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

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

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

LHJ SECRETARIES LIMITED

Related profiles found in government register
  • LHJ SECRETARIES LIMITED
    S
    Registered number missing
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 2LH
    CORPORATE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 92
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-29 ~ now
    CIF 41 - secretary → ME
  • 2
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 69 - secretary → ME
  • 3
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    CIF 94 - secretary → ME
  • 4
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    CIF 7 - secretary → ME
  • 5
    8th Floor 1 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -32,491 GBP2018-12-31
    Officer
    2017-04-12 ~ dissolved
    CIF 16 - secretary → ME
  • 6
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 72 - secretary → ME
  • 7
    8th Floor, 1 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    CIF 24 - secretary → ME
  • 8
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 78 - secretary → ME
  • 9
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 77 - secretary → ME
  • 10
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2019-12-19 ~ now
    CIF 39 - secretary → ME
  • 11
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 67 - secretary → ME
  • 12
    17th Floor 52 Lime Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -19,090 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    CIF 42 - secretary → ME
  • 13
    17th Floor 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -279,164 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    CIF 43 - secretary → ME
  • 14
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 79 - secretary → ME
  • 15
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 71 - secretary → ME
  • 16
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Je1 2lh, Jersey
    Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    CIF 84 - secretary → ME
  • 17
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    CIF 99 - secretary → ME
  • 18
    3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Corporate (4 parents)
    Officer
    2021-06-03 ~ now
    CIF 87 - secretary → ME
  • 19
    3rd Floor Liberation House, Castle Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    CIF 93 - secretary → ME
  • 20
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    CIF 85 - secretary → ME
  • 21
    3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    CIF 86 - secretary → ME
  • 22
    17th Floor 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    CIF 18 - secretary → ME
  • 23
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 74 - secretary → ME
  • 24
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 73 - secretary → ME
  • 25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 75 - secretary → ME
  • 26
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    196,117 GBP2022-12-31
    Officer
    2021-11-03 ~ now
    CIF 30 - secretary → ME
  • 27
    Third Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Corporate (4 parents)
    Officer
    Responsible for corporate secretary
    2023-01-05 ~ now
    CIF 15 - managing-officer → ME
  • 28
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    CIF 95 - secretary → ME
  • 29
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    CIF 96 - secretary → ME
  • 30
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -157,147 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    CIF 46 - secretary → ME
  • 31
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    CIF 2 - secretary → ME
  • 32
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    CIF 6 - secretary → ME
  • 33
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-16 ~ now
    CIF 22 - secretary → ME
  • 34
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,840,483 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    CIF 38 - secretary → ME
  • 35
    1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2024-09-30 ~ now
    CIF 81 - secretary → ME
  • 36
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    CIF 66 - secretary → ME
  • 37
    3rd Floor Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    CIF 45 - secretary → ME
  • 38
    1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 44 - secretary → ME
  • 39
    CASTLEGATE 725 LIMITED - 2015-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 70 - secretary → ME
  • 40
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-19 ~ now
    CIF 33 - secretary → ME
  • 41
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    CIF 35 - secretary → ME
  • 42
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 34 - secretary → ME
  • 43
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 36 - secretary → ME
  • 44
    PYRAMID STORAGE LIMITED - 2018-05-10
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,304,718 GBP2023-05-11
    Officer
    2023-05-23 ~ now
    CIF 26 - secretary → ME
  • 45
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    CIF 4 - secretary → ME
  • 46
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    508,719 GBP2022-12-31
    Officer
    2021-11-03 ~ now
    CIF 29 - secretary → ME
  • 47
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,113,755 GBP2022-12-31
    Officer
    2021-11-03 ~ now
    CIF 28 - secretary → ME
  • 48
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    CIF 3 - secretary → ME
  • 49
    4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
    Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    CIF 82 - secretary → ME
  • 50
    LEANDER HOMES LIMITED - 2015-09-05
    STRINGWOOD LIMITED - 2000-03-09
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    4,300,625 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    CIF 100 - secretary → ME
  • 51
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,933,259 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    CIF 59 - secretary → ME
  • 52
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    CIF 55 - secretary → ME
  • 53
    CRESCENDO INDIGO MIDCO LTD - 2023-02-02
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    CIF 60 - secretary → ME
  • 54
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED - 2023-02-02
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-23 ~ now
    CIF 61 - secretary → ME
  • 55
