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
Individuals in focus
Bidel, Coral Suzanne
- British born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 111, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
IIF 2 IIF 311, Old Jewry, London, EC2R 8DU, United Kingdom
IIF 4125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom
IIF 540 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 6 IIF 7 IIF 8 (more)(less)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 10404 Astra House, 23-25 Arklow Road, London, SE14 6BY, United Kingdom
IIF 116th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 12 IIF 13 IIF 14 (more)(less)Sanne Group Secretaries (uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 16
- British additional director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 17
- British alternate director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, Barbican, London, EC2Y 5AS
IIF 3112, St. James's Square, London, SW1Y 4LB, England
IIF 32 IIF 33 IIF 34 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 56 IIF 57Asticus Building, 21 Palmer Street, London, England, SW1H 0AD, England
IIF 58Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 59 IIF 60 IIF 61 (more)(less)Sanne Group Secretaries (uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 63Sixth Floor, 125 London Wall, Sixth Floor, 125 London Wall, Barbican, London, EC2Y 5AS, England
IIF 64
- British company secretary born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretray born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 71Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
IIF 7250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 735 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7411 Old Jewry, 7th Floor, London, EC2R 8DU, England
IIF 75 IIF 76 IIF 77 (more)(less)11, Old Jewry, 7th Floor, London, EC2R 8DU, Uk
IIF 92 IIF 9311 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 113125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 114125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 1152nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 125 IIF 1266th Floor, 125 London Wall, London, EC2Y 5AS
IIF 1276th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 128 IIF 129 IIF 130 (more)(less)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 1876th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 188 IIF 1896th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS, United Kingdom
IIF 190 IIF 1916th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England
IIF 1926th Floor, London Wall, London, EC2Y 5AS, England
IIF 193Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 194 IIF 195Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 196C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 197 IIF 198Hill House, 1 Little New Street, London, EC4A 3TR
IIF 199 IIF 200 IIF 201 (more)(less)
- British directors born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 206
- British none born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British relationship manager born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, England
IIF 211
- British senior relationship manager born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British sr relationship manager born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Bidel, Coral
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 218
- British born in September 1983
Ms Coral Suzanne Bidel
Resident in United Kingdom
Registered addresses and corresponding companies404 Astra House, 23-25 Arklow Road, London, SE14 6BY, United Kingdom
IIF 219
- British born in September 1983
Bidel, Coral
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 220
- British company director born in September 1983
Bidel, Coral
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 221
- Registered addresses and corresponding companies
Bidel, Coral Suzanne
11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 222
- Registered addresses and corresponding companies
Bidel, Coral
Related profiles found in government register
Offspring entities and appointments
222
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-02-28 ~ 2023-06-30IIF 158 - Director → ME - 2
- 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-24ACTRIDON EUROPE LIMITED - 1996-05-29ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (21 parents)Officer2014-08-13 ~ 2015-10-21IIF 214 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-14 during the appointment or period of controlABACUS LAND (OXIP) LIMITED - 2013-05-13PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 204 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of controlABACUS LAND (OXIP) 2 LIMITED - 2013-05-13ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2017-01-27 ~ dissolvedIIF 205 - Director → ME - 8UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-01-27 ~ 2023-07-07IIF 160 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of controlUK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2017-01-27 ~ dissolvedIIF 199 - Director → ME - 10BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2020-01-24 ~ 2023-07-07IIF 139 - Director → ME
- 11BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2021-07-30 ~ 2023-07-07IIF 184 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of controlSEATON GR SPV 1 LIMITED - 2014-05-16BELLWAY IX LIMITED - 2013-04-10Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2016-04-14 ~ dissolvedIIF 200 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlUK GROUND RENT ESTATES (3) LIMITED - 2014-10-09UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-04-14 ~ dissolvedIIF 202 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of controlPERSIMMON GR (NO 3) LIMITED - 2014-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2016-04-14 ~ dissolvedIIF 201 - Director → ME - 15SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-27 ~ 2023-07-07IIF 149 - Director → ME
