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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
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (33 offsprings)
    Officer
    2005-10-05 ~ 2009-05-13
    OF - Director → CIF 0
  • 2
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (46 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cawley, Nicholas Blair
    Trust Director born in October 1967
    Individual (22 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2023-10-09 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Bolton, Philip Andrew
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 8
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (44 offsprings)
    Officer
    2017-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Simms, Geoffrey Raymond
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (61 offsprings)
    Officer
    2018-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Robinson, Michael
    Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    2007-04-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (46 offsprings)
    Officer
    2008-09-01 ~ 2017-04-01
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    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
  • 18
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Secretary → 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 9 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 325
  • 1
    33 OLD BROAD STREET (UK) LIMITED
    - now 05843083 05194756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28
    Dissolved on 2023-09-06
    CLIFFBACK LIMITED - 2006-06-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 242 - Secretary → ME
  • 2
    33 OLD BROAD STREET P LIMITED
    - now 04892238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-06-30
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 237 - Secretary → ME
  • 3
    33 OLD BROAD STREET UV LIMITED
    - now 05194756 05843083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-06-30
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 238 - Secretary → ME
  • 4
    33 OLD BROAD STREET WC LIMITED
    - now 05194759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-06-30
    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 (21 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 239 - 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 202 - 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 330 - 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 218 - 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
    AAH (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-06-02
    Dissolved on 2011-06-30
    ASPREY HOLDINGS (UK) LIMITED - 2000-08-30
    AMEDEO CROWN (UK) PLC
    - 1998-03-19 03080745
    ALNERY NO. 1499 LIMITED
    - 1995-11-01 03080745 03080757... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-11-01 ~ 1996-02-26
    CIF 221 - Secretary → ME
  • 10
    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
  • 11
    ACCOLADE PARK TRUSTEE 1 LIMITED
    OE023899 OE024266
    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
    ACCOLADE PARK TRUSTEE 2 LIMITED
    OE024266 OE023899
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-15 ~ now
    CIF 164 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    AEDRE LIMITED
    07053191
    2nd Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 130 - Secretary → ME
  • 14
    AI WERTHEIMER HOLDINGS LIMITED
    FC034998
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-26 ~ now
    CIF 280 - Secretary → ME
  • 15
    ALJUBARROTA LIMITED
    11721639
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 16
    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
  • 17
    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 333 - Managing Officer → ME
    2023-01-09 ~ 2023-01-09
    CIF 328 - Managing Officer → ME
  • 18
    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 230 - Secretary → ME
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    ARMILLARY TOPCO LIMITED
    15235744
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 68 - Secretary → ME
  • 25
    ASPEN TOWER PROPCO 1 LTD
    12306526 10500824... (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
  • 26
    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
  • 27
    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
  • 28
    ASTON BIDCO (HOLDING) LIMITED
    FC037270
    26 New Street, St Helier
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    CIF 234 - Secretary → ME
    2020-05-26 ~ 2020-12-11
    CIF 301 - Secretary → ME
  • 29
    ASTON INTERMEDIATECO LIMITED
    FC037189
    26 New Street, St Helier
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ now
    CIF 232 - Secretary → ME
    2020-03-16 ~ 2020-12-11
    CIF 303 - Secretary → ME
  • 30
    ASTON MIDCO LIMITED
    FC037190
    26 New Street, St Helier
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ now
    CIF 233 - Secretary → ME
    2020-03-16 ~ 2020-12-11
    CIF 304 - Secretary → ME
  • 31
    ASTON TOPCO LIMITED
    FC037188
    26 New Street, St Helier
    Active Corporate (19 parents)
    Officer
    2020-12-11 ~ now
    CIF 231 - Secretary → ME
    2020-03-16 ~ 2020-12-11
    CIF 302 - Secretary → ME
  • 32
    ATEB LLEOL (UK) LIMITED
    06969849
    11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 141 - Secretary → ME
  • 33
    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 220 - Secretary → ME
  • 34
    AURORA PROPCO 1 LIMITED
    - now 02140182 01448655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2019-05-18 during the appointment or period of control
    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 (25 parents, 3 offsprings)
    Officer
    2015-04-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 35
    AURORA PROPCO 2 LIMITED
    - now 01448655 02140182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    BARTS INVESTMENT COMPANY LIMITED
    FC027088
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-10-16 ~ now
    CIF 224 - Secretary → ME
  • 40
    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
  • 41
    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 325 - Managing Officer → ME
  • 42
