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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Paul John

child relation
Offspring entities and appointments 180
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Right to appoint or remove directors → OE
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 80 - Director → ME
    2012-09-07 ~ 2023-12-14
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Right to appoint or remove directors → OE
  • 3
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-20 ~ 2023-12-14
    IIF 83 - Director → ME
  • 4
    APEXIA CONSULTING LIMITED
    08887511
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 64 - Director → ME
  • 5
    BAKABO PLC - now
    FOREST SUPPORT SERVICES PLC - 2010-09-27 07309940
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (14 parents)
    Officer
    2000-06-08 ~ 2000-10-31
    IIF 20 - Director → ME
  • 6
    BBD INTERIORS LIMITED
    06587889
    Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,323 GBP2024-05-31
    Officer
    2008-05-08 ~ 2011-03-09
    IIF 10 - Director → ME
  • 7
    BENBOW INVESTMENTS LIMITED
    06808956
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 45 - Director → ME
  • 8
    BETTER BY DESIGN LIMITED
    03370956 09055730
    Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-05 ~ 2012-06-15
    IIF 17 - Director → ME
    1997-05-15 ~ 2012-06-15
    IIF 201 - Secretary → ME
  • 9
    BLOOMER 72 LIMITED
    11494196
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 10
    BMMA CAPITAL LIMITED
    - now 11114200
    BBMA CAPITAL LIMITED
    - 2017-12-19 11114200
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 173 - Director → ME
  • 11
    CAIRN ENERGY HOLDINGS LIMITED
    SC169153
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11 01021095
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18 01021095
    RANDOTTE (NO.435) LIMITED - 1997-07-21 SC179414, SC094787, SC172918... (more)
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2013-07-01 ~ 2021-02-15
    IIF 47 - Director → ME
  • 13
    CHARTER YACHTS (UK) LIMITED
    03043692
    18 South Street, Mayfair, London
    Dissolved Corporate (27 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 14
    CHROMAFLO TECHNOLOGIES UK LIMITED
    - now 05041601
    KREATE UK LIMITED
    - 2015-01-20 05041601
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 27 - Director → ME
  • 15
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 16
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 15 - Director → ME
  • 17
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-24
    IIF 89 - Director → ME
  • 18
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ 2018-02-19
    IIF 90 - Director → ME
  • 19
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-05-22 ~ dissolved
    IIF 92 - Director → ME
  • 20
    CLUB IV UK HOLDINGS LTD
    13862003 15993742
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ 2024-06-28
    IIF 120 - Director → ME
  • 21
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Right to appoint or remove directors → OE
  • 22
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 174 - Director → ME
  • 23
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2017-03-01 ~ 2023-12-14
    IIF 175 - Director → ME
  • 24
    DELEK UPSTREAM INTERNATIONAL LIMITED
    10201037
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ 2018-12-31
    IIF 41 - Director → ME
  • 25
    DETRONIX LIMITED
    08888260
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ dissolved
    IIF 84 - Director → ME
  • 26
    DOCKLAND SETTLEMENTS(THE)
    00202349
    98 Gibbins Road, London
    Active Corporate (40 parents)
    Officer
    1995-07-04 ~ 2004-05-04
    IIF 18 - Director → ME
  • 27
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED - 2007-03-23 06176426
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 197 - Right to appoint or remove directors → OE
  • 28
    EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
    - now FC025590
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (11 parents)
    Officer
    2013-07-15 ~ 2019-04-30
    IIF 21 - Director → ME
  • 29
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 30
    EXPRESSCO LIMITED
    - now 03028003 04826048
    JUST COMPANIES LIMITED - 2004-03-11 04826048
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 178 - Director → ME
  • 31
    FD7 LIMITED
    07338178
    5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    -850 GBP2024-03-31
    Officer
    2010-08-06 ~ 2012-06-12
    IIF 8 - Director → ME
  • 32
    FOX FACTORY UK LIMITED
    10764403
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ 2023-02-28
    IIF 157 - Director → ME
  • 33
    FPE (UK) 1 LIMITED
    13075274
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-08-05 ~ 2023-12-14
    IIF 163 - Director → ME
  • 34
    GATEFIELD PROPERTIES LIMITED
    05495101
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 35
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-05 ~ 2018-06-29
    IIF 55 - Director → ME
  • 36
    HDI LIONEL EAST HOLDINGS LTD. - now FC033128
    LI (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033129 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 164 - Director → ME
  • 37
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 166 - Director → ME
  • 38
    HDI LIONEL WEST HOLDINGS LTD. - now FC033129
    LILA (COLOMBIA) HOLDINGS LTD.
