director → ME
- 82Level 21 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-08-01 ~ 2019-09-03IIF 239 - Director → ME
- 83
HICP HOLDINGS LIMITED
09449236St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2015-02-19 ~ 2015-02-25IIF 71 - Director → ME - 84
HICP LIMITED
09450061St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (4 parents)Officer2015-02-20 ~ 2015-02-25IIF 223 - Director → ME - 85
HIN AYLESBURY LIMITED
09451229St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 65 - Director → ME - 86
HIN BEXLEY LIMITED
09451228St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 145 - Director → ME - 87
HIN COVENTRY LIMITED
09451232St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 245 - Director → ME - 88
HIN FAREHAM LIMITED
09451235St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 190 - Director → ME - 89
HIN GLOUCESTER LIMITED
09451320St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 40 - Director → ME - 90
HIN HIGH WYCOMBE LIMITED
09451321St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 213 - Director → ME - 91
HIN HULL LIMITED
09451322St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 56 - Director → ME - 92
HIN LEICESTER LIMITED
09451324St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 250 - Director → ME - 93
HIN MAIDSTONE LIMITED
09451323Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 205 - Director → ME - 94St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-20 ~ 2015-02-25IIF 46 - Director → ME
- 95
HONEY BIDCO LIMITED
11406783100 Locksbrook Road, Bath, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-11 ~ 2018-06-12IIF 263 - Director → ME - 96
HONEY MIDCO LIMITED
11406455100 Locksbrook Road, Bath, United KingdomDissolved Corporate (5 parents)Officer2018-06-08 ~ 2018-06-12IIF 21 - Director → ME - 97
INCJ SJ INVESTMENT LIMITED
079738331 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2012-03-02 ~ 2012-03-15IIF 173 - Director → ME - 98Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-07-15 ~ 2013-07-16IIF 180 - Director → ME
- 99
INTELLIFLO HOLDINGS 2013 LIMITED
08609567Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 69 - Director → ME - 100
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
08610169Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 169 - Director → ME - 101Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 64 - Director → ME
- 102Level 3 1 St. James's Market, London, EnglandDissolved Corporate (4 parents)Officer2011-06-13 ~ 2011-09-08IIF 293 - Director → ME
- 103JULES I LIMITED - now 1547687236-43 Great Sutton Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2022-12-20 ~ 2023-11-26IIF 5 - Director → ME
- 104Western House, Halifax Road, BradfordActive Corporate (3 parents, 1 offspring)Officer2012-05-11 ~ 2012-06-25IIF 160 - Director → ME
- 105Western House, Halifax Road, BradfordActive Corporate (7 parents, 2 offsprings)Officer2012-05-16 ~ 2012-06-25IIF 254 - Director → ME
- 106
L-J BIDCO LIMITED
07942057Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-02-16IIF 126 - Director → ME - 107
L-J FINCO LIMITED
079419762 Bunhill Row, Moorgate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2012-02-08 ~ 2012-02-16IIF 226 - Director → ME - 108
L-J MIDCO LIMITED
07943515Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-02-09 ~ 2012-02-16IIF 48 - Director → ME - 1091 More London Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ 2009-10-15IIF 7 - Director → ME
- 1101 More London Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ 2009-10-15IIF 8 - Director → ME
- 111LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20 02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148... (more)8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 220 offsprings)Equity (Company account)3 GBP2024-12-31Officer2009-02-15 ~ 2024-12-19IIF 319 - Secretary → ME - 112HACKREMCO (NO.1374) LIMITED - 1998-08-03 01443124, 01500669, 01525148... (more)C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2010-08-18 ~ 2025-01-27IIF 243 - Director → ME
- 113C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer2016-10-07 ~ 2025-01-27IIF 22 - Director → ME
- 114HACKREMCO (NO.1464) LIMITED - 1999-03-23 01443124, 01500669, 01525148... (more)One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2016-10-01 ~ 2025-01-27IIF 122 - Director → ME
- 115
LINKLATERS INSURANCE LIMITED
12951727C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2020-10-14 ~ 2025-01-27IIF 140 - Director → ME - 116C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-16 ~ 2013-07-25IIF 103 - Director → ME
- 117C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-07-16 ~ 2013-07-25IIF 42 - Director → ME
- 118
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
