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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 15
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Geddes, Stephen George
    Born in June 1969
    Individual (66 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (84 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-09-23 ~ 2016-05-06
    OF - Director → CIF 0
    2017-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Mattimore, Christine Anne
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    Ifc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APEX GROUP SECRETARIES (UK) LIMITED

Period: 2023-01-16 ~ now
Company number: 08334728
Registered names
APEX GROUP SECRETARIES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • APEX GROUP SECRETARIES (UK) LIMITED
    Info
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Registered number 08334728
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • APEX GROUP SECRETARIES (UK) LIMITED
    S
    Registered number missing
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 1
  • APEX GROUP SECRETARIES (UK) LIMITED
    S
    Registered number missing
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    CIF 2 CIF 3
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
(more)
child relation
Offspring entities and appointments 833
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-01-25
    CIF 232 - Secretary → ME
    2019-02-28 ~ now
    CIF 249 - Secretary → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 644 - Secretary → ME
  • 3
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-04-07 ~ now
    CIF 537 - Secretary → ME
  • 4
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2018-10-25
    CIF 440 - Secretary → ME
  • 5
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2018-10-25
    CIF 413 - Secretary → ME
  • 6
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2018-10-25
    CIF 414 - Secretary → ME
  • 7
    4TH INDUSTRIAL GP (UK) 2 LIMITED
    14084330 13100299
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    CIF 77 - Secretary → ME
  • 8
    4TH INDUSTRIAL GP (UK) LTD
    13100299 14084330
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    CIF 100 - Secretary → ME
  • 9
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    CIF 101 - Secretary → ME
  • 10
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-04 ~ now
    CIF 78 - Secretary → ME
  • 11
    4TH INDUSTRIAL NOMINEE LTD
    13106046 14085901
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    CIF 99 - Secretary → ME
  • 12
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-04-27 ~ now
    CIF 652 - Secretary → ME
  • 13
    A&O HOSTEL AND HOTEL EDINBURGH LTD.
    13271004
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2022-04-04
    CIF 317 - Secretary → ME
  • 14
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-09-20 ~ now
    CIF 663 - Secretary → ME
  • 15
    ABACUS LAND 1 (HOLDCO 1) LIMITED
    OE018216
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-04 ~ now
    CIF 716 - Ownership of shares - More than 25% → OE
    CIF 716 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2020-07-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 528 - Secretary → ME
  • 17
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 526 - Secretary → ME
  • 18
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087 01831255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 491 - Secretary → ME
  • 19
    ABACUS LAND 4 (GR2) LIMITED
    - now 01831255 06962087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-12-06 during the appointment or period of control
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 532 - Secretary → ME
  • 20
    ABACUS LAND 4 LIMITED
    OE018404
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-28 ~ now
    CIF 784 - Ownership of shares - More than 25% → OE
    CIF 784 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    CIF 306 - Secretary → ME
  • 22
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    CIF 304 - Secretary → ME
  • 23
    ABBEY VIEW UK BRANCH LIMITED
    FC030256
    Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-06-09 ~ now
    CIF 594 - Secretary → ME
  • 24
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 334 - Secretary → ME
  • 25
    ACRE PLATFORMS LIMITED - now
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ 2018-08-24
    CIF 789 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 789 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    ACTIONLEAGUE LIMITED
    02023874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 506 - Secretary → ME
  • 27
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 06869709... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    CIF 489 - Secretary → ME
  • 28
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 501 - Secretary → ME
  • 29
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 06962050... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-11-29 ~ now
    CIF 186 - Secretary → ME
  • 30
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 06962050... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-01-16 during the appointment or period of control
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 503 - Secretary → ME
  • 31
    ADRIATIC LAND 1 (GR5) LIMITED
    - now 03748225 06962050... (more)
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 502 - Secretary → ME
  • 32
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 06962050... (more)
    SEATON GR SPV 9 LIMITED
    - 2020-02-06 07265920 06869737... (more)
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-01-24 ~ now
    CIF 103 - Secretary → ME
  • 33
    ADRIATIC LAND 10 LIMITED
    OE018421 OE000528... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-27 ~ now
    CIF - Has significant influence or control → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% → OE
  • 34
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 06962050... (more)
    SEATON GR SPV 11 LIMITED
    - 2021-08-03 07650892 10625688... (more)
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-30 ~ now
    CIF 93 - Secretary → ME
  • 35
    ADRIATIC LAND 11 LIMITED
    OE018212 OE000528... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-13 ~ now
    CIF - Ownership of shares - More than 25% → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 10529290... (more)
    SEATON GR SPV 12 LIMITED
    - 2023-10-24 10625382 10625688... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-06 ~ now
    CIF 53 - Secretary → ME
  • 37
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 10625382... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290 11221631... (more)
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-08-15 ~ now
    CIF 292 - Secretary → ME
  • 38
    ADRIATIC LAND 2 (GR1) LIMITED
    - now 06869619 06962050... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-07 during the appointment or period of control
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 529 - Secretary → ME
  • 39
    ADRIATIC LAND 2 (GR2) LIMITED
    - now 07763450 08269310... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 530 - Secretary → ME
  • 40
    ADRIATIC LAND 2 (GR3) LIMITED
    - now 06962119 05489411... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-01-18 during the appointment or period of control
    PERSIMMON GR (NO 3) LIMITED
    - 2014-11-19 06962119 06962197... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 493 - Secretary → ME
  • 41
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 06869709... (more)
    SEATON GR SPV 3 LIMITED
    - 2015-02-05 06869764 06869619... (more)
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-02-02 ~ now
    CIF 173 - Secretary → ME
  • 42
    ADRIATIC LAND 3 LIMITED
    OE018380 OE017808... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% → OE
  • 43
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06869709... (more)
    SEATON GR SPV 4 LIMITED
    - 2016-02-03 06869737 06869742... (more)
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-01 ~ now
    CIF 171 - Secretary → ME
  • 44
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED
    - 2016-08-17 02444517
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-08-15 ~ now
    CIF 166 - Secretary → ME
  • 45
    ADRIATIC LAND 5 LIMITED
    OE018292 OE017808... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% → OE
  • 46
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 06869709... (more)
    SEATON GR SPV 5 LIMITED
    - 2017-02-02 08467539 06869737... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ now
    CIF 134 - Secretary → ME
  • 47
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 06869709... (more)
    SEATON GR SPV 6 LIMITED
    - 2018-01-09 08467588 06869737... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ now
    CIF 124 - Secretary → ME
  • 48
    ADRIATIC LAND 7 LIMITED
    OE025895 OE017904... (more)
    1 Royal Plaza, Roayl Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% → OE
  • 49
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 06869709... (more)
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175 04441179
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-29 ~ now
    CIF 115 - Secretary → ME
  • 50
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 02444517... (more)
    PGL (117) LIMITED
    - 2018-11-02 08269310 08269415... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    CIF 12 - Secretary → ME
  • 51
    ADRIATIC LAND 8 LIMITED
    OE017904 OE025895... (more)
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-16 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% → OE
  • 52
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 06869619... (more)
    SEATON GR SPV 7 LIMITED
    - 2019-01-04 06869709 06869737... (more)
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-12-14 ~ now
    CIF 112 - Secretary → ME
  • 53
    ADRIATIC LAND 9 LIMITED
    OE017808 OE017904... (more)
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-30 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% → OE
  • 54
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    CIF 302 - Secretary → ME
  • 55
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    CIF 303 - Secretary → ME
  • 56
    ADRIATIC LAND EAST LIMITED
    OE018367
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-31 ~ now
    CIF - Ownership of shares - More than 25% → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 57
    AFFIRMATIVE CARE LIMITED
    05431165
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 356 - Secretary → ME
  • 58
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-03-21
    CIF 311 - Secretary → ME
    2014-03-21 ~ dissolved
    CIF 314 - Secretary → ME
  • 59
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-10-25 ~ now
    CIF 315 - Secretary → ME
  • 60
    ALPERTON LIMITED
    - now 10892049
    AGHOCO 1572 LIMITED - 2017-09-07
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-06-01 ~ now
    CIF 3 - Secretary → ME
  • 61
    AMMALJO HOLDINGS LIMITED
    OE010890
    5 Ifc, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2007-06-07 ~ now
    CIF 795 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 795 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 795 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
  • 62
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ now
    CIF 88 - Secretary → ME
  • 63
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-19 ~ now
    CIF 94 - Secretary → ME
  • 64
    APEX FINANCIAL SERVICES (NOMINEES) LIMITED
    OE031342
    Ifc, 5, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2013-08-14 ~ now
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
  • 65
    APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED
    5 Ifc, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2006-03-21 ~ 2022-05-01
    CIF 648 - Managing Officer → ME
  • 66
    APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - now 08331425
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - 2023-01-16 08331425
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-21 ~ now
    CIF 367 - Secretary → ME
  • 67
    APEX GROUP CAYMAN HOLDINGS LIMITED
    - now 12345443
    SANNE CAYMAN HOLDINGS LIMITED
    - 2023-01-18 12345443
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-03 ~ now
    CIF 104 - Secretary → ME
  • 68
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    - now 05666576
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED
    - 2014-05-07 05666576
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2014-05-01 ~ now
    CIF 185 - Secretary → ME
  • 69
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2013-09-19 ~ now
    CIF 187 - Secretary → ME
  • 70
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2012-12-21 ~ now
    CIF 189 - Secretary → ME
  • 71
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-21 ~ now
    CIF 188 - Secretary → ME
  • 72
    APEX GROUP SERVICES (UK) LIMITED
    - now 11506308 15282828
    SANNE GROUP SERVICES (UK) LIMITED
