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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 22
  • 1
    Parsall, Debra Amy
    Born in October 1981
    Individual (211 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Boamah-nyamekye, Amani
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (123 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (77 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Alasdair James David
    Born in September 1970
    Individual (145 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Olaleye, Annette
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Khan, Muhammad Umar
    Born in January 1988
    Individual (67 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Pawelec, Victoria
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Sternberg, Aline
    Born in July 1988
    Individual (300 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Manyika, Renda
    Born in September 1986
    Individual (80 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (117 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Cocco, Laura
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (599 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 20
    Umeadi, Meka
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Tammenmaa, Oskari
    Born in May 1980
    Individual (120 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
parent relation
Company in focus

CSC CORPORATE SERVICES (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
(expand)
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 1221
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    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
    2022-06-01 ~ dissolved
    CIF 609 - Secretary → ME
  • 2
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 1590 - Right to appoint or remove directors → OE
    CIF 1590 - Ownership of voting rights - 75% or more → OE
    CIF 1590 - Ownership of shares – 75% or more → OE
    Officer
    2021-02-12 ~ now
    CIF 750 - Secretary → ME
  • 3
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 1541 - Ownership of voting rights - 75% or more → OE
    CIF 1541 - Right to appoint or remove directors → OE
    CIF 1541 - Ownership of shares – 75% or more → OE
    Officer
    2021-10-20 ~ now
    CIF 689 - Secretary → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 1593 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-27 ~ dissolved
    CIF 753 - Secretary → ME
  • 5
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 1486 - Right to appoint or remove directors → OE
    CIF 1486 - Ownership of shares – 75% or more → OE
    CIF 1486 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-19 ~ now
    CIF 595 - Secretary → ME
  • 6
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-26 ~ dissolved
    CIF 1358 - Ownership of voting rights - 75% or more → OE
    CIF 1358 - Right to appoint or remove directors → OE
    CIF 1358 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-26 ~ dissolved
    CIF 384 - Secretary → ME
  • 7
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 1423 - Ownership of shares – 75% or more → OE
    CIF 1423 - Ownership of voting rights - 75% or more → OE
    CIF 1423 - Right to appoint or remove directors → OE
    Officer
    2023-10-31 ~ now
    CIF 493 - Secretary → ME
  • 8
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1053 - Secretary → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -695,787 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1054 - Secretary → ME
  • 10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1079 - Secretary → ME
  • 11
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-28 ~ now
    CIF 10 - Secretary → ME
  • 12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 1718 - Ownership of shares – 75% or more → OE
    CIF 1718 - Ownership of voting rights - 75% or more → OE
    CIF 1718 - Right to appoint or remove directors → OE
    Officer
    2025-03-31 ~ now
    CIF 250 - Secretary → ME
  • 13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    CIF 251 - Secretary → ME
  • 14
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    CIF 275 - Secretary → ME
  • 15
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    CIF 1731 - Ownership of shares – 75% or more → OE
    CIF 1731 - Ownership of voting rights - 75% or more → OE
    CIF 1731 - Right to appoint or remove directors → OE
    Officer
    2025-02-19 ~ now
    CIF 274 - Secretary → ME
  • 16
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-13 ~ now
    CIF 303 - Secretary → ME
  • 17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    CIF 732 - Secretary → ME
  • 18
    DORSETT CITY LONDON LIMITED - 2021-07-23
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ now
    CIF 23 - Secretary → ME
  • 19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 1539 - Ownership of shares – 75% or more → OE
    Officer
    2021-10-28 ~ now
    CIF 686 - Secretary → ME
  • 20
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    CIF 8 - Secretary → ME
  • 21
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    CIF 438 - Secretary → ME
  • 22
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    CIF 434 - Secretary → ME
  • 23
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1448 - Ownership of shares – 75% or more → OE
    CIF 1448 - Right to appoint or remove directors → OE
    CIF 1448 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-06-20 ~ now
    CIF 532 - Secretary → ME
  • 24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1099 - Secretary → ME
  • 25
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 1380 - Ownership of voting rights - 75% or more → OE
    CIF 1380 - Right to appoint or remove directors → OE
    CIF 1380 - Ownership of shares – 75% or more → OE
    Officer
    2024-04-10 ~ now
    CIF 422 - Secretary → ME
  • 26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1801 - Ownership of voting rights - 75% or more → OE
    CIF 1801 - Right to appoint or remove directors → OE
    CIF 1801 - Ownership of shares – 75% or more → OE
    Officer
    2018-10-04 ~ dissolved
    CIF 957 - Secretary → ME
  • 27
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    CIF 1329 - Ownership of shares – 75% or more → OE
    CIF 1329 - Right to appoint or remove directors → OE
    CIF 1329 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-03 ~ now
    CIF 339 - Secretary → ME
  • 28
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    CIF 340 - Secretary → ME
  • 29
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    CIF 1365 - Ownership of shares – 75% or more → OE
    CIF 1365 - Right to appoint or remove directors → OE
    CIF 1365 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-07-17 ~ now
    CIF 393 - Secretary → ME
  • 30
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    CIF 394 - Secretary → ME
  • 31
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    CIF 124 - Secretary → ME
  • 32
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    CIF 581 - Secretary → ME
  • 33
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    CIF 603 - Secretary → ME
  • 34
    10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-06 ~ now
    CIF 34 - Secretary → ME
  • 35
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 1629 - Ownership of shares – 75% or more → OE
    CIF 1629 - Right to appoint or remove directors → OE
    CIF 1629 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-01-15 ~ now
    CIF 110 - Secretary → ME
  • 36
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1706 - Ownership of shares – 75% or more → OE
    CIF 1706 - Ownership of voting rights - 75% or more → OE
    CIF 1706 - Right to appoint or remove directors → OE
    Officer
    2025-04-11 ~ now
    CIF 230 - Secretary → ME
  • 37
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-11-05 ~ now
    CIF 1028 - Secretary → ME
  • 38
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF 1031 - Secretary → ME
  • 39
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-11-05 ~ now
    CIF 1036 - Secretary → ME
  • 40
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF 1030 - Secretary → ME
  • 41
    TRINITY SQUARE 2021-2 PARENT LIMITED - 2023-05-31
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ now
    CIF 1585 - Right to appoint or remove directors → OE
    CIF 1585 - Ownership of voting rights - 75% or more → OE
    CIF 1585 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-04 ~ now
    CIF 745 - Secretary → ME
  • 42
    TRINITY SQUARE 2021-2 PLC - 2023-05-31
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ now
    CIF 746 - Secretary → ME
  • 43
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 1450 - Ownership of voting rights - 75% or more → OE
    CIF 1450 - Ownership of shares – 75% or more → OE
    CIF 1450 - Right to appoint or remove directors → OE
    Officer
    2023-05-30 ~ now
    CIF 535 - Secretary → ME
  • 44
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    CIF 1373 - Ownership of shares – 75% or more → OE
    CIF 1373 - Right to appoint or remove directors → OE
    CIF 1373 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-06-06 ~ now
    CIF 408 - Secretary → ME
  • 45
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    CIF 409 - Secretary → ME
  • 46
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 1729 - Ownership of shares – 75% or more → OE
    CIF 1729 - Ownership of voting rights - 75% or more → OE
    CIF 1729 - Right to appoint or remove directors → OE
    Officer
    2025-02-26 ~ now
    CIF 272 - Secretary → ME
  • 47
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-27 ~ now
    CIF 270 - Secretary → ME
  • 48
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ now
    CIF 1672 - Ownership of voting rights - 75% or more → OE
    CIF 1672 - Ownership of shares – 75% or more → OE
    CIF 1672 - Right to appoint or remove directors → OE
    Officer
    2025-08-04 ~ now
    CIF 178 - Secretary → ME
  • 49
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    CIF 179 - Secretary → ME
  • 50
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    CIF 1177 - Secretary → ME
  • 51
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-01-02 ~ now
    CIF 1176 - Secretary → ME
  • 52
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-02 ~ now
    CIF 1173 - Secretary → ME
  • 53
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    CIF 1189 - Secretary → ME
  • 54
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    CIF 1186 - Secretary → ME
  • 55
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    CIF 1188 - Secretary → ME
  • 56
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    CIF 1190 - Secretary → ME
  • 57
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    CIF 1187 - Secretary → ME
  • 58
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    CIF 1184 - Secretary → ME
  • 59
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-08 ~ now
    CIF 880 - Secretary → ME
  • 60
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ now
    CIF 877 - Secretary → ME
  • 61
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-30 ~ now
    CIF 899 - Secretary → ME
  • 62
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    CIF 301 - Secretary → ME
  • 63
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-08 ~ now
    CIF 300 - Secretary → ME
  • 64
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    CIF 890 - Secretary → ME
  • 65
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-14 ~ now
    CIF 295 - Secretary → ME
  • 66
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-20 ~ now
    CIF 294 - Secretary → ME
  • 67
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-10 ~ now
    CIF 792 - Secretary → ME
  • 68
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-02-10 ~ now
    CIF 791 - Secretary → ME
  • 69
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-04-02 ~ now
    CIF 1167 - Secretary → ME
  • 70
    PRIORY CC17 LIMITED - 2025-02-11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    CIF 1169 - Secretary → ME
  • 71
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    CIF 1168 - Secretary → ME
  • 72
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    CIF 1172 - Secretary → ME
  • 73
    PRIORY CC51 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    CIF 1179 - Secretary → ME
  • 74
    PRIORY CC93 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    CIF 1183 - Secretary → ME
  • 75
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2025-02-05 ~ now
    CIF 1170 - Secretary → ME
  • 76
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2025-02-05 ~ now
    CIF 1171 - Secretary → ME
  • 77
    PRIORY CC77 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-11-01 ~ now
    CIF 1182 - Secretary → ME
  • 78
    PRIORY CC52 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    CIF 1180 - Secretary → ME
  • 79
    PRIORY CC72 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    CIF 1181 - Secretary → ME
  • 80
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,071,510 GBP2025-03-31
    Officer
    2025-11-05 ~ now
    CIF 1024 - Secretary → ME
  • 81
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF 1043 - Secretary → ME
  • 82
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF 1045 - Secretary → ME
  • 83
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF 1044 - Secretary → ME
  • 84
    The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    CIF 898 - Secretary → ME
  • 85
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 1753 - Ownership of shares – 75% or more → OE
    CIF 1753 - Ownership of voting rights - 75% or more → OE
    CIF 1753 - Right to appoint or remove directors → OE
    Officer
    2020-05-29 ~ now
    CIF 853 - Secretary → ME
  • 86
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-27 ~ now
    CIF 1637 - Ownership of shares – 75% or more → OE
    CIF 1637 - Ownership of voting rights - 75% or more → OE
    CIF 1637 - Right to appoint or remove directors → OE
    Officer
    2025-11-27 ~ now
    CIF 126 - Secretary → ME
  • 87
    ATLAS FUNDING 2020-1 PLC - 2020-12-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    CIF 319 - Secretary → ME
  • 88
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-24 ~ now
    CIF 666 - Secretary → ME
  • 89
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    CIF 565 - Secretary → ME
  • 90
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-03 ~ now
    CIF 428 - Secretary → ME
  • 91
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    CIF 269 - Secretary → ME
  • 92
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-08 ~ now
    CIF 159 - Secretary → ME
  • 93
    ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ now
    CIF 1624 - Ownership of shares – 75% or more → OE
    CIF 1624 - Right to appoint or remove directors → OE
    CIF 1624 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-20 ~ now
    CIF 787 - Secretary → ME
  • 94
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    CIF 1527 - Right to appoint or remove directors → OE
    CIF 1527 - Ownership of voting rights - 75% or more → OE
    CIF 1527 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-21 ~ now
    CIF 667 - Secretary → ME
  • 95
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    CIF 1470 - Right to appoint or remove directors → OE
    CIF 1470 - Ownership of shares – 75% or more → OE
    CIF 1470 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-02-09 ~ now
    CIF 564 - Secretary → ME
  • 96
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ now
    CIF 1384 - Ownership of voting rights - 75% or more → OE
    CIF 1384 - Right to appoint or remove directors → OE
    CIF 1384 - Ownership of shares – 75% or more → OE
    Officer
    2024-04-03 ~ now
    CIF 427 - Secretary → ME
  • 97
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 1727 - Ownership of shares – 75% or more → OE
    CIF 1727 - Ownership of voting rights - 75% or more → OE
    CIF 1727 - Right to appoint or remove directors → OE
    Officer
    2025-02-28 ~ now
    CIF 268 - Secretary → ME
  • 98
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF 1661 - Ownership of voting rights - 75% or more → OE
    CIF 1661 - Ownership of shares – 75% or more → OE
    CIF 1661 - Right to appoint or remove directors → OE
    Officer
    2025-09-05 ~ now
    CIF 160 - Secretary → ME
  • 99
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 1644 - Right to appoint or remove directors → OE
    CIF 1644 - Ownership of shares – 75% or more → OE
    CIF 1644 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-03 ~ now
    CIF 136 - Secretary → ME
  • 100
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 1432 - Right to appoint or remove directors → OE
    CIF 1432 - Ownership of shares – 75% or more → OE
    CIF 1432 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-22 ~ now
    CIF 506 - Secretary → ME
  • 101
    TAURUS 2022-1 UK HOLDINGS LIMITED - 2024-04-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    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
    Officer
    2022-04-04 ~ now
    CIF 639 - Secretary → ME
  • 102
    TAURUS 2022-1 UK PLC - 2024-04-10
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    CIF 640 - Secretary → ME
  • 103
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1817 - Right to appoint or remove directors → OE
    CIF 1817 - Ownership of shares – 75% or more → OE
    CIF 1817 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-25 ~ dissolved
    CIF 1262 - Secretary → ME
  • 104
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 1283 - Ownership of voting rights - 75% or more → OE
    CIF 1283 - Ownership of shares – 75% or more → OE
    CIF 1283 - Right to appoint or remove directors → OE
    Officer
    2019-06-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 105
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 106
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    CIF 292 - Secretary → ME
  • 107
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-20 ~ now
    CIF 1273 - Ownership of shares – 75% or more → OE
    Officer
    2020-06-20 ~ now
    CIF 321 - Secretary → ME
  • 108
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 109
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ dissolved
    CIF 1623 - Ownership of voting rights - 75% or more → OE
    CIF 1623 - Right to appoint or remove directors → OE
    CIF 1623 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-25 ~ dissolved
    CIF 786 - Secretary → ME
  • 110
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-26 ~ dissolved
    CIF 318 - Secretary → ME
  • 111
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    CIF 1622 - Ownership of voting rights - 75% or more → OE
    CIF 1622 - Right to appoint or remove directors → OE
    CIF 1622 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-26 ~ dissolved
    CIF 785 - Secretary → ME
  • 112
    AWESOME RANGE LIMITED - 2024-04-13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 1383 - Ownership of voting rights - 75% or more → OE
    CIF 1383 - Right to appoint or remove directors → OE
    CIF 1383 - Ownership of shares – 75% or more → OE
    Officer
    2024-04-04 ~ now
    CIF 426 - Secretary → ME
  • 113
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-27 ~ now
    CIF 1523 - Ownership of voting rights - 75% or more → OE
    CIF 1523 - Right to appoint or remove directors → OE
    CIF 1523 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-27 ~ now
    CIF 661 - Secretary → ME
  • 114
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-27 ~ now
    CIF 662 - Secretary → ME
  • 115
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1108 - Secretary → ME
  • 116
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1140 - Secretary → ME
  • 117
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1113 - Secretary → ME
  • 118
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1135 - Secretary → ME
  • 119
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 1136 - Secretary → ME
  • 120
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1088 - Secretary → ME
  • 121
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1096 - Secretary → ME
  • 122
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1092 - Secretary → ME
  • 123
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1095 - Secretary → ME
  • 124
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1091 - Secretary → ME
  • 125
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1093 - Secretary → ME
  • 126
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1146 - Secretary → ME
  • 127
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1149 - Secretary → ME
  • 128
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 1148 - Secretary → ME
  • 129
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1150 - Secretary → ME
  • 130
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 1154 - Secretary → ME
  • 131
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1105 - Secretary → ME
  • 132
