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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
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (61 offsprings)
    Officer
    2018-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Bolton, Philip Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2023-10-09 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Robinson, Michael
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2007-04-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Gale, Pauline Audrey
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Booth, Alan Denis
    Born in August 1981
    Individual (46 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Cawley, Nicholas Blair
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Hollywood, Shane Michael
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2005-08-11 ~ 2016-04-15
    OF - Director → CIF 0
    2016-04-15 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Deller, Roland Mark
    Born in May 1976
    Individual (46 offsprings)
    Officer
    2008-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Simms, Geoffrey Raymond
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (46 offsprings)
    Officer
    2017-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Ventress, John Vincent
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hargreaves, Peter William
    Born in November 1953
    Individual (34 offsprings)
    Officer
    2005-10-05 ~ 2009-05-13
    OF - Director → CIF 0
  • 16
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Secretary → 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
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    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
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 11 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
  • OCORIAN (UK) LIMITED
    S
    Registered number 5533412
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    CIF 4
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    11, Old Jewry, 2nd Floor, London, England, EC2R 8DU
    ENGLAND
    CIF 5
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    11, Old Jewry, 2nd Floor, London, United Kingdom, EC2R 8DU
    ENGLAND
    CIF 6 CIF 7
    UNITED KINGDOM
    CIF 8
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    11, Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 9 CIF 10 CIF 11
  • OCORIAN (UK) LIMITED
    S
    Registered number 5534412
    11, Old Jewry, London, United Kingdom, EC2R 8DU
    CIF 12
    UNITED KINGDOM
    CIF 13 CIF 14
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    20, Fenchurch Street, Level 5, London, England, EC3M 3BY
    CIF 15 CIF 16
  • OCORIAN (UK) LIMITED
    S
    Registered number 5534412
    2nd Floor 11, Old Jewry, London, EC2R 8DU
    ENGLAND
    CIF 17 CIF 18
  • OCORIAN (UK) LIMITED
    S
    Registered number 5534412
    2nd Floor, 11 Old Jewry, London, England
    CIF 19 CIF 20
    ENGLAND
    CIF 21 CIF 22
  • OCORIAN (UK) LIMITED
    S
    Registered number 5534412
    2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
    CIF 23 CIF 24 CIF 25 CIF 26
    ENGLAND
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
    UNITED KINGDOM
    CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    2nd Floor, 11 Old Jewry, London, Greater London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 66 CIF 67
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82
    PRIVATE COMPANY in ENGLAND
    CIF 83
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Level 5, 20 Fenchurch Street, London, EC3M 3BY
    CIF 84
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
    CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126
  • OCORIAN LIMITED
    S
    Registered number 52417
    26, New Street, St. Helier, Jersey, JE2 3RA
    PRIVATE COMPANY in JERSEY
    CIF 127
  • BEDELL TRUST UK LIMITED
    S
    Registered number 05534412
    11 Old Jewry, London, EC2R 8DU
    COMPANIES HOUSE, UNITED KINGDOM
    CIF 128
  • BEDELL TRUST UK LIMITED
    S
    Registered number 05534412
    11 Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 129 CIF 130
  • BEDELL TRUST UK LIMITED
    S
    Registered number 5534412
    2nd Floor, 11 Old Jewry, London, England
    ENGLAND
    CIF 131 CIF 132 CIF 133
  • BEDELL TRUST UK LIMITED
    S
    Registered number 5534412
    2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
    ENGLAND
    CIF 134 CIF 135 CIF 136 CIF 137
    UNITED KINGDOM
    CIF 138 CIF 139 CIF 140
  • BEDELL TRUST UK LIMITED
    S
    Registered number 5534412
    2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    UK
    CIF 141
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    11, Old Jewry, 2nd Floor, London, England, EC2R 8DU
    Company in Companies House, England
    CIF 142
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Floor 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 143 CIF 144
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 145 CIF 146 CIF 147
    Private Limited Company in Companies House, England
    CIF 148 CIF 149 CIF 150
    Private Limited Company in Companies House, United Kingdom
    CIF 151
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 152 CIF 153
  • OCORIAN (UK) LIMITED
    S
    Registered number 05534412
    Level 5, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, United Kingdom
    CIF 154
  • OCORIAN LIMITED
    S
    Registered number 52417
    26, New Street, St Helier, Jersey, JE2 3RA
    Limited Company in Jersey Financial Services Commission
    CIF 155 CIF 156 CIF 157
  • OCORIAN LIMITED
    S
    Registered number 52417
    26 New Street, 26 New Street, St Helier, Jersey, JE2 3RA
    Limited Company in Jersey Financial Services Commission
    CIF 158
  • OCORIAN LIMITED
    S
    Registered number 52417
    26, New Street, St Helier, Jersey, JE2 3RA
    Limited Company in Jersey Financial Services Commission
    CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185 CIF 186
    Limited Company in Jersey Financial Services Commission, Jersey
    CIF 187
    Private Company in Jersey Financial Services Commission
    CIF 188
    Private Company in Jersey Financial Services Commission Companies Register, Jersey
    CIF 189 CIF 190
    Private Limited Company in Jersey Financial Services Commission, Jersey
    CIF 191
  • OCORIAN LIMITED
    S
    Registered number 52417
    26, New Street, St Helier, Jersey, JE23RA
    Limited Company in Jersey Financial Services Commission
    CIF 192 CIF 193
  • OCORIAN LIMITED
    S
    Registered number 52417
    26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    Private Limited Company in Jersey Financial Services Commission, Jersey
