logo
explain how to read the page

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
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Mattimore, Christine Anne
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (83 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Geddes, Stephen George
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-08-03 ~ now
    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 (29 parents, 36 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
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
(more)
child relation
Offspring entities and appointments 526
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    CIF 248 - Secretary → ME
    2023-01-25 ~ 2023-01-25
    CIF 231 - Secretary → ME
  • 2
    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 439 - Secretary → ME
  • 3
    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 412 - Secretary → ME
  • 4
    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 413 - Secretary → ME
  • 5
    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 76 - Secretary → ME
  • 6
    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 99 - Secretary → ME
  • 7
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    CIF 100 - Secretary → ME
  • 8
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-04 ~ now
    CIF 77 - Secretary → ME
  • 9
    4TH INDUSTRIAL NOMINEE LTD
    13106046 14085901
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    CIF 98 - Secretary → ME
  • 10
    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 316 - Secretary → ME
  • 11
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 527 - Secretary → ME
  • 12
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 525 - Secretary → ME
  • 13
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087 01831255
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 490 - Secretary → ME
  • 14
    ABACUS LAND 4 (GR2) LIMITED
    - now 01831255 06962087
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 531 - Secretary → ME
  • 15
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    CIF 305 - Secretary → ME
  • 16
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    CIF 303 - Secretary → ME
  • 17
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 333 - Secretary → ME
  • 18
    ACTIONLEAGUE LIMITED
    02023874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 505 - Secretary → ME
  • 19
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 05489411... (more)
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    CIF 488 - Secretary → ME
  • 20
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 08269310... (more)
    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 (19 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 500 - Secretary → ME
  • 21
    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 185 - Secretary → ME
  • 22
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 06962050... (more)
    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 (12 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 502 - Secretary → ME
  • 23
    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 501 - Secretary → ME
  • 24
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 06962050... (more)
    SEATON GR SPV 9 LIMITED
    - 2020-02-06 07265920 06869709... (more)
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-01-24 ~ now
    CIF 102 - Secretary → ME
  • 25
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 06962050... (more)
    SEATON GR SPV 11 LIMITED
    - 2021-08-03 07650892 07651008... (more)
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-30 ~ now
    CIF 92 - Secretary → ME
  • 26
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 07650892... (more)
    SEATON GR SPV 12 LIMITED
    - 2023-10-24 10625382 07651008... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-06 ~ now
    CIF 52 - Secretary → ME
  • 27
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (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 291 - Secretary → ME
  • 28
    ADRIATIC LAND 2 (GR1) LIMITED
    - now 06869619 07763450... (more)
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 528 - Secretary → ME
  • 29
    ADRIATIC LAND 2 (GR2) LIMITED
    - now 07763450 06869619... (more)
    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 (8 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 529 - Secretary → ME
  • 30
    ADRIATIC LAND 2 (GR3) LIMITED
    - now 06962119 06869619... (more)
    PERSIMMON GR (NO 3) LIMITED
    - 2014-11-19 06962119 06962050... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 492 - Secretary → ME
  • 31
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 08467588... (more)
    SEATON GR SPV 3 LIMITED
    - 2015-02-05 06869764 06869709... (more)
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-02-02 ~ now
    CIF 172 - Secretary → ME
  • 32
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06869764... (more)
    SEATON GR SPV 4 LIMITED
    - 2016-02-03 06869737 08467588... (more)
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-01 ~ now
    CIF 170 - Secretary → ME
  • 33
    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 165 - Secretary → ME
  • 34
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 06869764... (more)
    SEATON GR SPV 5 LIMITED
    - 2017-02-02 08467539 06869709... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ now
    CIF 133 - Secretary → ME
  • 35
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 06869764... (more)
    SEATON GR SPV 6 LIMITED
    - 2018-01-09 08467588 06869709... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ now
    CIF 123 - Secretary → ME
  • 36
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 06869764... (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 114 - Secretary → ME
  • 37
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 02444517... (more)
    PGL (117) LIMITED
    - 2018-11-02 08269310 08269004... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    CIF 12 - Secretary → ME
  • 38
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 06869764... (more)
    SEATON GR SPV 7 LIMITED
    - 2019-01-04 06869709 07265982... (more)
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-12-14 ~ now
    CIF 111 - Secretary → ME
  • 39
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    CIF 301 - Secretary → ME
  • 40
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    CIF 302 - Secretary → ME
  • 41
    AFFIRMATIVE CARE LIMITED
    05431165
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 355 - Secretary → ME
  • 42
    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 310 - Secretary → ME
    2014-03-21 ~ dissolved
    CIF 313 - Secretary → ME
  • 43
    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 314 - Secretary → ME
  • 44
    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
  • 45
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ now
    CIF 87 - Secretary → ME
  • 46
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-19 ~ now
    CIF 93 - Secretary → ME
  • 47
    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 366 - Secretary → ME
  • 48
    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 103 - Secretary → ME
  • 49
    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 184 - Secretary → ME
  • 50
    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 (29 parents, 36 offsprings)
    Officer
    2013-09-19 ~ now
    CIF 186 - Secretary → ME
  • 51
    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 188 - Secretary → ME
  • 52
    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 187 - Secretary → ME
  • 53
    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 113 - Secretary → ME
  • 54
    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 390 - Secretary → ME
  • 55
    ARENA LAKESIDE LIMITED
    10959041
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2017-10-16 ~ 2021-04-01
    CIF 376 - Secretary → ME
  • 56