    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 324 - Managing Officer → ME
  • 43
    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
  • 44
    BAZ PROPERTIES LIMITED
    OE021974
    26 New Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for director
    2025-07-02 ~ now
    CIF 326 - Managing Officer → ME
  • 45
    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 353 - Director → ME
    CIF 198 - Director → ME
  • 46
    BELLTOWER II LIMITED
    - now SC266346
    LOTHIAN SHELF (196) LIMITED
    - 2004-05-24 SC266346 SC266291... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 264 - Secretary → ME
  • 47
    BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09280078 09850684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (11 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 271 - Secretary → ME
  • 48
    BLACK WILLOW HOLDINGS LIMITED
    FC038967
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    CIF 255 - Secretary → ME
  • 49
    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
  • 50
    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
  • 51
    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 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    Officer
    2021-09-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 52
    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
  • 53
    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 252 - Secretary → ME
  • 54
    BOOK RETAIL INVESTCO LIMITED
    FC039037
    26 New Street, St Hellier, Je2 3ra, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    CIF 273 - Secretary → ME
  • 55
    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 295 - Secretary → ME
  • 56
    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 251 - Secretary → ME
  • 57
    BRIDEWELL PROPERTIES LIMITED
    08395824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (13 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 240 - Secretary → ME
  • 58
    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
  • 59
    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
  • 60
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    CIF 314 - Director → ME
  • 61
    BUTTON PROPERTY UK LIMITED
    09512544
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    CIF 249 - Secretary → ME
  • 62
    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 (15 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 199 - Secretary → ME
  • 63
    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 (15 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 200 - Secretary → ME
  • 64
    CAIMA PROPERTIES LIMITED
    OE020275
    26 New Street, St. Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-11-21 ~ now
    CIF 161 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 161 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 161 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    CAMELIA CARE LTD.
    - now 03926407 09250441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 66
    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 214 - Secretary → ME
  • 67
    CHALLENOR INVESTMENTS LIMITED
    OE020338
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-29 ~ now
    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
  • 68
    CHAMONIX INVESTMENTS LIMITED
    FC032389
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    CIF 201 - Secretary → ME
  • 69
    CHAPTERHOUSE CALEDONIA LIMITED
    - now SC266294 SL006011
    LOTHIAN SHELF (197) LIMITED
    - 2004-05-26 SC266294 SC314933... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 267 - Secretary → ME
  • 70
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ now
    CIF 217 - Secretary → ME
  • 71
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04964442... (more)
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ now
    CIF 216 - Secretary → ME
  • 72
    CHIS 1 LIMITED
    OE015071 OE015347... (more)
    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
  • 73
    CHIS 10A LTD
    OE015238 OE015906... (more)
    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
  • 74
    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
  • 75
    CHIS 11A LIMITED
    OE015906 OE015238... (more)
    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
  • 76
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 186 - Has significant influence over the entity as the trustees of a trust → OE
  • 77
    CHIS 12 LIMITED
    OE015347 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
  • 78
    CHIS 12A LIMITED
    OE015293 OE015906... (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
  • 79
    CHIS 1A LIMITED
    OE014464 OE015238... (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
  • 80
    CHIS 2 LIMITED
    OE014501 OE015347... (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
  • 81
    CHIS 2A LIMITED
    OE014505 OE014518... (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
  • 82
    CHIS 3 LIMITED
    OE014540 OE015071... (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
  • 83
    CHIS 3A LIMITED
    OE015002 OE014537... (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
  • 84
    CHIS 4 LIMITED
    OE014575 OE014518... (more)
    26 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
  • 85
    CHIS 4A LIMITED
    OE014518 OE014537... (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
  • 86
    CHIS 5 LIMITED
    OE014544 OE015071... (more)
    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
  • 87
    CHIS 5A LIMITED
    OE014537 OE015890... (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
  • 88
    CHIS 6 LIMITED
    OE015346 OE005972... (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
  • 89
    CHIS 6A LIMITED
    OE015890 OE014537... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 168 - Has significant influence over the entity as the trustees of a trust → OE
  • 90
    CHIS 9A LIMITED
    OE015237 OE014537... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 166 - Has significant influence over the entity as the trustees of a trust → OE
  • 91
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 157 - Has significant influence over the entity as the trustees of a trust → OE
  • 92
