Don't have an account yet?
Forgotten Password
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Active 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteActive 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH
Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
RELAY MIDCO LIMITED | Active | Company Secretary | 07/06/24 | 2024-06-07 | |
RELAY TOPCO LIMITED | Active | Company Secretary | 07/06/24 | 2024-06-07 | |
RELAY SUPER TOPCO LIMITED | Active | Company Secretary | 06/06/24 | 2024-06-06 | |
BRE UK COSEC 11 LTD | Dissolved | Company Secretary | 31/05/24 | 2024-05-31 | |
BRE UK COSEC 14 LTD | Dissolved | Company Secretary | 31/05/24 | 2024-05-31 | |
BRE UK COSEC 12 LTD | Dissolved | Company Secretary | 31/05/24 | 2024-05-31 | |
WIND (UK) HOLDCO 2 LIMITED | Dissolved | Company Secretary | 31/05/24 | 2024-05-31 | |
BRE UK COSEC 15 LTD | Dissolved | Company Secretary | 31/05/24 | 2024-05-31 | |
WIND (UK) HOLDCO LIMITED | Active | Company Secretary | 31/05/24 | 2024-05-31 | |
BRE UK COSEC 13 LTD | Dissolved | Company Secretary | 31/05/24 | 2024-05-31 | |
CUMULUS HOLDINGS 1 LIMITED | Active | Company Secretary | 30/05/24 | 2024-05-30 | |
HAMILTON HOLDINGS 1 LIMITED | Active | Company Secretary | 17/05/24 | 2024-05-17 | |
CANARY HOLDINGS 1 LIMITED | Active | Company Secretary | 17/05/24 | 2024-05-17 | |
VIVUS HOLDINGS 1 LIMITED | Active | Company Secretary | 17/05/24 | 2024-05-17 | |
GLDC HOLDINGS LIMITED | Active | Company Secretary | 17/05/24 | 2024-05-17 | |
KWF UK HOLDCO LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
KWE II SPAIN HOLDCO LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
THORNFIELD PROPERTIES BURY (LEASE) LIMITED | Dissolved | Company Secretary | 01/05/24 | 2024-05-01 | |
KW ROCK UK LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
KWF CAPITOL LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
THORNFIELD PROPERTIES (BURY) LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
KENNEDY WILSON UK LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
KW EU REAL ESTATE FINANCE LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
CELLA SPAIN HOLDCO LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
KWF HEIGHTS LIMITED | Active | Company Secretary | 01/05/24 | 2024-05-01 | |
ALPHA SPAIN HOLDCO LIMITED | Active | Company Secretary | 30/04/24 | 2024-04-30 | |
PARK 32 MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 30/04/24 | 2024-04-30 | |
CHESHIRE HOLDCO LTD | Active | Company Secretary | 26/04/24 | 2024-04-26 | |
CHESHIRE MIDCO LTD | Active | Company Secretary | 26/04/24 | 2024-04-26 | |
CHESHIRE BIDCO LTD | Active | Company Secretary | 26/04/24 | 2024-04-26 | |
BRE UK COSEC 9 LTD | Dissolved | Company Secretary | 21/03/24 | 2024-03-21 | |
RED UK HOLDCO LTD | Active | Company Secretary | 22/02/24 | 2024-02-22 | |
JANUS HOLDCO LIMITED | Active | Company Secretary | 19/02/24 | 2024-02-19 | |
ACCTP BRUM PROPCO LTD | Active | Company Secretary | 17/02/24 | 2024-02-17 | |
ACCTP BRUM HOLDCO LTD | Active | Company Secretary | 14/02/24 | 2024-02-14 | |
