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

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

Parent entities and officers
Active 19
  • 1
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Manyika, Renda
    Born in September 1986
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Muhammad Umar
    Born in January 1988
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Alasdair James David
    Born in September 1970
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Sternberg, Aline
    Born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Tammenmaa, Oskari
    Born in May 1980
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Cocco, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Umeadi, Meka
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 19
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    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
Ceased 9
  • 1
    Pitcher, Robert Michael
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 2
    Savacenco, Dragos
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 3
    Hebert, John Earl
    Business Executive born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Kleanthous, Constantinos
    Associate Director born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Villar, Luis Fernando Cunha
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 6
    Nursiah, Vinoy Rajanah
    Cfo born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Nowacki, John Paul, Mr.
    Managing Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Mcgrath, Catherine Mary Elizabeth
    Associate Director born in December 1989
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Rajan, Navaneetha
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CSC CORPORATE SERVICES (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1094
  • 1
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    CIF 1365 - Right to appoint or remove directors → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    CIF 1365 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    CIF 575 - Secretary → ME
  • 2
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 1458 - Ownership of voting rights - 75% or more → OE
    CIF 1458 - Ownership of shares – 75% or more → OE
    CIF 1458 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 716 - Secretary → ME
  • 3
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1409 - Ownership of shares – 75% or more → OE
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    CIF 1409 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 655 - Secretary → ME
  • 4
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ dissolved
    CIF 1461 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    CIF 719 - Secretary → ME
  • 5
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 1354 - Ownership of shares – 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-19 ~ now
    CIF 561 - Secretary → ME
  • 6
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ dissolved
    CIF 1226 - Right to appoint or remove directors → OE
    CIF 1226 - Ownership of voting rights - 75% or more → OE
    CIF 1226 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-07-26 ~ dissolved
    CIF 350 - Secretary → ME
  • 7
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 1291 - Ownership of shares – 75% or more → OE
    CIF 1291 - Right to appoint or remove directors → OE
    CIF 1291 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 459 - Secretary → ME
  • 8
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 8 - Secretary → ME
  • 9
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1571 - Ownership of voting rights - 75% or more → OE
    CIF 1571 - Ownership of shares – 75% or more → OE
    CIF 1571 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 217 - Secretary → ME
  • 10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 218 - Secretary → ME
  • 11
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 242 - Secretary → ME
  • 12
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    CIF 1584 - Ownership of shares – 75% or more → OE
    CIF 1584 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 241 - Secretary → ME
  • 13
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    CIF 270 - Secretary → ME
  • 14
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    CIF 698 - Secretary → ME
  • 15
    DORSETT CITY LONDON LIMITED - 2021-07-23
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 21 - Secretary → ME
  • 16
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 1407 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-10-28 ~ now
    CIF 652 - Secretary → ME
  • 17
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 6 - Secretary → ME
  • 18
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    CIF 404 - Secretary → ME
  • 19
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 400 - Secretary → ME
  • 20
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 1316 - Ownership of voting rights - 75% or more → OE
    CIF 1316 - Ownership of shares – 75% or more → OE
    CIF 1316 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-06-20 ~ now
    CIF 498 - Secretary → ME
  • 21
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 977 - Secretary → ME
  • 22
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 1248 - Ownership of voting rights - 75% or more → OE
    CIF 1248 - Ownership of shares – 75% or more → OE
    CIF 1248 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 388 - Secretary → ME
  • 23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    CIF 1654 - Ownership of voting rights - 75% or more → OE
    CIF 1654 - Right to appoint or remove directors → OE
    CIF 1654 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    CIF 921 - Secretary → ME
  • 24
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1197 - Right to appoint or remove directors → OE
    CIF 1197 - Ownership of voting rights - 75% or more → OE
    CIF 1197 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-12-03 ~ now
    CIF 305 - Secretary → ME
  • 25
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    CIF 306 - Secretary → ME
  • 26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 1233 - Right to appoint or remove directors → OE
    CIF 1233 - Ownership of shares – 75% or more → OE
    CIF 1233 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 359 - Secretary → ME
  • 27
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 360 - Secretary → ME
  • 28
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 547 - Secretary → ME
  • 29
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    CIF 569 - Secretary → ME
  • 30
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-06 ~ now
    CIF 32 - Secretary → ME
  • 31
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 1559 - Ownership of voting rights - 75% or more → OE
    CIF 1559 - Right to appoint or remove directors → OE
    CIF 1559 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 197 - Secretary → ME
  • 32
    TRINITY SQUARE 2021-2 PARENT LIMITED - 2023-05-31
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    CIF 1453 - Ownership of shares – 75% or more → OE
    CIF 1453 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 711 - Secretary → ME
  • 33
    TRINITY SQUARE 2021-2 PLC - 2023-05-31
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 712 - Secretary → ME
  • 34
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 1318 - Right to appoint or remove directors → OE
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    CIF 1318 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 501 - Secretary → ME
  • 35
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 1241 - Ownership of voting rights - 75% or more → OE
    CIF 1241 - Ownership of shares – 75% or more → OE
    CIF 1241 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 374 - Secretary → ME
  • 36
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 375 - Secretary → ME
  • 37
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1582 - Ownership of voting rights - 75% or more → OE
    CIF 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 239 - Secretary → ME
  • 38
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    CIF 237 - Secretary → ME
  • 39
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    CIF 1525 - Ownership of shares – 75% or more → OE
    CIF 1525 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 145 - Secretary → ME
  • 40
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 146 - Secretary → ME
  • 41
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 1049 - Secretary → ME
  • 42
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 1048 - Secretary → ME
  • 43
    HEBSIL LIMITED - 1986-03-25
    PRIVATE MEDICARE LIMITED - 2025-01-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 1045 - Secretary → ME
  • 44
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1061 - Secretary → ME
  • 45
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1058 - Secretary → ME
  • 46
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1060 - Secretary → ME
  • 47
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1062 - Secretary → ME
  • 48
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1059 - Secretary → ME
  • 49
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1056 - Secretary → ME
  • 50
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 844 - Secretary → ME
  • 51
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 841 - Secretary → ME
  • 52
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-30 ~ now
    CIF 863 - Secretary → ME
  • 53
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 54
    icon of address10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    CIF 267 - Secretary → ME
  • 55
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    CIF 854 - Secretary → ME
  • 56
    AH PETERBOROUGH LIMITED - 2022-09-21
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-14 ~ now
    CIF 262 - Secretary → ME
  • 57
    AH BURLEY LIMITED - 2022-09-23
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-20 ~ now
    CIF 261 - Secretary → ME
  • 58
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 756 - Secretary → ME
  • 59
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 755 - Secretary → ME
  • 60
    BELSIZE HC19 LIMITED - 2023-10-10
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 1039 - Secretary → ME
  • 61
    PRIORY CC17 LIMITED - 2025-02-11
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 1041 - Secretary → ME
  • 62
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    icon of address5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 1040 - Secretary → ME
  • 63
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 1044 - Secretary → ME
  • 64
    PRIORY CC51 LIMITED - 2024-11-07
    icon of address5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1051 - Secretary → ME
  • 65
    PRIORY CC93 LIMITED - 2024-11-07
    icon of address5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1055 - Secretary → ME
  • 66
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    QVH CARE LIMITED - 2025-02-11
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 1042 - Secretary → ME
  • 67
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    ROSELEA COURT CARE LIMITED - 2025-02-11
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 1043 - Secretary → ME
  • 68
    PRIORY CC77 LIMITED - 2024-11-07
    icon of address5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1054 - Secretary → ME
  • 69
    PRIORY CC52 LIMITED - 2024-11-07
    icon of address5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1052 - Secretary → ME
  • 70
    PRIORY CC72 LIMITED - 2024-11-07
    icon of address5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 1053 - Secretary → ME
  • 71
    icon of addressThe Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    CIF 862 - Secretary → ME
  • 72
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    CIF 1606 - Right to appoint or remove directors → OE
    CIF 1606 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-05-29 ~ now
    CIF 817 - Secretary → ME
  • 73
    ATLAS FUNDING 2020-1 PLC - 2020-12-06
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    CIF 286 - Secretary → ME
  • 74
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 632 - Secretary → ME
  • 75
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 531 - Secretary → ME
  • 76
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 394 - Secretary → ME
  • 77
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 236 - Secretary → ME
  • 78
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 126 - Secretary → ME
  • 79
    ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 1492 - Ownership of shares – 75% or more → OE
    CIF 1492 - Right to appoint or remove directors → OE
    CIF 1492 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 753 - Secretary → ME
  • 80
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 1395 - Ownership of shares – 75% or more → OE
    CIF 1395 - Ownership of voting rights - 75% or more → OE
    CIF 1395 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 633 - Secretary → ME
  • 81
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 1338 - Ownership of voting rights - 75% or more → OE
    CIF 1338 - Ownership of shares – 75% or more → OE
    CIF 1338 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 530 - Secretary → ME
  • 82
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 1252 - Ownership of shares – 75% or more → OE
    CIF 1252 - Right to appoint or remove directors → OE
    CIF 1252 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 393 - Secretary → ME
  • 83
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 1580 - Ownership of voting rights - 75% or more → OE
    CIF 1580 - Right to appoint or remove directors → OE
    CIF 1580 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 235 - Secretary → ME
  • 84
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 1514 - Right to appoint or remove directors → OE
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    CIF 1514 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-09-05 ~ now
    CIF 127 - Secretary → ME
  • 85
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 1497 - Right to appoint or remove directors → OE
    CIF 1497 - Ownership of shares – 75% or more → OE
    CIF 1497 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-11-03 ~ now
    CIF 103 - Secretary → ME
  • 86
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Ownership of shares – 75% or more → OE
    CIF 1300 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-09-22 ~ now
    CIF 472 - Secretary → ME
  • 87
    TAURUS 2022-1 UK HOLDINGS LIMITED - 2024-04-10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 1376 - Ownership of voting rights - 75% or more → OE
    CIF 1376 - Right to appoint or remove directors → OE
    CIF 1376 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-04-04 ~ now
    CIF 605 - Secretary → ME
  • 88
    TAURUS 2022-1 UK PLC - 2024-04-10
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    CIF 606 - Secretary → ME
  • 89
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 1670 - Right to appoint or remove directors → OE
    CIF 1670 - Ownership of voting rights - 75% or more → OE
    CIF 1670 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    CIF 1133 - Secretary → ME
  • 90
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-10 ~ dissolved
    CIF 1153 - Right to appoint or remove directors → OE
    CIF 1153 - Ownership of voting rights - 75% or more → OE
    CIF 1153 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 91
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 92
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    CIF 259 - Secretary → ME
  • 93
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 1143 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-20 ~ now
    CIF 288 - Secretary → ME
  • 94
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 95
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    CIF 1491 - Ownership of voting rights - 75% or more → OE
    CIF 1491 - Right to appoint or remove directors → OE
    CIF 1491 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    CIF 752 - Secretary → ME
  • 96
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    CIF 285 - Secretary → ME
  • 97
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 1490 - Ownership of shares – 75% or more → OE
    CIF 1490 - Right to appoint or remove directors → OE
    CIF 1490 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    CIF 751 - Secretary → ME
  • 98
    AWESOME RANGE LIMITED - 2024-04-13
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 1251 - Right to appoint or remove directors → OE
    CIF 1251 - Ownership of voting rights - 75% or more → OE
    CIF 1251 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-04-04 ~ now
    CIF 392 - Secretary → ME
  • 99
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 1391 - Ownership of voting rights - 75% or more → OE
    CIF 1391 - Right to appoint or remove directors → OE
    CIF 1391 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-01-27 ~ now
    CIF 627 - Secretary → ME
  • 100
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-27 ~ now
    CIF 628 - Secretary → ME
  • 101
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    BAMFORD LODGE LIMITED - 2014-08-01
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 986 - Secretary → ME
  • 102
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1018 - Secretary → ME
  • 103
    AVERY HOMES 999 LIMITED - 2014-07-25
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    NEWINCCO 726 LIMITED - 2007-07-24
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    AVERY HEALTHCARE LIMITED - 2008-08-06
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 991 - Secretary → ME
  • 104
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1013 - Secretary → ME
  • 105
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1014 - Secretary → ME
  • 106
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 966 - Secretary → ME
  • 107
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 974 - Secretary → ME
  • 108
    TEYSHAM LIMITED - 1993-10-11
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 970 - Secretary → ME
  • 109
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 973 - Secretary → ME
  • 110
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 969 - Secretary → ME
  • 111
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 971 - Secretary → ME
  • 112
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1024 - Secretary → ME
  • 113
    icon of addressBarchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1028 - Secretary → ME
  • 114
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 983 - Secretary → ME
  • 115
    BRIGHTERKIND LIMITED - 2020-01-10
    NEWINCCO 669 LIMITED - 2007-03-02
    OPTIMUM CARE LIMITED - 2015-02-11
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 988 - Secretary → ME
  • 116
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 984 - Secretary → ME
  • 117
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1025 - Secretary → ME
  • 118
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1023 - Secretary → ME
  • 119
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1026 - Secretary → ME
  • 120
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 993 - Secretary → ME
  • 121
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 998 - Secretary → ME
  • 122
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1027 - Secretary → ME
  • 123
    BARCHESTER SUBCO LIMITED - 2007-09-20
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 997 - Secretary → ME
  • 124
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1017 - Secretary → ME
  • 125
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    CIF 1471 - Right to appoint or remove directors → OE
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    CIF 729 - Secretary → ME
  • 126
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 1388 - Right to appoint or remove directors → OE
    CIF 1388 - Ownership of shares – 75% or more → OE
    CIF 1388 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    CIF 624 - Secretary → ME
  • 127
    icon of address18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    CIF 1322 - Right to appoint or remove directors → OE
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    CIF 1322 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    CIF 505 - Secretary → ME
  • 128
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 1257 - Ownership of shares – 75% or more → OE
    CIF 1257 - Right to appoint or remove directors → OE
    CIF 1257 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-03-14 ~ now
    CIF 403 - Secretary → ME
  • 129
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1563 - Right to appoint or remove directors → OE
    CIF 1563 - Ownership of shares – 75% or more → OE
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 208 - Secretary → ME
  • 130
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 838 - Secretary → ME
  • 131
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 1445 - Ownership of shares – 75% or more → OE
    CIF 1445 - Ownership of voting rights - 75% or more → OE
    CIF 1445 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 701 - Secretary → ME
  • 132
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    AVERY LODGE LIMITED - 2020-01-10
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 994 - Secretary → ME
  • 133
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 1169 - Right to appoint or remove directors → OE
    CIF 1169 - Ownership of voting rights - 75% or more → OE
    CIF 1169 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-05-31 ~ now
    CIF 71 - Secretary → ME
  • 134
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    CIF 1469 - Right to appoint or remove directors → OE
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    CIF 1469 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    CIF 727 - Secretary → ME
  • 135
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-11 ~ dissolved
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    CIF 1384 - Ownership of shares – 75% or more → OE
    CIF 1384 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    CIF 619 - Secretary → ME
  • 136
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    CIF 1467 - Ownership of shares – 75% or more → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    CIF 1467 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 725 - Secretary → ME
  • 137
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 172 - Secretary → ME
  • 138
    BEREC STELLAR FINCO LIMITED - 2025-10-28
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 171 - Secretary → ME
  • 139
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 176 - Secretary → ME
  • 140
    BEREC WILDCAT HOLDCO LIMITED - 2025-10-02
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 1532 - Right to appoint or remove directors → OE
    CIF 1532 - Ownership of shares – 75% or more → OE
    CIF 1532 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-07-23 ~ now
    CIF 154 - Secretary → ME
  • 141
    BIG BOX PARKS 2020 PLC - 2021-06-24
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    CIF 283 - Secretary → ME
  • 142
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-12 ~ dissolved
    CIF 1483 - Ownership of shares – 75% or more → OE
    CIF 1483 - Right to appoint or remove directors → OE
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    CIF 744 - Secretary → ME
  • 143
    icon of address10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    CIF 593 - Secretary → ME
  • 144
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 1446 - Ownership of shares – 75% or more → OE
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    CIF 1446 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 702 - Secretary → ME
  • 145
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 1184 - Right to appoint or remove directors → OE
    CIF 1184 - Ownership of shares – 75% or more → OE
    CIF 1184 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-05-15 ~ now
    CIF 94 - Secretary → ME
  • 146
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    CIF 95 - Secretary → ME
  • 147
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 1572 - Ownership of shares – 75% or more → OE
    CIF 1572 - Right to appoint or remove directors → OE
    CIF 1572 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-03-27 ~ now
    CIF 220 - Secretary → ME
  • 148
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 219 - Secretary → ME
  • 149
    ATHENA SPV HOLDINGS LIMITED - 2021-07-13
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 1190 - Ownership of voting rights - 75% or more → OE
    CIF 1190 - Right to appoint or remove directors → OE
    CIF 1190 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 296 - Secretary → ME
  • 150
    ATHENA SPV PLC - 2021-07-13
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 732 - Secretary → ME
  • 151
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 1378 - Right to appoint or remove directors → OE