    CIF 194
  • BEDELL SECRETARIES LIMITED
    S
    Registered number missing
    26 New Street, St Helier, Jersey, JE2 3RA
    CIF 195 CIF 196
  • BEDELL SECRETARIES LIMITED
    S
    Registered number missing
    Po Box 75, 26 New Street, St Helier, JE4 8PP
    CIF 197
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Je2 3ra, Jersey, JE2 3RA
    JERSEY PRIVATE LIMITED COMPANY in JERSEY
    CIF 198
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Jersey, British Isles, JE2 3RA
    REGULATED - PRIVATE LIMITED COMPANY in JERSEY CHANNEL ISLANDS
    CIF 199 CIF 200
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Jersey, Channel Islands, JE2 3RA
    LIMITED PRIVATE COMPANY in JERSEY
    CIF 201
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    26, New Street, St. Helier, Jersey, Channel Isles, British Isles, JE2 3RA
    JERSEY in JERSEY
    CIF 202
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    26, New Street, St. Helier, Jersey, JE2 3RA
    PRIVATE LIMITED LIABILITY COMPANY in JERSEY
    CIF 203
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    P O Box 75, 26, New Street, ., St Helier, Jersey, British Isles, JE4 8PP
    JERSEY in JERSEY
    CIF 204 CIF 205
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    Po Box 75, 26 New Street, St Helier, British Isles, JE4 8PP
    JERSEY in JERSEY
    CIF 206
  • BEDELL SECRETARIES LIMITED
    S
    Registered number 4704
    Po Box 75, 26 New Street, St Helier, Jersey, JE4 8PP
    CORPORATE in JERSEY
    CIF 207
  • LCM HOLDINGS LIMITED
    S
    Registered number 52417
    26, New Street, St Helier, St Helier, Jersey, JE2 3RA
    Private Company in Jersey Financial Services Commission
    CIF 208
  • LCM HOLDINGS LIMITED
    S
    Registered number C66332
    B2, Industry Street, Zone 5, Central Business District, Cbd 5030, Qormi, Malta
    Private Company in Malta Business Registry
    CIF 209 CIF 210 CIF 211
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    26, New Street, St Helier, Jersey, JE2 3RA
    CIF 212
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    26 New Street, St Helier, Jersey, JE3 2RA
    CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    26 New Street, St Helier, Jersey, JE4 8PP
    CIF 227 CIF 228 CIF 229
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722/15971/4704
    26, New Street, St. Helier, Jersey, JE2 3RA
    LIMITED in JERSEY
    CIF 230
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, JE2 3RA
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 231
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Je2 3ea, Jersey
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 232
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Je2 3ra, Jersey
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 233 CIF 234 CIF 235
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 236 CIF 237 CIF 238 CIF 239
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 240
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Je23ra, Jersey
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 241
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St. Helier, Jersey, British Isles, JE2 3RA
    JERSEY in JERSEY
    CIF 242 CIF 243 CIF 244
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St. Helier, Jersey, Channel Islands, JE2 3RA
    JERSEY
    CIF 245
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St. Helier, Jersey, JE2 3RA
    JERSEY
    CIF 246
    JERSEY in JERSEY
    CIF 247 CIF 248 CIF 249
    LIMITED COMPANY in JERSEY
    CIF 250
    LIMITED LIABILITY COMPANY in CHANNEL ISLANDS
    CIF 251 CIF 252 CIF 253
    PRIVATE COMPANY in JERSEY
    CIF 254
    PRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 255
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL COMMISSION
    CIF 256
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 257
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 258 CIF 259 CIF 260 CIF 261
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 262 CIF 263 CIF 264
    PRIVATE LIMITED LIABILITY COMPANY in JERSEY
    CIF 265 CIF 266
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 267
    REGISTERED PRIVATE COMPANY in JFSC COMPANIES REGISTRY (JERSEY)
    CIF 268
    REGULATED - PRIVATE LIMITED COMPANY in JERSEY CHANNEL ISLANDS
    CIF 269
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Jersey, JE23RA
    PRIVATE LIMITED COMPANY in JFSC COMPANIES REGISTRY JERSEY
    CIF 270
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26 New Street, St Helier, Jersey, JE3 2RA
    COMPANY LIMITED BY SHARES in ISLAND OF JERSEY
    CIF 271
    REGULATED - PRIVATE LIMITED COMPANY in JERSEY, CHANNEL ISLANDS
    CIF 272
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Jersey Je23ra, Jersey
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 273
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    CIF 274
    LIMITED COMPANY in JERSEY
    CIF 275
    PRIVATE COMPANY in JERSEY
    CIF 276
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Jersey, United Kingdom, JE2 3RA
    CORPORATE in JERSEY
    CIF 277
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Hellier, Je2 3ra, Jersey
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 278
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    Ocorian Limited, 26 New Street, St Helier, Jersey, JE3 2RA
    LIMITED COMPANY in JERSEY
    CIF 279
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    Po Box 75, 26 New Street, St Helier, Je23ra, Jersey
    REGISTERED PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 280
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    Po Box 75, 26 New Street, St Helier, Je48pp, Jersey
    REGISTERED PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 281
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    Po Box 75, 26, New Street, St Helier, Jersey, JE4 8PP
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 282
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4707
    26, New Street, St Helier, Jersey, Jersey, JE2 3RA
    CORPORATE in JERSEY
    CIF 283
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4740
    26, New Street, St Helier, Je2 3ra, Jersey
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION REGITRY
    CIF 284
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    26, New Street, St. Helier, Channel Islands, Jersey, JE2 3RA
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 285
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    4, New Street, St Helier, Jersey, JE2 3RA
    PRIVATE COMPANY in JERSEY
    CIF 286
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 52417
    26, New Street, St Helier, JE2 3RA
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
    CIF 287
