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

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

Parent entities and officers
Active 4
  • 1
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Kristina Borys
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual
    Officer
    2006-02-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Cawley, Nicholas Blair
    Trust Director born in October 1967
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Bolton, Philip Andrew
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Simms, Geoffrey Raymond
    Director born in April 1957
    Individual
    Officer
    2005-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2016-04-15
    OF - Director → CIF 0
    Hollywood, Shane Michael
    Company Director born in July 1968
    Individual (13 offsprings)
    2016-04-15 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2018-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 13
    26, New Street, St. Helier, Jersey, Jersey
    Registered Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCORIAN (UK) LIMITED

Previous name
BEDELL TRUST UK LIMITED - 2016-11-15
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    11, Old Jewry, London, England, EC2R 8DU
    CIF 1
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    Level 5 20, Fenchurch Street, London, Gt London, EC3M 3BY
    CIF 2
  • OCORIAN (UK) LIMITED
    S
    Registered number 5524412
    2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 228
  • 1
    JESTERDALE LIMITED - 2010-06-28
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 198 - Secretary → ME
  • 2
    26 New Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for acting as corporate director
    2022-12-23 ~ now
    CIF 321 - Managing Officer → ME
  • 3
    Clive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2001-02-22 ~ now
    CIF 213 - Secretary → ME
  • 4
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-09-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-15 ~ now
    CIF 160 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-15 ~ now
    CIF 161 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    CIF 272 - Secretary → ME
  • 8
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 9
    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 324 - Managing Officer → ME
  • 10
    HG STORAGE INTERNATIONAL LIMITED - 2025-04-29
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-12 ~ now
    CIF 223 - Secretary → ME
  • 11
    26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 227 - Secretary → ME
  • 12
    26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 225 - Secretary → ME
  • 13
    26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 226 - Secretary → ME
  • 14
    26 New Street, St Helier
    Active Corporate (12 parents)
    Officer
    2020-12-11 ~ now
    CIF 224 - Secretary → ME
  • 15
    11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 140 - Secretary → ME
  • 16
    ALNERY NO. 1489 LIMITED - 1996-02-05
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-28 ~ now
    CIF 215 - Secretary → ME
  • 17
    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 (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 20
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    CIF 125 - Secretary → ME
  • 21
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the entity
    2024-04-02 ~ now
    CIF 316 - Managing Officer → ME
  • 22
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the entity
    2024-04-02 ~ now
    CIF 315 - Managing Officer → ME
  • 23
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2025-07-02 ~ now
    CIF 317 - Managing Officer → ME
  • 24
    26 New Street, St Helier, Jersey Je2 3ra, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    CIF 194 - Director → ME
    CIF 342 - Director → ME
  • 25
    LOTHIAN SHELF (196) LIMITED - 2004-05-24
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-21 ~ dissolved
    CIF 257 - Secretary → ME
  • 26
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 263 - Secretary → ME
  • 27
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    CIF 248 - Secretary → ME
  • 28
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 30
    26 New Street, St Hellier, Je2 3ra, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    CIF 265 - Secretary → ME
  • 31
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2013-02-08 ~ now
    CIF 233 - Secretary → ME
  • 32
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    CIF 305 - Director → ME
  • 33
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-31 ~ now
    CIF 242 - Secretary → ME
  • 34
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 195 - Secretary → ME
  • 35
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 196 - Secretary → ME
  • 36
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-21 ~ now
    CIF 158 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-02-14 ~ now
    CIF 210 - Secretary → ME
  • 39
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-29 ~ now
    CIF 166 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 166 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 166 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    CIF 197 - Secretary → ME
  • 41
    LOTHIAN SHELF (197) LIMITED - 2004-05-26
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23,753 GBP2024-09-30
    Officer
    2004-05-21 ~ now
    CIF 259 - Secretary → ME
  • 42
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ now
    CIF 212 - Secretary → ME
  • 43
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ now
    CIF 211 - Secretary → ME
  • 44
    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
  • 45
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 155 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    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
