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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Godwin, Dean Michael
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 4
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Bridson, Robert John
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-07-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Walker, Rupert Duncan Edward
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2001-02-20 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Corry, Peter Francis
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (53 offsprings)
    Officer
    2001-02-20 ~ 2003-01-22
    OF - Director → CIF 0
  • 10
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2001-02-20 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 12
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 13
    Fernando, Vijay
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 15
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 16
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Knott, Justin Timothy
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Warren, Marisa Joanne
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2001-02-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 22
    Davies, Nicola Claire
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Jones, Dominic Clive
    Born in August 1964
    Individual (28 offsprings)
    Officer
    1999-02-09 ~ 2001-02-20
    OF - Director → CIF 0
  • 24
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2003-12-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Short, Robert William
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2003-01-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    Mardon, Benjamin Roland
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2016-09-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Brennan, Kevin Lionel
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2005-07-06 ~ 2006-06-30
    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
    Dissolved 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 (22 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, 2924 offsprings)
    Officer
    1999-01-05 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE STREET SECRETARIES (UK) LIMITED

Period: 2010-06-02 ~ 2019-04-23
Company number: 03691921
Registered names
STATE STREET SECRETARIES (UK) LIMITED - Dissolved
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 status of the company number 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
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number missing
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
    CIF 4 CIF 5 CIF 6 CIF 7
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 369121
    20, Churchill Place, London, England, E14 5HJ
    UK
    CIF 8
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691291
    20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    ENGLAND AND WALES
    CIF 9
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 03691921
    18, King William Street, London, United Kingdom, EC4N 7BP
    ENGLAND
    CIF 10
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    1sr Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
    ENGLAND AND WALES
    CIF 11
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
    ENGLAND & WALES
    CIF 12 CIF 13
    ENGLAND AND WALES
    CIF 14 CIF 15
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
    ENGLAN/WALES
    CIF 16
    ENGLAND & WALES
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
    ENGLAND & WALES (REGISTERED OFFICE)
    CIF 30 CIF 31
    ENGLAND AND WALES
    CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
    ENGLAND AND WALES (REGISTERED OFFICE)
    CIF 37
    ENGLAND/WALES
    CIF 38
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
    REGISTERED OFFICE (ENGLAND AND WALES)
    CIF 60 CIF 61
    REGISTERED OFFICE ENGLAND & WALES
    CIF 62
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    20, Churchill Place, Canary, London, United Kingdom, E14 5HJ
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 63
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    20, Churchill Place, Canary Wharf, London, E14 5HJ
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 64
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    ENGLAND & WALES
    CIF 65
    ENGLAND & WALES (REGISTERED OFFICE)
    CIF 66
    ENGLAND AND WALES
    CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72
    REGISTERED OFFICE
    CIF 73
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 74 CIF 75 CIF 76
    REGISTERED OFFICE (ENGLAND AND WALES)
    CIF 77
    REGISTERED OFFICE ENGLAND AND WALES
    CIF 78
    UNITED KINGDOM
    CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    20, Churchill Place, Canary Wharf, London, Uk, E14 5HJ
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 87
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    ENGLAND
    CIF 88
    ENGLAND & WALES
    CIF 89 CIF 90
    ENGLAND & WALES (REGISTERED OFFICE)
    CIF 91 CIF 92 CIF 93
    ENGLAND AND WALES
    CIF 94 CIF 95 CIF 96
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103
    REGISTERED OFFICE (ENGLAND AND WALES)