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 95840
    26, New Street, St Helier, Jersey, JE2 3RA
    JERSEY
    CIF 288
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number 05534412
    26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    UNITED KINGDOM
    CIF 289
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number RC4704
    26 New Street, St Helier, Je2 3ra, Jersey
    PRIVATE REGISTERED JERSEY COMPANY WITH LIMITED LIABILITY in JERSEY CHANNEL ISLANDS
    CIF 290
    PRIVATE REGISTERED JERSEY COMPANY WITH LIMITED LIABILITY in JERSEY, CHANNEL ISLANDS
    CIF 291
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number RC4704
    26, New Street, St Helier, Jersey, JE2 3RA
    PRIVATE REGISTERED JERSEY COMPANY WITH LIMITED LIABILITY in JERSEY, CHANNEL ISLANDS
    CIF 292 CIF 293
    REGISTERED PRIVATE LIMITED COMPANY in JERSEY CHANNEL ISLANDS
    CIF 294 CIF 295 CIF 296 CIF 297
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number RC4704
    26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 298
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number RC4704
    26, New Street, St Helier, Myanmar, JE2 3RA
    PRIVATE REGISTERED JERSEY COMPANY WITH LIMITED LIABILITY in JERSEY, CHANNEL ISLANDS
    CIF 299
  • OCORIAN SECRETARIES JERSEY) LIMITED
    S
    Registered number 47004
    26, New Street, St Helier, Jersey, JE2 3RA
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 300
  • ESTERA SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13 - 14, Esplanade, St Helier, Jersey, JE1 1EE
    LIMITED LIABILITY COMPANY in JERSEY
    CIF 301
    LIMITED LIABILITY COMPANY in JERSEY FINANCIAL SERVICES COMMIOSSION
    CIF 302
  • ESTERA SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13-14, Esplanade, St Helier, Je1 1ee, Jersey
    LIMITED LIABILITY COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 303
  • ESTERA SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13-14, Esplanade, St Helier, Jersey, Channel Islands, JE1 1EE
    LIMITED COMPANY in JERSEY
    CIF 304
  • ESTERA SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13-14, Esplanade, St Helier, Jersey, JE1 1EE
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 305
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 306 CIF 307 CIF 308 CIF 309 CIF 310
  • ESTERA SECRETARIES (JERSEY) LIMITED
    S
    Registered number REGISTRATION NUMBER 22722
    13-14, Esplanade, St Helier, Jersey, JE1 1EE
    COMPANY in JERSEY
    CIF 311
  • ABBLEBY SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13-14, Esplanade, St Helier Je1 1bd, Jersey
    LIMITED LIABILITY COMPANY in JERSEY
    CIF 312 CIF 313
  • APPLEBY SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13-14, Esplanade, St Helier, Jersey, JE1 1BD
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 314
    NO PAR VALUE COMPANY (LIMITED LIABILITY) in CHANNEL ISLANDS
    CIF 315
  • APPLEBY SECRETARIES (JERSEY) LIMITED
    S
    Registered number 22722
    13-14, Esplanade, St Helier, Jersey, JE2 3RT
    A PAR VALUE COMPANY (LIMITED LIABILITY) in CHANNEL ISLANDS
    CIF 316
  • OCORIAN CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number missing
    26, New Street, St Helier, Jersey, JE2 3RA
    CIF 317 CIF 318
    LIMITED COMPANY
    CIF 319
    PRIVATE COMPANY
    CIF 320 CIF 321 CIF 322 CIF 323
    PRIVATE LIMITED COMPANY
    CIF 324
  • OCORIAN CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number 95840
    26, New Street, St Helier, Jersey, Channel Islands, JE2 3RA
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 325
  • OCORIAN CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number 95840
    26, New Street, St Helier, Jersey, JE2 3LP
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 326
  • OCORIAN CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number 95840
    26, New Street, St Helier, Jersey, JE2 3RA
    LIMITED in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 327
    LIMITED COMPANY in JERSEY
    CIF 328
    LIMITED COMPANY in JERSEY COMPANIES REGISTRY
    CIF 329 CIF 330
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 331 CIF 332 CIF 333 CIF 334 CIF 335 CIF 336
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 337 CIF 338
    OCORIAN CORPORATE SERVICES (JERSEY) LIMITED in JERSEY COMPANIES REGISTRY
    CIF 339
    PRIVATE COMPANY in JERSEY
    CIF 340
    PRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 341 CIF 342 CIF 343 CIF 344 CIF 345 CIF 346 CIF 347 CIF 348
    PRIVATE COMPANY in JERSEY REGISTRY OF COMPANIES
    CIF 349 CIF 350 CIF 351 CIF 352 CIF 353
    PRIVATE COMPANY LIMITED in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 354
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 355
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 356
  • BEDELL CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number 95840
    26, New Street, St Helier, Jersey, JE2 3RA
    JERSEY
    CIF 357
    JERSEY PRIVATE LIMITED COMPANY in JERSEY
    CIF 358
  • BEDELL CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number 95840
    Po Box 75, 26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    UNITED KINGDOM
    CIF 359
  • OCORIAN CORPORATE SECRETARIES (JERSEY) LIMITED
    S
    Registered number 4704
    26, New Street, St Helier, Je2 3ra, Jersey
    PRIVATE COMPANY in JERSEY
    CIF 360
  • SECOND CIRCLE CORPORATE SERVICES (JERSEY) LIMITED
    S
    Registered number 95840
    26, New Street, St. Helier, Jersey, JE2 3RA
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 361
  • WINDSOR TRUST & DEVELOPMENTS LIMITED
    S
    Registered number 52417
    26, New Street, St Helier, Jersey, JE2 3RA
    Private Company in Jersey Financial Services Commission
    CIF 362
  • WINDSOR TRUST & DEVELOPMENTS LIMITED
    S
    Registered number 83256
    26, New Street, St Helier, Jersey, JE2 3RA
    Limited Company in Jersey Financial Services Commission
    CIF 363
    Private Company in Jersey Financial Services Commission
    CIF 364 CIF 365
(more)
(less)
child relation
Offspring entities and appointments 330
  • 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 247 - 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 242 - 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 243 - 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 244 - 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 335 - 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 223 - 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 02999300... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-11-01 ~ 1996-02-26
    CIF 226 - 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 285 - 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 voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 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 338 - Managing Officer → ME