  • 50
    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
  • 51
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 162 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 170 - Has significant influence over the entity as the trustees of a trust → OE
  • 53
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 171 - Has significant influence over the entity as the trustees of a trust → OE
  • 54
    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
  • 55
    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
  • 56
    26 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
  • 57
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1999-05-21 ~ now
    CIF 172 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    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
  • 59
    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
  • 60
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 164 - Has significant influence over the entity as the trustees of a trust → OE
  • 61
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 165 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-12 ~ now
    CIF 163 - Has significant influence over the entity as the trustees of a trust → OE
  • 63
    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
  • 64
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Has significant influence or control as a member of a firm → OE
    CIF 150 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    CIF 82 - Secretary → ME
  • 66
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ now
    CIF 261 - Secretary → ME
  • 67
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    2022-02-21 ~ now
    CIF 124 - Secretary → ME
  • 68
    CHARGELINES LIMITED - 2006-03-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 70
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 71
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 72
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 73
    First Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 147 - Has significant influence or control over the trustees of a trust → OE
    CIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    13-14 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    CIF 292 - Secretary → ME
  • 75
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 76
    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
  • 77
    Floor 2 37 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-11-29 ~ now
    CIF 345 - Director → ME
    2017-10-20 ~ now
    CIF 311 - Director → ME
    Officer
    2010-05-05 ~ now
    CIF 269 - Secretary → ME
  • 78
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-06 ~ now
    CIF 217 - Secretary → ME
  • 79
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 80
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    33,345,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-11-04 ~ now
    CIF 264 - Secretary → ME
  • 81
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    CIF 126 - Secretary → ME
  • 82
    Level 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 149 - Has significant influence or control → OE
    CIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2021-10-14 ~ now
    CIF 106 - Secretary → ME
  • 83
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2013-07-19 ~ now
    CIF 254 - Secretary → ME
  • 84
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-07-19 ~ now
    CIF 199 - Secretary → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 86
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 87
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 250 - Secretary → ME
  • 88
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 220 - Secretary → ME
  • 89
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-03-30 ~ now
    CIF 123 - Secretary → ME
  • 90
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-20 ~ now
    CIF 209 - Secretary → ME
    2014-12-31 ~ now
    CIF 12 - Secretary → ME
  • 91
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 92
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 130 - Secretary → ME
  • 93
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 133 - Secretary → ME
  • 94
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 95
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 96
    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 (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 97
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 98
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    CIF 102 - Secretary → ME
  • 99
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 100
    Ocorian Limited, 26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    CIF 266 - Secretary → ME
  • 101
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2021-10-04 ~ now
    CIF 107 - Secretary → ME
  • 102
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 103
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-11-01 ~ now
    CIF 300 - Secretary → ME
  • 104
    13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-11-01 ~ now
    CIF 299 - Secretary → ME
  • 105
    26 New Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-12-22 ~ now
    CIF 339 - Director → ME
    Officer
    2017-12-22 ~ now
    CIF 252 - Secretary → ME
  • 106
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-11 ~ now
    CIF 253 - Secretary → ME
  • 107
    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 340 - Managing Officer → ME
  • 108
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    CIF 113 - Secretary → ME
  • 109
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2000-05-22 ~ now
    CIF 214 - Secretary → ME
  • 110
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 111
    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 337 - Managing Officer → ME
  • 112
