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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Parent entities and officers 30
  • 1
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (41 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Ayub, Ainun
    Business Manager born in February 1970
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2003-01-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2001-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 8
    Jones, Dominic Clive
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 11
    Fernando, Vijay
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (28 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 13
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 16
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    2001-02-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 18
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (49 offsprings)
    Officer
    2001-02-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 19
    Watts, Julian John
    Director born in August 1939
    Individual (47 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Director → CIF 0
    Watts, Julian John
    Director
    Individual (47 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 20
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 21
    Brennan, Kevin Lionel
    Operations Director born in May 1957
    Individual (15 offsprings)
    Officer
    2005-07-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Godwin, Dean Michael
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2009-11-18
    OF - Director → CIF 0
  • 23
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Bridson, Robert John
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2005-07-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 25
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (82 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (23 offsprings)
    Officer
    2001-02-20 ~ 2008-03-25
    OF - Director → CIF 0
  • 27
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual (16 offsprings)
    Officer
    2016-09-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2001-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET SECRETARIES (UK) LIMITED

Previous names
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
BETAHILL LIMITED - 1999-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATE STREET SECRETARIES (UK) LIMITED
    Info
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2010-06-02
    BETAHILL LIMITED - 2010-06-02
    Registered number 03691921
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2019-04-23 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
    CIF 1
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 146
  • 1
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 2
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED
    - 2007-01-18 06030764
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2015-06-17
    CIF 102 - Secretary → ME
  • 3
    A&L CF DECEMBER (10) LIMITED - now
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739 05724706
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    CIF 132 - Secretary → ME
  • 4
    A&L CF DECEMBER (11) LIMITED - now
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-28 ~ 2008-01-23
    CIF 131 - Secretary → ME
  • 5
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-10-31
    CIF 63 - Secretary → ME
  • 6
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-10-30 ~ 2014-10-31
    CIF 71 - Secretary → ME
  • 7
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-10-30 ~ 2014-10-31
    CIF 76 - Secretary → ME
  • 8
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED
    - 2014-05-07 05666576
    MOURANT FUND SERVICES (UK) LIMITED
    - 2010-06-02 05666576
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2006-01-05 ~ 2014-05-01
    CIF 117 - Secretary → ME
  • 9
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 16 - Secretary → ME
  • 10
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 27 - Secretary → ME
  • 11
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 7 - Secretary → ME
  • 12
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 26 - Secretary → ME
  • 13
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 35 - Secretary → ME
  • 14
    ARRAN FUNDING (UK) PLC
    - now 06752478
    RANWORTHWAY PLC
    - 2008-11-26 06752478
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2018-02-22
    CIF 118 - Secretary → ME
  • 16
    B.M. TRADE MARK LIMITED
    - now 04078307
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2001-11-27 ~ 2010-04-01
    CIF 128 - Secretary → ME
  • 17
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2012-05-31 ~ 2015-10-15
    CIF 66 - Secretary → ME
  • 18
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED
    - 2003-11-28 04846251
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    CIF 60 - Secretary → ME
  • 19
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05663653, 05216563, 06137875... (more)
    CARDPARK PLC
    - 2003-11-28 04882764
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-11-27 ~ 2013-06-01
    CIF 29 - Secretary → ME
  • 20
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 05663653, 06137875, 04882764... (more)
    SPEEDSPRING PLC
    - 2004-10-07 05216563
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2004-10-06 ~ 2013-06-01
    CIF 28 - Secretary → ME
  • 21
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653, 05216563, 06137875... (more)
    TILTWAY PLC
    - 2005-06-08 05419479
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2005-06-02 ~ 2013-06-01
    CIF 57 - Secretary → ME
  • 22
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05216563, 06137875, 04882764... (more)
    PILLVIEW PLC
    - 2006-02-06 05663653