    - 2024-07-25 FC033128 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 152 - Director → ME
  • 39
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ 2024-06-28
    IIF 169 - Director → ME
  • 40
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2024-06-28
    IIF 143 - Director → ME
  • 41
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED
    - 2019-11-06 11802768 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 69 - Director → ME
  • 42
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED
    - 2020-01-28 11803032 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 71 - Director → ME
  • 43
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 126 - Director → ME
  • 44
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 96 - Director → ME
  • 45
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-06-28
    IIF 141 - Director → ME
  • 46
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 98 - Director → ME
  • 47
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED
    - 2021-12-08 12723295 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 123 - Director → ME
  • 48
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 135 - Director → ME
  • 49
    HE2 N1 BRISTOL 1 LIMITED
    11560568 11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 93 - Director → ME
  • 50
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 151 - Director → ME
  • 51
    HE2 N1 DONCASTER 1 LIMITED
    12246782 12370233, 12370308, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 138 - Director → ME
  • 52
    HE2 N1 DONCASTER 2 LIMITED
    12370308 12370233, 12246782, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 145 - Director → ME
  • 53
    HE2 N1 GOOLE 1 LIMITED
    13743045 13743044
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 161 - Director → ME
  • 54
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 116 - Director → ME
  • 55
    HE2 N1 HAYDOCK LIMITED
    11455288 11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 130 - Director → ME
  • 56
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 13495998, 13495966, 12442834
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 95 - Director → ME
  • 57
    HE2 N1 HIGH WYCOMBE 2 LIMITED
    13495998 13495966, 12442826, 12442834
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 100 - Director → ME
  • 58
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144 13546157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 129 - Director → ME
  • 59
    HE2 N1 IPSWICH 1 LIMITED
    14133350 14133355
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 149 - Director → ME
  • 60
    HE2 N1 NORTHAMPTON 1 LIMITED
    13844150 13844138
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 113 - Director → ME
  • 61
    HE2 N1 ORPINGTON 1 LIMITED
    12257732 12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 140 - Director → ME
  • 62
    HE2 N1 PETERBOROUGH 1 LIMITED
    13560674 13560916
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 104 - Director → ME
  • 63
    HE2 N1 READING 1 LIMITED
    13149248 13148968
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 118 - Director → ME
  • 64
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777 11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 144 - Director → ME
  • 65
    HE2 N1 SALFORDS 1 LIMITED
    11270051 11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 110 - Director → ME
  • 66
    HE2 N1 SWINDON LIMITED
    11499124 11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 121 - Director → ME
  • 67
    HE2 N1 TELFORD 1 LIMITED
    12288831 13686214, 13686027, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 128 - Director → ME
  • 68
    HE2 N1 TELFORD 2 LIMITED
    13686027 13686214, 12288831, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 136 - Director → ME
  • 69
    HE2 N1 TOTTENHAM 1 LIMITED
    14785425 14785415, 16857155, 16857161
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 159 - Director → ME
  • 70
    HE2 N2 BRISTOL 1 LIMITED
    11560560 11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2024-06-28
    IIF 117 - Director → ME
  • 71
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 153 - Director → ME
  • 72
    HE2 N2 DONCASTER 1 LIMITED
    12246775 12370233, 12246782, 12370308
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 132 - Director → ME
  • 73
    HE2 N2 DONCASTER 2 LIMITED
    12370233 12246782, 12370308, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-18 ~ 2024-06-28
    IIF 147 - Director → ME
  • 74
    HE2 N2 GOOLE 1 LIMITED
    13743044 13743045
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-15 ~ 2024-06-28
    IIF 125 - Director → ME
  • 75
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-18 ~ 2024-06-28
    IIF 105 - Director → ME
  • 76
    HE2 N2 HAYDOCK LIMITED
    11455283 11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 148 - Director → ME
  • 77
