logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Madelaine

    Related profiles found in government register
  • Moore, Madelaine
    American born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Windmill, Charlton Road, Charlton, Hitchin, SG5 2AE, England

      IIF 1

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Lejune, Amy Nicole
    American born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lejune, Amy Nicole
    American managing director, head of corporate services born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Gorry, Charles Peter
    American born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Unit 5, Wellington Road North, Stockport, Cheshire, SK4 1HT, England

      IIF 78

    • Unit 5, The Courtyard, Wellington Road North, Stockport, SK4 1HT, United Kingdom

      IIF 79
  • Ms Amy Nicole Lejune
    American born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Peter Gorry
    American born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Unit 5, Wellington Road North, Stockport, Cheshire, SK4 1HT, England

      IIF 83

    • Unit 5, The Courtyard, Wellington Road North, Stockport, SK4 1HT, United Kingdom

      IIF 84
  • Rose, Velicia
    American born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Dragon Street, Petersfield, Hampshire, GU31 4JJ, United Kingdom

      IIF 85
  • Mrs Madelaine Moore
    American born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Windmill, Charlton Road, Charlton, Hitchin, SG5 2AE, England

      IIF 86
  • Lejune, Amy Nicole
    American born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lejune, Amy Nicole
    American certified public accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 123
  • Lejune, Amy Nicole
    American client service director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lejune, Amy Nicole
    American client services director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lejune, Amy Nicole
    American director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Holborn, Buchanan House, London, EC1N 2HS, England

      IIF 133
  • Lejune, Amy Nicole
    American born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 134
  • Gorry, Charles Peter, Director
    American born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Battersea Road, Heaton Mersey Industrial Estate, Stockport, SK4 3EA, England

      IIF 135
  • Director Charles Peter Gorry
    American born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Battersea Road, Heaton Mersey Industrial Estate, Stockport, SK4 3EA, England