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1110 - Secretary → ME
  • 133
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1106 - Secretary → ME
  • 134
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1151 - Secretary → ME
  • 135
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1147 - Secretary → ME
  • 136
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1152 - Secretary → ME
  • 137
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1115 - Secretary → ME
  • 138
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1120 - Secretary → ME
  • 139
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1153 - Secretary → ME
  • 140
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1119 - Secretary → ME
  • 141
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1139 - Secretary → ME
  • 142
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 1603 - Ownership of voting rights - 75% or more → OE
    CIF 1603 - Ownership of shares – 75% or more → OE
    CIF 1603 - Right to appoint or remove directors → OE
    Officer
    2020-11-24 ~ dissolved
    CIF 763 - Secretary → ME
  • 143
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 1520 - Ownership of voting rights - 75% or more → OE
    CIF 1520 - Ownership of shares – 75% or more → OE
    CIF 1520 - Right to appoint or remove directors → OE
    Officer
    2022-02-28 ~ dissolved
    CIF 658 - Secretary → ME
  • 144
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ dissolved
    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
    2023-05-01 ~ dissolved
    CIF 539 - Secretary → ME
  • 145
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-14 ~ now
    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
    2024-03-14 ~ now
    CIF 437 - Secretary → ME
  • 146
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1710 - Ownership of shares – 75% or more → OE
    CIF 1710 - Ownership of voting rights - 75% or more → OE
    CIF 1710 - Right to appoint or remove directors → OE
    Officer
    2025-04-03 ~ now
    CIF 241 - Secretary → ME
  • 147
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1023 - Secretary → ME
  • 148
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 874 - Secretary → ME
  • 149
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 1577 - Ownership of shares – 75% or more → OE
    CIF 1577 - Ownership of voting rights - 75% or more → OE
    CIF 1577 - Right to appoint or remove directors → OE
    Officer
    2021-05-11 ~ now
    CIF 735 - Secretary → ME
  • 150
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1116 - Secretary → ME
  • 151
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 1299 - Ownership of voting rights - 75% or more → OE
    CIF 1299 - Ownership of shares – 75% or more → OE
    CIF 1299 - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ now
    CIF 73 - Secretary → ME
  • 152
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1601 - Right to appoint or remove directors → OE
    CIF 1601 - Ownership of shares – 75% or more → OE
    CIF 1601 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-30 ~ dissolved
    CIF 761 - Secretary → ME
  • 153
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 1516 - Ownership of voting rights - 75% or more → OE
    CIF 1516 - Right to appoint or remove directors → OE
    CIF 1516 - Ownership of shares – 75% or more → OE
    Officer
    2022-03-11 ~ dissolved
    CIF 653 - Secretary → ME
  • 154
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 1599 - Ownership of shares – 75% or more → OE
    CIF 1599 - Ownership of voting rights - 75% or more → OE
    CIF 1599 - Right to appoint or remove directors → OE
    Officer
    2020-12-04 ~ dissolved
    CIF 759 - Secretary → ME
  • 155
    BEREC ROBIN FINCO LIMITED - 2026-01-28
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-06 ~ now
    CIF 205 - Secretary → ME
  • 156
    BEREC STELLAR FINCO LIMITED - 2025-10-28
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-06 ~ now
    CIF 204 - Secretary → ME
  • 157
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    CIF 209 - Secretary → ME
  • 158
    BEREC WILDCAT HOLDCO LIMITED - 2025-10-02
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-07-23 ~ now
    CIF 1679 - Ownership of shares – 75% or more → OE
    CIF 1679 - Ownership of voting rights - 75% or more → OE
    CIF 1679 - Right to appoint or remove directors → OE
    Officer
    2025-07-23 ~ now
    CIF 187 - Secretary → ME
  • 159
    BIG BOX PARKS 2020 PLC - 2021-06-24
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    CIF 316 - Secretary → ME
  • 160
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 1615 - Right to appoint or remove directors → OE
    CIF 1615 - Ownership of shares – 75% or more → OE
    CIF 1615 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-12 ~ dissolved
    CIF 778 - Secretary → ME
  • 161
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    CIF 627 - Secretary → ME
  • 162
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 1578 - Right to appoint or remove directors → OE
    CIF 1578 - Ownership of shares – 75% or more → OE
    CIF 1578 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-05-10 ~ now
    CIF 736 - Secretary → ME
  • 163
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 1314 - Ownership of voting rights - 75% or more → OE
    CIF 1314 - Right to appoint or remove directors → OE
    CIF 1314 - Ownership of shares – 75% or more → OE
    Officer
    2024-05-15 ~ now
    CIF 99 - Secretary → ME
  • 164
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-15 ~ now
    CIF 100 - Secretary → ME
  • 165
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF 1719 - Ownership of shares – 75% or more → OE
    CIF 1719 - Right to appoint or remove directors → OE
    CIF 1719 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-03-27 ~ now
    CIF 253 - Secretary → ME
  • 166
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    CIF 252 - Secretary → ME
  • 167
    ATHENA SPV HOLDINGS LIMITED - 2021-07-13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ now
    CIF 1320 - Right to appoint or remove directors → OE
    CIF 1320 - Ownership of shares – 75% or more → OE
    CIF 1320 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-12 ~ now
    CIF 329 - Secretary → ME
  • 168
    ATHENA SPV PLC - 2021-07-13
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-12 ~ now
    CIF 766 - Secretary → ME
  • 169
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-28 ~ 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
    2022-03-28 ~ now
    CIF 643 - Secretary → ME
  • 170
    PRIORY CC21 LIMITED - 2021-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1163 - Secretary → ME
  • 171
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ now
    CIF 128 - Secretary → ME
  • 172
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1125 - Secretary → ME
  • 173
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/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
    2025-07-01 ~ now
    CIF 1166 - Secretary → ME
  • 174
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 1726 - Right to appoint or remove directors → OE
    CIF 1726 - Ownership of voting rights - 75% or more → OE
    CIF 1726 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-28 ~ now
    CIF 266 - Secretary → ME
  • 175
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ now
    CIF 1740 - Right to appoint or remove directors → OE
    CIF 1740 - Ownership of voting rights - 75% or more → OE
    CIF 1740 - Ownership of shares – 75% or more → OE
    Officer
    2025-01-14 ~ now
    CIF 286 - Secretary → ME
  • 176
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    CIF 287 - Secretary → ME
  • 177
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ now
    CIF 1786 - Right to appoint or remove directors → OE
    CIF 1786 - Ownership of shares – 75% or more → OE
    CIF 1786 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-11-23 ~ now
    CIF 952 - Secretary → ME
  • 178
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-11-23 ~ dissolved
    CIF 953 - Secretary → ME
  • 179
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    CIF 1433 - Right to appoint or remove directors → OE
    CIF 1433 - Ownership of shares – 75% or more → OE
    CIF 1433 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-09-19 ~ now
    CIF 507 - Secretary → ME
  • 180
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ now
    CIF 508 - Secretary → ME
  • 181
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    CIF 176 - Secretary → ME
  • 182
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-05 ~ now
    CIF 177 - Secretary → ME
  • 183
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ now
    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
    2025-09-26 ~ now
    CIF 151 - Secretary → ME
  • 184
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    CIF 383 - Secretary → ME
  • 185
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    CIF 265 - Secretary → ME
  • 186
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    CIF 150 - Secretary → ME
  • 187
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-26 ~ now
    CIF 106 - Secretary → ME
  • 188
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 1357 - Right to appoint or remove directors → OE
    Officer
    2024-07-26 ~ now
    CIF 382 - Secretary → ME
  • 189
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF 1725 - Right to appoint or remove directors → OE
    CIF 1725 - Ownership of shares – 75% or more → OE
    CIF 1725 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-03-11 ~ now
    CIF 264 - Secretary → ME
  • 190
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-29 ~ now
    CIF 1653 - Right to appoint or remove directors → OE
    CIF 1653 - Ownership of voting rights - 75% or more → OE
    CIF 1653 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 149 - Secretary → ME
  • 191
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ 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
    2026-01-23 ~ now
    CIF 107 - Secretary → ME
  • 192
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1109 - Secretary → ME
  • 193
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 1304 - Ownership of voting rights - 75% or more → OE
    CIF 1304 - Right to appoint or remove directors → OE
    CIF 1304 - Ownership of shares – 75% or more → OE
    Officer
    2024-11-22 ~ now
    CIF 86 - Secretary → ME
  • 194
    PROMONTORIA BREW LTD - 2025-01-27
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ now
    CIF 674 - Secretary → ME
  • 195
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ now
    CIF 673 - Secretary → ME
  • 196
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    CIF 1325 - Right to appoint or remove directors → OE
    CIF 1325 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-03 ~ now
    CIF 331 - Secretary → ME
  • 197
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-04 ~ now
    CIF 789 - Secretary → ME
  • 198
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1297 - Right to appoint or remove directors → OE
    CIF 1297 - Ownership of voting rights - 75% or more → OE
    CIF 1297 - Ownership of shares – 75% or more → OE
    Officer
    2019-05-09 ~ now
    CIF 60 - Secretary → ME
  • 199
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1122 - Secretary → ME
  • 200
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 1573 - Right to appoint or remove directors → OE
    CIF 1573 - Ownership of shares – 75% or more → OE
    CIF 1573 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-05-17 ~ now
    CIF 731 - Secretary → ME
  • 201
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 1734 - Ownership of shares – 75% or more → OE
    CIF 1734 - Ownership of voting rights - 75% or more → OE
    CIF 1734 - Right to appoint or remove directors → OE
    Officer
    2025-02-12 ~ now
    CIF 278 - Secretary → ME
  • 202
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 1620 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-31 ~ dissolved
    CIF 783 - Secretary → ME
  • 203
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1138 - Secretary → ME
  • 204
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF 1745 - Right to appoint or remove directors → OE
    CIF 1745 - Ownership of shares – 75% or more → OE
    CIF 1745 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-08-22 ~ now
    CIF 323 - Secretary → ME
  • 205
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-28 ~ 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
    2021-04-28 ~ now
    CIF 328 - Secretary → ME
  • 206
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ dissolved
    CIF 1769 - Ownership of shares – 75% or more → OE
    CIF 1769 - Ownership of voting rights - 75% or more → OE
    CIF 1769 - Right to appoint or remove directors → OE
    Officer
    2019-10-15 ~ dissolved
    CIF 912 - Secretary → ME
  • 207
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-15 ~ dissolved
    CIF 1266 - Secretary → ME
  • 208
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    CIF 1763 - Right to appoint or remove directors → OE
    CIF 1763 - Ownership of voting rights - 75% or more → OE
    CIF 1763 - Ownership of shares – 75% or more → OE
    Officer
    2020-02-18 ~ now
    CIF 894 - Secretary → ME
  • 209
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    CIF 895 - Secretary → ME
  • 210
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-30 ~ now
    CIF 1752 - Ownership of shares – 75% or more → OE
    CIF 1752 - Ownership of voting rights - 75% or more → OE
    CIF 1752 - Right to appoint or remove directors → OE
    Officer
    2020-05-30 ~ now
    CIF 852 - Secretary → ME
  • 211
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    CIF 851 - Secretary → ME
  • 212
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 1596 - Ownership of voting rights - 75% or more → OE
    CIF 1596 - Ownership of shares – 75% or more → OE
    CIF 1596 - Right to appoint or remove directors → OE
    Officer
    2021-01-13 ~ now
    CIF 756 - Secretary → ME
  • 213
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ now
    CIF 306 - Secretary → ME
  • 214
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ now
    CIF 1576 - Right to appoint or remove directors → OE
    CIF 1576 - Ownership of shares – 75% or more → OE
    CIF 1576 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-05-11 ~ now
    CIF 734 - Secretary → ME
  • 215
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    CIF 733 - Secretary → ME
  • 216
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED - 2021-11-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ 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
    2021-10-04 ~ now
    CIF 695 - Secretary → ME
  • 217
    CANADA SQUARE FUNDING 2021-3 PLC - 2021-11-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-04 ~ now
    CIF 696 - Secretary → ME
  • 218
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ now
    CIF 1484 - Ownership of shares – 75% or more → OE
    CIF 1484 - Ownership of voting rights - 75% or more → OE
    CIF 1484 - Right to appoint or remove directors → OE
    Officer
    2022-09-07 ~ now
    CIF 592 - Secretary → ME
  • 219
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-07 ~ now
    CIF 593 - Secretary → ME
  • 220
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ now
    CIF 1476 - Ownership of shares – 75% or more → OE
    CIF 1476 - Right to appoint or remove directors → OE
    CIF 1476 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-10-18 ~ now
    CIF 579 - Secretary → ME
  • 221
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    CIF 580 - Secretary → ME
  • 222
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 1810 - Right to appoint or remove directors → OE
    CIF 1810 - Ownership of voting rights - 75% or more → OE
    CIF 1810 - Ownership of shares – 75% or more → OE
    Officer
    2019-09-18 ~ dissolved
    CIF 1253 - Secretary → ME
  • 223
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    CIF 1254 - Secretary → ME
  • 224
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ now
    CIF 1790 - Ownership of voting rights - 75% or more → OE
    CIF 1790 - Ownership of shares – 75% or more → OE
    CIF 1790 - Right to appoint or remove directors → OE
    Officer
    2018-07-13 ~ now
    CIF 961 - Secretary → ME
  • 225
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ now
    CIF 1764 - Ownership of voting rights - 75% or more → OE
    CIF 1764 - Ownership of shares – 75% or more → OE
    CIF 1764 - Right to appoint or remove directors → OE
    Officer
    2020-02-05 ~ now
    CIF 896 - Secretary → ME
  • 226
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 1274 - Ownership of shares – 75% or more → OE
    Officer
    2020-06-09 ~ now
    CIF 32 - Secretary → ME
  • 227
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 1318 - Ownership of shares – 75% or more → OE
    CIF 1318 - Ownership of voting rights - 75% or more → OE
    CIF 1318 - Right to appoint or remove directors → OE
    Officer
    2021-04-29 ~ now
    CIF 326 - Secretary → ME
  • 228
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ now
    CIF 1501 - Ownership of shares – 75% or more → OE
    CIF 1501 - Ownership of voting rights - 75% or more → OE
    CIF 1501 - Right to appoint or remove directors → OE
    Officer
    2022-05-09 ~ now
    CIF 614 - Secretary → ME
  • 229
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-13 ~ dissolved
    CIF 962 - Secretary → ME
  • 230
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    CIF 897 - Secretary → ME
  • 231
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ now
    CIF 31 - Secretary → ME
  • 232
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    CIF 327 - Secretary → ME
  • 233
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ now
    CIF 615 - Secretary → ME
  • 234
    CARDIFF AUTO RECEIVABLES SEURITISATION 2024-1 PLC - 2024-06-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    CIF 407 - Secretary → ME
  • 235
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    CIF 1372 - Ownership of voting rights - 75% or more → OE
    CIF 1372 - Ownership of shares – 75% or more → OE
    CIF 1372 - Right to appoint or remove directors → OE
    Officer
    2024-06-06 ~ now
    CIF 406 - Secretary → ME
  • 236
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1161 - Secretary → ME
  • 237
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1220 - Secretary → ME
  • 238
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1215 - Secretary → ME
  • 239
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1218 - Secretary → ME
  • 240
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1208 - Secretary → ME
  • 241
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1227 - Secretary → ME
  • 242
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1214 - Secretary → ME
  • 243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    CIF 1207 - Secretary → ME
  • 244
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 1199 - Secretary → ME
  • 245
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    CIF 1235 - Secretary → ME
  • 246
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1211 - Secretary → ME
  • 247
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1206 - Secretary → ME
  • 248
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1209 - Secretary → ME
  • 249
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1205 - Secretary → ME
  • 250
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1204 - Secretary → ME
  • 251
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 1197 - Secretary → ME
  • 252
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1222 - Secretary → ME
  • 253
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1213 - Secretary → ME
  • 254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 1236 - Secretary → ME
  • 255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    CIF 1237 - Secretary → ME
  • 256
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1224 - Secretary → ME
  • 257
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 1210 - Secretary → ME
  • 258
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 1212 - Secretary → ME
  • 259
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1216 - Secretary → ME
  • 260
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1229 - Secretary → ME
  • 261
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1217 - Secretary → ME
  • 262
    CARE UK NEWCO LIMITED - 2021-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2024-10-01 ~ now
    CIF 1234 - Secretary → ME
  • 263
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1219 - Secretary → ME
  • 264
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1221 - Secretary → ME
  • 265
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1203 - Secretary → ME
  • 266
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1228 - Secretary → ME
  • 267
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    CIF 1232 - Secretary → ME
  • 268
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    CIF 1233 - Secretary → ME
