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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 18
  • 1
    Cawley, Nicholas Blair
    Trust Director born in October 1967
    Individual (22 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Simms, Geoffrey Raymond
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (18 offsprings)
    Officer
    2005-08-11 ~ 2016-04-15
    OF - Director → CIF 0
    Hollywood, Shane Michael
    Company Director born in July 1968
    Individual (18 offsprings)
    2016-04-15 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (45 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (46 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Philip Andrew
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 7
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (44 offsprings)
    Officer
    2017-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (61 offsprings)
    Officer
    2018-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2023-10-09 ~ 2026-02-27
    OF - Director → CIF 0
  • 11
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Robinson, Michael
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 13
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2021-02-19
    OF - Director → CIF 0
  • 14
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (33 offsprings)
    Officer
    2005-10-05 ~ 2009-05-13
    OF - Director → CIF 0
  • 15
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    OCORIAN LIMITED
    OE013945
    26, New Street, St. Helier, Jersey, Jersey
    Registered Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 18
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCORIAN (UK) LIMITED

Period: 2016-11-15 ~ now
Company number: 05534412 07276984
Registered names
OCORIAN (UK) LIMITED - now 07276984
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • OCORIAN (UK) LIMITED
    Info
    BEDELL TRUST UK LIMITED - 2016-11-15
    Registered number 05534412
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    11, Old Jewry, London, England, EC2R 8DU
    CIF 1
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    Level 5 20, Fenchurch Street, London, Gt London, EC3M 3BY
    CIF 2
  • OCORIAN (UK) LIMITED
    S
    Registered number 5524412
    2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 319
  • 1
    33 OLD BROAD STREET (UK) LIMITED
    - now 05843083 05194756
    CLIFFBACK LIMITED - 2006-06-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 238 - Secretary → ME
  • 2
    33 OLD BROAD STREET P LIMITED
    - now 04892238
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 233 - Secretary → ME
  • 3
    33 OLD BROAD STREET UV LIMITED
    - now 05194756 05843083
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 234 - Secretary → ME
  • 4
    33 OLD BROAD STREET WC LIMITED
    - now 05194759
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 235 - Secretary → ME
  • 5
    5C SQUARE (UK) LIMITED
    - now 07036157
    JESTERDALE LIMITED - 2010-06-28
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 6
    6 DUKE STREET PROPERTY LTD
    OE010029
    26 New Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for acting as corporate director
    2022-12-23 ~ now
    CIF 324 - Managing Officer → ME
  • 7
    75B VICTORIA LIMITED
    FC023016
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-02-22 ~ now
    CIF 216 - Secretary → ME
  • 8
    90 FL (GP) LIMITED
    09772202
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    ABERDEEN FORBES PLACE AROSA LIVING LIMITED
    16232300
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ 2025-11-01
    CIF 116 - Secretary → ME
  • 10
    ACCOLADE PARK TRUSTEE 1 LIMITED
    OE023899 OE024266
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-15 ~ now
    CIF 162 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    ACCOLADE PARK TRUSTEE 2 LIMITED
    OE024266 OE023899
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-15 ~ now
    CIF 163 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    AI WERTHEIMER HOLDINGS LIMITED
    FC034998
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-26 ~ now
    CIF 275 - Secretary → ME
  • 13
    ALJUBARROTA LIMITED
    11721639
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 14
    AOSPHERE LIMITED
    - now 15371365 OC301462... (more)
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 72 - Secretary → ME
  • 15
    AQ1 PROPERTIES LTD
    OE011740
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and corporate director of the entity
    2021-02-09 ~ now
    CIF 327 - Managing Officer → ME
    2023-01-09 ~ 2023-01-09
    CIF 322 - Managing Officer → ME
  • 16
    AQUARIUS ENERGY LIMITED
    - now FC039471
    HG STORAGE INTERNATIONAL LIMITED
    - 2025-04-29 FC039471 BR024577
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    CIF 226 - Secretary → ME
  • 17
    ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
    14514391 12915529... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-11-29 ~ 2024-01-01
    CIF 119 - Secretary → ME
  • 18
    ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED
    - now 02350937
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Active Corporate (44 parents)
    Officer
    2024-05-30 ~ 2025-07-25
    CIF 84 - Secretary → ME
  • 19
    ARMILLARY BIDCO LIMITED
    15236088
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 71 - Secretary → ME
  • 20
    ARMILLARY MIDCO 1 LIMITED
    15235868 15235996
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 69 - Secretary → ME
  • 21
    ARMILLARY MIDCO 2 LIMITED
    15235996 15235868
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 70 - Secretary → ME
  • 22
    ARMILLARY TOPCO LIMITED
    15235744
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 68 - Secretary → ME
  • 23
    ASPEN TOWER PROPCO 1 LTD
    12306526 OE034683... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2020-04-08
    CIF 66 - Secretary → ME
  • 24
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 12479417... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED
    - 2019-11-13 10500824
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-11 ~ 2020-04-08
    CIF 11 - Secretary → ME
  • 25