    2023-01-09 ~ 2023-01-09
    CIF 333 - 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 235 - 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 12561349... (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 12306526... (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 12306526... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-11-08 ~ 2020-04-08
    CIF 67 - Secretary → ME
  • 28
    ASTON BIDCO (HOLDING) LIMITED
    FC037270
    26 New Street, St Helier
    Converted / Closed Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    CIF 239 - Secretary → ME
    2020-05-26 ~ 2020-12-11
    CIF 306 - Secretary → ME
  • 29
    ASTON INTERMEDIATECO LIMITED
    FC037189
    26 New Street, St Helier
    Converted / Closed Corporate (11 parents)
    Officer
    2020-12-11 ~ now
    CIF 237 - Secretary → ME
    2020-03-16 ~ 2020-12-11
    CIF 308 - Secretary → ME
  • 30
    ASTON MIDCO LIMITED
    FC037190
    26 New Street, St Helier
    Converted / Closed Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-12-11
    CIF 309 - Secretary → ME
    2020-12-11 ~ now
    CIF 238 - Secretary → ME
  • 31
    ASTON TOPCO LIMITED
    FC037188
    26 New Street, St Helier
    Converted / Closed Corporate (19 parents)
    Officer
    2020-12-11 ~ now
    CIF 236 - Secretary → ME
    2020-03-16 ~ 2020-12-11
    CIF 307 - 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 225 - 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 229 - 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 330 - 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 329 - 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 331 - 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 358 - Director → ME
    CIF 198 - Director → ME
  • 46
    BELLTOWER II LIMITED
    - now SC266346
    LOTHIAN SHELF (196) LIMITED
    - 2004-05-24 SC266346 SC257186... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 269 - 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 276 - 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 260 - 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 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → 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
    BOKWOOD LIMITED
    FC025673
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-12-23 ~ now
    CIF 218 - Secretary → ME
  • 54
    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 257 - Secretary → ME
  • 55
    BOOK RETAIL INVESTCO LIMITED
    FC039037
    26 New Street, St Hellier, Je2 3ra, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    CIF 278 - Secretary → ME
  • 56
    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 300 - Secretary → ME
  • 57
    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 256 - Secretary → ME
  • 58
    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 245 - Secretary → ME
  • 59
    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
  • 60
    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
  • 61
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    CIF 319 - Director → ME
  • 62
    BUTTON PROPERTY UK LIMITED
    09512544
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    CIF 254 - Secretary → ME
  • 63
    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
  • 64
    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
  • 65
    CAIMA PROPERTIES LIMITED
    OE020275
    26 New Street, St. Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-11-21 ~ now
    CIF 161 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 161 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 161 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 66
    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
  • 67
    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
  • 68
    CHALLENOR INVESTMENTS LIMITED
    OE020338
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-29 ~ now
    CIF 169 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 169 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 69
    CHAMONIX INVESTMENTS LIMITED
    FC032389
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    CIF 201 - Secretary → ME
  • 70
    CHAPTERHOUSE CALEDONIA LIMITED
    - now SC266294 SL006011
    LOTHIAN SHELF (197) LIMITED
    - 2004-05-26 SC266294 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 272 - Secretary → ME
  • 71
    CHATTISON (NO.2) LIMITED
    FC025675
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-12-23 ~ now
    CIF 219 - Secretary → ME
  • 72
    CHATTISON LIMITED
    FC025408
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-08-27 ~ now
    CIF 220 - Secretary → ME
  • 73
    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 222 - Secretary → ME
  • 74
    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 221 - Secretary → ME
  • 75
    CHIS 1 LIMITED
    OE015071 OE014501... (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
  • 76
    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
  • 77
    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
  • 78
    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
  • 79
    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
  • 80
    CHIS 12 LIMITED
    OE015347 OE015071... (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
  • 81
    CHIS 12A LIMITED
    OE015293 OE015347... (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
  • 82
    CHIS 1A LIMITED
    OE014464 OE015347... (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
  • 83
    CHIS 2 LIMITED
    OE014501 OE014540... (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
  • 84
    CHIS 2A LIMITED
    OE014505 OE015890... (more)
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 174 - Has significant influence over the entity as the trustees of a trust → OE
  • 85
    CHIS 3 LIMITED
    OE014540 OE014575... (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
  • 86
    CHIS 3A LIMITED
    OE015002 OE014540... (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
  • 87
    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
  • 88
    CHIS 4A LIMITED
    OE014518 OE014575... (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
  • 89
    CHIS 5 LIMITED
    OE014544 OE014575... (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
  • 90
    CHIS 5A LIMITED
    OE014537 OE005964... (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
  • 91
    CHIS 6 LIMITED
    OE015346 OE014575... (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
  • 92
    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
  • 93
    CHIS 9A LIMITED