  • 269
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1223 - Secretary → ME
  • 270
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1226 - Secretary → ME
  • 271
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    CIF 1231 - Secretary → ME
  • 272
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    CIF 1225 - Secretary → ME
  • 273
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    CIF 1230 - Secretary → ME
  • 274
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1029 - Secretary → ME
  • 275
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1025 - Secretary → ME
  • 276
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 1724 - Ownership of voting rights - 75% or more → OE
    CIF 1724 - Ownership of shares – 75% or more → OE
    CIF 1724 - Right to appoint or remove directors → OE
    Officer
    2025-03-13 ~ now
    CIF 263 - Secretary → ME
  • 277
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1771 - Ownership of shares – 75% or more → OE
    CIF 1771 - Right to appoint or remove directors → OE
    CIF 1771 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-08-23 ~ now
    CIF 917 - Secretary → ME
  • 278
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    CIF 1548 - Ownership of shares – 75% or more → OE
    CIF 1548 - Ownership of voting rights - 75% or more → OE
    CIF 1548 - Right to appoint or remove directors → OE
    Officer
    2021-09-13 ~ now
    CIF 700 - Secretary → ME
  • 279
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    CIF 701 - Secretary → ME
  • 280
    CASTELL 2022-2 HOLDINGS LIMITED - 2022-03-22
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    CIF 1511 - Ownership of voting rights - 75% or more → OE
    CIF 1511 - Ownership of shares – 75% or more → OE
    CIF 1511 - Right to appoint or remove directors → OE
    Officer
    2022-03-21 ~ now
    CIF 644 - Secretary → ME
  • 281
    CASTELL 2022-2 PLC - 2022-03-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    CIF 645 - Secretary → ME
  • 282
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-18 ~ now
    CIF 1468 - Ownership of shares – 75% or more → OE
    CIF 1468 - Ownership of voting rights - 75% or more → OE
    CIF 1468 - Right to appoint or remove directors → OE
    Officer
    2023-02-18 ~ now
    CIF 560 - Secretary → ME
  • 283
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-18 ~ now
    CIF 561 - Secretary → ME
  • 284
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1457 - Right to appoint or remove directors → OE
    CIF 1457 - Ownership of shares – 75% or more → OE
    CIF 1457 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-31 ~ now
    CIF 542 - Secretary → ME
  • 285
    MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-05
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-20 ~ now
    CIF 1807 - Ownership of shares – 75% or more → OE
    Officer
    2020-06-20 ~ now
    CIF 1261 - Secretary → ME
  • 286
    MERCIA FUNDING 2020-1 PLC - 2020-10-05
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    CIF 5 - Secretary → ME
  • 287
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1097 - Secretary → ME
  • 288
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1444 - Right to appoint or remove directors → OE
    CIF 1444 - Ownership of shares – 75% or more → OE
    CIF 1444 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-14 ~ now
    CIF 526 - Secretary → ME
  • 289
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1123 - Secretary → ME
  • 290
    SHEPPERTON HOLDINGS LIMITED - 2024-11-14
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-03 ~ now
    CIF 290 - Secretary → ME
  • 291
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1681 - Ownership of shares – 75% or more → OE
    CIF 1681 - Ownership of voting rights - 75% or more → OE
    CIF 1681 - Right to appoint or remove directors → OE
    Officer
    2025-07-15 ~ now
    CIF 190 - Secretary → ME
  • 292
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 1451 - Ownership of shares – 75% or more → OE
    CIF 1451 - Right to appoint or remove directors → OE
    CIF 1451 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-05-18 ~ now
    CIF 536 - Secretary → ME
  • 293
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 1702 - Ownership of voting rights - 75% or more → OE
    CIF 1702 - Ownership of shares – 75% or more → OE
    CIF 1702 - Right to appoint or remove directors → OE
    Officer
    2025-05-14 ~ now
    CIF 223 - Secretary → ME
  • 294
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF 1537 - Ownership of voting rights - 75% or more → OE
    CIF 1537 - Ownership of shares – 75% or more → OE
    CIF 1537 - Right to appoint or remove directors → OE
    Officer
    2021-11-16 ~ now
    CIF 683 - Secretary → ME
  • 295
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 1522 - Ownership of voting rights - 75% or more → OE
    CIF 1522 - Ownership of shares – 75% or more → OE
    CIF 1522 - Right to appoint or remove directors → OE
    Officer
    2022-02-08 ~ now
    CIF 660 - Secretary → ME
  • 296
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD - 2020-07-10
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ now
    CIF 1759 - Ownership of voting rights - 75% or more → OE
    CIF 1759 - Ownership of shares – 75% or more → OE
    CIF 1759 - Right to appoint or remove directors → OE
    Officer
    2020-03-17 ~ now
    CIF 883 - Secretary → ME
  • 297
    STRATTON MORTGAGE FUNDING 2020-1 PLC - 2020-07-10
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    CIF 884 - Secretary → ME
  • 298
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 1555 - Ownership of voting rights - 75% or more → OE
    CIF 1555 - Right to appoint or remove directors → OE
    CIF 1555 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-29 ~ now
    CIF 711 - Secretary → ME
  • 299
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    CIF 710 - Secretary → ME
  • 300
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF 1324 - Right to appoint or remove directors → OE
    CIF 1324 - Ownership of shares – 75% or more → OE
    CIF 1324 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-30 ~ now
    CIF 202 - Secretary → ME
  • 301
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    CIF 203 - Secretary → ME
  • 302
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1557 - Ownership of voting rights - 75% or more → OE
    CIF 1557 - Right to appoint or remove directors → OE
    CIF 1557 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-29 ~ now
    CIF 714 - Secretary → ME
  • 303
    JUPITER SELLER LTD - 2020-07-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 1758 - Ownership of shares – 75% or more → OE
    CIF 1758 - Right to appoint or remove directors → OE
    CIF 1758 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-17 ~ now
    CIF 882 - Secretary → ME
  • 304
    CHESTER SECURED HOLDING LTD - 2019-03-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 1756 - Ownership of voting rights - 75% or more → OE
    CIF 1756 - Ownership of shares – 75% or more → OE
    CIF 1756 - Right to appoint or remove directors → OE
    Officer
    2019-01-31 ~ now
    CIF 947 - Secretary → ME
  • 305
    CHESTER SECURED PLC - 2019-03-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ now
    CIF 949 - Secretary → ME
  • 306
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 1761 - Ownership of voting rights - 75% or more → OE
    CIF 1761 - Right to appoint or remove directors → OE
    CIF 1761 - Ownership of shares – 75% or more → OE
    Officer
    2020-03-12 ~ dissolved
    CIF 887 - Secretary → ME
  • 307
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-03-13 ~ dissolved
    CIF 886 - Secretary → ME
  • 308
    CHESTER UNSECURED HOLDING LTD - 2019-03-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1784 - Right to appoint or remove directors → OE
    CIF 1784 - Ownership of shares – 75% or more → OE
    CIF 1784 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-31 ~ dissolved
    CIF 948 - Secretary → ME
  • 309
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 1781 - Ownership of voting rights - 75% or more → OE
    CIF 1781 - Ownership of shares – 75% or more → OE
    CIF 1781 - Right to appoint or remove directors → OE
    Officer
    2019-03-07 ~ now
    CIF 943 - Secretary → ME
  • 310
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 1783 - Ownership of voting rights - 75% or more → OE
    CIF 1783 - Ownership of shares – 75% or more → OE
    CIF 1783 - Right to appoint or remove directors → OE
    Officer
    2019-02-01 ~ now
    CIF 946 - Secretary → ME
  • 311
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    CIF 1258 - Secretary → ME
  • 312
    CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED - 2023-12-08
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF 1431 - Ownership of shares – 75% or more → OE
    CIF 1431 - Ownership of voting rights - 75% or more → OE
    CIF 1431 - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ now
    CIF 504 - Secretary → ME
  • 313
    CHETWOOD FUNDING 2023-1 PLC - 2023-12-08
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-27 ~ now
    CIF 505 - Secretary → ME
  • 314
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 1779 - Right to appoint or remove directors → OE
    CIF 1779 - Ownership of voting rights - 75% or more → OE
    CIF 1779 - Ownership of shares – 75% or more → OE
    Officer
    2019-04-29 ~ now
    CIF 937 - Secretary → ME
  • 315
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    CIF 1201 - Secretary → ME
  • 316
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    CIF 1200 - Secretary → ME
  • 317
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 1398 - Ownership of voting rights - 75% or more → OE
    CIF 1398 - Right to appoint or remove directors → OE
    CIF 1398 - Ownership of shares – 75% or more → OE
    Officer
    2024-02-23 ~ now
    CIF 456 - Secretary → ME
  • 318
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC - 2024-10-01
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-23 ~ now
    CIF 457 - Secretary → ME
  • 319
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1562 - Ownership of voting rights - 75% or more → OE
    CIF 1562 - Ownership of shares – 75% or more → OE
    CIF 1562 - Right to appoint or remove directors → OE
    Officer
    2021-07-01 ~ dissolved
    CIF 718 - Secretary → ME
  • 320
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 1739 - Ownership of voting rights - 75% or more → OE
    CIF 1739 - Ownership of shares – 75% or more → OE
    CIF 1739 - Right to appoint or remove directors → OE
    Officer
    2025-01-16 ~ now
    CIF 285 - Secretary → ME
  • 321
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1705 - Ownership of voting rights - 75% or more → OE
    CIF 1705 - Ownership of shares – 75% or more → OE
    CIF 1705 - Right to appoint or remove directors → OE
    Officer
    2025-04-15 ~ now
    CIF 229 - Secretary → ME
  • 322
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1674 - Ownership of voting rights - 75% or more → OE
    CIF 1674 - Ownership of shares – 75% or more → OE
    CIF 1674 - Right to appoint or remove directors → OE
    Officer
    2025-08-01 ~ now
    CIF 182 - Secretary → ME
  • 323
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1675 - Right to appoint or remove directors → OE
    CIF 1675 - Ownership of shares – 75% or more → OE
    CIF 1675 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-08-01 ~ now
    CIF 183 - Secretary → ME
  • 324
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1676 - Right to appoint or remove directors → OE
    CIF 1676 - Ownership of voting rights - 75% or more → OE
    CIF 1676 - Ownership of shares – 75% or more → OE
    Officer
    2025-08-01 ~ now
    CIF 184 - Secretary → ME
  • 325
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ 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
    2021-09-13 ~ now
    CIF 699 - Secretary → ME
  • 326
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1430 - Ownership of voting rights - 75% or more → OE
    CIF 1430 - Ownership of shares – 75% or more → OE
    CIF 1430 - Right to appoint or remove directors → OE
    Officer
    2023-09-29 ~ now
    CIF 503 - Secretary → ME
  • 327
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 1412 - Ownership of shares – 75% or more → OE
    CIF 1412 - Right to appoint or remove directors → OE
    CIF 1412 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-01-05 ~ now
    CIF 477 - Secretary → ME
  • 328
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 1413 - Ownership of shares – 75% or more → OE
    CIF 1413 - Ownership of voting rights - 75% or more → OE
    CIF 1413 - Right to appoint or remove directors → OE
    Officer
    2024-01-05 ~ now
    CIF 478 - Secretary → ME
  • 329
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-06 ~ 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
    2024-01-06 ~ now
    CIF 476 - Secretary → ME
  • 330
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1333 - Ownership of voting rights - 75% or more → OE
    CIF 1333 - Ownership of shares – 75% or more → OE
    CIF 1333 - Right to appoint or remove directors → OE
    Officer
    2024-10-29 ~ now
    CIF 345 - Secretary → ME
  • 331
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 1285 - Right to appoint or remove directors → OE
    CIF 1285 - Ownership of shares – 75% or more → OE
    CIF 1285 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-12-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 332
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 1746 - Right to appoint or remove directors → OE
    CIF 1746 - Ownership of voting rights - 75% or more → OE
    CIF 1746 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-17 ~ dissolved
    CIF 324 - Secretary → ME
  • 333
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    CIF 325 - Secretary → ME
  • 334
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 1521 - Ownership of shares – 75% or more → OE
    CIF 1521 - Right to appoint or remove directors → OE
    CIF 1521 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-11 ~ dissolved
    CIF 659 - Secretary → ME
  • 335
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1662 - Ownership of shares – 75% or more → OE
    CIF 1662 - Right to appoint or remove directors → OE
    CIF 1662 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-09-03 ~ now
    CIF 161 - Secretary → ME
  • 336
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ 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
    2018-11-30 ~ now
    CIF 65 - Secretary → ME
  • 337
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-22 ~ now
    CIF 479 - Secretary → ME
  • 338
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-11-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 339
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    CIF 551 - Secretary → ME
  • 340
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ now
    CIF 436 - Secretary → ME
  • 341
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    CIF 195 - Secretary → ME
  • 342
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ now
    CIF 1280 - Ownership of shares – 75% or more → OE
    CIF 1280 - Right to appoint or remove directors → OE
    CIF 1280 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-04 ~ now
    CIF 45 - Secretary → ME
  • 343
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ now
    CIF 1460 - Right to appoint or remove directors → OE
    CIF 1460 - Ownership of shares – 75% or more → OE
    CIF 1460 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-15 ~ now
    CIF 546 - Secretary → ME
  • 344
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    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
    2024-03-15 ~ now
    CIF 435 - Secretary → ME
  • 345
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    CIF 1684 - Right to appoint or remove directors → OE
    CIF 1684 - Ownership of shares – 75% or more → OE
    CIF 1684 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-07-08 ~ now
    CIF 194 - Secretary → ME
  • 346
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 1286 - Right to appoint or remove directors → OE
    CIF 1286 - Ownership of shares – 75% or more → OE
    CIF 1286 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-09-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 347
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 1736 - Right to appoint or remove directors → OE
    CIF 1736 - Ownership of voting rights - 75% or more → OE
    CIF 1736 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-06 ~ now
    CIF 280 - Secretary → ME
  • 348
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ dissolved
    CIF 1268 - Ownership of shares – 75% or more → OE
    CIF 1268 - Right to appoint or remove directors → OE
    CIF 1268 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-18 ~ dissolved
    CIF 938 - Secretary → ME
  • 349
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-18 ~ dissolved
    CIF 939 - Secretary → ME
  • 350
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 1198 - Secretary → ME
  • 351
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1124 - Secretary → ME
  • 352
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 1491 - Ownership of shares – 75% or more → OE
    CIF 1491 - Ownership of voting rights - 75% or more → OE
    CIF 1491 - Right to appoint or remove directors → OE
    Officer
    2022-07-12 ~ now
    CIF 601 - Secretary → ME
  • 353
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    CIF 795 - Secretary → ME
  • 354
    BUHRMANN UK LIMITED - 2008-01-07
    KNP BT UK LIMITED - 1998-08-10
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    W.V. MARCHANT LIMITED - 1989-01-03
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-06 ~ dissolved
    CIF 793 - Secretary → ME
  • 355
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 1569 - Ownership of voting rights - 75% or more → OE
    CIF 1569 - Ownership of shares – 75% or more → OE
    CIF 1569 - Right to appoint or remove directors → OE
    Officer
    2021-05-26 ~ now
    CIF 727 - Secretary → ME
  • 356
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1102 - Secretary → ME
  • 357
    CROMWELL CARE LIMITED - 2022-04-12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1055 - Secretary → ME
  • 358
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -243,137 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1056 - Secretary → ME
  • 359
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1082 - Secretary → ME
  • 360
    PLUTUS SPV HOLDINGS LIMITED - 2021-02-22
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    CIF 1608 - Ownership of shares – 75% or more → OE
    Officer
    2020-11-04 ~ now
    CIF 771 - Secretary → ME
  • 361
    PLUTUS SPV PLC - 2021-02-23
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-05 ~ now
    CIF 311 - Secretary → ME
  • 362
    Level 10 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    CIF 1242 - Secretary → ME
  • 363
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-11-15 ~ now
    CIF 972 - Secretary → ME
  • 364
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 796 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-15 ~ now
    CIF 1243 - Secretary → ME
  • 365
    Level 10 5 Churchill Place, London, England
    Active Corporate (25 parents, 775 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-15 ~ now
    CIF 1244 - Secretary → ME
  • 366
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    CIF 142 - Secretary → ME
  • 367
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-24 ~ now
    CIF 1648 - Ownership of shares – 75% or more → OE
    CIF 1648 - Ownership of voting rights - 75% or more → OE
    CIF 1648 - Right to appoint or remove directors → OE
    Officer
    2025-10-24 ~ now
    CIF 143 - Secretary → ME
  • 368
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-15 ~ now
    CIF 973 - Secretary → ME
  • 369
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    CIF 120 - Secretary → ME
  • 370
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    CIF 433 - Secretary → ME
  • 371
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    CIF 440 - Secretary → ME
  • 372
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    CIF 441 - Secretary → ME
  • 373
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-11 ~ now
    CIF 439 - Secretary → ME
  • 374
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1085 - Secretary → ME
  • 375
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF 1064 - Secretary → ME
  • 376
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1052 - Secretary → ME
  • 377
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF 1050 - Secretary → ME
  • 378
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1048 - Secretary → ME
  • 379
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF 1047 - Secretary → ME
  • 380
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1069 - Secretary → ME
  • 381