    - 2023-01-16 11506308 10494374... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-08 ~ now
    CIF 114 - Secretary → ME
  • 73
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED
    - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-03-16 ~ 2022-10-28
    CIF 391 - Secretary → ME
  • 74
    ARDBENNIE ZIMBABWE PROPERTIES LIMITED
    - now 04172647
    TRICANA LIMITED - 2001-03-19
    Courtyard House, Chapel En Le Frith, High Peak, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2017-03-05 ~ 2025-03-28
    CIF 788 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    ARENA LAKESIDE LIMITED
    10959041
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-20
    Commencement of winding up on 2023-09-26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-10-16 ~ 2021-04-01
    CIF 377 - Secretary → ME
  • 76
    ARGYLL HOLDINGS LTD
    - now 13444040
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    CIF 550 - Secretary → ME
  • 77
    ARGYLL MANAGEMENT HOLDINGS LIMITED
    - now 13449912
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    CIF 551 - Secretary → ME
  • 78
    ARGYLL MANAGEMENT LIMITED
    13322751
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-20 ~ now
    CIF 548 - Secretary → ME
  • 79
    ARGYLL MIDCO LTD
    - now 13317542
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2025-05-20 ~ now
    CIF 547 - Secretary → ME
  • 80
    ARGYLL PROPERTY HOLDING COMPANY LIMITED
    - now 13322956
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2025-05-20 ~ now
    CIF 549 - Secretary → ME
  • 81
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 462 - Secretary → ME
  • 82
    ARKLE HOLDINGS LIMITED
    05941683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-08-08 ~ dissolved
    CIF 464 - Secretary → ME
  • 83
    ARKLE MASTER ISSUER PLC
    05941709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 465 - Secretary → ME
  • 84
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-08-08 ~ dissolved
    CIF 463 - Secretary → ME
  • 85
    ARKLE PECOH LIMITED
    05941591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Due to be dissolved on 2019-12-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 422 - Secretary → ME
  • 86
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 345 - Secretary → ME
  • 87
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 344 - Secretary → ME
  • 88
    ASSAM PLACE GP LIMITED
    11371258
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    CIF 117 - Secretary → ME
  • 89
    ASSAM PLACE NOMINEE LIMITED
    11371327
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-18 ~ now
    CIF 118 - Secretary → ME
  • 90
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 343 - Secretary → ME
  • 91
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2013-12-17 ~ 2019-02-08
    CIF 443 - Secretary → ME
  • 92
    AURO PROPERTIES LIMITED
    - now 02139215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2019-02-14 during the appointment or period of control
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 507 - Secretary → ME
  • 93
    AUTOSKIP LIMITED
    03298169
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 438 - Secretary → ME
  • 94
    AVALON (PANAMA) SA
    OE027458
    Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2004-05-21 ~ now
    CIF 796 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 796 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 796 - Ownership of shares - More than 25% as trustees of a trust → OE
    2006-10-31 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
  • 95
    AVONBRAID LIMITED
    05752666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2019-05-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 522 - Secretary → ME
  • 96
    BAKER STEEL LIMITED
    - now 04324545
    TOKENSCOOP LIMITED - 2001-12-19
    34 Dover Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    CIF 794 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    BALARAMA UK HOLDING LIMITED
    14605806
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    CIF 62 - Secretary → ME
  • 98
    BAMATOO LIMITED
    08053431
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 616 - Secretary → ME
  • 99
    BARBARY PROPERTY NO.1 LIMITED
    OE023533
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Has significant influence over the entity as the trustees of a trust → OE
  • 100
    BARTS SQUARE FIRST RESIDENTIAL LIMITED
    FC032264
    12 Castle Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    CIF 596 - Secretary → ME
  • 101
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-25 ~ now
    CIF 559 - Secretary → ME
  • 102
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-25 ~ now
    CIF 561 - Secretary → ME
  • 103
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 560 - Secretary → ME
  • 104
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 558 - Secretary → ME
  • 105
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-15 ~ 2021-06-30
    CIF 372 - Secretary → ME
  • 106
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-01-10 ~ 2026-02-27
    CIF 47 - Secretary → ME
  • 107
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ 2026-02-27
    CIF 49 - Secretary → ME
  • 108
    BEDFORD AVENUE TRUSTEE LTD
    OE005843 OE005846
    Bedford Avenue Trustee Limited, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-16 ~ now
    CIF 715 - Has significant influence or control → OE
  • 109
    BEDFORD AVENUE TRUSTEE TWO LTD
    OE005846 OE005843
    Bedford Avenue Trustee Two Limited, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-23 ~ now
    CIF 722 - Has significant influence or control → OE
  • 110
    BEECHCROFT BIDCO LIMITED
    12974234
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 60 - Secretary → ME
  • 111
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-02-15 ~ now
    CIF 58 - Secretary → ME
  • 112
    BEECHCROFT TOPCO LIMITED
    12973749
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 59 - Secretary → ME
  • 113
    BELGRAVIA HOLDINGS T1 LIMITED
    OE020579 OE026898
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-22 ~ now
    CIF 728 - Has significant influence or control → OE
    CIF 728 - Right to appoint or remove directors → OE
  • 114
    BELGRAVIA HOLDINGS T2 LIMITED
    OE026898 OE020579
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-22 ~ now
    CIF 729 - Has significant influence or control → OE
    CIF 729 - Right to appoint or remove directors → OE
  • 115
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    CIF 564 - Secretary → ME
  • 116
    BENDIX STREET LIMITED
    13553040
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-08-06 ~ now
    CIF 299 - Secretary → ME
  • 117
    BENDIX STREET OPCO LIMITED
    15957205
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    CIF 13 - Secretary → ME
  • 118
    BENYAMINA INVESTMENTS (JERSEY) LIMITED
    OE030986
    5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-10-07 ~ now
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
  • 119
    BIRDLAND CAPITAL INC.
    OE025696
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-11-25 ~ now
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which has control of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 120
    BLIP PROPCO LIMITED
    13133851
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-09-26 ~ now
    CIF 655 - Secretary → ME
    2021-06-01 ~ 2025-09-26
    CIF 8 - Secretary → ME
  • 121
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-30 ~ now
    CIF 671 - Secretary → ME
  • 122
    BLUE CURRENT LTD
    - now 12592858
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-01-01 ~ 2026-02-27
    CIF 48 - Secretary → ME
  • 123
    BLUESAIL FINANCE CORP.
    OE025533
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF - Has significant influence over a trust which has control of the entity → OE
  • 124
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 389 - Secretary → ME
  • 125
    BOREAL IM LIMITED
    13916997
    45 Foubert's Place, London
    Active Corporate (13 parents)
    Officer
    2022-02-15 ~ 2022-02-15
    CIF 29 - Secretary → ME
  • 126
    BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
    14362631 14512987... (more)
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ 2024-07-12
    CIF 20 - Secretary → ME
  • 127
    BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    14512987 15215250... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2024-07-12
    CIF 18 - Secretary → ME
  • 128
    BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
    14513811 15215250... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2024-07-12
    CIF 19 - Secretary → ME
  • 129
    BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
    13984838 13970157
    45 Foubert's Place, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-03-17 ~ 2024-07-12
    CIF 26 - Secretary → ME
  • 130
    BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    13931978
    11 Buckingham Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2022-02-22 ~ 2024-07-12
    CIF 28 - Secretary → ME
  • 131
    BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
    13970157 13984838
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-11 ~ 2024-07-12
    CIF 27 - Secretary → ME
  • 132
    BOREAL UK INDUSTRIAL SHERBURN GP LIMITED
    - now 13995547
    BOREAL INDUSTRIAL UK GP LIMITED
    - 2022-04-20 13995547
    125 London Wall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 133
    BOREAL UK INDUSTRIAL TRUSTEE 2 LIMITED
    OE000534 OE008523... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-18 ~ 2024-06-30
    CIF 682 - Right to appoint or remove directors → OE
  • 134
    BOREAL UK INDUSTRIAL TRUSTEE 3 LIMITED
    OE008523 OE000534... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 708 - Right to appoint or remove directors → OE
  • 135
    BOREAL UK INDUSTRIAL TRUSTEE 4 LIMITED
    OE008526 OE008528... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-05 ~ 2024-07-01
    CIF 707 - Right to appoint or remove directors → OE
  • 136
    BOREAL UK INDUSTRIAL TRUSTEE 5 LIMITED
    OE008528 OE008523... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 709 - Right to appoint or remove directors → OE
  • 137
    BOREAL UK INDUSTRIAL TRUSTEE 6 LIMITED
    OE008529 OE008528... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 710 - Right to appoint or remove directors → OE
  • 138
    BOREAL UK INDUSTRIAL TRUSTEE LIMITED
    OE000479 OE000534... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-18 ~ 2024-06-30
    CIF 683 - Right to appoint or remove directors → OE
  • 139
    BOREHAMWOOD TRUSTEE NO.1 LIMITED
    OE002955 OE002958
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 140
    BOREHAMWOOD TRUSTEE NO.2 LIMITED
    OE002958 OE002955
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 141
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    CIF 102 - Secretary → ME
  • 142
    BRADPASS LIMITED
    05650901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2019-02-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 520 - Secretary → ME
  • 143
    BRAMPTON VALLEY (K HEATH) LIMITED
    10702701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-21 during the appointment or period of control
    Dissolved on 2023-11-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-16 ~ dissolved
    CIF 615 - Secretary → ME
  • 144
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-02-08 ~ 2020-01-31
    CIF 401 - Secretary → ME
  • 145
    BROOMCO (4102) LIMITED
    06355485 06406292... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-09-02 ~ 2020-01-31
    CIF 410 - Secretary → ME
  • 146
    BTC ISLANDS LIMITED
    - now 04935863
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-31 ~ now
    CIF 647 - Secretary → ME
  • 147
    BTC SURE GROUP LIMITED
    - now 08094216
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2024-05-31 ~ now
    CIF 653 - Secretary → ME
  • 148
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2014-05-01 ~ now
    CIF 631 - Secretary → ME
  • 149
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21 during the appointment or period of control
    Dissolved on 2016-03-03 during the appointment or period of control
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 309 - Secretary → ME
  • 150
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21 during the appointment or period of control
    Dissolved on 2016-03-03 during the appointment or period of control
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 310 - Secretary → ME
  • 151
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-07
    Commencement of winding up on 2024-08-07
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (24 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 581 - Secretary → ME
  • 152
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 06252784... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 308 - Secretary → ME
  • 153
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 9 - Secretary → ME