- 16SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-24 ~ 2023-07-07IIF 164 - Director → ME
- 17
HART MANAGEMENT LIMITED
- 2016-08-17 02444517PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2016-08-15 ~ 2023-07-07IIF 187 - Director → ME - 18140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ 2023-07-07IIF 156 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2017-12-18 ~ 2023-07-07IIF 130 - Director → ME
- 20SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2018-06-29 ~ 2023-07-07IIF 176 - Director → ME
- 21140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-31 ~ 2023-07-07IIF 133 - Director → ME
- 22BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-12-14 ~ 2023-07-07IIF 170 - Director → ME
- 23
- 24
- 25
- 26
- 27
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 10 - Director → ME - 28
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2021-07-20 ~ 2022-12-20IIF 5 - Director → ME - 29
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-07-20 ~ 2022-12-20IIF 113 - Director → ME - 30
ALN BIDCO LIMITED
0935180411 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 107 - Director → ME - 31
ALN DEBTCO LIMITED
0935151811 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 108 - Director → ME - 32
ALN MIDCO LIMITED
0935168111 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 96 - Director → ME - 33
ALN TOPCO LIMITED
0935148411 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 206 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-13 during the appointment or period of controlNOUGATMIST LIMITED - 2013-07-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2015-06-01 ~ dissolvedIIF 98 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-13 during the appointment or period of controlDAMSONGRANGE LIMITED - 2012-12-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2015-06-01 ~ dissolvedIIF 111 - Director → ME - 36
- 37
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 29 offsprings)Officer2019-02-04 ~ 2023-08-10IIF 174 - Director → ME - 38SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (30 parents, 36 offsprings)Officer2018-05-31 ~ 2023-07-20IIF 14 - Director → ME
- 39
- 40
- 41
- 42
- 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-29
Dissolved on 2017-06-13HOLSHAMFIELD LIMITED - 2008-07-25Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2015-06-03 ~ 2015-10-22IIF 209 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-29
Dissolved on 2017-05-09VICTORIANTRAIL PLC - 2008-07-25Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2015-06-03 ~ 2015-10-22IIF 210 - Director → ME - 46
AVEGA UK SECRETARY LIMITED
1577806040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 37 offsprings)Officer2024-06-14 ~ nowIIF 7 - Director → ME - 47
AVEGA UK SERVICES LIMITED
1473625840 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 8 - Director → ME - 48
B-COM LTD
0904258411 Old Jewry 7th Floor, LondonDissolved Corporate (8 parents)Officer2014-05-23 ~ 2015-10-14IIF 223 - Secretary → ME - 49
BALARAMA UK HOLDING LIMITED
146058064th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-01-20 ~ 2023-07-14IIF 191 - Director → ME - 50BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2018-12-14 ~ 2023-07-13IIF 142 - Director → ME
- 51
BOYD HOLDCO LIMITED
124616914th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-07-07 ~ 2023-07-11IIF 168 - Director → ME - 52
BRADPASS LIMITED
05650901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-02-21 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2016-04-14 ~ dissolvedIIF 203 - Director → ME - 53VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-2512 St. James's Square, London, EnglandDissolved Corporate (22 parents)Officer2019-07-01 ~ 2020-01-31IIF 33 - Director → ME
- 5412 St. James's Square, London, EnglandDissolved Corporate (20 parents)Officer2019-07-01 ~ 2020-01-31IIF 35 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Declaration of solvency sworn on 2024-08-07TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (24 parents)Officer2018-12-14 ~ 2023-07-13IIF 153 - Director → ME - 56PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2018-12-14 ~ 2023-07-13IIF 192 - Director → ME
- 57POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2018-12-14 ~ 2023-07-13IIF 159 - Director → ME
- 58WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-14 ~ 2023-07-13IIF 162 - Director → ME
- 59SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-14 ~ 2023-07-13IIF 155 - Director → ME
- 60MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2021-04-19 ~ 2023-07-04IIF 64 - Director → ME
- 61MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2021-04-19 ~ 2023-07-04IIF 31 - Director → ME
- 62Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (24 parents)Officer2019-07-01 ~ 2020-01-31IIF 42 - Director → ME - 63
CAROLIA BIDCO II LIMITED
09329437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2019-07-01 ~ 2020-01-31IIF 39 - Director → ME - 64
CAROLIA HOLDCO LIMITED
07745965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2019-07-01 ~ 2020-01-31IIF 46 - Director → ME - 65
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2019-07-01 ~ 2020-01-31IIF 40 - Director → ME - 67