    CIF 104 CIF 105 CIF 106 CIF 107
    REGISTERED OFFICE, ENGLAND & WALES
    CIF 108
    UNITED KINGDOM
    CIF 109 CIF 110 CIF 111
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 03691921
    20, Churchill Place, London, England, E14 5HJ
    ENGLAND
    CIF 112 CIF 113 CIF 114
    UNITED KINGDOM
    CIF 115 CIF 116
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691921
    20, Churchill Place, London, United Kingdom, E14 5HJ
    ENGLAND
    CIF 117
    ENGLAND AND WALES
    CIF 118
    REGISTERED OFFICE
    CIF 119
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 120
    REGISTERED OFFICE, ENGLAND, UK
    CIF 121
    REGISTERED OFFICE, LONDON, UK
    CIF 122 CIF 123
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 3691929
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    ENGLAND & WALES
    CIF 124
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 4016625
    Phoenix House, 1st Floor, 18 King William Street, London, Gbr, EC4N 7BP
    ENGLAND/WALES
    CIF 125
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 04075977
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
    ENGLAND & WALES
    CIF 126
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 04076011
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
    ENGLAND & WALES
    CIF 127
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 04076839
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
    ENGLAND & WALES
    CIF 128
  • STATE STREET SECRETARIES (UK) LIMITED
    S
    Registered number 04087142
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
    ENGLAND & WALES
    CIF 129
  • MOURANT & CO CAPITAL SECRETARIES LIMITED
    S
    Registered number missing
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
    CIF 130
  • MOURANT & CO CAPITAL SECRETARIES LIMITED
    S
    Registered number missing
    8th Floor, 68 King William Street, London, EC4N 7DZ
    CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147
  • MOURANT & CO CAPITAL SECRETARIES LIMITED
    S
    Registered number 03691921
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
    ENGLAND & WALES
    CIF 148 CIF 149
    REGISTERED OFFICE (ENGLAND & WALES)
    CIF 150
    REGISTERED OFFICE (ENGLAND AND WALES)
    CIF 151 CIF 152
  • MOURANT & CO CAPITAL SECRETAIRES LIMITED
    S
    Registered number missing
    8th Floor, 68 King William Street, London, EC4N 7DZ
    CIF 153
  • MOURANT AND CO CAPITAL SECRETARIES LIMITED
    S
    Registered number missing
    8th Floor 68, King William Street, London, EC4N 7DZ
    CIF 154 CIF 155
(more)
(less)
child relation
Offspring entities and appointments 154
  • 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 75 - 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 104 - Secretary → ME
  • 3
    A&L CF DECEMBER (10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-03-15
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739 05724706
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    CIF 134 - Secretary → ME
  • 4
    A&L CF DECEMBER (11) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2016-12-12
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-28 ~ 2008-01-23
    CIF 133 - 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 65 - 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 73 - 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 78 - 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, 29 offsprings)
    Officer
    2006-01-05 ~ 2014-05-01
    CIF 119 - Secretary → ME
  • 9
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 16 - Secretary → ME
  • 10
    ARKLE HOLDINGS LIMITED
    05941683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 27 - Secretary → ME
  • 11
    ARKLE MASTER ISSUER PLC
    05941709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 7 - Secretary → ME
  • 12
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 26 - Secretary → ME
  • 13
    ARKLE PECOH LIMITED
    05941591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-20 ~ 2013-08-08
    CIF 35 - Secretary → ME
  • 14
    ARRAN FUNDING (UK) PLC
    - now 06752478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2013-10-04 during the appointment or period of control
    RANWORTHWAY PLC
    - 2008-11-26 06752478
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-03-27 ~ 2018-02-22
    CIF 120 - 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)
    Officer
    2001-11-27 ~ 2010-04-01
    CIF 130 - Secretary → ME
  • 17
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-05-31 ~ 2015-10-15
    CIF 68 - 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 62 - Secretary → ME
  • 19
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-03-03
    CARDPARK PLC
    - 2003-11-28 04882764
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2003-11-27 ~ 2013-06-01
    CIF 29 - Secretary → ME
  • 20
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-03-03
    SPEEDSPRING PLC
    - 2004-10-07 05216563
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2004-10-06 ~ 2013-06-01
    CIF 28 - Secretary → ME
  • 21
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-07
    Commencement of winding up on 2024-08-07
    TILTWAY PLC
    - 2005-06-08 05419479
    Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (24 parents)