  • 154
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 10 - Secretary → ME
  • 155
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 11 - Secretary → ME
  • 156
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD
    - 2016-11-10 09659405
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-06-26 ~ 2016-09-26
    CIF 326 - Secretary → ME
  • 157
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-11-15 ~ 2025-01-01
    CIF 557 - Secretary → ME
  • 158
    CAMPBACK LIMITED
    05460935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 518 - Secretary → ME
  • 159
    CANARY PROPERTY NO.1 TRUSTEE LIMITED
    OE001430 OE001445... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
  • 160
    CANARY PROPERTY NO.1 TRUSTEE LIMITED
    OE001445 OE001430... (more)
    12 Castle Street, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 797 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 797 - Has significant influence over the entity as the trustees of a trust → OE
  • 161
    CANARY PROPERTY NO.2 TRUSTEE LIMITED
    OE001804 OE001445... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
  • 162
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 514 - Secretary → ME
  • 163
    CANNON STREET NOMINEES NO.1 LIMITED
    - now 04090242 04090240... (more)
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 614 - Secretary → ME
  • 164
    CANNON STREET NOMINEES NO.2 LIMITED
    - now 04090240 04090242... (more)
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 613 - Secretary → ME
  • 165
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2017-04-27 ~ now
    CIF 651 - Secretary → ME
  • 166
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090242... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2017-04-27 ~ now
    CIF 650 - Secretary → ME
  • 167
    CAPREV CASTLEFORD LIMITED
    OE002529
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 168
    CAPREV DONCASTER LIMITED
    OE002490
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 169
    CAPREV LUTTERWORTH LIMITED
    OE002640
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 170
    CAPREV MIDDLEWICH LIMITED
    OE002487
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-05 ~ now
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 171
    CAPREV WEDNESBURY LIMITED
    OE002537
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 172
    CARAVEL TRUSTEE 1 LIMITED
    - now OE027066 OE019205
    NEWRIVER TRUSTEE 11 LIMITED
    - 2025-07-28 OE027066 OE027061... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-07 ~ now
    CIF 775 - Right to appoint or remove directors → OE
  • 173
    CARAVEL TRUSTEE 2 LIMITED
    - now OE019205 OE027066
    NEWRIVER TRUSTEE 12 LIMITED
    - 2025-07-29 OE019205 OE026638... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-07 ~ now
    CIF 774 - Right to appoint or remove directors → OE
  • 174
    CARBON ATRIUM LIMITED
    - now 05997185
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-29
    Commencement of winding up on 2024-06-12
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (24 parents)
    Officer
    2015-10-13 ~ 2020-01-31
    CIF 409 - Secretary → ME
  • 175
    CARING HOMES (BEXHILL) LIMITED
    - now 04562340
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 450 - Secretary → ME
  • 176
    CARING HOMES LIMITED
    06639043
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 357 - Secretary → ME
  • 177
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 456 - Secretary → ME
  • 178
    CAROLIA BIDCO II LIMITED
    09329437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 432 - Secretary → ME
  • 179
    CAROLIA BIDCO LIMITED
    07714118 09331398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 428 - Secretary → ME
  • 180
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 431 - Secretary → ME
  • 181
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2019-12-27 during the appointment or period of control
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 437 - Secretary → ME
  • 182
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 435 - Secretary → ME
  • 183
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 429 - Secretary → ME
  • 184
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 433 - Secretary → ME
  • 185
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 430 - Secretary → ME
  • 186
    CAROLIA TOWER HOTEL LIMITED
    09331942
    14 Chester Terrace, London, England
    Active Corporate (12 parents)
    Officer
    2016-04-14 ~ 2016-11-30
    CIF 436 - Secretary → ME
  • 187
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    30 John Islip Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-04-14 ~ 2017-02-13
    CIF 434 - Secretary → ME
  • 188
    CEDAR HOUSE (NORWICH) LIMITED
    - now 03091374
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 395 - Secretary → ME
  • 189
    CEDAR HOUSE (YELVERTON) LIMITED
    03125028
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 447 - Secretary → ME
  • 190
    CENTRICUS PARTNERS HOLDINGS LIMITED
    FC036351
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2024-11-15
    CIF 641 - Secretary → ME
  • 191
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-07-07 ~ now
    CIF 69 - Secretary → ME
  • 192
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-08-27 ~ now
    CIF 91 - Secretary → ME
  • 193
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-27 ~ now
    CIF 92 - Secretary → ME
  • 194
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 OE007097... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ now
    CIF 578 - Secretary → ME
  • 195
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    CIF 90 - Secretary → ME
  • 196
    CERF II UK MFR HOLDCO LIMITED
    17096727 14914395
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-03-17 ~ now
    CIF 190 - Secretary → ME
  • 197
    CERF II UK MFR PROPCO LIMITED
    17099760 14921490... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-18 ~ now
    CIF 45 - Secretary → ME
  • 198
    CERF II UK MFR SOUTH PROPCO LIMITED
    17162225 17099760... (more)
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-16 ~ now
    CIF 44 - Secretary → ME
  • 199
    CERF II UK MFR TOPCO LIMITED
    17094955 14909522
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    CIF 46 - Secretary → ME
  • 200
    CERF II UK SFR HOLDCO LIMITED
    14914395 17096727
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    CIF 221 - Secretary → ME
  • 201
    CERF II UK SFR PROPCO LIMITED
    14921490 17099760... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-07 ~ now
    CIF 56 - Secretary → ME
  • 202
    CERF II UK SFR TOPCO LIMITED
    14909522 17094955
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    CIF 57 - Secretary → ME
  • 203
    CERF II UKL3 HOLDCO LIMITED
    14118339
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-19 ~ now
    CIF 75 - Secretary → ME
  • 204
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ now
    CIF 74 - Secretary → ME
  • 205
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    CIF 76 - Secretary → ME
  • 206
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    CIF 98 - Secretary → ME
  • 207
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-21 ~ now
    CIF 97 - Secretary → ME
  • 208
    CFIF NOMINEE LIMITED
    OE026759
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents, 9 offsprings)
    Beneficial owner
    2012-11-23 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 209
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-04-14 ~ now
    CIF 170 - Secretary → ME
  • 210
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    CIF 168 - Secretary → ME
  • 211
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-04-14 ~ now
    CIF 169 - Secretary → ME
  • 212
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-04-14 ~ now
    CIF 167 - Secretary → ME
  • 213
    CHANNEL HOUSE TRUSTEES (LONDON) LIMITED
    - now 04014918
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-11-23 ~ dissolved
    CIF 597 - Secretary → ME
  • 214
    CHAPTER KING'S CROSS LIMITED
    - now 06002315
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-01-01 ~ now
    CIF 136 - Secretary → ME
  • 215
    CHAPTER NOTTING HILL LIMITED
    - now 07113525
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ now
    CIF 142 - Secretary → ME
  • 216
    CHAPTER SPITALFIELDS LIMITED
    - now 06059074
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ now
    CIF 137 - Secretary → ME
  • 217
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-01 ~ now
    CIF 649 - Secretary → ME
  • 218
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-20 ~ now
    CIF 184 - Secretary → ME
  • 219
    CITJ 1 LIMITED
    07887646
    20 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2018-09-28
    CIF 533 - Secretary → ME
  • 220
    CITYMILL LIMITED
    04606414
    Palladium House 3rd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2008-11-19
    CIF 590 - Secretary → ME
  • 221
    CLAREANT CHILDCARE LIMITED
    16358446
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 194 - Secretary → ME
  • 222
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 347 - Secretary → ME
  • 223
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-11 ~ 2020-01-31
    CIF 407 - Secretary → ME
  • 224
    CLYDEBUILT JERSEY TRUSTEE NO.1 LIMITED
    OE018848 OE018868
    Ifc 5 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-21 ~ now
    CIF 713 - Has significant influence or control → OE
  • 225
    CLYDEBUILT JERSEY TRUSTEE NO.2 LIMITED
    OE018868 OE018848
    Ifc 5 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-21 ~ now
    CIF 712 - Has significant influence or control → OE
  • 226
    COMBINED HEAT AND POWER INVESTMENTS LIMITED
    09849305
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 238 - Secretary → ME
  • 227
    COMMERZ PEARL LIMITED
    - now 08045926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Dissolved on 2024-10-01 during the appointment or period of control
    ALNERY NO. 3023 LIMITED - 2012-05-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2019-10-22 ~ dissolved
    CIF 284 - Secretary → ME
  • 228
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-11-15 ~ dissolved
    CIF 396 - Secretary → ME
  • 229
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 455 - Secretary → ME
  • 230
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-11-15 ~ dissolved
    CIF 397 - Secretary → ME
  • 231
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 445 - Secretary → ME
  • 232
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 346 - Secretary → ME
  • 233
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 365 - Secretary → ME
  • 234
    CREWE T1 LIMITED
    OE008329 OE008330
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-06-02 ~ now
    CIF 714 - Has significant influence or control → OE
  • 235
    CREWE T2 LIMITED
    OE008330 OE008329
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-06-02 ~ now
    CIF 693 - Has significant influence or control → OE
  • 236
    CUSTODES MIDCO LIMITED
    09441489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-12-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2019-02-08
    CIF 327 - Secretary → ME
  • 237
    CUSTODES PIKCO LIMITED
    08818222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-12-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2019-06-30
    CIF 444 - Secretary → ME
  • 238
    CUSTODES TOPCO LIMITED
    08818238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-12-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    CIF 332 - Secretary → ME
  • 239
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Officer
    2016-04-14 ~ now
    CIF 260 - Secretary → ME
  • 240
    CX HOLDCO LIMITED
    10212227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    CIF 370 - Secretary → ME
  • 241
    CYGNUS 1A LTD
    OE014764
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    CIF 676 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 676 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 676 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 676 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 242
    CYGNUS 1B LTD
    OE014750
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    CIF 675 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 675 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 675 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 675 - Has significant influence over the entity as the trustees of a trust → OE
  • 243
    CYPHER HOLDCO UK LIMITED
    15732570
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 556 - Secretary → ME
  • 244
    CYPHER PROPCO LIMITED
    - now 12473673
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-09-29 ~ now
    CIF 552 - Secretary → ME
  • 245
    DA INVESTCO LIMITED
    FC036647 BR021735
    Whiteley Chambers, Don Street, St Helier, Je2 4tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 637 - Secretary → ME
  • 246
    DADELAND ADVISORY CORP.