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    CIF 1378 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-03-28 ~ now
    CIF 609 - Secretary → ME
  • 152
    PRIORY CC21 LIMITED - 2021-11-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1035 - Secretary → ME
  • 153
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1003 - Secretary → ME
  • 154
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1038 - Secretary → ME
  • 155
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 1579 - Right to appoint or remove directors → OE
    CIF 1579 - Ownership of shares – 75% or more → OE
    CIF 1579 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 233 - Secretary → ME
  • 156
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 1593 - Ownership of shares – 75% or more → OE
    CIF 1593 - Ownership of voting rights - 75% or more → OE
    CIF 1593 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-01-14 ~ now
    CIF 253 - Secretary → ME
  • 157
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    CIF 254 - Secretary → ME
  • 158
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 1639 - Right to appoint or remove directors → OE
    CIF 1639 - Ownership of shares – 75% or more → OE
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-11-23 ~ now
    CIF 916 - Secretary → ME
  • 159
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    CIF 917 - Secretary → ME
  • 160
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 1301 - Ownership of shares – 75% or more → OE
    CIF 1301 - Right to appoint or remove directors → OE
    CIF 1301 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-19 ~ now
    CIF 473 - Secretary → ME
  • 161
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-19 ~ now
    CIF 474 - Secretary → ME
  • 162
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 143 - Secretary → ME
  • 163
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 144 - Secretary → ME
  • 164
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    CIF 1507 - Ownership of shares – 75% or more → OE
    CIF 1507 - Right to appoint or remove directors → OE
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 118 - Secretary → ME
  • 165
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    CIF 349 - Secretary → ME
  • 166
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 232 - Secretary → ME
  • 167
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 117 - Secretary → ME
  • 168
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 1225 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-26 ~ now
    CIF 348 - Secretary → ME
  • 169
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 1578 - Ownership of voting rights - 75% or more → OE
    CIF 1578 - Right to appoint or remove directors → OE
    CIF 1578 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 231 - Secretary → ME
  • 170
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 1506 - Right to appoint or remove directors → OE
    CIF 1506 - Ownership of shares – 75% or more → OE
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 116 - Secretary → ME
  • 171
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 789 - Secretary → ME
  • 172
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 788 - Secretary → ME
  • 173
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    NEWINCCO 667 LIMITED - 2007-02-21
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 987 - Secretary → ME
  • 174
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 1174 - Ownership of shares – 75% or more → OE
    CIF 1174 - Ownership of voting rights - 75% or more → OE
    CIF 1174 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-11-22 ~ now
    CIF 81 - Secretary → ME
  • 175
    PROMONTORIA BREW LTD - 2025-01-27
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 640 - Secretary → ME
  • 176
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    CIF 639 - Secretary → ME
  • 177
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 1167 - Right to appoint or remove directors → OE
    CIF 1167 - Ownership of shares – 75% or more → OE
    CIF 1167 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-05-09 ~ now
    CIF 58 - Secretary → ME
  • 178
    NEWINCCO 831 LIMITED - 2008-05-23
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1000 - Secretary → ME
  • 179
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 1441 - Right to appoint or remove directors → OE
    CIF 1441 - Ownership of shares – 75% or more → OE
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-17 ~ now
    CIF 697 - Secretary → ME
  • 180
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 1587 - Right to appoint or remove directors → OE
    CIF 1587 - Ownership of shares – 75% or more → OE
    CIF 1587 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-02-12 ~ now
    CIF 245 - Secretary → ME
  • 181
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    CIF 1488 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    CIF 749 - Secretary → ME
  • 182
    icon of address3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1016 - Secretary → ME
  • 183
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 1598 - Ownership of voting rights - 75% or more → OE
    CIF 1598 - Ownership of shares – 75% or more → OE
    CIF 1598 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 290 - Secretary → ME
  • 184
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 1189 - Right to appoint or remove directors → OE
    CIF 1189 - Ownership of shares – 75% or more → OE
    CIF 1189 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 295 - Secretary → ME
  • 185
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    CIF 1622 - Ownership of shares – 75% or more → OE
    CIF 1622 - Right to appoint or remove directors → OE
    CIF 1622 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    CIF 876 - Secretary → ME
  • 186
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    CIF 1136 - Secretary → ME
  • 187
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 1616 - Ownership of voting rights - 75% or more → OE
    CIF 1616 - Right to appoint or remove directors → OE
    CIF 1616 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 858 - Secretary → ME
  • 188
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 859 - Secretary → ME
  • 189
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-30 ~ now
    CIF 1605 - Right to appoint or remove directors → OE
    CIF 1605 - Ownership of shares – 75% or more → OE
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-05-30 ~ now
    CIF 816 - Secretary → ME
  • 190
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    CIF 815 - Secretary → ME
  • 191
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 1464 - Ownership of voting rights - 75% or more → OE
    CIF 1464 - Right to appoint or remove directors → OE
    CIF 1464 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 722 - Secretary → ME
  • 192
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-13 ~ now
    CIF 273 - Secretary → ME
  • 193
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 1444 - Right to appoint or remove directors → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    CIF 1444 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 700 - Secretary → ME
  • 194
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 699 - Secretary → ME
  • 195
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 1413 - Right to appoint or remove directors → OE
    CIF 1413 - Ownership of shares – 75% or more → OE
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-10-04 ~ now
    CIF 661 - Secretary → ME
  • 196
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-04 ~ now
    CIF 662 - Secretary → ME
  • 197
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 1352 - Ownership of shares – 75% or more → OE
    CIF 1352 - Right to appoint or remove directors → OE
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-07 ~ now
    CIF 558 - Secretary → ME
  • 198
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-07 ~ now
    CIF 559 - Secretary → ME
  • 199
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 1344 - Ownership of shares – 75% or more → OE
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    CIF 1344 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-10-18 ~ now
    CIF 545 - Secretary → ME
  • 200
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-18 ~ now
    CIF 546 - Secretary → ME
  • 201
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-18 ~ dissolved
    CIF 1663 - Ownership of voting rights - 75% or more → OE
    CIF 1663 - Right to appoint or remove directors → OE
    CIF 1663 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    CIF 1124 - Secretary → ME
  • 202
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    CIF 1125 - Secretary → ME
  • 203
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 1643 - Ownership of shares – 75% or more → OE
    CIF 1643 - Ownership of voting rights - 75% or more → OE
    CIF 1643 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-07-13 ~ now
    CIF 925 - Secretary → ME
  • 204
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    CIF 1617 - Right to appoint or remove directors → OE
    CIF 1617 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 860 - Secretary → ME
  • 205
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 1144 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-09 ~ now
    CIF 30 - Secretary → ME
  • 206
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1188 - Ownership of shares – 75% or more → OE
    CIF 1188 - Ownership of voting rights - 75% or more → OE
    CIF 1188 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 293 - Secretary → ME
  • 207
    icon of address10th Floor 5 Churchill Place, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 1369 - Ownership of voting rights - 75% or more → OE
    CIF 1369 - Right to appoint or remove directors → OE
    CIF 1369 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 580 - Secretary → ME
  • 208
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    CIF 926 - Secretary → ME
  • 209
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 861 - Secretary → ME
  • 210
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-10 ~ now
    CIF 29 - Secretary → ME
  • 211
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 294 - Secretary → ME
  • 212
    icon of address10th Floor, 5 Churchill Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 581 - Secretary → ME
  • 213
    CARDIFF AUTO RECEIVABLES SEURITISATION 2024-1 PLC - 2024-06-11
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 373 - Secretary → ME
  • 214
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 1240 - Ownership of shares – 75% or more → OE
    CIF 1240 - Right to appoint or remove directors → OE
    CIF 1240 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 372 - Secretary → ME
  • 215
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1033 - Secretary → ME
  • 216
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1092 - Secretary → ME
  • 217
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1087 - Secretary → ME
  • 218
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1090 - Secretary → ME
  • 219
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1080 - Secretary → ME
  • 220
    CARE UK SPV THREE LIMITED - 2020-04-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1099 - Secretary → ME
  • 221
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1086 - Secretary → ME
  • 222
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1079 - Secretary → ME
  • 223
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1071 - Secretary → ME
  • 224
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    CARE UK SPV TEN LIMITED - 2023-11-22
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1107 - Secretary → ME
  • 225
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1083 - Secretary → ME
  • 226
    WARWICK 2 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1078 - Secretary → ME
  • 227
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1081 - Secretary → ME
  • 228
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1077 - Secretary → ME
  • 229
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1076 - Secretary → ME
  • 230
    CARE UK PLC - 2010-04-27
    TUDORBARN LIMITED - 1982-11-11
    ANGLIA SECURE HOMES PLC - 1994-03-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1069 - Secretary → ME
  • 231
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1094 - Secretary → ME
  • 232
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1085 - Secretary → ME
  • 233
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1108 - Secretary → ME
  • 234
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1109 - Secretary → ME
  • 235
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1096 - Secretary → ME
  • 236
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1082 - Secretary → ME
  • 237
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1084 - Secretary → ME
  • 238
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1088 - Secretary → ME
  • 239
    CARE UK SPV FIVE LIMITED - 2020-07-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1101 - Secretary → ME
  • 240
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1089 - Secretary → ME
  • 241
    CARE UK NEWCO LIMITED - 2021-04-12
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1106 - Secretary → ME
  • 242
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1091 - Secretary → ME
  • 243
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1093 - Secretary → ME
  • 244
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1075 - Secretary → ME
  • 245
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1100 - Secretary → ME
  • 246
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1104 - Secretary → ME
  • 247
    CARE UK SPV NINE LIMITED - 2024-02-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1105 - Secretary → ME
  • 248
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1095 - Secretary → ME
  • 249
    CARE UK SPV TWO LIMITED - 2020-04-03
    CARE UK CORSHAM LIMITED - 2023-05-16
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1098 - Secretary → ME
  • 250
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1103 - Secretary → ME
  • 251
    CARE UK SPV ONE LIMITED - 2019-10-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1097 - Secretary → ME
  • 252
    CARE UK SPV SIX LIMITED - 2020-11-04
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1102 - Secretary → ME
  • 253
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 1577 - Right to appoint or remove directors → OE
    CIF 1577 - Ownership of shares – 75% or more → OE
    CIF 1577 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-03-13 ~ now
    CIF 230 - Secretary → ME
  • 254
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    CIF 1624 - Right to appoint or remove directors → OE
    CIF 1624 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-08-23 ~ now
    CIF 881 - Secretary → ME
  • 255
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    CIF 1416 - Ownership of shares – 75% or more → OE
    CIF 1416 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 666 - Secretary → ME
  • 256
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 667 - Secretary → ME
  • 257
    CASTELL 2022-2 HOLDINGS LIMITED - 2022-03-22
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 1379 - Ownership of shares – 75% or more → OE
    CIF 1379 - Right to appoint or remove directors → OE
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-21 ~ now
    CIF 610 - Secretary → ME
  • 258
    CASTELL 2022-2 PLC - 2022-03-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    CIF 611 - Secretary → ME
  • 259
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    CIF 1336 - Ownership of shares – 75% or more → OE
    CIF 1336 - Ownership of voting rights - 75% or more → OE
    CIF 1336 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-02-18 ~ now
    CIF 526 - Secretary → ME
  • 260
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-18 ~ now
    CIF 527 - Secretary → ME
  • 261
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1325 - Ownership of shares – 75% or more → OE
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    CIF 1325 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 508 - Secretary → ME
  • 262
    MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-05
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 1660 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-20 ~ now
    CIF 1132 - Secretary → ME
  • 263
    MERCIA FUNDING 2020-1 PLC - 2020-10-05
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    CIF 4 - Secretary → ME
  • 264
    GRADELEAGUE LIMITED - 1997-12-05
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 975 - Secretary → ME
  • 265
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 1312 - Ownership of voting rights - 75% or more → OE
    CIF 1312 - Ownership of shares – 75% or more → OE
    CIF 1312 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-07-14 ~ now
    CIF 492 - Secretary → ME
  • 266
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1001 - Secretary → ME
  • 267
    SHEPPERTON HOLDINGS LIMITED - 2024-11-14
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 257 - Secretary → ME
  • 268
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 1534 - Ownership of shares – 75% or more → OE
    CIF 1534 - Right to appoint or remove directors → OE
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 157 - Secretary → ME
  • 269
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 1319 - Ownership of shares – 75% or more → OE
    CIF 1319 - Right to appoint or remove directors → OE
    CIF 1319 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-05-18 ~ now
    CIF 502 - Secretary → ME
  • 270
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    CIF 1555 - Ownership of shares – 75% or more → OE
    CIF 1555 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-05-14 ~ now
    CIF 190 - Secretary → ME
  • 271
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1405 - Ownership of shares – 75% or more → OE
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    CIF 1405 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-11-16 ~ now
    CIF 649 - Secretary → ME
  • 272
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    CIF 1390 - Ownership of voting rights - 75% or more → OE
    CIF 1390 - Right to appoint or remove directors → OE
    CIF 1390 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-02-08 ~ now
    CIF 626 - Secretary → ME
  • 273
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 1612 - Right to appoint or remove directors → OE
    CIF 1612 - Ownership of shares – 75% or more → OE
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 847 - Secretary → ME
  • 274
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 848 - Secretary → ME
  • 275
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1423 - Right to appoint or remove directors → OE
    CIF 1423 - Ownership of shares – 75% or more → OE
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 677 - Secretary → ME
  • 276
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 676 - Secretary → ME
  • 277
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 1193 - Ownership of shares – 75% or more → OE
    CIF 1193 - Right to appoint or remove directors → OE
    CIF 1193 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 169 - Secretary → ME
  • 278
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 170 - Secretary → ME
  • 279
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1425 - Ownership of voting rights - 75% or more → OE
    CIF 1425 - Right to appoint or remove directors → OE
    CIF 1425 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 680 - Secretary → ME
  • 280
    JUPITER SELLER LTD - 2020-07-17
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 1611 - Right to appoint or remove directors → OE
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    CIF 1611 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 846 - Secretary → ME
  • 281
    CHESTER SECURED HOLDING LTD - 2019-03-08
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 1609 - Ownership of voting rights - 75% or more → OE
    CIF 1609 - Right to appoint or remove directors → OE
    CIF 1609 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 911 - Secretary → ME
  • 282
    CHESTER SECURED PLC - 2019-03-08
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 913 - Secretary → ME
  • 283
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 1614 - Ownership of shares – 75% or more → OE
    CIF 1614 - Right to appoint or remove directors → OE
    CIF 1614 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    CIF 851 - Secretary → ME
  • 284
    icon of address40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    CIF 850 - Secretary → ME
  • 285
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 1637 - Ownership of voting rights - 75% or more → OE
    CIF 1637 - Ownership of shares – 75% or more → OE
    CIF 1637 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 912 - Secretary → ME
  • 286
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    CIF 1634 - Ownership of shares – 75% or more → OE
    CIF 1634 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 907 - Secretary → ME
  • 287
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1636 - Ownership of shares – 75% or more → OE
    CIF 1636 - Right to appoint or remove directors → OE
    CIF 1636 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 910 - Secretary → ME
  • 288
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    CIF 1129 - Secretary → ME
  • 289
    CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 470 - Secretary → ME
  • 290
    CHETWOOD FUNDING 2023-1 PLC - 2023-12-08
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    CIF 471 - Secretary → ME
  • 291
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    CIF 1632 - Right to appoint or remove directors → OE
    CIF 1632 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-04-29 ~ now
    CIF 901 - Secretary → ME
  • 292
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1073 - Secretary → ME
  • 293
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1072 - Secretary → ME
  • 294
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 1266 - Ownership of voting rights - 75% or more → OE
    CIF 1266 - Right to appoint or remove directors → OE
    CIF 1266 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-02-23 ~ now
    CIF 422 - Secretary → ME
  • 295
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC - 2024-10-01
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    CIF 423 - Secretary → ME
  • 296
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    CIF 1430 - Ownership of shares – 75% or more → OE
    CIF 1430 - Right to appoint or remove directors → OE
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    CIF 684 - Secretary → ME
  • 297
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 1592 - Right to appoint or remove directors → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    CIF 1592 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-01-16 ~ now
    CIF 252 - Secretary → ME
  • 298
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    CIF 1558 - Right to appoint or remove directors → OE
    CIF 1558 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 196 - Secretary → ME
  • 299
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    CIF 1527 - Right to appoint or remove directors → OE
    CIF 1527 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 149 - Secretary → ME
  • 300
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1528 - Right to appoint or remove directors → OE
    CIF 1528 - Ownership of shares – 75% or more → OE
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 150 - Secretary → ME
  • 301
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1529 - Right to appoint or remove directors → OE
    CIF 1529 - Ownership of voting rights - 75% or more → OE
    CIF 1529 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 151 - Secretary → ME
  • 302
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 1415 - Right to appoint or remove directors → OE
    CIF 1415 - Ownership of shares – 75% or more → OE
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-13 ~ now
    CIF 665 - Secretary → ME
  • 303
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1298 - Ownership of shares – 75% or more → OE
    CIF 1298 - Ownership of voting rights - 75% or more → OE
    CIF 1298 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 469 - Secretary → ME
  • 304
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    CIF 1280 - Ownership of shares – 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-01-05 ~ now
    CIF 443 - Secretary → ME
  • 305
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 1281 - Ownership of voting rights - 75% or more → OE
    CIF 1281 - Ownership of shares – 75% or more → OE
    CIF 1281 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-01-05 ~ now
    CIF 444 - Secretary → ME
  • 306
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 1279 - Ownership of shares – 75% or more → OE