    ASPEN TOWER PROPCO 3 LTD
    12306582 12479417... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-08 ~ 2020-04-08
    CIF 67 - Secretary → ME
  • 26
    ASTON BIDCO (HOLDING) LIMITED
    FC037270
    26 New Street, St Helier
    Active Corporate (10 parents)
    Officer
    2020-05-26 ~ 2020-12-11
    CIF 296 - Secretary → ME
    2020-12-11 ~ now
    CIF 230 - Secretary → ME
  • 27
    ASTON INTERMEDIATECO LIMITED
    FC037189
    26 New Street, St Helier
    Active Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-12-11
    CIF 298 - Secretary → ME
    2020-12-11 ~ now
    CIF 228 - Secretary → ME
  • 28
    ASTON MIDCO LIMITED
    FC037190
    26 New Street, St Helier
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ now
    CIF 229 - Secretary → ME
    2020-03-16 ~ 2020-12-11
    CIF 299 - Secretary → ME
  • 29
    ASTON TOPCO LIMITED
    FC037188
    26 New Street, St Helier
    Active Corporate (19 parents)
    Officer
    2020-03-16 ~ 2020-12-11
    CIF 297 - Secretary → ME
    2020-12-11 ~ now
    CIF 227 - Secretary → ME
  • 30
    ATEB LLEOL (UK) LIMITED
    06969849
    11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 140 - Secretary → ME
  • 31
    AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED
    - now 03080631
    ALNERY NO. 1489 LIMITED - 1996-02-05
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-05-28 ~ now
    CIF 218 - Secretary → ME
  • 32
    AURORA PROPCO 1 LIMITED
    - now 02140182 01448655
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2015-04-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    AURORA PROPCO 2 LIMITED
    - now 01448655 02140182
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 34
    BADMORE INFRA 1 LTD
    15583258
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-31 ~ 2025-07-25
    CIF 117 - Secretary → ME
  • 35
    BADMORE LTD
    12605396
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-15 ~ 2025-07-25
    CIF 98 - Secretary → ME
  • 36
    BALDER DALSTON LIMITED
    12172794 14483335
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 37
    BATTERSEA CHIMNEY LIFT LTD
    13175504
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ now
    CIF 125 - Secretary → ME
  • 38
    BATTERSEA PROJECT PHASE 3B OFFICE COMPANY LIMITED
    OE000329
    26 New Street, St Helier, United Kingdom
    Registered Corporate (16 parents)
    Officer
    Responsible for director of the entity
    2024-04-02 ~ now
    CIF 319 - Managing Officer → ME
  • 39
    BATTERSEA PROJECT PHASE 3B RETAIL COMPANY LIMITED
    OE000327
    26 New Street, St Helier, United Kingdom
    Registered Corporate (16 parents)
    Officer
    Responsible for director of the entity
    2024-04-02 ~ now
    CIF 318 - Managing Officer → ME
  • 40
    BAYFIELD COURT OPERATIONS LIMITED
    09342975
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 65 - Secretary → ME
  • 41
    BAZ PROPERTIES LIMITED
    OE021974
    26 New Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for director
    2025-07-02 ~ now
    CIF 320 - Managing Officer → ME
  • 42
    BCCM LONDON LIMITED
    FC032944
    26 New Street, St Helier, Jersey Je2 3ra, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    CIF 197 - Director → ME
    CIF 347 - Director → ME
  • 43
    BELLTOWER II LIMITED
    - now SC266346
    LOTHIAN SHELF (196) LIMITED
    - 2004-05-24 SC266346 SC266295... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 260 - Secretary → ME
  • 44
    BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09280078 09850684
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (10 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 266 - Secretary → ME
  • 45
    BLACK WILLOW HOLDINGS LIMITED
    FC038967
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    CIF 251 - Secretary → ME
  • 46
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020743... (more)
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-22 ~ 2025-11-01
    CIF 78 - Secretary → ME
  • 47
    BLACKBROOK CAPITAL GP LIMITED
    12329530
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 48
    BLOM II HOLDING LIMITED
    13631394
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 49
    BLUESTREAK CO2 LIMITED
    14826986
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 92 - Secretary → ME
  • 50
    BOOK RETAIL HOLDCO LIMITED
    FC039043
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-06-25
    CIF 248 - Secretary → ME
  • 51
    BOOK RETAIL INVESTCO LIMITED
    FC039037
    26 New Street, St Hellier, Je2 3ra, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    CIF 268 - Secretary → ME
  • 52
    BOOK RETAIL TOPCO LIMITED
    FC038984
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2025-06-25
    CIF 290 - Secretary → ME
  • 53
    BOOKSHOP TOPCO LIMITED
    FC039015
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2025-06-25
    CIF 247 - Secretary → ME
  • 54
    BRIDEWELL PROPERTIES LIMITED
    08395824
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 236 - Secretary → ME
  • 55
    BRITANNIA FINANCIAL GROUP LIMITED
    - now 10417641
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2024-01-24 ~ 2025-01-28
    CIF 97 - Secretary → ME
  • 56
    BROMPTON HOLDCO LTD
    13259509
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-07-17 ~ 2025-07-25
    CIF 101 - Secretary → ME
  • 57
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    CIF 308 - Director → ME
  • 58
    BUTTON PROPERTY UK LIMITED
    09512544
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    CIF 245 - Secretary → ME
  • 59
    C.G.I.S. CITY PLAZA SHARES 1 LIMITED
    - now 04217352 04217363... (more)
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 198 - Secretary → ME
  • 60
    C.G.I.S. CITY PLAZA SHARES 2 LIMITED
    - now 04217363 04217352... (more)
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 199 - Secretary → ME
  • 61
    CAIMA PROPERTIES LIMITED
    OE020275
    26 New Street, St. Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-11-21 ~ now
    CIF 160 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 160 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 160 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 62
    CAMELIA CARE LTD.