      IIF 136
child relation
Offspring entities and appointments 122
  • 1
    ACCYOURATE LIMITED
    13652697
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2024-02-29
    IIF 54 - Director → ME
  • 2
    AELT LIMITED
    - now 07963994
    ALDERSGATE ENTERPRISES LIMITED - 2014-11-06
    30 Holborn, Buchanan House, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2024-06-14
    IIF 24 - Director → ME
  • 3
    AFRICONNECT LIMITED
    13362040
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-27 ~ 2021-05-15
    IIF 121 - Director → ME
    2021-06-21 ~ 2024-04-15
    IIF 62 - Director → ME
    2024-12-04 ~ now
    IIF 55 - Director → ME
  • 4
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-12-20 ~ 2026-02-18
    IIF 15 - Director → ME
  • 5
    AROMAIR HOLDINGS LIMITED
    - now 04424328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-15
    IIF 105 - Director → ME
  • 6
    ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED
    14581680
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 7
    AUK OPERATIONS LIMITED
    15130986
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ now
    IIF 59 - Director → ME
  • 8
    AZURE LABS UK LIMITED
    13147466
    4th Floor 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2023-07-10 ~ now
    IIF 56 - Director → ME
  • 9
    BANDIDO BURRITO LTD
    14315548
    The Courtyard Unit 5, Wellington Road North, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    BLUE CROSS STAFFING LTD
    14568745
    Unit 5, The Courtyard, Wellington Road North, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOSCOBELLE BROCKTON LTD
    10955871
    4385, 10955871 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-25 ~ dissolved
    IIF 2 - Director → ME
  • 12
    BROOMCO (4290) LIMITED
    10449009 10552296... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-06-07
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2017-09-01 ~ 2020-07-15
    IIF 101 - Director → ME
  • 13
    CHARLES PETER CONSTRUCTION LTD
    11224796
    Unit 6 Battersea Road, Heaton Mersey Industrial Estate, Stockport, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 14
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-28 ~ 2020-07-15
    IIF 98 - Director → ME
  • 15
    CONVEX HOLDING LTD
    10930364
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-29 ~ 2020-07-15
    IIF 91 - Director → ME
  • 16
    DAVINCI DART SQUARE OPERATOR GP LIMITED
    - now 11961897
    CASL DART SQUARE OPERATOR GP LIMITED
    - 2022-04-27 11961897
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2023-09-01
    IIF 43 - Director → ME
  • 17
    DAVINCI DART SQUARE PROPERTY OWNER LIMITED
    - now 11471174
    CASL DART SQUARE PROPERTY OWNER LIMITED
    - 2022-04-29 11471174 11431559
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2023-09-01
    IIF 46 - Director → ME
  • 18
    DAVINCI EDINBURGH OPERATOR GP LIMITED
    - now 11958784
    CASL EDINBURGH OPERATOR GP LIMITED
    - 2022-04-27 11958784
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2023-09-01
    IIF 45 - Director → ME
  • 19
    DAVINCI EDINBURGH PROPERTY OWNER LIMITED
    - now 11578202
    CASL EDINBURGH PROPERTY OWNER LIMITED
    - 2022-04-27 11578202
    2nd Floor 107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2023-09-01
    IIF 47 - Director → ME
  • 20
    DAVINCI GLASGOW OPERATOR GP LIMITED
    - now 11962061
    CASL GLASGOW OPERATOR GP LIMITED
    - 2022-04-27 11962061
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-22 ~ 2023-09-01
    IIF 42 - Director → ME
  • 21
    DAVINCI GLASGOW PROPERTY OWNER LIMITED
    - now 11471147
    CASL GLASGOW PROPERTY OWNER LIMITED
    - 2022-04-27 11471147 11398825
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-22 ~ 2023-09-01
    IIF 41 - Director → ME
  • 22
    DUCO TECHNOLOGY HOLDING LIMITED - now
    CAPNOR SHELF 3 LIMITED - 2021-09-10
    KEEP ASSOCIATES LIMITED
    - 2021-06-02 13194800
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-03-12
    IIF 132 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 23
    DUCO TECHNOLOGY MIDCO LIMITED - now
    CAPNOR SHELF 2 LIMITED - 2021-09-10
    BROADLEAF BUILDERS LIMITED
    - 2021-06-02 13157747
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-03-12