    CIF 1279 - Right to appoint or remove directors → OE
    CIF 1279 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-01-06 ~ now
    CIF 442 - Secretary → ME
  • 307
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1201 - Right to appoint or remove directors → OE
    CIF 1201 - Ownership of shares – 75% or more → OE
    CIF 1201 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 311 - Secretary → ME
  • 308
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 1155 - Right to appoint or remove directors → OE
    CIF 1155 - Ownership of voting rights - 75% or more → OE
    CIF 1155 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 309
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    CIF 1599 - Ownership of voting rights - 75% or more → OE
    CIF 1599 - Ownership of shares – 75% or more → OE
    CIF 1599 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    CIF 291 - Secretary → ME
  • 310
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    CIF 292 - Secretary → ME
  • 311
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-11 ~ dissolved
    CIF 1389 - Right to appoint or remove directors → OE
    CIF 1389 - Ownership of shares – 75% or more → OE
    CIF 1389 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-02-11 ~ dissolved
    CIF 625 - Secretary → ME
  • 312
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 1515 - Right to appoint or remove directors → OE
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    CIF 1515 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-09-03 ~ now
    CIF 128 - Secretary → ME
  • 313
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1171 - Ownership of voting rights - 75% or more → OE
    CIF 1171 - Right to appoint or remove directors → OE
    CIF 1171 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 63 - Secretary → ME
  • 314
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-22 ~ now
    CIF 445 - Secretary → ME
  • 315
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 316
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 517 - Secretary → ME
  • 317
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 402 - Secretary → ME
  • 318
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    CIF 162 - Secretary → ME
  • 319
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 1150 - Ownership of shares – 75% or more → OE
    CIF 1150 - Right to appoint or remove directors → OE
    CIF 1150 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-04 ~ now
    CIF 43 - Secretary → ME
  • 320
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1328 - Right to appoint or remove directors → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    CIF 1328 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-03-15 ~ now
    CIF 512 - Secretary → ME
  • 321
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 1256 - Right to appoint or remove directors → OE
    CIF 1256 - Ownership of shares – 75% or more → OE
    CIF 1256 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 401 - Secretary → ME
  • 322
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 1537 - Right to appoint or remove directors → OE
    CIF 1537 - Ownership of shares – 75% or more → OE
    CIF 1537 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-07-08 ~ now
    CIF 161 - Secretary → ME
  • 323
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    CIF 1156 - Ownership of shares – 75% or more → OE
    CIF 1156 - Ownership of voting rights - 75% or more → OE
    CIF 1156 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    CIF 64 - Secretary → ME
  • 324
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 1589 - Right to appoint or remove directors → OE
    CIF 1589 - Ownership of voting rights - 75% or more → OE
    CIF 1589 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-02-06 ~ now
    CIF 247 - Secretary → ME
  • 325
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    CIF 1138 - Right to appoint or remove directors → OE
    CIF 1138 - Ownership of shares – 75% or more → OE
    CIF 1138 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    CIF 902 - Secretary → ME
  • 326
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    CIF 903 - Secretary → ME
  • 327
    PARKHILL MEDICARE LIMITED - 1989-08-17
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1070 - Secretary → ME
  • 328
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1002 - Secretary → ME
  • 329
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    CIF 1359 - Right to appoint or remove directors → OE
    CIF 1359 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-07-12 ~ now
    CIF 567 - Secretary → ME
  • 330
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    CIF 759 - Secretary → ME
  • 331
    BUHRMANN UK LIMITED - 2008-01-07
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    KNP BT UK LIMITED - 1998-08-10
    W.V. MARCHANT LIMITED - 1989-01-03
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    CIF 757 - Secretary → ME
  • 332
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    CIF 1437 - Right to appoint or remove directors → OE
    CIF 1437 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 693 - Secretary → ME
  • 333
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 980 - Secretary → ME
  • 334
    PLUTUS SPV HOLDINGS LIMITED - 2021-02-22
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 1476 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 737 - Secretary → ME
  • 335
    PLUTUS SPV PLC - 2021-02-23
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-05 ~ now
    CIF 278 - Secretary → ME
  • 336
    icon of addressLevel 10 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 1113 - Secretary → ME
  • 337
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 936 - Secretary → ME
  • 338
    icon of addressLevel 10 5 Churchill Place, London, England
    Active Corporate (22 parents, 771 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 1114 - Secretary → ME
  • 339
    icon of addressLevel 10 5 Churchill Place, London, England
    Active Corporate (22 parents, 750 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 1115 - Secretary → ME
  • 340
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    CIF 109 - Secretary → ME
  • 341
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Right to appoint or remove directors → OE
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-24 ~ now
    CIF 110 - Secretary → ME
  • 342
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    CIF 937 - Secretary → ME
  • 343
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    CIF 399 - Secretary → ME
  • 344
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 406 - Secretary → ME
  • 345
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 407 - Secretary → ME
  • 346
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    CIF 405 - Secretary → ME
  • 347
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    CIF 440 - Secretary → ME
  • 348
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 1641 - Right to appoint or remove directors → OE
    CIF 1641 - Ownership of shares – 75% or more → OE
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-11-13 ~ now
    CIF 919 - Secretary → ME
  • 349
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 1600 - Ownership of shares – 75% or more → OE
    CIF 1600 - Ownership of voting rights - 75% or more → OE
    CIF 1600 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-05-03 ~ now
    CIF 378 - Secretary → ME
  • 350
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    CIF 920 - Secretary → ME
  • 351
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    CIF 379 - Secretary → ME
  • 352
    BOXFAN LIMITED - 2007-07-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 827 - Secretary → ME
  • 353
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-24 ~ dissolved
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    CIF 1668 - Ownership of shares – 75% or more → OE
    CIF 1668 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    CIF 1122 - Secretary → ME
  • 354
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    CIF 1123 - Secretary → ME
  • 355
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 947 - Secretary → ME
  • 356
    icon of address3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1015 - Secretary → ME
  • 357
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 1157 - Right to appoint or remove directors → OE
    CIF 1157 - Ownership of shares – 75% or more → OE
    CIF 1157 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-08-07 ~ now
    CIF 65 - Secretary → ME
  • 358
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 1560 - Ownership of shares – 75% or more → OE
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    CIF 1560 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 200 - Secretary → ME
  • 359
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 1440 - Right to appoint or remove directors → OE
    CIF 1440 - Ownership of shares – 75% or more → OE
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-17 ~ now
    CIF 696 - Secretary → ME
  • 360
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 1265 - Right to appoint or remove directors → OE
    CIF 1265 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 421 - Secretary → ME
  • 361
    icon of address10th Floor 5 Churchill Place, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 418 - Secretary → ME
  • 362
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 1213 - Ownership of shares – 75% or more → OE
    CIF 1213 - Right to appoint or remove directors → OE
    CIF 1213 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-09-03 ~ now
    CIF 329 - Secretary → ME
  • 363
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    CIF 330 - Secretary → ME
  • 364
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Right to appoint or remove directors → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 211 - Secretary → ME
  • 365
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 202 - Secretary → ME
  • 366
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 1242 - Right to appoint or remove directors → OE
    CIF 1242 - Ownership of voting rights - 75% or more → OE
    CIF 1242 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-06-05 ~ now
    CIF 376 - Secretary → ME
  • 367
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    CIF 1452 - Ownership of shares – 75% or more → OE
    CIF 1452 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-03-24 ~ now
    CIF 710 - Secretary → ME
  • 368
    icon of address18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    CIF 810 - Secretary → ME
  • 369
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1602 - Right to appoint or remove directors → OE
    CIF 1602 - Ownership of voting rights - 75% or more → OE
    CIF 1602 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-07-23 ~ now
    CIF 812 - Secretary → ME
  • 370
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 608 - Secretary → ME
  • 371
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    CIF 430 - Secretary → ME
  • 372
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 1377 - Right to appoint or remove directors → OE
    CIF 1377 - Ownership of shares – 75% or more → OE
    CIF 1377 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 607 - Secretary → ME
  • 373
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1271 - Ownership of shares – 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-02-07 ~ now
    CIF 429 - Secretary → ME
  • 374
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 1644 - Ownership of shares – 75% or more → OE
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    CIF 1644 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-11 ~ now
    CIF 929 - Secretary → ME
  • 375
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-11 ~ now
    CIF 930 - Secretary → ME
  • 376
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    CIF 1645 - Ownership of shares – 75% or more → OE
    CIF 1645 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-11 ~ now
    CIF 1116 - Secretary → ME
  • 377
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-11 ~ now
    CIF 931 - Secretary → ME
  • 378
    E-CARAT UK 2024-1 LIMITED - 2024-03-28
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 1254 - Right to appoint or remove directors → OE
    CIF 1254 - Ownership of voting rights - 75% or more → OE
    CIF 1254 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 398 - Secretary → ME
  • 379
    E-CARAT UK 2024-1 PLC - 2025-09-29
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-28 ~ now
    CIF 397 - Secretary → ME
  • 380
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 1499 - Right to appoint or remove directors → OE
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    CIF 1499 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-10-30 ~ now
    CIF 105 - Secretary → ME
  • 381
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1223 - Ownership of voting rights - 75% or more → OE
    CIF 1223 - Right to appoint or remove directors → OE
    CIF 1223 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 344 - Secretary → ME
  • 382
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 345 - Secretary → ME
  • 383
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 1518 - Ownership of shares – 75% or more → OE
    CIF 1518 - Ownership of voting rights - 75% or more → OE
    CIF 1518 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-26 ~ now
    CIF 132 - Secretary → ME
  • 384
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    CIF 133 - Secretary → ME
  • 385
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 1519 - Ownership of voting rights - 75% or more → OE
    CIF 1519 - Ownership of shares – 75% or more → OE
    CIF 1519 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-21 ~ now
    CIF 134 - Secretary → ME
  • 386
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    CIF 78 - Secretary → ME
  • 387
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 1147 - Ownership of shares – 75% or more → OE
    CIF 1147 - Right to appoint or remove directors → OE
    CIF 1147 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 37 - Secretary → ME
  • 388
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 38 - Secretary → ME
  • 389
    EDENBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED - 2022-12-16
    EDENBROOK MORTGAGE FUNDING 2023-1 HOLDINGS LIMITED - 2024-05-01
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    CIF 1362 - Right to appoint or remove directors → OE
    CIF 1362 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-09 ~ now
    CIF 572 - Secretary → ME
  • 390
    EDENBROOK MORTGAGE FUNDING 2022-1 PLC - 2022-12-16
    EDENBROOK MORTGAGE FUNDING 2023-1 PLC - 2024-05-01
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    CIF 571 - Secretary → ME
  • 391
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 1549 - Ownership of shares – 75% or more → OE
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    CIF 1549 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 179 - Secretary → ME
  • 392
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 180 - Secretary → ME
  • 393
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    CIF 1650 - Right to appoint or remove directors → OE
    CIF 1650 - Ownership of voting rights - 75% or more → OE
    CIF 1650 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    CIF 887 - Secretary → ME
  • 394
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    CIF 888 - Secretary → ME
  • 395
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    NEWINCCO 829 LIMITED - 2008-05-15
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 999 - Secretary → ME
  • 396
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 1195 - Ownership of shares – 75% or more → OE
    CIF 1195 - Right to appoint or remove directors → OE
    CIF 1195 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 302 - Secretary → ME
  • 397
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 301 - Secretary → ME
  • 398
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 1524 - Ownership of shares – 75% or more → OE
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    CIF 1524 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 141 - Secretary → ME
  • 399
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 142 - Secretary → ME
  • 400
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Right to appoint or remove directors → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-08-31 ~ now
    CIF 750 - Secretary → ME
  • 401
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    CIF 284 - Secretary → ME
  • 402
    icon of address10th Floor, 5 Churchill Place, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 1408 - Ownership of shares – 75% or more → OE
    CIF 1408 - Right to appoint or remove directors → OE
    CIF 1408 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-10-22 ~ now
    CIF 654 - Secretary → ME
  • 403
    icon of address18a Capriocorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-10-25 ~ now
    CIF 653 - Secretary → ME
  • 404
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 1349 - Right to appoint or remove directors → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    CIF 1349 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-09-26 ~ now
    CIF 554 - Secretary → ME
  • 405
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    CIF 552 - Secretary → ME
  • 406
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1288 - Ownership of voting rights - 75% or more → OE
    CIF 1288 - Right to appoint or remove directors → OE
    CIF 1288 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 453 - Secretary → ME
  • 407
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 454 - Secretary → ME
  • 408
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 1228 - Ownership of voting rights - 75% or more → OE
    CIF 1228 - Right to appoint or remove directors → OE
    CIF 1228 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 352 - Secretary → ME
  • 409
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 353 - Secretary → ME
  • 410
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-03-27 ~ now
    CIF 932 - Secretary → ME
  • 411
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    CIF 1137 - Ownership of voting rights - 75% or more → OE
    CIF 1137 - Ownership of shares – 75% or more → OE
    CIF 1137 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 412
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 413
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 1547 - Right to appoint or remove directors → OE
    CIF 1547 - Ownership of voting rights - 75% or more → OE
    CIF 1547 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-06-04 ~ now
    CIF 177 - Secretary → ME
  • 414
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 1231 - Ownership of shares – 75% or more → OE
    CIF 1231 - Ownership of voting rights - 75% or more → OE
    CIF 1231 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-22 ~ now
    CIF 357 - Secretary → ME
  • 415
    icon of address30 Raffles Place, #23-01, Singapore, 048622, Singapore
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 941 - Secretary → ME
  • 416
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 1305 - Ownership of shares – 75% or more → OE
    CIF 1305 - Ownership of voting rights - 75% or more → OE
    CIF 1305 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-08-11 ~ now
    CIF 482 - Secretary → ME
  • 417
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-26 ~ now
    CIF 12 - Secretary → ME
  • 418
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-04-27 ~ now
    CIF 507 - Secretary → ME
  • 419
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 1373 - Ownership of shares – 75% or more → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    CIF 1373 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-14 ~ now
    CIF 601 - Secretary → ME
  • 420
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-10-28 ~ now
    CIF 108 - Secretary → ME
  • 421
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 1269 - Right to appoint or remove directors → OE
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-02-20 ~ now
    CIF 425 - Secretary → ME
  • 422
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    CIF 426 - Secretary → ME
  • 423
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1562 - Ownership of shares – 75% or more → OE
    CIF 1562 - Ownership of voting rights - 75% or more → OE
    CIF 1562 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 203 - Secretary → ME
  • 424
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 204 - Secretary → ME
  • 425
    HAYA HOLDCO 2 PLC - 2023-09-21
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-03-11 ~ now
    CIF 620 - Secretary → ME
  • 426
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 1306 - Ownership of voting rights - 75% or more → OE
    CIF 1306 - Right to appoint or remove directors → OE
    CIF 1306 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-11 ~ now
    CIF 483 - Secretary → ME
  • 427
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-26 ~ dissolved
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Right to appoint or remove directors → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    CIF 553 - Secretary → ME
  • 428
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    CIF 1275 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-01-24 ~ now
    CIF 438 - Secretary → ME
  • 429
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1564 - Ownership of shares – 75% or more → OE
    CIF 1564 - Ownership of voting rights - 75% or more → OE
    CIF 1564 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 209 - Secretary → ME
  • 430
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 212 - Secretary → ME
  • 431
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 210 - Secretary → ME
  • 432
    icon of address22 Ganton Street, First Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 193 - Secretary → ME
  • 433
    icon of address22 Ganton Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    CIF 191 - Secretary → ME
  • 434
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 1202 - Right to appoint or remove directors → OE
    CIF 1202 - Ownership of shares – 75% or more → OE
    CIF 1202 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-10-24 ~ now
    CIF 313 - Secretary → ME
  • 435
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 276 - Secretary → ME
  • 436
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-04 ~ dissolved
    CIF 1631 - Right to appoint or remove directors → OE
    CIF 1631 - Ownership of shares – 75% or more → OE
    CIF 1631 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    CIF 897 - Secretary → ME
  • 437
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    CIF 898 - Secretary → ME
  • 438
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ dissolved
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    CIF 1618 - Right to appoint or remove directors → OE
    CIF 1618 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    CIF 865 - Secretary → ME
  • 439
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    CIF 866 - Secretary → ME
  • 440
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    CIF 1656 - Ownership of shares – 75% or more → OE
    CIF 1656 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    CIF 822 - Secretary → ME
  • 441
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    CIF 821 - Secretary → ME
  • 442
    RESIDENTIAL MORTGAGE SECURITIES 33 PARENT LIMITED - 2021-09-23
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 1435 - Ownership of shares – 75% or more → OE
    CIF 1435 - Right to appoint or remove directors → OE
    CIF 1435 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-06-10 ~ now
    CIF 690 - Secretary → ME
  • 443
    RESIDENTIAL MORTGAGE SECURITIES 33 PLC - 2021-09-23
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    CIF 691 - Secretary → ME
  • 444
    FINSBURY SQUARE 2022-1 PLC - 2023-01-16
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    CIF 642 - Secretary → ME
  • 445
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    CIF 1402 - Ownership of shares – 75% or more → OE
    CIF 1402 - Right to appoint or remove directors → OE
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    CIF 641 - Secretary → ME
  • 446
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 1561 - Right to appoint or remove directors → OE
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    CIF 1561 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 201 - Secretary → ME
  • 447
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 199 - Secretary → ME
  • 448
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,646 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1343 - Right to appoint or remove directors → OE
    CIF 1343 - Ownership of voting rights - 75% or more → OE
    CIF 1343 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-11-29 ~ now
    CIF 542 - Secretary → ME
  • 449