BREDS V NON-US INVESTMENTS GBP LTD | Dissolved | Company Secretary | 09/02/24 | 2024-02-09 | |
RAYHILL INVESTMENTS LTD | Dissolved | Company Secretary | 09/02/24 | 2024-02-09 | |
JANUS BIDCO LIMITED | Active | Company Secretary | 30/01/24 | 2024-01-30 | |
JANUS MIDCO LIMITED | Active | Company Secretary | 30/01/24 | 2024-01-30 | |
IC LASTMILE UK II LIMITED | Active | Company Secretary | 22/01/24 | 2024-01-22 | |
LSV UK I CPC HOLDCO, LIMITED | Active | Company Secretary | 19/12/23 | 2023-12-19 | |
PROJECT SANTIS BIDCO LTD | Active | Company Secretary | 08/12/23 | 2023-12-08 | |
NW MONTANA & DAKOTA HEADLEASE LTD | Active | Company Secretary | 01/12/23 | 2023-12-01 | |
NW ALTO HEADLEASE LTD | Active | Company Secretary | 01/12/23 | 2023-12-01 | |
NW MONTANA & DAKOTA PROPCO LTD | Active | Company Secretary | 01/12/23 | 2023-12-01 | |
NW ALTO PROPCO LTD | Active | Company Secretary | 01/12/23 | 2023-12-01 | |
FIRST STEP HOMES LIMITED | Active | Company Secretary | 20/10/23 | 2023-10-20 | |
SOPHOMORE PROPERTY LEEDS LTD | Active | Company Secretary | 15/09/23 | 2023-09-15 | |
SOPHOMORE PROPERTY 2B LTD | Active | Company Secretary | 10/08/23 | 2023-08-10 | |
QUARK BIDCO LIMITED | Active | Company Secretary | 10/08/23 | 2023-08-10 | |
KETTERING ENERGY PARK UNIT 3 LIMITED | Active | Company Secretary | 24/07/23 | 2023-07-24 | |
KETTERING ENERGY PARK UNIT 6 LIMITED | Active | Company Secretary | 21/07/23 | 2023-07-21 | |
KETTERING ENERGY PARK UNIT 5 LIMITED | Active | Company Secretary | 21/07/23 | 2023-07-21 | |
KETTERING ENERGY PARK UNIT 4 LIMITED | Active | Company Secretary | 21/07/23 | 2023-07-21 | |
KETTERING ENERGY PARK UNIT 2 LIMITED | Active | Company Secretary | 21/07/23 | 2023-07-21 | |
KETTERING ENERGY PARK UNIT 1 LIMITED | Active | Company Secretary | 20/07/23 | 2023-07-20 | |
KETTERING ENERGY PARK DEVCO LIMITED | Active | Company Secretary | 20/07/23 | 2023-07-20 | |
LONGFELLOW DEVELOPMENT UK, LIMITED | Active | Company Secretary | 24/05/23 | 2023-05-24 | |
LONGFELLOW REAL ESTATE PARTNERS UK NO. 2, LIMITED | Active | Company Secretary | 24/05/23 | 2023-05-24 | |
LONGFELLOW REAL ESTATE INVESTMENT MANAGEMENT UK, LIMITED | Active | Company Secretary | 24/05/23 | 2023-05-24 | |
LONGFELLOW REAL ESTATE PARTNERS UK, LIMITED | Active | Company Secretary | 23/05/23 | 2023-05-23 | |
IC LASTMILE UK HOLDINGS LIMITED | Active | Company Secretary | 19/05/23 | 2023-05-19 | |
IC LASTMILE UK I LIMITED | Active | Company Secretary | 12/05/23 | 2023-05-12 | |
INVESTCORP CARLTON MH ACQUISITION LIMITED | Active | Company Secretary | 30/03/23 | 2023-03-30 | |
LSV UK I GP, LIMITED | Active | Company Secretary | 29/03/23 | 2023-03-29 | |
LSV UK II GP, LIMITED | Active | Company Secretary | 29/03/23 | 2023-03-29 | |
LSV UK I CPC PROPCO, LIMITED | Active | Company Secretary | 29/03/23 | 2023-03-29 | |
FORGE BIO NOMINEE NO.4B LIMITED | Active | Company Secretary | 20/01/23 | 2023-01-20 | |
FORGE BIO NO. 4 GP LIMITED | Active | Company Secretary | 19/01/23 | 2023-01-19 | |
FORGE BIO NOMINEE NO.4A LIMITED | Active | Company Secretary | 19/01/23 | 2023-01-19 | |