    - now 03926407 09250441
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 63
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-02-14 ~ now
    CIF 213 - Secretary → ME
  • 64
    CHALLENOR INVESTMENTS LIMITED
    OE020338
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-29 ~ now
    CIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 65
    CHAMONIX INVESTMENTS LIMITED
    FC032389
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    CIF 200 - Secretary → ME
  • 66
    CHAPTERHOUSE CALEDONIA LIMITED
    - now SC266294 SL006011
    LOTHIAN SHELF (197) LIMITED
    - 2004-05-26 SC266294 SC266295... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-05-21 ~ now
    CIF 262 - Secretary → ME
  • 67
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ now
    CIF 215 - Secretary → ME
  • 68
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04251397
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ now
    CIF 214 - Secretary → ME
  • 69
    CHIS 1 LIMITED
    OE015071 OE014464... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 180 - Has significant influence over the entity as the trustees of a trust → OE
  • 70
    CHIS 10A LTD
    OE015238 OE015293... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 155 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 181 - Has significant influence over the entity as the trustees of a trust → OE
  • 72
    CHIS 11A LIMITED
    OE015906 OE015293... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 184 - Has significant influence over the entity as the trustees of a trust → OE
  • 73
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 185 - Has significant influence over the entity as the trustees of a trust → OE
  • 74
    CHIS 12 LIMITED
    OE015347 OE014464... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 183 - Has significant influence over the entity as the trustees of a trust → OE
  • 75
    CHIS 12A LIMITED
    OE015293 OE014464... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 182 - Has significant influence over the entity as the trustees of a trust → OE
  • 76
    CHIS 1A LIMITED
    OE014464 OE015347... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 164 - Has significant influence over the entity as the trustees of a trust → OE
  • 77
    CHIS 2 LIMITED
    OE014501 OE014505... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 172 - Has significant influence over the entity as the trustees of a trust → OE
  • 78
    CHIS 2A LIMITED
    OE014505 OE014518... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 173 - Has significant influence over the entity as the trustees of a trust → OE
  • 79
    CHIS 3 LIMITED
    OE014540 OE015002... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 176 - Has significant influence over the entity as the trustees of a trust → OE
  • 80
    CHIS 3A LIMITED
    OE015002 OE015890... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 179 - Has significant influence over the entity as the trustees of a trust → OE
  • 81
    CHIS 4 LIMITED
    OE014575 OE014540... (more)
    26 26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 178 - Has significant influence over the entity as the trustees of a trust → OE
  • 82
    CHIS 4A LIMITED
    OE014518 OE015890... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 174 - Has significant influence over the entity as the trustees of a trust → OE
  • 83
    CHIS 5 LIMITED
    OE014544 OE014537... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 177 - Has significant influence over the entity as the trustees of a trust → OE
  • 84
    CHIS 5A LIMITED
    OE014537 OE015890... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 175 - Has significant influence over the entity as the trustees of a trust → OE
  • 85
    CHIS 6 LIMITED
    OE015346 OE015890... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 166 - Has significant influence over the entity as the trustees of a trust → OE
  • 86
    CHIS 6A LIMITED
    OE015890 OE014537... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 167 - Has significant influence over the entity as the trustees of a trust → OE
  • 87
    CHIS 9A LIMITED
    OE015237 OE015890... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 165 - Has significant influence over the entity as the trustees of a trust → OE
  • 88
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 156 - Has significant influence over the entity as the trustees of a trust → OE
  • 89
    CI FCL FUNDING 2 HOLDING LIMITED
    11734582
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Has significant influence or control as a member of a firm → OE
    CIF 150 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    CI FCL FUNDING 2 PLC
    11734670
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ now
    CIF 82 - Secretary → ME
  • 91
    CIEF1 UK HOLDINGS LIMITED
    11280961
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ now
    CIF 264 - Secretary → ME
  • 92
    CILS1 UK HOLDINGS LIMITED
    13928831
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-02-21 ~ now
    CIF 124 - Secretary → ME
  • 93
    CLIMATE CHANGE CAPITAL CHINA LIMITED
    - now 05670882
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 94
    COLSON & COLSON LIMITED
    06233950
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 95
    CREO 16 BRENTFORD UK LIMITED
    14264254
    Second Floor, 32 Dover Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-29 ~ 2025-09-23
    CIF 120 - Secretary → ME
  • 96
    CRONUS FINANCE LIMITED
    16644459
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 97
    DAWN OPCO II LIMITED
    07123352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2015-04-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 98
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 55 - Secretary → ME
  • 99
    DIAGONAL ALLEY LIMITED
    14119946
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-20 ~ 2026-01-01
    CIF 105 - Secretary → ME
  • 100
    EASTBOURNE VENTURES LTD
    12283435
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-01-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 101
    ELEND48 UK LTD
    16325088
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 102
    EMIRATES FINANCIAL GROUP LIMITED
    - now 13134275
    EMIRATES MENA HOLDINGS LIMITED
    - 2025-02-11 13134275
    BRITANNIA MENA HOLDINGS LIMITED
    - 2024-11-08 13134275
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    Level 28 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-01 ~ 2025-12-22
    CIF 96 - Secretary → ME
  • 103
    ENERGY COMPANY OF THE FUTURE LIMITED
    FC035909
    13-14 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    CIF 295 - Secretary → ME
  • 104
    EPICUREAN CAPITAL LIMITED
    16868753
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 105
    ETHOS PRIVATE EQUITY AFRICA (PTY) LTD
    FC038241
    35 Fricker Road, Illovo, Sandton, Gauteng 2196, South Africa
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 83 - Secretary → ME
  • 106
    FARNHAM PROPERTIES LIMITED
    OE018967
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate directors - fiduciary duties, strategic oversight, and compliance/governance