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    811 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 1293 - Ownership of shares – 75% or more → OE
    CIF 1293 - Right to appoint or remove directors → OE
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 461 - Secretary → ME
  • 450
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 1535 - Ownership of shares – 75% or more → OE
    CIF 1535 - Right to appoint or remove directors → OE
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 158 - Secretary → ME
  • 451
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    CIF 1135 - Secretary → ME
  • 452
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 266 - Secretary → ME
  • 453
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1422 - Right to appoint or remove directors → OE
    CIF 1422 - Ownership of shares – 75% or more → OE
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 675 - Secretary → ME
  • 454
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    CIF 1424 - Ownership of shares – 75% or more → OE
    CIF 1424 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 679 - Secretary → ME
  • 455
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1297 - Ownership of shares – 75% or more → OE
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 468 - Secretary → ME
  • 456
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1036 - Secretary → ME
  • 457
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 1521 - Ownership of shares – 75% or more → OE
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    CIF 1521 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 136 - Secretary → ME
  • 458
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 137 - Secretary → ME
  • 459
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 106 - Secretary → ME
  • 460
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 107 - Secretary → ME
  • 461
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    CIF 1480 - Ownership of shares – 75% or more → OE
    CIF 1480 - Right to appoint or remove directors → OE
    CIF 1480 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    CIF 740 - Secretary → ME
  • 462
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 1186 - Right to appoint or remove directors → OE
    CIF 1186 - Ownership of voting rights - 75% or more → OE
    CIF 1186 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 97 - Secretary → ME
  • 463
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 377 - Secretary → ME
  • 464
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 1536 - Ownership of shares – 75% or more → OE
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    CIF 1536 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-10 ~ now
    CIF 160 - Secretary → ME
  • 465
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 159 - Secretary → ME
  • 466
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1567 - Right to appoint or remove directors → OE
    CIF 1567 - Ownership of voting rights - 75% or more → OE
    CIF 1567 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 213 - Secretary → ME
  • 467
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 206 - Secretary → ME
  • 468
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    CIF 1159 - Ownership of voting rights - 75% or more → OE
    CIF 1159 - Ownership of shares – 75% or more → OE
    CIF 1159 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 469
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 470
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1470 - Ownership of shares – 75% or more → OE
    CIF 1470 - Ownership of voting rights - 75% or more → OE
    CIF 1470 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-11-30 ~ now
    CIF 728 - Secretary → ME
  • 471
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 726 - Secretary → ME
  • 472
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 1304 - Ownership of voting rights - 75% or more → OE
    CIF 1304 - Ownership of shares – 75% or more → OE
    CIF 1304 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-08-16 ~ now
    CIF 479 - Secretary → ME
  • 473
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    CIF 480 - Secretary → ME
  • 474
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    CIF 1517 - Right to appoint or remove directors → OE
    CIF 1517 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 131 - Secretary → ME
  • 475
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    CIF 1399 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-12-16 ~ now
    CIF 637 - Secretary → ME
  • 476
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    CIF 638 - Secretary → ME
  • 477
    icon of address3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1008 - Secretary → ME
  • 478
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 1662 - Ownership of voting rights - 75% or more → OE
    CIF 1662 - Ownership of shares – 75% or more → OE
    CIF 1662 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-11-05 ~ now
    CIF 1120 - Secretary → ME
  • 479
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 1360 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-06-30 ~ now
    CIF 568 - Secretary → ME
  • 480
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
    CIF 1283 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-12-15 ~ now
    CIF 448 - Secretary → ME
  • 481
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 1204 - Ownership of voting rights - 75% or more → OE
    CIF 1204 - Right to appoint or remove directors → OE
    CIF 1204 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 317 - Secretary → ME
  • 482
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 1503 - Right to appoint or remove directors → OE
    CIF 1503 - Ownership of shares – 75% or more → OE
    CIF 1503 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-14 ~ now
    CIF 112 - Secretary → ME
  • 483
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1333 - Ownership of shares – 75% or more → OE
    CIF 1333 - Ownership of voting rights - 75% or more → OE
    CIF 1333 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 521 - Secretary → ME
  • 484
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 1163 - Ownership of voting rights - 75% or more → OE
    CIF 1163 - Ownership of shares – 75% or more → OE
    CIF 1163 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 44 - Secretary → ME
  • 485
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 45 - Secretary → ME
  • 486
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 831 - Secretary → ME
  • 487
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 834 - Secretary → ME
  • 488
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 836 - Secretary → ME
  • 489
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-15 ~ dissolved
    CIF 1219 - Right to appoint or remove directors → OE
    CIF 1219 - Ownership of shares – 75% or more → OE
    CIF 1219 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-08-15 ~ dissolved
    CIF 339 - Secretary → ME
  • 490
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 1191 - Ownership of voting rights - 75% or more → OE
    CIF 1191 - Right to appoint or remove directors → OE
    CIF 1191 - Ownership of shares – 75% or more → OE
  • 491
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1627 - Ownership of shares – 75% or more → OE
    CIF 1627 - Ownership of voting rights - 75% or more → OE
    CIF 1627 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-08-23 ~ now
    CIF 884 - Secretary → ME
  • 492
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    CIF 764 - Secretary → ME
  • 493
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1292 - Ownership of shares – 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 460 - Secretary → ME
  • 494
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    CIF 763 - Secretary → ME
  • 495
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-12 ~ now
    CIF 534 - Secretary → ME
  • 496
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    CIF 1340 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1340 - Right to appoint or remove directors → OE
    CIF 1340 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-01-12 ~ now
    CIF 533 - Secretary → ME
  • 497
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 1235 - Right to appoint or remove directors → OE
    CIF 1235 - Ownership of voting rights - 75% or more → OE
    CIF 1235 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-06-27 ~ now
    CIF 363 - Secretary → ME
  • 498
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 1575 - Right to appoint or remove directors → OE
    CIF 1575 - Ownership of voting rights - 75% or more → OE
    CIF 1575 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-03-20 ~ now
    CIF 226 - Secretary → ME
  • 499
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 1166 - Ownership of shares – 75% or more → OE
    CIF 1166 - Ownership of voting rights - 75% or more → OE
    CIF 1166 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 57 - Secretary → ME
  • 500
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 1591 - Ownership of voting rights - 75% or more → OE
    CIF 1591 - Ownership of shares – 75% or more → OE
    CIF 1591 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-01-29 ~ now
    CIF 251 - Secretary → ME
  • 501
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 250 - Secretary → ME
  • 502
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1007 - Secretary → ME
  • 503
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 996 - Secretary → ME
  • 504
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    NEWINCCO 746 LIMITED - 2007-08-30
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 995 - Secretary → ME
  • 505
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 1222 - Ownership of voting rights - 75% or more → OE
    CIF 1222 - Ownership of shares – 75% or more → OE
    CIF 1222 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 343 - Secretary → ME
  • 506
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 340 - Secretary → ME
  • 507
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 1653 - Ownership of shares – 75% or more → OE
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    CIF 1653 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 906 - Secretary → ME
  • 508
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 1552 - Right to appoint or remove directors → OE
    CIF 1552 - Ownership of shares – 75% or more → OE
    CIF 1552 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 183 - Secretary → ME
  • 509
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 185 - Secretary → ME
  • 510
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    CIF 800 - Secretary → ME
  • 511
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    CIF 258 - Secretary → ME
  • 512
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 1196 - Right to appoint or remove directors → OE
    CIF 1196 - Ownership of shares – 75% or more → OE
    CIF 1196 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 303 - Secretary → ME
  • 513
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 304 - Secretary → ME
  • 514
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 955 - Secretary → ME
  • 515
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    icon of addressSouthgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 959 - Secretary → ME
  • 516
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 960 - Secretary → ME
  • 517
    FC SKYFALL BIDCO LTD - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 950 - Secretary → ME
  • 518
    FC BEAMISH BIDCO LTD - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 953 - Secretary → ME
  • 519
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 946 - Secretary → ME
  • 520
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 952 - Secretary → ME
  • 521
    CROSSCO (823) LIMITED - 2004-12-20
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 943 - Secretary → ME
  • 522
    HMC HOMECARE LIMITED - 2017-01-12
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 944 - Secretary → ME
  • 523
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    icon of addressSouthgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 962 - Secretary → ME
  • 524
    FC SKYFALL TA LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 951 - Secretary → ME
  • 525
    TAMESIDE CARE LIMITED - 2006-04-27
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 942 - Secretary → ME
  • 526
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    icon of addressSouthgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 961 - Secretary → ME
  • 527
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 949 - Secretary → ME
  • 528
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 277 - Secretary → ME
  • 529
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 833 - Secretary → ME
  • 530
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    CIF 1370 - Right to appoint or remove directors → OE
    CIF 1370 - Ownership of voting rights - 75% or more → OE
    CIF 1370 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    CIF 582 - Secretary → ME
  • 531
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1574 - Ownership of voting rights - 75% or more → OE
    CIF 1574 - Right to appoint or remove directors → OE
    CIF 1574 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 224 - Secretary → ME
  • 532
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1246 - Ownership of shares – 75% or more → OE
    CIF 1246 - Ownership of voting rights - 75% or more → OE
    CIF 1246 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 385 - Secretary → ME
  • 533
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 386 - Secretary → ME
  • 534
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1573 - Right to appoint or remove directors → OE
    CIF 1573 - Ownership of voting rights - 75% or more → OE
    CIF 1573 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 221 - Secretary → ME
  • 535
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 223 - Secretary → ME
  • 536
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 1199 - Right to appoint or remove directors → OE
    CIF 1199 - Ownership of shares – 75% or more → OE
    CIF 1199 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 309 - Secretary → ME
  • 537
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 1554 - Ownership of shares – 75% or more → OE
    CIF 1554 - Right to appoint or remove directors → OE
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 188 - Secretary → ME
  • 538
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 189 - Secretary → ME
  • 539
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 978 - Secretary → ME
  • 540
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 1411 - Ownership of voting rights - 75% or more → OE
    CIF 1411 - Right to appoint or remove directors → OE
    CIF 1411 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-10-19 ~ now
    CIF 657 - Secretary → ME
  • 541
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-19 ~ now
    CIF 659 - Secretary → ME
  • 542
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 1261 - Right to appoint or remove directors → OE
    CIF 1261 - Ownership of voting rights - 75% or more → OE
    CIF 1261 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 414 - Secretary → ME
  • 543
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 408 - Secretary → ME
  • 544
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 1551 - Ownership of shares – 75% or more → OE
    CIF 1551 - Right to appoint or remove directors → OE
    CIF 1551 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 182 - Secretary → ME
  • 545
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 184 - Secretary → ME
  • 546
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    CIF 1170 - Right to appoint or remove directors → OE
    CIF 1170 - Ownership of voting rights - 75% or more → OE
    CIF 1170 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-04-17 ~ now
    CIF 31 - Secretary → ME
  • 547
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-20 ~ now
    CIF 28 - Secretary → ME
  • 548
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    CIF 1658 - Right to appoint or remove directors → OE
    CIF 1658 - Ownership of shares – 75% or more → OE
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    CIF 934 - Secretary → ME
  • 549
    HWSIL NOTE CO PLC - 2016-09-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    CIF 935 - Secretary → ME
  • 550
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 963 - Secretary → ME
  • 551
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 964 - Secretary → ME
  • 552
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 965 - Secretary → ME
  • 553
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 945 - Secretary → ME
  • 554
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 948 - Secretary → ME
  • 555
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 958 - Secretary → ME
  • 556
    LNT NEWCO LIMITED - 2017-04-13
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 954 - Secretary → ME
  • 557
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 956 - Secretary → ME
  • 558
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 957 - Secretary → ME
  • 559
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 384 - Secretary → ME
  • 560
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 1642 - Ownership of voting rights - 75% or more → OE
    CIF 1642 - Right to appoint or remove directors → OE
    CIF 1642 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-07-31 ~ now
    CIF 923 - Secretary → ME
  • 561
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-31 ~ now
    CIF 924 - Secretary → ME
  • 562
    icon of addressLevel 37 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 1665 - Ownership of shares – 75% or more → OE
    CIF 1665 - Right to appoint or remove directors → OE
    CIF 1665 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    CIF 1128 - Secretary → ME
  • 563
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    CIF 1121 - Secretary → ME
  • 564
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 768 - Secretary → ME
  • 565
    INTU BRAEHEAD LIMITED - 2013-02-15
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 769 - Secretary → ME
  • 566
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 1604 - Right to appoint or remove directors → OE
    CIF 1604 - Ownership of shares – 75% or more → OE
    CIF 1604 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-06-20 ~ now
    CIF 814 - Secretary → ME
  • 567
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1363 - Right to appoint or remove directors → OE
    CIF 1363 - Ownership of shares – 75% or more → OE
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-06-08 ~ now
    CIF 573 - Secretary → ME
  • 568
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1019 - Secretary → ME
  • 569
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 1474 - Right to appoint or remove directors → OE
    CIF 1474 - Ownership of shares – 75% or more → OE
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    CIF 735 - Secretary → ME
  • 570
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 1479 - Ownership of voting rights - 75% or more → OE
    CIF 1479 - Ownership of shares – 75% or more → OE
    CIF 1479 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 739 - Secretary → ME
  • 571
    SHELF SPV 1 PLC - 2020-11-11
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 741 - Secretary → ME
  • 572
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 1475 - Ownership of shares – 75% or more → OE
    CIF 1475 - Ownership of voting rights - 75% or more → OE
    CIF 1475 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-11-09 ~ now
    CIF 736 - Secretary → ME
  • 573
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 1185 - Ownership of voting rights - 75% or more → OE
    CIF 1185 - Right to appoint or remove directors → OE
    CIF 1185 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-05-07 ~ now
    CIF 96 - Secretary → ME
  • 574
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1626 - Ownership of voting rights - 75% or more → OE
    CIF 1626 - Ownership of shares – 75% or more → OE
    CIF 1626 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-08-23 ~ now
    CIF 883 - Secretary → ME
  • 575
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1629 - Right to appoint or remove directors → OE
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    CIF 1629 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-05 ~ now
    CIF 889 - Secretary → ME
  • 576
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 890 - Secretary → ME
  • 577
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1630 - Right to appoint or remove directors → OE
    CIF 1630 - Ownership of shares – 75% or more → OE
    CIF 1630 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-05 ~ now
    CIF 891 - Secretary → ME
  • 578
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    CIF 892 - Secretary → ME
  • 579
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1214 - Right to appoint or remove directors → OE
    CIF 1214 - Ownership of shares – 75% or more → OE
    CIF 1214 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 331 - Secretary → ME
  • 580
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 332 - Secretary → ME
  • 581
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1215 - Ownership of shares – 75% or more → OE
    CIF 1215 - Ownership of voting rights - 75% or more → OE
    CIF 1215 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 334 - Secretary → ME
  • 582
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 333 - Secretary → ME
  • 583
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 1347 - Ownership of shares – 75% or more → OE
    CIF 1347 - Right to appoint or remove directors → OE
    CIF 1347 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 551 - Secretary → ME
  • 584
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 1206 - Right to appoint or remove directors → OE
    CIF 1206 - Ownership of shares – 75% or more → OE
    CIF 1206 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 319 - Secretary → ME
  • 585
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    CIF 1368 - Right to appoint or remove directors → OE
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    CIF 1368 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    CIF 579 - Secretary → ME
  • 586
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    CIF 1394 - Ownership of shares – 75% or more → OE
    CIF 1394 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    CIF 631 - Secretary → ME
  • 587
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 1498 - Ownership of shares – 75% or more → OE
    CIF 1498 - Right to appoint or remove directors → OE
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 104 - Secretary → ME
  • 588
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 1230 - Ownership of shares – 75% or more → OE
    CIF 1230 - Ownership of voting rights - 75% or more → OE
    CIF 1230 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 356 - Secretary → ME
  • 589
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1232 - Ownership of shares – 75% or more → OE
    CIF 1232 - Ownership of voting rights - 75% or more → OE
    CIF 1232 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-19 ~ now
    CIF 358 - Secretary → ME
  • 590
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 84 - Secretary → ME
  • 591
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 1218 - Right to appoint or remove directors → OE
    CIF 1218 - Ownership of voting rights - 75% or more → OE
    CIF 1218 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 337 - Secretary → ME
  • 592
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 1245 - Ownership of shares – 75% or more → OE
    CIF 1245 - Ownership of voting rights - 75% or more → OE
    CIF 1245 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-04-19 ~ now
    CIF 383 - Secretary → ME
  • 593
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 1610 - Right to appoint or remove directors → OE
    CIF 1610 - Ownership of shares – 75% or more → OE
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-30 ~ now
    CIF 869 - Secretary → ME
  • 594
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 792 - Secretary → ME
  • 595
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 762 - Secretary → ME
  • 596
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    CIF 1463 - Ownership of shares – 75% or more → OE
    CIF 1463 - Ownership of voting rights - 75% or more → OE
    CIF 1463 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    CIF 721 - Secretary → ME
  • 597
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1009 - Secretary → ME
  • 598
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 976 - Secretary → ME
  • 599
    MILBURN VALE LIMITED - 1995-11-09
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 968 - Secretary → ME
  • 600
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1012 - Secretary → ME