    ACTUALADDITION LIMITED - 1999-03-17
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,230 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    CIF 102 - secretary → ME
  • 56
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,770,062 GBP2023-09-30
    Officer
    2024-11-21 ~ now
    CIF 64 - secretary → ME
  • 57
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    2017-02-08 ~ now
    CIF 9 - secretary → ME
  • 58
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -332,980 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    CIF 103 - secretary → ME
  • 59
    30 Finsbury Square, London
    Corporate (4 parents)
    Equity (Company account)
    1,692,172 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    CIF 101 - secretary → ME
  • 60
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    CIF 32 - secretary → ME
  • 61
    3rd Floor Liberation House, Castle Street, St Helier
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    CIF 88 - secretary → ME
  • 62
    3rd Floor Liberation House, Castle Street, St Helier
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    CIF 91 - secretary → ME
  • 63
    3rd Floor Liberation House, Castle Street, St Helier
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    CIF 92 - secretary → ME
  • 64
    3rd Floor Liberation House, Castle Street, St Helier
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    CIF 90 - secretary → ME
  • 65
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    CIF 89 - secretary → ME
  • 66
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    CIF 98 - secretary → ME
  • 67
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    CIF 97 - secretary → ME
  • 68
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,445 GBP2022-06-30
    Officer
    2024-04-10 ~ now
    CIF 80 - secretary → ME
  • 69
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 76 - secretary → ME
  • 70
    60 St James's Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    12,360,583 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    CIF 62 - secretary → ME
  • 71
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 68 - secretary → ME
  • 72
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 63 - secretary → ME
  • 73
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    CIF 37 - secretary → ME
  • 74
    1 Fleet Place, 8th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    CIF 65 - secretary → ME
  • 75
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    CIF 13 - secretary → ME
  • 76
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    CIF 1 - secretary → ME
  • 77
    PEARLSWAN LIMITED - 2011-09-23
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-04 ~ now
    CIF 40 - secretary → ME
  • 78
    1 Fleet Place, 8th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    CIF 14 - secretary → ME
  • 79
    8th Floor 1 Fleet Place, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,208,903 GBP2021-01-31
    Officer
    2021-08-10 ~ now
    CIF 51 - secretary → ME
  • 80
    8th Floor, 1 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    CIF 23 - secretary → ME
  • 81
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,667,183 GBP2023-03-31
    Officer
    2023-05-12 ~ now
    CIF 27 - secretary → ME
  • 82
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2021-08-10 ~ now
    CIF 31 - secretary → ME
  • 83
    RENT A SPACE (WINSFORD) LIMITED - 2023-03-17
    Eighth Floor, 1, Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -41,971 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    CIF 25 - secretary → ME
  • 84
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    CIF 20 - secretary → ME
  • 85
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    CIF 21 - secretary → ME
  • 86
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    CIF 19 - secretary → ME
  • 87
    8th Floor 1 Fleet Place, Farringdon, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,455,751 GBP2021-12-31
    Officer
    2020-08-11 ~ now
    CIF 5 - secretary → ME
  • 88
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-12 ~ now
    CIF 17 - secretary → ME
  • 89
    2 Bentinck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,834,097 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    CIF 58 - secretary → ME
  • 90
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,680,611 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    CIF 57 - secretary → ME
  • 91
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    CIF 12 - secretary → ME
  • 92
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    CIF 11 - secretary → ME
Ceased 13
  • 1
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2019-11-27 ~ 2019-12-19
    CIF 8 - secretary → ME
  • 2
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2023-03-17
    CIF 83 - secretary → ME
  • 3
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Corporate (5 parents)
    Officer
    2019-10-15 ~ 2023-04-03
    CIF 104 - secretary → ME
  • 4
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Corporate (5 parents)
    Officer
    2020-10-09 ~ 2023-04-03
    CIF 49 - secretary → ME
  • 5
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Corporate (5 parents)
    Officer
    2020-10-15 ~ 2023-04-03
    CIF 48 - secretary → ME
  • 6
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,713,638 GBP2021-03-31
    Officer
    2019-09-10 ~ 2023-04-03
    CIF 56 - secretary → ME
  • 7
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-05-26 ~ 2023-03-17
    CIF 50 - secretary → ME
  • 8
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED - 2023-02-02
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2021-09-23
    CIF 106 - secretary → ME
  • 9
    8th Floor 1 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-05-12
    CIF 10 - secretary → ME
  • 10
    THE PROPERTY HUB REIT PLC - 2022-09-30
    Suite 101 Bloc 17 Marble Street, Manchester, England
    Corporate (4 parents)
    Officer
    2020-12-15 ~ 2020-12-15
    CIF 105 - secretary → ME
    2020-12-15 ~ 2022-07-01
    CIF 54 - secretary → ME
  • 11
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Officer
    2019-12-04 ~ 2019-12-04
    CIF 53 - secretary → ME
  • 12
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,520,451 GBP2023-12-31
    Officer
    2019-12-18 ~ 2023-10-02
    CIF 52 - secretary → ME
  • 13
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-28 ~ 2023-10-02
    CIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.