    2020-12-31 ~ now
    CIF 328 - Managing Officer → ME
  • 107
    FAYAIR (JERSEY) CO, LIMITED
    FC029578
    Floor 2 37 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-11-29 ~ now
    CIF 350 - Director → ME
    2017-10-20 ~ now
    CIF 314 - Director → ME
    Officer
    2010-05-05 ~ now
    CIF 272 - Secretary → ME
  • 108
    FERNDALE DEVELOPMENTS LIMITED
    OE027323
    Craigmuir Chambers, Po Box 71 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2003-06-23 ~ 2023-05-26
    CIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 169 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 169 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 109
    FIA JERSEY HOLDINGS LIMITED
    - now FC031273
    FIA JERSEY HOLDINGS
    - 2014-07-22 FC031273
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-26 ~ 2019-03-31
    CIF 277 - Secretary → ME
  • 110
    FICA FRIO 3851 LIMITED
    FC042754
    27 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 330 - Director → ME
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 246 - Secretary → ME
  • 111
    FLYVENDE FALK HOLDINGS UK LIMITED
    FC038772
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2024-02-14
    CIF 349 - Secretary → ME
  • 112
    FORTH VALLEY INVESTMENT COMPANY LIMITED
    FC027546
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-06 ~ now
    CIF 220 - Secretary → ME
  • 113
    GALAKTIKOS LIMITED
    16554810
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 114
    GEMBELLICUS HOLDINGS LIMITED
    12938902
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ now
    CIF 267 - Secretary → ME
  • 115
    GENESIS JVCO LIMITED
    13126386
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    CIF 126 - Secretary → ME
  • 116
    GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
    13681084
    Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 149 - Has significant influence or control → OE
    CIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2021-10-14 ~ now
    CIF 106 - Secretary → ME
  • 117
    GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
    FC031445 FC031444
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-19 ~ now
    CIF 257 - Secretary → ME
  • 118
    GLOBALDRIVE UK DEALER FLOORPLAN II FUNDING LIMITED
    FC031444 FC031445
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-07-19 ~ now
    CIF 202 - Secretary → ME
  • 119
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 120
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 07602976... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 40 - Secretary → ME
  • 121
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 08519456... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 122
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07602976... (more)
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 41 - Secretary → ME
  • 123
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 22 - Secretary → ME
  • 124
    GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
    FC041114
    26 New Street, St. Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 253 - Secretary → ME
  • 125
    GREAT CHARLES STREET PROPERTY COMPANY LIMITED
    FC041108 OE006231
    26 New Street, St. Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 223 - Secretary → ME
  • 126
    GYLE JVCO LIMITED
    14011327
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-03-30 ~ dissolved
    CIF 123 - Secretary → ME
  • 127
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-05-05 ~ 2025-11-01
    CIF 74 - Secretary → ME
    2018-12-21 ~ 2020-05-05
    CIF 265 - Secretary → ME
    2020-05-05 ~ 2020-05-05
    CIF 1 - Secretary → ME
  • 128
    HAMMER INVESTMENT LTD
    - now 11462020
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2025-11-01
    CIF 79 - Secretary → ME
    2018-12-21 ~ 2019-10-23
    CIF 279 - Secretary → ME
  • 129
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-07-20 ~ now
    CIF 212 - Secretary → ME
    2014-12-31 ~ now
    CIF 12 - Secretary → ME
  • 130
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 131
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 130 - Secretary → ME
  • 132
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 133 - Secretary → ME
  • 133
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 134
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 135
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 136
    HCN UK MANAGEMENT SERVICES LIMITED
    08435017
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 63 - Secretary → ME
  • 137
    HELIARA FINANCE LIMITED
    16653491
    C/o Onterpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 138
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED
    - 2015-04-28 06644668
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-04-22 ~ 2025-03-25
    CIF 259 - Secretary → ME
  • 139
    HFI (UK) I LIMITED
    14550801
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-21 ~ now
    CIF 102 - Secretary → ME
  • 140
    HIGHVERN CAYMAN LIMITED
    OE026959
    Elgin Court Second Floor, Elgin Court, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (4 parents)
    Beneficial owner
    2025-06-24 ~ now
    CIF 191 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 141
    HIGHVERN TRUST COMPANY GUERNSEY LIMITED
    OE033659 OE033786
    Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey
    Registered Corporate (4 parents, 23 offsprings)
    Beneficial owner
    2025-06-24 ~ now
    CIF 158 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 158 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 142
    HIGHVERN TRUSTEES LIMITED
    OE027988
    Whiteley Chambers, Don Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-06-24 ~ now
    CIF 157 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 157 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 157 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 157 - Right to appoint or remove directors as the trustees of a trust → OE
  • 143
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 144
    HOLLOWFIELDS FARM LIMITED
    07565606
    70 Pall Mall, Westminster, London, England
    Active Corporate (11 parents)
    Officer
    2021-06-03 ~ 2024-07-23
    CIF 317 - Director → ME
  • 145
    HONEY TOPCO LIMITED
    FC037251
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    CIF 269 - Secretary → ME
  • 146
    HOUNSLOW VENTURES LIMITED
    12267735
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-10-04 ~ dissolved
    CIF 107 - Secretary → ME
  • 147
    IAMPICTURES LIMITED
    09413040
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 148
    IPAZIA FINANCIAL INVESTMENTS LIMITED
    FC031048
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 303 - Secretary → ME
  • 149
    IPAZIA PROPERTY COMPANY LIMITED
    FC031047
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 302 - Secretary → ME
  • 150
    IPORT RAIL LIMITED
    FC034899
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-12-22 ~ now
    CIF 344 - Director → ME
    Officer
    2017-12-22 ~ now
    CIF 255 - Secretary → ME
  • 151