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-06 ~ 2013-06-01
    CIF 59 - Secretary → ME
  • 23
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653, 05216563, 06137875... (more)
    POCKETGRANGE PLC
    - 2006-05-30 05763588
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2013-06-01
    CIF 56 - Secretary → ME
  • 24
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653, 05216563, 04882764... (more)
    WEBGRANGE PLC
    - 2007-03-28 06137875
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-26 ~ 2013-06-01
    CIF 85 - Secretary → ME
  • 25
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653, 05216563, 06137875... (more)
    SKIPPERDALE PLC
    - 2007-09-18 06252784
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-14 ~ 2013-06-01
    CIF 55 - Secretary → ME
  • 26
    CABS INVESTMENTS LIMITED
    - now 05947242
    PUDDLEHILL LIMITED
    - 2006-10-31 05947242
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 27
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents)
    Officer
    2002-01-29 ~ 2019-04-23
    CIF 103 - Secretary → ME
  • 28
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2019-04-23
    CIF 104 - Secretary → ME
  • 29
    CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
    - now 05177017
    COASTDEW LIMITED
    - 2004-08-18 05177017
    75 King William Street, London, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2004-08-13 ~ 2012-03-19
    CIF 36 - Secretary → ME
  • 30
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    70 St Mary Axe, London, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2000-06-13 ~ 2011-07-07
    CIF 123 - Secretary → ME
  • 31
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED
    - 2006-08-04 04075753 13287624
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2000-09-18 ~ 2006-08-04
    CIF 143 - Secretary → ME
  • 32
    CPA GLOBAL MANAGEMENT SERVICES LTD
    - now 04087142
    CPA MANAGEMENT SYSTEMS LTD
    - 2009-06-26 04087142
    I P MANAGEMENT SYSTEMS LTD
    - 2001-05-29 04087142
    70 St Mary Axe, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2000-10-05 ~ 2011-07-07
    CIF 127 - Secretary → ME
  • 33
    CPAFH1 LTD
    04076011 04075977
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-09-18 ~ 2011-07-07
    CIF 125 - Secretary → ME
  • 34
    CPAFH2 LTD
    04075977 04076011
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-09-18 ~ 2011-07-07
    CIF 124 - Secretary → ME
  • 35
    CPAUSH LTD
    04076839
    70 St Mary Axe, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2000-09-19 ~ 2011-07-07
    CIF 126 - Secretary → ME
  • 36
    DAWN OPCO II LIMITED
    07123352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2013-01-22
    CIF 14 - Secretary → ME
  • 37
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED
    - 2007-07-19 06300259
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2007-07-19 ~ 2013-01-22
    CIF 6 - Secretary → ME
  • 38
    DEANSGATE CRONUS OPERATIONS LIMITED
    08257469
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-17 ~ 2019-02-21
    CIF 65 - Secretary → ME
  • 39
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-01-11 ~ 2013-06-01
    CIF 116 - Secretary → ME
  • 40
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-01-11 ~ 2013-06-01
    CIF 93 - Secretary → ME
  • 41
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED
    - 2008-09-04 06634898
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2013-06-01
    CIF 91 - Secretary → ME
  • 42
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC
    - 2008-09-04 06652499
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-02 ~ 2013-06-01
    CIF 106 - Secretary → ME
  • 43
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-11 ~ 2013-06-01
    CIF 92 - Secretary → ME
  • 44
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2001-04-10 ~ 2006-08-04
    CIF 139 - Secretary → ME
  • 45
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED
    - 2006-08-04 00576832
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2002-02-13 ~ 2006-08-04
    CIF 138 - Secretary → ME
  • 46
    FALCON MANAGERS LIMITED
    - now 05860186
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 69 - Secretary → ME
  • 47
    GANGREY LIMITED
    04446151
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 48
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2001-02-19 ~ 2013-08-08
    CIF 140 - Secretary → ME
  • 49
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-06-29 ~ 2014-07-31
    CIF 94 - Secretary → ME
  • 50
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-14 ~ 2001-03-14
    CIF 141 - Secretary → ME
  • 51
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-14 ~ 2001-03-14
    CIF 142 - Secretary → ME
  • 52
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED
    - 2004-05-12 05014786
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-21 ~ dissolved
    CIF 100 - Secretary → ME
  • 53
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2002-06-12 ~ 2013-07-10
    CIF 75 - Secretary → ME
  • 54
    JADWA GP 1 LIMITED - now
    CIT JADWA GP 1 LIMITED
    - 2015-06-23 06921109
    AIMSOUND LIMITED - 2009-11-13
    20 Bedford Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2014-05-01
    CIF 67 - Secretary → ME
  • 55
    LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
    04993519
    46 The Calls, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-12-12 ~ 2006-04-30
    CIF 133 - Secretary → ME
  • 56
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-03-27 ~ 2018-02-22
    CIF 121 - Secretary → ME
  • 57
    MASLOW 1 LIMITED
    - now 09919361
    MASLOW LENDING LIMITED - 2015-12-22
    20 Churchill Place, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2016-03-01 ~ 2018-05-30
    CIF 113 - Secretary → ME
  • 58