    OE023192 FC034559
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which has control of the entity → OE
  • 247
    DANDARA LIVING MILL MEAD GP LIMITED
    12530662 LP021146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2023-10-03 ~ dissolved
    CIF 275 - Secretary → ME
  • 248
    DAVENTRY GP LIMITED
    10238758
    2nd Floor 169 Union Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 485 - Secretary → ME
  • 249
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 267 - Secretary → ME
  • 250
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 269 - Secretary → ME
  • 251
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 265 - Secretary → ME
  • 252
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2023-01-16
    CIF 266 - Secretary → ME
  • 253
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 268 - Secretary → ME
  • 254
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 351 - Secretary → ME
  • 255
    DENTBERG LIMITED
    05460927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 517 - Secretary → ME
  • 256
    DESERT VIEW FINANCE LIMITED
    14860185
    125 London Wall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-05-10 ~ dissolved
    CIF 577 - Secretary → ME
  • 257
    DORMBRAN LIMITED
    FC040192 BR025302
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-11-15
    CIF 639 - Secretary → ME
  • 258
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 349 - Secretary → ME
  • 259
    DOVER STREET (JERSEY) TRUSTEE 1 LIMITED
    OE010485 OE010490
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    CIF 702 - Right to appoint or remove directors → OE
  • 260
    DOVER STREET (JERSEY) TRUSTEE 2 LIMITED
    OE010490 OE010485
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    CIF 703 - Right to appoint or remove directors → OE
  • 261
    DUNMAIL 2017 PROJECT LIMITED
    10786367
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-20 ~ now
    CIF 122 - Secretary → ME
  • 262
    DURDEN INVESTMENT PROPERTIES LIMITED
    08251861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 524 - Secretary → ME
  • 263
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 355 - Secretary → ME
  • 264
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 402 - Secretary → ME
  • 265
    EDEN TRUSTEES 1 LIMITED
    OE030305 OE030304
    5 Ifc, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 686 - Has significant influence or control → OE
  • 266
    EDEN TRUSTEES 2 LIMITED
    OE030304 OE030305
    5 Ifc, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 685 - Has significant influence or control → OE
  • 267
    EECO BIOMASS NO. 1 LTD
    - now 08909755
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 41 - Secretary → ME
  • 268
    EECO DATA CENTRES NO.1 LIMITED
    08876467
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 32 - Secretary → ME
  • 269
    EECO KINGSCOURT LTD
    08321586
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 30 - Secretary → ME
  • 270
    EECO SMITHFIELD LIMITED
    08807670 08787031
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-07-01 ~ 2024-04-01
    CIF 31 - Secretary → ME
  • 271
    EECO WILTON NO.1 LTD.
    - now 09517399
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 34 - Secretary → ME
  • 272
    EEIP II TRUSTEE 1 LIMITED
    OE027800 OE027807
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 690 - Has significant influence or control → OE
  • 273
    EEIP II TRUSTEE 2 LIMITED
    OE027807 OE027800
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 691 - Has significant influence or control → OE
  • 274
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 250 - Secretary → ME
  • 275
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 254 - Secretary → ME
  • 276
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 251 - Secretary → ME
  • 277
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-07 ~ now
    CIF 247 - Secretary → ME
  • 278
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 252 - Secretary → ME
  • 279
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 253 - Secretary → ME
  • 280
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 255 - Secretary → ME
  • 281
    EHA EXPLORATION LIMITED
    NI627374
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (7 parents)
    Officer
    2014-12-18 ~ 2020-07-01
    CIF 635 - Secretary → ME
  • 282
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Officer
    2015-10-13 ~ 2020-01-31
    CIF 408 - Secretary → ME
  • 283
    ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
    09097139
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 33 - Secretary → ME
  • 284
    EUROECOM NETWORKS LIMITED
    08053673
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 617 - Secretary → ME
  • 285
    EUROPA UK BTR HOLDCO LIMITED
    13548704
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-05 ~ now
    CIF 298 - Secretary → ME
  • 286
    EUROPORT HOLDINGS LTD
    14459461
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 654 - Secretary → ME
  • 287
    EUROPORT PROPERTIES LTD
    14127961
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 660 - Secretary → ME
  • 288
    F.H.BOWSER,LIMITED
    00413948
    140 Aldersgate Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-04-04 ~ now
    CIF 296 - Secretary → ME
  • 289
    FABREVAN LIMITED
    - now 04533338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 321 - Secretary → ME
  • 290
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2019-04-16 during the appointment or period of control
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 504 - Secretary → ME
  • 291
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 513 - Secretary → ME
  • 292
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 176 - Secretary → ME
  • 293
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 05754096... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 177 - Secretary → ME
  • 294
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 05754110... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 179 - Secretary → ME
  • 295
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 178 - Secretary → ME
  • 296
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 182 - Secretary → ME
  • 297
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 263 - Secretary → ME
  • 298
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    CIF 181 - Secretary → ME
  • 299
    FAIRHOLD HOMES (NO.12) LIMITED
    - now 03697233 03697448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 508 - Secretary → ME
  • 300
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 180 - Secretary → ME
  • 301
    FAIRHOLD KEW LIMITED
    - now 04367062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 527 - Secretary → ME
  • 302
    FAIRHOLD NW LIMITED
    - now 01556209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 505 - Secretary → ME
  • 303
    FD LATAM LIMITED
    14270753
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ now
    CIF 67 - Secretary → ME
  • 304
    FELLWAY LIMITED
    05752617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 521 - Secretary → ME
  • 305
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 340 - Secretary → ME
  • 306
    FH TRUSTEES 2 LIMITED
    OE026685 OE019609
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 769 - Right to appoint or remove directors → OE
  • 307
    FH TRUSTEES LIMITED
    OE019609 OE026685
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 768 - Right to appoint or remove directors → OE
  • 308
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 386 - Secretary → ME
  • 309
    FIZZY BATTERSEA NEWCO 2 LIMITED
    14062286
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    CIF 79 - Secretary → ME
  • 310
    FIZZY BERMONDSEY HOLDING NOMINEE LIMITED
    OE001603
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-06 ~ now
    CIF 717 - Right to appoint or remove directors → OE
  • 311
    FIZZY BERMONDSEY HOLDING TRUSTEE LIMITED
    OE001321
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-10 ~ now
    CIF 723 - Right to appoint or remove directors → OE
  • 312
    FIZZY BERMONDSEY LANDCO (BUILDING U) LIMITED
    15894293
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2024-08-13 ~ now
    CIF 215 - Secretary → ME
  • 313
    FIZZY BERMONDSEY LANDCO LIMITED
    14316512
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-24 ~ now
    CIF 66 - Secretary → ME
  • 314
    FIZZY BERMONDSEY NEWCO 3 LIMITED
    14260346 OC443299
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    CIF 68 - Secretary → ME
  • 315
    FIZZY DEVELOPMENT TOPCO LIMITED
    14990554
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 220 - Secretary → ME
  • 316
    FLEET LODGE FARM LIMITED
    09953310
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    C/o Grant Thorntopn Uk Advisory & Tax Llp 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    CIF 294 - Secretary → ME
  • 317
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592540... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2019-03-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 322 - Secretary → ME
  • 318
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 06032839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 323 - Secretary → ME
  • 319
    FUSIONEX JERSEY
    FC031027
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-15 ~ now
    CIF 598 - Secretary → ME
  • 320
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 387 - Secretary → ME
  • 321
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 384 - Secretary → ME
  • 322
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 388 - Secretary → ME
  • 323
    GADWALL HOLDINGS LIMITED
    15735242
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-07-05
    CIF 226 - Secretary → ME
  • 324
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    40 Queen Street 1st Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2024-06-12
    CIF 261 - Secretary → ME
  • 325
    GARLICK’S ARCH LIMITED
    11771048
    33 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ 2021-04-01
    CIF 373 - Secretary → ME
  • 326
    GECKO CAPITAL LTD
    OE023530
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 327
    GGC LEEDS VALLEY PARK TRUSTEE 1 LIMITED
    OE034212 OE034211
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-28 ~ now
    CIF 688 - Has significant influence or control → OE
    CIF 688 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 328
    GGC LEEDS VALLEY PARK TRUSTEE 2 LIMITED
    OE034211 OE034212
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-28 ~ now
    CIF 687 - Has significant influence or control → OE
    CIF 687 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 329
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 342 - Secretary → ME
  • 330
    GILL-SHAW FARM LIMITED
    FC011258 OE031175
    Ifc 5, St. Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-23 ~ now
    CIF 672 - Secretary → ME
  • 331
    GOLFTEE TC LIMITED
    04842903
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2004-03-23 ~ 2011-02-25
    CIF 586 - Secretary → ME
  • 332
    GOODMAN BICKENHILL TRUSTEE 1 LIMITED
    OE026892 OE026895
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 732 - Right to appoint or remove directors → OE
    CIF 732 - Has significant influence or control → OE
  • 333
    GOODMAN BICKENHILL TRUSTEE 2 LIMITED
    OE026895 OE026892
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 734 - Right to appoint or remove directors → OE
    CIF 734 - Has significant influence or control → OE
  • 334
    GOODMAN COVENTRY TRUSTEE 1 LIMITED
    OE026930 OE026938
    Ifc, 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-09-13 ~ now
    CIF 727 - Right to appoint or remove directors → OE
    CIF 727 - Has significant influence or control → OE
  • 335
    GOODMAN COVENTRY TRUSTEE 2 LIMITED
    OE026938 OE026930
    Ifc, 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-09-13 ~ now
    CIF 737 - Has significant influence or control → OE
    CIF 737 - Right to appoint or remove directors → OE
  • 336
    GOODMAN ENFIELD TRUSTEE 1 LIMITED
    OE022244 OE022249
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-16 ~ now
    CIF 735 - Right to appoint or remove directors → OE
    CIF 735 - Has significant influence or control → OE
  • 337
    GOODMAN ENFIELD TRUSTEE 2 LIMITED
    OE022249 OE022244
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-16 ~ now
    CIF 736 - Right to appoint or remove directors → OE
    CIF 736 - Has significant influence or control → OE
  • 338
    GOODMAN PURFLEET TRUSTEE 1 LIMITED
    OE022266 OE026894