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED
    - 2014-03-21 FC031618 08567043
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-11 ~ now
    CIF 256 - Secretary → ME
  • 152
    KINGSTON GATE PROPERTIES LIMITED
    OE008010
    Po Box 3175 Ritter House 5th Floor, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Officer
    Responsible for corporate director of overseas entity
    2025-07-04 ~ now
    CIF 345 - Managing Officer → ME
  • 153
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    CIF 113 - Secretary → ME
  • 154
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2000-05-22 ~ now
    CIF 217 - Secretary → ME
  • 155
    LAWRENCE CARE (MAIDS MORETON) LIMITED
    - now 06557499
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 156
    LEXICON BOOK COMPANY LIMITED
    00316128
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-31) ~ 2018-06-04
    CIF 261 - Secretary → ME
  • 157
    LINKS BIDCO PROPCO 1 LIMITED
    OE009353 OE010821... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2022-12-21 ~ now
    CIF 341 - Managing Officer → ME
  • 158
    LINKS BIDCO PROPCO 10 LIMITED
    OE010821 OE010828... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-03 ~ now
    CIF 336 - Managing Officer → ME
  • 159
    LINKS BIDCO PROPCO 11 LIMITED
    OE010822 OE010828... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-03 ~ now
    CIF 337 - Managing Officer → ME
  • 160
    LINKS BIDCO PROPCO 12 LIMITED
    OE010828 OE010822... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-04 ~ now
    CIF 331 - Managing Officer → ME
  • 161
    LINKS BIDCO PROPCO 13 LIMITED
    OE010842 OE010828... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-04 ~ now
    CIF 332 - Managing Officer → ME
  • 162
    LINKS BIDCO PROPCO 2 LIMITED
    OE009978 OE009503... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2022-12-23 ~ now
    CIF 338 - Managing Officer → ME
  • 163
    LINKS BIDCO PROPCO 3 LIMITED
    OE009373 OE010803... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2022-12-21 ~ now
    CIF 342 - Managing Officer → ME
  • 164
    LINKS BIDCO PROPCO 4 LIMITED
    OE009503 OE009373... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2022-12-22 ~ now
    CIF 340 - Managing Officer → ME
  • 165
    LINKS BIDCO PROPCO 5 LIMITED
    OE010025 OE009373... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2022-12-23 ~ now
    CIF 339 - Managing Officer → ME
  • 166
    LINKS BIDCO PROPCO 6 LIMITED
    OE010803 OE009373... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-03 ~ now
    CIF 334 - Managing Officer → ME
  • 167
    LINKS BIDCO PROPCO 7 LIMITED
    OE010814 OE009373... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-03 ~ now
    CIF 335 - Managing Officer → ME
  • 168
    LINKS BIDCO PROPCO 9 LIMITED
    OE010857 OE009373... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-04 ~ now
    CIF 333 - Managing Officer → ME
  • 169
    LOCHAILORT NEWBURY LIMITED
    12190752
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-24 ~ now
    CIF 76 - Secretary → ME
  • 170
    LUNA POOL AGENCY LIMITED
    12624172
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 118 - Secretary → ME
  • 171
    M&B DUKE STREET LIMITED
    FC041054
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    CIF 224 - Secretary → ME
  • 172
    MAIDS MORETON OPERATIONS LIMITED
    09342971
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 64 - Secretary → ME
  • 173
    MBNA RECEIVABLES LIMITED
    FC028443
    26 New Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2008-07-08 ~ now
    CIF 211 - Secretary → ME
  • 174
    MINING EQUIPMENT SUPPLIES AFRICA (UK) LIMITED
    12006625
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-05-20 ~ now
    CIF 81 - Secretary → ME
  • 175
    MORECAMBE PROPERTY LIMITED
    OE011607
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-09 ~ now
    CIF 321 - Managing Officer → ME
  • 176
    NAVIGATOR AMMONIA TERMINAL INVEST LIMITED
    15832655
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ 2025-08-08
    CIF 16 - Secretary → ME
  • 177
    NAVIGATOR GAS INVEST II LIMITED
    16575144
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ 2025-08-08
    CIF 86 - Secretary → ME
  • 178
    NAVIGATOR GAS INVEST LIMITED
    07263791
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 89 - Secretary → ME
  • 179
    NAVIGATOR GAS SHIPMANAGEMENT LIMITED
    - now 09875518
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 90 - Secretary → ME
  • 180
    NAVIGATOR TERMINAL INVEST LIMITED
    11092782
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 91 - Secretary → ME
  • 181
    NEWBRIDGE WAREHOUSE ONE LIMITED
    14017002
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-31 ~ now
    CIF 122 - Secretary → ME
  • 182
    NEXUS PROPERTIES LIMITED
    OE014059
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director appointed to the entity
    2022-05-31 ~ now
    CIF 316 - Managing Officer → ME
    2023-04-27 ~ now
    CIF 306 - Managing Officer → ME
  • 183
    NAVIGATOR GAS HOLDINGS LTD
    - 2025-07-30 16580172 16725878
    20 Fenchurch Street, Level 5, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 184
    NGT SERVICES (UK) LIMITED
    05910198
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 88 - Secretary → ME
  • 185
    NIIF LIMITED
    - now 10208262
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2024-05-30 ~ now
    CIF 73 - Secretary → ME
  • 186
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    33 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    2015-10-30 ~ 2025-01-03
    CIF 273 - Secretary → ME
  • 187
    OAKLAND CARE CENTRE LIMITED
    07400474 07338875
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 139 - Secretary → ME
  • 188
    OAT BIDCO LIMITED
    14178206
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2023-02-10
    CIF 121 - Secretary → ME
  • 189
    OAT HOLDCO LIMITED
    14176503
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2023-02-10
    CIF 103 - Secretary → ME
  • 190
    OAT TOPCO LIMITED
    14175008
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-02-10
    CIF 104 - Secretary → ME
  • 191
    OCAPITAL GLOBAL LIMITED
    - now 12210693
    OMNI TRADE SERVICES LIMITED
    - 2023-10-09 12210693
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-22 ~ 2025-03-12
    CIF 313 - Director → ME
  • 192
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED
    - 2016-11-15 05534412
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    CIF 240 - Secretary → ME
  • 193
    OCORIAN CORPORATE SERVICES (UK) LIMITED
    - now 05593045
    BEDELL (CORPORATE SERVICES) UK LIMITED
    - 2016-11-15 05593045
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 193 - Ownership of voting rights - 75% or more → OE
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of shares – 75% or more → OE
    Officer
    2005-10-14 ~ 2018-01-29
    CIF 239 - Secretary → ME
  • 194
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
    - 2016-11-15 07276984
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-06-08 ~ 2018-01-29
    CIF 237 - Secretary → ME
  • 195
    OCORIAN SINGAPORE TRUST COMPANY PTE. LTD.