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2019-07-01 ~ 2020-01-31IIF 45 - Director → ME - 69
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 25 - Director → ME - 70
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 27 - Director → ME - 714th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 26 - Director → ME2022-04-01 ~ 2022-04-19IIF 29 - Director → ME
- 724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-04-01 ~ 2022-04-19IIF 18 - Director → ME2022-08-01 ~ 2022-09-01IIF 19 - Director → ME
- 73
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 30 - Director → ME - 74
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 20 - Director → ME - 75
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 23 - Director → ME - 76
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 28 - Director → ME - 77
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 24 - Director → ME - 78
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 22 - Director → ME - 79
- 80
- 81
- 82
- 83BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2017-01-27 ~ 2023-07-07IIF 154 - Director → ME
- 84
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
0840566011 Old Jewry, 7th Floor, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ 2015-10-23IIF 104 - Director → ME - 85BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (24 parents)Officer2019-07-01 ~ 2020-01-31IIF 38 - Director → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlSPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 197 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlNOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer2017-02-06 ~ dissolvedIIF 198 - Director → ME - 88CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED
- 2014-05-14 06307550ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents, 2080 offsprings)Officer2014-05-14 ~ 2015-10-23IIF 224 - Secretary → ME - 89CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 164 offsprings)Officer2012-04-01 ~ 2015-10-23IIF 227 - Secretary → ME - 90
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2018-04-13 ~ 2023-07-27IIF 73 - Director → ME - 91
CX HOLDCO LIMITED
10212227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Dissolved on 2022-06-25 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2019-07-31 ~ dissolvedIIF 71 - Director → ME - 92
- 93
- 94HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2021-06-30 ~ 2023-07-12IIF 171 - Director → ME
- 95TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2021-06-30 ~ 2023-07-12IIF 167 - Director → ME
- 96
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2021-06-30 ~ 2023-07-12IIF 175 - Director → ME - 97
DEPTFORD 1601 LTD
15940331404 Astra House 23-25 Arklow Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 98
DIVERSITIES LIMITED
0914251911 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)Officer2014-07-22 ~ 2015-10-16IIF 226 - Secretary → ME - 99
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-01-27IIF 166 - Director → ME - 100
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-01-27IIF 114 - Director → ME - 101
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-01-27IIF 177 - Director → ME - 102
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-06-07 ~ 2023-01-27IIF 182 - Director → ME - 103
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-01-27IIF 129 - Director → ME - 104
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-01-27IIF 145 - Director → ME - 105AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-01-27IIF 141 - Director → ME
- 106
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Officer2019-07-01 ~ 2020-01-31IIF 32 - Director → ME - 107140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 173 - Director → ME
- 108FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 144 - Director → ME
- 109140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 128 - Director → ME
- 110140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 147 - Director → ME
- 111140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 152 - Director → ME
- 112140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 136 - Director → ME
- 113
- 114FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 131 - Director → ME
- 115
FD LATAM LIMITED
142707534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-08-02 ~ 2023-07-14IIF 127 - Director → ME - 116
FINCO OMAHA LTD
09064412The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (18 parents, 3 offsprings)Officer2014-07-03 ~ 2015-10-23IIF 213 - Director → ME - 117
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2017-02-06 ~ 2023-07-11IIF 143 - Director → ME2024-06-12 ~ nowIIF 9 - Director → ME - 118
GAL HOLDCO NO.2 LIMITED
09079928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-0540a Station Road, Upminster, EssexDissolved Corporate (13 parents, 4 offsprings)Officer2014-11-04 ~ 2015-10-23IIF 101 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26Duo, Level 6, 280 Bishopsgate, London, EnglandLiquidation Corporate (14 parents)Officer2014-11-20 ~ 2015-10-23IIF 1 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-01-26GAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (18 parents, 1 offspring)Officer2015-01-01 ~ 2015-10-23IIF 79 - Director → ME - 121
GAL MSN ONE LIMITED
09080111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2022-06-1230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2014-11-04 ~ 2015-10-23IIF 17 - Director → ME - 122
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (18 parents)Officer2015-01-01 ~ 2015-10-23IIF 66 - Director → ME - 123
GASA PARTNERS LTD.