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 731 - Right to appoint or remove directors → OE
    CIF 731 - Has significant influence or control → OE
  • 339
    GOODMAN PURFLEET TRUSTEE 2 LIMITED
    OE026894 OE022266
    Ifc, 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 733 - Has significant influence or control → OE
    CIF 733 - Right to appoint or remove directors → OE
  • 340
    GOODMAN TOTTENHAM TRUSTEE 1 LIMITED
    - now OE022312 OE026889
    GOODMAN MOWLEM TRUSTEE 1 LIMITED
    - 2025-06-17 OE022312 OE026889
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-30 ~ now
    CIF 730 - Has significant influence or control → OE
    CIF 730 - Right to appoint or remove directors → OE
  • 341
    GOODMAN TOTTENHAM TRUSTEE 2 LIMITED
    - now OE026889 OE022312
    GOODMAN MOWLEM TRUSTEE 2 LIMITED
    - 2025-06-17 OE026889 OE022312
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-30 ~ now
    CIF 726 - Has significant influence or control → OE
    CIF 726 - Right to appoint or remove directors → OE
  • 342
    GRADEBAND LIMITED
    05361748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 515 - Secretary → ME
  • 343
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2013-08-08 ~ now
    CIF 495 - Secretary → ME
  • 344
    GREENACRES HOMES LIMITED
    02824455
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 337 - Secretary → ME
  • 345
    GREENACRES PROPERTY COMPANY LIMITED
    02823483
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 336 - Secretary → ME
  • 346
    GREENFORD B4 NOMINEE LIMITED
    13873364 11337338
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-26 ~ now
    CIF 81 - Secretary → ME
  • 347
    GREENFORD B4 OPCO GP LIMITED
    13870904 11337003... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    CIF 82 - Secretary → ME
  • 348
    GREENFORD B5 NOMINEE LIMITED
    11337338 13873364
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-30 ~ now
    CIF 120 - Secretary → ME
  • 349
    GREENFORD B5 OPCO GP LIMITED
    11337003 15013958... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    CIF 119 - Secretary → ME
  • 350
    GREENFORD B8 OPCO GP LIMITED
    15013958 11337003... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 219 - Secretary → ME
  • 351
    GREENFORD B8 OPCO NOMINEE LIMITED
    15016188
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-20 ~ now
    CIF 218 - Secretary → ME
  • 352
    GREENFORD CONSTRUCTION LIMITED
    10672189
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-15 ~ now
    CIF 133 - Secretary → ME
  • 353
    GREENFORD ENERGY CENTRE LIMITED
    11337734
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-30 ~ now
    CIF 121 - Secretary → ME
  • 354
    GREENFORD GP 1 LIMITED
    10495196 10495483... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 154 - Secretary → ME
  • 355
    GREENFORD GP 2 LIMITED
    10495305 10495483... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 290 - Secretary → ME
  • 356
    GREENFORD GP 3 LIMITED
    10495483 10495196... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 158 - Secretary → ME
  • 357
    GREENFORD GP 6 LIMITED
    10495464 10495196... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 157 - Secretary → ME
  • 358
    GREENFORD GP 8 LIMITED
    14315765 10495196... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-24 ~ now
    CIF 64 - Secretary → ME
  • 359
    GREENFORD MANAGEMENT LIMITED
    10498018
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    CIF 225 - Secretary → ME
  • 360
    GREENFORD NOMINEE 1 LIMITED
    10495346 10495558... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 155 - Secretary → ME
  • 361
    GREENFORD NOMINEE 2 LIMITED
    10495362 10495558... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 156 - Secretary → ME
  • 362
    GREENFORD NOMINEE 3 LIMITED
    10495558 10495346... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 159 - Secretary → ME
  • 363
    GREENFORD NOMINEE 6 LIMITED
    10495569 10495558... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 160 - Secretary → ME
  • 364
    GREENFORD NOMINEE 8 LIMITED
    14316037 10495346... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-24 ~ now
    CIF 65 - Secretary → ME
  • 365
    GREENGATE OPCO LIMITED
    12124931
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-06-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 366
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2014-07-31 ~ now
    CIF 183 - Secretary → ME
  • 367
    GREG DEVELOPMENTS LIMITED
    06257626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 494 - Secretary → ME
  • 368
    GREP ASSAM PLACE TRUSTEE 1 LIMITED
    OE007435 OE007442
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 770 - Has significant influence or control → OE
  • 369
    GREP ASSAM PLACE TRUSTEE 2 LIMITED
    OE007442 OE007435
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 771 - Has significant influence or control → OE
  • 370
    GREP LONDON PORTFOLIO II TRUSTEE 1 LIMITED
    OE007448 OE007465... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 772 - Has significant influence or control → OE
  • 371
    GREP LONDON PORTFOLIO II TRUSTEE 2 LIMITED
    OE007456 OE007465... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 773 - Has significant influence or control → OE
  • 372
    GREP LONDON PORTFOLIO II TRUSTEE 3 LIMITED
    OE007463 OE007448... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 744 - Has significant influence or control → OE
  • 373
    GREP LONDON PORTFOLIO II TRUSTEE 4 LIMITED
    OE007465 OE007448... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 745 - Has significant influence or control → OE
  • 374
    GREP LONDON PORTFOLIO II TRUSTEE 5 LIMITED
    OE007466 OE007448... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 746 - Has significant influence or control → OE
  • 375
    GREP LONDON PORTFOLIO II TRUSTEE 6 LIMITED
    OE007495 OE007448... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 747 - Has significant influence or control → OE
  • 376
    GREP TRUSTEE 1 LIMITED
    OE010279 OE008418... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 781 - Has significant influence or control → OE
  • 377
    GREP TRUSTEE 2 LIMITED
    OE008433 OE010279... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 778 - Has significant influence or control → OE
  • 378
    GREP TRUSTEE 3 LIMITED
    OE008418 OE010279... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 777 - Has significant influence or control → OE
  • 379
    GREP TRUSTEE 4 LIMITED
    OE010243 OE010279... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 779 - Has significant influence or control → OE
  • 380
    GREP TRUSTEE 5 LIMITED
    OE008413 OE008418... (more)
    Ifc, 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 776 - Has significant influence or control → OE
  • 381
    GREP TRUSTEE 6 LIMITED
    OE010245 OE010279... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 780 - Has significant influence or control → OE
  • 382
    GREYSTAR EUROPE HOLDINGS LTD
    08741469
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (17 parents, 77 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    CIF 286 - Secretary → ME
  • 383
    GREYSTAR INVESTMENT MANAGEMENT LIMITED
    10927720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 390 - Secretary → ME
  • 384
    GREYSTAR LONDON LTD
    09009577
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (15 parents, 55 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    CIF 224 - Secretary → ME
  • 385
    GROUND RENT GROUP LIMITED
    03849206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 364 - Secretary → ME
  • 386
    GS ALDGATE GENERAL PARTNER LIMITED
    10443082
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 164 - Secretary → ME
  • 387
    GS ALDGATE HOLDCO LIMITED
    11081942
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-24 ~ now
    CIF 125 - Secretary → ME
  • 388
    GS ALDGATE NOMINEE LIMITED
    10443252
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 289 - Secretary → ME
  • 389
    GS ALDGATE TRUSTEE 1 LIMITED
    OE009307 OE009326
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 762 - Has significant influence or control → OE
  • 390
    GS ALDGATE TRUSTEE 2 LIMITED
    OE009326 OE009307
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 763 - Has significant influence or control → OE
  • 391
    GS BATTERSEA OWNER LIMITED
    13413352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    Dissolved on 2024-03-05 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2021-08-25 ~ dissolved
    CIF 234 - Secretary → ME
  • 392
    GS BATTERSEA VENTURE LIMITED
    13411178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    Dissolved on 2024-03-05 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-07-14 ~ dissolved
    CIF 236 - Secretary → ME
  • 393
    GS FULHAM GENERAL PARTNER LIMITED
    10443081
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 163 - Secretary → ME
  • 394
    GS FULHAM HOLDCO LIMITED
    11081946
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-24 ~ now
    CIF 126 - Secretary → ME
  • 395
    GS FULHAM NOMINEE LIMITED
    10443170
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 165 - Secretary → ME
  • 396
    GS FULHAM TRUSTEE 1 LIMITED
    OE008431 OE008437
    Ifc, 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 760 - Has significant influence or control → OE
  • 397
    GS FULHAM TRUSTEE 2 LIMITED
    OE008437 OE008431
    Ifc, 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 761 - Has significant influence or control → OE
  • 398
    GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
    08999217
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 144 - Secretary → ME
  • 399
    GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED
    08999329
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    CIF 145 - Secretary → ME
  • 400
    GS HOLLOWAY ROAD GP LIMITED
    11008812
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-11 ~ now
    CIF 128 - Secretary → ME
  • 401
    GS HOLLOWAY ROAD HOLDCO LIMITED
    11156285
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    CIF 123 - Secretary → ME
  • 402
    GS HOLLOWAY ROAD NOMINEE LIMITED
    11010983
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-12 ~ now
    CIF 127 - Secretary → ME
  • 403
    GS HOLLOWAY ROAD TRUSTEE 1 LIMITED
    OE010247 OE010250
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-21 ~ now
    CIF 752 - Has significant influence or control → OE
  • 404
    GS HOLLOWAY ROAD TRUSTEE 2 LIMITED
    OE010250 OE010247
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-21 ~ now
    CIF 753 - Has significant influence or control → OE
  • 405
    GS JURA HOLDCO (UK) LIMITED
    13816680
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    CIF 84 - Secretary → ME
  • 406
    GS MILLHARBOUR HOLDCO LIMITED
    10527269
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-15 ~ now
    CIF 150 - Secretary → ME
  • 407
    GS MILLHARBOUR TOPCO LIMITED
    10555062
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    CIF 135 - Secretary → ME
  • 408
    GS NE GENERAL PARTNER LIMITED
    10443012
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 162 - Secretary → ME
  • 409
    GS NE HOLDCO LIMITED
    11624765
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    CIF 113 - Secretary → ME
  • 410
    GS NE NOMINEE LIMITED
    10443171
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 288 - Secretary → ME
  • 411
    GS NE TRUSTEE 1 LIMITED
    OE009418 OE009422
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 764 - Has significant influence or control → OE
  • 412
    GS NE TRUSTEE 2 LIMITED
    OE009422 OE009418
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 765 - Has significant influence or control → OE
  • 413
    GS QUILL TRUSTEE 1 LIMITED
    OE009280 OE009281
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-08 ~ now
    CIF 756 - Has significant influence or control → OE
  • 414
    GS QUILL TRUSTEE 2 LIMITED
    OE009281 OE009280
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-08 ~ now
    CIF 757 - Has significant influence or control → OE
  • 415
    GS SAVOY CIRCUS GP LIMITED
    10756044
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 131 - Secretary → ME
  • 416
    GS SAVOY CIRCUS HOLDCO LIMITED
    10755967
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 130 - Secretary → ME
  • 417
    GS SAVOY CIRCUS NOMINEE LIMITED
    10756192
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-05 ~ now
    CIF 132 - Secretary → ME
  • 418
    GS SAVOY CIRCUS TRUSTEE 1 LIMITED
    OE008456 OE008461