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 461 - Secretary → ME
  • 57
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-08-08 ~ dissolved
    CIF 463 - Secretary → ME
  • 58
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 464 - Secretary → ME
  • 59
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-08-08 ~ dissolved
    CIF 462 - Secretary → ME
  • 60
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 421 - Secretary → ME
  • 61
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 344 - Secretary → ME
  • 62
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 343 - Secretary → ME
  • 63
    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 116 - Secretary → ME
  • 64
    ASSAM PLACE NOMINEE LIMITED
    11371327
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-18 ~ now
    CIF 117 - Secretary → ME
  • 65
    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 342 - Secretary → ME
  • 66
    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 442 - Secretary → ME
  • 67
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 506 - Secretary → ME
  • 68
    AUTOSKIP LIMITED
    03298169
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 437 - Secretary → ME
  • 69
    AVONBRAID LIMITED
    05752666
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 521 - Secretary → ME
  • 70
    BALARAMA UK HOLDING LIMITED
    14605806
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    CIF 61 - Secretary → ME
  • 71
    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 371 - Secretary → ME
  • 72
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-01-10 ~ 2026-02-27
    CIF 46 - Secretary → ME
  • 73
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ 2026-02-27
    CIF 48 - Secretary → ME
  • 74
    BEECHCROFT BIDCO LIMITED
    12974234
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 59 - Secretary → ME
  • 75
    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 57 - Secretary → ME
  • 76
    BEECHCROFT TOPCO LIMITED
    12973749
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 58 - Secretary → ME
  • 77
    BENDIX STREET LIMITED
    13553040
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-08-06 ~ now
    CIF 298 - Secretary → ME
  • 78
    BENDIX STREET OPCO LIMITED
    15957205
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    CIF 13 - Secretary → ME
  • 79
    BLIP PROPCO LIMITED
    13133851
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-06-01 ~ 2025-09-26
    CIF 8 - Secretary → ME
  • 80
    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 47 - Secretary → ME
  • 81
    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 388 - Secretary → ME
  • 82
    BOREAL IM LIMITED
    13916997
    45 Foubert's Place, London
    Active Corporate (13 parents)
    Officer
    2022-02-15 ~ 2022-02-15
    CIF 29 - Secretary → ME
  • 83
    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
  • 84
    BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    14512987 15216258... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2024-07-12
    CIF 18 - Secretary → ME
  • 85
    BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
    14513811 15216258... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2024-07-12
    CIF 19 - Secretary → ME
  • 86
    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
  • 87
    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
  • 88
    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
  • 89
    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
  • 90
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    CIF 101 - Secretary → ME
  • 91
    BRADPASS LIMITED
    05650901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 519 - Secretary → ME
  • 92
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2020-01-31
    CIF 400 - Secretary → ME
  • 93
    BROOMCO (4102) LIMITED
    06355485 03945560... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-09-02 ~ 2020-01-31
    CIF 409 - Secretary → ME
  • 94
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 308 - Secretary → ME
  • 95
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764... (more)
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 309 - Secretary → ME
  • 96
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 539 - Secretary → ME
  • 97
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05763588... (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 307 - Secretary → ME
  • 98
    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
  • 99
    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
  • 100
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 06137875... (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
  • 101
    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 325 - Secretary → ME
  • 102
    CAMPBACK LIMITED
    05460935
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 517 - Secretary → ME
  • 103
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 513 - Secretary → ME
  • 104
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Officer
    2015-10-13 ~ 2020-01-31
    CIF 408 - Secretary → ME
  • 105
    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 449 - Secretary → ME
  • 106
    CARING HOMES LIMITED
    06639043
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 356 - Secretary → ME
  • 107
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 455 - Secretary → ME
  • 108
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 431 - Secretary → ME
  • 109
    CAROLIA BIDCO LIMITED
    07714118 09331398
    12 St. James's Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 427 - Secretary → ME
  • 110
    CAROLIA HOLDCO LIMITED
    07745965
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 430 - Secretary → ME
  • 111
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    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 436 - Secretary → ME
  • 112
    CAROLIA MIDCO LIMITED
    09331398 07714118
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 434 - Secretary → ME
  • 113
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 428 - Secretary → ME
  • 114
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    12 St. James's Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 432 - Secretary → ME
  • 115
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 429 - Secretary → ME
  • 116
    CAROLIA TOWER HOTEL LIMITED
    09331942
    14 Chester Terrace, London, England
    Active Corporate (12 parents)
    Officer
    2016-04-14 ~ 2016-11-30
    CIF 435 - Secretary → ME
  • 117
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    30 John Islip Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-04-14 ~ 2017-02-13
    CIF 433 - Secretary → ME
  • 118
    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 394 - Secretary → ME
  • 119
    CEDAR HOUSE (YELVERTON) LIMITED
    03125028
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 446 - Secretary → ME
  • 120
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-07-07 ~ now
    CIF 68 - Secretary → ME
  • 121
    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 90 - Secretary → ME
  • 122
    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 91 - Secretary → ME
  • 123
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ now
    CIF 536 - Secretary → ME
  • 124
    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 89 - Secretary → ME
  • 125
    CERF II UK MFR HOLDCO LIMITED
    17096727 14914395
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-17 ~ now
    CIF 189 - Secretary → ME
  • 126
    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 44 - Secretary → ME
  • 127
    CERF II UK MFR TOPCO LIMITED
    17094955 14909522... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    CIF 45 - Secretary → ME
  • 128
    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 220 - Secretary → ME
  • 129
    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 55 - Secretary → ME
  • 130
    CERF II UK SFR TOPCO LIMITED