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1078 - Secretary → ME
  • 382
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1075 - Secretary → ME
  • 383
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1077 - Secretary → ME
  • 384
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1051 - Secretary → ME
  • 385
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF 1049 - Secretary → ME
  • 386
    CUMBERLAND (7) LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1060 - Secretary → ME
  • 387
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1083 - Secretary → ME
  • 388
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1068 - Secretary → ME
  • 389
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-11-03 ~ now
    CIF 1071 - Secretary → ME
  • 390
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-11-03 ~ now
    CIF 1072 - Secretary → ME
  • 391
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1061 - Secretary → ME
  • 392
    DANFORTH CARE NORWICH LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1058 - Secretary → ME
  • 393
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1076 - Secretary → ME
  • 394
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF 1066 - Secretary → ME
  • 395
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-11-03 ~ now
    CIF 1067 - Secretary → ME
  • 396
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-11-03 ~ now
    CIF 1063 - Secretary → ME
  • 397
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-11-03 ~ now
    CIF 1046 - Secretary → ME
  • 398
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1080 - Secretary → ME
  • 399
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1065 - Secretary → ME
  • 400
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1074 - Secretary → ME
  • 401
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1070 - Secretary → ME
  • 402
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1062 - Secretary → ME
  • 403
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1073 - Secretary → ME
  • 404
    DANFORTH MIDCO OPCO LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1057 - Secretary → ME
  • 405
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    CIF 1059 - Secretary → ME
  • 406
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    CIF 474 - Secretary → ME
  • 407
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ now
    CIF 1788 - Right to appoint or remove directors → OE
    CIF 1788 - Ownership of voting rights - 75% or more → OE
    CIF 1788 - Ownership of shares – 75% or more → OE
    Officer
    2018-11-13 ~ now
    CIF 955 - Secretary → ME
  • 408
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ now
    CIF 1747 - Ownership of shares – 75% or more → OE
    CIF 1747 - Right to appoint or remove directors → OE
    CIF 1747 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-05-03 ~ now
    CIF 412 - Secretary → ME
  • 409
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-11-13 ~ now
    CIF 956 - Secretary → ME
  • 410
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-03 ~ now
    CIF 413 - Secretary → ME
  • 411
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2020-04-08 ~ dissolved
    CIF 863 - Secretary → ME
  • 412
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ dissolved
    CIF 1815 - Ownership of voting rights - 75% or more → OE
    CIF 1815 - Ownership of shares – 75% or more → OE
    CIF 1815 - Right to appoint or remove directors → OE
    Officer
    2019-12-24 ~ dissolved
    CIF 1251 - Secretary → ME
  • 413
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-12-24 ~ dissolved
    CIF 1252 - Secretary → ME
  • 414
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    CIF 1081 - Secretary → ME
  • 415
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 991 - Secretary → ME
  • 416
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1137 - Secretary → ME
  • 417
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ now
    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
    Officer
    2018-08-07 ~ now
    CIF 67 - Secretary → ME
  • 418
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1707 - Right to appoint or remove directors → OE
    CIF 1707 - Ownership of voting rights - 75% or more → OE
    CIF 1707 - Ownership of shares – 75% or more → OE
    Officer
    2025-04-08 ~ now
    CIF 233 - Secretary → ME
  • 419
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 1572 - Right to appoint or remove directors → OE
    CIF 1572 - Ownership of voting rights - 75% or more → OE
    CIF 1572 - Ownership of shares – 75% or more → OE
    Officer
    2021-05-17 ~ now
    CIF 730 - Secretary → ME
  • 420
    DOMAN REGISTRY SERVICES LIMITED - 2017-11-16
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-20 ~ now
    CIF 1263 - Secretary → ME
  • 421
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    CIF 1397 - Ownership of voting rights - 75% or more → OE
    CIF 1397 - Right to appoint or remove directors → OE
    Officer
    2024-02-28 ~ now
    CIF 455 - Secretary → ME
  • 422
    10th Floor 5 Churchill Place, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-29 ~ now
    CIF 452 - Secretary → ME
  • 423
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    CIF 1345 - Ownership of shares – 75% or more → OE
    CIF 1345 - Ownership of voting rights - 75% or more → OE
    CIF 1345 - Right to appoint or remove directors → OE
    Officer
    2024-09-03 ~ now
    CIF 363 - Secretary → ME
  • 424
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    CIF 364 - Secretary → ME
  • 425
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 1712 - Ownership of shares – 75% or more → OE
    CIF 1712 - Ownership of voting rights - 75% or more → OE
    CIF 1712 - Right to appoint or remove directors → OE
    Officer
    2025-04-03 ~ now
    CIF 244 - Secretary → ME
  • 426
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    CIF 235 - Secretary → ME
  • 427
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1374 - Right to appoint or remove directors → OE
    CIF 1374 - Ownership of voting rights - 75% or more → OE
    CIF 1374 - Ownership of shares – 75% or more → OE
    Officer
    2024-06-05 ~ now
    CIF 410 - Secretary → ME
  • 428
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 1584 - Right to appoint or remove directors → OE
    CIF 1584 - Ownership of voting rights - 75% or more → OE
    CIF 1584 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-24 ~ now
    CIF 744 - Secretary → ME
  • 429
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 846 - Secretary → ME
  • 430
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    CIF 1749 - Ownership of shares – 75% or more → OE
    CIF 1749 - Ownership of voting rights - 75% or more → OE
    CIF 1749 - Right to appoint or remove directors → OE
    Officer
    2020-07-23 ~ now
    CIF 848 - Secretary → ME
  • 431
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    CIF 642 - Secretary → ME
  • 432
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    CIF 464 - Secretary → ME
  • 433
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    CIF 1509 - Ownership of voting rights - 75% or more → OE
    CIF 1509 - Ownership of shares – 75% or more → OE
    CIF 1509 - Right to appoint or remove directors → OE
    Officer
    2022-03-29 ~ now
    CIF 641 - Secretary → ME
  • 434
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ now
    CIF 1403 - Right to appoint or remove directors → OE
    CIF 1403 - Ownership of shares – 75% or more → OE
    CIF 1403 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-07 ~ now
    CIF 463 - Secretary → ME
  • 435
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    CIF 1791 - Right to appoint or remove directors → OE
    CIF 1791 - Ownership of shares – 75% or more → OE
    CIF 1791 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-11 ~ now
    CIF 965 - Secretary → ME
  • 436
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    CIF 966 - Secretary → ME
  • 437
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    CIF 1792 - Ownership of shares – 75% or more → OE
    CIF 1792 - Ownership of voting rights - 75% or more → OE
    CIF 1792 - Right to appoint or remove directors → OE
    Officer
    2018-04-11 ~ now
    CIF 1245 - Secretary → ME
  • 438
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    CIF 967 - Secretary → ME
  • 439
    E-CARAT UK 2024-1 LIMITED - 2024-03-28
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    CIF 1386 - Ownership of voting rights - 75% or more → OE
    CIF 1386 - Ownership of shares – 75% or more → OE
    CIF 1386 - Right to appoint or remove directors → OE
    Officer
    2024-03-26 ~ now
    CIF 432 - Secretary → ME
  • 440
    E-CARAT UK 2024-1 PLC - 2025-09-29
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    CIF 431 - Secretary → ME
  • 441
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 1646 - Right to appoint or remove directors → OE
    CIF 1646 - Ownership of shares – 75% or more → OE
    CIF 1646 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-10-30 ~ now
    CIF 138 - Secretary → ME
  • 442
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    CIF 1355 - Ownership of voting rights - 75% or more → OE
    CIF 1355 - Ownership of shares – 75% or more → OE
    CIF 1355 - Right to appoint or remove directors → OE
    Officer
    2024-07-31 ~ now
    CIF 378 - Secretary → ME
  • 443
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    CIF 379 - Secretary → ME
  • 444
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ now
    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
    2025-08-26 ~ now
    CIF 165 - Secretary → ME
  • 445
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-26 ~ now
    CIF 166 - Secretary → ME
  • 446
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    CIF 1666 - Ownership of shares – 75% or more → OE
    CIF 1666 - Right to appoint or remove directors → OE
    CIF 1666 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-08-21 ~ now
    CIF 167 - Secretary → ME
  • 447
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-22 ~ now
    CIF 83 - Secretary → ME
  • 448
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ 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
    Officer
    2019-11-29 ~ now
    CIF 39 - Secretary → ME
  • 449
    10th Floor 5 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-29 ~ now
    CIF 40 - Secretary → ME
  • 450
    EDENBROOK MORTGAGE FUNDING 2023-1 HOLDINGS LIMITED - 2024-05-01
    EDENBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED - 2022-12-16
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    CIF 1494 - Ownership of voting rights - 75% or more → OE
    CIF 1494 - Ownership of shares – 75% or more → OE
    CIF 1494 - Right to appoint or remove directors → OE
    Officer
    2022-06-09 ~ now
    CIF 606 - Secretary → ME
  • 451
    EDENBROOK MORTGAGE FUNDING 2023-1 PLC - 2024-05-01
    EDENBROOK MORTGAGE FUNDING 2022-1 PLC - 2022-12-16
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    CIF 605 - Secretary → ME
  • 452
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 1696 - Ownership of shares – 75% or more → OE
    CIF 1696 - Right to appoint or remove directors → OE
    CIF 1696 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-30 ~ now
    CIF 212 - Secretary → ME
  • 453
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    CIF 213 - Secretary → ME
  • 454
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 1797 - Right to appoint or remove directors → OE
    CIF 1797 - Ownership of shares – 75% or more → OE
    CIF 1797 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-09 ~ dissolved
    CIF 923 - Secretary → ME
  • 455
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    CIF 924 - Secretary → ME
  • 456
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1121 - Secretary → ME
  • 457
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ 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
    2024-12-09 ~ now
    CIF 336 - Secretary → ME
  • 458
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    CIF 335 - Secretary → ME
  • 459
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    CIF 1671 - Right to appoint or remove directors → OE
    CIF 1671 - Ownership of voting rights - 75% or more → OE
    CIF 1671 - Ownership of shares – 75% or more → OE
    Officer
    2025-08-05 ~ now
    CIF 174 - Secretary → ME
  • 460
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-05 ~ now
    CIF 175 - Secretary → ME
  • 461
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 1628 - Right to appoint or remove directors → OE
    CIF 1628 - Ownership of voting rights - 75% or more → OE
    CIF 1628 - Ownership of shares – 75% or more → OE
    Officer
    2026-01-15 ~ now
    CIF 108 - Secretary → ME
  • 462
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    CIF 109 - Secretary → ME
  • 463
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-31 ~ now
    CIF 1621 - Right to appoint or remove directors → OE
    CIF 1621 - Ownership of voting rights - 75% or more → OE
    CIF 1621 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-31 ~ now
    CIF 784 - Secretary → ME
  • 464
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    CIF 317 - Secretary → ME
  • 465
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 1540 - Right to appoint or remove directors → OE
    CIF 1540 - Ownership of shares – 75% or more → OE
    CIF 1540 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-10-22 ~ now
    CIF 688 - Secretary → ME
  • 466
    18a Capriocorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    CIF 687 - Secretary → ME
  • 467
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ now
    CIF 1481 - Right to appoint or remove directors → OE
    CIF 1481 - Ownership of voting rights - 75% or more → OE
    CIF 1481 - Ownership of shares – 75% or more → OE
    Officer
    2022-09-26 ~ now
    CIF 588 - Secretary → ME
  • 468
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    CIF 586 - Secretary → ME
  • 469
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 1420 - Right to appoint or remove directors → OE
    CIF 1420 - Ownership of shares – 75% or more → OE
    CIF 1420 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-12-01 ~ now
    CIF 487 - Secretary → ME
  • 470
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    CIF 488 - Secretary → ME
  • 471
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    CIF 1360 - Ownership of voting rights - 75% or more → OE
    CIF 1360 - Right to appoint or remove directors → OE
    CIF 1360 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-25 ~ now
    CIF 386 - Secretary → ME
  • 472
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-25 ~ now
    CIF 387 - Secretary → ME
  • 473
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-03-27 ~ now
    CIF 968 - Secretary → ME
  • 474
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 1267 - Ownership of shares – 75% or more → OE
    CIF 1267 - Right to appoint or remove directors → OE
    CIF 1267 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 475
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 476
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 1694 - Ownership of voting rights - 75% or more → OE
    CIF 1694 - Ownership of shares – 75% or more → OE
    CIF 1694 - Right to appoint or remove directors → OE
    Officer
    2025-06-04 ~ now
    CIF 210 - Secretary → ME
  • 477
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 1363 - Ownership of shares – 75% or more → OE
    CIF 1363 - Ownership of voting rights - 75% or more → OE
    CIF 1363 - Right to appoint or remove directors → OE
    Officer
    2024-07-22 ~ now
    CIF 391 - Secretary → ME
  • 478
    30 Raffles Place, #23-01, Singapore, 048622, Singapore
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    CIF 977 - Secretary → ME
  • 479
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 1437 - Ownership of shares – 75% or more → OE
    CIF 1437 - Ownership of voting rights - 75% or more → OE
    CIF 1437 - Right to appoint or remove directors → OE
    Officer
    2023-08-11 ~ now
    CIF 516 - Secretary → ME
  • 480
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-26 ~ now
    CIF 14 - Secretary → ME
  • 481
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 1456 - Ownership of shares – 75% or more → OE
    CIF 1456 - Right to appoint or remove directors → OE
    CIF 1456 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-04-27 ~ now
    CIF 541 - Secretary → ME
  • 482
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 1505 - Ownership of voting rights - 75% or more → OE
    CIF 1505 - Ownership of shares – 75% or more → OE
    CIF 1505 - Right to appoint or remove directors → OE
    Officer
    2022-04-14 ~ now
    CIF 635 - Secretary → ME
  • 483
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 1647 - Ownership of shares – 75% or more → OE
    CIF 1647 - Ownership of voting rights - 75% or more → OE
    CIF 1647 - Right to appoint or remove directors → OE
    Officer
    2025-10-28 ~ now
    CIF 141 - Secretary → ME
  • 484
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    CIF 1401 - Ownership of shares – 75% or more → OE
    CIF 1401 - Right to appoint or remove directors → OE
    CIF 1401 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-20 ~ now
    CIF 459 - Secretary → ME
  • 485
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    CIF 460 - Secretary → ME
  • 486
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 1709 - Right to appoint or remove directors → OE
    CIF 1709 - Ownership of voting rights - 75% or more → OE
    CIF 1709 - Ownership of shares – 75% or more → OE
    Officer
    2025-04-04 ~ now
    CIF 236 - Secretary → ME
  • 487
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    CIF 237 - Secretary → ME
  • 488
    HAYA HOLDCO 2 PLC - 2023-09-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2022-03-11 ~ now
    CIF 654 - Secretary → ME
  • 489
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ now
    CIF 1438 - Ownership of voting rights - 75% or more → OE
    CIF 1438 - Right to appoint or remove directors → OE
    CIF 1438 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-11 ~ now
    CIF 517 - Secretary → ME
  • 490
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 1480 - Right to appoint or remove directors → OE
    CIF 1480 - Ownership of shares – 75% or more → OE
    CIF 1480 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-26 ~ dissolved
    CIF 587 - Secretary → ME
  • 491
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 1407 - Right to appoint or remove directors → OE
    CIF 1407 - Ownership of voting rights - 75% or more → OE
    CIF 1407 - Ownership of shares – 75% or more → OE
    Officer
    2024-01-24 ~ now
    CIF 472 - Secretary → ME
  • 492
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 1711 - Ownership of voting rights - 75% or more → OE
    CIF 1711 - Right to appoint or remove directors → OE
    CIF 1711 - Ownership of shares – 75% or more → OE
    Officer
    2025-04-03 ~ now
    CIF 242 - Secretary → ME
  • 493
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    CIF 245 - Secretary → ME
  • 494
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    CIF 243 - Secretary → ME
  • 495
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    CIF 1042 - Secretary → ME
  • 496
    22 Ganton Street, First Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    CIF 226 - Secretary → ME
  • 497
    22 Ganton Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-09 ~ now
    CIF 224 - Secretary → ME
  • 498
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 1334 - Ownership of shares – 75% or more → OE
    CIF 1334 - Ownership of voting rights - 75% or more → OE
    CIF 1334 - Right to appoint or remove directors → OE
    Officer
    2024-10-24 ~ now
    CIF 347 - Secretary → ME
  • 499
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-12 ~ now
    CIF 309 - Secretary → ME
  • 500
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 1778 - Right to appoint or remove directors → OE
    CIF 1778 - Ownership of shares – 75% or more → OE
    CIF 1778 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-04 ~ dissolved
    CIF 933 - Secretary → ME
  • 501
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-04 ~ dissolved
    CIF 934 - Secretary → ME
  • 502
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 1765 - Right to appoint or remove directors → OE
    CIF 1765 - Ownership of shares – 75% or more → OE
    CIF 1765 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-11 ~ dissolved
    CIF 901 - Secretary → ME
  • 503
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-12-11 ~ dissolved
    CIF 902 - Secretary → ME
  • 504
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 1803 - Right to appoint or remove directors → OE
    CIF 1803 - Ownership of shares – 75% or more → OE
    CIF 1803 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-16 ~ dissolved
    CIF 858 - Secretary → ME
  • 505
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-04-17 ~ dissolved