    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 332 - Managing Officer → ME
  • 113
    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 333 - Managing Officer → ME
  • 114
    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 327 - Managing Officer → ME
  • 115
    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 328 - Managing Officer → ME
  • 116
    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 334 - Managing Officer → ME
  • 117
    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 338 - Managing Officer → ME
  • 118
    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 336 - Managing Officer → ME
  • 119
    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 335 - Managing Officer → ME
  • 120
    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 330 - Managing Officer → ME
  • 121
    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 331 - Managing Officer → ME
  • 122
    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 329 - Managing Officer → ME
  • 123
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-24 ~ now
    CIF 76 - Secretary → ME
  • 124
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    CIF 221 - Secretary → ME
  • 125
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2008-07-08 ~ now
    CIF 208 - Secretary → ME
  • 126
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ now
    CIF 81 - Secretary → ME
  • 127
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-09 ~ now
    CIF 318 - Managing Officer → ME
  • 128
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    CIF 122 - Secretary → ME
  • 129
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director appointed to the entity
    2022-05-31 ~ now
    CIF 313 - Managing Officer → ME
    2023-04-27 ~ now
    CIF 303 - Managing Officer → ME
  • 130
    NAVIGATOR GAS HOLDINGS LTD - 2025-07-30
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    CIF 15 - Secretary → ME
  • 131
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    2024-05-30 ~ now
    CIF 73 - Secretary → ME
  • 132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 139 - Secretary → ME
  • 133
    Level 21 Unit 05 8 Cross Street, #21-05 Manulife Tower, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-10 ~ now
    CIF 159 - Ownership of shares - More than 25% → OE
  • 134
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    2023-04-26 ~ now
    CIF 271 - Secretary → ME
  • 135
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-05 ~ now
    CIF 308 - Managing Officer → ME
  • 136
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 137
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    CIF 218 - Secretary → ME
  • 138
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    CIF 222 - Secretary → ME
  • 139
    26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    CIF 247 - Secretary → ME
  • 140
    Forum 3 Grenville Street, St. Helier, Jersey
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 127 - Secretary → ME
  • 141
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-06 ~ now
    CIF 306 - Managing Officer → ME
  • 142
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-06 ~ now
    CIF 307 - Managing Officer → ME
  • 143
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for managing officer and director of the entity
    2023-01-05 ~ now
    CIF 309 - Managing Officer → ME
  • 144
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 145
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    CIF 112 - Secretary → ME
  • 146
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 186 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 147
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ now
    CIF 187 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 148
    2nd Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 203 - Secretary → ME
  • 149
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 200 - Secretary → ME
  • 150
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-02-18 ~ now
    CIF 301 - Secretary → ME
  • 151
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 152
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 153
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 154
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 155
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 156
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 201 - Secretary → ME
  • 157
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 158
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ now
    CIF 95 - Secretary → ME
  • 159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 160
    P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    CIF 191 - Secretary → ME
  • 161
    26 New Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    CIF 255 - Secretary → ME
  • 162
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-11 ~ now
    CIF 114 - Secretary → ME
  • 163
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-02 ~ now
    CIF 184 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 164
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-06 ~ now
    CIF 188 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 165
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2006-03-28 ~ now
    CIF 192 - Secretary → ME
  • 166
    Floor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 167
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Person with significant control
    2025-08-14 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 85 - Secretary → ME
  • 168
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    CIF 109 - Secretary → ME
  • 169
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ now
    CIF 228 - Secretary → ME
  • 170
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 171
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2002-06-28 ~ now