    OE015237 OE014464... (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
  • 94
    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
  • 95
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 151 - Has significant influence or control as a member of a firm → OE
  • 96
    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
  • 97
    CIEF1 UK HOLDINGS LIMITED
    11280961
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ now
    CIF 274 - Secretary → ME
  • 98
    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
  • 99
    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
  • 100
    COLLINGWOOD LIMITED
    FC025679
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2004-12-24 ~ now
    CIF 217 - Secretary → ME
  • 101
    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
  • 102
    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
  • 103
    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 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 104
    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
  • 105
    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
  • 106
    DIAGONAL ALLEY LIMITED
    14119946
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-20 ~ 2026-01-01
    CIF 105 - Secretary → ME
  • 107
    EASTBOURNE VENTURES LTD
    12283435
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-01-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 108
    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 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 109
    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
  • 110
    ENERGY COMPANY OF THE FUTURE LIMITED
    FC035909
    13-14 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    CIF 305 - Secretary → ME
  • 111
    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 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 112
    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
  • 113
    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 339 - Managing Officer → ME
  • 114
    FAYAIR (JERSEY) CO, LIMITED
    FC029578
    Floor 2 37 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2017-11-29 ~ now
    CIF 361 - Director → ME
    2017-10-20 ~ now
    CIF 325 - Director → ME
    Officer
    2010-05-05 ~ now
    CIF 282 - Secretary → ME
  • 115
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 170 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 116
    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 287 - Secretary → ME
  • 117
    FICA FRIO 3851 LIMITED
    FC042754
    27 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 341 - Director → ME
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 255 - Secretary → ME
  • 118
    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 360 - Secretary → ME
  • 119
    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 228 - Secretary → ME
  • 120
    GALAKTIKOS LIMITED
    16554810
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Receiver Action Corporate (7 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 121
    GEMBELLICUS HOLDINGS LIMITED
    12938902
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ now
    CIF 277 - Secretary → ME
  • 122
    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
  • 123
    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
  • 124
    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 266 - Secretary → ME
  • 125
    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
  • 126
    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
  • 127
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08519456... (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
  • 128
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 07603016... (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
  • 129
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07603016... (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
  • 130
    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
  • 131
    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 262 - Secretary → ME
  • 132
    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 232 - Secretary → ME
  • 133
    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
  • 134
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-21 ~ 2020-05-05
    CIF 275 - Secretary → ME
    2020-05-05 ~ 2020-05-05
    CIF 1 - Secretary → ME
    2020-05-05 ~ 2025-11-01
    CIF 74 - Secretary → ME
  • 135
    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
    2018-12-21 ~ 2019-10-23
    CIF 289 - Secretary → ME
    2019-10-23 ~ 2025-11-01
    CIF 79 - Secretary → ME
  • 136
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2014-12-31 ~ now
    CIF 12 - Secretary → ME
    2007-07-20 ~ now
    CIF 213 - Secretary → ME
  • 137
    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
  • 138
    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
  • 139
    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
  • 140
    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
  • 141
    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
  • 142
    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
  • 143
    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
  • 144
    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 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 145
    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 268 - Secretary → ME
  • 146
    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
  • 147
    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
  • 148
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 159 - Has significant influence over the entity as the trustees of a trust → OE
  • 149
    HIGHVERN TRUSTEES LIMITED
    OE027988
    Whiteley Chambers, Don Street, St Helier, Jersey
    Registered Corporate (4 parents, 33 offsprings)
    Beneficial owner
    2025-06-24 ~ now
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 158 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 158 - Has significant influence over the entity as the trustees of a trust → OE
  • 150
    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
  • 151
    HOLLOWFIELDS FARM LIMITED
    07565606
    70 Pall Mall, Westminster, London, England
    Active Corporate (11 parents)
    Officer
    2021-06-03 ~ 2024-07-23
    CIF 328 - Director → ME
  • 152
    HONEY TOPCO LIMITED
    FC037251
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    CIF 279 - Secretary → ME
  • 153
    HOUNSLOW VENTURES LIMITED
    12267735
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-10-04 ~ dissolved
    CIF 107 - Secretary → ME
  • 154
    IAMPICTURES LIMITED
    09413040