    14909522 17094955... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    CIF 56 - Secretary → ME
  • 131
    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 74 - Secretary → ME
  • 132
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ now
    CIF 73 - Secretary → ME
  • 133
    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 75 - Secretary → ME
  • 134
    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 97 - Secretary → ME
  • 135
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-21 ~ now
    CIF 96 - Secretary → ME
  • 136
    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 169 - Secretary → ME
  • 137
    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 167 - Secretary → ME
  • 138
    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 168 - Secretary → ME
  • 139
    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 166 - Secretary → ME
  • 140
    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 135 - Secretary → ME
  • 141
    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 141 - Secretary → ME
  • 142
    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 136 - Secretary → ME
  • 143
    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 183 - Secretary → ME
  • 144
    CITJ 1 LIMITED
    07887646
    20 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-15 ~ 2018-09-28
    CIF 532 - Secretary → ME
  • 145
    CLAREANT CHILDCARE LIMITED
    16358446
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 193 - Secretary → ME
  • 146
    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 346 - Secretary → ME
  • 147
    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 406 - Secretary → ME
  • 148
    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 237 - Secretary → ME
  • 149
    COMMERZ PEARL LIMITED
    - now 08045926
    ALNERY NO. 3023 LIMITED - 2012-05-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-10-22 ~ dissolved
    CIF 283 - Secretary → ME
  • 150
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-15 ~ dissolved
    CIF 395 - Secretary → ME
  • 151
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 454 - Secretary → ME
  • 152
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-11-15 ~ dissolved
    CIF 396 - Secretary → ME
  • 153
    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 444 - Secretary → ME
  • 154
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 345 - Secretary → ME
  • 155
    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 364 - Secretary → ME
  • 156
    CUSTODES MIDCO LIMITED
    09441489
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2019-02-08
    CIF 326 - Secretary → ME
  • 157
    CUSTODES PIKCO LIMITED
    08818222
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2019-06-30
    CIF 443 - Secretary → ME
  • 158
    CUSTODES TOPCO LIMITED
    08818238
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 21 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    CIF 331 - Secretary → ME
  • 159
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Officer
    2016-04-14 ~ now
    CIF 259 - Secretary → ME
  • 160
    CX HOLDCO LIMITED
    10212227
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    CIF 369 - Secretary → ME
  • 161
    DANDARA LIVING MILL MEAD GP LIMITED
    12530662 LP021146
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2023-10-03 ~ dissolved
    CIF 274 - Secretary → ME
  • 162
    DAVENTRY GP LIMITED
    10238758
    2nd Floor 169 Union Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 484 - Secretary → ME
  • 163
    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 266 - Secretary → ME
  • 164
    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 268 - Secretary → ME
  • 165
    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 264 - Secretary → ME
  • 166
    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 265 - Secretary → ME
  • 167
    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 267 - Secretary → ME
  • 168
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 350 - Secretary → ME
  • 169
    DENTBERG LIMITED
    05460927
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 516 - Secretary → ME
  • 170
    DESERT VIEW FINANCE LIMITED
    14860185
    125 London Wall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-05-10 ~ dissolved
    CIF 535 - Secretary → ME
  • 171
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 348 - Secretary → ME
  • 172
    DUNMAIL 2017 PROJECT LIMITED
    10786367
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-20 ~ now
    CIF 121 - Secretary → ME
  • 173
    DURDEN INVESTMENT PROPERTIES LIMITED
    08251861
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 523 - Secretary → ME
  • 174
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 354 - Secretary → ME
  • 175
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 401 - Secretary → ME
  • 176
    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
  • 177
    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
  • 178
    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
  • 179
    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
  • 180
    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
  • 181
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 249 - Secretary → ME
  • 182
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 253 - Secretary → ME
  • 183
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 250 - Secretary → ME
  • 184
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-07 ~ now
    CIF 246 - Secretary → ME
  • 185
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 251 - Secretary → ME
  • 186
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ now
    CIF 252 - Secretary → ME
  • 187
    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 254 - Secretary → ME
  • 188
    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 407 - Secretary → ME
  • 189
    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
  • 190
    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 297 - Secretary → ME
  • 191
    F.H.BOWSER,LIMITED
    00413948
    140 Aldersgate Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-04-04 ~ now
    CIF 295 - Secretary → ME
  • 192
    FABREVAN LIMITED
    - now 04533338
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 320 - Secretary → ME
  • 193
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    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 (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 503 - Secretary → ME
  • 194
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 512 - Secretary → ME
  • 195
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04235942... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 175 - Secretary → ME
  • 196
    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 176 - Secretary → ME
  • 197
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 05754110... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 178 - Secretary → ME
  • 198
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 177 - Secretary → ME
  • 199
    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 181 - Secretary → ME
  • 200
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 262 - Secretary → ME
  • 201
    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 180 - Secretary → ME
  • 202
    FAIRHOLD HOMES (NO.12) LIMITED
    - now 03697233 03697448... (more)
    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 (13 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 507 - Secretary → ME
  • 203
    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 179 - Secretary → ME
  • 204
    FAIRHOLD KEW LIMITED
    - now 04367062
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 526 - Secretary → ME
  • 205
    FAIRHOLD NW LIMITED
    - now 01556209
    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 (18 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 504 - Secretary → ME
  • 206
    FD LATAM LIMITED
    14270753
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ now