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 13495998, 13495966, 12442826
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 109 - Director → ME
  • 78
    HE2 N2 HIGH WYCOMBE 2 LIMITED
    13495966 13495998, 12442826, 12442834
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-06 ~ 2024-06-28
    IIF 102 - Director → ME
  • 79
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157 13546144
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-04 ~ 2024-06-28
    IIF 139 - Director → ME
  • 80
    HE2 N2 IPSWICH 1 LIMITED
    14133355 14133350
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-26 ~ 2024-06-28
    IIF 127 - Director → ME
  • 81
    HE2 N2 NORTHAMPTON 1 LIMITED
    13844138 13844150
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-12 ~ 2024-06-28
    IIF 108 - Director → ME
  • 82
    HE2 N2 ORPINGTON 1 LIMITED
    12257729 12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 94 - Director → ME
  • 83
    HE2 N2 PETERBOROUGH 1 LIMITED
    13560916 13560674
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-11 ~ 2024-06-28
    IIF 107 - Director → ME
  • 84
    HE2 N2 READING 1 LIMITED
    13148968 13149248
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ 2024-06-28
    IIF 137 - Director → ME
  • 85
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810 11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 112 - Director → ME
  • 86
    HE2 N2 SALFORDS 1 LIMITED
    11270043 11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 133 - Director → ME
  • 87
    HE2 N2 SWINDON LIMITED
    11499063 11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 119 - Director → ME
  • 88
    HE2 N2 TELFORD 1 LIMITED
    12288829 13686214, 12288831, 13686027
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 106 - Director → ME
  • 89
    HE2 N2 TELFORD 2 LIMITED
    13686214 12288831, 13686027, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-18 ~ 2024-06-28
    IIF 146 - Director → ME
  • 90
    HE2 N2 TOTTENHAM 1 LIMITED
    14785415 14785425, 16857155, 16857161
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-06 ~ 2024-06-28
    IIF 158 - Director → ME
  • 91
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2024-06-28
    IIF 131 - Director → ME
  • 92
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED
    - 2020-02-24 11889722 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 67 - Director → ME
  • 93
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED
    - 2021-12-08 12718645 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 114 - Director → ME
  • 94
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-20 ~ 2024-06-28
    IIF 97 - Director → ME
  • 95
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    IIF 99 - Director → ME
  • 96
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2024-06-28
    IIF 111 - Director → ME
  • 97
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2024-06-28
    IIF 103 - Director → ME
  • 98
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED
    - 2019-10-31 11889719 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 72 - Director → ME
  • 99
    HE2 TELFORD 2 GP LIMITED
    13368565 11889719
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-30 ~ 2024-06-28
    IIF 122 - Director → ME
  • 100
    HE2 TOTTENHAM 1 GP LIMITED - now
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2024-06-28
    IIF 101 - Director → ME
  • 101
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 102
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 62 - Director → ME
  • 103
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 61 - Director → ME
  • 104
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-26 ~ 2024-06-28
    IIF 75 - Director → ME
  • 105
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 16583142, 14195031, 15223005... (more)
    7th Floor Broadway, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-06 ~ 2024-06-28
    IIF 170 - Director → ME
  • 106
    HE4 BILLINGSHURST 1 GP LIMITED - now
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 134 - Director → ME
  • 107
    HE4 CREWE 1 GP LIMITED
    - now 14195040
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 115 - Director → ME
  • 108
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 154 - Director → ME
  • 109
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ 2024-06-28
    IIF 168 - Director → ME
  • 110
    HE4 RAUNDS 1 GP LIMITED - now
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031 16583142, 15223005, 12718645... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ 2024-06-28
    IIF 142 - Director → ME
  • 111
    HEIMSTADEN HOLDING U.K. LTD
    - now 13216128
    HKAR HOLDING LTD - 2021-06-22
    One Fleet Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Officer
    2022-02-18 ~ 2023-02-27
    IIF 4 - Director → ME
  • 112
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2018-06-20 ~ 2024-06-28
    IIF 124 - Director → ME