    OE012635
    Level 21 Unit 05 8 Cross Street, #21-05 Manulife Tower, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-10 ~ now
    CIF 161 - Ownership of shares - More than 25% → OE
  • 196
    OLYMPUS JERSEY TOPCO LIMITED
    FC040513
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    CIF 274 - Secretary → ME
  • 197
    ONE SILK STREET PROPERTY LIMITED
    OE011129
    26 New Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-05 ~ now
    CIF 311 - Managing Officer → ME
  • 198
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
    - now 15002413
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED
    - 2023-08-10 15002413
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 199
    PARKSIDE CAPITAL LIMITED
    - now 03869442
    STRATTON CAPITAL HOLDINGS LIMITED
    - 2012-08-29 03869442
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    CIF 221 - Secretary → ME
    2004-03-04 ~ 2020-12-11
    CIF 294 - Secretary → ME
  • 200
    PENTLAND CAPITAL HOLDINGS LIMITED
    FC039563
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    CIF 225 - Secretary → ME
  • 201
    PENTLAND INVESTMENT HOLDINGS LIMITED
    FC039165
    26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    CIF 250 - Secretary → ME
  • 202
    PETROFAC LIMITED
    FC042865
    Forum 3 Grenville Street, St. Helier, Jersey
    In Administration Corporate (7 parents, 8 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 127 - Secretary → ME
  • 203
    PNBJ I LIMITED
    OE011417 OE011254
    26 New Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-06 ~ now
    CIF 309 - Managing Officer → ME
  • 204
    PNBJ III LIMITED
    OE011465
    26 New Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-06 ~ now
    CIF 310 - Managing Officer → ME
  • 205
    PNBJ IV LIMITED
    OE011254 OE011417
    26 New Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-05 ~ now
    CIF 312 - Managing Officer → ME
  • 206
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-10-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 207
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    CIF 112 - Secretary → ME
  • 208
    PUK GLF NOMINEE A LIMITED
    OE001259 OE013562
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 188 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 209
    PUK GLF NOMINEE B LIMITED
    OE013562 OE001259
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 189 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 210
    QSMC LIMITED
    08812039
    2nd Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 206 - Secretary → ME
  • 211
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 203 - Secretary → ME
  • 212
    RAME POWER PLC
    FC031779
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2014-02-18 ~ now
    CIF 304 - Secretary → ME
  • 213
    REDWOOD TOWER UK OPCO 1 LIMITED - now
    WR SIGNATURE OPERATIONS LIMITED
    - 2023-06-02 10525862
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2020-04-08
    CIF 5 - Secretary → ME
  • 214
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 215
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 216
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 217
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 218
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 219
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916156... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 204 - Secretary → ME
  • 220
    ROSEVILLE PROPERTIES LIMITED
    - now 06820727
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 221
    ROSSINGTON UNIT 1 GP LIMITED
    08592378 LP015638
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (19 parents)
    Officer
    2024-02-15 ~ now
    CIF 95 - Secretary → ME
  • 222
    SAINTS INVESTMENTS LIMITED
    08595659
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 223
    SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED
    - now 11310530
    WATER GARDENS REALTY LIMITED - 2018-09-28
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-19 ~ 2025-07-25
    CIF 115 - Secretary → ME
  • 224
    SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
    FC028268 05479884... (more)
    P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-01 ~ now
    CIF 194 - Secretary → ME
  • 225
    SEERIST UK LIMITED
    FC039938
    26 New Street, Saint Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    CIF 258 - Secretary → ME
  • 226
    SHED5 LIMITED
    12647642
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    CIF 114 - Secretary → ME
  • 227
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 28 - Secretary → ME
  • 228
    SHERBURN TRUSTEE ONE LIMITED
    OE010956
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-02 ~ now
    CIF 186 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 229
    SHERBURN TRUSTEE TWO LIMITED
    OE010943
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-06 ~ now
    CIF 190 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 230
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672 BR008717
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-03-28 ~ now
    CIF 195 - Secretary → ME
  • 231
    SIMBOTI CAPITAL LIMITED
    16361124
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 232
    SIMBOTI PLC
    15453575
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 85 - Secretary → ME
  • 233
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505 07533752
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2019-07-11 ~ 2020-04-08
    CIF 10 - Secretary → ME
  • 234
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752 08943505
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-07-16 ~ 2020-04-08
    CIF 9 - Secretary → ME
  • 235
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2021-02-15 ~ dissolved
    CIF 109 - Secretary → ME
  • 236
    STERLING MIDCO LIMITED
    10529414
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2020-04-08
    CIF 8 - Secretary → ME
  • 237
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2020-12-17 ~ now
    CIF 231 - Secretary → ME
  • 238
    STRAMONGATE (STOKE) LIMITED
    12495945
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 239
    STRATEGIC VALUE CAPITAL PARTNERS LIMITED
    15026183
    4385, 15026183 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-10-10
    CIF 99 - Secretary → ME
  • 240
    STRATEGIC VALUE WEALTH MANAGEMENT LTD
    15117938
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    Insolvency Proceedings Corporate (9 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-10-10