    CIF 273 - Secretary → ME
  • 172
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-14 ~ now
    CIF 277 - Secretary → ME
  • 173
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    CIF 279 - Secretary → ME
  • 174
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    CIF 278 - Secretary → ME
  • 175
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-14 ~ now
    CIF 280 - Secretary → ME
  • 176
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-14 ~ now
    CIF 286 - Secretary → ME
  • 177
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 178
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 179
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 180
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 181
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 182
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 183
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 184
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 186
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 187
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 188
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 189
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 190
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 191
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 192
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 193
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 194
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 195
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 196
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 197
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 198
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
  • 199
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ now
    CIF 302 - Secretary → ME
  • 200
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    CIF 275 - Secretary → ME
  • 201
    26 New Street, St. Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    CIF 285 - Secretary → ME
  • 202
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 251 - Secretary → ME
  • 203
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    CIF 238 - Secretary → ME
  • 204
    26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    CIF 304 - Managing Officer → ME
  • 205
    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 323 - Managing Officer → ME
  • 206
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2023-01-03 ~ now
    CIF 320 - Managing Officer → ME
  • 207
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-17 ~ now
    CIF 189 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 208
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-17 ~ now
    CIF 157 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 209
    26 New Street, St Helier, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-03-11 ~ now
    CIF 249 - Secretary → ME
  • 210
    NORTH STAFFS INVESTMENT COMPANY LIMITED - 2008-11-26
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-06-26 ~ now
    CIF 216 - Secretary → ME
  • 211
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    CIF 283 - Secretary → ME
  • 212
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 284 - Secretary → ME
  • 213
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 282 - Secretary → ME
  • 214
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    CIF 281 - Secretary → ME
  • 215
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    CIF 267 - Secretary → ME
  • 216
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    CIF 268 - Secretary → ME
  • 217
    SUFFOLK PARK LIMITED - 2021-04-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    CIF 110 - Secretary → ME
  • 218
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -339,695 GBP2024-12-31
    Officer
    2024-04-26 ~ now
    CIF 93 - Secretary → ME
  • 219
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    CIF 241 - Secretary → ME
  • 220
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    CIF 239 - Secretary → ME
  • 221
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    CIF 240 - Secretary → ME
  • 222
    13-14 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ now
    CIF 298 - Secretary → ME
  • 223
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-04-21 ~ now
    CIF 346 - Right to appoint or remove directors → OE
    CIF 346 - Ownership of voting rights - More than 25% → OE
    CIF 346 - Ownership of shares - More than 25% → OE
    2002-07-02 ~ now
    CIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
    2016-02-08 ~ now
    CIF 204 - Right to appoint or remove directors → OE
    CIF 204 - Ownership of voting rights - More than 25% → OE
    CIF 204 - Ownership of shares - More than 25% → OE
  • 224
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    CIF 246 - Secretary → ME
  • 225
    26 New Street, St Helier, Jersey, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    CIF 229 - Secretary → ME
  • 226
    26 New Street, St Helier, Jersey Je23ra, Jersey
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    CIF 260 - Secretary → ME
  • 227
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    CIF 219 - Secretary → ME
  • 228
    13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    CIF 297 - Secretary → ME
Ceased 97
  • 1
    CLIFFBACK LIMITED - 2006-06-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 235 - Secretary → ME
  • 2
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 230 - Secretary → ME
  • 3
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 231 - Secretary → ME
  • 4
    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 (6 parents)
    Officer
    2007-10-23 ~ 2017-07-17
    CIF 232 - Secretary → ME
  • 5
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ 2025-11-01
    CIF 116 - Secretary → ME
  • 6