    ROK 007 LIMITED
    - 2002-07-15 04147998 04147570, 04147601, 06819739... (more)
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2002-06-28 ~ 2014-05-01
    CIF 101 - Secretary → ME
  • 59
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED
    - 2007-05-22 06231023
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2013-06-01
    CIF 72 - Secretary → ME
  • 60
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-27
    CIF 144 - Secretary → ME
  • 61
    NBIM BTLP LIMITED - now
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED
    - 2012-08-20 07447315
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 109 - Secretary → ME
  • 62
    NBIM GEORGE 1 NOMINEE LIMITED
    - now 07447250 07447253
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED
    - 2012-08-07 07447250 07447253
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 108 - Secretary → ME
  • 63
    NBIM GEORGE 2 NOMINEE LIMITED
    - now 07447253 07447250
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
    - 2012-08-07 07447253 07447250
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 86 - Secretary → ME
  • 64
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2012-08-07 07447018
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 107 - Secretary → ME
  • 65
    NBIM VICTORIA BTLP LIMITED
    08224477
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ 2014-06-30
    CIF 84 - Secretary → ME
  • 66
    NC ADVISORY LIMITED
    - now 05961506
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2008-04-22
    CIF 129 - Secretary → ME
  • 67
    NESSIE (UK) LIMITED
    - now 03956586
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-05 ~ dissolved
    CIF 105 - Secretary → ME
  • 68
    NEWINCCO 195 LIMITED
    04597164 07708694, 07405250, 04680818... (more)
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2003-07-25 ~ 2003-11-21
    CIF 135 - Secretary → ME
  • 69
    NEWINCCO 196 LIMITED
    04597161 07708694, 07405250, 04680818... (more)
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2003-07-25 ~ 2003-11-21
    CIF 134 - Secretary → ME
  • 70
    NOVAVEST GROWTH FUND LIMITED
    - now 02631244
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-08-01 ~ 2006-09-29
    CIF 130 - Secretary → ME
  • 71
    OURACK WIND FARM TWO LIMITED - now
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
    - 2014-11-24 05475126
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 147 - Secretary → ME
  • 72
    PROPERTY SQUARE LIMITED
    - now 04684844
    INPUTUPPER LIMITED
    - 2003-04-17 04684844
    9 Marylebone Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2006-06-27
    CIF 136 - Secretary → ME
  • 73
    QUEENSGATE (GP) LIMITED
    - now 05503169 04423960
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-01-20 ~ 2014-07-01
    CIF 110 - Secretary → ME
  • 74
    QUEENSGATE (NOMINEES 1) LIMITED
    - now 05503284 05503281
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 75
    QUEENSGATE (NOMINEES 2) LIMITED
    - now 05503281 05503284
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 76
    RB REFF (UK) LIMITED
    08334623
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ 2018-05-10
    CIF 80 - Secretary → ME
  • 77
    RB SFOF (UK) ORIGINATION LIMITED
    08775496
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2017-12-22
    CIF 114 - Secretary → ME
  • 78
    RB SFOS 1 (UK) ORIGINATION LIMITED
    08612180
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 79
    RMBT UK-C CORP LIMITED
    08915370
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 77 - Secretary → ME
  • 80
    RMBT UK-F CORP LIMITED
    08915514 08915834
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 78 - Secretary → ME
  • 81
    RMBT UK-G CORP LIMITED
    08915834 08915514
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 79 - Secretary → ME
  • 82
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 83
    SCARLET FINANCE LIMITED
    05168425
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 84
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED
    - 2001-03-16 04088013
    20 Churchill Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2000-10-11 ~ dissolved
    CIF 115 - Secretary → ME
  • 85
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED
    - 2010-06-02 04092438
    BLUEFRIARS LIMITED
    - 2001-03-16 04092438
    20 Churchill Place, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2000-10-18 ~ 2018-09-19
    CIF 119 - Secretary → ME
  • 86
    STATE STREET MANAGED ACCOUNTS SERVICES LIMITED - now
    INFRAHEDGE LIMITED
    - 2018-07-25 07365745
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2011-09-28 ~ 2018-04-24
    CIF 8 - Secretary → ME
  • 87
    STATE STREET SERVICES (UK) LIMITED
    - now 05687219
    MOURANT SERVICES (LONDON) LIMITED
    - 2010-06-02 05687219
    TRITONTIME LIMITED
    - 2006-02-07 05687219
    20 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2006-02-02 ~ 2018-08-08
    CIF 120 - Secretary → ME
  • 88
    SUNRISE HOME HELP BAGSHOT II LIMITED
    - now 06385459
    INTERCEDE 2220 LIMITED - 2007-11-07
    20 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 89
    SUNRISE HOME HELP BANSTEAD LIMITED
    - now 04939125
    EVER 2219 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 87 - Secretary → ME
  • 90
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 98 - Secretary → ME
  • 91
    SUNRISE HOME HELP BEACONSFIELD LIMITED
    - now 06350638
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 18 - Secretary → ME
  • 92
    SUNRISE HOME HELP BRAMHALL II LIMITED
    - now 06135751
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 48 - Secretary → ME
  • 93
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 32 - Secretary → ME
  • 94
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 11 - Secretary → ME