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 155
    IPAZIA FINANCIAL INVESTMENTS LIMITED
    FC031048
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 313 - Secretary → ME
  • 156
    IPAZIA PROPERTY COMPANY LIMITED
    FC031047
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    CIF 312 - Secretary → ME
  • 157
    IPORT RAIL LIMITED
    FC034899
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-12-22 ~ now
    CIF 355 - Director → ME
    Officer
    2017-12-22 ~ now
    CIF 264 - Secretary → ME
  • 158
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED
    - 2014-03-21 FC031618 08567043
    26 New Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-11 ~ now
    CIF 265 - Secretary → ME
  • 159
    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 356 - Managing Officer → ME
  • 160
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    CIF 113 - Secretary → ME
  • 161
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2000-05-22 ~ now
    CIF 224 - Secretary → ME
  • 162
    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
  • 163
    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 271 - Secretary → ME
  • 164
    LINKS BIDCO PROPCO 1 LIMITED
    OE009353 OE010821... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2022-12-21 ~ now
    CIF 352 - Managing Officer → ME
  • 165
    LINKS BIDCO PROPCO 10 LIMITED
    OE010821 OE010842... (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 347 - Managing Officer → ME
  • 166
    LINKS BIDCO PROPCO 11 LIMITED
    OE010822 OE010842... (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 348 - Managing Officer → ME
  • 167
    LINKS BIDCO PROPCO 12 LIMITED
    OE010828 OE010842... (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 342 - Managing Officer → ME
  • 168
    LINKS BIDCO PROPCO 13 LIMITED
    OE010842 OE010822... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-04 ~ now
    CIF 343 - Managing Officer → ME
  • 169
    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 349 - Managing Officer → ME
  • 170
    LINKS BIDCO PROPCO 3 LIMITED
    OE009373 OE010857... (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 353 - Managing Officer → ME
  • 171
    LINKS BIDCO PROPCO 4 LIMITED
    OE009503 OE009978... (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 351 - Managing Officer → ME
  • 172
    LINKS BIDCO PROPCO 5 LIMITED
    OE010025 OE009978... (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 350 - Managing Officer → ME
  • 173
    LINKS BIDCO PROPCO 6 LIMITED
    OE010803 OE009978... (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 345 - Managing Officer → ME
  • 174
    LINKS BIDCO PROPCO 7 LIMITED
    OE010814 OE009978... (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 346 - Managing Officer → ME
  • 175
    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 344 - Managing Officer → ME
  • 176
    LOCHAILORT NEWBURY LIMITED
    12190752
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-24 ~ now
    CIF 76 - Secretary → ME
  • 177
    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
  • 178
    M&B DUKE STREET LIMITED
    FC041054
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    CIF 233 - Secretary → ME
  • 179
    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
  • 180
    MBNA RECEIVABLES LIMITED
    FC028443
    26 New Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2008-07-08 ~ now
    CIF 212 - Secretary → ME
  • 181
    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
  • 182
    MORECAMBE PROPERTY LIMITED
    OE011607
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-09 ~ now
    CIF 332 - Managing Officer → ME
  • 183
    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
  • 184
    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
  • 185
    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
  • 186
    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
  • 187
    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
  • 188
    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
  • 189
    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
  • 190
    NEXUS PROPERTIES LIMITED
    OE014059
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-05-31 ~ now
    CIF 327 - Managing Officer → ME
    2023-04-27 ~ now
    CIF 317 - Managing Officer → ME
  • 191
    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
  • 192
    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
  • 193
    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
  • 194
    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 270 - Secretary → ME
  • 195
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    Arzan Wealth Uk Limited, Devonshire House, Mayfair Place, London, England
    Active Corporate (13 parents)
    Officer
    2015-10-30 ~ 2025-01-03
    CIF 283 - Secretary → ME
  • 196
    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
  • 197
    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
  • 198
    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
  • 199
    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
  • 200
    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 324 - Director → ME
  • 201
    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, 330 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    CIF 249 - Secretary → ME
  • 202
    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 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-10-14 ~ 2018-01-29
    CIF 248 - Secretary → ME
  • 203
    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 246 - Secretary → ME
  • 204
    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
  • 205
    OLYMPUS JERSEY TOPCO LIMITED
    FC040513
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    CIF 284 - Secretary → ME
  • 206
    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 322 - Managing Officer → ME
  • 207
    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
  • 208
    PARKSIDE CAPITAL LIMITED
    - now 03869442
    STRATTON CAPITAL HOLDINGS LIMITED
    - 2012-08-29 03869442
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    CIF 230 - Secretary → ME
    2004-03-04 ~ 2020-12-11
    CIF 304 - Secretary → ME
  • 209
    PENTLAND CAPITAL HOLDINGS LIMITED
    FC039563
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    CIF 234 - Secretary → ME
  • 210
    PENTLAND INVESTMENT HOLDINGS LIMITED
    FC039165
    26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    CIF 259 - Secretary → ME
  • 211
    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
  • 212
    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 320 - Managing Officer → ME
  • 213