    CIF 857 - Secretary → ME
  • 506
    RESIDENTIAL MORTGAGE SECURITIES 33 PARENT LIMITED - 2021-09-23
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ 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
    2021-06-10 ~ now
    CIF 724 - Secretary → ME
  • 507
    RESIDENTIAL MORTGAGE SECURITIES 33 PLC - 2021-09-23
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ now
    CIF 725 - Secretary → ME
  • 508
    FINSBURY SQUARE 2022-1 PLC - 2023-01-16
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 676 - Secretary → ME
  • 509
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1534 - Ownership of voting rights - 75% or more → OE
    CIF 1534 - Right to appoint or remove directors → OE
    CIF 1534 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-03 ~ dissolved
    CIF 675 - Secretary → ME
  • 510
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ now
    CIF 1708 - Right to appoint or remove directors → OE
    CIF 1708 - Ownership of voting rights - 75% or more → OE
    CIF 1708 - Ownership of shares – 75% or more → OE
    Officer
    2025-04-07 ~ now
    CIF 234 - Secretary → ME
  • 511
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    CIF 232 - Secretary → ME
  • 512
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,646 GBP2025-02-28
    Person with significant control
    2022-11-29 ~ now
    CIF 1475 - Ownership of shares – 75% or more → OE
    CIF 1475 - Right to appoint or remove directors → OE
    CIF 1475 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-11-29 ~ now
    CIF 576 - Secretary → ME
  • 513
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    811 GBP2025-02-28
    Person with significant control
    2023-10-13 ~ now
    CIF 1425 - Right to appoint or remove directors → OE
    CIF 1425 - Ownership of voting rights - 75% or more → OE
    CIF 1425 - Ownership of shares – 75% or more → OE
    Officer
    2023-10-13 ~ now
    CIF 495 - Secretary → ME
  • 514
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 1682 - Ownership of voting rights - 75% or more → OE
    CIF 1682 - Right to appoint or remove directors → OE
    CIF 1682 - Ownership of shares – 75% or more → OE
    Officer
    2025-07-14 ~ now
    CIF 191 - Secretary → ME
  • 515
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-09 ~ dissolved
    CIF 1265 - Secretary → ME
  • 516
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    CIF 299 - Secretary → ME
  • 517
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1554 - Right to appoint or remove directors → OE
    CIF 1554 - Ownership of voting rights - 75% or more → OE
    CIF 1554 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-29 ~ now
    CIF 709 - Secretary → ME
  • 518
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 1556 - Ownership of voting rights - 75% or more → OE
    CIF 1556 - Ownership of shares – 75% or more → OE
    CIF 1556 - Right to appoint or remove directors → OE
    Officer
    2021-07-29 ~ now
    CIF 713 - Secretary → ME
  • 519
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1429 - Ownership of voting rights - 75% or more → OE
    CIF 1429 - Ownership of shares – 75% or more → OE
    CIF 1429 - Right to appoint or remove directors → OE
    Officer
    2023-09-29 ~ now
    CIF 502 - Secretary → ME
  • 520
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1164 - Secretary → ME
  • 521
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    CIF 1668 - Ownership of voting rights - 75% or more → OE
    CIF 1668 - Right to appoint or remove directors → OE
    CIF 1668 - Ownership of shares – 75% or more → OE
    Officer
    2025-08-15 ~ now
    CIF 169 - Secretary → ME
  • 522
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    CIF 170 - Secretary → ME
  • 523
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    CIF 139 - Secretary → ME
  • 524
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-29 ~ now
    CIF 140 - Secretary → ME
  • 525
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 1612 - Ownership of voting rights - 75% or more → OE
    CIF 1612 - Right to appoint or remove directors → OE
    CIF 1612 - Ownership of shares – 75% or more → OE
    Officer
    2020-10-23 ~ dissolved
    CIF 774 - Secretary → ME
  • 526
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 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
    2024-05-07 ~ now
    CIF 102 - Secretary → ME
  • 527
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-07 ~ now
    CIF 411 - Secretary → ME
  • 528
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-10 ~ now
    CIF 1683 - Ownership of shares – 75% or more → OE
    CIF 1683 - Ownership of voting rights - 75% or more → OE
    CIF 1683 - Right to appoint or remove directors → OE
    Officer
    2025-07-10 ~ now
    CIF 193 - Secretary → ME
  • 529
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ now
    CIF 192 - Secretary → ME
  • 530
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1016 - Secretary → ME
  • 531
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1013 - Secretary → ME
  • 532
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-16 ~ 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
    2025-12-16 ~ now
    CIF 119 - Secretary → ME
  • 533
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 1714 - Ownership of voting rights - 75% or more → OE
    CIF 1714 - Right to appoint or remove directors → OE
    CIF 1714 - Ownership of shares – 75% or more → OE
    Officer
    2025-04-02 ~ now
    CIF 246 - Secretary → ME
  • 534
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    CIF 239 - Secretary → ME
  • 535
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 1289 - Right to appoint or remove directors → OE
    CIF 1289 - Ownership of voting rights - 75% or more → OE
    CIF 1289 - Ownership of shares – 75% or more → OE
    Officer
    2018-06-04 ~ dissolved
    CIF 70 - Secretary → ME
  • 536
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 537
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 1602 - Ownership of shares – 75% or more → OE
    CIF 1602 - Ownership of voting rights - 75% or more → OE
    CIF 1602 - Right to appoint or remove directors → OE
    Officer
    2020-11-30 ~ now
    CIF 762 - Secretary → ME
  • 538
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    CIF 760 - Secretary → ME
  • 539
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-16 ~ now
    CIF 1436 - Ownership of voting rights - 75% or more → OE
    CIF 1436 - Ownership of shares – 75% or more → OE
    CIF 1436 - Right to appoint or remove directors → OE
    Officer
    2023-08-16 ~ now
    CIF 513 - Secretary → ME
  • 540
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    CIF 514 - Secretary → ME
  • 541
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 1664 - Right to appoint or remove directors → OE
    CIF 1664 - Ownership of voting rights - 75% or more → OE
    CIF 1664 - Ownership of shares – 75% or more → OE
    Officer
    2025-08-28 ~ now
    CIF 164 - Secretary → ME
  • 542
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 1531 - Ownership of voting rights - 75% or more → OE
    CIF 1531 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-16 ~ now
    CIF 671 - Secretary → ME
  • 543
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ now
    CIF 672 - Secretary → ME
  • 544
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    CIF 6 - Secretary → ME
  • 545
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1130 - Secretary → ME
  • 546
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 1809 - Ownership of voting rights - 75% or more → OE
    CIF 1809 - Right to appoint or remove directors → OE
    CIF 1809 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-05 ~ now
    CIF 1249 - Secretary → ME
  • 547
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 1492 - Ownership of shares – 75% or more → OE
    Officer
    2022-06-30 ~ now
    CIF 602 - Secretary → ME
  • 548
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1415 - Right to appoint or remove directors → OE
    CIF 1415 - Ownership of voting rights - 75% or more → OE
    CIF 1415 - Ownership of shares – 75% or more → OE
    Officer
    2023-12-15 ~ now
    CIF 482 - Secretary → ME
  • 549
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ 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
    2024-10-17 ~ now
    CIF 351 - Secretary → ME
  • 550
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-14 ~ now
    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
    2025-10-14 ~ now
    CIF 145 - Secretary → ME
  • 551
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1465 - Right to appoint or remove directors → OE
    CIF 1465 - Ownership of shares – 75% or more → OE
    CIF 1465 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-01 ~ now
    CIF 555 - Secretary → ME
  • 552
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    CIF 1293 - Right to appoint or remove directors → OE
    CIF 1293 - Ownership of voting rights - 75% or more → OE
    CIF 1293 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-01 ~ now
    CIF 46 - Secretary → ME
  • 553
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    CIF 47 - Secretary → ME
  • 554
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 867 - Secretary → ME
  • 555
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-08 ~ dissolved
    CIF 870 - Secretary → ME
  • 556
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-04-08 ~ dissolved
    CIF 872 - Secretary → ME
  • 557
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-08-15 ~ dissolved
    CIF 1351 - Right to appoint or remove directors → OE
    CIF 1351 - Ownership of voting rights - 75% or more → OE
    CIF 1351 - Ownership of shares – 75% or more → OE
    Officer
    2024-08-15 ~ dissolved
    CIF 373 - Secretary → ME
  • 558
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 1322 - Ownership of voting rights - 75% or more → OE
    CIF 1322 - Right to appoint or remove directors → OE
    CIF 1322 - Ownership of shares – 75% or more → OE
  • 559
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1774 - Ownership of voting rights - 75% or more → OE
    CIF 1774 - Right to appoint or remove directors → OE
    CIF 1774 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-23 ~ now
    CIF 920 - Secretary → ME
  • 560
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    CIF 800 - Secretary → ME
  • 561
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1424 - Ownership of shares – 75% or more → OE
    CIF 1424 - Right to appoint or remove directors → OE
    CIF 1424 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-10-25 ~ now
    CIF 494 - Secretary → ME
  • 562
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    CIF 799 - Secretary → ME
  • 563
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    CIF 568 - Secretary → ME
  • 564
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    CIF 1472 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1472 - Ownership of voting rights - 75% or more → OE
    CIF 1472 - Right to appoint or remove directors → OE
    CIF 1472 - Ownership of shares – 75% or more → OE
    Officer
    2023-01-12 ~ now
    CIF 567 - Secretary → ME
  • 565
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-27 ~ now
    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
    2024-06-27 ~ now
    CIF 397 - Secretary → ME
  • 566
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1722 - Ownership of shares – 75% or more → OE
    CIF 1722 - Right to appoint or remove directors → OE
    CIF 1722 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-03-20 ~ now
    CIF 259 - Secretary → ME
  • 567
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 1631 - Ownership of shares – 75% or more → OE
    CIF 1631 - Right to appoint or remove directors → OE
    CIF 1631 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-01-14 ~ now
    CIF 112 - Secretary → ME
  • 568
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 1296 - Ownership of shares – 75% or more → OE
    CIF 1296 - Ownership of voting rights - 75% or more → OE
    CIF 1296 - Right to appoint or remove directors → OE
    Officer
    2019-05-15 ~ now
    CIF 59 - Secretary → ME
  • 569
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ now
    CIF 1738 - Ownership of shares – 75% or more → OE
    CIF 1738 - Ownership of voting rights - 75% or more → OE
    CIF 1738 - Right to appoint or remove directors → OE
    Officer
    2025-01-29 ~ now
    CIF 284 - Secretary → ME
  • 570
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    CIF 283 - Secretary → ME
  • 571
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1129 - Secretary → ME
  • 572
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1118 - Secretary → ME
  • 573
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1117 - Secretary → ME
  • 574
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 1354 - Ownership of voting rights - 75% or more → OE
    CIF 1354 - Right to appoint or remove directors → OE
    CIF 1354 - Ownership of shares – 75% or more → OE
    Officer
    2024-08-01 ~ now
    CIF 377 - Secretary → ME
  • 575
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    CIF 374 - Secretary → ME
  • 576
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 1800 - Ownership of shares – 75% or more → OE
    CIF 1800 - Ownership of voting rights - 75% or more → OE
    CIF 1800 - Right to appoint or remove directors → OE
    Officer
    2019-03-13 ~ now
    CIF 942 - Secretary → ME
  • 577
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    CIF 1699 - Ownership of shares – 75% or more → OE
    CIF 1699 - Ownership of voting rights - 75% or more → OE
    CIF 1699 - Right to appoint or remove directors → OE
    Officer
    2025-05-23 ~ now
    CIF 216 - Secretary → ME
  • 578
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 218 - Secretary → ME
  • 579
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-30 ~ dissolved
    CIF 836 - Secretary → ME
  • 580
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    CIF 291 - Secretary → ME
  • 581
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    CIF 1328 - Right to appoint or remove directors → OE
    CIF 1328 - Ownership of shares – 75% or more → OE
    CIF 1328 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-05 ~ now
    CIF 337 - Secretary → ME
  • 582
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    CIF 338 - Secretary → ME
  • 583
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 985 - Secretary → ME
  • 584
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 981 - Secretary → ME
  • 585
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 986 - Secretary → ME
  • 586
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 987 - Secretary → ME
  • 587
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 983 - Secretary → ME
  • 588
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 982 - Secretary → ME
  • 589
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 999 - Secretary → ME
  • 590
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    CIF 1004 - Secretary → ME
  • 591
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 1005 - Secretary → ME
  • 592
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 994 - Secretary → ME
  • 593
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 997 - Secretary → ME
  • 594
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ now
    CIF 2 - Secretary → ME
  • 595
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    CIF 1008 - Secretary → ME
  • 596
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 990 - Secretary → ME
  • 597
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 996 - Secretary → ME
  • 598
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 984 - Secretary → ME
  • 599
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 1241 - Secretary → ME
  • 600
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 988 - Secretary → ME
  • 601
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 1009 - Secretary → ME
  • 602
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    CIF 1007 - Secretary → ME
  • 603
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    CIF 995 - Secretary → ME
  • 604
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    CIF 980 - Secretary → ME
  • 605
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 1006 - Secretary → ME
  • 606
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 993 - Secretary → ME
  • 607
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-12 ~ now
    CIF 310 - Secretary → ME
  • 608
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ now
    CIF 869 - Secretary → ME
  • 609
    HANLEY CARE LIMITED - 2013-08-08
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1022 - Secretary → ME
  • 610
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-06 ~ dissolved
    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
    2022-05-06 ~ dissolved
    CIF 616 - Secretary → ME
  • 611
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1721 - Ownership of shares – 75% or more → OE
    CIF 1721 - Ownership of voting rights - 75% or more → OE
    CIF 1721 - Right to appoint or remove directors → OE
    Officer
    2025-03-25 ~ now
    CIF 257 - Secretary → ME
  • 612
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-18 ~ now
    CIF 1378 - Ownership of shares – 75% or more → OE
    CIF 1378 - Right to appoint or remove directors → OE
    CIF 1378 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-04-18 ~ now
    CIF 419 - Secretary → ME
  • 613
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-18 ~ now
    CIF 420 - Secretary → ME
  • 614
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 1720 - Ownership of shares – 75% or more → OE
    CIF 1720 - Right to appoint or remove directors → OE
    CIF 1720 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-03-26 ~ now
    CIF 254 - Secretary → ME
  • 615
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ now
    CIF 256 - Secretary → ME
  • 616
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 1331 - Right to appoint or remove directors → OE
    CIF 1331 - Ownership of shares – 75% or more → OE
    CIF 1331 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-11-07 ~ now
    CIF 343 - Secretary → ME
  • 617
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1034 - Secretary → ME
  • 618
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1032 - Secretary → ME
  • 619
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1039 - Secretary → ME
  • 620
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1038 - Secretary → ME
  • 621
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1033 - Secretary → ME
  • 622
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1040 - Secretary → ME
  • 623
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ now
    CIF 1701 - Ownership of shares – 75% or more → OE
    CIF 1701 - Right to appoint or remove directors → OE
    CIF 1701 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-19 ~ now
    CIF 221 - Secretary → ME
  • 624
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    CIF 222 - Secretary → ME
  • 625
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1100 - Secretary → ME
  • 626
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    CIF 1543 - Ownership of voting rights - 75% or more → OE
    CIF 1543 - Right to appoint or remove directors → OE
    CIF 1543 - Ownership of shares – 75% or more → OE
    Officer
    2021-10-19 ~ now
    CIF 691 - Secretary → ME
  • 627
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    CIF 693 - Secretary → ME
  • 628
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1021 - Secretary → ME
  • 629
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ 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
    2024-03-06 ~ now
    CIF 448 - Secretary → ME
  • 630
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    CIF 442 - Secretary → ME
  • 631
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    CIF 1698 - Ownership of shares – 75% or more → OE
    CIF 1698 - Right to appoint or remove directors → OE
    CIF 1698 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-23 ~ now
    CIF 215 - Secretary → ME
  • 632
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 217 - Secretary → ME
  • 633
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-17 ~ now
    CIF 1300 - Right to appoint or remove directors → OE
    CIF 1300 - Ownership of voting rights - 75% or more → OE
    CIF 1300 - Ownership of shares – 75% or more → OE
    Officer
    2020-04-17 ~ now
    CIF 33 - Secretary → ME
  • 634
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-20 ~ now
    CIF 30 - Secretary → ME
  • 635
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 1805 - Ownership of voting rights - 75% or more → OE
    CIF 1805 - Right to appoint or remove directors → OE
    CIF 1805 - Ownership of shares – 75% or more → OE
    Officer
    2018-03-12 ~ dissolved
    CIF 970 - Secretary → ME
  • 636
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-12 ~ dissolved
    CIF 971 - Secretary → ME