  • 601
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 972 - Secretary → ME
  • 602
    CASTLEGATE 675 LIMITED - 2012-03-19
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1011 - Secretary → ME
  • 603
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 222 - Secretary → ME
  • 604
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 225 - Secretary → ME
  • 605
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 1262 - Right to appoint or remove directors → OE
    CIF 1262 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-03-05 ~ now
    CIF 416 - Secretary → ME
  • 606
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 413 - Secretary → ME
  • 607
    icon of address10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    CIF 594 - Secretary → ME
  • 608
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1004 - Secretary → ME
  • 609
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1381 - Right to appoint or remove directors → OE
    CIF 1381 - Ownership of shares – 75% or more → OE
    CIF 1381 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-18 ~ now
    CIF 614 - Secretary → ME
  • 610
    BLUEHOOD LIMITED - 2013-10-28
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 982 - Secretary → ME
  • 611
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1625 - Right to appoint or remove directors → OE
    CIF 1625 - Ownership of voting rights - 75% or more → OE
    CIF 1625 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-08-23 ~ now
    CIF 882 - Secretary → ME
  • 612
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 1356 - Ownership of shares – 75% or more → OE
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    CIF 1356 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-08-15 ~ now
    CIF 564 - Secretary → ME
  • 613
    IVYBANK CARE LIMITED - 2007-12-05
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 761 - Secretary → ME
  • 614
    icon of address10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    CIF 595 - Secretary → ME
  • 615
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1649 - Ownership of shares – 75% or more → OE
    CIF 1649 - Right to appoint or remove directors → OE
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-09-13 ~ now
    CIF 877 - Secretary → ME
  • 616
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-13 ~ now
    CIF 878 - Secretary → ME
  • 617
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    CIF 525 - Secretary → ME
  • 618
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    CIF 524 - Secretary → ME
  • 619
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    CIF 523 - Secretary → ME
  • 620
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 85 - Secretary → ME
  • 621
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 1590 - Ownership of shares – 75% or more → OE
    CIF 1590 - Right to appoint or remove directors → OE
    CIF 1590 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 248 - Secretary → ME
  • 622
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    CIF 249 - Secretary → ME
  • 623
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Right to appoint or remove directors → OE
    CIF 1374 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-04-11 ~ now
    CIF 603 - Secretary → ME
  • 624
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    CIF 362 - Secretary → ME
  • 625
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    CIF 604 - Secretary → ME
  • 626
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 455 - Secretary → ME
  • 627
    icon of address10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    CIF 596 - Secretary → ME
  • 628
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 1513 - Ownership of shares – 75% or more → OE
    CIF 1513 - Ownership of voting rights - 75% or more → OE
    CIF 1513 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-09-11 ~ now
    CIF 124 - Secretary → ME
  • 629
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    CIF 125 - Secretary → ME
  • 630
    icon of addressNo. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-03 ~ now
    CIF 928 - Secretary → ME
  • 631
    icon of addressNo. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-17 ~ now
    CIF 695 - Secretary → ME
  • 632
    WOLF RECEIVABLES FINANCING 1 LIMITED - 2022-06-30
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-14 ~ now
    CIF 636 - Secretary → ME
  • 633
    INGLEBY (2044) LIMITED - 2025-01-13
    icon of addressLondon (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-04 ~ now
    CIF 5 - Secretary → ME
  • 634
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 1419 - Ownership of shares – 75% or more → OE
    CIF 1419 - Ownership of voting rights - 75% or more → OE
    CIF 1419 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 671 - Secretary → ME
  • 635
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1426 - Ownership of shares – 75% or more → OE
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    CIF 1426 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-07-29 ~ now
    CIF 681 - Secretary → ME
  • 636
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-26 ~ dissolved
    CIF 1227 - Ownership of shares – 75% or more → OE
    CIF 1227 - Right to appoint or remove directors → OE
    CIF 1227 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-07-26 ~ dissolved
    CIF 351 - Secretary → ME
  • 637
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1628 - Ownership of shares – 75% or more → OE
    CIF 1628 - Right to appoint or remove directors → OE
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-08-23 ~ now
    CIF 885 - Secretary → ME
  • 638
    AMETHYST 2019 PLC - 2019-09-12
    MAGENTA 2019 PLC - 2019-12-13
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    CIF 886 - Secretary → ME
  • 639
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 837 - Secretary → ME
  • 640
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1020 - Secretary → ME
  • 641
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 1263 - Ownership of voting rights - 75% or more → OE
    CIF 1263 - Right to appoint or remove directors → OE
    CIF 1263 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-03-04 ~ now
    CIF 417 - Secretary → ME
  • 642
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 1496 - Right to appoint or remove directors → OE
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    CIF 1496 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 101 - Secretary → ME
  • 643
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 102 - Secretary → ME
  • 644
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 167 - Secretary → ME
  • 645
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1539 - Ownership of voting rights - 75% or more → OE
    CIF 1539 - Right to appoint or remove directors → OE
    CIF 1539 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 165 - Secretary → ME
  • 646
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 782 - Secretary → ME
  • 647
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 783 - Secretary → ME
  • 648
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 785 - Secretary → ME
  • 649
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 786 - Secretary → ME
  • 650
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 784 - Secretary → ME
  • 651
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU ELDON SQUARE LIMITED - 2013-02-15
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-26 ~ now
    CIF 787 - Secretary → ME
  • 652
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 1168 - Ownership of shares – 75% or more → OE
    CIF 1168 - Ownership of voting rights - 75% or more → OE
    CIF 1168 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-12-04 ~ now
    CIF 62 - Secretary → ME
  • 653
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    CIF 1323 - Ownership of voting rights - 75% or more → OE
    CIF 1323 - Right to appoint or remove directors → OE
    CIF 1323 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 506 - Secretary → ME
  • 654
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 504 - Secretary → ME
  • 655
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 1270 - Ownership of shares – 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-02-09 ~ now
    CIF 428 - Secretary → ME
  • 656
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    CIF 427 - Secretary → ME
  • 657
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 1545 - Ownership of voting rights - 75% or more → OE
    CIF 1545 - Right to appoint or remove directors → OE
    CIF 1545 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 174 - Secretary → ME
  • 658
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 175 - Secretary → ME
  • 659
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 1494 - Right to appoint or remove directors → OE
    CIF 1494 - Ownership of shares – 75% or more → OE
    CIF 1494 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 99 - Secretary → ME
  • 660
    STORE & SECURE LIMITED - 2023-07-25
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Officer
    icon of calendar 2022-10-03 ~ now
    CIF 10 - Secretary → ME
  • 661
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 1533 - Ownership of shares – 75% or more → OE
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    CIF 1533 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 155 - Secretary → ME
  • 662
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 156 - Secretary → ME
  • 663
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 539 - Secretary → ME
  • 664
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 538 - Secretary → ME
  • 665
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 540 - Secretary → ME
  • 666
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 537 - Secretary → ME
  • 667
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 541 - Secretary → ME
  • 668
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Right to appoint or remove directors → OE
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 244 - Secretary → ME
  • 669
    NEWPORT SECURITIES HOLDINGS LIMITED - 2020-01-09
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    CIF 1152 - Ownership of voting rights - 75% or more → OE
    CIF 1152 - Right to appoint or remove directors → OE
    CIF 1152 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 670
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    CIF 1127 - Secretary → ME
  • 671
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    CIF 1451 - Right to appoint or remove directors → OE
    CIF 1451 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-04-09 ~ now
    CIF 709 - Secretary → ME
  • 672
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    CIF 915 - Secretary → ME
  • 673
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    CIF 922 - Secretary → ME
  • 674
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1505 - Right to appoint or remove directors → OE
    CIF 1505 - Ownership of voting rights - 75% or more → OE
    CIF 1505 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-10-02 ~ now
    CIF 115 - Secretary → ME
  • 675
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1285 - Ownership of shares – 75% or more → OE
    CIF 1285 - Right to appoint or remove directors → OE
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-12-14 ~ now
    CIF 450 - Secretary → ME
  • 676
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1021 - Secretary → ME
  • 677
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 1237 - Right to appoint or remove directors → OE
    CIF 1237 - Ownership of voting rights - 75% or more → OE
    CIF 1237 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 367 - Secretary → ME
  • 678
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 368 - Secretary → ME
  • 679
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 1542 - Right to appoint or remove directors → OE
    CIF 1542 - Ownership of shares – 75% or more → OE
    CIF 1542 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-06-06 ~ now
    CIF 173 - Secretary → ME
  • 680
    OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-10
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 1141 - Ownership of shares – 75% or more → OE
    CIF 1141 - Right to appoint or remove directors → OE
    CIF 1141 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-07-20 ~ now
    CIF 25 - Secretary → ME
  • 681
    OBAN CARDS 2020-1 PLC - 2020-12-10
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-21 ~ now
    CIF 24 - Secretary → ME
  • 682
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 1142 - Ownership of shares – 75% or more → OE
    CIF 1142 - Ownership of voting rights - 75% or more → OE
    CIF 1142 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-20 ~ now
    CIF 26 - Secretary → ME
  • 683
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 1164 - Ownership of voting rights - 75% or more → OE
    CIF 1164 - Right to appoint or remove directors → OE
    CIF 1164 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-23 ~ now
    CIF 48 - Secretary → ME
  • 684
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-23 ~ now
    CIF 49 - Secretary → ME
  • 685
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 1502 - Right to appoint or remove directors → OE
    CIF 1502 - Ownership of shares – 75% or more → OE
    CIF 1502 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-10-16 ~ now
    CIF 111 - Secretary → ME
  • 686
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    CIF 88 - Secretary → ME
  • 687
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 1178 - Ownership of voting rights - 75% or more → OE
    CIF 1178 - Ownership of shares – 75% or more → OE
    CIF 1178 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-05 ~ now
    CIF 87 - Secretary → ME
  • 688
    NEWINCCO 662 LIMITED - 2007-03-07
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 985 - Secretary → ME
  • 689
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 981 - Secretary → ME
  • 690
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 992 - Secretary → ME
  • 691
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 990 - Secretary → ME
  • 692
    NEWINCCO 1041 LIMITED - 2010-10-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1006 - Secretary → ME
  • 693
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    CIF 650 - Secretary → ME
  • 694
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 475 - Secretary → ME
  • 695
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    CIF 389 - Secretary → ME
  • 696
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1406 - Ownership of shares – 75% or more → OE
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 651 - Secretary → ME
  • 697
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 1276 - Right to appoint or remove directors → OE
    CIF 1276 - Ownership of voting rights - 75% or more → OE
    CIF 1276 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-01-23 ~ now
    CIF 439 - Secretary → ME
  • 698
    HOPTON MORTGAGE FINANCE LIMITED - 2024-10-31
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    CIF 83 - Secretary → ME
  • 699
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 1309 - Ownership of voting rights - 75% or more → OE
    CIF 1309 - Right to appoint or remove directors → OE
    CIF 1309 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 488 - Secretary → ME
  • 700
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 1640 - Right to appoint or remove directors → OE
    CIF 1640 - Ownership of voting rights - 75% or more → OE
    CIF 1640 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-11-21 ~ now
    CIF 918 - Secretary → ME
  • 701
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-21 ~ now
    CIF 3 - Secretary → ME
  • 702
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 1277 - Ownership of voting rights - 75% or more → OE
    CIF 1277 - Right to appoint or remove directors → OE
    CIF 1277 - Ownership of shares – 75% or more → OE
  • 703
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 1484 - Right to appoint or remove directors → OE
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    CIF 1484 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-07 ~ now
    CIF 745 - Secretary → ME
  • 704
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    CIF 1523 - Ownership of shares – 75% or more → OE
    CIF 1523 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 139 - Secretary → ME
  • 705
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 140 - Secretary → ME
  • 706
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 1433 - Ownership of shares – 75% or more → OE
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    CIF 1433 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-06-15 ~ now
    CIF 687 - Secretary → ME
  • 707
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-06-16 ~ now
    CIF 269 - Secretary → ME
  • 708
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 1345 - Right to appoint or remove directors → OE
    CIF 1345 - Ownership of shares – 75% or more → OE
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-10-06 ~ now
    CIF 548 - Secretary → ME
  • 709
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-06 ~ now
    CIF 549 - Secretary → ME
  • 710
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 1181 - Ownership of voting rights - 75% or more → OE
    CIF 1181 - Ownership of shares – 75% or more → OE
    CIF 1181 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-06-24 ~ now
    CIF 91 - Secretary → ME
  • 711
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    CIF 364 - Secretary → ME
  • 712
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-06 ~ now
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    CIF 1538 - Ownership of shares – 75% or more → OE
    CIF 1538 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-06 ~ now
    CIF 164 - Secretary → ME
  • 713
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    CIF 163 - Secretary → ME
  • 714
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    CIF 1487 - Ownership of shares – 75% or more → OE
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    CIF 1487 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    CIF 748 - Secretary → ME
  • 715
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    CIF 1449 - Right to appoint or remove directors → OE
    CIF 1449 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-04-21 ~ now
    CIF 707 - Secretary → ME
  • 716
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-04-22 ~ now
    CIF 271 - Secretary → ME
  • 717
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    CIF 1597 - Ownership of shares – 75% or more → OE
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    CIF 1597 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    CIF 289 - Secretary → ME
  • 718
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    CIF 387 - Secretary → ME
  • 719
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 1205 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-10-17 ~ now
    CIF 318 - Secretary → ME
  • 720
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    CIF 316 - Secretary → ME
  • 721
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 1175 - Ownership of voting rights - 75% or more → OE
    CIF 1175 - Right to appoint or remove directors → OE
    CIF 1175 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-10-18 ~ now
    CIF 82 - Secretary → ME
  • 722
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 1414 - Right to appoint or remove directors → OE
    CIF 1414 - Ownership of shares – 75% or more → OE
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 663 - Secretary → ME
  • 723
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 664 - Secretary → ME
  • 724
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1330 - Ownership of shares – 75% or more → OE
    CIF 1330 - Ownership of voting rights - 75% or more → OE
    CIF 1330 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 515 - Secretary → ME
  • 725
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 516 - Secretary → ME
  • 726
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 1139 - Ownership of voting rights - 75% or more → OE
    CIF 1139 - Right to appoint or remove directors → OE
    CIF 1139 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 75 - Secretary → ME
  • 727
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 76 - Secretary → ME
  • 728
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 1576 - Ownership of shares – 75% or more → OE
    CIF 1576 - Right to appoint or remove directors → OE
    CIF 1576 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-03-18 ~ now
    CIF 227 - Secretary → ME
  • 729
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    CIF 228 - Secretary → ME
  • 730
    HAYA HOLDCO 1 LTD - 2023-10-05
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-03-11 ~ now
    CIF 621 - Secretary → ME
  • 731
    PMF 2023-1 PLC - 2023-12-19
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-07 ~ now
    CIF 485 - Secretary → ME
  • 732
    icon of address10 Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1236 - Ownership of shares – 75% or more → OE
    CIF 1236 - Right to appoint or remove directors → OE
    CIF 1236 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 365 - Secretary → ME
  • 733
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 366 - Secretary → ME
  • 734
    PMF HOLDINGS 2023-1 LIMITED - 2023-12-19
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    CIF 1307 - Right to appoint or remove directors → OE
    CIF 1307 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-07 ~ now
    CIF 484 - Secretary → ME
  • 735
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 1633 - Ownership of voting rights - 75% or more → OE
    CIF 1633 - Right to appoint or remove directors → OE
    CIF 1633 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 904 - Secretary → ME
  • 736
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 905 - Secretary → ME
  • 737
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-03 ~ dissolved
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    CIF 1615 - Right to appoint or remove directors → OE
    CIF 1615 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 852 - Secretary → ME
  • 738
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 853 - Secretary → ME
  • 739
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 1434 - Ownership of shares – 75% or more → OE
    CIF 1434 - Right to appoint or remove directors → OE
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-06-15 ~ now
    CIF 689 - Secretary → ME
  • 740
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    CIF 688 - Secretary → ME
  • 741
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 1404 - Ownership of shares – 75% or more → OE
    CIF 1404 - Right to appoint or remove directors → OE
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-03 ~ now
    CIF 646 - Secretary → ME
  • 742
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-03 ~ now
    CIF 645 - Secretary → ME
  • 743
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 1380 - Right to appoint or remove directors → OE
    CIF 1380 - Ownership of shares – 75% or more → OE
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-21 ~ now
    CIF 613 - Secretary → ME
  • 744
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    CIF 612 - Secretary → ME
  • 745
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 1337 - Right to appoint or remove directors → OE
    CIF 1337 - Ownership of shares – 75% or more → OE
    CIF 1337 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-17 ~ now
    CIF 528 - Secretary → ME
  • 746
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-17 ~ now
    CIF 529 - Secretary → ME
  • 747
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    CIF 1315 - Right to appoint or remove directors → OE
    CIF 1315 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-07-03 ~ now
    CIF 497 - Secretary → ME
  • 748
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    CIF 496 - Secretary → ME
  • 749
    SATURN 2024-1 HOLDINGS LIMITED - 2024-01-25
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 1282 - Ownership of shares – 75% or more → OE
    CIF 1282 - Right to appoint or remove directors → OE
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-12-21 ~ now
    CIF 446 - Secretary → ME
  • 750
    SATURN 2024-1 PLC - 2024-01-25
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    CIF 447 - Secretary → ME
  • 751
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 1173 - Ownership of shares – 75% or more → OE
    CIF 1173 - Right to appoint or remove directors → OE
    CIF 1173 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 79 - Secretary → ME
  • 752
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 80 - Secretary → ME
  • 753
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 1548 - Ownership of shares – 75% or more → OE
    CIF 1548 - Right to appoint or remove directors → OE
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-06-02 ~ now