0915016511 Old Jewry, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-07-28 ~ 2015-10-23IIF 222 - Secretary → ME - 124TOMKINS ACQUISITIONS LIMITED - 2013-12-17PINAFORE ACQUISITIONS LIMITED - 2010-12-02The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (30 parents, 1 offspring)Officer2014-07-11 ~ 2015-10-23IIF 65 - Director → ME
- 125GATES NITTA LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (25 parents)Officer2014-08-13 ~ 2015-10-23IIF 83 - Director → ME
- 126GATES ENGINEERING & SERVICES GLOBAL LIMITED - nowHYDROLINK UK HOLDING LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-08-13 ~ 2015-10-23IIF 67 - Director → ME
- 127
GATES EUROPEAN HOLDINGS LIMITED
0579911935 Great St Helen's, London, United KingdomDissolved Corporate (19 parents)Officer2014-08-13 ~ 2014-10-20IIF 69 - Director → ME - 128
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (18 parents)Officer2014-08-13 ~ 2015-10-23IIF 76 - Director → ME - 129
GATES HOLDINGS LIMITED
04165143The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents, 2 offsprings)Officer2014-08-13 ~ 2015-10-23IIF 70 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (27 parents)Officer2015-07-24 ~ 2015-10-23IIF 217 - Director → ME - 131
GATES POWER TRANSMISSION LIMITED
SC139971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Due to be dissolved on 2019-06-11Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (21 parents)Officer2015-07-24 ~ 2015-10-23IIF 216 - Director → ME - 132
- 133
- 134
- 135TOMKINS LIMITED - 2013-12-17F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (58 parents, 1 offspring)Officer2014-07-11 ~ 2015-10-23IIF 211 - Director → ME
- 136
- 137
- 138
GH HOTEL OPERATING COMPANY LIMITED
04976608C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2015-09-01 ~ 2015-10-23IIF 105 - Director → ME - 139
GL AFRICA ENERGY LIMITED
0872140610 Norwich Street, LondonActive Corporate (11 parents)Officer2014-01-29 ~ 2015-11-20IIF 218 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15HATTERSLEY HEATON LIMITED - 2004-02-05F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (34 parents)Officer2014-08-13 ~ 2015-10-22IIF 78 - Director → ME - 1412nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 119 - Director → ME
- 1422nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 117 - Director → ME
- 1432nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 124 - Director → ME
- 1442nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 118 - Director → ME
- 1452nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 122 - Director → ME
- 1466th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 193 - Director → ME
- 1472nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 120 - Director → ME
- 1482nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 121 - Director → ME
- 1492nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 116 - Director → ME
- 1502nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 123 - Director → ME
- 151
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2017-02-06 ~ 2023-07-11IIF 196 - Director → ME2024-06-12 ~ nowIIF 6 - Director → ME - 152
HCMX UK HOLDING LIMITED
146118224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2023-01-23 ~ 2023-07-14IIF 190 - Director → ME - 153
HICP LIMITED
09450061St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (18 parents)Officer2015-03-19 ~ 2015-10-23IIF 225 - Secretary → ME - 154
- 155
- 156
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2019-07-01 ~ 2020-01-31IIF 54 - Director → ME - 157
INTERTRUST TRUSTEES (UK) LIMITED
076326575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 13 offsprings)Officer2012-04-01 ~ 2015-10-23IIF 2 - Director → ME - 158HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2021-08-09 ~ 2023-07-14IIF 179 - Director → ME
- 159GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-0612 St. James's Square, London, EnglandDissolved Corporate (40 parents)Officer2019-07-01 ~ 2020-01-31IIF 37 - Director → ME
- 160GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (38 parents)Officer2019-07-01 ~ 2020-01-31IIF 41 - Director → ME
- 161
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
014122524th Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2015-09-01 ~ 2015-10-23IIF 109 - Director → ME - 162MARRIOTT CATERING LIMITED - 2003-12-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents)Officer2015-09-01 ~ 2015-10-23IIF 95 - Director → ME
- 163
MARRIOTT HOTELS LIMITED
01235583C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents)Officer2015-09-01 ~ 2015-10-23IIF 100 - Director → ME - 164MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-09-01 ~ 2015-10-23IIF 106 - Director → ME
- 165
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2015-09-01 ~ 2015-10-23IIF 103 - Director → ME - 166
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
0544170211 Old Jewry 7th Floor, LondonDissolved Corporate (15 parents)Officer2015-09-01 ~ 2015-10-23IIF 94 - Director → ME - 167
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2019-07-01 ~ dissolvedIIF 57 - Director → ME - 1686th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2019-07-01 ~ dissolvedIIF 151 - Director → ME
- 169
- 170
- 171Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2017-10-11 ~ dissolvedIIF 195 - Director → ME
- 172C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2019-07-01 ~ 2020-01-31IIF 16 - Director → ME
- 173
- 174
- 175PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2019-07-01 ~ 2020-01-31IIF 49 - Director → ME
- 176
MC UK GAMING LIMITED
10373794Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-13 ~ dissolvedIIF 58 - Director → ME - 177
- 178
- 179
- 180CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2019-07-01 ~ 2020-01-31IIF 55 - Director → ME
- 181