    Officer
    2005-06-02 ~ 2013-06-01
    CIF 57 - Secretary → ME
  • 22
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (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 61 - Secretary → ME
  • 23
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (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... (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 87 - Secretary → ME
  • 25
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (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
    C17 HOLDINGS LIMITED
    04125583 12365148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-11 ~ dissolved
    CIF 152 - Secretary → ME
  • 27
    C17 LEASING COMPANY PLC
    04125569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-11 ~ dissolved
    CIF 151 - Secretary → ME
  • 28
    CABS INVESTMENTS LIMITED
    - now 05947242
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-05-12 during the appointment or period of control
    PUDDLEHILL LIMITED
    - 2006-10-31 05947242
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-29 ~ 2019-04-23
    CIF 105 - Secretary → ME
  • 30
    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 106 - Secretary → ME
  • 31
    CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
    - now 05177017
    COASTDEW LIMITED
    - 2004-08-18 05177017
    75 King William Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-08-13 ~ 2012-03-19
    CIF 36 - Secretary → ME
  • 32
    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 125 - Secretary → ME
  • 33
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    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 147 - Secretary → ME
  • 34
    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 129 - Secretary → ME
  • 35
    CPAFH1 LTD
    04076011 04075977
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-09-18 ~ 2011-07-07
    CIF 127 - Secretary → ME
  • 36
    CPAFH2 LTD
    04075977 04076011
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-09-18 ~ 2011-07-07
    CIF 126 - Secretary → ME
  • 37
    CPAUSH LTD
    04076839
    70 St Mary Axe, London, England
    Active Corporate (23 parents)
    Officer
    2000-09-19 ~ 2011-07-07
    CIF 128 - Secretary → ME
  • 38
    DAWN OPCO II LIMITED
    07123352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-29
    Dissolved on 2020-09-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2013-01-22
    CIF 14 - Secretary → ME
  • 39
    DAWN OPCO LIMITED
    - now 06300259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-03-31
    BOXFAN LIMITED
    - 2007-07-19 06300259
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 15 offsprings)
    Officer
    2007-07-19 ~ 2013-01-22
    CIF 6 - Secretary → ME
  • 40
    DEANSGATE CRONUS OPERATIONS LIMITED
    08257469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2019-02-21
    CIF 67 - Secretary → ME
  • 41
    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 118 - Secretary → ME
  • 42
    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 95 - Secretary → ME
  • 43
    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 93 - Secretary → ME
  • 44
    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 108 - Secretary → ME
  • 45
    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 94 - Secretary → ME
  • 46
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    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)
    Officer
    2001-04-10 ~ 2006-08-04
    CIF 143 - Secretary → ME
  • 47
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    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 142 - Secretary → ME
  • 48
    FALCON MANAGERS LIMITED
    - now 05860186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-05 during the appointment or period of control
    Dissolved on 2016-12-02 during the appointment or period of control
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    GANGREY LIMITED
    04446151
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 50
    GERRARD EMPLOYEE INVESTMENT COMPANY
    04673178 04919468
    1st Floor Phoenix House, 18 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    CIF 150 - Secretary → ME
  • 51
    GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)
    04919468 04673178
    1st Floor, Phoenix House 18 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ dissolved
    CIF 149 - Secretary → ME
  • 52
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
    - now 04163667 04163623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2221) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2005-10-04
    CIF 139 - Secretary → ME
  • 53
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    - now 04163623 04163667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-24
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2005-10-04
    CIF 138 - Secretary → ME
  • 54
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2001-02-19 ~ 2013-08-08
    CIF 144 - Secretary → ME
  • 55
    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 96 - Secretary → ME
  • 56
    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 145 - Secretary → ME
  • 57
    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 146 - Secretary → ME