    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 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Has significant influence or control as a member of a firm → OE
    CIF 151 - Right to appoint or remove directors as a member of a firm → OE
  • 93
    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
  • 94
    CIEF1 UK HOLDINGS LIMITED
    11280961
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ now
    CIF 269 - Secretary → ME
  • 95
    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
  • 96
    CLIMATE CHANGE CAPITAL CHINA LIMITED
    - now 05670882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 97
    COLSON & COLSON LIMITED
    06233950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2018-07-03 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 98
    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
  • 99
    CRONUS FINANCE LIMITED
    16644459
    Insolvency (Case 1) In administration
    Administration started on 2026-03-03 during the appointment or period of control
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (6 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 100
    DAWN OPCO II LIMITED
    07123352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-29 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-04-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 101
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 15 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 55 - Secretary → ME
  • 102
    DIAGONAL ALLEY LIMITED
    14119946
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-20 ~ 2026-01-01
    CIF 105 - Secretary → ME
  • 103
    EASTBOURNE VENTURES LTD
    12283435
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-01-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 104
    ELEND48 UK LTD
    16325088
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 105
    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
  • 106
    ENERGY COMPANY OF THE FUTURE LIMITED
    FC035909
    13-14 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    CIF 300 - Secretary → ME
  • 107
    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 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 108
    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
  • 109
    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 334 - Managing Officer → ME
  • 110
    FAYAIR (JERSEY) CO, LIMITED
    FC029578
    Floor 2 37 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2017-10-20 ~ now
    CIF 320 - Director → ME
    2017-11-29 ~ now
    CIF 356 - Director → ME
    Officer
    2010-05-05 ~ now
    CIF 277 - Secretary → ME
  • 111
    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 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
  • 112
    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 282 - Secretary → ME
  • 113
    FICA FRIO 3851 LIMITED
    FC042754
    27 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 336 - Director → ME
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 250 - Secretary → ME
  • 114
    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 355 - Secretary → ME
  • 115
    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 223 - Secretary → ME
  • 116
    GALAKTIKOS LIMITED
    16554810
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Receiver Action Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 117
    GEMBELLICUS HOLDINGS LIMITED
    12938902
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ now
    CIF 272 - Secretary → ME
  • 118
    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
  • 119
    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 150 - Has significant influence or control → OE
    CIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2021-10-14 ~ now
    CIF 106 - Secretary → ME
  • 120
    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 261 - Secretary → ME
  • 121
    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 203 - Secretary → ME
  • 122
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 123
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 40 - Secretary → ME
  • 124
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 125
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 41 - Secretary → ME
  • 126
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-04-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 22 - Secretary → ME
  • 127
    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 257 - Secretary → ME
  • 128
    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 227 - Secretary → ME
  • 129
    GYLE JVCO LIMITED
    14011327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2025-08-15 during the appointment or period of control
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-03-30 ~ dissolved
    CIF 123 - Secretary → ME
  • 130
    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 270 - Secretary → ME
    2020-05-05 ~ 2020-05-05
    CIF 1 - Secretary → ME
  • 131
    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 284 - Secretary → ME
  • 132
    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 213 - Secretary → ME
    2014-12-31 ~ now
    CIF 12 - Secretary → ME
  • 133
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2018-10-18 during the appointment or period of control
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 134
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2018-10-19 during the appointment or period of control
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 135
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 136
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 133 - Secretary → ME
  • 137
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 138
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    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 (20 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 139
    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
  • 140
    HELIARA FINANCE LIMITED
    16653491
    Insolvency (Case 1) In administration
    Administration started on 2026-03-09 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 141
    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 263 - Secretary → ME
  • 142