  • 637
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 1010 - Secretary → ME
  • 638
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 1011 - Secretary → ME
  • 639
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 1012 - Secretary → ME
  • 640
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 989 - Secretary → ME
  • 641
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    CIF 992 - Secretary → ME
  • 642
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-11-06 ~ now
    CIF 1003 - Secretary → ME
  • 643
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    CIF 998 - Secretary → ME
  • 644
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    CIF 1001 - Secretary → ME
  • 645
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    CIF 1002 - Secretary → ME
  • 646
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    CIF 1000 - Secretary → ME
  • 647
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    CIF 418 - Secretary → ME
  • 648
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 1789 - Ownership of shares – 75% or more → OE
    CIF 1789 - Ownership of voting rights - 75% or more → OE
    CIF 1789 - Right to appoint or remove directors → OE
    Officer
    2018-07-31 ~ now
    CIF 959 - Secretary → ME
  • 649
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ now
    CIF 960 - Secretary → ME
  • 650
    Level 37 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 1812 - Right to appoint or remove directors → OE
    CIF 1812 - Ownership of voting rights - 75% or more → OE
    CIF 1812 - Ownership of shares – 75% or more → OE
    Officer
    2019-06-14 ~ dissolved
    CIF 1257 - Secretary → ME
  • 651
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-14 ~ dissolved
    CIF 1250 - Secretary → ME
  • 652
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    CIF 804 - Secretary → ME
  • 653
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    CIF 805 - Secretary → ME
  • 654
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 1751 - Right to appoint or remove directors → OE
    CIF 1751 - Ownership of shares – 75% or more → OE
    CIF 1751 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-20 ~ now
    CIF 850 - Secretary → ME
  • 655
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-08 ~ now
    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
    Officer
    2022-06-08 ~ now
    CIF 607 - Secretary → ME
  • 656
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1018 - Secretary → ME
  • 657
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1019 - Secretary → ME
  • 658
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1142 - Secretary → ME
  • 659
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 1606 - Right to appoint or remove directors → OE
    CIF 1606 - Ownership of shares – 75% or more → OE
    CIF 1606 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-11 ~ dissolved
    CIF 769 - Secretary → ME
  • 660
    SHELF SPV 1 HOLDINGS LIMITED - 2020-11-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 1611 - Ownership of voting rights - 75% or more → OE
    CIF 1611 - Ownership of shares – 75% or more → OE
    CIF 1611 - Right to appoint or remove directors → OE
    Officer
    2020-10-23 ~ now
    CIF 773 - Secretary → ME
  • 661
    SHELF SPV 1 PLC - 2020-11-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-23 ~ now
    CIF 775 - Secretary → ME
  • 662
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ 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
    2020-11-09 ~ now
    CIF 770 - Secretary → ME
  • 663
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1315 - Ownership of voting rights - 75% or more → OE
    CIF 1315 - Ownership of shares – 75% or more → OE
    CIF 1315 - Right to appoint or remove directors → OE
    Officer
    2024-05-07 ~ now
    CIF 101 - Secretary → ME
  • 664
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1773 - Ownership of voting rights - 75% or more → OE
    CIF 1773 - Right to appoint or remove directors → OE
    CIF 1773 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-23 ~ now
    CIF 919 - Secretary → ME
  • 665
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    CIF 1776 - Ownership of voting rights - 75% or more → OE
    CIF 1776 - Right to appoint or remove directors → OE
    CIF 1776 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-05 ~ now
    CIF 925 - Secretary → ME
  • 666
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ dissolved
    CIF 926 - Secretary → ME
  • 667
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    CIF 1777 - Right to appoint or remove directors → OE
    CIF 1777 - Ownership of shares – 75% or more → OE
    CIF 1777 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-07-05 ~ now
    CIF 927 - Secretary → ME
  • 668
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ dissolved
    CIF 928 - Secretary → ME
  • 669
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ now
    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
    2024-09-02 ~ now
    CIF 365 - Secretary → ME
  • 670
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    CIF 366 - Secretary → ME
  • 671
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ 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
    2024-09-02 ~ now
    CIF 368 - Secretary → ME
  • 672
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    CIF 367 - Secretary → ME
  • 673
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 1479 - Ownership of shares – 75% or more → OE
    CIF 1479 - Right to appoint or remove directors → OE
    CIF 1479 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-28 ~ now
    CIF 585 - Secretary → ME
  • 674
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-08 ~ 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
    2024-10-08 ~ now
    CIF 353 - Secretary → ME
  • 675
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 1500 - Ownership of shares – 75% or more → OE
    CIF 1500 - Ownership of voting rights - 75% or more → OE
    CIF 1500 - Right to appoint or remove directors → OE
    Officer
    2022-05-09 ~ dissolved
    CIF 613 - Secretary → ME
  • 676
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-26 ~ dissolved
    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
    2022-01-26 ~ dissolved
    CIF 665 - Secretary → ME
  • 677
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1645 - Right to appoint or remove directors → OE
    CIF 1645 - Ownership of shares – 75% or more → OE
    CIF 1645 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-10-31 ~ now
    CIF 137 - Secretary → ME
  • 678
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 1362 - Ownership of shares – 75% or more → OE
    CIF 1362 - Ownership of voting rights - 75% or more → OE
    CIF 1362 - Right to appoint or remove directors → OE
    Officer
    2024-07-23 ~ now
    CIF 390 - Secretary → ME
  • 679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1364 - Ownership of voting rights - 75% or more → OE
    CIF 1364 - Ownership of shares – 75% or more → OE
    CIF 1364 - Right to appoint or remove directors → OE
    Officer
    2024-07-19 ~ now
    CIF 392 - Secretary → ME
  • 680
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    CIF 89 - Secretary → ME
  • 681
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 1350 - Right to appoint or remove directors → OE
    CIF 1350 - Ownership of shares – 75% or more → OE
    CIF 1350 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-08-22 ~ now
    CIF 371 - Secretary → ME
  • 682
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1377 - Right to appoint or remove directors → OE
    CIF 1377 - Ownership of voting rights - 75% or more → OE
    CIF 1377 - Ownership of shares – 75% or more → OE
    Officer
    2024-04-19 ~ now
    CIF 417 - Secretary → ME
  • 683
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 1757 - Ownership of shares – 75% or more → OE
    CIF 1757 - Ownership of voting rights - 75% or more → OE
    CIF 1757 - Right to appoint or remove directors → OE
    Officer
    2019-10-30 ~ now
    CIF 905 - Secretary → ME
  • 684
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    CIF 826 - Secretary → ME
  • 685
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    CIF 798 - Secretary → ME
  • 686
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1595 - Right to appoint or remove directors → OE
    CIF 1595 - Ownership of voting rights - 75% or more → OE
    CIF 1595 - Ownership of shares – 75% or more → OE
    Officer
    2021-01-14 ~ dissolved
    CIF 755 - Secretary → ME
  • 687
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1131 - Secretary → ME
  • 688
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1098 - Secretary → ME
  • 689
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1090 - Secretary → ME
  • 690
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1134 - Secretary → ME
  • 691
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1094 - Secretary → ME
  • 692
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1133 - Secretary → ME
  • 693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-03-26 ~ now
    CIF 255 - Secretary → ME
  • 694
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-03-24 ~ now
    CIF 258 - Secretary → ME
  • 695
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 1394 - Ownership of voting rights - 75% or more → OE
    CIF 1394 - Right to appoint or remove directors → OE
    Officer
    2024-03-05 ~ now
    CIF 450 - Secretary → ME
  • 696
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    CIF 447 - Secretary → ME
  • 697
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    CIF 628 - Secretary → ME
  • 698
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1126 - Secretary → ME
  • 699
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 1513 - Ownership of voting rights - 75% or more → OE
    CIF 1513 - Right to appoint or remove directors → OE
    CIF 1513 - Ownership of shares – 75% or more → OE
    Officer
    2022-03-18 ~ now
    CIF 648 - Secretary → ME
  • 700
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1104 - Secretary → ME
  • 701
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 1772 - Right to appoint or remove directors → OE
    CIF 1772 - Ownership of voting rights - 75% or more → OE
    CIF 1772 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-23 ~ now
    CIF 918 - Secretary → ME
  • 702
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 1488 - Right to appoint or remove directors → OE
    CIF 1488 - Ownership of voting rights - 75% or more → OE
    CIF 1488 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-15 ~ now
    CIF 598 - Secretary → ME
  • 703
    IVYBANK CARE LIMITED - 2007-12-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    2025-09-01 ~ now
    CIF 797 - Secretary → ME
  • 704
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    CIF 629 - Secretary → ME
  • 705
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ now
    CIF 1796 - Ownership of shares – 75% or more → OE
    CIF 1796 - Right to appoint or remove directors → OE
    CIF 1796 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-13 ~ now
    CIF 913 - Secretary → ME
  • 706
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ now
    CIF 914 - Secretary → ME
  • 707
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ now
    CIF 559 - Secretary → ME
  • 708
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-02-20 ~ now
    CIF 558 - Secretary → ME
  • 709
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    CIF 557 - Secretary → ME
  • 710
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-17 ~ now
    CIF 90 - Secretary → ME
  • 711
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    CIF 1737 - Ownership of voting rights - 75% or more → OE
    CIF 1737 - Right to appoint or remove directors → OE
    CIF 1737 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-05 ~ now
    CIF 281 - Secretary → ME
  • 712
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    CIF 282 - Secretary → ME
  • 713
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-04-11 ~ now
    CIF 1506 - Ownership of voting rights - 75% or more → OE
    CIF 1506 - Right to appoint or remove directors → OE
    CIF 1506 - Ownership of shares – 75% or more → OE
    Officer
    2022-04-11 ~ now
    CIF 637 - Secretary → ME
  • 714
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-05 ~ now
    CIF 396 - Secretary → ME
  • 715
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    CIF 638 - Secretary → ME
  • 716
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    CIF 489 - Secretary → ME
  • 717
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    CIF 630 - Secretary → ME
  • 718
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-11-05 ~ now
    CIF 1015 - Secretary → ME
  • 719
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    CIF 1660 - Ownership of shares – 75% or more → OE
    CIF 1660 - Right to appoint or remove directors → OE
    CIF 1660 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-09-11 ~ now
    CIF 157 - Secretary → ME
  • 720
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-11 ~ now
    CIF 158 - Secretary → ME
  • 721
    No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ now
    CIF 964 - Secretary → ME
  • 722
    No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-17 ~ now
    CIF 729 - Secretary → ME
  • 723
    WOLF RECEIVABLES FINANCING 1 LIMITED - 2022-06-30
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-14 ~ now
    CIF 670 - Secretary → ME
  • 724
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF 1027 - Secretary → ME
  • 725
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2025-11-05 ~ now
    CIF 1017 - Secretary → ME
  • 726
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    CIF 105 - Secretary → ME
  • 727
    INGLEBY (2044) LIMITED - 2025-01-13
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-04 ~ now
    CIF 7 - Secretary → ME
  • 728
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 1551 - Ownership of shares – 75% or more → OE
    CIF 1551 - Ownership of voting rights - 75% or more → OE
    CIF 1551 - Right to appoint or remove directors → OE
    Officer
    2021-08-05 ~ now
    CIF 705 - Secretary → ME
  • 729
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1558 - Right to appoint or remove directors → OE
    CIF 1558 - Ownership of shares – 75% or more → OE
    CIF 1558 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-29 ~ now
    CIF 715 - Secretary → ME
  • 730
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-26 ~ dissolved
    CIF 1359 - Right to appoint or remove directors → OE
    CIF 1359 - Ownership of voting rights - 75% or more → OE
    CIF 1359 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-26 ~ dissolved
    CIF 385 - Secretary → ME
  • 731
    MAGENTA 2019 HOLDINGS LIMITED - 2019-12-13
    AMETHYST 2019 HOLDINGS LIMITED - 2019-09-12
    SHELF COMPANY 1 SPV HOLDINGS LIMITED - 2019-09-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    CIF 1775 - Ownership of shares – 75% or more → OE
    CIF 1775 - Ownership of voting rights - 75% or more → OE
    CIF 1775 - Right to appoint or remove directors → OE
    Officer
    2019-08-23 ~ now
    CIF 921 - Secretary → ME
  • 732
    MAGENTA 2019 PLC - 2019-12-13
    AMETHYST 2019 PLC - 2019-09-12
    SHELF COMPANY 1 SPV PLC - 2019-09-04
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-23 ~ dissolved
    CIF 922 - Secretary → ME
  • 733
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 873 - Secretary → ME
  • 734
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1143 - Secretary → ME
  • 735
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    CIF 1156 - Secretary → ME
  • 736
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 1395 - Right to appoint or remove directors → OE
    CIF 1395 - Ownership of voting rights - 75% or more → OE
    CIF 1395 - Ownership of shares – 75% or more → OE
    Officer
    2024-03-04 ~ now
    CIF 451 - Secretary → ME
  • 737
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ now
    CIF 200 - Secretary → ME
  • 738
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 1686 - Ownership of voting rights - 75% or more → OE
    CIF 1686 - Right to appoint or remove directors → OE
    CIF 1686 - Ownership of shares – 75% or more → OE
    Officer
    2025-07-01 ~ now
    CIF 198 - Secretary → ME
  • 739
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-26 ~ now
    CIF 818 - Secretary → ME
  • 740
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ now
    CIF 819 - Secretary → ME
  • 741
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    CIF 821 - Secretary → ME
  • 742
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    CIF 822 - Secretary → ME
  • 743
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-10-26 ~ now
    CIF 820 - Secretary → ME
  • 744
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ now
    CIF 823 - Secretary → ME
  • 745
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-04 ~ 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
    2018-12-04 ~ now
    CIF 64 - Secretary → ME
  • 746
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    CIF 1455 - Ownership of voting rights - 75% or more → OE
    CIF 1455 - Ownership of shares – 75% or more → OE
    CIF 1455 - Right to appoint or remove directors → OE
    Officer
    2023-05-01 ~ now
    CIF 540 - Secretary → ME
  • 747
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    CIF 538 - Secretary → ME
  • 748
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    CIF 1402 - Ownership of voting rights - 75% or more → OE
    CIF 1402 - Ownership of shares – 75% or more → OE
    CIF 1402 - Right to appoint or remove directors → OE
    Officer
    2024-02-09 ~ now
    CIF 462 - Secretary → ME
  • 749
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    CIF 461 - Secretary → ME
  • 750
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    CIF 1692 - Right to appoint or remove directors → OE
    CIF 1692 - Ownership of voting rights - 75% or more → OE
    CIF 1692 - Ownership of shares – 75% or more → OE
    Officer
    2025-06-05 ~ now
    CIF 207 - Secretary → ME
  • 751
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    CIF 208 - Secretary → ME
  • 752
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 1641 - Ownership of voting rights - 75% or more → OE
    CIF 1641 - Right to appoint or remove directors → OE
    CIF 1641 - Ownership of shares – 75% or more → OE
    Officer
    2025-11-07 ~ now
    CIF 132 - Secretary → ME
  • 753
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 1638 - Ownership of shares – 75% or more → OE
    CIF 1638 - Right to appoint or remove directors → OE
    CIF 1638 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-11-27 ~ now
    CIF 127 - Secretary → ME
  • 754
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    CIF 125 - Secretary → ME
  • 755
    STORE & SECURE LIMITED - 2023-07-25
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Officer
    2022-10-03 ~ now
    CIF 12 - Secretary → ME
  • 756
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 1680 - Ownership of shares – 75% or more → OE
    CIF 1680 - Right to appoint or remove directors → OE
    CIF 1680 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-07-22 ~ now
    CIF 188 - Secretary → ME
  • 757
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ now
    CIF 189 - Secretary → ME
  • 758
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ now
    CIF 573 - Secretary → ME
  • 759
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ now
    CIF 572 - Secretary → ME
  • 760
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ now
    CIF 574 - Secretary → ME
  • 761
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-06 ~ now
    CIF 571 - Secretary → ME
  • 762
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ now
    CIF 575 - Secretary → ME
  • 763
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 1733 - Right to appoint or remove directors → OE
    CIF 1733 - Ownership of voting rights - 75% or more → OE
    CIF 1733 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-13 ~ now
    CIF 277 - Secretary → ME
  • 764
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    CIF 1155 - Secretary → ME
  • 765
    NEWPORT SECURITIES HOLDINGS LIMITED - 2020-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ dissolved
    CIF 1282 - Ownership of voting rights - 75% or more → OE
    CIF 1282 - Ownership of shares – 75% or more → OE
    CIF 1282 - Right to appoint or remove directors → OE
    Officer
    2019-07-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 766
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-22 ~ dissolved
    CIF 1256 - Secretary → ME
  • 767
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 1583 - Ownership of shares – 75% or more → OE
    CIF 1583 - Ownership of voting rights - 75% or more → OE
    CIF 1583 - Right to appoint or remove directors → OE
    Officer
    2021-04-09 ~ now
    CIF 743 - Secretary → ME
  • 768
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-11-28 ~ dissolved