072733931 More London Place, LondonDissolved Corporate (4 parents)Officer2010-06-04 ~ 2010-06-04IIF 288 - Director → ME - 119LUMESSE HOLDINGS LIMITED - now 05494417SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-1016 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-20 ~ 2010-04-15IIF 272 - Director → ME
- 120MANDARIN 1 LIMITED - now1 More London Place, LondonDissolved Corporate (2 parents)Officer2009-01-09 ~ 2009-04-20IIF 220 - Director → ME
- 121
MARUBENI OFFSHORE POWER LIMITED
0796658595 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-27 ~ 2012-03-15IIF 166 - Director → ME - 122MCCARTHY & STONE (DEVELOPMENTS) LIMITED - now 00770529Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)Officer2009-02-09 ~ 2009-04-20IIF 19 - Director → ME
- 123MCCARTHY & STONE LIMITED - now 01146644MCCARTHY & STONE PLC - 2021-02-24 01146644MCCARTHY & STONE LIMITED - 2015-11-03 01146644Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-02-09 ~ 2009-04-20IIF 232 - Director → ME
- 124MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED - nowFourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)Officer2009-02-09 ~ 2009-04-20IIF 230 - Director → ME
- 125MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - nowMCKESSON GLOBAL SOURCING LIMITED - 2014-11-14 10894396C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-10-02 ~ 2013-10-18IIF 227 - Director → ME
- 126MCKESSON MEDICAL-SURGICAL SOURCING LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2021-11-17 ~ 2022-12-09IIF 238 - Director → ME
- 127MCKESSON UK FINANCE I LIMITED - now 09040162, 10340871, 10699819... (more)Russell Square House, 10-12, Russell Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-10-02 ~ 2013-10-18IIF 63 - Director → ME
- 128MCKESSON UK FINANCE II LIMITED - now 09040162, 10340871, 10699819... (more)C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-10-02 ~ 2013-10-18IIF 188 - Director → ME
- 129MEDICLINIC GROUP LIMITED - nowMEDICLINIC INTERNATIONAL PLC - 2023-06-06 09818317AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC
- 2013-06-21 0833860419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2012-12-20 ~ 2013-06-05IIF 182 - Director → ME - 130
METIS BIDCO LIMITED
07652466No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 17 offsprings)Officer2011-05-31 ~ 2011-05-31IIF 300 - Director → ME - 131
METIS HOLDCO LIMITED
0765240220 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-05-31 ~ 2011-05-31IIF 271 - Director → ME - 132MIDAS MIDCO LIMITED - nowNo.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2009-04-21 ~ 2009-08-26IIF 236 - Director → ME
- 133MURANO BIDCO LIMITED - now
VIKING BIDCO LIMITED
- 2021-05-24 134125691 St James's Market, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-21 ~ 2021-05-21IIF 80 - Director → ME - 134MURANO DEBTCO LIMITED - now
VIKING DEBTCO LIMITED
- 2021-05-24 134125651 St James's Market, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-05-21 ~ 2021-05-21IIF 200 - Director → ME - 135MURANO MIDCO LIMITED - now
VIKING MIDCO LIMITED
- 2021-05-24 134125601 St James's Market, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-21 ~ 2021-05-21IIF 151 - Director → ME - 136
NAKHODA AI LIMITED
10785973One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 52 - Director → ME - 137
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED
10785981One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 161 - Director → ME - 138
NAKHODA GROUP LIMITED
10785971One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 47 - Director → ME - 139
NAKHODA HOLDINGS LIMITED
10785975One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 108 - Director → ME - 140
NAKHODA INTERNATIONAL LIMITED
10785969One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 209 - Director → ME - 141
NAKHODA LEGAL TECHNOLOGIES LIMITED
10785966One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 237 - Director → ME - 142One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 222 - Director → ME
- 143One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 165 - Director → ME
- 144
NAKHODA SOLUTIONS LIMITED
10785980One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 43 - Director → ME - 145
NAKHODA TECHNOLOGIES LIMITED
10785985One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-23 ~ 2025-01-27IIF 155 - Director → ME - 146NATIONAL WEALTH FUND LIMITED - nowUK INFRASTRUCTURE BANK LIMITED - 2024-10-14
INFRASTRUCTURE FINANCE UNIT LIMITED
- 2021-05-21 06816271THE INFRASTRUCTURE FUND LIMITED
- 2009-04-01 06816271INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED
- 2009-02-17 068162712 Whitehall Quay, Leeds, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2009-02-11 ~ 2009-04-07IIF 85 - Director → ME - 147
FORGEWALK LIMITED