    CIF 66 - Secretary → ME
  • 207
    FELLWAY LIMITED
    05752617
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 520 - Secretary → ME
  • 208
    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 339 - Secretary → ME
  • 209
    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 385 - Secretary → ME
  • 210
    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 78 - Secretary → ME
  • 211
    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 214 - Secretary → ME
  • 212
    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 65 - Secretary → ME
  • 213
    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 67 - Secretary → ME
  • 214
    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 219 - Secretary → ME
  • 215
    FLEET LODGE FARM LIMITED
    09953310
    C/o Grant Thorntopn Uk Advisory & Tax Llp 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    CIF 293 - Secretary → ME
  • 216
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592547... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 321 - Secretary → ME
  • 217
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 06124737... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 322 - Secretary → ME
  • 218
    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 386 - Secretary → ME
  • 219
    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 383 - Secretary → ME
  • 220
    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 387 - Secretary → ME
  • 221
    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 225 - Secretary → ME
  • 222
    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 260 - Secretary → ME
  • 223
    GARLICK’S ARCH LIMITED
    11771048
    33 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ 2021-04-01
    CIF 372 - Secretary → ME
  • 224
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 341 - Secretary → ME
  • 225
    GRADEBAND LIMITED
    05361748
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 514 - Secretary → ME
  • 226
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2013-08-08 ~ now
    CIF 494 - Secretary → ME
  • 227
    GREENACRES HOMES LIMITED
    02824455
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 336 - Secretary → ME
  • 228
    GREENACRES PROPERTY COMPANY LIMITED
    02823483
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 335 - Secretary → ME
  • 229
    GREENFORD B4 NOMINEE LIMITED
    13873364 11337338
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-26 ~ now
    CIF 80 - Secretary → ME
  • 230
    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 81 - Secretary → ME
  • 231
    GREENFORD B5 NOMINEE LIMITED
    11337338 13873364
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-30 ~ now
    CIF 119 - Secretary → ME
  • 232
    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 118 - Secretary → ME
  • 233
    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 218 - Secretary → ME
  • 234
    GREENFORD B8 OPCO NOMINEE LIMITED
    15016188
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-20 ~ now
    CIF 217 - Secretary → ME
  • 235
    GREENFORD CONSTRUCTION LIMITED
    10672189
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-15 ~ now
    CIF 132 - Secretary → ME
  • 236
    GREENFORD ENERGY CENTRE LIMITED
    11337734
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-30 ~ now
    CIF 120 - Secretary → ME
  • 237
    GREENFORD GP 1 LIMITED
    10495196 10495464... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 153 - Secretary → ME
  • 238
    GREENFORD GP 2 LIMITED
    10495305 10495464... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 289 - Secretary → ME
  • 239
    GREENFORD GP 3 LIMITED
    10495483 14315765... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 157 - Secretary → ME
  • 240
    GREENFORD GP 6 LIMITED
    10495464 14315765... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 156 - Secretary → ME
  • 241
    GREENFORD GP 8 LIMITED
    14315765 10495464... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-24 ~ now
    CIF 63 - Secretary → ME
  • 242
    GREENFORD MANAGEMENT LIMITED
    10498018
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    CIF 224 - Secretary → ME
  • 243
    GREENFORD NOMINEE 1 LIMITED
    10495346 10495362... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 154 - Secretary → ME
  • 244
    GREENFORD NOMINEE 2 LIMITED
    10495362 10495346... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 155 - Secretary → ME
  • 245
    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 158 - Secretary → ME
  • 246
    GREENFORD NOMINEE 6 LIMITED
    10495569 10495346... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 159 - Secretary → ME
  • 247
    GREENFORD NOMINEE 8 LIMITED
    14316037 10495362... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-24 ~ now
    CIF 64 - Secretary → ME
  • 248
    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
  • 249
    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 182 - Secretary → ME
  • 250
    GREG DEVELOPMENTS LIMITED
    06257626
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 493 - Secretary → ME
  • 251
    GREYSTAR EUROPE HOLDINGS LTD
    08741469
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (17 parents, 76 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    CIF 285 - Secretary → ME
  • 252
    GREYSTAR INVESTMENT MANAGEMENT LIMITED
    10927720
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-22 ~ dissolved
    CIF 389 - Secretary → ME
  • 253
    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 223 - Secretary → ME
  • 254
    GROUND RENT GROUP LIMITED
    03849206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 363 - Secretary → ME
  • 255
    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 163 - Secretary → ME
  • 256
    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 124 - Secretary → ME
  • 257
    GS ALDGATE NOMINEE LIMITED
    10443252
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 288 - Secretary → ME
  • 258
    GS BATTERSEA OWNER LIMITED
    13413352
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2021-08-25 ~ dissolved
    CIF 233 - Secretary → ME
  • 259
    GS BATTERSEA VENTURE LIMITED
    13411178
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ dissolved
    CIF 235 - Secretary → ME
  • 260
    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 162 - Secretary → ME
  • 261
    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 125 - Secretary → ME
  • 262
    GS FULHAM NOMINEE LIMITED
    10443170
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 164 - Secretary → ME
  • 263
    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 143 - Secretary → ME
  • 264
    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 144 - Secretary → ME
  • 265
    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 127 - Secretary → ME
  • 266
    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 122 - Secretary → ME
  • 267
    GS HOLLOWAY ROAD NOMINEE LIMITED
    11010983
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-12 ~ now
    CIF 126 - Secretary → ME
  • 268
    GS JURA HOLDCO (UK) LIMITED
    13816680
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    CIF 83 - Secretary → ME
  • 269
    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 149 - Secretary → ME
  • 270
    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 134 - Secretary → ME
  • 271
    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 161 - Secretary → ME
  • 272
    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 112 - Secretary → ME
  • 273
    GS NE NOMINEE LIMITED
    10443171
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 287 - Secretary → ME
  • 274
    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 130 - Secretary → ME
  • 275
    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 129 - Secretary → ME
  • 276
    GS SAVOY CIRCUS NOMINEE LIMITED
    10756192
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-05 ~ now