    CIF 100 - Secretary → ME
  • 241
    STRATTON PROPERTIES LIMITED
    - now 00471225
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2020-12-30 ~ 2023-12-07
    CIF 329 - Director → ME
    Officer
    2002-06-28 ~ now
    CIF 276 - Secretary → ME
  • 242
    SUCCESSION FINANCE JERSEY LIMITED
    FC035293
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 280 - Secretary → ME
  • 243
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ now
    CIF 282 - Secretary → ME
  • 244
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    CIF 281 - Secretary → ME
  • 245
    SUCCESSION NEWCO1 JERSEY LIMITED
    FC035294 FC035292
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 283 - Secretary → ME
  • 246
    SUCCESSION NEWCO2 JERSEY LIMITED
    FC035292 FC035294
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 289 - Secretary → ME
  • 247
    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
    2015-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 248
    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
    2015-04-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 249
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 250
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 251
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 252
    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
    2015-04-30 ~ 2020-04-08
    CIF 37 - Secretary → ME
  • 253
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 254
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 255
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 256
    SUNRISE OPERATIONS ELSTREE LIMITED
    04169504
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 257
    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
    2015-04-30 ~ 2020-04-08
    CIF 33 - Secretary → ME
  • 258
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 259
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 260
    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
    2015-04-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 261
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 262
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 263
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 264
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05210945... (more)
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 265
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 266
    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
    2015-04-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 267
    SUNRISE OPERATIONS V.W. LIMITED
    04158488
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 268
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 269
    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
    2015-04-30 ~ 2020-04-08
    CIF 52 - Secretary → ME
  • 270
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 271
    SUZAKU AVIATION ONE LIMITED
    09713276
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
  • 272
    SYQIC STREAMING
    FC031641 FC031637
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ now
    CIF 305 - Secretary → ME
  • 273
    TELAL (UK) LIMITED
    08749970
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-11-18
    CIF 346 - Director → ME
    Officer
    2013-10-28 ~ dissolved
    CIF 278 - Secretary → ME
  • 274
    THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
    - now 03195804
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (37 parents)
    Officer
    2014-09-12 ~ 2019-03-08
    CIF 348 - Director → ME
  • 275
    THE TRINLEY ESTATE LIMITED
    09123713
    Gasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2017-10-18
    CIF 14 - Secretary → ME
  • 276
    THIRD BRIDGE GROUP HOLDINGS LIMITED
    FC035753
    26 New Street, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2018-11-28 ~ now
    CIF 288 - Secretary → ME
  • 277
    THIRTY THREE GRACECHURCH 1 LIMITED
    OE010030
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director of a jersey limited company
    2022-12-23 ~ 2026-01-05
    CIF 325 - Managing Officer → ME
  • 278
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 254 - Secretary → ME
  • 279
    TIH LIMITED
    OE000429
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director appointed to the entity
    2026-03-03 ~ now
    CIF 343 - Managing Officer → ME
  • 280
    TITANIUM CAPITAL CO 1 LIMITED
    - now 11580024 11693499
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 241 - Secretary → ME
  • 281
    TOUCAN FINANCE LIMITED
    OE014067
    26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    CIF 307 - Managing Officer → ME
  • 282
    TRIMANTLE NOMINEE LIMITED
    OE010765
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for acts as corporate director providing corporate services
    2023-01-03 ~ now
    CIF 326 - Managing Officer → ME
  • 283
    TRIMANTLE TRUSTEE LIMITED
    OE010755
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-03 ~ now
    CIF 323 - Managing Officer → ME
  • 284
    TRITAX ABRDN SUPPLY CHAIN TRUSTEE 1 LIMITED
    OE029328 OE029373
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-17 ~ now
    CIF 192 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 285
    TRITAX ABRDN SUPPLY CHAIN TRUSTEE 2 LIMITED
    OE029373 OE029328
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-17 ~ now
    CIF 159 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 286
    TROY UK FINANCE LIMITED
    - now 14769794
    HOOPP UK FINANCE LIMITED - 2023-04-14
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-26 ~ 2025-11-01
    CIF 94 - Secretary → ME
  • 287
    TRUFIN
    FC036055
    26 New Street, St Helier, Jersey
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-11 ~ now
    CIF 252 - Secretary → ME
  • 288
    TUNBRIDGE WELLS INVESTMENT COMPANY LIMITED
    - now FC027602
    NORTH STAFFS INVESTMENT COMPANY LIMITED
    - 2008-11-26 FC027602
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-06-26 ~ now
    CIF 219 - Secretary → ME
  • 289
    UCAM LIMITED
    15918110
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-09 ~ 2025-11-01
    CIF 87 - Secretary → ME
  • 290
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    CIF 286 - Secretary → ME
  • 291
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 287 - Secretary → ME
  • 292
    VERDION GROUP LIMITED
    FC035982 OE018168
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 285 - Secretary → ME
  • 293
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 284 - Secretary → ME
  • 294
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    CIF 270 - Secretary → ME