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 758 - Has significant influence or control → OE
  • 419
    GS SAVOY CIRCUS TRUSTEE 2 LIMITED
    OE008461 OE008456
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 759 - Has significant influence or control → OE
  • 420
    GS SHERWOOD COURT GP LIMITED
    10055496
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 148 - Secretary → ME
  • 421
    GS SHERWOOD COURT NOMINEE LIMITED
    10056454
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ now
    CIF 149 - Secretary → ME
  • 422
    GS SHERWOOD COURT TRUSTEE 1 LIMITED
    OE009290 OE010467
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-11-26 ~ now
    CIF 782 - Has significant influence or control → OE
  • 423
    GS SHERWOOD COURT TRUSTEE 2 LIMITED
    OE010467 OE009290
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-11-26 ~ now
    CIF 783 - Has significant influence or control → OE
  • 424
    GS WEDGWOOD COURT MANAGEMENT GP LIMITED
    08999101
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 287 - Secretary → ME
  • 425
    GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED
    09000478 09000479
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    CIF 146 - Secretary → ME
  • 426
    GS WOODLAND COURT GP 1 LIMITED
    - now 06427339 06427359
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ now
    CIF 138 - Secretary → ME
  • 427
    GS WOODLAND COURT GP 2 LIMITED
    - now 06427359 06427339
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ now
    CIF 139 - Secretary → ME
  • 428
    GS WOODLAND COURT MANAGEMENT GP LIMITED
    08999021
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 143 - Secretary → ME
  • 429
    GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED
    09000479 09000478
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    CIF 147 - Secretary → ME
  • 430
    GUILD INVESTMENTS LIMITED
    09446219
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-27 ~ now
    CIF 248 - Secretary → ME
  • 431
    GUILDCARE (CAMPDEN) LIMITED
    05068857
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 354 - Secretary → ME
  • 432
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-07 ~ now
    CIF 541 - Secretary → ME
  • 433
    HALKIN ADVISORY LIMITED
    13097649
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-23 ~ 2025-08-29
    CIF 242 - Secretary → ME
  • 434
    HALLIWELL B1 LIMITED
    12472865 12472881... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 480 - Director → ME
    Officer
    2020-02-19 ~ dissolved
    CIF 481 - Secretary → ME
  • 435
    HALLIWELL B2 LIMITED
    12472881 12472865... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 473 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 472 - Secretary → ME
  • 436
    HALLIWELL B3 LIMITED
    12472866 12472881... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 482 - Director → ME
    Officer
    2020-02-19 ~ dissolved
    CIF 483 - Secretary → ME
  • 437
    HALLIWELL B4 LIMITED
    12472876 12472865... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 467 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 466 - Secretary → ME
  • 438
    HALLIWELL B5 LIMITED
    12472879 12472881... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 469 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 468 - Secretary → ME
  • 439
    HALLIWELL T1 LIMITED
    12472874 12472880... (more)
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 371 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 392 - Secretary → ME
  • 440
    HALLIWELL T2 LIMITED
    12472886 12472880... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 476 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 477 - Secretary → ME
  • 441
    HALLIWELL T3 LIMITED
    12472880 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 471 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 470 - Secretary → ME
  • 442
    HALLIWELL T4 LIMITED
    12472883 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 475 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 474 - Secretary → ME
  • 443
    HALLIWELL T5 LIMITED
    12472888 12472880... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 479 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 478 - Secretary → ME
  • 444
    HALLSVILLE Q4 GP LIMITED
    14924016
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-29 ~ now
    CIF 553 - Secretary → ME
  • 445
    HALLSVILLE Q4 OPCO LIMITED
    14966876 14965470
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-09-29 ~ now
    CIF 555 - Secretary → ME
  • 446
    HALLSVILLE Q4 PROPCO LIMITED
    14965470 14966876
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 554 - Secretary → ME
  • 447
    HALOOPA INVESTMENTS LIMITED
    OE025100
    R G Hodge Plaza 2nd Floor, Upper Main Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-03-18 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 448
    HAME HOLDINGS LIMITED
    FC037943
    Ifc 5, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    CIF 570 - Secretary → ME
  • 449
    HAMS HALL T1 LIMITED
    OE012612 OE012625
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-17 ~ now
    CIF 754 - Right to appoint or remove directors → OE
  • 450
    HAMS HALL T2 LIMITED
    OE012625 OE012612
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-17 ~ now
    CIF 755 - Right to appoint or remove directors → OE
  • 451
    HARBOUR EXCHANGE PROPCO LIMITED
    - now 06433018
    LS HARBOUR EXCHANGE LIMITED
    - 2021-12-14 06433018 05660319
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2023-12-08
    CIF 233 - Secretary → ME
  • 452
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 426 - Secretary → ME
  • 453
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 335 - Secretary → ME
  • 454
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2016-11-15 ~ 2024-06-12
    CIF 259 - Secretary → ME
  • 455
    HCMX UK HOLDING LIMITED
    14611822
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    CIF 61 - Secretary → ME
  • 456
    HEADBOOK LIMITED
    05361620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 525 - Secretary → ME
  • 457
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 453 - Secretary → ME
  • 458
    HELICAL BAR (JERSEY) LIMITED
    FC033289
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2016-04-13 ~ now
    CIF 592 - Secretary → ME
  • 459
    HENRIETTA STREET LIMITED
    OE022618
    24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 792 - Has significant influence or control → OE
    CIF 792 - Ownership of voting rights - More than 25% → OE
    CIF 792 - Right to appoint or remove directors → OE
    CIF 792 - Ownership of shares - More than 25% → OE
  • 460
    HERON TRUSTEE 1 LIMITED
    OE009931 OE009939
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-13 ~ now
    CIF 740 - Has significant influence or control → OE
  • 461
    HERON TRUSTEE 2 LIMITED
    OE009939 OE009931
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-13 ~ now
    CIF 741 - Has significant influence or control → OE
  • 462
    HOLBEACH FARMS LIMITED
    - now 09619609
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    J H & A J KING FARMS LIMITED - 2023-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    CIF 293 - Secretary → ME
  • 463
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-10-09 ~ now
    CIF 174 - Secretary → ME
  • 464
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-10-09 ~ now
    CIF 175 - Secretary → ME
  • 465
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-11 ~ 2021-06-30
    CIF 376 - Secretary → ME
  • 466
    HOUSE FREEHOLDS LIMITED
    05481958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 519 - Secretary → ME
  • 467
    HOUSE OF ENGLISH LIMITED
    FC013958
    5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2008-07-03 ~ now
    CIF 587 - Secretary → ME
  • 468
    HPGS GATEWAY OPCO LIMITED
    12328215
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-22 ~ now
    CIF 105 - Secretary → ME
  • 469
    HPGS NE PLOT B OPCO LIMITED
    14154883 14154889
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-07 ~ now
    CIF 72 - Secretary → ME
  • 470
    HPGS NE PLOT D OPCO LIMITED
    14154889 14154883
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-07 ~ now
    CIF 73 - Secretary → ME
  • 471
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 451 - Secretary → ME
  • 472
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 454 - Secretary → ME
  • 473
    HW1 LTD
    12407110
    2 South Parade, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ 2024-02-12
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
  • 474
    ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED
    11391330 09335553
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    2023-09-06 ~ now
    CIF 231 - Secretary → ME
  • 475
    ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
    09335553 11391330
    Procession House 55 Ludgate Hill, London
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ now
    CIF 230 - Secretary → ME
  • 476
    INDEPENDENT LIVING REIT PLC
    14235035
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2022-11-03
    CIF 369 - Secretary → ME
  • 477
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-15 ~ 2020-01-31
    CIF 421 - Secretary → ME
  • 478
    INFAZE SERVICES LIMITED
    08053577
    Unit 13789 13 Freeland Park Wareham Road, Poole, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2017-05-15
    CIF 618 - Secretary → ME
  • 479
    INSURATIVE PREMIUM FINANCE (JERSEY) 1 LIMITED
    FC027356 FC027155
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-27 ~ now
    CIF 612 - Secretary → ME
  • 480
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2013-07-10 ~ now
    CIF 264 - Secretary → ME
  • 481
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    CIF 662 - Secretary → ME
  • 482
    IVY PLACE (NORWICH) LIMITED
    - now 05602705
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-09-11 ~ 2021-06-30
    CIF 374 - Secretary → ME
  • 483
    IVY ROAD (NORWICH) LIMITED
    08574427
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2021-06-30
    CIF 375 - Secretary → ME
  • 484
    JADWA GP 1 LIMITED
    - now 06921109
    CIT JADWA GP 1 LIMITED
    - 2015-06-23 06921109
    AIMSOUND LIMITED - 2009-11-13
    20 Bedford Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-09-28
    CIF 534 - Secretary → ME
  • 485
    JEMORLAND LIMITED
    OE023240
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF - Has significant influence over a trust which has control of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 486
    JVIOLLA LIMITED
    FC035766
    13 Castle Street, St Helier, Kosovo
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    CIF 640 - Secretary → ME
  • 487
    KAVAK UK HOLDCO LIMITED
    FC041727 BR026845
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    CIF 657 - Secretary → ME
  • 488
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 544 - Secretary → ME
  • 489
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2015-07-15 ~ 2020-01-31
    CIF 324 - Secretary → ME
  • 490
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2016-03-08 ~ 2020-01-31
    CIF 405 - Secretary → ME
    2015-07-15 ~ 2016-03-03
    CIF 325 - Secretary → ME
  • 491
    KENSINGTON VIEW GP LIMITED
    - now 08953384
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    CIF 664 - Secretary → ME
  • 492
    KENSINGTON VIEW NOMINEE 1 LIMITED
    - now 08953426 08953445
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
    - 2019-02-22 08953426 08953445
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-02-21 ~ now
    CIF 579 - Secretary → ME
  • 493
    KENSINGTON VIEW NOMINEE 2 LIMITED
    - now 08953445 08953426
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED
    - 2019-02-22 08953445 08953426
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-02-21 ~ now
    CIF 580 - Secretary → ME
  • 494
    KFIM LIPUT 1 LIMITED
    OE000506 OE000507
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-13 ~ now
    CIF 677 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 495
    KFIM LIPUT 2 LIMITED
    OE000507 OE000506
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-13 ~ now
    CIF 678 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 496
    KILLAGHY LIMITED
    OE032516
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1984-10-16 ~ now
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 497
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 459 - Secretary → ME
  • 498
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 360 - Secretary → ME
  • 499