    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
  • 143
    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 192 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 144
    HIGHVERN TRUST COMPANY GUERNSEY LIMITED
    OE033659 OE033786
    Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey
    Registered Corporate (4 parents, 24 offsprings)
    Beneficial owner
    2025-06-24 ~ now
    CIF 159 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 159 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 159 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 159 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 145
    HIGHVERN TRUSTEES LIMITED
    OE027988
    Whiteley Chambers, Don Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-06-24 ~ now
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 158 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 158 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 146
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 147
    HOLLOWFIELDS FARM LIMITED
    07565606
    70 Pall Mall, Westminster, London, England
    Active Corporate (11 parents)
    Officer
    2021-06-03 ~ 2024-07-23
    CIF 323 - Director → ME
  • 148
    HONEY TOPCO LIMITED
    FC037251
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    CIF 274 - Secretary → ME
  • 149
    HOUNSLOW VENTURES LIMITED
    12267735
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-10-04 ~ dissolved
    CIF 107 - Secretary → ME
  • 150
    IAMPICTURES LIMITED
    09413040
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 151
    IPAZIA FINANCIAL INVESTMENTS LIMITED
    FC031048
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 308 - Secretary → ME
  • 152
    IPAZIA PROPERTY COMPANY LIMITED
    FC031047
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 307 - Secretary → ME
  • 153
    IPORT RAIL LIMITED
    FC034899
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-12-22 ~ now
    CIF 350 - Director → ME
    Officer
    2017-12-22 ~ now
    CIF 259 - Secretary → ME
  • 154
    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 260 - Secretary → ME
  • 155
    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 351 - Managing Officer → ME
  • 156
    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
  • 157
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2000-05-22 ~ now
    CIF 219 - Secretary → ME
  • 158
    LAWRENCE CARE (MAIDS MORETON) LIMITED
    - now 06557499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 139 - Secretary → ME
  • 159
    LEXICON BOOK COMPANY LIMITED
    00316128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29
    Dissolved on 2020-09-01
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-31) ~ 2018-06-04
    CIF 266 - Secretary → ME
  • 160
    LINKS BIDCO PROPCO 1 LIMITED
    OE009353 OE009978... (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 347 - Managing Officer → ME
  • 161
    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 342 - Managing Officer → ME
  • 162
    LINKS BIDCO PROPCO 11 LIMITED
    OE010822 OE010821... (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 343 - Managing Officer → ME
  • 163
    LINKS BIDCO PROPCO 12 LIMITED
    OE010828 OE010821... (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 337 - Managing Officer → ME
  • 164
    LINKS BIDCO PROPCO 13 LIMITED
    OE010842 OE010821... (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 338 - Managing Officer → ME
  • 165
    LINKS BIDCO PROPCO 2 LIMITED
    OE009978 OE010828... (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 344 - Managing Officer → ME
  • 166
    LINKS BIDCO PROPCO 3 LIMITED
    OE009373 OE010025... (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 348 - Managing Officer → ME
  • 167
    LINKS BIDCO PROPCO 4 LIMITED
    OE009503 OE010025... (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 346 - Managing Officer → ME
  • 168
    LINKS BIDCO PROPCO 5 LIMITED
    OE010025 OE009353... (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 345 - Managing Officer → ME
  • 169
    LINKS BIDCO PROPCO 6 LIMITED
    OE010803 OE010025... (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 340 - Managing Officer → ME
  • 170
    LINKS BIDCO PROPCO 7 LIMITED
    OE010814 OE010025... (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 341 - Managing Officer → ME
  • 171
    LINKS BIDCO PROPCO 9 LIMITED
    OE010857 OE009978... (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 339 - Managing Officer → ME
  • 172
    LOCHAILORT NEWBURY LIMITED
    12190752
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-24 ~ now
    CIF 76 - Secretary → ME
  • 173
    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
  • 174
    M&B DUKE STREET LIMITED
    FC041054
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    CIF 228 - Secretary → ME
  • 175
    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
  • 176
    MBNA RECEIVABLES LIMITED
    FC028443
    26 New Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2008-07-08 ~ now
    CIF 212 - Secretary → ME
  • 177
    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
  • 178
    MORECAMBE PROPERTY LIMITED
    OE011607
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-09 ~ now
    CIF 327 - Managing Officer → ME
  • 179
    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
  • 180
    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
  • 181
    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
  • 182
    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
  • 183
    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
  • 184
    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
  • 185
    NEWCASTLE INVESTMENT COMPANY LIMITED
    FC025731
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2005-01-24 ~ now
    CIF 215 - Secretary → ME
  • 186
    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 322 - Managing Officer → ME
    2023-04-27 ~ now
    CIF 312 - Managing Officer → ME
  • 187
    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
  • 188
    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
  • 189
    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
  • 190
    NORROY CAPITAL LIMITED
    - now FC039905
    NORROY CAPITAL CORP.