- 2002-10-17 045236771st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2002-10-03 ~ 2002-11-18IIF 6 - Director → ME - 148
NEWCO UK ILP LIMITED
1223739369 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-01 ~ 2019-11-08IIF 17 - Director → ME - 149NINE BASINGSTOKE LIMITED - now
HIN BASINGSTOKE LIMITED
- 2023-01-19 09451231Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)109,044 GBP2024-06-30Officer2015-02-20 ~ 2015-02-25IIF 231 - Director → ME - 150NOATUM LOGISTICS UK HOLDINGS LIMITED - nowMIQ LOGISTICS EU LIMITED - 2019-07-18
YGPS (EU) LIMITED
- 2010-09-22 05021332Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-01-21 ~ 2004-01-21IIF 265 - Director → ME - 1511 King William Street, London, EnglandActive Corporate (10 parents, 19 offsprings)Officer2019-06-05 ~ 2019-06-27IIF 2 - Director → ME
- 152
OCEAN BIDCO LIMITED
0803805525 Argyll Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-04-19 ~ 2012-05-16IIF 261 - Director → ME - 153
OCEAN TOPCO LIMITED
0803786925 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-19 ~ 2012-05-16IIF 233 - Director → ME - 154ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED - now 0982845910 Portman Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-10-31Officer2020-02-26 ~ 2020-03-13IIF 248 - Director → ME
- 15510 Bressenden Place, 8th Floor, LondonActive Corporate (10 parents, 1 offspring)Officer2011-03-02 ~ 2011-03-09IIF 291 - Director → ME
- 15610 Bressenden Place, 8th Floor, London, LondonActive Corporate (10 parents, 1 offspring)Officer2011-03-02 ~ 2011-03-09IIF 290 - Director → ME
- 15710 Bressenden Place, 8th Floor, London, LondonActive Corporate (10 parents, 1 offspring)Officer2011-03-02 ~ 2011-03-09IIF 289 - Director → ME
- 158PNC FINANCIAL SERVICES UK LTD - now
THE PNC FINANCIAL SERVICES UK LTD
- 2010-09-10 07341483Pnc House, 34-36 Perrymount Road, Haywards Heath, West SussexActive Corporate (4 parents)Officer2010-08-10 ~ 2010-09-02IIF 307 - Director → ME - 15930 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2008-10-09 ~ 2008-11-18IIF 135 - Director → ME
- 160QUADRUM INVESTMENTS GROUP LIMITED - nowSWITCH TOPCO LIMITED - 2010-09-14Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer2009-03-27 ~ 2009-05-20IIF 159 - Director → ME
- 161QUADRUM INVESTMENTS HOLDINGS LIMITED - now
SWITCH BIDCO LIMITED
- 2010-09-14 06814818Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-02-10 ~ 2009-05-20IIF 133 - Director → ME - 162QUADRUM SERVICES A LIMITED - now 06814816SWITCH MIDCO LIMITED - 2010-09-14Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2009-02-10 ~ 2009-05-20IIF 12 - Director → ME
- 163QUADRUM SERVICES B LIMITED - now 06814825
SWITCH GUARANTEECO LIMITED
- 2010-09-14 06814816Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2009-02-10 ~ 2009-05-20IIF 87 - Director → ME - 164
QUILTER CHEVIOT HOLDINGS LIMITED
08257448Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-10-17 ~ 2012-10-17IIF 98 - Director → ME - 165RAC BIDCO LIMITED - now
NELSON BIDCO LIMITED
- 2014-12-29 09229824R A C House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (12 parents, 2 offsprings)Officer2014-09-22 ~ 2014-09-23IIF 125 - Director → ME - 166RAC GROUP (HOLDINGS) LIMITED - now
NELSON TOPCO LIMITED
- 2014-12-29 09229561Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2014-09-22 ~ 2014-09-23IIF 211 - Director → ME - 167RAC MIDCO II LIMITED - now
NELSON MIDCO II LIMITED
- 2014-12-29 09229775Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (12 parents, 1 offspring)Officer2014-09-22 ~ 2014-09-23IIF 55 - Director → ME - 168RAC MIDCO LIMITED - now
NELSON MIDCO LIMITED
- 2014-12-29 09229698R A C House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (12 parents, 2 offsprings)Officer2014-09-22 ~ 2014-09-23IIF 163 - Director → ME - 169REED SMITH LIMITED - now 02138372, 05665972, OC303620... (more)REED SMITH RICHARDS BUTLER LIMITED - 2009-04-28 OC3036201 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2005-11-09 ~ 2007-08-10IIF 268 - Director → ME
- 170
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer2004-05-17 ~ 2004-05-17IIF 266 - Director → ME - 17145 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-07-11 ~ 2011-09-12IIF 315 - Director → ME
- 172SEAJACKS 2 LIMITED - now 07964958, 07965945, 08071473... (more)South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer2012-02-24 ~ 2012-03-15IIF 175 - Director → ME
- 173SEAJACKS 3 LIMITED - now 07964961, 07965945, 08071473... (more)South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer2012-02-24 ~ 2012-03-15IIF 72 - Director → ME
- 174SEQUEL BIDCO LIMITED - now
SE BIDCO LIMITED
- 2014-08-18 09086237Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 50 - Director → ME - 175SEQUEL EQUITYCO LIMITED - now
SE EQUITYCO LIMITED