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 358 - Secretary → ME
  • 500
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 460 - Secretary → ME
  • 501
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 361 - Secretary → ME
  • 502
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 362 - Secretary → ME
  • 503
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 348 - Secretary → ME
  • 504
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 350 - Secretary → ME
  • 505
    KLAUS PROPERTIES LIMITED
    05761489
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 593 - Secretary → ME
  • 506
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ now
    CIF 140 - Secretary → ME
  • 507
    L.E.K. HOLDINGS (JERSEY) LIMITED
    FC041363
    Ifc 5, Saint Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    CIF 563 - Secretary → ME
  • 508
    LABYRINTH ESTATES LIMITED
    03833200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 509 - Secretary → ME
  • 509
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 85 - Secretary → ME
  • 510
    LAMBIR TOPCO LIMITED
    13763200
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    CIF 86 - Secretary → ME
  • 511
    LANSDOWNE NEWCO LIMITED
    15013828
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 301 - Secretary → ME
  • 512
    LIBERTY LIVING GROUP LIMITED
    FC035728
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    CIF 638 - Secretary → ME
  • 513
    LISIANTHUS LIMITED
    OE025647
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 514
    LLOYDS CAPITAL GP LIMITED
    11702279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Due to be dissolved on 2024-03-15 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ dissolved
    CIF 393 - Secretary → ME
  • 515
    LONDON EAST CITY HOTEL LIMITED
    15250078
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    CIF 51 - Secretary → ME
  • 516
    LONSDALE PROPERTIES LIMITED
    OE025748
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 517
    LOVEDAY STREET LIMITED
    11435698
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    CIF 87 - Secretary → ME
  • 518
    LOVEDAY STREET OPCO LIMITED
    15955266
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-13 ~ now
    CIF 17 - Secretary → ME
  • 519
    LSVAF II EMU HOLDCO 1 LIMITED
    FC040860 FC040861
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 565 - Secretary → ME
  • 520
    LSVAF II EMU HOLDCO 2 LIMITED
    FC040861 FC040860
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 566 - Secretary → ME
  • 521
    LSVAF II EMU INVESTMENTS LIMITED
    FC040862
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-12 ~ now
    CIF 567 - Secretary → ME
  • 522
    M&G RED II EMPLOYEE FEEDER GP LIMITED
    SC430540 SC434132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    CIF 669 - Secretary → ME
  • 523
    M&G RED II SLP GP LIMITED
    SC430535 SL011176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    CIF 668 - Secretary → ME
  • 524
    M&G RED III EMPLOYEE FEEDER GP LIMITED
    SC434132 SC430540... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    CIF 666 - Secretary → ME
  • 525
    M&G RED III SLP GP LIMITED
    SC434193 SC430535... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    CIF 667 - Secretary → ME
  • 526
    MAGI NO. 4 JERSEY T1 LIMITED
    OE004061 OE004178
    Ifc 5 Ifc 5, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-09-12 ~ now
    CIF 718 - Right to appoint or remove directors → OE
  • 527
    MAGI NO. 4 JERSEY T2 LIMITED
    OE004178 OE004061
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-09-12 ~ now
    CIF 719 - Right to appoint or remove directors → OE
  • 528
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-07 ~ now
    CIF 538 - Secretary → ME
  • 529
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    4th Floor 140 Aldersgate, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    CIF 536 - Secretary → ME
  • 530
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 542 - Secretary → ME
  • 531
    MAPLEIS LIMITED
    10045873
    One Bank Street, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2022-06-17 ~ now
    CIF 285 - Secretary → ME
  • 532
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 363 - Secretary → ME
  • 533
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 461 - Secretary → ME
  • 534
    MAX BARS GP LIMITED
    07393273
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 419 - Secretary → ME
  • 535
    MAX BARS NOMINEE LIMITED
    07393284
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 420 - Secretary → ME
  • 536
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 381 - Secretary → ME
  • 537
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 382 - Secretary → ME
  • 538
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 411 - Secretary → ME
  • 539
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 417 - Secretary → ME
  • 540
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 398 - Secretary → ME
  • 541
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351 09295303... (more)
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-04
    CIF 498 - Secretary → ME
  • 542
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (26 parents)
    Officer
    2014-11-04 ~ 2020-01-31
    CIF 412 - Secretary → ME
  • 543
    MAX OFFICE GENERAL PARTNER LTD
    09295284 09295303... (more)
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-04
    CIF 497 - Secretary → ME
  • 544
    MAX OFFICE GP LIMITED
    07107429
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2015-08-04
    CIF 313 - Secretary → ME
  • 545
    MAX OFFICE NOMINEE LIMITED
    07107421
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-08-18 ~ 2015-08-04
    CIF 312 - Secretary → ME
  • 546
    MAX OFFICE NOMINEE TWO LIMITED
    09306192
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-11 ~ 2015-08-04
    CIF 496 - Secretary → ME
  • 547
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 394 - Secretary → ME
  • 548
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 416 - Secretary → ME
  • 549
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 415 - Secretary → ME
  • 550
    MAY 27 LIMITED
    - now 04147998 13613859... (more)
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-14 ~ 2022-06-21
    CIF 643 - Secretary → ME
    2014-05-01 ~ 2020-02-14
    CIF 500 - Secretary → ME
  • 551
    MAYS INVESTMENT PROPERTIES LIMITED
    08251697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 523 - Secretary → ME
  • 552
    MAZEFORD PROPERTIES LIMITED
    03932610
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 589 - Secretary → ME
  • 553
    MC UK GAMING LIMITED
    10373794
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    CIF 427 - Secretary → ME
  • 554
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    CIF 539 - Secretary → ME
  • 555
    MILL MEAD NOM1 LIMITED
    12534371 12534624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2023-10-03 ~ dissolved
    CIF 276 - Secretary → ME
  • 556
    MILL MEAD NOM2 LIMITED
    12534624 12534371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2023-10-03 ~ dissolved
    CIF 229 - Secretary → ME
  • 557
    MILLHARBOUR GP B2 LIMITED
    10527548
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    CIF 152 - Secretary → ME
  • 558
    MILLHARBOUR GP C LIMITED
    10527501
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    CIF 151 - Secretary → ME
  • 559
    MILLHARBOUR NOMINEE B2 LIMITED
    10527657 10527701
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    CIF 153 - Secretary → ME
  • 560
    MILLHARBOUR NOMINEE C LIMITED
    10527701 10527657
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    CIF 258 - Secretary → ME
  • 561
    MILLHARBOUR TRUSTEE 1 LIMITED
    OE009411 OE009413
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-21 ~ now
    CIF 766 - Has significant influence or control → OE
  • 562
    MILLHARBOUR TRUSTEE 2 LIMITED
    OE009413 OE009411
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-21 ~ now
    CIF 767 - Has significant influence or control → OE
  • 563
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 320 - Secretary → ME
  • 564
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 353 - Secretary → ME
  • 565
    MOULTON SEAS END FARMS LIMITED
    14372903
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2024-04-04 ~ now
    CIF 295 - Secretary → ME
  • 566
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 383 - Secretary → ME
  • 567
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 404 - Secretary → ME
  • 568
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 484 - Secretary → ME
  • 569
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2014-08-15 ~ 2020-01-31
    CIF 330 - Secretary → ME
  • 570
    MPG HOLBORN GP LIMITED
    08214335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-27 during the appointment or period of control
    Commencement of winding up on 2019-05-22 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 399 - Secretary → ME
  • 571
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 400 - Secretary → ME
  • 572
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 488 - Secretary → ME
  • 573
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 418 - Secretary → ME
  • 574
    MPG PUBS GP LIMITED
    07459576
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 329 - Secretary → ME
  • 575
    MPG PUBS NOMINEE LIMITED
    07459569
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 319 - Secretary → ME
  • 576
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Officer
    2014-09-23 ~ 2020-01-31
    CIF 441 - Secretary → ME
  • 577
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 442 - Secretary → ME
  • 578
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2014-08-15 ~ 2020-01-31
    CIF 331 - Secretary → ME
  • 579
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-01 ~ now
    CIF 141 - Secretary → ME
  • 580
    NAB INVESTCO LIMITED
    FC036645 BR021733
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 636 - Secretary → ME
  • 581
    NASFA PROPERTY COMPANY LIMITED
    OE022624
    3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 793 - Ownership of shares - More than 25% → OE
    CIF 793 - Ownership of voting rights - More than 25% → OE
    CIF 793 - Right to appoint or remove directors → OE
    CIF 793 - Has significant influence or control → OE
  • 582
    NETWORK ACCESS ASSOCIATES LIMITED
    09439890
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-11-01
    CIF 633 - Secretary → ME
  • 583
    NEWRIVER TRUSTEE 1 LIMITED
    OE027061 OE018725... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-21 ~ 2026-01-01
    CIF 689 - Right to appoint or remove directors → OE
  • 584
    NEWRIVER TRUSTEE 10 LIMITED
    OE026638 OE027061... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-03 ~ 2026-01-01
    CIF 696 - Right to appoint or remove directors → OE
  • 585
    NEWRIVER TRUSTEE 13 LIMITED
    OE027087 OE026638... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-07 ~ 2026-01-01
    CIF 695 - Right to appoint or remove directors → OE
  • 586
    NEWRIVER TRUSTEE 14 LIMITED
    OE027084 OE026638... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-07 ~ 2026-01-01
    CIF 694 - Right to appoint or remove directors → OE
  • 587
    NEWRIVER TRUSTEE 2 LIMITED
    OE018725 OE019205... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-21 ~ 2026-01-01
    CIF 704 - Right to appoint or remove directors → OE
  • 588
    NEWRIVER TRUSTEE 3 LIMITED
    OE026630 OE027061... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-04 ~ 2026-01-01
    CIF 701 - Right to appoint or remove directors → OE
  • 589
    NEWRIVER TRUSTEE 4 LIMITED
    OE026622 OE018725... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-04 ~ 2026-01-01
    CIF 700 - Right to appoint or remove directors → OE
  • 590
    NEWRIVER TRUSTEE 5 LIMITED
    OE018864 OE026622... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-01 ~ 2026-01-01
    CIF 698 - Right to appoint or remove directors → OE
  • 591
    NEWRIVER TRUSTEE 6 LIMITED
    OE026847 OE026622... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-01 ~ 2026-01-01
    CIF 699 - Right to appoint or remove directors → OE
  • 592
    NEWRIVER TRUSTEE 9 LIMITED
    OE026648 OE026622... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-03 ~ 2026-01-01
    CIF 697 - Right to appoint or remove directors → OE
  • 593
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    CIF 246 - Secretary → ME
  • 594
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-04 ~ now
    CIF 619 - Secretary → ME
  • 595
    NOTTAWAY ADVISORY LTD.