    CIF 178 - Secretary → ME
  • 754
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    CIF 299 - Secretary → ME
  • 755
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1172 - Right to appoint or remove directors → OE
    CIF 1172 - Ownership of voting rights - 75% or more → OE
    CIF 1172 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 77 - Secretary → ME
  • 756
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 298 - Secretary → ME
  • 757
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1238 - Right to appoint or remove directors → OE
    CIF 1238 - Ownership of voting rights - 75% or more → OE
    CIF 1238 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 370 - Secretary → ME
  • 758
    icon of address10th Floor 5 Churchill Place London, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    CIF 369 - Secretary → ME
  • 759
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    CIF 1477 - Ownership of shares – 75% or more → OE
    CIF 1477 - Right to appoint or remove directors → OE
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    CIF 280 - Secretary → ME
  • 760
    POSEIDON SPV PLC - 2022-02-10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    CIF 279 - Secretary → ME
  • 761
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 39 - Secretary → ME
  • 762
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1148 - Ownership of shares – 75% or more → OE
    CIF 1148 - Right to appoint or remove directors → OE
    CIF 1148 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 40 - Secretary → ME
  • 763
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 1209 - Ownership of voting rights - 75% or more → OE
    CIF 1209 - Right to appoint or remove directors → OE
    CIF 1209 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 324 - Secretary → ME
  • 764
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1037 - Secretary → ME
  • 765
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    CIF 692 - Secretary → ME
  • 766
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    CIF 686 - Secretary → ME
  • 767
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    CIF 672 - Secretary → ME
  • 768
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    CIF 574 - Secretary → ME
  • 769
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    CIF 451 - Secretary → ME
  • 770
    PROMONTORIA ISF UK HULL LIMITED - 2024-12-13
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 93 - Secretary → ME
  • 771
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    CIF 452 - Secretary → ME
  • 772
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 246 - Secretary → ME
  • 773
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 100 - Secretary → ME
  • 774
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    CIF 297 - Secretary → ME
  • 775
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    CIF 138 - Secretary → ME
  • 776
    icon of address10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    CIF 119 - Secretary → ME
  • 777
    PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 300 - Secretary → ME
  • 778
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    CIF 120 - Secretary → ME
  • 779
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 747 - Secretary → ME
  • 780
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    CIF 634 - Secretary → ME
  • 781
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    CIF 635 - Secretary → ME
  • 782
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    CIF 570 - Secretary → ME
  • 783
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 717 - Secretary → ME
  • 784
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 715 - Secretary → ME
  • 785
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    CIF 708 - Secretary → ME
  • 786
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 787
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    CIF 685 - Secretary → ME
  • 788
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    CIF 678 - Secretary → ME
  • 789
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    CIF 674 - Secretary → ME
  • 790
    icon of address10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    CIF 592 - Secretary → ME
  • 791
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 770 - Secretary → ME
  • 792
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 771 - Secretary → ME
  • 793
    PROMONTORIA SCARLET LTD - 2023-01-19
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ now
    CIF 623 - Secretary → ME
  • 794
    PROMONTORIA EMBRA LTD - 2022-06-01
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-11 ~ now
    CIF 602 - Secretary → ME
  • 795
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 486 - Secretary → ME
  • 796
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 522 - Secretary → ME
  • 797
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    CIF 746 - Secretary → ME
  • 798
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    CIF 499 - Secretary → ME
  • 799
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 566 - Secretary → ME
  • 800
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    CIF 1556 - Right to appoint or remove directors → OE
    CIF 1556 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 192 - Secretary → ME
  • 801
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 1259 - Right to appoint or remove directors → OE
    CIF 1259 - Ownership of shares – 75% or more → OE
    CIF 1259 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 409 - Secretary → ME
  • 802
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 410 - Secretary → ME
  • 803
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    CIF 1303 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-23 ~ now
    CIF 478 - Secretary → ME
  • 804
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 1274 - Right to appoint or remove directors → OE
    CIF 1274 - Ownership of voting rights - 75% or more → OE
    CIF 1274 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-01-24 ~ now
    CIF 435 - Secretary → ME
  • 805
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    CIF 436 - Secretary → ME
  • 806
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 1585 - Ownership of voting rights - 75% or more → OE
    CIF 1585 - Ownership of shares – 75% or more → OE
    CIF 1585 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-02-17 ~ now
    CIF 243 - Secretary → ME
  • 807
    SILICON PROPERTY FINANCE LTD - 2024-07-18
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 1317 - Ownership of voting rights - 75% or more → OE
    CIF 1317 - Right to appoint or remove directors → OE
    CIF 1317 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-06-14 ~ now
    CIF 500 - Secretary → ME
  • 808
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 1594 - Right to appoint or remove directors → OE
    CIF 1594 - Ownership of voting rights - 75% or more → OE
    CIF 1594 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-01-10 ~ now
    CIF 255 - Secretary → ME
  • 809
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 1182 - Right to appoint or remove directors → OE
    CIF 1182 - Ownership of shares – 75% or more → OE
    CIF 1182 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 92 - Secretary → ME
  • 810
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    CIF 1353 - Ownership of shares – 75% or more → OE
    CIF 1353 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-08-23 ~ now
    CIF 560 - Secretary → ME
  • 811
    WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 1308 - Ownership of voting rights - 75% or more → OE
    CIF 1308 - Ownership of shares – 75% or more → OE
    CIF 1308 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 487 - Secretary → ME
  • 812
    icon of address44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    CIF 1112 - Secretary → ME
  • 813
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-20 ~ now
    CIF 855 - Secretary → ME
  • 814
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-20 ~ now
    CIF 856 - Secretary → ME
  • 815
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-20 ~ now
    CIF 857 - Secretary → ME
  • 816
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 842 - Secretary → ME
  • 817
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    WR OPERATIONS 1 LIMITED - 2023-06-05
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    CIF 781 - Secretary → ME
  • 818
    REPO FINANCING 24-1 LTD - 2024-01-23
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1284 - Right to appoint or remove directors → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    CIF 1284 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-12-14 ~ now
    CIF 449 - Secretary → ME
  • 819
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    CIF 437 - Secretary → ME
  • 820
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 1244 - Right to appoint or remove directors → OE
    CIF 1244 - Ownership of voting rights - 75% or more → OE
    CIF 1244 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-04-20 ~ now
    CIF 382 - Secretary → ME
  • 821
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    CIF 380 - Secretary → ME
  • 822
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 1243 - Ownership of shares – 75% or more → OE
    CIF 1243 - Ownership of voting rights - 75% or more → OE
    CIF 1243 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-04-20 ~ now
    CIF 381 - Secretary → ME
  • 823
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 1210 - Right to appoint or remove directors → OE
    CIF 1210 - Ownership of voting rights - 75% or more → OE
    CIF 1210 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 325 - Secretary → ME
  • 824
    SHELF COMPANY SPV HOLDINGS LIMITED - 2018-05-01
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    CIF 1161 - Ownership of shares – 75% or more → OE
    CIF 1161 - Ownership of voting rights - 75% or more → OE
    CIF 1161 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 825
    SHELF COMPANY SPV PLC - 2018-05-01
    icon of address10th Floor 5 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 73 - Secretary → ME
  • 826
    PRIORY CC14 LIMITED - 2019-03-05
    RIDGEWAY RISE CARE LIMITED - 2019-03-06
    PRIORY CC14 LIMITED - 2019-03-11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1034 - Secretary → ME
  • 827
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 1341 - Ownership of voting rights - 75% or more → OE
    CIF 1341 - Ownership of shares – 75% or more → OE
    CIF 1341 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-12-23 ~ now
    CIF 536 - Secretary → ME
  • 828
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-28 ~ dissolved
    CIF 1346 - Ownership of shares – 75% or more → OE
    CIF 1346 - Ownership of voting rights - 75% or more → OE
    CIF 1346 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    CIF 550 - Secretary → ME
  • 829
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    CIF 1667 - Ownership of shares – 75% or more → OE
    CIF 1667 - Ownership of voting rights - 75% or more → OE
    CIF 1667 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    CIF 1117 - Secretary → ME
  • 830
    SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 1418 - Ownership of shares – 75% or more → OE
    CIF 1418 - Ownership of voting rights - 75% or more → OE
    CIF 1418 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-08-16 ~ now
    CIF 669 - Secretary → ME
  • 831
    SAGE AR FUNDING NO. 2 PLC - 2021-09-17
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-16 ~ now
    CIF 670 - Secretary → ME
  • 832
    WALKERVILLE FINANCE HOLDINGS LIMITED - 2025-03-06
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    CIF 1581 - Right to appoint or remove directors → OE
    CIF 1581 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-02-27 ~ now
    CIF 238 - Secretary → ME
  • 833
    WALKERVILLE FINANCE PLC - 2025-03-06
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 234 - Secretary → ME
  • 834
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 1603 - Ownership of shares – 75% or more → OE
    CIF 1603 - Right to appoint or remove directors → OE
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 1134 - Secretary → ME
  • 835
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-08 ~ now
    CIF 813 - Secretary → ME
  • 836
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    CIF 1187 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-01 ~ now
    CIF 98 - Secretary → ME
  • 837
    SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC - 2024-08-23
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 873 - Secretary → ME
  • 838
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 1221 - Ownership of voting rights - 75% or more → OE
    CIF 1221 - Ownership of shares – 75% or more → OE
    CIF 1221 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 342 - Secretary → ME
  • 839
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 1220 - Right to appoint or remove directors → OE
    CIF 1220 - Ownership of shares – 75% or more → OE
    CIF 1220 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 341 - Secretary → ME
  • 840
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1550 - Ownership of shares – 75% or more → OE
    CIF 1550 - Ownership of voting rights - 75% or more → OE
    CIF 1550 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 181 - Secretary → ME
  • 841
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    CIF 195 - Secretary → ME
  • 842
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 1557 - Ownership of shares – 75% or more → OE
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    CIF 1557 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-05-02 ~ now
    CIF 194 - Secretary → ME
  • 843
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 1429 - Right to appoint or remove directors → OE
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    CIF 1429 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 682 - Secretary → ME
  • 844
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 683 - Secretary → ME
  • 845
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1005 - Secretary → ME
  • 846
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 589 - Secretary → ME
  • 847
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 588 - Secretary → ME
  • 848
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 586 - Secretary → ME
  • 849
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 587 - Secretary → ME
  • 850
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 584 - Secretary → ME
  • 851
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 585 - Secretary → ME
  • 852
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 583 - Secretary → ME
  • 853
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 590 - Secretary → ME
  • 854
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    CIF 591 - Secretary → ME
  • 855
    icon of address10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 1200 - Right to appoint or remove directors → OE
    CIF 1200 - Ownership of shares – 75% or more → OE
    CIF 1200 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-11-05 ~ now
    CIF 310 - Secretary → ME
  • 856
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 1393 - Right to appoint or remove directors → OE
    CIF 1393 - Ownership of shares – 75% or more → OE
    CIF 1393 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-01-26 ~ now
    CIF 630 - Secretary → ME
  • 857
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    CIF 1392 - Ownership of shares – 75% or more → OE
    CIF 1392 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-01-26 ~ now
    CIF 629 - Secretary → ME
  • 858
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 1149 - Right to appoint or remove directors → OE
    CIF 1149 - Ownership of shares – 75% or more → OE
    CIF 1149 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-11-08 ~ now
    CIF 41 - Secretary → ME
  • 859
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1568 - Right to appoint or remove directors → OE
    CIF 1568 - Ownership of voting rights - 75% or more → OE
    CIF 1568 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 214 - Secretary → ME
  • 860
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 205 - Secretary → ME
  • 861
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1569 - Ownership of voting rights - 75% or more → OE
    CIF 1569 - Right to appoint or remove directors → OE
    CIF 1569 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 215 - Secretary → ME
  • 862
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 207 - Secretary → ME
  • 863
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    CIF 1412 - Ownership of shares – 75% or more → OE
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    CIF 1412 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    CIF 660 - Secretary → ME
  • 864
    BROOKFIELD FINANCIAL REAL ESTATE (LONDON) LIMITED - 2017-10-23
    BFIN REAL ESTATE (LONDON) LIMITED - 2021-01-06
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -95,354 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    CIF 772 - Secretary → ME
  • 865
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 1162 - Right to appoint or remove directors → OE
    CIF 1162 - Ownership of voting rights - 75% or more → OE
    CIF 1162 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-04-13 ~ now
    CIF 74 - Secretary → ME
  • 866
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    CIF 1531 - Ownership of shares – 75% or more → OE
    CIF 1531 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 153 - Secretary → ME
  • 867
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 1417 - Ownership of shares – 75% or more → OE
    CIF 1417 - Right to appoint or remove directors → OE
    CIF 1417 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-08-26 ~ now
    CIF 668 - Secretary → ME
  • 868
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 1239 - Ownership of voting rights - 75% or more → OE
    CIF 1239 - Right to appoint or remove directors → OE
    CIF 1239 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-06-12 ~ now
    CIF 371 - Secretary → ME
  • 869
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    CIF 766 - Secretary → ME
  • 870
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 798 - Secretary → ME
  • 871
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 799 - Secretary → ME
  • 872
    CALAIS HOLDCO LIMITED - 2013-01-22
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 797 - Secretary → ME
  • 873
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    CIF 765 - Secretary → ME
  • 874
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 264 - Secretary → ME
  • 875
    LEGISLATOR 1630 LIMITED - 2003-05-18
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 823 - Secretary → ME
  • 876
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 272 - Secretary → ME
  • 877
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    CIF 1331 - Right to appoint or remove directors → OE
    CIF 1331 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 518 - Secretary → ME
  • 878
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 519 - Secretary → ME
  • 879
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 1217 - Ownership of voting rights - 75% or more → OE
    CIF 1217 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 336 - Secretary → ME
  • 880
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 338 - Secretary → ME
  • 881
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 1530 - Ownership of shares – 75% or more → OE
    CIF 1530 - Ownership of voting rights - 75% or more → OE
    CIF 1530 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 152 - Secretary → ME
  • 882
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    CIF 1268 - Right to appoint or remove directors → OE
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-02-22 ~ now
    CIF 424 - Secretary → ME
  • 883
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 835 - Secretary → ME
  • 884
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 830 - Secretary → ME
  • 885
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 1511 - Ownership of voting rights - 75% or more → OE
    CIF 1511 - Right to appoint or remove directors → OE
    CIF 1511 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 122 - Secretary → ME
  • 886
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 1160 - Right to appoint or remove directors → OE
    CIF 1160 - Ownership of shares – 75% or more → OE
    CIF 1160 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-31 ~ now
    CIF 70 - Secretary → ME
  • 887
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-22 ~ dissolved
    CIF 1648 - Right to appoint or remove directors → OE
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    CIF 1648 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 872 - Secretary → ME
  • 888
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 1638 - Right to appoint or remove directors → OE
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    CIF 1638 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-01-28 ~ now
    CIF 914 - Secretary → ME
  • 889
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    CIF 1472 - Right to appoint or remove directors → OE
    CIF 1472 - Ownership of shares – 75% or more → OE
    CIF 1472 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    CIF 730 - Secretary → ME
  • 890
    SOUTHAMPTON ROW SECURITIES 1 PLC - 2021-06-24
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    CIF 731 - Secretary → ME
  • 891
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1570 - Ownership of shares – 75% or more → OE
    CIF 1570 - Right to appoint or remove directors → OE
    CIF 1570 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 216 - Secretary → ME
  • 892
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 989 - Secretary → ME
  • 893
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-21 ~ now
    CIF 760 - Secretary → ME
  • 894
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    CIF 758 - Secretary → ME
  • 895
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 843 - Secretary → ME
  • 896
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 897
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 1403 - Ownership of shares – 75% or more → OE
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    CIF 1403 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-12-03 ~ now
    CIF 643 - Secretary → ME
  • 898
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-03 ~ now
    CIF 644 - Secretary → ME
  • 899
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 1250 - Right to appoint or remove directors → OE
    CIF 1250 - Ownership of shares – 75% or more → OE
    CIF 1250 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-04-04 ~ now
    CIF 391 - Secretary → ME
  • 900
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    CIF 1613 - Ownership of shares – 75% or more → OE
    CIF 1613 - Right to appoint or remove directors → OE
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    CIF 849 - Secretary → ME
  • 901
    icon of address10th Floor 5 Churchill Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 1371 - Ownership of shares – 75% or more → OE
    CIF 1371 - Right to appoint or remove directors → OE
    CIF 1371 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 597 - Secretary → ME
  • 902
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 598 - Secretary → ME
  • 903
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    CIF 1482 - Ownership of shares – 75% or more → OE
    CIF 1482 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 743 - Secretary → ME
  • 904
    SHELF SPV 2 PLC - 2020-11-12
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    CIF 282 - Secretary → ME
  • 905
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 1294 - Ownership of shares – 75% or more → OE
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 462 - Secretary → ME
  • 906
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 463 - Secretary → ME
  • 907
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1272 - Ownership of shares – 75% or more → OE
    CIF 1272 - Right to appoint or remove directors → OE
    CIF 1272 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-02-01 ~ now
    CIF 431 - Secretary → ME
  • 908
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    CIF 432 - Secretary → ME
  • 909
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 1253 - Right to appoint or remove directors → OE
    CIF 1253 - Ownership of shares – 75% or more → OE
    CIF 1253 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 395 - Secretary → ME
  • 910
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 396 - Secretary → ME
  • 911
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    CIF 1510 - Right to appoint or remove directors → OE
    CIF 1510 - Ownership of voting rights - 75% or more → OE
    CIF 1510 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-09-19 ~ now
    CIF 121 - Secretary → ME
  • 912