CRIMSON DORSET PROPERTIES LIMITED | Active | Company Secretary | 16/01/23 | 2023-01-16 | |
ORBITAL COMMUNITIES LIMITED | Active | Company Secretary | 16/01/23 | 2023-01-16 | |
HESTIA BIDCO LIMITED | Active | Company Secretary | 16/01/23 | 2023-01-16 | |
CRIMSON DORSET LIMITED | Active | Company Secretary | 16/01/23 | 2023-01-16 | |
EGLISE PROPERTIES LIMITED | Active | Company Secretary | 16/01/23 | 2023-01-16 | |
VENTAS UK REAL ESTATE LIMITED | Active | Company Secretary | 14/12/22 | 2022-12-14 | |
SOPHOMORE PROPERTY 2A LTD | Active | Company Secretary | 05/10/22 | 2022-10-05 | |
FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD | Active | Company Secretary | 01/08/22 | 2022-08-01 | |
FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD | Active | Company Secretary | 01/08/22 | 2022-08-01 | |
FORGE LIFE SCIENCES NO.2 GP LTD | Active | Company Secretary | 29/07/22 | 2022-07-29 | |
QUARK CLEANCO LIMITED | Active | Company Secretary | 20/07/22 | 2022-07-20 | |
FORGE BIO NO.3A NOMINEE B LIMITED | Dissolved | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3C NOMINEE B LIMITED | Active | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3A NOMINEE A LIMITED | Dissolved | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3D NOMINEE B LIMITED | Dissolved | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3B NOMINEE B LIMITED | Active | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3C NOMINEE A LIMITED | Dissolved | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3B NOMINEE A LIMITED | Active | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO NO.3D NOMINEE A LIMITED | Dissolved | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO MASTER NOMINEE 3B LIMITED | Active | Company Secretary | 06/07/22 | 2022-07-06 | |
FORGE BIO MASTER NOMINEE 3A LIMITED | Active | Company Secretary | 05/07/22 | 2022-07-05 | |
FORGE BIO MASTER NOMINEE HOLDCO LIMITED | Active | Company Secretary | 01/07/22 | 2022-07-01 | |
FORGE BIO NO. 3C GP LIMITED | Active | Company Secretary | 28/06/22 | 2022-06-28 | |
FORGE BIO NO. 3D GP LIMITED | Active | Company Secretary | 28/06/22 | 2022-06-28 | |
FORGE BIO NO. 3A GP LIMITED | Active | Company Secretary | 28/06/22 | 2022-06-28 | |
FORGE BIO NO. 3B GP LIMITED | Active | Company Secretary | 28/06/22 | 2022-06-28 | |
FOXKNOLL LIMITED | Active | Company Secretary | 26/05/22 | 2022-05-26 | |
LONGFELLOW PROPERTY MANAGEMENT UK, LIMITED | Active | Company Secretary | 24/05/23 | 19/12/23 | 2023-05-24 |
OPUS BARFORD DEVELOPMENTS LIMITED | Active | Company Secretary | 07/02/23 | 30/04/23 | 2023-02-07 |
OPUS BARFORD HOLDINGS LIMITED | Active | Company Secretary | 06/02/23 | 30/04/23 | 2023-02-06 |
OCS GROUP TOPCO LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS HOLDCO 4 LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS HOLDCO 2 LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS HOLDCO 3 LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS PARCO LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS GROUP HOLDINGS LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS HOLDCO 1 LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OCS GROUP INVESTMENTS LIMITED | Active | Company Secretary | 25/08/22 | 13/06/23 | 2022-08-25 |