    CIF 131 - Secretary → ME
  • 277
    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 147 - Secretary → ME
  • 278
    GS SHERWOOD COURT NOMINEE LIMITED
    10056454
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ now
    CIF 148 - Secretary → ME
  • 279
    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 286 - Secretary → ME
  • 280
    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 145 - Secretary → ME
  • 281
    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 137 - Secretary → ME
  • 282
    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 138 - Secretary → ME
  • 283
    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 142 - Secretary → ME
  • 284
    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 146 - Secretary → ME
  • 285
    GUILD INVESTMENTS LIMITED
    09446219
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-27 ~ now
    CIF 247 - Secretary → ME
  • 286
    GUILDCARE (CAMPDEN) LIMITED
    05068857
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 353 - Secretary → ME
  • 287
    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 241 - Secretary → ME
  • 288
    HALLIWELL B1 LIMITED
    12472865 12472866... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 479 - Director → ME
    Officer
    2020-02-19 ~ dissolved
    CIF 480 - Secretary → ME
  • 289
    HALLIWELL B2 LIMITED
    12472881 12472866... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 472 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 471 - Secretary → ME
  • 290
    HALLIWELL B3 LIMITED
    12472866 12472865... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 481 - Director → ME
    Officer
    2020-02-19 ~ dissolved
    CIF 482 - Secretary → ME
  • 291
    HALLIWELL B4 LIMITED
    12472876 12472865... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 466 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 465 - Secretary → ME
  • 292
    HALLIWELL B5 LIMITED
    12472879 12472866... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 468 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 467 - Secretary → ME
  • 293
    HALLIWELL T1 LIMITED
    12472874 12472888... (more)
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 370 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 391 - Secretary → ME
  • 294
    HALLIWELL T2 LIMITED
    12472886 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 476 - Secretary → ME
  • 295
    HALLIWELL T3 LIMITED
    12472880 12472888... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 470 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 469 - Secretary → ME
  • 296
    HALLIWELL T4 LIMITED
    12472883 12472888... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 474 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 473 - Secretary → ME
  • 297
    HALLIWELL T5 LIMITED
    12472888 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 478 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 477 - Secretary → ME
  • 298
    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 232 - Secretary → ME
  • 299
    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 425 - Secretary → ME
  • 300
    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 334 - Secretary → ME
  • 301
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2016-11-15 ~ 2024-06-12
    CIF 258 - Secretary → ME
  • 302
    HCMX UK HOLDING LIMITED
    14611822
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    CIF 60 - Secretary → ME
  • 303
    HEADBOOK LIMITED
    05361620
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 524 - Secretary → ME
  • 304
    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 452 - Secretary → ME
  • 305
    HOLBEACH FARMS LIMITED
    - now 09619609
    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 (8 parents)
    Officer
    2024-04-04 ~ now
    CIF 292 - Secretary → ME
  • 306
    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 173 - Secretary → ME
  • 307
    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 174 - Secretary → ME
  • 308
    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 375 - Secretary → ME
  • 309
    HOUSE FREEHOLDS LIMITED
    05481958
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 518 - Secretary → ME
  • 310
    HPGS GATEWAY OPCO LIMITED
    12328215
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-22 ~ now
    CIF 104 - Secretary → ME
  • 311
    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 71 - Secretary → ME
  • 312
    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 72 - Secretary → ME
  • 313
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 450 - Secretary → ME
  • 314
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 453 - Secretary → ME
  • 315
    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 230 - Secretary → ME
  • 316
    ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
    09335553 11391330
    Procession House 55 Ludgate Hill, London
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ now
    CIF 229 - Secretary → ME
  • 317
    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 368 - Secretary → ME
  • 318
    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 420 - Secretary → ME
  • 319
    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 263 - Secretary → ME
  • 320
    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 373 - Secretary → ME
  • 321
    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 374 - Secretary → ME
  • 322
    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 533 - Secretary → ME
  • 323
    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 323 - Secretary → ME
  • 324
    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 404 - Secretary → ME
    2015-07-15 ~ 2016-03-03
    CIF 324 - Secretary → ME
  • 325
    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 537 - Secretary → ME
  • 326
    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 538 - Secretary → ME
  • 327
    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 458 - Secretary → ME
  • 328
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 359 - Secretary → ME
  • 329
    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 357 - Secretary → ME
  • 330
    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 459 - Secretary → ME
  • 331
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 360 - Secretary → ME
  • 332
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 361 - Secretary → ME
  • 333
    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 347 - Secretary → ME
  • 334
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 349 - Secretary → ME
  • 335
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ now
    CIF 139 - Secretary → ME
  • 336
    LABYRINTH ESTATES LIMITED
    03833200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 508 - Secretary → ME
  • 337
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 84 - Secretary → ME
  • 338
    LAMBIR TOPCO LIMITED
    13763200
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    CIF 85 - Secretary → ME
  • 339
    LANSDOWNE NEWCO LIMITED
    15013828
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 300 - Secretary → ME
  • 340
    LLOYDS CAPITAL GP LIMITED
    11702279
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ dissolved
    CIF 392 - Secretary → ME
  • 341
    LONDON EAST CITY HOTEL LIMITED
    15250078
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    CIF 50 - Secretary → ME
  • 342
    LOVEDAY STREET LIMITED
    11435698
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    CIF 86 - Secretary → ME
  • 343
    LOVEDAY STREET OPCO LIMITED
    15955266
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-13 ~ now
    CIF 17 - Secretary → ME
  • 344
    MAPLEIS LIMITED
    10045873
    One Bank Street, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2022-06-17 ~ now
    CIF 284 - Secretary → ME
  • 345
    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 362 - Secretary → ME