  • 295
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    CIF 271 - Secretary → ME
  • 296
    WAYTROY LIMITED - now
    5 CANADA SQUARE (UK) LIMITED
    - 2010-12-06 06291339
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 196 - Director → ME
    Officer
    2008-03-03 ~ 2010-11-16
    CIF 205 - Secretary → ME
  • 297
    WEERTS LOGISTIC PARK XI LTD
    - now 12884638 13698389
    SUFFOLK PARK LIMITED
    - 2021-04-28 12884638
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-09 ~ 2025-12-15
    CIF 110 - Secretary → ME
  • 298
    WEERTS LOGISTIC PARK XXI LTD
    13698389 12884638
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-26 ~ 2025-12-15
    CIF 93 - Secretary → ME
  • 299
    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
    2015-04-30 ~ 2020-04-08
    CIF 34 - Secretary → ME
  • 300
    WHG (JERSEY) I UNLIMITED
    FC034133
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 291 - Secretary → ME
    2020-12-11 ~ now
    CIF 244 - Secretary → ME
  • 301
    WHG (JERSEY) II LIMITED
    FC034130
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 242 - Secretary → ME
    2017-02-28 ~ 2020-12-11
    CIF 293 - Secretary → ME
  • 302
    WHG (JERSEY) LIMITED
    FC034132
    26 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 292 - Secretary → ME
    2020-12-11 ~ now
    CIF 243 - Secretary → ME
  • 303
    WHITE HOUSE PROPERTIES HOLDINGS LIMITED
    OE012161
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director of the oversees entity
    2023-01-10 ~ 2023-08-23
    CIF 315 - Managing Officer → ME
  • 304
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED
    - 2021-12-15 05401819 03590855
    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
    2015-04-30 ~ 2020-04-08
    CIF 49 - Secretary → ME
  • 305
    WIND RENEWABLES INCOME HOLDCO 3 LIMITED
    FC037879 FC036559... (more)
    26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-12-18 ~ now
    CIF 301 - Secretary → ME
  • 306
    WINDSOR PROPERTIES (12) LIMITED
    OE024948 OE025874... (more)
    3190 Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-04-21 ~ now
    CIF 351 - Right to appoint or remove directors → OE
    CIF 351 - Ownership of shares - More than 25% → OE
    CIF 351 - Ownership of voting rights - More than 25% → OE
    2002-07-02 ~ now
    CIF 170 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 170 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 170 - Right to appoint or remove directors as the trustees of a trust → OE
    2016-02-08 ~ now
    CIF 207 - Ownership of shares - More than 25% → OE
    CIF 207 - Right to appoint or remove directors → OE
    CIF 207 - Ownership of voting rights - More than 25% → OE
  • 307
    WINDSOR PROPERTIES (3) LIMITED
    OE027173 OE025874... (more)
    Wickhams Cay 1 Jayla Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-02-08 ~ 2024-10-24
    CIF 210 - Ownership of voting rights - More than 25% → OE
    CIF 210 - Ownership of shares - More than 25% → OE
    CIF 210 - Right to appoint or remove directors → OE
    2002-07-02 ~ 2024-10-24
    CIF 187 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 187 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 187 - Right to appoint or remove directors as the trustees of a trust → OE
    2004-04-21 ~ 2024-10-24
    CIF 354 - Right to appoint or remove directors → OE
    CIF 354 - Ownership of shares - More than 25% → OE
    CIF 354 - Ownership of voting rights - More than 25% → OE
  • 308
    WINDSOR PROPERTIES (5) LIMITED
    OE025118 OE025874... (more)
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2002-07-02 ~ 2024-10-24
    CIF 171 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 171 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 171 - Right to appoint or remove directors as the trustees of a trust → OE
    2016-02-08 ~ 2024-10-24
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of voting rights - More than 25% → OE
    CIF 208 - Ownership of shares - More than 25% → OE
    2004-04-21 ~ 2024-10-24
    CIF 352 - Ownership of voting rights - More than 25% → OE
    CIF 352 - Ownership of shares - More than 25% → OE
    CIF 352 - Right to appoint or remove directors → OE
  • 309
    WINDSOR PROPERTIES (6) LIMITED
    OE025874 OE025118... (more)
    Wickhams Cay 1 Jayla Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2002-07-02 ~ 2024-10-24
    CIF 154 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 154 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 154 - Right to appoint or remove directors as the trustees of a trust → OE
    2004-04-21 ~ 2024-10-24
    CIF 353 - Ownership of shares - More than 25% → OE
    CIF 353 - Right to appoint or remove directors → OE
    CIF 353 - Ownership of voting rights - More than 25% → OE
    2016-02-08 ~ 2024-10-24
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of voting rights - More than 25% → OE
    CIF 209 - Ownership of shares - More than 25% → OE
  • 310
    WR MIDCO LIMITED
    10479928
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2016-11-15 ~ 2020-04-08
    CIF 6 - Secretary → ME
  • 311
    WRIF HOLDCO C 2 LIMITED
    FC039505 OE004271... (more)
    26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    CIF 249 - Secretary → ME
  • 312
    WRIF HOLDCO C 3 LIMITED
    FC040088 FC039505... (more)
    26 New Street, St Helier, Jersey, Je2 3ra, Jersey
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ now
    CIF 232 - Secretary → ME
  • 313
    26 New Street, St Helier, Jersey Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ now
    CIF 263 - Secretary → ME
  • 314
    WT UK OPCO 1 LIMITED
    10469396 06350701... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-08 ~ 2020-04-08
    CIF 7 - Secretary → ME
  • 315
    WT UK OPCO 2 LIMITED
    - now 06523336 06350701... (more)
    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
    2015-04-30 ~ 2020-04-08
    CIF 60 - Secretary → ME
  • 316
    WT UK OPCO 3 LIMITED
    - now 06350701 08210882... (more)
    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
    2015-04-30 ~ 2020-04-08
    CIF 56 - Secretary → ME
  • 317
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 07602976... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 21 - Secretary → ME
  • 318
    WYNDHAM ASIA CARIBBEAN HOLDINGS LTD
    FC038742
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    CIF 222 - Secretary → ME
  • 319
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ now
    CIF 300 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.