    - 2026-04-08 FC039905
    26 New Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    CIF 265 - Secretary → ME
  • 191
    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 278 - Secretary → ME
  • 192
    OAKLAND CARE CENTRE LIMITED
    07400474 07338875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 140 - Secretary → ME
  • 193
    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
  • 194
    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
  • 195
    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
  • 196
    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 319 - Director → ME
  • 197
    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, 325 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    CIF 244 - Secretary → ME
  • 198
    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, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
    Officer
    2005-10-14 ~ 2018-01-29
    CIF 243 - Secretary → ME
  • 199
    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 241 - Secretary → ME
  • 200
    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 162 - Ownership of shares - More than 25% → OE
  • 201
    OLYMPUS JERSEY TOPCO LIMITED
    FC040513
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    CIF 279 - Secretary → ME
  • 202
    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 317 - Managing Officer → ME
  • 203
    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 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 204
    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
    2004-03-04 ~ 2020-12-11
    CIF 299 - Secretary → ME
    2020-12-11 ~ now
    CIF 225 - Secretary → ME
  • 205
    PENTLAND CAPITAL HOLDINGS LIMITED
    FC039563
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    CIF 229 - Secretary → ME
  • 206
    PENTLAND INVESTMENT HOLDINGS LIMITED
    FC039165
    26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    CIF 254 - Secretary → ME
  • 207
    PETROFAC LIMITED
    FC042865
    Insolvency (Case 1) In administration
    Administration started on 2025-10-28 during the appointment or period of control
    Forum 3 Grenville Street, St. Helier, Jersey
    In Administration Corporate (9 parents, 8 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 127 - Secretary → ME
  • 208
    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 315 - Managing Officer → ME
  • 209
    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 316 - Managing Officer → ME
  • 210
    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 318 - Managing Officer → ME
  • 211
    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
  • 212
    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
  • 213
    PUK GLF NOMINEE A LIMITED
    OE001259 OE013562
    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
  • 214
    PUK GLF NOMINEE B LIMITED
    OE013562 OE001259
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 190 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 215
    QSMC LIMITED
    08812039
    2nd Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 207 - Secretary → ME
  • 216
    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 204 - Secretary → ME
  • 217
    RAME POWER PLC
    FC031779
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2014-02-18 ~ now
    CIF 309 - Secretary → ME
  • 218
    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
  • 219
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 220
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Dissolved on 2021-07-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 221
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Dissolved on 2018-07-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 222
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 223
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Dissolved on 2021-07-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 224
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916158... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 205 - Secretary → ME
  • 225
    ROSEVILLE PROPERTIES LIMITED
    - now 06820727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2018-03-19 during the appointment or period of control
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 226
    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
  • 227
    SAINTS INVESTMENTS LIMITED
    08595659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 228
    SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED
    - now 11310530
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    WATER GARDENS REALTY LIMITED - 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
  • 229
    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 195 - Secretary → ME
  • 230
    SEERIST UK LIMITED
    FC039938
    26 New Street, Saint Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    CIF 262 - Secretary → ME
  • 231
    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
  • 232
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    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 (33 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 28 - Secretary → ME
  • 233
    SHERBURN TRUSTEE ONE LIMITED
    OE010956
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-02 ~ now
    CIF 187 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 234
    SHERBURN TRUSTEE TWO LIMITED
    OE010943
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-06 ~ now
    CIF 191 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 235
    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 196 - Secretary → ME
  • 236
    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 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 237
    SIMBOTI PLC
    15453575
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 85 - Secretary → ME
  • 238
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505 07533752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    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 (16 parents)
    Officer
    2019-07-11 ~ 2020-04-08
    CIF 10 - Secretary → ME
  • 239