  • 113
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2020-07-31
    IIF 33 - Director → ME
  • 114
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 78 - Director → ME
  • 115
    ILLUSIONISTS LIVE UK LIMITED
    10596080
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Officer
    2017-02-01 ~ 2020-07-03
    IIF 42 - Director → ME
  • 116
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2017-01-26 ~ dissolved
    IIF 73 - Director → ME
  • 117
    KEMPWOOD PROPERTIES LIMITED
    02301964
    Crumps, Harlow Common, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,439 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 199 - Secretary → ME
  • 118
    KEMPWOOD PROPERTY TRADING LIMITED
    03100618
    Crumps, Harlow Common, Harlow, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    134,673 GBP2024-09-30
    Officer
    1995-09-11 ~ now
    IIF 3 - Director → ME
    1995-10-05 ~ now
    IIF 200 - Secretary → ME
  • 119
    LAUREL PRIVATE INVESTMENT LIMITED
    10312846
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 58 - Director → ME
  • 120
    LEMTRANS FINANCE PLC
    08504934
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 198 - Secretary → ME
  • 121
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-12-05
    IIF 162 - Director → ME
  • 122
    LIBERTY SPAIN HOLDINGS LLC
    FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2023-05-18
    IIF 156 - Director → ME
  • 123
    LUCID TUNES LIMITED
    10902890
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -218,234 GBP2024-12-31
    Officer
    2019-02-12 ~ 2019-08-29
    IIF 44 - Director → ME
  • 124
    LUXTAIL LIMITED
    10127477
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 65 - Director → ME
  • 125
    MATADOR INFRASTRUCTURE UK LTD
    11281796
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 81 - Director → ME
  • 126
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2017-01-26 ~ dissolved
    IIF 76 - Director → ME
  • 127
    MB PRIVATE INVESTMENT LIMITED
    10312841
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 40 - Director → ME
  • 128
    MERKSPACE GROUP LIMITED
    10605343
    20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-07 ~ 2017-07-17
    IIF 57 - Director → ME
  • 129
    NJF PROPCO LIMITED
    09705116
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 60 - Director → ME
  • 130
    NJF PROPERTY HOLDCO LIMITED
    09702737
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 37 - Director → ME
  • 131
    NORTONS ASSURANCE LIMITED
    - now 09823227
    NORTONS AUDIT LIMITED
    - 2016-09-28 09823227 08859488
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,294,472 GBP2023-12-31
    Officer
    2016-02-08 ~ 2023-12-14
    IIF 171 - Director → ME
  • 132
    NORTONS SERVICES-AUDIT LIMITED
    08859488 09823227
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Officer
    2016-02-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
  • 133
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 59 - Director → ME
  • 134
    OUR PRICE RECORDS LIMITED
    04792445 00732439
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,532,686 GBP2015-12-30
    Officer
    2003-06-10 ~ 2003-10-24
    IIF 9 - Director → ME
  • 135
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED
    - 2015-10-22 09163987
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 54 - Director → ME
  • 136
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-30 ~ 2021-02-01
    IIF 52 - Director → ME
  • 137
    PITCH NO. 1 LIMITED
    - now 05258208 05258154, 06123126, 06123128
    SHELFCO (NO. 3005) LIMITED - 2004-11-22 03958799, 03289107, 05503281... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 160 - Director → ME
  • 138
    PITCH NO. 2 LIMITED
    - now 05258154 05258208, 06123126, 06123128
    SHELFCO (NO. 3004) LIMITED - 2004-11-22 03958799, 03289107, 05503281... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 155 - Director → ME
  • 139
    PITCH NO. 3 LIMITED
    - now 06123126 05258208, 05258154, 06123128
    SHELFCO (NO.3399) LIMITED - 2007-05-01 03958799, 03289107, 05503281... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 167 - Director → ME
  • 140
    PITCH NO. 4 LIMITED
    - now 06123128 05258208, 05258154, 06123126
    SHELFCO (NO.3400) LIMITED - 2007-05-01 03958799, 03289107, 05503281... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2023-12-14
    IIF 150 - Director → ME
  • 141
    POLAR MARITIME LIMITED
    06436406
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 49 - Director → ME
  • 142
    PRESTIGE FILMS LIMITED
    11616946
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-12-04
    IIF 35 - Director → ME
  • 143
    PROJECT CUNARD PLC
    15174897
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2023-12-14
    IIF 172 - Director → ME
  • 144
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 24 - Director → ME
  • 145