    CIF 951 - Secretary → ME
  • 769
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    CIF 958 - Secretary → ME
  • 770
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 1652 - Right to appoint or remove directors → OE
    CIF 1652 - Ownership of voting rights - 75% or more → OE
    CIF 1652 - Ownership of shares – 75% or more → OE
    Officer
    2025-10-02 ~ now
    CIF 148 - Secretary → ME
  • 771
    NORTH BAY (WILLOW) LTD - 2025-07-01
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 790 - Secretary → ME
  • 772
    NORTH BAY (MCR) LTD - 2025-12-10
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    2025-12-05 ~ now
    CIF 979 - Secretary → ME
  • 773
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ 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
    2023-12-14 ~ now
    CIF 484 - Secretary → ME
  • 774
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1144 - Secretary → ME
  • 775
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-18 ~ now
    CIF 1369 - Ownership of voting rights - 75% or more → OE
    CIF 1369 - Ownership of shares – 75% or more → OE
    CIF 1369 - Right to appoint or remove directors → OE
    Officer
    2024-06-18 ~ now
    CIF 401 - Secretary → ME
  • 776
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    CIF 402 - Secretary → ME
  • 777
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-06 ~ now
    CIF 1689 - Right to appoint or remove directors → OE
    CIF 1689 - Ownership of shares – 75% or more → OE
    CIF 1689 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-06 ~ now
    CIF 206 - Secretary → ME
  • 778
    OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-10
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    CIF 1271 - Ownership of voting rights - 75% or more → OE
    CIF 1271 - Right to appoint or remove directors → OE
    CIF 1271 - Ownership of shares – 75% or more → OE
    Officer
    2020-07-20 ~ now
    CIF 27 - Secretary → ME
  • 779
    OBAN CARDS 2020-1 PLC - 2020-12-10
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-21 ~ now
    CIF 26 - Secretary → ME
  • 780
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 1272 - Right to appoint or remove directors → OE
    CIF 1272 - Ownership of shares – 75% or more → OE
    CIF 1272 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-07-20 ~ now
    CIF 28 - Secretary → ME
  • 781
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ now
    CIF 1294 - Ownership of voting rights - 75% or more → OE
    CIF 1294 - Right to appoint or remove directors → OE
    CIF 1294 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-23 ~ now
    CIF 50 - Secretary → ME
  • 782
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-23 ~ now
    CIF 51 - Secretary → ME
  • 783
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-11-05 ~ now
    CIF 1035 - Secretary → ME
  • 784
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 1649 - Ownership of voting rights - 75% or more → OE
    CIF 1649 - Right to appoint or remove directors → OE
    CIF 1649 - Ownership of shares – 75% or more → OE
    Officer
    2025-10-16 ~ now
    CIF 144 - Secretary → ME
  • 785
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    CIF 1037 - Secretary → ME
  • 786
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    CIF 93 - Secretary → ME
  • 787
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 1308 - Right to appoint or remove directors → OE
    CIF 1308 - Ownership of voting rights - 75% or more → OE
    CIF 1308 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-05 ~ now
    CIF 92 - Secretary → ME
  • 788
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 1107 - Secretary → ME
  • 789
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 1103 - Secretary → ME
  • 790
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1114 - Secretary → ME
  • 791
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1112 - Secretary → ME
  • 792
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    CIF 1128 - Secretary → ME
  • 793
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ now
    CIF 684 - Secretary → ME
  • 794
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    CIF 509 - Secretary → ME
  • 795
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    CIF 423 - Secretary → ME
  • 796
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-03 ~ now
    CIF 1538 - Ownership of voting rights - 75% or more → OE
    CIF 1538 - Ownership of shares – 75% or more → OE
    Officer
    2021-11-03 ~ now
    CIF 685 - Secretary → ME
  • 797
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 1408 - Right to appoint or remove directors → OE
    CIF 1408 - Ownership of shares – 75% or more → OE
    CIF 1408 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-01-23 ~ now
    CIF 473 - Secretary → ME
  • 798
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    CIF 1041 - Secretary → ME
  • 799
    HOPTON MORTGAGE FINANCE LIMITED - 2024-10-31
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    CIF 88 - Secretary → ME
  • 800
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 1441 - Ownership of voting rights - 75% or more → OE
    CIF 1441 - Ownership of shares – 75% or more → OE
    CIF 1441 - Right to appoint or remove directors → OE
    Officer
    2023-07-26 ~ now
    CIF 522 - Secretary → ME
  • 801
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ now
    CIF 1787 - Ownership of shares – 75% or more → OE
    CIF 1787 - Right to appoint or remove directors → OE
    CIF 1787 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-11-21 ~ now
    CIF 954 - Secretary → ME
  • 802
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-21 ~ now
    CIF 4 - Secretary → ME
  • 803
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ now
    CIF 1409 - Ownership of voting rights - 75% or more → OE
    CIF 1409 - Right to appoint or remove directors → OE
    CIF 1409 - Ownership of shares – 75% or more → OE
  • 804
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 1616 - Ownership of voting rights - 75% or more → OE
    CIF 1616 - Ownership of shares – 75% or more → OE
    CIF 1616 - Right to appoint or remove directors → OE
    Officer
    2020-10-07 ~ now
    CIF 779 - Secretary → ME
  • 805
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ now
    CIF 1670 - Ownership of shares – 75% or more → OE
    CIF 1670 - Right to appoint or remove directors → OE
    CIF 1670 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-08-08 ~ now
    CIF 172 - Secretary → ME
  • 806
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-08 ~ now
    CIF 173 - Secretary → ME
  • 807
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 1565 - Right to appoint or remove directors → OE
    CIF 1565 - Ownership of shares – 75% or more → OE
    CIF 1565 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-06-15 ~ now
    CIF 721 - Secretary → ME
  • 808
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    CIF 302 - Secretary → ME
  • 809
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    CIF 1477 - Right to appoint or remove directors → OE
    CIF 1477 - Ownership of voting rights - 75% or more → OE
    CIF 1477 - Ownership of shares – 75% or more → OE
    Officer
    2022-10-06 ~ now
    CIF 582 - Secretary → ME
  • 810
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-06 ~ now
    CIF 583 - Secretary → ME
  • 811
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 1311 - Ownership of voting rights - 75% or more → OE
    CIF 1311 - Right to appoint or remove directors → OE
    CIF 1311 - Ownership of shares – 75% or more → OE
    Officer
    2024-06-24 ~ now
    CIF 96 - Secretary → ME
  • 812
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ now
    CIF 398 - Secretary → ME
  • 813
    PAVILLION MORTGAGES 2025-1 HOLDINGS LIMITED - 2025-11-21
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-06 ~ now
    CIF 1685 - Right to appoint or remove directors → OE
    CIF 1685 - Ownership of voting rights - 75% or more → OE
    CIF 1685 - Ownership of shares – 75% or more → OE
    Officer
    2025-07-06 ~ now
    CIF 197 - Secretary → ME
  • 814
    PAVILLION MORTGAGES 2025-1 PLC - 2025-11-21
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    CIF 196 - Secretary → ME
  • 815
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    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
    2020-09-21 ~ dissolved
    CIF 782 - Secretary → ME
  • 816
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    CIF 1581 - Ownership of voting rights - 75% or more → OE
    CIF 1581 - Ownership of shares – 75% or more → OE
    CIF 1581 - Right to appoint or remove directors → OE
    Officer
    2021-04-21 ~ now
    CIF 741 - Secretary → ME
  • 817
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    CIF 304 - Secretary → ME
  • 818
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 1744 - Right to appoint or remove directors → OE
    CIF 1744 - Ownership of shares – 75% or more → OE
    CIF 1744 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-29 ~ dissolved
    CIF 322 - Secretary → ME
  • 819
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ now
    CIF 421 - Secretary → ME
  • 820
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-17 ~ now
    CIF 1337 - Right to appoint or remove directors → OE
    Officer
    2024-10-17 ~ now
    CIF 352 - Secretary → ME
  • 821
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    CIF 350 - Secretary → ME
  • 822
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 1305 - Right to appoint or remove directors → OE
    CIF 1305 - Ownership of voting rights - 75% or more → OE
    CIF 1305 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-18 ~ now
    CIF 87 - Secretary → ME
  • 823
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ now
    CIF 1546 - Right to appoint or remove directors → OE
    CIF 1546 - Ownership of voting rights - 75% or more → OE
    CIF 1546 - Ownership of shares – 75% or more → OE
    Officer
    2021-09-28 ~ now
    CIF 697 - Secretary → ME
  • 824
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ now
    CIF 698 - Secretary → ME
  • 825
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ 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
    2023-03-14 ~ now
    CIF 549 - Secretary → ME
  • 826
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    CIF 550 - Secretary → ME
  • 827
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    CIF 1269 - Ownership of shares – 75% or more → OE
    CIF 1269 - Ownership of voting rights - 75% or more → OE
    CIF 1269 - Right to appoint or remove directors → OE
    Officer
    2024-09-11 ~ now
    CIF 80 - Secretary → ME
  • 828
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    CIF 81 - Secretary → ME
  • 829
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    CIF 1723 - Ownership of voting rights - 75% or more → OE
    CIF 1723 - Ownership of shares – 75% or more → OE
    CIF 1723 - Right to appoint or remove directors → OE
    Officer
    2025-03-18 ~ now
    CIF 260 - Secretary → ME
  • 830
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-18 ~ now
    CIF 261 - Secretary → ME
  • 831
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 1636 - Right to appoint or remove directors → OE
    CIF 1636 - Ownership of shares – 75% or more → OE
    CIF 1636 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-08 ~ now
    CIF 122 - Secretary → ME
  • 832
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    CIF 121 - Secretary → ME
  • 833
    HAYA HOLDCO 1 LTD - 2023-10-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    CIF 655 - Secretary → ME
  • 834
    PMF 2023-1 PLC - 2023-12-19
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-07 ~ now
    CIF 519 - Secretary → ME
  • 835
    10 Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 1368 - Ownership of voting rights - 75% or more → OE
    CIF 1368 - Right to appoint or remove directors → OE
    CIF 1368 - Ownership of shares – 75% or more → OE
    Officer
    2024-06-21 ~ now
    CIF 399 - Secretary → ME
  • 836
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-21 ~ now
    CIF 400 - Secretary → ME
  • 837
    PMF HOLDINGS 2023-1 LIMITED - 2023-12-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-07 ~ 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
    2023-08-07 ~ now
    CIF 518 - Secretary → ME
  • 838
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1780 - Right to appoint or remove directors → OE
    CIF 1780 - Ownership of shares – 75% or more → OE
    CIF 1780 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-04-01 ~ dissolved
    CIF 940 - Secretary → ME
  • 839
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 941 - Secretary → ME
  • 840
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 1762 - Ownership of voting rights - 75% or more → OE
    CIF 1762 - Right to appoint or remove directors → OE
    CIF 1762 - Ownership of shares – 75% or more → OE
    Officer
    2020-03-03 ~ dissolved
    CIF 888 - Secretary → ME
  • 841
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 889 - Secretary → ME
  • 842
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 1566 - Ownership of shares – 75% or more → OE
    CIF 1566 - Right to appoint or remove directors → OE
    CIF 1566 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-06-15 ~ now
    CIF 723 - Secretary → ME
  • 843
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ now
    CIF 722 - Secretary → ME
  • 844
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    CIF 1536 - Right to appoint or remove directors → OE
    CIF 1536 - Ownership of shares – 75% or more → OE
    CIF 1536 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-03 ~ now
    CIF 680 - Secretary → ME
  • 845
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    CIF 679 - Secretary → ME
  • 846
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    CIF 1512 - Ownership of shares – 75% or more → OE
    CIF 1512 - Right to appoint or remove directors → OE
    CIF 1512 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-21 ~ now
    CIF 647 - Secretary → ME
  • 847
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    CIF 646 - Secretary → ME
  • 848
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 1469 - Ownership of voting rights - 75% or more → OE
    CIF 1469 - Right to appoint or remove directors → OE
    CIF 1469 - Ownership of shares – 75% or more → OE
    Officer
    2023-02-17 ~ now
    CIF 562 - Secretary → ME
  • 849
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-17 ~ now
    CIF 563 - Secretary → ME
  • 850
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ 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
    2023-07-03 ~ now
    CIF 531 - Secretary → ME
  • 851
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    CIF 530 - Secretary → ME
  • 852
    SATURN 2024-1 HOLDINGS LIMITED - 2024-01-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 1414 - Ownership of voting rights - 75% or more → OE
    CIF 1414 - Right to appoint or remove directors → OE
    CIF 1414 - Ownership of shares – 75% or more → OE
    Officer
    2023-12-21 ~ now
    CIF 480 - Secretary → ME
  • 853
    SATURN 2024-1 PLC - 2024-01-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    CIF 481 - Secretary → ME
  • 854
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    CIF 1303 - Ownership of shares – 75% or more → OE
    CIF 1303 - Ownership of voting rights - 75% or more → OE
    CIF 1303 - Right to appoint or remove directors → OE
    Officer
    2024-12-09 ~ now
    CIF 84 - Secretary → ME
  • 855
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    CIF 85 - Secretary → ME
  • 856
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 1695 - Right to appoint or remove directors → OE
    CIF 1695 - Ownership of voting rights - 75% or more → OE
    CIF 1695 - Ownership of shares – 75% or more → OE
    Officer
    2025-06-02 ~ now
    CIF 211 - Secretary → ME
  • 857
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-03 ~ now
    CIF 333 - Secretary → ME
  • 858
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    CIF 1302 - Ownership of shares – 75% or more → OE
    CIF 1302 - Right to appoint or remove directors → OE
    CIF 1302 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-08-29 ~ now
    CIF 82 - Secretary → ME
  • 859
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-29 ~ now
    CIF 332 - Secretary → ME
  • 860
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 1634 - Ownership of shares – 75% or more → OE
    CIF 1634 - Right to appoint or remove directors → OE
    CIF 1634 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-17 ~ now
    CIF 117 - Secretary → ME
  • 861
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    CIF 118 - Secretary → ME
  • 862
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    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
    2024-06-14 ~ now
    CIF 404 - Secretary → ME
  • 863
    10th Floor 5 Churchill Place London, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    CIF 403 - Secretary → ME
  • 864
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ dissolved
    CIF 1609 - Right to appoint or remove directors → OE
    CIF 1609 - Ownership of voting rights - 75% or more → OE
    CIF 1609 - Ownership of shares – 75% or more → OE
    Officer
    2020-11-04 ~ dissolved
    CIF 313 - Secretary → ME
  • 865
    POSEIDON SPV PLC - 2022-02-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    CIF 312 - Secretary → ME
  • 866
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    CIF 41 - Secretary → ME
  • 867
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 1278 - Ownership of voting rights - 75% or more → OE
    CIF 1278 - Right to appoint or remove directors → OE
    CIF 1278 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-22 ~ now
    CIF 42 - Secretary → ME
  • 868
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    CIF 123 - Secretary → ME
  • 869
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1341 - Ownership of voting rights - 75% or more → OE
    CIF 1341 - Right to appoint or remove directors → OE
    CIF 1341 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-03 ~ now
    CIF 358 - Secretary → ME
  • 870
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    CIF 978 - Secretary → ME
  • 871
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1165 - Secretary → ME
  • 872
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-09 ~ now
    CIF 726 - Secretary → ME
  • 873
    10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    CIF 720 - Secretary → ME
  • 874
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    CIF 706 - Secretary → ME
  • 875
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-08 ~ dissolved
    CIF 608 - Secretary → ME
  • 876
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-18 ~ now
    CIF 130 - Secretary → ME
  • 877
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    CIF 485 - Secretary → ME
  • 878
    PROMONTORIA ISF UK HULL LIMITED - 2024-12-13
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    CIF 98 - Secretary → ME
  • 879
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-12 ~ now
    CIF 486 - Secretary → ME
  • 880
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-07 ~ now
    CIF 279 - Secretary → ME
  • 881
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-18 ~ now
    CIF 129 - Secretary → ME
  • 882
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-06 ~ now
    CIF 133 - Secretary → ME
  • 883
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-12 ~ now
    CIF 330 - Secretary → ME
  • 884
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-13 ~ now
    CIF 171 - Secretary → ME
  • 885
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents)
    Officer
    2025-09-23 ~ now
    CIF 152 - Secretary → ME
  • 886
    PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ now
    CIF 334 - Secretary → ME
  • 887
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-23 ~ now
    CIF 153 - Secretary → ME
  • 888
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-24 ~ now
    CIF 781 - Secretary → ME
  • 889
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    CIF 668 - Secretary → ME
  • 890
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-19 ~ dissolved
    CIF 669 - Secretary → ME
  • 891
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ dissolved
    CIF 604 - Secretary → ME
  • 892
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    CIF 751 - Secretary → ME
  • 893
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-15 ~ now
    CIF 749 - Secretary → ME
  • 894
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-16 ~ now
    CIF 742 - Secretary → ME
  • 895
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 896
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    CIF 719 - Secretary → ME
  • 897
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    CIF 712 - Secretary → ME
  • 898
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-29 ~ dissolved
    CIF 708 - Secretary → ME