  • 58
    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 102 - Secretary → ME
  • 59
    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 (22 parents)
    Officer
    2002-06-12 ~ 2013-07-10
    CIF 77 - Secretary → ME
  • 60
    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 69 - Secretary → ME
  • 61
    LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
    04993519 02056066
    46 The Calls, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-12-12 ~ 2006-04-30
    CIF 135 - Secretary → ME
  • 62
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-03-27 ~ 2018-02-22
    CIF 123 - Secretary → ME
  • 63
    MASLOW 1 LIMITED
    - now 09919361
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-29
    Commencement of winding up on 2026-02-10
    MASLOW LENDING LIMITED - 2015-12-22
    20 Churchill Place, Canary Wharf, London
    Liquidation Corporate (15 parents)
    Officer
    2016-03-01 ~ 2018-05-30
    CIF 115 - Secretary → ME
  • 64
    MAY 27 LIMITED
    - now 04147998 13613859... (more)
    ROK 007 LIMITED
    - 2002-07-15 04147998 05042646... (more)
    ROK GROUP LIMITED - 2001-07-05
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-06-28 ~ 2014-05-01
    CIF 103 - Secretary → ME
  • 65
    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 74 - Secretary → ME
  • 66
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-05-27
    CIF 148 - Secretary → ME
  • 67
    NBIM BTLP LIMITED - now
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED
    - 2012-08-20 07447315 07447018
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 111 - Secretary → ME
  • 68
    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 (13 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 110 - Secretary → ME
  • 69
    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 (13 parents)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 88 - Secretary → ME
  • 70
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2012-08-07 07447018 07447315
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    CIF 109 - Secretary → ME
  • 71
    NBIM VICTORIA BTLP LIMITED
    08224477
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ 2014-06-30
    CIF 86 - Secretary → ME
  • 72
    NC ADVISORY LIMITED
    - now 05961506
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-08
    Commencement of winding up on 2025-07-14
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2008-04-22
    CIF 131 - Secretary → ME
  • 73
    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 107 - Secretary → ME
  • 74
    NEWINCCO 195 LIMITED
    04597164 08126447... (more)
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2003-07-25 ~ 2003-11-21
    CIF 137 - Secretary → ME
  • 75
    NEWINCCO 196 LIMITED
    04597161 09033187... (more)
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2003-07-25 ~ 2003-11-21
    CIF 136 - Secretary → ME
  • 76
    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 132 - Secretary → ME
  • 77
    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)
    Officer
    2008-04-28 ~ 2008-09-30
    CIF 155 - Secretary → ME
  • 78
    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 140 - Secretary → ME
  • 79
    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 112 - Secretary → ME
  • 80
    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 114 - Secretary → ME
  • 81
    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 113 - Secretary → ME
  • 82
    RB REFF (UK) LIMITED
    08334623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-14
    Dissolved on 2023-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2018-05-10
    CIF 82 - Secretary → ME
  • 83
    RB SFOF (UK) ORIGINATION LIMITED
    08775496 08612180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-02-02
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2017-12-22
    CIF 116 - Secretary → ME
  • 84
    RB SFOS 1 (UK) ORIGINATION LIMITED
    08612180 08775496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11 during the appointment or period of control
    Dissolved on 2016-11-02 during the appointment or period of control
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 83 - Secretary → ME
  • 85
    RMBT UK-C CORP LIMITED
    08915370 08915514... (more)
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 79 - Secretary → ME
  • 86
    RMBT UK-F CORP LIMITED
    08915514 08915370... (more)
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 80 - Secretary → ME
  • 87
    RMBT UK-G CORP LIMITED
    08915834 08915514... (more)
    20 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2018-06-07
    CIF 81 - Secretary → ME
  • 88
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 89
    SCARLET FINANCE LIMITED
    05168425
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 90
    SIEFUNDS MASTER LTD
    04093943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-13 during the appointment or period of control
    Dissolved on 2012-01-28 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2000-10-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 91
    SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
    - now 04093928
    SIEFUN RECEIVABLES TRUSTEE NO. 1 LTD.