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27 during the appointment or period of control
Commencement of winding up on 2019-05-22 during the appointment or period of control
Conclusion of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of controlHighfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2017-10-11 ~ dissolvedIIF 72 - Director → ME - 182
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2017-10-11 ~ dissolvedIIF 194 - Director → ME - 183
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2019-07-01 ~ 2020-01-31IIF 53 - Director → ME - 184
- 185
- 186
MYNA UK LEASING LIMITED
09587148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2023-02-2830 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2015-05-12 ~ 2015-10-23IIF 112 - Director → ME - 187NEO NEXT+ ENERGY PATHWAY LIMITED - nowNEO ENERGY PATHWAY LIMITED - 2026-03-30ZENNOR PATHWAY LIMITED - 2021-07-15MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED
- 2015-07-07 06212075MINMAR (848) LIMITED - 2007-06-2730 St Mary Axe, London, EnglandActive Corporate (36 parents)Officer2012-04-01 ~ 2015-06-30IIF 3 - Director → ME - 188
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (7 parents)Officer2020-01-14 ~ 2023-07-14IIF 138 - Director → ME - 189
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2017-02-06 ~ dissolvedIIF 74 - Director → ME - 190
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (14 parents)Officer2022-09-22 ~ 2023-07-24IIF 220 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22PACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-14IIF 12 - Director → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22PACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-14IIF 15 - Director → ME - 193
- 194MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-1611 Old Jewry 7th Floor, LondonDissolved Corporate (15 parents)Officer2015-09-01 ~ 2015-10-23IIF 97 - Director → ME
- 195NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2017-01-10 ~ 2019-11-01IIF 125 - Director → ME
- 196
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2017-01-10 ~ 2019-11-01IIF 126 - Director → ME - 197
RHM US HOLDINGS LIMITED
NI006762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of controlCarson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (12 parents)Officer2014-08-13 ~ dissolvedIIF 68 - Director → ME - 198
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-01 ~ 2015-10-23IIF 110 - Director → ME - 199
SIC MARKETING SERVICES (UK) LIMITED
08583618C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2013-06-25 ~ 2015-10-23IIF 4 - Director → ME - 200
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2019-07-01 ~ 2020-01-31IIF 47 - Director → ME - 201
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2019-07-01 ~ 2020-01-31IIF 51 - Director → ME - 202
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2019-07-01 ~ 2020-01-31IIF 36 - Director → ME - 203
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2022-09-22 ~ 2023-07-24IIF 221 - Director → ME - 204ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2019-07-01 ~ 2020-01-31IIF 43 - Director → ME
- 205
TEMASEK INTERNATIONAL (EUROPE) LIMITED
0853428923 King Street, LondonActive Corporate (10 parents)Officer2015-06-11 ~ 2015-10-19IIF 99 - Director → ME - 206PLOYDIGIT LIMITED - 1988-05-114th Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2015-09-01 ~ 2015-10-23IIF 102 - Director → ME
- 207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-06TRUSHELFCO (NO.2019) LIMITED - 1994-07-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (19 parents)Officer2014-08-13 ~ 2015-10-22IIF 89 - Director → ME - 208
TOMKINS BP UK HOLDINGS LIMITED
08241004The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (16 parents)Officer2014-08-13 ~ 2015-10-23IIF 77 - Director → ME - 209PEGLER-HATTERSLEY LIMITED - 2004-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (26 parents, 9 offsprings)Officer2014-08-13 ~ 2015-10-23IIF 215 - Director → ME
- 210
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2014-08-13 ~ 2015-10-22IIF 80 - Director → ME - 211
TOMKINS INVESTMENTS CHINA LIMITED
05588989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2019-09-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2014-08-13 ~ 2015-10-22IIF 88 - Director → ME - 212F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (27 parents, 2 offsprings)Officer2014-08-13 ~ 2015-10-23IIF 82 - Director → ME
- 213
TOMKINS INVESTMENTS NORTH AMERICA
05155451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-06Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2014-08-13 ~ 2015-10-22IIF 87 - Director → ME - 214PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (23 parents)Officer2014-08-13 ~ 2015-10-23IIF 84 - Director → ME
- 215
TOMKINS STERLING COMPANY
05638281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2014-08-13 ~ 2015-10-22IIF 212 - Director → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-23ACDTRIDON EUROPE LIMITED - 1999-07-20AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (31 parents)Officer2014-08-13 ~ 2015-10-22IIF 90 - Director → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-06FISTER U.K. LIMITED - 2000-05-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (22 parents)Officer2014-08-13 ~ 2015-10-22IIF 91 - Director → ME - 218
TURNER INTERNATIONAL HOLDCO LIMITED
11157408C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West MidlandsLiquidation Corporate (8 parents, 1 offspring)Officer2019-07-31 ~ 2023-07-11IIF 157 - Director → ME - 219
- 220
- 2214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2022-04-01 ~ 2022-04-19IIF 21 - Director → ME
- 222
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-31 ~ 2023-07-13IIF 188 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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