    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 321 - Managing Officer → ME
  • 214
    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 323 - Managing Officer → ME
  • 215
    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
  • 216
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    CIF 112 - Secretary → ME
  • 217
    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
  • 218
    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
  • 219
    QSMC LIMITED
    08812039
    2nd Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 207 - Secretary → ME
  • 220
    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
  • 221
    RAME POWER PLC
    FC031779
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-18 ~ now
    CIF 314 - Secretary → ME
  • 222
    RAVENSFIELD LIMITED
    FC025678
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2004-12-24 ~ now
    CIF 216 - Secretary → ME
  • 223
    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
  • 224
    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
  • 225
    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
  • 226
    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
  • 227
    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
  • 228
    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
  • 229
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916159... (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
  • 230
    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
  • 231
    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
  • 232
    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
  • 233
    SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED
    - now 11310530
    WATER GARDENS REALTY LIMITED - 2018-09-28
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-19 ~ 2025-07-25
    CIF 115 - Secretary → ME
  • 234
    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
  • 235
    SEERIST UK LIMITED
    FC039938
    26 New Street, Saint Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    CIF 267 - Secretary → ME
  • 236
    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
  • 237
    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
  • 238
    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
  • 239
    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
  • 240
    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
  • 241
    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
  • 242
    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
  • 243
    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
  • 244
    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
  • 245
    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
  • 246
    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
  • 247
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2020-12-17 ~ now
    CIF 240 - Secretary → ME
  • 248
    STRAMONGATE (STOKE) LIMITED
    12495945
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 249
    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
  • 250
    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
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-10-10
    CIF 100 - Secretary → ME
  • 251
    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 340 - Director → ME
    Officer
    2002-06-28 ~ now
    CIF 286 - Secretary → ME
  • 252
    SUCCESSION FINANCE JERSEY LIMITED
    FC035293
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 290 - Secretary → ME
  • 253
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ now
    CIF 292 - Secretary → ME
  • 254
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    CIF 291 - Secretary → ME
  • 255
    SUCCESSION NEWCO1 JERSEY LIMITED
    FC035294 FC035292
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 293 - Secretary → ME
  • 256
    SUCCESSION NEWCO2 JERSEY LIMITED
    FC035292 FC035294
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 299 - Secretary → ME
  • 257
    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
  • 258
    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
  • 259
    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
  • 260
    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
  • 261
    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
  • 262
    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
  • 263
    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
  • 264
    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
  • 265
    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
  • 266
    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
  • 267
    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
  • 268
    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
  • 269
    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
  • 270
    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
  • 271
    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
  • 272
    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
  • 273
    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
  • 274
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 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 2020-07-08 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
  • 275
    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
  • 276
    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
  • 277
    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
  • 278
    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
  • 279
    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
  • 280
    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
  • 281
    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
  • 282
    SYQIC STREAMING
    FC031637 FC031641
    13-14 Esplanade, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2013-11-21 ~ now
    CIF 315 - Secretary → ME
  • 283
    SYQIC STREAMING
    FC031641 FC031637
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ now
    CIF 316 - Secretary → ME
  • 284
    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 357 - Director → ME
    Officer
    2013-10-28 ~ dissolved
    CIF 288 - Secretary → ME
  • 285
    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 359 - Director → ME
  • 286
    THE TRINLEY ESTATE LIMITED
    09123713
    Gasson Associates, Unit 3 Medcroft Road, Tackley, Kidlington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2017-10-18
    CIF 14 - Secretary → ME
  • 287
    THIRD BRIDGE GROUP HOLDINGS LIMITED
    FC035753
    26 New Street, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2018-11-28 ~ now
    CIF 298 - Secretary → ME
  • 288