    IIF 130 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    DUCO TECHNOLOGY TOPCO LIMITED - now
    CAPNOR SHELF 1 LIMITED - 2021-09-10
    HARDCASTLE CONSTRUCTION LIMITED
    - 2021-06-02 13157742
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-03-12
    IIF 131 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-03-12
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 25
    EDVANZA UK LTD
    - now 12457536
    EDEN CAREERS LIMITED
    - 2021-04-14 12457536
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 38 - Director → ME
  • 26
    ELIZABETH GRACE COLLEGE OF HEALTH LIMITED
    12549482
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 37 - Director → ME
  • 27
    ENCAP INTERNATIONAL IX UK LTD
    11078295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-20
    Dissolved on 2022-05-22
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ 2020-07-17
    IIF 96 - Director → ME
  • 28
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2020-07-15
    IIF 94 - Director → ME
  • 29
    EXPEDITION GROWTH CAPITAL ALPHA LIMITED
    14096746
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-27 ~ 2026-04-07
    IIF 11 - Director → ME
    2025-02-19 ~ 2025-02-27
    IIF 13 - Director → ME
    2025-08-21 ~ 2025-09-06
    IIF 12 - Director → ME
  • 30
    EXPEDITION GROWTH CAPITAL BETA LTD
    14536871
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-27 ~ 2026-04-07
    IIF 14 - Director → ME
    2025-08-21 ~ 2025-09-06
    IIF 8 - Director → ME
    2025-02-19 ~ 2025-02-27
    IIF 9 - Director → ME
  • 31
    EXPEDITION GROWTH CAPITAL GAMMA LIMITED
    16998724
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-27 ~ 2026-04-07
    IIF 57 - Director → ME
  • 32
    EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
    08374481 LP015385... (more)
    30 Broadwick Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 127 - Director → ME
  • 33
    EXPONENT MANAGEMENT SERVICES LIMITED
    13177538 14542120
    30 Broadwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 129 - Director → ME
  • 34
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
    SC326446 09058511... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 128 - Director → ME
  • 35
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
    09058511 SC326446... (more)
    30 Broadwick Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 124 - Director → ME
  • 36
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
    05152983 SL005215... (more)
    30 Broadwick Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 119 - Director → ME
  • 37
    EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
    10175343
    30 Broadwick Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 125 - Director → ME
  • 38
    EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
    SC326447 05152985... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 126 - Director → ME
  • 39
    EXPONENT PRIVATE EQUITY GP OF GP LIMITED
    05152985 SC326447... (more)
    30 Broadwick Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-28 ~ 2025-03-12
    IIF 118 - Director → ME
  • 40
    FINANCE & BUSINESS TRAINING LONDON LIMITED
    07916983
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 16 - Director → ME
  • 41
    GAH HOLDCO LTD
    13484871
    30 Holborn Buchanan House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2021-09-03
    IIF 116 - Director → ME
  • 42
    GAH MIDCO LTD
    13485113
    30 Holborn Buchanan House, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-06-20
    IIF 44 - Director → ME
  • 43
    GBLP UK LIMITED
    15131137
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ now
    IIF 49 - Director → ME
  • 44
    GINKGO PARTNERSHIP LTD
    09861405
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2020-07-15
    IIF 89 - Director → ME
  • 45
    GUS CAT LIMITED
    13424767
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ 2024-06-20
    IIF 36 - Director → ME
  • 46
    GUS SERVICES UK LIMITED
    09943146
    30 Holborn, Buchanan House, London, England
    Active Corporate (10 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 17 - Director → ME
  • 47
    GUS UK MANAGEMENT LIMITED
    - now 08800645
    GUS BV LIMITED - 2016-06-01
    30 Holborn, Buchanan House, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 31 - Director → ME
  • 48