    OE023476
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over a trust which has control of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 596
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 385 - Secretary → ME
  • 597
    OAKEN HOLT CARE LIMITED
    - now 01765135
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 333 - Secretary → ME
  • 598
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 543 - Secretary → ME
  • 599
    OCEANIC PROPERTY HOLDING LIMITED
    FC031749 OE005002
    Ifc5, St Helier, Jersey, Je1
    Active Corporate (6 parents)
    Officer
    2014-06-09 ~ now
    CIF 623 - Secretary → ME
  • 600
    OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    09935876 09935874
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2016-02-22 ~ 2016-10-17
    CIF 487 - Secretary → ME
  • 601
    OISIN CAPITAL INVESTMENTS II (UK) LIMITED
    09935874 09935876
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2016-02-22 ~ 2016-10-17
    CIF 486 - Secretary → ME
  • 602
    OLD STREET RETAIL TRUSTEE (JERSEY) 1 LIMITED
    OE010550 OE010549
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-25 ~ 2024-10-18
    CIF 721 - Right to appoint or remove directors → OE
  • 603
    OLD STREET RETAIL TRUSTEE (JERSEY) 2 LIMITED
    OE010549 OE010550
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    CIF 720 - Right to appoint or remove directors → OE
  • 604
    ONE BERKELEY TRUSTEE (JERSEY) 2 LIMITED
    OE010500 OE010502
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    CIF 705 - Right to appoint or remove directors → OE
  • 605
    ONE BERKELEY TRUSTEE (JERSEY) LIMITED
    OE010502 OE010500
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    CIF 706 - Right to appoint or remove directors → OE
  • 606
    ONE BISHOPSGATE PLAZA LIMITED
    12376069
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2024-02-29
    CIF 283 - Secretary → ME
  • 607
    ONE LAMPTON ROAD OPCO LIMITED
    12362313
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    CIF 7 - Secretary → ME
  • 608
    ONEWEB COMMUNICATIONS LIMITED
    10110107
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2019-11-01
    CIF 626 - Secretary → ME
  • 609
    ONEWEB DEVELOPMENT LIMITED
    11307462
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ 2019-11-01
    CIF 632 - Secretary → ME
  • 610
    ONEWEB GLOBAL LIMITED
    10102397
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2019-11-01
    CIF 627 - Secretary → ME
  • 611
    ONEWEB NETWORK ACCESS HOLDINGS LIMITED
    09992956
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-17 ~ 2019-11-01
    CIF 630 - Secretary → ME
  • 612
    OPHIR ASIA LIMITED
    FC034837
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    CIF 609 - Secretary → ME
  • 613
    OPHIR EAST AFRICA HOLDINGS LIMITED
    FC034848
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 602 - Secretary → ME
  • 614
    OPHIR EAST AFRICA VENTURES LIMITED
    FC034847
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 601 - Secretary → ME
  • 615
    OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED
    FC034409
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    CIF 673 - Secretary → ME
  • 616
    OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED
    FC034410
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    CIF 674 - Secretary → ME
  • 617
    OPHIR GAS MARKETING LIMITED
    FC034849
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 603 - Secretary → ME
  • 618
    OPHIR HOLDINGS LIMITED
    FC034850
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 604 - Secretary → ME
  • 619
    OPHIR LNG LIMITED
    FC034851
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 605 - Secretary → ME
  • 620
    OPHIR MEXICO HOLDINGS LIMITED
    FC034173
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-03-20 ~ now
    CIF 611 - Secretary → ME
  • 621
    OPHIR MYANMAR (BLOCK AD-3) LIMITED
    FC034976
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2018-01-19 ~ now
    CIF 600 - Secretary → ME
  • 622
    OPHIR PIPELINE LIMITED
    FC034854
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 606 - Secretary → ME
  • 623
    OPHIR TANZANIA (BLOCK 1) LIMITED
    FC034838 BR019931... (more)
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    CIF 610 - Secretary → ME
  • 624
    OPHIR TANZANIA (BLOCK 3) LIMITED
    FC034835 BR019931... (more)
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    CIF 607 - Secretary → ME
  • 625
    OPHIR TANZANIA (BLOCK 4) LIMITED
    FC034836 BR019931... (more)
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    CIF 608 - Secretary → ME
  • 626
    ORBITRAX LIMITED
    05270350
    4 Rivers House, Fentiman Walk, Hertford, Herts
    Dissolved Corporate (13 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 588 - Secretary → ME
  • 627
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 423 - Secretary → ME
  • 628
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (14 parents)
    Officer
    2022-06-01 ~ 2024-06-21
    CIF 23 - Secretary → ME
  • 629
    PAN PACIFIC LONDON HOTEL LIMITED
    - now 04132067
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (16 parents)
    Officer
    2018-09-27 ~ 2024-02-29
    CIF 256 - Secretary → ME
  • 630
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-02-01 ~ now
    CIF 108 - Secretary → ME
  • 631
    PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
    09346047
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ now
    CIF 111 - Secretary → ME
  • 632
    PARADISE CIRCUS NOMINEE 1 LIMITED
    09290749 09290751
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ now
    CIF 109 - Secretary → ME
  • 633
    PARADISE CIRCUS NOMINEE 2 LIMITED
    09290751 09290749
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ now
    CIF 110 - Secretary → ME
  • 634
    PARLIAMENT PROPERTIES LTD.
    OE023869
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 635
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-18 ~ now
    CIF 106 - Secretary → ME
  • 636
    PAUL STREET OPCO LIMITED
    11842891
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-22 ~ now
    CIF 107 - Secretary → ME
  • 637
    PAUL STREET TRUSTEE 3 LIMITED
    OE009511 OE009504
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-14 ~ now
    CIF 743 - Has significant influence or control → OE
  • 638
    PAUL STREET TRUSTEE 4 LIMITED
    OE009504 OE009511
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-14 ~ now
    CIF 742 - Has significant influence or control → OE
  • 639
    PERRY BARR LIMITED
    11307128
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ 2022-11-09
    CIF 307 - Secretary → ME
  • 640
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    Dissolved on 2026-04-22 during the appointment or period of control
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 641
    PHS HOLDCO LIMITED
    - now 09213463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    Dissolved on 2026-04-22 during the appointment or period of control
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-08-03 ~ dissolved
    CIF 228 - Secretary → ME
  • 642
    PIONEER EQUITY HOLDINGS LLP
    OC436150 OC452569
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-20 ~ now
    CIF 645 - LLP Designated Member → ME
  • 643
    PLESBURG HOLDINGS LTD.
    OE023451
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which has control of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 644
    POCHARD HOLDINGS LIMITED
    15733106
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-07-05
    CIF 227 - Secretary → ME
  • 645
    POLIENAS LIMITED
    OE023385
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 798 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 798 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 798 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 798 - Has significant influence over a trust which has control of the entity → OE
  • 646
    POWERLINK RENEWABLE ASSETS LIMITED - now
    SEEIT SOL LIMITED
    - 2024-05-11 08914992
    UNITED UTILITIES RENEWABLE ENERGY LIMITED
    - 2022-09-30 08914992
    237 Southwark Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2022-11-29
    CIF 368 - Secretary → ME
  • 647
    PRA 1 LIMITED
    - now 09728137
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-24 during the appointment or period of control
    Commencement of winding up on 2025-09-24 during the appointment or period of control
    ENSCO 493 LIMITED - 2015-12-21
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (18 parents)
    Officer
    2021-06-01 ~ now
    CIF 4 - Secretary → ME
  • 648
    PREMIER OIL FINANCE (JERSEY) LIMITED
    FC033995
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-01-05 ~ now
    CIF 625 - Secretary → ME
  • 649
    PROPCO 50 BLACKFRIARS ST. LTD.
    - now 10664889
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED
    - 2021-08-19 10664889
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2022-04-04
    CIF 316 - Secretary → ME
  • 650
    QUABOTT CORPORATION
    OE023457 FC034558
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over a trust which has control of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 651
    QUALITY CARE (WILTSHIRE) LIMITED
    - now 03260375
    HUDSON HOMES LIMITED - 1997-02-04
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 448 - Secretary → ME
  • 652
    RATHBONE SQUARE LIMITED
    08991498
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-09 ~ now
    CIF 665 - Secretary → ME
  • 653
    RECKITT BENCKISER JERSEY (NO.4) LIMITED
    FC029457 FC028653... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2015-10-01 ~ now
    CIF 628 - Secretary → ME
  • 654
    RECKITT BENCKISER JERSEY (NO.5) LIMITED
    FC030433 FC028653... (more)
    Icf 5, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ now
    CIF 634 - Secretary → ME
  • 655
    RECKITT BENCKISER JERSEY (NO.6) LIMITED
    FC030434 FC030433... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2015-10-01 ~ now
    CIF 629 - Secretary → ME
  • 656
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 352 - Secretary → ME
  • 657
    REDROSE BUSINESS LTD
    OE022595
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
  • 658
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 452 - Secretary → ME
  • 659
    RENING HOLDINGS LTD
    OE024203
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF - Has significant influence over the entity as the trustees of a trust → OE
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF - Right to appoint or remove directors as the trustees of a trust → OE
    CIF - Holds voting rights - More than 25% as trustees of a trust → OE
  • 660
    RESTHAVEN PROPERTIES LIMITED
    OE006574
    Tmf Corporate Services (bvi) Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-17 ~ now
    CIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 661
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2019-11-01
    CIF 424 - Secretary → ME
  • 662
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2015-11-20 ~ 2019-11-01
    CIF 425 - Secretary → ME
  • 663
    RHR ALDERSHOT LIMITED
    14523485
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 201 - Secretary → ME
  • 664
    RHR BASILDON LIMITED
    14523489
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 202 - Secretary → ME
  • 665
    RHR BURNLEY LIMITED
    14523524
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 203 - Secretary → ME
  • 666
    RHR DERBY LIMITED
    14523574
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 204 - Secretary → ME
  • 667
    RHR IPSWICH LIMITED
    15365717
    140 Aldersgate Street 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 211 - Secretary → ME
  • 668
    RHR MILTON KEYNES LIMITED
    14681761
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 209 - Secretary → ME
  • 669
    RHR NEWARK LIMITED
    14523631
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 207 - Secretary → ME
  • 670
    RHR NORWICH LIMITED
    14523592
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 205 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.