  • 346
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 460 - Secretary → ME
  • 347
    MAX BARS GP LIMITED
    07393273
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 418 - Secretary → ME
  • 348
    MAX BARS NOMINEE LIMITED
    07393284
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 419 - Secretary → ME
  • 349
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 380 - Secretary → ME
  • 350
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 381 - Secretary → ME
  • 351
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 410 - Secretary → ME
  • 352
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 416 - Secretary → ME
  • 353
    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 397 - Secretary → ME
  • 354
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351 09295348... (more)
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-04
    CIF 497 - Secretary → ME
  • 355
    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 411 - Secretary → ME
  • 356
    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 496 - Secretary → ME
  • 357
    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 312 - Secretary → ME
  • 358
    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 311 - Secretary → ME
  • 359
    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 495 - Secretary → ME
  • 360
    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 393 - Secretary → ME
  • 361
    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 415 - Secretary → ME
  • 362
    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 414 - Secretary → ME
  • 363
    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 (13 parents)
    Officer
    2014-05-01 ~ 2020-02-14
    CIF 499 - Secretary → ME
  • 364
    MAYS INVESTMENT PROPERTIES LIMITED
    08251697
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 522 - Secretary → ME
  • 365
    MC UK GAMING LIMITED
    10373794
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    CIF 426 - Secretary → ME
  • 366
    MILL MEAD NOM1 LIMITED
    12534371 12534624
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-10-03 ~ dissolved
    CIF 275 - Secretary → ME
  • 367
    MILL MEAD NOM2 LIMITED
    12534624 12534371
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-10-03 ~ dissolved
    CIF 228 - Secretary → ME
  • 368
    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 151 - Secretary → ME
  • 369
    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 150 - Secretary → ME
  • 370
    MILLHARBOUR NOMINEE B2 LIMITED
    10527657 10527701
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    CIF 152 - Secretary → ME
  • 371
    MILLHARBOUR NOMINEE C LIMITED
    10527701 10527657
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    CIF 257 - Secretary → ME
  • 372
    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 319 - Secretary → ME
  • 373
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 352 - Secretary → ME
  • 374
    MOULTON SEAS END FARMS LIMITED
    14372903
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    CIF 294 - Secretary → ME
  • 375
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 382 - Secretary → ME
  • 376
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 403 - Secretary → ME
  • 377
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 483 - Secretary → ME
  • 378
    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 329 - Secretary → ME
  • 379
    MPG HOLBORN GP LIMITED
    08214335
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 398 - Secretary → ME
  • 380
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 399 - Secretary → ME
  • 381
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 487 - Secretary → ME
  • 382
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 417 - Secretary → ME
  • 383
    MPG PUBS GP LIMITED
    07459576
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 328 - Secretary → ME
  • 384
    MPG PUBS NOMINEE LIMITED
    07459569
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 318 - Secretary → ME
  • 385
    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 440 - Secretary → ME
  • 386
    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 441 - Secretary → ME
  • 387
    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 330 - Secretary → ME
  • 388
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-01 ~ now
    CIF 140 - Secretary → ME
  • 389
    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 245 - Secretary → ME
  • 390
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 384 - Secretary → ME
  • 391
    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 332 - Secretary → ME
  • 392
    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 486 - Secretary → ME
  • 393
    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 485 - Secretary → ME
  • 394
    ONE BISHOPSGATE PLAZA LIMITED
    12376069
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2024-02-29
    CIF 282 - Secretary → ME
  • 395
    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
  • 396
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 422 - Secretary → ME
  • 397
    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
  • 398
    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 255 - Secretary → ME
  • 399
    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 107 - Secretary → ME
  • 400
    PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
    09346047
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ now
    CIF 110 - Secretary → ME
  • 401
    PARADISE CIRCUS NOMINEE 1 LIMITED
    09290749 09290751
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ now
    CIF 108 - Secretary → ME
  • 402
    PARADISE CIRCUS NOMINEE 2 LIMITED
    09290751 09290749
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-02-01 ~ now
    CIF 109 - Secretary → ME
  • 403
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-18 ~ now
    CIF 105 - Secretary → ME
  • 404
    PAUL STREET OPCO LIMITED
    11842891
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-22 ~ now
    CIF 106 - Secretary → ME
  • 405
    PERRY BARR LIMITED
    11307128
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ 2022-11-09
    CIF 306 - Secretary → ME
  • 406
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    CIF 14 - Secretary → ME
  • 407
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    CIF 227 - Secretary → ME
  • 408
    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 226 - Secretary → ME
  • 409
    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 367 - Secretary → ME
  • 410
    PRA 1 LIMITED
    - now 09728137
    ENSCO 493 LIMITED - 2015-12-21
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    CIF 4 - Secretary → ME
  • 411
    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 315 - Secretary → ME
  • 412
    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 447 - Secretary → ME
  • 413
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 351 - Secretary → ME
  • 414
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 451 - Secretary → ME
  • 415
    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 423 - Secretary → ME
  • 416
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2015-11-20 ~ 2019-11-01
    CIF 424 - Secretary → ME
  • 417
    RHR ALDERSHOT LIMITED
    14523485
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 200 - Secretary → ME
  • 418
    RHR BASILDON LIMITED
    14523489
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 201 - Secretary → ME
  • 419
    RHR BURNLEY LIMITED
    14523524
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 202 - Secretary → ME
  • 420
    RHR DERBY LIMITED
    14523574
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 203 - Secretary → ME
  • 421
    RHR IPSWICH LIMITED
    15365717
    140 Aldersgate Street 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 210 - Secretary → ME
  • 422
    RHR MILTON KEYNES LIMITED
    14681761
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 208 - Secretary → ME