OPUS LITTLE WALTHAM HOLDINGS LIMITED | Active | Company Secretary | 13/07/22 | 30/04/23 | 2022-07-13 |
OPUS KNOWLE HOLDINGS LIMITED | Active | Company Secretary | 13/07/22 | 30/04/23 | 2022-07-13 |
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED | Active | Company Secretary | 13/07/22 | 30/04/23 | 2022-07-13 |
CENTRAL BIDCO LTD | Active | Company Secretary | 21/06/22 | 24/02/23 | 2022-06-21 |
CENTRAL MIDCO LTD | Active | Company Secretary | 21/06/22 | 24/02/23 | 2022-06-21 |
CENTRAL HOLDCO LTD | Active | Company Secretary | 21/06/22 | 24/02/23 | 2022-06-21 |
OPUS EDGBASTON DEVELOPMENTS LIMITED | Active | Company Secretary | 24/02/22 | 30/04/23 | 2022-02-24 |
OPUS EDGBASTON PLACE LIMITED | Active | Company Secretary | 13/12/21 | 30/04/23 | 2021-12-13 |
OPUS STONEHAM PARK LIMITED | Active | Company Secretary | 10/12/21 | 30/04/23 | 2021-12-10 |
OPUS EDGBASTON INVESTMENTS LIMITED | Active | Company Secretary | 10/12/21 | 30/04/23 | 2021-12-10 |
OPUS STONEHAM INVESTMENTS LIMITED | Active | Company Secretary | 10/12/21 | 30/04/23 | 2021-12-10 |
OPUS EDGBASTON PROPERTY LIMITED | Active | Company Secretary | 10/12/21 | 30/04/23 | 2021-12-10 |
OPUS STONEHAM PROPERTY LIMITED | Active | Company Secretary | 08/12/21 | 30/04/23 | 2021-12-08 |
OPUS STONEHAM DEVELOPMENTS LIMITED | Active | Company Secretary | 08/12/21 | 30/04/23 | 2021-12-08 |
MAPLE INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 26/11/21 | 17/01/22 | 2021-11-26 |
KUDU INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 26/11/21 | 17/01/22 | 2021-11-26 |
OPUS EDGBASTON HOLDINGS LIMITED | Active | Company Secretary | 05/11/21 | 30/04/23 | 2021-11-05 |
OPUS STONEHAM HOLDINGS LIMITED | Active | Company Secretary | 05/11/21 | 30/04/23 | 2021-11-05 |
OPUS VILLAGES MANAGEMENT LIMITED | Active | Company Secretary | 01/11/21 | 30/04/23 | 2021-11-01 |
OPUS VILLAGES LIMITED | Active | Company Secretary | 31/10/21 | 30/04/23 | 2021-10-31 |
OPUS VILLAGES HOLDINGS LIMITED | Active | Company Secretary | 28/10/21 | 30/04/23 | 2021-10-28 |
FANDUEL GROUP PLC | Active | Company Secretary | 24/02/21 | 03/08/23 | 2021-02-24 |
ASPEN UK BUYER LIMITED | Active | Company Secretary | 11/02/20 | 24/02/21 | 2020-02-11 |
HAMMERSMITH BIDCO LIMITED | Active | Company Secretary | 31/07/19 | 25/11/19 | 2019-07-31 |
HAMMERSMITH MIDCO LIMITED | Active | Company Secretary | 31/07/19 | 25/11/19 | 2019-07-31 |
IC MULTI FINANCE LIMITED | Dissolved | Company Secretary | 20/02/23 | 2023-02-20 | |
PALLADIUM BIDCO LIMITED | Dissolved | Company Secretary | 25/03/22 | 2022-03-25 | |
PALLADIUM MIDCO LIMITED | Dissolved | Company Secretary | 25/03/22 | 2022-03-25 | |
NESHER UK TOPCO LTD | Dissolved | Company Secretary | 03/09/21 | 2021-09-03 | |
ASPEN UK TOPCO LIMITED | Dissolved | Company Secretary | 11/02/20 | 2020-02-11 | |
IC MULTI MB LIMITED | Dissolved | Company Secretary | 28/06/19 | 2019-06-28 |