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 72 - Secretary → ME
  • 7
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer and corporate director of the entity
    2023-01-09 ~ 2023-01-09
    CIF 319 - Managing Officer → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-29 ~ 2024-01-01
    CIF 119 - Secretary → ME
  • 9
    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 (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    2024-05-30 ~ 2025-07-25
    CIF 84 - Secretary → ME
  • 10
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 71 - Secretary → ME
  • 11
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 69 - Secretary → ME
  • 12
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 70 - Secretary → ME
  • 13
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-10 ~ 2025-10-08
    CIF 68 - Secretary → ME
  • 14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2020-04-08
    CIF 66 - Secretary → ME
  • 15
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2020-04-08
    CIF 11 - Secretary → ME
  • 16
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ 2020-04-08
    CIF 67 - Secretary → ME
  • 17
    26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    2020-05-26 ~ 2020-12-11
    CIF 293 - Secretary → ME
  • 18
    26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ 2020-12-11
    CIF 295 - Secretary → ME
  • 19
    26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ 2020-12-11
    CIF 296 - Secretary → ME
  • 20
    26 New Street, St Helier
    Active Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-12-11
    CIF 294 - Secretary → ME
  • 21
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ 2025-07-25
    CIF 117 - Secretary → ME
  • 22
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2024-01-15 ~ 2025-07-25
    CIF 98 - Secretary → ME
  • 23
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 65 - Secretary → ME
  • 24
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2025-11-01
    CIF 78 - Secretary → ME
  • 25
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 92 - Secretary → ME
  • 26
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-06-25
    CIF 245 - Secretary → ME
  • 27
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2025-06-25
    CIF 287 - Secretary → ME
  • 28
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2025-06-25
    CIF 244 - Secretary → ME
  • 29
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-01-24 ~ 2025-01-28
    CIF 97 - Secretary → ME
  • 30
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,604,706 GBP2024-12-31
    Officer
    2023-07-17 ~ 2025-07-25
    CIF 101 - Secretary → ME
  • 31
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ 2025-09-23
    CIF 120 - Secretary → ME
  • 32
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 60 - Secretary → ME
  • 33
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ 2026-01-01
    CIF 105 - Secretary → ME
  • 34
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    Level 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    2024-02-01 ~ 2025-12-22
    CIF 96 - Secretary → ME
  • 35
    Po Box 71 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2003-06-23 ~ 2023-05-26
    CIF 167 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 167 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 167 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    FIA JERSEY HOLDINGS - 2014-07-22
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-03-26 ~ 2019-03-31
    CIF 274 - Secretary → ME
  • 37
    27 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 326 - Director → ME
    Officer
    2025-09-12 ~ 2025-09-12
    CIF 243 - Secretary → ME
  • 38
    Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-16 ~ 2024-02-14
    CIF 344 - Secretary → ME
  • 39
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 40 - Secretary → ME
  • 40
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 41 - Secretary → ME
  • 41
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 22 - Secretary → ME
  • 42
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    2020-05-05 ~ 2020-05-05
    CIF 1 - Secretary → ME
    2020-05-05 ~ 2025-11-01
    CIF 74 - Secretary → ME
    2018-12-21 ~ 2020-05-05
    CIF 262 - Secretary → ME
  • 43
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Officer
    2019-10-23 ~ 2025-11-01
    CIF 79 - Secretary → ME
    2018-12-21 ~ 2019-10-23
    CIF 276 - Secretary → ME
  • 44
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 63 - Secretary → ME
  • 45
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-22 ~ 2025-03-25
    CIF 256 - Secretary → ME
  • 46
    70 Pall Mall, Westminster, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-03 ~ 2024-07-23
    CIF 314 - Director → ME
  • 47
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    ~ 2018-06-04
    CIF 258 - Secretary → ME
  • 48
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 118 - Secretary → ME
  • 49
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 64 - Secretary → ME
  • 50
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-11 ~ 2025-08-08
    CIF 16 - Secretary → ME
  • 51
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ 2025-08-08
    CIF 86 - Secretary → ME
  • 52
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 89 - Secretary → ME
  • 53
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 90 - Secretary → ME
  • 54
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 91 - Secretary → ME
  • 55
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-30 ~ 2025-08-08
    CIF 88 - Secretary → ME
  • 56
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ 2025-01-03
    CIF 270 - Secretary → ME
  • 57
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2023-02-10
    CIF 121 - Secretary → ME
  • 58
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2023-02-10