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 25 - Director → ME
  • 146
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2019-05-16
    IIF 26 - Director → ME
  • 147
    REALM ENTERPRISES (UK) LIMITED
    02989761
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2022-03-07 ~ 2023-07-14
    IIF 165 - Director → ME
  • 148
    RIVOLI PROPERTIES LIMITED
    07006316
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 36 - Director → ME
  • 149
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2023-12-14
    IIF 85 - Director → ME
  • 150
    SCITEC NUTRITION UK LIMITED
    10110522
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 91 - Director → ME
  • 151
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 13 - Director → ME
  • 152
    SOVEREIGN FILM PRODUCTION LIMITED
    - now 09798821
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 51 - Director → ME
  • 153
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 14 - Director → ME
  • 154
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 12 - Director → ME
  • 155
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 11 - Director → ME
  • 156
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2018-03-26 ~ 2020-12-04
    IIF 48 - Director → ME
  • 157
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 46 - Director → ME
  • 158
    ST NICHOLAS CAR PARK COMPANY LIMITED
    - now 09772420
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 87 - Director → ME
  • 159
    STRADAWOOD LIMITED
    10127356
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 32 - Director → ME
  • 160
    THANCOURT LIMITED
    02124192
    Quadrant House, Floor 6, 4 Thomas Moore Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Officer
    2015-03-10 ~ 2017-10-06
    IIF 56 - Director → ME
  • 161
    THE BRIDGES CAR PARK COMPANY LIMITED
    09115988
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-17 ~ dissolved
    IIF 70 - Director → ME
  • 162
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 1 - Director → ME
  • 163
    TRIVENI TURBINES EUROPE PRIVATE LIMITED
    09365169
    7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2023-12-14
    IIF 74 - Director → ME
  • 164
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2018-09-12
    IIF 177 - Director → ME
  • 165
    VISTRA (UK) LIMITED
    - now 05687452 07511328, 05912159
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-10-03 ~ 2023-12-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 186 - Right to appoint or remove directors → OE
  • 166
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ 2020-08-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 181 - Right to appoint or remove directors → OE
  • 167
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03 05687452, 07511328
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-08-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Right to appoint or remove directors → OE
  • 168
    VISTRA DOMICILIARY (UK) LIMITED
    - now 02888944
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Right to appoint or remove directors → OE
  • 169
    VISTRA GROUP LIMITED
    05912552
    55 Park Lane, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 170
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 184 - Right to appoint or remove directors → OE
  • 171
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2023-12-14
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 172
    VISTRA LIMITED
    - now 00865285 11411597
    JORDAN & SONS LIMITED - 1996-06-17 00057835, 00057835
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 45 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 176 - Director → ME
  • 173
    VISTRA NOMINEES (UK) LIMITED
    - now 02705738
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
  • 174
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 185 - Right to appoint or remove directors → OE
  • 175
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
  • 176
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05687452, 05912159
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 177
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED
    - 2019-04-05 06364800 11427545, 08063082
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2016-12-20 ~ 2023-12-14
    IIF 179 - Director → ME
  • 178
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED
    - 2015-06-25 06219596 04938810, 11406892
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2012-08-10 ~ 2023-12-14
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
  • 179
    WELLBEING & MEDICAL LIMITED
    06744327
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 180
    YOUR BUSINESS PARTNERS LIMITED - now
    STARTWAD LIMITED
    - 1997-04-10 02341888
    110 Chandos Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,674 GBP2025-03-31
    Officer
    ~ 1997-04-01
    IIF 19 - Director → ME

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