    - 2000-10-31 04093928
    1st Floor, Phoenix House 18 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 92
    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 117 - Secretary → ME
  • 93
    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
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2000-10-18 ~ 2018-09-19
    CIF 121 - Secretary → ME
  • 94
    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
    Dissolved Corporate (21 parents)
    Officer
    2011-09-28 ~ 2018-04-24
    CIF 8 - Secretary → ME
  • 95
    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 122 - Secretary → ME
  • 96
    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
  • 97
    SUNRISE HOME HELP BANSTEAD LIMITED
    - now 04939125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-06-26
    EVER 2219 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 89 - Secretary → ME
  • 98
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 100 - Secretary → ME
  • 99
    SUNRISE HOME HELP BEACONSFIELD LIMITED
    - now 06350638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 18 - Secretary → ME
  • 100
    SUNRISE HOME HELP BRAMHALL II LIMITED
    - now 06135751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 48 - Secretary → ME
  • 101
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 32 - Secretary → ME
  • 102
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-30 ~ 2013-01-22
    CIF 11 - Secretary → ME
  • 103
    SUNRISE HOME HELP EASTBOURNE LIMITED
    - now 05897086 04407383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-17 ~ 2013-01-09
    CIF 46 - Secretary → ME
  • 104
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 30 - Secretary → ME
  • 105
    SUNRISE HOME HELP ELSTREE LIMITED
    04169684
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-17 ~ 2013-01-09
    CIF 43 - Secretary → ME
  • 106
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 63 - Secretary → ME
  • 107
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 24 - Secretary → ME
  • 108
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 90 - Secretary → ME
  • 109
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-31 ~ 2013-01-22
    CIF 54 - Secretary → ME
  • 110
    SUNRISE HOME HELP PURLEY LIMITED
    - now 04939106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-06-26
    EVER 2217 LIMITED - 2003-10-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 124 - Secretary → ME
  • 111
    SUNRISE HOME HELP SERVICES LIMITED
    - now 03726160 04158479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2021-02-19
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 39 - Secretary → ME
  • 112
    SUNRISE HOME HELP SERVICES V.W. LIMITED
    04158479 03726160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 40 - Secretary → ME
  • 113
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-30 ~ 2013-01-22
    CIF 33 - Secretary → ME
  • 114
    SUNRISE HOME HELP SONNING LIMITED
    - now 06349912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 15 - Secretary → ME
  • 115
    SUNRISE HOME HELP SOUTHBOURNE LIMITED
    - now 05879184 04407383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-02 ~ 2013-01-22
    CIF 22 - Secretary → ME
  • 116
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-10-31 ~ 2013-01-22
    CIF 99 - Secretary → ME
  • 117
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 31 - Secretary → ME
  • 118
    SUNRISE HOME HELP WEYBRIDGE LIMITED
    - now 05841602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 44 - Secretary → ME
  • 119
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28
    Dissolved on 2020-10-07
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 21 - Secretary → ME
  • 120
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 98 - Secretary → ME
  • 121
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 64 - Secretary → ME
  • 122
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 12 - Secretary → ME
  • 123
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2023-05-07
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 47 - Secretary → ME
  • 124
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 153 - Secretary → ME
    2008-05-30 ~ 2013-01-22
    CIF 23 - Secretary → ME
  • 125
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 2 - Secretary → ME
  • 126
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 5 - Secretary → ME
  • 127
    SUNRISE OPERATIONS ELSTREE LIMITED
    04169504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 42 - Secretary → ME
  • 128
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2024-09-12
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 101 - Secretary → ME
  • 129
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 25 - Secretary → ME
  • 130
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 13 - Secretary → ME
  • 131
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 49 - Secretary → ME
  • 132
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 97 - Secretary → ME
  • 133
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-30 ~ 2013-01-22
    CIF 4 - Secretary → ME
  • 134
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 17 - Secretary → ME
  • 135
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05210945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-02 ~ 2013-01-22
    CIF 1 - Secretary → ME
  • 136
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-31 ~ 2013-01-22
    CIF 53 - Secretary → ME
  • 137
    SUNRISE OPERATIONS UK LIMITED
    - now 03590855 05401819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 60 - Secretary → ME
  • 138
    SUNRISE OPERATIONS V.W. LIMITED
    04158488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 41 - Secretary → ME
  • 139
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28
    Dissolved on 2020-10-07
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2013-01-22
    CIF 34 - Secretary → ME
  • 140
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2023-05-07
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2009-02-17 ~ 2013-01-22
    CIF 45 - Secretary → ME
  • 141
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28
    Dissolved on 2020-10-07
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-02-17 ~ 2012-08-31
    CIF 50 - Secretary → ME
  • 142
    SUNRISE SENIOR LIVING LIMITED
    - now 03427251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03
    Dissolved on 2024-02-14
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2015-12-04
    CIF 70 - Secretary → ME
  • 143
    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 66 - Secretary → ME
  • 144
    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 92 - Secretary → ME
  • 145
    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 85 - Secretary → ME
  • 146
    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 84 - Secretary → ME
  • 147
    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 91 - Secretary → ME
  • 148
    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 154 - Secretary → ME
  • 149
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-21 ~ 2007-06-05
    CIF 141 - Secretary → ME
  • 150
    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
  • 151
    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
  • 152
    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
  • 153
    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
  • 154
    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 14 July 2026 and licensed under the Open Government Licence v3.0.