    GYLE 1 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-12-11 ~ 2020-06-15
    IIF 108 - Director → ME
  • 49
    GYLE 2 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-12-11 ~ 2020-06-15
    IIF 107 - Director → ME
  • 50
    GYLE HOLDING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2020-06-15
    IIF 106 - Director → ME
  • 51
    GYLE HOLDINGS (2) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2025-09-25
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2020-06-15
    IIF 109 - Director → ME
  • 52
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 111 - Director → ME
  • 53
    HARLOW OPERATIONS LIMITED
    - now 09227383
    NEWINCCO 1323 LIMITED - 2014-09-29
    Kao Data Campus, London Road, Harlow, England
    Active Corporate (19 parents)
    Officer
    2017-11-24 ~ 2019-02-26
    IIF 112 - Director → ME
  • 54
    HEMINGWAY UK RE LOG PROPERTY 10 LIMITED - now
    ATHORA UK RE LOG PROPERTY 10 LIMITED
    - 2026-01-21 OE019088 OE019103... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 75 - Managing Officer → ME
  • 55
    HEMINGWAY UK RE LOG PROPERTY 11 LIMITED - now
    ATHORA UK RE LOG PROPERTY 11 LIMITED
    - 2026-01-21 OE019092 OE015997... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 74 - Managing Officer → ME
  • 56
    HEMINGWAY UK RE LOG PROPERTY 13 LIMITED - now
    ATHORA UK RE LOG PROPERTY 13 LIMITED
    - 2026-01-21 OE019093 OE019116... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 70 - Managing Officer → ME
  • 57
    HEMINGWAY UK RE LOG PROPERTY 14 LIMITED - now
    ATHORA UK RE LOG PROPERTY 14 LIMITED
    - 2026-01-21 OE019096 OE019102... (more)
    Po Box 60 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 76 - Managing Officer → ME
  • 58
    HEMINGWAY UK RE LOG PROPERTY 15 LIMITED - now
    ATHORA UK RE LOG PROPERTY 15 LIMITED
    - 2026-01-21 OE021616 OE019102... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-02-01 ~ 2024-07-10
    IIF 72 - Managing Officer → ME
  • 59
    HEMINGWAY UK RE LOG PROPERTY 16 LIMITED - now
    ATHORA UK RE LOG PROPERTY 16 LIMITED
    - 2026-01-21 OE019102 OE019106... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 73 - Managing Officer → ME
  • 60
    HEMINGWAY UK RE LOG PROPERTY 18 LIMITED - now
    ATHORA UK RE LOG PROPERTY 18 LIMITED
    - 2026-01-21 OE019103 OE019106... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 77 - Managing Officer → ME
  • 61
    HEMINGWAY UK RE LOG PROPERTY 19 LIMITED - now
    ATHORA UK RE LOG PROPERTY 19 LIMITED
    - 2026-01-21 OE019106 OE019102... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 71 - Managing Officer → ME
  • 62
    HEMINGWAY UK RE LOG PROPERTY 20 LIMITED - now
    ATHORA UK RE LOG PROPERTY 20 LIMITED
    - 2026-01-21 OE019108 OE015997... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 67 - Managing Officer → ME
  • 63
    HEMINGWAY UK RE LOG PROPERTY 22 LIMITED - now
    ATHORA UK RE LOG PROPERTY 22 LIMITED
    - 2026-01-21 OE019111 OE016032... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 66 - Managing Officer → ME
  • 64
    HEMINGWAY UK RE LOG PROPERTY 23 LIMITED - now
    ATHORA UK RE LOG PROPERTY 23 LIMITED
    - 2026-01-21 OE019116 OE019093... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 69 - Managing Officer → ME
  • 65
    HEMINGWAY UK RE LOG PROPERTY 24 LIMITED - now
    ATHORA UK RE LOG PROPERTY 24 LIMITED
    - 2026-01-21 OE019117 OE015997... (more)
    Po Box 60 Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-28 ~ 2024-07-10
    IIF 68 - Managing Officer → ME
  • 66
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2017-12-11 ~ 2020-07-17
    IIF 93 - Director → ME
  • 67
    INSURED LENDING 1 LTD
    16621425
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    IIF 50 - Director → ME
    2025-08-01 ~ 2025-09-05
    IIF 58 - Director → ME
  • 68
    INTERACTIVE CORPORATE LIMITED
    06658843
    30 Holborn, Buchanan House, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 28 - Director → ME
  • 69
    INTERACTIVE K12 (CIS) LIMITED
    07157996
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 70
    INTERACTIVE MANCHESTER LIMITED
    07087250
    30 Holborn, Buchanan House, London, England
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 35 - Director → ME
  • 71
    INTERACTIVE PRO LIMITED
    06588211