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 1339 - Right to appoint or remove directors → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 532 - Secretary → ME
  • 913
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 1553 - Ownership of voting rights - 75% or more → OE
    CIF 1553 - Ownership of shares – 75% or more → OE
    CIF 1553 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-05-21 ~ now
    CIF 187 - Secretary → ME
  • 914
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    CIF 186 - Secretary → ME
  • 915
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 1119 - Secretary → ME
  • 916
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 824 - Secretary → ME
  • 917
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 1118 - Secretary → ME
  • 918
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1332 - Ownership of shares – 75% or more → OE
    CIF 1332 - Ownership of voting rights - 75% or more → OE
    CIF 1332 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 520 - Secretary → ME
  • 919
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    CIF 1320 - Right to appoint or remove directors → OE
    CIF 1320 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 503 - Secretary → ME
  • 920
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-23 ~ dissolved
    CIF 1289 - Ownership of voting rights - 75% or more → OE
    CIF 1289 - Ownership of shares – 75% or more → OE
    CIF 1289 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-11-23 ~ dissolved
    CIF 456 - Secretary → ME
  • 921
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    CIF 1310 - Ownership of shares – 75% or more → OE
    CIF 1310 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-07-25 ~ now
    CIF 489 - Secretary → ME
  • 922
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    CIF 1601 - Ownership of shares – 75% or more → OE
    CIF 1601 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-07-23 ~ now
    CIF 811 - Secretary → ME
  • 923
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    CIF 1355 - Right to appoint or remove directors → OE
    CIF 1355 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-08-16 ~ now
    CIF 562 - Secretary → ME
  • 924
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-16 ~ now
    CIF 563 - Secretary → ME
  • 925
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1516 - Ownership of shares – 75% or more → OE
    CIF 1516 - Right to appoint or remove directors → OE
    CIF 1516 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 130 - Secretary → ME
  • 926
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 129 - Secretary → ME
  • 927
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 979 - Secretary → ME
  • 928
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1010 - Secretary → ME
  • 929
    CRABTREE SUPER SENIOR HOLDCO LIMITED - 2024-12-02
    icon of address10th Floor Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1198 - Ownership of voting rights - 75% or more → OE
    CIF 1198 - Right to appoint or remove directors → OE
    CIF 1198 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 307 - Secretary → ME
  • 930
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 1659 - Ownership of shares – 75% or more → OE
    CIF 1659 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    CIF 939 - Secretary → ME
  • 931
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    CIF 938 - Secretary → ME
  • 932
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 1278 - Ownership of shares – 75% or more → OE
    CIF 1278 - Right to appoint or remove directors → OE
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-01-18 ~ now
    CIF 441 - Secretary → ME
  • 933
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-19 ~ dissolved
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    CIF 1657 - Right to appoint or remove directors → OE
    CIF 1657 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    CIF 845 - Secretary → ME
  • 934
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1526 - Ownership of shares – 75% or more → OE
    CIF 1526 - Ownership of voting rights - 75% or more → OE
    CIF 1526 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 147 - Secretary → ME
  • 935
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 148 - Secretary → ME
  • 936
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 1151 - Ownership of voting rights - 75% or more → OE
    CIF 1151 - Right to appoint or remove directors → OE
    CIF 1151 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 937
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 938
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 1146 - Ownership of voting rights - 75% or more → OE
    CIF 1146 - Right to appoint or remove directors → OE
    CIF 1146 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-02-04 ~ now
    CIF 35 - Secretary → ME
  • 939
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ now
    CIF 36 - Secretary → ME
  • 940
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1421 - Ownership of shares – 75% or more → OE
    CIF 1421 - Right to appoint or remove directors → OE
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 673 - Secretary → ME
  • 941
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 265 - Secretary → ME
  • 942
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    CIF 1478 - Ownership of voting rights - 75% or more → OE
    CIF 1478 - Ownership of shares – 75% or more → OE
    CIF 1478 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-10-27 ~ now
    CIF 738 - Secretary → ME
  • 943
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    CIF 281 - Secretary → ME
  • 944
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 1448 - Right to appoint or remove directors → OE
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    CIF 1448 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 706 - Secretary → ME
  • 945
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 705 - Secretary → ME
  • 946
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1366 - Ownership of shares – 75% or more → OE
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    CIF 1366 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-05-30 ~ now
    CIF 576 - Secretary → ME
  • 947
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-30 ~ now
    CIF 577 - Secretary → ME
  • 948
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1382 - Ownership of voting rights - 75% or more → OE
    CIF 1382 - Ownership of shares – 75% or more → OE
    CIF 1382 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-03-16 ~ now
    CIF 616 - Secretary → ME
  • 949
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-16 ~ now
    CIF 618 - Secretary → ME
  • 950
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1383 - Ownership of shares – 75% or more → OE
    CIF 1383 - Ownership of voting rights - 75% or more → OE
    CIF 1383 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-03-16 ~ now
    CIF 617 - Secretary → ME
  • 951
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    CIF 615 - Secretary → ME
  • 952
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1329 - Right to appoint or remove directors → OE
    CIF 1329 - Ownership of voting rights - 75% or more → OE
    CIF 1329 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 513 - Secretary → ME
  • 953
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 514 - Secretary → ME
  • 954
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 1311 - Ownership of shares – 75% or more → OE
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    CIF 1311 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 490 - Secretary → ME
  • 955
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 491 - Secretary → ME
  • 956
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    CIF 1302 - Right to appoint or remove directors → OE
    CIF 1302 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-30 ~ now
    CIF 476 - Secretary → ME
  • 957
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-30 ~ now
    CIF 477 - Secretary → ME
  • 958
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 1264 - Ownership of voting rights - 75% or more → OE
    CIF 1264 - Ownership of shares – 75% or more → OE
    CIF 1264 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 419 - Secretary → ME
  • 959
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 420 - Secretary → ME
  • 960
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 1229 - Ownership of voting rights - 75% or more → OE
    CIF 1229 - Ownership of shares – 75% or more → OE
    CIF 1229 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-24 ~ now
    CIF 354 - Secretary → ME
  • 961
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    CIF 355 - Secretary → ME
  • 962
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    CIF 1290 - Right to appoint or remove directors → OE
    CIF 1290 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 458 - Secretary → ME
  • 963
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 457 - Secretary → ME
  • 964
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 1207 - Ownership of shares – 75% or more → OE
    CIF 1207 - Ownership of voting rights - 75% or more → OE
    CIF 1207 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 320 - Secretary → ME
  • 965
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 321 - Secretary → ME
  • 966
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 1208 - Right to appoint or remove directors → OE
    CIF 1208 - Ownership of voting rights - 75% or more → OE
    CIF 1208 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 322 - Secretary → ME
  • 967
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 323 - Secretary → ME
  • 968
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 1623 - Ownership of shares – 75% or more → OE
    CIF 1623 - Ownership of voting rights - 75% or more → OE
    CIF 1623 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-09-03 ~ now
    CIF 879 - Secretary → ME
  • 969
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    CIF 880 - Secretary → ME
  • 970
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 1620 - Ownership of shares – 75% or more → OE
    CIF 1620 - Ownership of voting rights - 75% or more → OE
    CIF 1620 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 870 - Secretary → ME
  • 971
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 871 - Secretary → ME
  • 972
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 1635 - Right to appoint or remove directors → OE
    CIF 1635 - Ownership of voting rights - 75% or more → OE
    CIF 1635 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 908 - Secretary → ME
  • 973
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 909 - Secretary → ME
  • 974
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-22 ~ dissolved
    CIF 1621 - Ownership of shares – 75% or more → OE
    CIF 1621 - Right to appoint or remove directors → OE
    CIF 1621 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 874 - Secretary → ME
  • 975
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 875 - Secretary → ME
  • 976
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 1619 - Ownership of voting rights - 75% or more → OE
    CIF 1619 - Right to appoint or remove directors → OE
    CIF 1619 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-12-06 ~ now
    CIF 868 - Secretary → ME
  • 977
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-12-06 ~ now
    CIF 867 - Secretary → ME
  • 978
    TOWD POINT MORTGAGE FUNDING 2022 - AUBURN 15 HOLDINGS LIMITED - 2022-12-21
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-22 ~ dissolved
    CIF 1351 - Ownership of shares – 75% or more → OE
    CIF 1351 - Right to appoint or remove directors → OE
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    CIF 556 - Secretary → ME
  • 979
    TOWD POINT MORTGAGE FUNDING 2022 - AUBURN 15 PLC - 2022-12-21
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    CIF 557 - Secretary → ME
  • 980
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 1296 - Right to appoint or remove directors → OE
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    CIF 1296 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-10-03 ~ now
    CIF 466 - Secretary → ME
  • 981
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    CIF 467 - Secretary → ME
  • 982
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    CIF 1260 - Ownership of voting rights - 75% or more → OE
    CIF 1260 - Right to appoint or remove directors → OE
    CIF 1260 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 411 - Secretary → ME
  • 983
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 412 - Secretary → ME
  • 984
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 1203 - Ownership of voting rights - 75% or more → OE
    CIF 1203 - Ownership of shares – 75% or more → OE
    CIF 1203 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 314 - Secretary → ME
  • 985
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 315 - Secretary → ME
  • 986
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    CIF 1145 - Ownership of voting rights - 75% or more → OE
    CIF 1145 - Ownership of shares – 75% or more → OE
    CIF 1145 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 987
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 988
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    CIF 1466 - Ownership of shares – 75% or more → OE
    CIF 1466 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-12-04 ~ now
    CIF 724 - Secretary → ME
  • 989
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    CIF 275 - Secretary → ME
  • 990
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 1447 - Ownership of shares – 75% or more → OE
    CIF 1447 - Ownership of voting rights - 75% or more → OE
    CIF 1447 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 704 - Secretary → ME
  • 991
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 703 - Secretary → ME
  • 992
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 1410 - Ownership of shares – 75% or more → OE
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    CIF 1410 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-10-19 ~ now
    CIF 656 - Secretary → ME
  • 993
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-19 ~ now
    CIF 658 - Secretary → ME
  • 994
    TOWER BRIDGE FUNDING 2022-2 HOLDINGS LIMITED - 2022-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 1372 - Ownership of shares – 75% or more → OE
    CIF 1372 - Ownership of voting rights - 75% or more → OE
    CIF 1372 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 599 - Secretary → ME
  • 995
    TOWER BRIDGE FUNDING 2022-2 PLC - 2022-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 600 - Secretary → ME
  • 996
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 1327 - Ownership of shares – 75% or more → OE
    CIF 1327 - Right to appoint or remove directors → OE
    CIF 1327 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2023-03-27 ~ now
    CIF 510 - Secretary → ME
  • 997
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    CIF 511 - Secretary → ME
  • 998
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    CIF 1295 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 464 - Secretary → ME
  • 999
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    CIF 465 - Secretary → ME
  • 1000
    icon of address10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 1273 - Ownership of shares – 75% or more → OE
    CIF 1273 - Right to appoint or remove directors → OE
    CIF 1273 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-01-29 ~ now
    CIF 433 - Secretary → ME
  • 1001
    icon of address10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-29 ~ now
    CIF 434 - Secretary → ME
  • 1002
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1180 - Ownership of shares – 75% or more → OE
    CIF 1180 - Right to appoint or remove directors → OE
    CIF 1180 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 89 - Secretary → ME
  • 1003
    icon of address10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 90 - Secretary → ME
  • 1004
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 1158 - Right to appoint or remove directors → OE
    CIF 1158 - Ownership of voting rights - 75% or more → OE
    CIF 1158 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 1005
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 1006
    icon of address10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 1154 - Right to appoint or remove directors → OE
    CIF 1154 - Ownership of shares – 75% or more → OE
    CIF 1154 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 1007
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    CIF 60 - Secretary → ME
  • 1008
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 1646 - Right to appoint or remove directors → OE
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    CIF 933 - Secretary → ME
  • 1009
    icon of addressLevel 37, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 1666 - Right to appoint or remove directors → OE
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    CIF 1666 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    CIF 1130 - Secretary → ME
  • 1010
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1465 - Ownership of shares – 75% or more → OE
    CIF 1465 - Right to appoint or remove directors → OE
    CIF 1465 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-21 ~ now
    CIF 723 - Secretary → ME
  • 1011
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-21 ~ now
    CIF 274 - Secretary → ME
  • 1012
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1454 - Right to appoint or remove directors → OE
    CIF 1454 - Ownership of shares – 75% or more → OE
    CIF 1454 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-02-26 ~ now
    CIF 713 - Secretary → ME
  • 1013
    TWINKLE ISSUERCO HOLDINGS LIMITED - 2025-10-20
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    CIF 1504 - Right to appoint or remove directors → OE
    CIF 1504 - Ownership of voting rights - 75% or more → OE
    CIF 1504 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-10-13 ~ now
    CIF 113 - Secretary → ME
  • 1014
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-13 ~ now
    CIF 114 - Secretary → ME
  • 1015
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    CIF 819 - Secretary → ME
  • 1016
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 1607 - Right to appoint or remove directors → OE
    CIF 1607 - Ownership of voting rights - 75% or more → OE
    CIF 1607 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-05-07 ~ now
    CIF 818 - Secretary → ME
  • 1017
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 1234 - Ownership of shares – 75% or more → OE
    CIF 1234 - Ownership of voting rights - 75% or more → OE
    CIF 1234 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-12 ~ now
    CIF 361 - Secretary → ME
  • 1018
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 1357 - Ownership of shares – 75% or more → OE
    CIF 1357 - Ownership of voting rights - 75% or more → OE
    CIF 1357 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2022-08-09 ~ now
    CIF 565 - Secretary → ME
  • 1019
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 1520 - Right to appoint or remove directors → OE
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    CIF 1520 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 135 - Secretary → ME
  • 1020
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 1314 - Ownership of shares – 75% or more → OE
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-07-05 ~ now
    CIF 495 - Secretary → ME
  • 1021
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 1462 - Right to appoint or remove directors → OE
    CIF 1462 - Ownership of shares – 75% or more → OE
    CIF 1462 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-01-19 ~ now
    CIF 720 - Secretary → ME
  • 1022
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 1212 - Right to appoint or remove directors → OE
    CIF 1212 - Ownership of voting rights - 75% or more → OE
    CIF 1212 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-09-12 ~ now
    CIF 328 - Secretary → ME
  • 1023
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    CIF 327 - Secretary → ME
  • 1024
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 793 - Secretary → ME
  • 1025
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 795 - Secretary → ME
  • 1026
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 794 - Secretary → ME
  • 1027
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 1481 - Ownership of shares – 75% or more → OE
    CIF 1481 - Ownership of voting rights - 75% or more → OE
    CIF 1481 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 742 - Secretary → ME
  • 1028
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    CIF 347 - Secretary → ME
  • 1029
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 790 - Secretary → ME
  • 1030
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 1177 - Ownership of voting rights - 75% or more → OE
    CIF 1177 - Ownership of shares – 75% or more → OE
    CIF 1177 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-07-16 ~ now
    CIF 86 - Secretary → ME
  • 1031
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 1224 - Ownership of shares – 75% or more → OE
    CIF 1224 - Right to appoint or remove directors → OE
    CIF 1224 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-07-30 ~ now
    CIF 346 - Secretary → ME
  • 1032
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 1216 - Right to appoint or remove directors → OE
    CIF 1216 - Ownership of shares – 75% or more → OE
    CIF 1216 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-08-27 ~ now
    CIF 335 - Secretary → ME
  • 1033
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 1512 - Right to appoint or remove directors → OE
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 123 - Secretary → ME
  • 1034
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1583 - Ownership of voting rights - 75% or more → OE
    CIF 1583 - Ownership of shares – 75% or more → OE
    CIF 1583 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 240 - Secretary → ME
  • 1035
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    CIF 1493 - Right to appoint or remove directors → OE
    CIF 1493 - Ownership of voting rights - 75% or more → OE
    CIF 1493 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    CIF 754 - Secretary → ME
  • 1036
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    CIF 287 - Secretary → ME
  • 1037
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 796 - Secretary → ME
  • 1038
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 826 - Secretary → ME
  • 1039
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 1439 - Ownership of voting rights - 75% or more → OE
    CIF 1439 - Right to appoint or remove directors → OE
    CIF 1439 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-05-17 ~ now
    CIF 694 - Secretary → ME
  • 1040
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    CIF 1651 - Ownership of shares – 75% or more → OE
    CIF 1651 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    CIF 893 - Secretary → ME
  • 1041
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    CIF 900 - Secretary → ME
  • 1042
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    CIF 1647 - Right to appoint or remove directors → OE
    CIF 1647 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-01-07 ~ now
    CIF 864 - Secretary → ME
  • 1043
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1608 - Ownership of voting rights - 75% or more → OE
    CIF 1608 - Ownership of shares – 75% or more → OE
    CIF 1608 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 820 - Secretary → ME
  • 1044
    icon of address5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    CIF 1652 - Right to appoint or remove directors → OE
    CIF 1652 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    CIF 899 - Secretary → ME
  • 1045
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    CIF 1460 - Ownership of shares – 75% or more → OE
    CIF 1460 - Ownership of voting rights - 75% or more → OE
    CIF 1460 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    CIF 718 - Secretary → ME
  • 1046
    ISOBARON LIMITED - 1985-10-31
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 967 - Secretary → ME
  • 1047
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2003-10-06
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1074 - Secretary → ME
  • 1048
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    CIF 263 - Secretary → ME
  • 1049
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    CIF 647 - Secretary → ME
  • 1050
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    CIF 648 - Secretary → ME
  • 1051
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    INTERCEDE 2030 LIMITED - 2005-05-17
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 825 - Secretary → ME
  • 1052
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 1211 - Right to appoint or remove directors → OE