    CIF 103 - Secretary → ME
  • 59
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-02-10
    CIF 104 - Secretary → ME
  • 60
    OMNI TRADE SERVICES LIMITED - 2023-10-09
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,848,217 GBP2023-12-31
    Officer
    2020-12-22 ~ 2025-03-12
    CIF 310 - Director → ME
  • 61
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    CIF 237 - Secretary → ME
  • 62
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-10-14 ~ 2018-01-29
    CIF 236 - Secretary → ME
  • 63
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-08 ~ 2018-01-29
    CIF 234 - Secretary → ME
  • 64
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2004-03-04 ~ 2020-12-11
    CIF 291 - Secretary → ME
  • 65
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2020-04-08
    CIF 5 - Secretary → ME
  • 66
    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 (4 parents)
    Equity (Company account)
    -19,753 GBP2024-04-30
    Officer
    2020-02-19 ~ 2025-07-25
    CIF 115 - Secretary → ME
  • 67
    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 (3 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 36 - Secretary → ME
  • 68
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-11 ~ 2020-04-08
    CIF 10 - Secretary → ME
  • 69
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-07-16 ~ 2020-04-08
    CIF 9 - Secretary → ME
  • 70
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2020-04-08
    CIF 8 - Secretary → ME
  • 71
    C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-10-10
    CIF 99 - Secretary → ME
  • 72
    C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-10-10
    CIF 100 - Secretary → ME
  • 73
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2020-12-30 ~ 2023-12-07
    CIF 325 - Director → ME
  • 74
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 39 - Secretary → ME
  • 75
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 37 - Secretary → ME
  • 76
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 59 - Secretary → ME
  • 77
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-11-18
    CIF 341 - Director → ME
  • 78
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-09-12 ~ 2019-03-08
    CIF 343 - Director → ME
  • 79
    Gasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2017-10-18
    CIF 14 - Secretary → ME
  • 80
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director of a jersey limited company
    2022-12-23 ~ 2026-01-05
    CIF 322 - Managing Officer → ME
  • 81
    HOOPP UK FINANCE LIMITED - 2023-04-14
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2025-11-01
    CIF 94 - Secretary → ME
  • 82
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ 2025-11-01
    CIF 87 - Secretary → ME
  • 83
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 193 - Director → ME
    Officer
    2008-03-03 ~ 2010-11-16
    CIF 202 - Secretary → ME
  • 84
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 38 - Secretary → ME
  • 85
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 288 - Secretary → ME
  • 86
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 290 - Secretary → ME
  • 87
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-12-11
    CIF 289 - Secretary → ME
  • 88
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director of the oversees entity
    2023-01-10 ~ 2023-08-23
    CIF 312 - Managing Officer → ME
  • 89
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 58 - Secretary → ME
  • 90
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-08 ~ 2024-10-24
    CIF 207 - Ownership of voting rights - More than 25% → OE
    CIF 207 - Ownership of shares - More than 25% → OE
    CIF 207 - Right to appoint or remove directors → OE
    2002-07-02 ~ 2024-10-24
    CIF 185 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 185 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 185 - Ownership of shares - More than 25% as trustees of a trust → OE
    2004-04-21 ~ 2024-10-24
    CIF 349 - Ownership of voting rights - More than 25% → OE
    CIF 349 - Right to appoint or remove directors → OE
    CIF 349 - Ownership of shares - More than 25% → OE
  • 91
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-08 ~ 2024-10-24
    CIF 205 - Right to appoint or remove directors → OE
    CIF 205 - Ownership of voting rights - More than 25% → OE
    CIF 205 - Ownership of shares - More than 25% → OE
    2004-04-21 ~ 2024-10-24
    CIF 347 - Right to appoint or remove directors → OE
    CIF 347 - Ownership of shares - More than 25% → OE
    CIF 347 - Ownership of voting rights - More than 25% → OE
    2002-07-02 ~ 2024-10-24
    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
  • 92
    Jayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-08 ~ 2024-10-24
    CIF 206 - Ownership of shares - More than 25% → OE
    CIF 206 - Right to appoint or remove directors → OE
    CIF 206 - Ownership of voting rights - More than 25% → OE
    2004-04-21 ~ 2024-10-24
    CIF 348 - Ownership of shares - More than 25% → OE
    CIF 348 - Ownership of voting rights - More than 25% → OE
    CIF 348 - Right to appoint or remove directors → OE
    2002-07-02 ~ 2024-10-24
    CIF 154 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 154 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 154 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 93
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2020-04-08
    CIF 6 - Secretary → ME
  • 94
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ 2020-04-08
    CIF 7 - Secretary → ME
  • 95
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 62 - Secretary → ME
  • 96
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 61 - Secretary → ME
  • 97
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2020-04-08
    CIF 21 - Secretary → ME

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