    30 Holborn, Buchanan House, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 25 - Director → ME
  • 72
    INTERACTIVE WORLD WIDE AFRICA LIMITED
    06719102
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 110 - Director → ME
  • 73
    INTERACTIVE WORLD WIDE LIMITED
    - now 06435597
    INTERACTIVE LEARNING MEDIA LIMITED - 2008-07-29
    30 Holborn, Buchanan House, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 26 - Director → ME
  • 74
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2016-10-12 ~ 2018-06-08
    IIF 114 - Director → ME
  • 75
    INUNI GLOBAL LIMITED - now
    INUNI MARKETING LIMITED
    - 2026-06-01 07581287
    30 Holborn, Buchanan House, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 27 - Director → ME
  • 76
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 40 - Director → ME
  • 77
    IQ EQ GLOBAL (UK) LIMITED
    - now 09208853
    FIRST NAMES GLOBAL LIMITED - 2019-03-25
    FIRST NAMES (GB) LIMITED - 2015-06-08
    BAJNER LIMITED - 2014-09-22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 120 - Director → ME
  • 78
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 290 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 60 - Director → ME
  • 79
    KONTOOR GLOBAL HOLDINGS LIMITED
    14498576
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-06 ~ now
    IIF 122 - Director → ME
  • 80
    KTB UK HOLDINGS LTD.
    17293937
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    2026-06-22 ~ now
    IIF 48 - Director → ME
  • 81
    LCCM AU UK LIMITED
    11147959
    30 Holborn, Buchanan House, London, England
    Active Corporate (19 parents)
    Officer
    2022-08-09 ~ 2024-06-14
    IIF 133 - Director → ME
  • 82
    LCP GLOBAL LONDON LIMITED
    FC038895
    Craigmuir Hambers, Road Town, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 117 - Director → ME
  • 83
    LCP OPCO UK LTD
    16912212
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 53 - Director → ME
  • 84
    LCP UK OPERATIONS LIMITED
    15131161
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ now
    IIF 51 - Director → ME
  • 85
    LONDON ACADEMY OF TRADING LTD
    07470630
    30 Holborn, Buchanan House, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2024-06-14
    IIF 30 - Director → ME
  • 86
    LONDON COLLEGE OF CONTEMPORARY ARTS LTD
    07889724
    30 Holborn, Buchanan House, London, England
    Active Corporate (13 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 29 - Director → ME
  • 87
    LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
    04977611
    30 Holborn, Buchanan House, London, England
    Active Corporate (17 parents)
    Officer
    2020-10-29 ~ 2024-06-14
    IIF 33 - Director → ME
  • 88
    MESSAGEBIRD UK LIMITED
    - now 07489873
    PUSHER LIMITED
    - 2022-01-14 07489873
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ now
    IIF 63 - Director → ME
  • 89
    MICRO CREDENTIALS SYSTEMS LTD
    12246825
    30 Holborn, Buchanan House, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 34 - Director → ME
  • 90
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2018-03-05 ~ 2020-07-17
    IIF 113 - Director → ME
  • 91
    OM ALTERNATIVES UK LTD
    13508031
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 61 - Director → ME
  • 92
    ONIX DATA CENTRES LIMITED
    12988674
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2021-02-23 ~ 2024-01-31
    IIF 5 - Director → ME
  • 93
    PAUL STREET FUNDING I LTD
    - now 14835972 17067660... (more)
    PAUL STREET FUNDING I PLC - 2023-09-21
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ 2025-07-31
    IIF 52 - Director → ME
  • 94
    PEARL ACADEMY GLOBAL LTD
    12300829
    30 Holborn, Buchanan House, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 23 - Director → ME
  • 95
    PEARL ESTATE MANAGEMENT LIMITED
    06647148
    30 Holborn, Buchanan House, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 20 - Director → ME
  • 96
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2025-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2020-10-12
    IIF 99 - Director → ME
  • 97
    PSC RE (P) LIMITED
    14131787
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-25 ~ 2024-02-29
    IIF 10 - Director → ME
  • 98
    RAILM5 LIMITED
    - now 13169306