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752 08943505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2019-07-16 ~ 2020-04-08
    CIF 9 - Secretary → ME
  • 240
    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
  • 241
    STERLING MIDCO LIMITED
    10529414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-18
    Dissolved on 2022-10-14
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-12-16 ~ 2020-04-08
    CIF 8 - Secretary → ME
  • 242
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2020-12-17 ~ now
    CIF 235 - Secretary → ME
  • 243
    STRAMONGATE (STOKE) LIMITED
    12495945
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 244
    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
  • 245
    STRATEGIC VALUE WEALTH MANAGEMENT LTD
    15117938
    Insolvency (Case 1) In administration
    Administration started on 2025-02-24
    Administration ended on 2026-02-23
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    Insolvency Proceedings Corporate (11 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-10-10
    CIF 100 - Secretary → ME
  • 246
    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 335 - Director → ME
    Officer
    2002-06-28 ~ now
    CIF 281 - Secretary → ME
  • 247
    SUCCESSION FINANCE JERSEY LIMITED
    FC035293
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 285 - Secretary → ME
  • 248
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ now
    CIF 287 - Secretary → ME
  • 249
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    CIF 286 - Secretary → ME
  • 250
    SUCCESSION NEWCO1 JERSEY LIMITED
    FC035294 FC035292
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 288 - Secretary → ME
  • 251
    SUCCESSION NEWCO2 JERSEY LIMITED
    FC035292 FC035294
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 294 - Secretary → ME
  • 252
    SUNRISE HOME HELP SERVICES LIMITED
    - now 03726160 04158479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 253
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 254
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 255
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 256
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 257
    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
    2015-04-30 ~ 2020-04-08
    CIF 37 - Secretary → ME
  • 258
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 259
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 260
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 261
    SUNRISE OPERATIONS ELSTREE LIMITED
    04169504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 262
    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
    2015-04-30 ~ 2020-04-08
    CIF 33 - Secretary → ME
  • 263
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 264
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-09 during the appointment or period of control
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 265
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 266
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 267
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 268
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 269
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05897077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 270
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 271
    SUNRISE OPERATIONS UK LIMITED
    - now 03590855 05401819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-07-08 during the appointment or period of control
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 272
    SUNRISE OPERATIONS V.W. LIMITED
    04158488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 273
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 274
    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
    2015-04-30 ~ 2020-04-08
    CIF 52 - Secretary → ME
  • 275
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 276
    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 142 - Ownership of shares – 75% or more → OE
  • 277
    SYQIC STREAMING
    FC031637 FC031641
    13-14 Esplanade, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2013-11-21 ~ now
    CIF 310 - Secretary → ME
  • 278
    SYQIC STREAMING
    FC031641 FC031637
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ now
    CIF 311 - Secretary → ME
  • 279
    TELAL (UK) LIMITED
    08749970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-18 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-11-18
    CIF 352 - Director → ME
    Officer
    2013-10-28 ~ dissolved
    CIF 283 - Secretary → ME
  • 280
    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 354 - Director → ME
  • 281
    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
  • 282
    THIRD BRIDGE GROUP HOLDINGS LIMITED
    FC035753
    26 New Street, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2018-11-28 ~ now
    CIF 293 - Secretary → ME
  • 283
    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 331 - Managing Officer → ME
  • 284
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 258 - Secretary → ME
  • 285
    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 349 - Managing Officer → ME
  • 286
    TITANIUM CAPITAL CO 1 LIMITED
    - now 11580024 11693499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-17 during the appointment or period of control
    Dissolved on 2024-04-10 during the appointment or period of control
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 245 - Secretary → ME
  • 287
    TOUCAN FINANCE LIMITED
    OE014067
    26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    CIF 313 - Managing Officer → ME
  • 288
    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 332 - Managing Officer → ME
  • 289
    TRIMANTLE TRUSTEE LIMITED
    OE010755
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-03 ~ now
    CIF 329 - Managing Officer → ME
  • 290
    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 193 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 291
    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 160 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 292