  • 423
    RHR NEWARK LIMITED
    14523631
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 206 - Secretary → ME
  • 424
    RHR NORWICH LIMITED
    14523592
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 204 - Secretary → ME
  • 425
    RHR SWINDON LIMITED
    14523616
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 205 - Secretary → ME
  • 426
    RHR UTTOXETER LIMITED
    15060533
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 209 - Secretary → ME
  • 427
    RHR WESHAM LIMITED
    14523681
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 207 - Secretary → ME
  • 428
    RI LLANDUDNO (UK159) LIMITED - now
    LSVAF II EMU (LLANDUDNO) LIMITED
    - 2025-09-29 05733098
    LLANDUDNO RETAIL PARK LIMITED
    - 2022-03-08 05733098
    INHOCO 3304 LIMITED - 2006-04-10
    3 St. James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-02-18 ~ 2025-09-25
    CIF 79 - Secretary → ME
  • 429
    RI NEWPORT (UK158) LIMITED - now
    LSVAF II EMU (NEWPORT) LIMITED
    - 2025-09-29 03772449
    STADIUM (NEWPORT) LIMITED
    - 2022-03-02 03772449
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    3 St. James's Square, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2022-02-18 ~ 2025-09-25
    CIF 222 - Secretary → ME
  • 430
    RIDGE EW TC LIMITED - now
    HPGS EW OPCO LIMITED
    - 2025-01-23 13354408
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-23 ~ 2024-12-23
    CIF 1 - Secretary → ME
  • 431
    RLAM HEALTHCARE GENERAL PARTNER LIMITED
    16066009
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    CIF 213 - Secretary → ME
  • 432
    RLAM HEALTHCARE MIDCO LIMITED
    16073360
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    CIF 211 - Secretary → ME
  • 433
    RLAM HEALTHCARE REIT LIMITED
    - now 16068476
    RLAM HEALTHCARE RCO LIMITED
    - 2025-11-05 16068476
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    CIF 212 - Secretary → ME
  • 434
    RLAM LIVING GENERAL PARTNER LIMITED
    15019995
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    CIF 272 - Secretary → ME
  • 435
    RLAM LIVING MIDCO LIMITED
    15035056
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-06-07 ~ now
    CIF 273 - Secretary → ME
  • 436
    RLAM LIVING RCO LIMITED
    15032149
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    CIF 215 - Secretary → ME
  • 437
    RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED
    15322700
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    CIF 42 - Secretary → ME
  • 438
    RLAM NC UNITHOLDER NO.2 LIMITED
    15327203
    140 Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    CIF 43 - Secretary → ME
  • 439
    RLR AW BARKING OPCO LIMITED
    - now 15759213 15759231... (more)
    RLR SYDENHAM OPCO LIMITED
    - 2025-06-30 15759213 15759231... (more)
    AGHOCO 2308 LIMITED - 2024-07-29
    RLR SYDENHAM PROPCO LIMITED - 2024-07-29
    AGHOCO 2308 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    CIF 194 - Secretary → ME
  • 440
    RLR AW BARKING PROPCO LIMITED
    - now 15759231 15759213... (more)
    RLR SYDENHAM PROPCO LIMITED
    - 2025-06-30 15759231 15759213... (more)
    AGHOCO 2307 LIMITED - 2024-07-29
    RLR SYDENHAM OPCO LIMITED - 2024-07-29
    AGHOCO 2307 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    CIF 195 - Secretary → ME
  • 441
    RLR BRACKNELL OPCO LIMITED
    - now 15768043 15768050... (more)
    RLR BRACKNELL PROPCO LIMITED - 2024-07-29
    AGHOCO 2310 LIMITED - 2024-07-29
    AGHOCO 2310 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    CIF 198 - Secretary → ME
  • 442
    RLR BRACKNELL PROPCO LIMITED
    - now 15768050 15768043... (more)
    RLR BRACKNELL OPCO LIMITED - 2024-07-29
    AGHOCO 2309 LIMITED - 2024-07-29
    AGHOCO 2309 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 199 - Secretary → ME
  • 443
    RLR SLOUGH OPCO LIMITED
    - now 15660659 15660516
    AGHOCO 2301 LIMITED - 2024-05-14
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 197 - Secretary → ME
  • 444
    RLR SLOUGH PROPCO LIMITED
    - now 15660516 15660659
    AGHOCO 2300 LIMITED - 2024-05-14
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    CIF 196 - Secretary → ME
  • 445
    RLR TQW BARKING OPCO LIMITED
    16107987 16107798... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    CIF 271 - Secretary → ME
  • 446
    RLR TQW BARKING PROPCO LIMITED
    16107798 15759231... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    CIF 270 - Secretary → ME
  • 447
    RLR WATFORD OPCO LIMITED
    16615731 10780301
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    CIF 269 - Secretary → ME
  • 448
    RLR WATFORD PROPCO LIMITED
    - now 10780301 16615731
    SYDNEY DEVELOPMENTS LTD.
    - 2026-02-12 10780301
    MERRICK DEVELOPMENTS LIMITED - 2019-10-29
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 290 - Secretary → ME
  • 449
    RLR WOLVERHAMPTON OPCO LIMITED
    16885768 16880221
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-02 ~ now
    CIF 190 - Secretary → ME
  • 450
    RLR WOLVERHAMPTON PROPCO LIMITED
    16880221 16885768
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    CIF 191 - Secretary → ME
  • 451
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-01-01
    CIF 276 - Secretary → ME
  • 452
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-01-01
    CIF 278 - Secretary → ME
  • 453
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-01-01
    CIF 277 - Secretary → ME
  • 454
    ROTHERHAM EAST DEVELOPMENT LIMITED
    13394902
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-06 ~ now
    CIF 70 - Secretary → ME
  • 455
    RQ BLOCK D LIMITED
    - now 04311199
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 510 - Secretary → ME
  • 456
    RQ BLOCK G LIMITED
    - now 04311201
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 530 - Secretary → ME
  • 457
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 511 - Secretary → ME
  • 458
    SCOONIE HOUSE LIMITED
    - now SC179355
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 457 - Secretary → ME
  • 459
    SDCL EFFICIENCY INCOME TRUST PLC - now
    SDCL ENERGY EFFICIENCY INCOME TRUST PLC
    - 2025-05-21 11620959
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2023-10-01
    CIF 296 - Secretary → ME
  • 460
    SDCL SOLAR EDGE LIMITED
    09720856
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 35 - Secretary → ME
  • 461
    SEEIT ASIA LIMITED
    - now 10495583
    SDCL VCO ENERGY LIMITED - 2020-08-21
    SDCL VE COMPANY LIMITED - 2016-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 238 - Secretary → ME
  • 462
    SEEIT BLOC LIMITED
    14146148
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ 2024-04-03
    CIF 24 - Secretary → ME
  • 463
    SEEIT CPP LIMITED
    14185248
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-21 ~ 2024-04-03
    CIF 21 - Secretary → ME
  • 464
    SEEIT EUROPE 2 LIMITED
    12938654 11775173
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 40 - Secretary → ME
  • 465
    SEEIT EUROPE LIMITED
    11775173 12938654
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 240 - Secretary → ME
  • 466
    SEEIT HOLDCO LIMITED
    11641051
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2021-07-01 ~ 2023-10-01
    CIF 36 - Secretary → ME
  • 467
    SEEIT MAGMA LIMITED
    - now 09556291
    EECO EVERGREEN LIMITED
    - 2022-04-05 09556291
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 236 - Secretary → ME
  • 468
    SEEIT UK 1 LIMITED
    12804227
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 39 - Secretary → ME
  • 469
    SEEIT US LIMITED
    11840150
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 37 - Secretary → ME
  • 470
    SEEIT US TWO LIMITED
    - now 10915628
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 239 - Secretary → ME
  • 471
    SEPTINUARY HOLDCO LIMITED
    14518816
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    CIF 299 - Secretary → ME