    AMGM ARCHITECTURE LIMITED
    - 2021-06-25 13169306
    The Windmill Pub Charlton Road, Charlton, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 99
    ROSE GLOBAL LIMITED
    08305638
    32 Dragon Street, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 85 - Director → ME
  • 100
    RULA BULA LIMITED
    15360968
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-18 ~ now
    IIF 7 - Director → ME
  • 101
    SAAVI ALTAMIRA (UK) LTD
    - now 07980530
    INTERGEN ALTAMIRA (UK) LTD.
    - 2018-05-31 07980530
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ 2020-07-17
    IIF 134 - Director → ME
  • 102
    SAAVI ENERGIA (UK) LTD
    - now 07679550
    INTERGEN INTERNATIONAL (UK) LTD
    - 2018-05-31 07679550 03039100
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2020-07-17
    IIF 92 - Director → ME
  • 103
    SAAVI SLP (UK) LTD
    - now 07680712
    INTERGEN SLP (UK) LTD
    - 2018-05-31 07680712
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-04-26 ~ 2020-07-17
    IIF 103 - Director → ME
  • 104
    SB INNOVO MANAGEMENT CO LTD
    11727477
    C/o Ogier Global (uk) Limited 4th Floor, 3 St. Helen's Place, London, England
    Active Corporate (12 parents)
    Officer
    2025-11-01 ~ 2026-07-01
    IIF 6 - Director → ME
  • 105
    SB LIVERPOOL INNOVO CO LTD
    11727369
    C/o Ogier Global (uk) Limited 4th Floor, 3 St. Helen's Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-01 ~ 2026-07-01
    IIF 64 - Director → ME
  • 106
    SB PBSA HOLDING UK LTD
    11727299 14488090
    C/o Ogier Global (uk) Limited 4th Floor, 3 St. Helen's Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-01 ~ 2026-07-01
    IIF 65 - Director → ME
  • 107
    SCHOOL OF FASHION AND DESIGN LONDON LTD.
    - now 07387599
    LONDON SCHOOL OF FASHION AND DESIGN LTD - 2011-06-15
    30 Holborn, Buchanan House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 108
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-31 ~ 2020-07-17
    IIF 102 - Director → ME
  • 109
    SOUTHERN LANDS HOLDINGS LIMITED
    05630052
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-01 ~ 2020-07-15
    IIF 88 - Director → ME
  • 110
    ST. PATRICK'S COLLEGE LIMITED
    08906836
    30 Holborn, Buchanan House, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-09 ~ 2024-06-20
    IIF 21 - Director → ME
  • 111
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2017-12-11 ~ 2020-07-17
    IIF 104 - Director → ME
  • 112
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2017-12-11 ~ 2020-07-17
    IIF 97 - Director → ME
  • 113
    THE LANGUAGE GALLERY LIMITED
    09319419
    30 Holborn, Buchanan House, London, England
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-06-20
    IIF 18 - Director → ME
  • 114
    TICKETEK UK LIMITED
    - now 09667015
    TEG LIVE UK LIMITED
    - 2020-02-28 09667015
    INTERNATIONAL TICKETING LIMITED
    - 2018-03-27 09667015
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-12-31 ~ 2020-10-28
    IIF 87 - Director → ME
  • 115
    TRINITY HOLDCO LTD
    11429892
    30 Holborn, Buchanan House, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-29 ~ 2024-06-14
    IIF 39 - Director → ME
  • 116
    UK ACADEMIC HOLDINGS LTD
    11104387
    30 Holborn, Buchanan House, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-29 ~ 2024-06-14
    IIF 22 - Director → ME
  • 117
    UKSA OPS (NORWICH) LIMITED
    12926939
    3 More London Riverside, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ dissolved
    IIF 123 - Director → ME
  • 118
    VIRAGE NPL HOLDINGS LIMITED
    10094388 09872398... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ 2020-07-17
    IIF 95 - Director → ME
  • 119
    VOLAR BIDCO LIMITED
    11350465
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-05-08 ~ 2020-09-14
    IIF 115 - Director → ME
  • 120
    VSAP BUILDING LTD
    11033381
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-26 ~ 2020-07-15
    IIF 90 - Director → ME
  • 121
    VSAP INVESTMENTS LTD
    11033199
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-26 ~ 2020-07-15
    IIF 100 - Director → ME
  • 122
    ZEBU INVESTMENT PARTNERS UK LIMITED
    13060722
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ 2024-06-30
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.