- 2014-08-18 09085636Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 136 - Director → ME - 176SEQUEL HOLDCO 1 LIMITED - now 0908616922 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 147 - Director → ME
- 177SEQUEL HOLDCO 2 LIMITED - now 09086056Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 97 - Director → ME
- 178SEQUEL MIDCO LIMITED - now
SE MIDCO LIMITED
- 2014-08-18 09086227Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 193 - Director → ME - 179SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-02-03 ~ 2010-02-03IIF 295 - Director → ME - 180STB AM INVESTMENT (UK) LIMITED - now1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-07-11 ~ 2011-12-20IIF 275 - Director → ME
- 181
STUMPF UK LIMITED
05318473Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2004-12-21 ~ 2005-01-24IIF 264 - Director → ME - 182SWISS RE CLIENT SERVICES LIMITED - now
SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02 06774296Grant Thornron Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2008-12-16 ~ 2009-02-09IIF 77 - Director → ME - 183TARMAC SERVICES LIMITED - now 00132583, 00453791, 03751525... (more)
TL TWO LIMITED
- 2012-12-17 08197397Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (11 parents)Officer2012-08-31 ~ 2012-08-31IIF 25 - Director → ME - 184TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - now 15212576111 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-12-20 ~ 2023-11-07IIF 218 - Director → ME
- 185THAMES TIDEWAY TUNNEL LIMITED - now
HEALTHY RIVER COMPANY LIMITED
- 2014-02-24 08751040Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (11 parents)Officer2013-10-28 ~ 2013-11-11IIF 142 - Director → ME - 186THAMES WATER (KEMBLE) FINANCE PLC - nowClearwater Court, Vastern Road, ReadingActive Corporate (4 parents)Officer2011-02-04 ~ 2011-03-24IIF 316 - Director → ME
- 187
THE LIBRA INSURANCE ASSOCIATION LIMITED
04773495Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer2003-05-21 ~ 2003-05-21IIF 269 - Director → ME - 188
THE ORCHARD, EU LIMITED
051030872 Canal Reach, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2004-04-15 ~ 2004-04-15IIF 267 - Director → ME - 189
TOPAZ ENERGY AND MARINE PLC
07445037One St Peter's Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-11-19 ~ 2011-02-23IIF 313 - Director → ME - 190One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-04 ~ 2014-12-10IIF 249 - Director → ME
- 191
TRAFALGAR HOUSE HOLDINGS LIMITED
09855271Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (3 parents)Officer2015-11-03 ~ 2016-11-18IIF 208 - Director → ME - 192One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-12-04 ~ 2014-12-10IIF 32 - Director → ME
- 193One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-04 ~ 2014-12-10IIF 242 - Director → ME
- 194Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents, 7 offsprings)Officer2011-01-18 ~ 2011-01-18IIF 314 - Director → ME
- 195
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (5 parents, 157 offsprings)Officer2011-01-18 ~ 2011-01-18IIF 308 - Director → ME - 196
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (4 parents)Officer2011-05-04 ~ 2011-05-04IIF 3 - Director → ME - 197Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (5 parents, 1 offspring)Officer2011-01-18 ~ 2011-01-18IIF 280 - Director → ME
- 198Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents, 2 offsprings)Officer2011-01-18 ~ 2011-01-18IIF 279 - Director → ME
- 199
TYSERS RETAIL LIMITED
1449876570 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2022-11-22 ~ 2023-01-05IIF 206 - Director → ME - 200UCC EUROPE FINANCE LIMITED - now13th Floor One Angel Court, London, United KingdomActive Corporate (6 parents)Officer2011-07-14 ~ 2011-07-19IIF 312 - Director → ME
- 201
UNIMONI LIMITED
1123774025 Rathbone Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)327,059 GBP2021-12-31Officer2018-03-06 ~ 2018-09-13IIF 216 - Director → ME - 202Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (3 parents)Officer2015-04-27 ~ 2017-06-15IIF 181 - Director → ME
- 203UNIPER HYDROGEN UK LIMITED - nowCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (4 parents)Officer2015-03-26 ~ 2017-06-15IIF 105 - Director → ME
- 204
UX INVESTMENTS LIMITED
11929700Level 10 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-81,946 GBP2020-12-31Officer2019-04-05 ~ 2019-04-16IIF 262 - Director → ME - 205WIND MAKER LIMITED - nowSEAJACKS 1 LIMITED - 2025-03-03 07964958, 07964961, 08071473... (more)South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer2012-02-27 ~ 2012-03-15IIF 189 - Director → ME
- 206WISE PLC - now 131693341st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-18 ~ 2021-04-28IIF 199 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.