  • 95
    SUNRISE HOME HELP EASTBOURNE LIMITED
    - now 05897086 04407383
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-02-17 ~ 2013-01-09
    CIF 46 - Secretary → ME
  • 96
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 30 - Secretary → ME
  • 97
    SUNRISE HOME HELP ELSTREE LIMITED
    04169684
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-17 ~ 2013-01-09
    CIF 43 - Secretary → ME
  • 98
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 61 - Secretary → ME
  • 99
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 24 - Secretary → ME
  • 100
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 88 - Secretary → ME
  • 101
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ 2013-01-22
    CIF 54 - Secretary → ME
  • 102
    SUNRISE HOME HELP PURLEY LIMITED
    - now 04939106
    EVER 2217 LIMITED - 2003-10-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 122 - Secretary → ME
  • 103
    SUNRISE HOME HELP SERVICES LIMITED
    - now 03726160 04158479
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 39 - Secretary → ME
  • 104
    SUNRISE HOME HELP SERVICES V.W. LIMITED
    04158479 03726160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 40 - Secretary → ME
  • 105
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ 2013-01-22
    CIF 33 - Secretary → ME
  • 106
    SUNRISE HOME HELP SONNING LIMITED
    - now 06349912
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 15 - Secretary → ME
  • 107
    SUNRISE HOME HELP SOUTHBOURNE LIMITED
    - now 05879184
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-02 ~ 2013-01-22
    CIF 22 - Secretary → ME
  • 108
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2013-01-22
    CIF 97 - Secretary → ME
  • 109
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 31 - Secretary → ME
  • 110
    SUNRISE HOME HELP WEYBRIDGE LIMITED
    - now 05841602
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 44 - Secretary → ME
  • 111
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 21 - Secretary → ME
  • 112
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 96 - Secretary → ME
  • 113
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 62 - Secretary → ME
  • 114
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 12 - Secretary → ME
  • 115
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 47 - Secretary → ME
  • 116
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 23 - Secretary → ME
    2008-05-30 ~ 2008-05-30
    CIF 145 - Secretary → ME
  • 117
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 2 - Secretary → ME
  • 118
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 5 - Secretary → ME
  • 119
    SUNRISE OPERATIONS ELSTREE LIMITED
    04169504
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 42 - Secretary → ME
  • 120
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 99 - Secretary → ME
  • 121
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 25 - Secretary → ME
  • 122
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 13 - Secretary → ME
  • 123
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 49 - Secretary → ME
  • 124
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 95 - Secretary → ME
  • 125
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-04-30 ~ 2013-01-22
    CIF 4 - Secretary → ME
  • 126
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 17 - Secretary → ME
  • 127
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-02 ~ 2013-01-22
    CIF 1 - Secretary → ME
  • 128
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2013-01-22
    CIF 53 - Secretary → ME
  • 129
    SUNRISE OPERATIONS UK LIMITED
    - now 03590855 05401819
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 58 - Secretary → ME
  • 130
    SUNRISE OPERATIONS V.W. LIMITED
    04158488
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 41 - Secretary → ME
  • 131
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 34 - Secretary → ME
  • 132
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 45 - Secretary → ME
  • 133
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 50 - Secretary → ME
  • 134
    SUNRISE SENIOR LIVING LIMITED
    - now 03427251
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2015-12-04
    CIF 68 - Secretary → ME
  • 135
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-10 ~ 2015-01-27
    CIF 64 - Secretary → ME
  • 136
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-06-30 ~ 2015-01-27
    CIF 90 - Secretary → ME
  • 137
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-09-18 ~ 2015-01-27
    CIF 83 - Secretary → ME
  • 138
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2013-09-18 ~ 2015-01-27
    CIF 82 - Secretary → ME
  • 139
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2015-01-27
    CIF 89 - Secretary → ME
  • 140
    THANET OFFSHORE WIND LIMITED
    - now 04512200
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 146 - Secretary → ME
  • 141
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2003-02-21 ~ 2007-06-05
    CIF 137 - Secretary → ME
  • 142
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 3 - Secretary → ME
  • 143
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2007-12-31 ~ 2013-01-22
    CIF 37 - Secretary → ME
  • 144
    WT UK OPCO 2 LIMITED - now
    SUNRISE OPERATIONS SEVENOAKS LIMITED
    - 2016-12-16 06523336
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 51 - Secretary → ME
  • 145
    WT UK OPCO 3 LIMITED - now
    SUNRISE OPERATIONS KNOWLE LIMITED
    - 2016-12-16 06350701
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 19 - Secretary → ME
  • 146
    ZOUK RETENTION LIMITED
    07684855
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2013-06-01
    CIF 10 - Secretary → ME

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