  • 472
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2014-10-23 ~ 2020-01-31
    CIF 327 - Secretary → ME
  • 473
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 498 - Secretary → ME
  • 474
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 491 - Secretary → ME
  • 475
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Officer
    2022-06-01 ~ 2024-06-21
    CIF 22 - Secretary → ME
  • 476
    SOUTH LONDON RESIDENTIAL 1 LIMITED
    - now 08311909 00423149
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2012-12-04
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    CIF 280 - Secretary → ME
  • 477
    SOUTH LONDON RESIDENTIAL 2 LIMITED
    - now 00423149 08311909
    ST.PIER LIMITED - 2018-10-25
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2021-06-01 ~ now
    CIF 279 - Secretary → ME
  • 478
    SOUTH NORMANTON DEVELOPMENT LIMITED
    13161395
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-06 ~ now
    CIF 69 - Secretary → ME
  • 479
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 509 - Secretary → ME
  • 480
    ST GEORGES CARE HOME LIMITED
    - now 03046556
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 338 - Secretary → ME
  • 481
    ST GEORGES NURSING HOMES LIMITED
    - now 03032346
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 337 - Secretary → ME
  • 482
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 402 - Secretary → ME
  • 483
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 317 - Secretary → ME
  • 484
    STAINES NEWCO 2 LIMITED
    16365697 15144313
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    CIF 192 - Secretary → ME
  • 485
    STAINES NEWCO LIMITED
    15144313 16365697
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    CIF 216 - Secretary → ME
  • 486
    STELLIUM DATACENTERS LIMITED
    10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-05-14 ~ 2024-05-01
    CIF 243 - Secretary → ME
  • 487
    STELLIUM HOLDINGS LIMITED
    12130247
    3rd Floor 26-28 Mount Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-07-30 ~ 2024-05-01
    CIF 16 - Secretary → ME
  • 488
    STELLIUM NETWORKS LIMITED
    10405924
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2020-05-14 ~ 2024-05-01
    CIF 15 - Secretary → ME
  • 489
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2020-05-14 ~ 2024-05-01
    CIF 244 - Secretary → ME
  • 490
    STOCKCLASSY LIMITED
    03298166
    4th Floor 140 Aldersgate Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 171 - Secretary → ME
  • 491
    STRATHVIEW CARE HOME LIMITED
    SC265205
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 358 - Secretary → ME
  • 492
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    - now 04132072 04132067
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-27 ~ 2024-02-29
    CIF 256 - Secretary → ME
  • 493
    SUNSET LONDON STUDIOS OPCO LTD
    13472282 13475083... (more)
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    CIF 54 - Secretary → ME
  • 494
    SUNSET STUDIOS UK MANAGEMENT LTD
    13467560
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    CIF 53 - Secretary → ME
  • 495
    SUPERAPPLY LIMITED
    03298186
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 438 - Secretary → ME
  • 496
    SV HOSPITALITY HOLDCO LIMITED
    15249789
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    CIF 49 - Secretary → ME
  • 497
    THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED
    05972694 02765092... (more)
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 456 - Secretary → ME
  • 498
    THE HAREBEATING CARE COMPANY LIMITED
    - now 02765092 05972694
    THE HAREBEATING CARE COMPANY - 2010-06-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 445 - Secretary → ME
  • 499
    THE MILL NEWCO LIMITED
    14874880
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-17 ~ now
    CIF 221 - Secretary → ME
  • 500
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 448 - Secretary → ME
  • 501
    TOADS HOLE VALLEY LIMITED
    10495617
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    CIF 5 - Secretary → ME
  • 502
    TOUCHPOINT HOUSING (ARP) LTD
    - now 09878692
    TOUCHPOINT HOUSING (LNR) LTD
    - 2016-11-17 09878692 10884680... (more)
    TOUCHPOINT HOUSING (SKI) LTD
    - 2016-01-15 09878692 08975833
    The Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 405 - Secretary → ME
  • 503
    TOUCHPOINT HOUSING (CLR) LTD
    10493410 10884680... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-23 ~ now
    CIF 160 - Secretary → ME
  • 504
    TOUCHPOINT HOUSING (CNR) LTD
    10884680 09878692... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    CIF 128 - Secretary → ME
  • 505
    TOUCHPOINT HOUSING (CWH) LIMITED
    - now 11309639
    TOUCHPOINT HOUSING LIMITED
    - 2018-06-29 11309639
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-25 ~ now
    CIF 115 - Secretary → ME
  • 506
    TOUCHPOINT HOUSING (LOMP) LTD
    09714747
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    CIF 378 - Secretary → ME
  • 507
    TOUCHPOINT HOUSING (OBR) LTD
    - now 09343757
    SOPRO (OBR) LTD - 2015-02-12
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-10 ~ dissolved
    CIF 379 - Secretary → ME
  • 508
    TOUCHPOINT HOUSING (SKI) LIMITED
    - now 08975833 09878692
    ROMIGA SOUTH LIMITED
    - 2016-06-13 08975833
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-08 ~ dissolved
    CIF 377 - Secretary → ME
  • 509
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    CIF 242 - Secretary → ME
  • 510
    UK PRS GP 2 LTD
    13719903 13505849
    25 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2025-10-08
    CIF 304 - Secretary → ME
  • 511
    UK PRS GP LTD
    13505849 13719903
    25 Gresham Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-10-08
    CIF 95 - Secretary → ME
  • 512
    UK PRS NOMINEE 2 LTD
    13721716 13510672
    25 Gresham Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2025-10-08
    CIF 88 - Secretary → ME
  • 513
    UK PRS NOMINEE LTD
    13510672 13721716
    25 Gresham Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2025-10-08
    CIF 94 - Secretary → ME
  • 514
    UOL DEVELOPMENT (UK) LIMITED
    09494533
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2015-03-17 ~ 2024-02-29
    CIF 261 - Secretary → ME
  • 515
    VELOCITY VILLAGE OPCO LIMITED
    13521425
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-20 ~ dissolved
    CIF 234 - Secretary → ME
  • 516
    VILLAGE V1 LIMITED
    07946244
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-06-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 517
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 365 - Secretary → ME
  • 518
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-01-17 ~ now
    CIF 82 - Secretary → ME
  • 519
    WENGHOLD LIMITED
    05460924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 515 - Secretary → ME
  • 520
    WESTONMEAD FARM LIMITED
    - now 10217496
    MAINE STREET THETFORD LIMITED - 2016-08-02
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (13 parents)
    Officer
    2021-06-01 ~ now
    CIF 281 - Secretary → ME
  • 521
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Officer
    2013-11-29 ~ 2014-05-29
    CIF 534 - Secretary → ME
  • 522
    WIGEON HOLDINGS LIMITED
    15732694
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    CIF 51 - Secretary → ME
  • 523
    WILLOW CARE LIMITED
    03148913
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 340 - Secretary → ME
  • 524
    YOTTA BIDCO LTD
    14453043
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    CIF 62 - Secretary → ME
  • 525
    ZOOD INFRASTRUCTURE LIMITED
    12159527
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 38 - Secretary → ME
  • 526
    ZOUK RETENTION LIMITED
    07684855
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ dissolved
    CIF 489 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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