    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
  • 293
    TRUFIN
    FC036055
    26 New Street, St Helier, Jersey
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-11 ~ now
    CIF 256 - Secretary → ME
  • 294
    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 222 - Secretary → ME
  • 295
    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
  • 296
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    CIF 291 - Secretary → ME
  • 297
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 292 - Secretary → ME
  • 298
    VERDION GROUP LIMITED
    FC035982 OE018168
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 290 - Secretary → ME
  • 299
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 289 - Secretary → ME
  • 300
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    CIF 275 - Secretary → ME
  • 301
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    CIF 276 - Secretary → ME
  • 302
    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 197 - Director → ME
    Officer
    2008-03-03 ~ 2010-11-16
    CIF 206 - Secretary → ME
  • 303
    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
  • 304
    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
  • 305
    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
  • 306
    WHG (JERSEY) I UNLIMITED
    FC034133
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 296 - Secretary → ME
    2020-12-11 ~ now
    CIF 248 - Secretary → ME
  • 307
    WHG (JERSEY) II LIMITED
    FC034130
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 246 - Secretary → ME
    2017-02-28 ~ 2020-12-11
    CIF 298 - Secretary → ME
  • 308
    WHG (JERSEY) LIMITED
    FC034132
    26 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    CIF 247 - Secretary → ME
    2017-02-28 ~ 2020-12-11
    CIF 297 - Secretary → ME
  • 309
    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 321 - Managing Officer → ME
  • 310
    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
  • 311
    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 306 - Secretary → ME
  • 312
    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 357 - Right to appoint or remove directors → OE
    CIF 357 - Ownership of shares - More than 25% → OE
    CIF 357 - Ownership of voting rights - More than 25% → OE
    2016-02-08 ~ now
    CIF 208 - Ownership of shares - More than 25% → OE
    CIF 208 - Ownership of voting rights - More than 25% → OE
    CIF 208 - Right to appoint or remove directors → OE
    2002-07-02 ~ now
    CIF 171 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 171 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 171 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 313
    WINDSOR PROPERTIES (3) LIMITED
    OE027173 OE025118... (more)
    Wickhams Cay 1 Jayla Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2004-04-21 ~ 2024-10-24
    CIF 360 - Right to appoint or remove directors → OE
    CIF 360 - Ownership of voting rights - More than 25% → OE
    CIF 360 - Ownership of shares - More than 25% → OE
    2002-07-02 ~ 2024-10-24
    CIF 188 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 188 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 188 - Right to appoint or remove directors as the trustees of a trust → OE
    2016-02-08 ~ 2024-10-24
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - More than 25% → OE
    CIF 211 - Ownership of shares - More than 25% → OE
  • 314
    WINDSOR PROPERTIES (5) LIMITED
    OE025118 OE025874... (more)
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2004-04-21 ~ 2024-10-24
    CIF 358 - Ownership of voting rights - More than 25% → OE
    CIF 358 - Right to appoint or remove directors → OE
    CIF 358 - Ownership of shares - More than 25% → OE
    2002-07-02 ~ 2024-10-24
    CIF 172 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 172 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 172 - Right to appoint or remove directors as the trustees of a trust → OE
    2016-02-08 ~ 2024-10-24
    CIF 209 - Ownership of voting rights - More than 25% → OE
    CIF 209 - Ownership of shares - More than 25% → OE
    CIF 209 - Right to appoint or remove directors → OE
  • 315
    WINDSOR PROPERTIES (6) LIMITED
    OE025874 OE025118... (more)
    Wickhams Cay 1 Jayla Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2004-04-21 ~ 2024-10-24
    CIF 359 - Right to appoint or remove directors → OE
    CIF 359 - Ownership of voting rights - More than 25% → OE
    CIF 359 - Ownership of shares - More than 25% → OE
    2016-02-08 ~ 2024-10-24
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of voting rights - More than 25% → OE
    CIF 210 - Ownership of shares - More than 25% → OE
    2002-07-02 ~ 2024-10-24
    CIF 155 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 155 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 155 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 316
    WR MIDCO LIMITED
    10479928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-27
    Dissolved on 2024-08-08
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-11-15 ~ 2020-04-08
    CIF 6 - Secretary → ME
  • 317
    WRIF HOLDCO C 2 LIMITED
    FC039505 OE004271... (more)
    26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    CIF 253 - Secretary → ME
  • 318
    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 236 - Secretary → ME
  • 319
    26 New Street, St Helier, Jersey Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ now
    CIF 268 - Secretary → ME
  • 320
    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
  • 321
    WT UK OPCO 2 LIMITED
    - now 06523336 08210882... (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
  • 322
    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
  • 323
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507... (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
  • 324
    WYNDHAM ASIA CARIBBEAN HOLDINGS LTD
    FC038742
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    CIF 226 - Secretary → ME
  • 325
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ now
    CIF 305 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.