    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 336 - Managing Officer → ME
  • 289
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 263 - Secretary → ME
  • 290
    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 354 - Managing Officer → ME
  • 291
    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 250 - Secretary → ME
  • 292
    TOUCAN FINANCE LIMITED
    OE014067
    26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    CIF 318 - Managing Officer → ME
  • 293
    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 337 - Managing Officer → ME
  • 294
    TRIMANTLE TRUSTEE LIMITED
    OE010755
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-03 ~ now
    CIF 334 - Managing Officer → ME
  • 295
    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
  • 296
    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
  • 297
    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
  • 298
    TRUFIN
    FC036055
    26 New Street, St Helier, Jersey
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-11 ~ now
    CIF 261 - Secretary → ME
  • 299
    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 227 - Secretary → ME
  • 300
    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
  • 301
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    CIF 296 - Secretary → ME
  • 302
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 297 - Secretary → ME
  • 303
    VERDION GROUP LIMITED
    FC035982 OE018168
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 295 - Secretary → ME
  • 304
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 294 - Secretary → ME
  • 305
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    CIF 280 - Secretary → ME
  • 306
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    CIF 281 - Secretary → ME
  • 307
    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
  • 308
    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
  • 309
    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
  • 310
    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
  • 311
    WHG (JERSEY) I UNLIMITED
    FC034133
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 301 - Secretary → ME
    2020-12-11 ~ now
    CIF 253 - Secretary → ME
  • 312
    WHG (JERSEY) II LIMITED
    FC034130
    26 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 303 - Secretary → ME
    2020-12-11 ~ now
    CIF 251 - Secretary → ME
  • 313
    WHG (JERSEY) LIMITED
    FC034132
    26 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    CIF 252 - Secretary → ME
    2017-02-28 ~ 2020-12-11
    CIF 302 - Secretary → ME
  • 314
    WHITE HOUSE PROPERTIES HOLDINGS LIMITED
    OE012161
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-01-10 ~ 2023-08-23
    CIF 326 - Managing Officer → ME
  • 315
    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
  • 316
    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 311 - Secretary → ME
  • 317
    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
    2002-07-02 ~ now
    CIF 171 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 171 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 171 - Right to appoint or remove directors as the trustees of a trust → OE
    2016-02-08 ~ now
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of shares - More than 25% → OE
    CIF 208 - Ownership of voting rights - More than 25% → OE
    2004-04-21 ~ now
    CIF 362 - Right to appoint or remove directors → OE
    CIF 362 - Ownership of voting rights - More than 25% → OE
    CIF 362 - Ownership of shares - More than 25% → OE
  • 318
    WINDSOR PROPERTIES (3) LIMITED
    OE027173 OE025118... (more)
    Wickhams Cay 1 Jayla Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2002-07-02 ~ 2024-10-24
    CIF 188 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 188 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 188 - Ownership of shares - More than 25% as trustees of a trust → OE
    2004-04-21 ~ 2024-10-24
    CIF 365 - Right to appoint or remove directors → OE
    CIF 365 - Ownership of shares - More than 25% → OE
    CIF 365 - Ownership of voting rights - More than 25% → OE
    2016-02-08 ~ 2024-10-24
    CIF 211 - Ownership of voting rights - More than 25% → OE
    CIF 211 - Ownership of shares - More than 25% → OE
    CIF 211 - Right to appoint or remove directors → OE
  • 319
    WINDSOR PROPERTIES (5) LIMITED
    OE025118 OE025874... (more)
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2002-07-02 ~ 2024-10-24
    CIF 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
    2004-04-21 ~ 2024-10-24
    CIF 363 - Ownership of shares - More than 25% → OE
    CIF 363 - Right to appoint or remove directors → OE
    CIF 363 - Ownership of voting rights - More than 25% → OE
    2016-02-08 ~ 2024-10-24
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of shares - More than 25% → OE
    CIF 209 - Ownership of voting rights - More than 25% → OE
  • 320
    WINDSOR PROPERTIES (6) LIMITED
    OE025874 OE025118... (more)
    Wickhams Cay 1 Jayla Place, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2002-07-02 ~ 2024-10-24
    CIF 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
    2016-02-08 ~ 2024-10-24
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of shares - More than 25% → OE
    CIF 210 - Ownership of voting rights - More than 25% → OE
    2004-04-21 ~ 2024-10-24
    CIF 364 - Ownership of shares - More than 25% → OE
    CIF 364 - Ownership of voting rights - More than 25% → OE
    CIF 364 - Right to appoint or remove directors → OE
  • 321
    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
  • 322
    WRIF HOLDCO C 2 LIMITED
    FC039505 OE004271... (more)
    26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    CIF 258 - Secretary → ME
  • 323
    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 241 - Secretary → ME
  • 324
    26 New Street, St Helier, Jersey Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ now
    CIF 273 - Secretary → ME
  • 325
    WT UK OPCO 1 LIMITED
    10469396 08210882... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-08 ~ 2020-04-08
    CIF 7 - Secretary → ME
  • 326
    WT UK OPCO 2 LIMITED
    - now 06523336 10469396... (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
  • 327
    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
  • 328
    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
  • 329
    WYNDHAM ASIA CARIBBEAN HOLDINGS LTD
    FC038742
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    CIF 231 - Secretary → ME
  • 330
    ZAIN INVESTMENTS (JERSEY) LIMITED
    FC033560
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ now
    CIF 310 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.