    CIF 1211 - Ownership of voting rights - 75% or more → OE
    CIF 1211 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 326 - Secretary → ME
  • 1053
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 839 - Secretary → ME
  • 1054
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 481 - Secretary → ME
  • 1055
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 229 - Secretary → ME
  • 1056
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    CIF 622 - Secretary → ME
  • 1057
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1022 - Secretary → ME
  • 1058
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1540 - Ownership of shares – 75% or more → OE
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    CIF 1540 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 166 - Secretary → ME
  • 1059
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    CIF 1541 - Ownership of shares – 75% or more → OE
    CIF 1541 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 168 - Secretary → ME
  • 1060
    icon of addressC/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 840 - Secretary → ME
  • 1061
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    CIF 776 - Secretary → ME
  • 1062
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    CIF 778 - Secretary → ME
  • 1063
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    CIF 777 - Secretary → ME
  • 1064
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    CIF 775 - Secretary → ME
  • 1065
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    CIF 779 - Secretary → ME
  • 1066
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    CIF 780 - Secretary → ME
  • 1067
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 791 - Secretary → ME
  • 1068
    ACME CO 20210324 LTD - 2025-01-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 1046 - Secretary → ME
  • 1069
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 1050 - Secretary → ME
  • 1070
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    ST MARYS (MEDICARE) LTD - 2025-01-07
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    CIF 1047 - Secretary → ME
  • 1071
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1057 - Secretary → ME
  • 1072
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1064 - Secretary → ME
  • 1073
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    624,666 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1068 - Secretary → ME
  • 1074
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1065 - Secretary → ME
  • 1075
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1063 - Secretary → ME
  • 1076
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    523,097 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1067 - Secretary → ME
  • 1077
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-02
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 1066 - Secretary → ME
  • 1078
    ENCORE REDHILL LTD - 2022-09-30
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 260 - Secretary → ME
  • 1079
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    CIF 23 - Secretary → ME
  • 1080
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 1111 - Secretary → ME
  • 1081
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 829 - Secretary → ME
  • 1082
    INTERCEDE 2209 LIMITED - 2007-09-24
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 828 - Secretary → ME
  • 1083
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 832 - Secretary → ME
  • 1084
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 312 - Secretary → ME
  • 1085
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    CIF 1595 - Ownership of shares – 75% or more → OE
    CIF 1595 - Ownership of voting rights - 75% or more → OE
    CIF 1595 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2024-12-30 ~ now
    CIF 256 - Secretary → ME
  • 1086
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    icon of addressBrantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 1032 - Secretary → ME
  • 1087
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    icon of addressBrantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 1030 - Secretary → ME
  • 1088
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    icon of addressBrantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 1031 - Secretary → ME
  • 1089
    YORKARE HOMES LIMITED - 2025-10-08
    icon of addressBrantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 1029 - Secretary → ME
  • 1090
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 494 - Secretary → ME
  • 1091
    YUNLINK UKCO LIMITED - 2023-07-12
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 493 - Secretary → ME
  • 1092
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 1655 - Ownership of shares – 75% or more → OE
    CIF 1655 - Right to appoint or remove directors → OE
    CIF 1655 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 927 - Secretary → ME
  • 1093
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    CIF 1473 - Right to appoint or remove directors → OE
    CIF 1473 - Ownership of voting rights - 75% or more → OE
    CIF 1473 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    CIF 733 - Secretary → ME
  • 1094
    ZEUS SPV PLC - 2022-02-10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    CIF 734 - Secretary → ME
Ceased 101
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-03-31
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    CIF 1326 - Ownership of shares – 75% or more → OE
    CIF 1326 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2023-03-30 ~ 2024-06-08
    CIF 509 - Secretary → ME
  • 2
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 2 - Secretary → ME
  • 3
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 15 - Secretary → ME
  • 4
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
    ARLINGTON HOLDCO LIMITED - 2022-05-20
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 20 - Secretary → ME
  • 5
    HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-05-24
    CIF 803 - Secretary → ME
  • 6
    ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
    ARCGP 1 LIMITED - 2022-05-20
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 19 - Secretary → ME
  • 7
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-12 ~ 2021-05-13
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    CIF 1443 - Ownership of shares – 75% or more → OE
    CIF 1443 - Right to appoint or remove directors → OE
  • 8
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-04-29
    CIF 7 - Director → ME
  • 9
    BELGRAVIA SQUARE LIMITED - 2023-09-12
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-26 ~ 2022-09-30
    CIF 1350 - Ownership of shares – 75% or more → OE
    CIF 1350 - Right to appoint or remove directors → OE
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-26 ~ 2024-09-30
    CIF 555 - Secretary → ME
  • 10
    ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED - 2022-05-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 18 - Secretary → ME
  • 11
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOODMAN LP (UK) LIMITED - 2017-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 1 - Secretary → ME
  • 12
    ABPGP 1 LIMITED - 2022-05-20
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 16 - Secretary → ME
  • 13
    ABPGP 11 LIMITED - 2022-05-04
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-08
    CIF 14 - Secretary → ME
  • 14
    ABPGP 12 LIMITED - 2022-05-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-08
    CIF 13 - Secretary → ME
  • 15
    ABPGP 2 LIMITED - 2022-05-20
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    CIF 17 - Secretary → ME
  • 16
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-03-18
    CIF 1669 - Right to appoint or remove directors → OE
    CIF 1669 - Ownership of voting rights - 75% or more → OE
    CIF 1669 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressGreat Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2024-06-18
    CIF 894 - Secretary → ME
  • 18
    icon of addressGreat Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2024-06-18
    CIF 896 - Secretary → ME
  • 19
    icon of addressGreat Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2024-06-18
    CIF 895 - Secretary → ME
  • 20
    icon of address2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-08 ~ 2020-08-21
    CIF 1131 - Secretary → ME
  • 21
    icon of addressAssetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2023-03-23
    CIF 1456 - Ownership of shares – 75% or more → OE
    CIF 1456 - Ownership of voting rights - 75% or more → OE
    CIF 1456 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2021-02-24 ~ 2023-03-23
    CIF 714 - Secretary → ME
  • 22
    icon of addressAssetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-12 ~ 2022-06-29
    CIF 1367 - Right to appoint or remove directors → OE
    CIF 1367 - Ownership of voting rights - 75% or more → OE
    CIF 1367 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-05-12 ~ 2022-06-29
    CIF 578 - Secretary → ME
  • 23
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ 2025-10-06
    CIF 1544 - Ownership of voting rights - 75% or more → OE
    CIF 1544 - Right to appoint or remove directors → OE
    CIF 1544 - Ownership of shares – 75% or more → OE
  • 24
    BEREC STELLAR FINCO LIMITED - 2025-10-28
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ 2025-10-06
    CIF 1543 - Ownership of shares – 75% or more → OE
    CIF 1543 - Right to appoint or remove directors → OE
    CIF 1543 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ 2025-07-24
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    CIF 1546 - Right to appoint or remove directors → OE
    CIF 1546 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressLevel 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-03-09
    CIF 1455 - Ownership of shares – 75% or more → OE
  • 27
    PROMONTORIA BREW LTD - 2025-01-27
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-14 ~ 2021-12-16
    CIF 1401 - Ownership of shares – 75% or more → OE
    CIF 1401 - Ownership of voting rights - 75% or more → OE
  • 28
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2021-12-16
    CIF 1400 - Ownership of shares – 75% or more → OE
    CIF 1400 - Ownership of voting rights - 75% or more → OE
  • 29
    SHEPPERTON HOLDINGS LIMITED - 2024-11-14
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2024-10-09
    CIF 1596 - Right to appoint or remove directors → OE
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    CIF 1596 - Ownership of shares – 75% or more → OE
  • 30
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC - 2024-10-01
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ 2024-02-23
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
    CIF 1267 - Ownership of shares – 75% or more → OE
  • 31
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-04-09
    CIF 1255 - Ownership of shares – 75% or more → OE
    CIF 1255 - Ownership of voting rights - 75% or more → OE
    CIF 1255 - Right to appoint or remove directors → OE
  • 32
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-11 ~ 2024-03-13
    CIF 1258 - Ownership of voting rights - 75% or more → OE
    CIF 1258 - Right to appoint or remove directors → OE
    CIF 1258 - Ownership of shares – 75% or more → OE
  • 33
    HAYA HOLDCO 2 PLC - 2023-09-21
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-03-11
    CIF 1385 - Ownership of shares – 75% or more → OE
    CIF 1385 - Right to appoint or remove directors → OE
    CIF 1385 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ 2025-06-10
    CIF 1566 - Ownership of voting rights - 75% or more → OE
    CIF 1566 - Ownership of shares – 75% or more → OE
    CIF 1566 - Right to appoint or remove directors → OE
  • 35
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2020-12-01
    CIF 1468 - Right to appoint or remove directors → OE
    CIF 1468 - Ownership of shares – 75% or more → OE
    CIF 1468 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address35-41 Folgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ 2024-05-10
    CIF 1249 - Right to appoint or remove directors → OE
    CIF 1249 - Ownership of shares – 75% or more → OE
    CIF 1249 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-04-09 ~ 2024-05-10
    CIF 390 - Secretary → ME
  • 37
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2024-05-21
    CIF 802 - Secretary → ME
  • 38
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2024-05-21
    CIF 801 - Secretary → ME
  • 39
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-23
    CIF 808 - Secretary → ME
  • 40
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-23
    CIF 809 - Secretary → ME
  • 41
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-23
    CIF 544 - Secretary → ME
  • 42
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2024-08-14
    CIF 543 - Secretary → ME
  • 43
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ 2024-07-23
    CIF 1110 - Secretary → ME
  • 44
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-05-10
    CIF 1247 - Right to appoint or remove directors → OE
    CIF 1247 - Ownership of shares – 75% or more → OE
    CIF 1247 - Ownership of voting rights - 75% or more → OE
  • 45
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-15 ~ 2020-12-01
    CIF 940 - Secretary → ME
  • 46
    STRATTON FINANCE IV LIMITED - 2025-06-17
    icon of address5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ 2025-06-13
    CIF 1671 - Ownership of shares – 75% or more → OE
    CIF 1671 - Ownership of voting rights - 75% or more → OE
    CIF 1671 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2025-04-09 ~ 2025-06-13
    CIF 198 - Secretary → ME
  • 47
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-06 ~ 2024-03-21
    CIF 415 - Secretary → ME
  • 48
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-02-21
    CIF 1335 - Ownership of voting rights - 75% or more → OE
    CIF 1335 - Ownership of shares – 75% or more → OE
    CIF 1335 - Right to appoint or remove directors → OE
  • 49
    icon of addressNo. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-25
    CIF 1442 - Ownership of shares – 75% or more → OE
    CIF 1442 - Right to appoint or remove directors → OE
    CIF 1442 - Ownership of voting rights - 75% or more → OE
  • 50
    WOLF RECEIVABLES FINANCING 1 LIMITED - 2022-06-30
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-14 ~ 2022-01-24
    CIF 1398 - Ownership of shares – 75% or more → OE
    CIF 1398 - Right to appoint or remove directors → OE
    CIF 1398 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-02 ~ 2023-05-02
    CIF 1321 - Ownership of voting rights - 75% or more → OE
    CIF 1321 - Ownership of shares – 75% or more → OE
    CIF 1321 - Right to appoint or remove directors → OE
  • 52
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ 2022-12-16
    CIF 1342 - Ownership of voting rights - 75% or more → OE
    CIF 1342 - Right to appoint or remove directors → OE
    CIF 1342 - Ownership of shares – 75% or more → OE
  • 53
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ 2024-07-05
    CIF 1179 - Ownership of voting rights - 75% or more → OE
    CIF 1179 - Ownership of shares – 75% or more → OE
    CIF 1179 - Right to appoint or remove directors → OE
  • 54
    HOPTON MORTGAGE FINANCE LIMITED - 2024-10-31
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ 2024-11-19
    CIF 1176 - Ownership of shares – 75% or more → OE
    CIF 1176 - Ownership of voting rights - 75% or more → OE
    CIF 1176 - Right to appoint or remove directors → OE
  • 55
    HAYA HOLDCO 1 LTD - 2023-10-05
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-03-11
    CIF 1386 - Right to appoint or remove directors → OE
    CIF 1386 - Ownership of shares – 75% or more → OE
    CIF 1386 - Ownership of voting rights - 75% or more → OE
  • 56
    PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    icon of addressHarvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-15 ~ 2020-02-28
    CIF 1664 - Ownership of shares – 75% or more → OE
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    CIF 1664 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-08-15 ~ 2020-02-28
    CIF 1126 - Secretary → ME
  • 57
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-09
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Right to appoint or remove directors → OE
    CIF 1436 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2021-07-01
    CIF 1432 - Ownership of shares – 75% or more → OE
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    CIF 1432 - Right to appoint or remove directors → OE
  • 59
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-02 ~ 2021-08-02
    CIF 1420 - Right to appoint or remove directors → OE
    CIF 1420 - Ownership of voting rights - 75% or more → OE
    CIF 1420 - Ownership of shares – 75% or more → OE
  • 60
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-06-22
    CIF 1364 - Ownership of shares – 75% or more → OE
    CIF 1364 - Right to appoint or remove directors → OE
    CIF 1364 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-14
    CIF 1286 - Ownership of shares – 75% or more → OE
    CIF 1286 - Right to appoint or remove directors → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
  • 62
    PROMONTORIA ISF UK HULL LIMITED - 2024-12-13
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ 2024-06-07
    CIF 1183 - Ownership of shares – 75% or more → OE
    CIF 1183 - Ownership of voting rights - 75% or more → OE
    CIF 1183 - Right to appoint or remove directors → OE
  • 63
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-14
    CIF 1287 - Ownership of shares – 75% or more → OE
    CIF 1287 - Ownership of voting rights - 75% or more → OE
    CIF 1287 - Right to appoint or remove directors → OE
  • 64
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-02-07 ~ 2025-02-10
    CIF 1588 - Ownership of shares – 75% or more → OE
    CIF 1588 - Ownership of voting rights - 75% or more → OE
    CIF 1588 - Right to appoint or remove directors → OE
  • 65
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ 2025-11-07
    CIF 1495 - Right to appoint or remove directors → OE
    CIF 1495 - Ownership of shares – 75% or more → OE
    CIF 1495 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-06-12 ~ 2024-06-17
    CIF 1192 - Ownership of voting rights - 75% or more → OE
    CIF 1192 - Ownership of shares – 75% or more → OE
    CIF 1192 - Right to appoint or remove directors → OE
  • 67
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ 2025-08-15
    CIF 1522 - Ownership of shares – 75% or more → OE
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    CIF 1522 - Right to appoint or remove directors → OE
  • 68
    icon of address10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ 2025-09-24
    CIF 1508 - Ownership of shares – 75% or more → OE
    CIF 1508 - Ownership of voting rights - 75% or more → OE
    CIF 1508 - Right to appoint or remove directors → OE
  • 69
    PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ 2024-12-18
    CIF 1194 - Ownership of voting rights - 75% or more → OE
    CIF 1194 - Ownership of shares – 75% or more → OE
    CIF 1194 - Right to appoint or remove directors → OE
  • 70
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ 2025-09-24
    CIF 1509 - Ownership of shares – 75% or more → OE
    CIF 1509 - Right to appoint or remove directors → OE
    CIF 1509 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-25
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    CIF 1486 - Right to appoint or remove directors → OE
    CIF 1486 - Ownership of shares – 75% or more → OE
  • 72
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-03-08
    CIF 1396 - Ownership of voting rights - 75% or more → OE
    CIF 1396 - Ownership of shares – 75% or more → OE
  • 73
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-03-08
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    CIF 1397 - Ownership of shares – 75% or more → OE
  • 74
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2022-06-22
    CIF 1361 - Right to appoint or remove directors → OE
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    CIF 1361 - Ownership of shares – 75% or more → OE
  • 75
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-16
    CIF 1459 - Ownership of voting rights - 75% or more → OE
    CIF 1459 - Right to appoint or remove directors → OE
    CIF 1459 - Ownership of shares – 75% or more → OE
  • 76
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-02-16
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    CIF 1457 - Right to appoint or remove directors → OE
    CIF 1457 - Ownership of shares – 75% or more → OE
  • 77
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-04-21
    CIF 1450 - Right to appoint or remove directors → OE
    CIF 1450 - Ownership of voting rights - 75% or more → OE
    CIF 1450 - Ownership of shares – 75% or more → OE
  • 78
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-05-20
    CIF 1438 - Right to appoint or remove directors → OE
    CIF 1438 - Ownership of shares – 75% or more → OE
    CIF 1438 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2021-07-01
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Right to appoint or remove directors → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2021-08-03
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    CIF 1428 - Right to appoint or remove directors → OE
    CIF 1428 - Ownership of shares – 75% or more → OE
  • 81
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2021-08-03
    CIF 1427 - Right to appoint or remove directors → OE
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    CIF 1427 - Ownership of shares – 75% or more → OE
  • 82
    PROMONTORIA SCARLET LTD - 2023-01-19
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-03-02
    CIF 1387 - Right to appoint or remove directors → OE
    CIF 1387 - Ownership of shares – 75% or more → OE
    CIF 1387 - Ownership of voting rights - 75% or more → OE
  • 83
    PROMONTORIA EMBRA LTD - 2022-06-01
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-04-11
    CIF 1375 - Right to appoint or remove directors → OE
    CIF 1375 - Ownership of shares – 75% or more → OE
    CIF 1375 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-08-01 ~ 2023-08-01
    CIF 1140 - Ownership of voting rights - 75% or more → OE
    CIF 1140 - Right to appoint or remove directors → OE
    CIF 1140 - Ownership of shares – 75% or more → OE
  • 85
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2023-02-23
    CIF 1334 - Ownership of voting rights - 75% or more → OE
    CIF 1334 - Ownership of shares – 75% or more → OE
    CIF 1334 - Right to appoint or remove directors → OE
  • 86
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-25
    CIF 1485 - Ownership of voting rights - 75% or more → OE
    CIF 1485 - Ownership of shares – 75% or more → OE
    CIF 1485 - Right to appoint or remove directors → OE
  • 87
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ 2022-08-04
    CIF 1358 - Right to appoint or remove directors → OE
    CIF 1358 - Ownership of voting rights - 75% or more → OE
    CIF 1358 - Ownership of shares – 75% or more → OE
  • 88
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    DIAMONDCOVE LIMITED - 2004-09-24
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-17
    CIF 773 - Secretary → ME
  • 89
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-17
    CIF 774 - Secretary → ME
  • 90
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    icon of calendar 2022-11-30 ~ 2024-06-08
    CIF 9 - Secretary → ME
  • 91
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-11-29 ~ 2025-02-25
    CIF 308 - Secretary → ME
  • 92
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-17
    CIF 806 - Secretary → ME
  • 93
    MC 423 LIMITED - 2008-08-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-17
    CIF 804 - Secretary → ME
  • 94
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-14 ~ 2024-07-17
    CIF 767 - Secretary → ME
  • 95
    MC 434 LIMITED - 2008-08-13
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-17
    CIF 805 - Secretary → ME
  • 96
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-17
    CIF 807 - Secretary → ME
  • 97
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2024-07-17
    CIF 535 - Secretary → ME
  • 98
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-05-07
    CIF 1661 - Ownership of shares – 75% or more → OE
  • 99
    YUNLINK UKCO LIMITED - 2023-07-12
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-12 ~ 2023-08-15
    CIF 1313 - Ownership of shares – 75% or more → OE
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    CIF 1313 - Right to appoint or remove directors → OE
  • 100
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-06-20 ~ 2021-09-23
    CIF 1165 - Ownership of shares – 75% or more → OE
    CIF 1165 - Right to appoint or remove directors → OE
    CIF 1165 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-20 ~ 2021-09-23
    CIF 53 - Secretary → ME
  • 101
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2021-09-23
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.