  • 899
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2022-04-29 ~ dissolved
    CIF 626 - Secretary → ME
  • 900
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    CIF 79 - Secretary → ME
  • 901
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-18 ~ now
    CIF 116 - Secretary → ME
  • 902
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    CIF 77 - Secretary → ME
  • 903
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    CIF 78 - Secretary → ME
  • 904
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ now
    CIF 806 - Secretary → ME
  • 905
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ now
    CIF 807 - Secretary → ME
  • 906
    PROMONTORIA SCARLET LTD - 2023-01-19
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    CIF 657 - Secretary → ME
  • 907
    PROMONTORIA EMBRA LTD - 2022-06-01
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ now
    CIF 636 - Secretary → ME
  • 908
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    CIF 520 - Secretary → ME
  • 909
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-21 ~ now
    CIF 556 - Secretary → ME
  • 910
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-09-24 ~ now
    CIF 780 - Secretary → ME
  • 911
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    CIF 533 - Secretary → ME
  • 912
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-08-04 ~ now
    CIF 600 - Secretary → ME
  • 913
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 1703 - Ownership of shares – 75% or more → OE
    CIF 1703 - Ownership of voting rights - 75% or more → OE
    CIF 1703 - Right to appoint or remove directors → OE
    Officer
    2025-05-08 ~ now
    CIF 225 - Secretary → ME
  • 914
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ 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
    2024-03-06 ~ now
    CIF 443 - Secretary → ME
  • 915
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    CIF 444 - Secretary → ME
  • 916
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 1435 - Ownership of voting rights - 75% or more → OE
    CIF 1435 - Right to appoint or remove directors → OE
    CIF 1435 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-23 ~ now
    CIF 512 - Secretary → ME
  • 917
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    CIF 1406 - Right to appoint or remove directors → OE
    CIF 1406 - Ownership of shares – 75% or more → OE
    CIF 1406 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-01-24 ~ now
    CIF 469 - Secretary → ME
  • 918
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    CIF 470 - Secretary → ME
  • 919
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 1732 - Ownership of shares – 75% or more → OE
    CIF 1732 - Right to appoint or remove directors → OE
    CIF 1732 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-02-17 ~ now
    CIF 276 - Secretary → ME
  • 920
    SILICON PROPERTY FINANCE LTD - 2024-07-18
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 1449 - Ownership of shares – 75% or more → OE
    CIF 1449 - Right to appoint or remove directors → OE
    CIF 1449 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-06-14 ~ now
    CIF 534 - Secretary → ME
  • 921
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 1741 - Ownership of voting rights - 75% or more → OE
    CIF 1741 - Right to appoint or remove directors → OE
    CIF 1741 - Ownership of shares – 75% or more → OE
    Officer
    2025-01-10 ~ now
    CIF 288 - Secretary → ME
  • 922
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-18 ~ 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
    2024-06-18 ~ now
    CIF 97 - Secretary → ME
  • 923
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 1485 - Right to appoint or remove directors → OE
    CIF 1485 - Ownership of shares – 75% or more → OE
    CIF 1485 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-08-23 ~ now
    CIF 594 - Secretary → ME
  • 924
    WREN DEVELOPMENT LENDING LIMITED - 2023-09-05
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 1440 - Right to appoint or remove directors → OE
    CIF 1440 - Ownership of voting rights - 75% or more → OE
    CIF 1440 - Ownership of shares – 75% or more → OE
    Officer
    2023-07-27 ~ now
    CIF 521 - Secretary → ME
  • 925
    44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    CIF 1240 - Secretary → ME
  • 926
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    CIF 891 - Secretary → ME
  • 927
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    CIF 892 - Secretary → ME
  • 928
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    CIF 893 - Secretary → ME
  • 929
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    CIF 878 - Secretary → ME
  • 930
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-12-29 ~ now
    CIF 817 - Secretary → ME
  • 931
    REPO FINANCING 24-1 LTD - 2024-01-23
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 1416 - Ownership of shares – 75% or more → OE
    CIF 1416 - Ownership of voting rights - 75% or more → OE
    CIF 1416 - Right to appoint or remove directors → OE
    Officer
    2023-12-14 ~ now
    CIF 483 - Secretary → ME
  • 932
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    CIF 471 - Secretary → ME
  • 933
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-20 ~ 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
    2024-04-20 ~ now
    CIF 416 - Secretary → ME
  • 934
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-20 ~ now
    CIF 414 - Secretary → ME
  • 935
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 1375 - Ownership of voting rights - 75% or more → OE
    CIF 1375 - Ownership of shares – 75% or more → OE
    CIF 1375 - Right to appoint or remove directors → OE
    Officer
    2024-04-20 ~ now
    CIF 415 - Secretary → ME
  • 936
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1342 - Ownership of shares – 75% or more → OE
    CIF 1342 - Ownership of voting rights - 75% or more → OE
    CIF 1342 - Right to appoint or remove directors → OE
    Officer
    2024-09-24 ~ now
    CIF 359 - Secretary → ME
  • 937
    SHELF COMPANY SPV HOLDINGS LIMITED - 2018-05-01
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ dissolved
    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
    2018-04-25 ~ dissolved
    CIF 74 - Secretary → ME
  • 938
    SHELF COMPANY SPV PLC - 2018-05-01
    10th Floor 5 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    CIF 75 - Secretary → ME
  • 939
    PRIORY CC14 LIMITED - 2019-03-11
    RIDGEWAY RISE CARE LIMITED - 2019-03-06
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1162 - Secretary → ME
  • 940
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-23 ~ now
    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
    2022-12-23 ~ now
    CIF 570 - Secretary → ME
  • 941
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    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
    2022-09-28 ~ dissolved
    CIF 584 - Secretary → ME
  • 942
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 1814 - Ownership of voting rights - 75% or more → OE
    CIF 1814 - Ownership of shares – 75% or more → OE
    CIF 1814 - Right to appoint or remove directors → OE
    Officer
    2018-08-17 ~ dissolved
    CIF 1246 - Secretary → ME
  • 943
    SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ 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
    2021-08-16 ~ now
    CIF 703 - Secretary → ME
  • 944
    SAGE AR FUNDING NO. 2 PLC - 2021-09-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ now
    CIF 704 - Secretary → ME
  • 945
    WALKERVILLE FINANCE HOLDINGS LIMITED - 2025-03-06
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 1728 - Ownership of voting rights - 75% or more → OE
    CIF 1728 - Right to appoint or remove directors → OE
    CIF 1728 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-27 ~ now
    CIF 271 - Secretary → ME
  • 946
    WALKERVILLE FINANCE PLC - 2025-03-06
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    CIF 267 - Secretary → ME
  • 947
    MEDINDIE FINANCE HOLDINGS LIMITED - 2026-01-30
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ 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
    2025-11-05 ~ now
    CIF 134 - Secretary → ME
  • 948
    MEDINDIE FINANCE PLC - 2026-01-30
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 135 - Secretary → ME
  • 949
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-07 ~ now
    CIF 1750 - Ownership of voting rights - 75% or more → OE
    CIF 1750 - Right to appoint or remove directors → OE
    CIF 1750 - Ownership of shares – 75% or more → OE
    Officer
    2020-07-07 ~ now
    CIF 1264 - Secretary → ME
  • 950
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ now
    CIF 849 - Secretary → ME
  • 951
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1317 - Ownership of shares – 75% or more → OE
    Officer
    2020-08-01 ~ now
    CIF 103 - Secretary → ME
  • 952
    SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC - 2024-08-23
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-22 ~ dissolved
    CIF 909 - Secretary → ME
  • 953
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 1353 - Right to appoint or remove directors → OE
    CIF 1353 - Ownership of voting rights - 75% or more → OE
    CIF 1353 - Ownership of shares – 75% or more → OE
    Officer
    2024-08-02 ~ now
    CIF 376 - Secretary → ME
  • 954
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 1352 - Right to appoint or remove directors → OE
    CIF 1352 - Ownership of voting rights - 75% or more → OE
    CIF 1352 - Ownership of shares – 75% or more → OE
    Officer
    2024-08-02 ~ now
    CIF 375 - Secretary → ME
  • 955
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 1697 - Right to appoint or remove directors → OE
    CIF 1697 - Ownership of shares – 75% or more → OE
    CIF 1697 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-28 ~ now
    CIF 214 - Secretary → ME
  • 956
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-02 ~ now
    CIF 228 - Secretary → ME
  • 957
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    CIF 1704 - Ownership of voting rights - 75% or more → OE
    CIF 1704 - Right to appoint or remove directors → OE
    CIF 1704 - Ownership of shares – 75% or more → OE
    Officer
    2025-05-02 ~ now
    CIF 227 - Secretary → ME
  • 958
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    CIF 1561 - Right to appoint or remove directors → OE
    CIF 1561 - Ownership of shares – 75% or more → OE
    CIF 1561 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-15 ~ now
    CIF 716 - Secretary → ME
  • 959
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2021-07-15 ~ now
    CIF 717 - Secretary → ME
  • 960
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1127 - Secretary → ME
  • 961
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 623 - Secretary → ME
  • 962
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 622 - Secretary → ME
  • 963
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 620 - Secretary → ME
  • 964
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 621 - Secretary → ME
  • 965
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 618 - Secretary → ME
  • 966
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 619 - Secretary → ME
  • 967
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-05 ~ dissolved
    CIF 617 - Secretary → ME
  • 968
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 624 - Secretary → ME
  • 969
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    CIF 625 - Secretary → ME
  • 970
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 1332 - Right to appoint or remove directors → OE
    CIF 1332 - Ownership of voting rights - 75% or more → OE
    CIF 1332 - Ownership of shares – 75% or more → OE
    Officer
    2024-11-05 ~ now
    CIF 344 - Secretary → ME
  • 971
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-26 ~ now
    CIF 1525 - Ownership of shares – 75% or more → OE
    CIF 1525 - Ownership of voting rights - 75% or more → OE
    CIF 1525 - Right to appoint or remove directors → OE
    Officer
    2022-01-26 ~ now
    CIF 664 - Secretary → ME
  • 972
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 1524 - Right to appoint or remove directors → OE
    CIF 1524 - Ownership of shares – 75% or more → OE
    CIF 1524 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-01-26 ~ now
    CIF 663 - Secretary → ME
  • 973
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 1279 - Right to appoint or remove directors → OE
    CIF 1279 - Ownership of voting rights - 75% or more → OE
    CIF 1279 - Ownership of shares – 75% or more → OE
    Officer
    2019-11-08 ~ now
    CIF 43 - Secretary → ME
  • 974
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 1715 - Right to appoint or remove directors → OE
    CIF 1715 - Ownership of voting rights - 75% or more → OE
    CIF 1715 - Ownership of shares – 75% or more → OE
    Officer
    2025-04-02 ~ now
    CIF 247 - Secretary → ME
  • 975
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    CIF 238 - Secretary → ME
  • 976
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 1716 - Ownership of shares – 75% or more → OE
    CIF 1716 - Ownership of voting rights - 75% or more → OE
    CIF 1716 - Right to appoint or remove directors → OE
    Officer
    2025-04-02 ~ now
    CIF 248 - Secretary → ME
  • 977
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    CIF 240 - Secretary → ME
  • 978
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 1544 - Ownership of shares – 75% or more → OE
    CIF 1544 - Ownership of voting rights - 75% or more → OE
    CIF 1544 - Right to appoint or remove directors → OE
    Officer
    2021-10-13 ~ dissolved
    CIF 694 - Secretary → ME
  • 979
    BFIN REAL ESTATE (LONDON) LIMITED - 2021-01-06
    BROOKFIELD FINANCIAL REAL ESTATE (LONDON) LIMITED - 2017-10-23
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -95,354 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-03-01 ~ dissolved
    CIF 808 - Secretary → ME
  • 980
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 1292 - Ownership of voting rights - 75% or more → OE
    CIF 1292 - Ownership of shares – 75% or more → OE
    CIF 1292 - Right to appoint or remove directors → OE
    Officer
    2018-04-13 ~ now
    CIF 76 - Secretary → ME
  • 981
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 1678 - Ownership of voting rights - 75% or more → OE
    CIF 1678 - Ownership of shares – 75% or more → OE
    CIF 1678 - Right to appoint or remove directors → OE
    Officer
    2025-07-24 ~ now
    CIF 186 - Secretary → ME
  • 982
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 1549 - Ownership of voting rights - 75% or more → OE
    CIF 1549 - Right to appoint or remove directors → OE
    CIF 1549 - Ownership of shares – 75% or more → OE
    Officer
    2021-08-26 ~ now
    CIF 702 - Secretary → ME
  • 983
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1371 - Ownership of shares – 75% or more → OE
    CIF 1371 - Ownership of voting rights - 75% or more → OE
    CIF 1371 - Right to appoint or remove directors → OE
    Officer
    2024-06-12 ~ now
    CIF 405 - Secretary → ME
  • 984
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    CIF 802 - Secretary → ME
  • 985
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-10-15 ~ now
    CIF 832 - Secretary → ME
  • 986
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    CIF 833 - Secretary → ME
  • 987
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    CIF 831 - Secretary → ME
  • 988
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    CIF 801 - Secretary → ME
  • 989
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ now
    CIF 297 - Secretary → ME
  • 990
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 859 - Secretary → ME
  • 991
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ now
    CIF 305 - Secretary → ME
  • 992
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 1463 - Ownership of shares – 75% or more → OE
    CIF 1463 - Right to appoint or remove directors → OE
    CIF 1463 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-07 ~ now
    CIF 552 - Secretary → ME
  • 993
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ now
    CIF 553 - Secretary → ME
  • 994
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    CIF 1349 - Right to appoint or remove directors → OE
    CIF 1349 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-08-23 ~ now
    CIF 370 - Secretary → ME
  • 995
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    CIF 372 - Secretary → ME
  • 996
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 1677 - Ownership of shares – 75% or more → OE
    CIF 1677 - Ownership of voting rights - 75% or more → OE
    CIF 1677 - Right to appoint or remove directors → OE
    Officer
    2025-07-30 ~ now
    CIF 185 - Secretary → ME
  • 997
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1400 - Ownership of voting rights - 75% or more → OE
    CIF 1400 - Right to appoint or remove directors → OE
    CIF 1400 - Ownership of shares – 75% or more → OE
    Officer
    2024-02-22 ~ now
    CIF 458 - Secretary → ME
  • 998
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 871 - Secretary → ME
  • 999
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 866 - Secretary → ME
  • 1000
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 1658 - Right to appoint or remove directors → OE
    CIF 1658 - Ownership of voting rights - 75% or more → OE
    CIF 1658 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-16 ~ now
    CIF 155 - Secretary → ME
  • 1001
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 1290 - Right to appoint or remove directors → OE
    CIF 1290 - Ownership of shares – 75% or more → OE
    CIF 1290 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-31 ~ now
    CIF 72 - Secretary → ME
  • 1002
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 1795 - Right to appoint or remove directors → OE
    CIF 1795 - Ownership of shares – 75% or more → OE
    CIF 1795 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-22 ~ dissolved
    CIF 908 - Secretary → ME
  • 1003
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 1785 - Ownership of shares – 75% or more → OE
    CIF 1785 - Right to appoint or remove directors → OE
    CIF 1785 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-28 ~ now
    CIF 950 - Secretary → ME
  • 1004
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ dissolved
    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
    2020-11-19 ~ dissolved
    CIF 764 - Secretary → ME
  • 1005
    SOUTHAMPTON ROW SECURITIES 1 PLC - 2021-06-24
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ dissolved
    CIF 765 - Secretary → ME
  • 1006
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1020 - Secretary → ME
  • 1007
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1717 - Right to appoint or remove directors → OE
    CIF 1717 - Ownership of shares – 75% or more → OE
    CIF 1717 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-04-01 ~ now
    CIF 249 - Secretary → ME
  • 1008
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1111 - Secretary → ME
  • 1009
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 1626 - Right to appoint or remove directors → OE
    CIF 1626 - Ownership of shares – 75% or more → OE
    CIF 1626 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-02 ~ now
    CIF 104 - Secretary → ME
  • 1010
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    CIF 796 - Secretary → ME
  • 1011
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 1014 - Secretary → ME
  • 1012
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ now
    CIF 794 - Secretary → ME
  • 1013
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ 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
    2026-01-14 ~ now
    CIF 111 - Secretary → ME
  • 1014
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ dissolved
    CIF 879 - Secretary → ME
  • 1015
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Officer
    2022-10-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 1016
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    CIF 1535 - Ownership of voting rights - 75% or more → OE
    CIF 1535 - Ownership of shares – 75% or more → OE
    CIF 1535 - Right to appoint or remove directors → OE
    Officer
    2021-12-03 ~ now
    CIF 677 - Secretary → ME
  • 1017
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    CIF 678 - Secretary → ME
  • 1018
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ 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
    2024-04-04 ~ now
    CIF 425 - Secretary → ME
  • 1019
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 1760 - Right to appoint or remove directors → OE
    CIF 1760 - Ownership of shares – 75% or more → OE
    CIF 1760 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-16 ~ dissolved
    CIF 885 - Secretary → ME
  • 1020
    10th Floor 5 Churchill Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-26 ~ now
    CIF 1503 - Ownership of voting rights - 75% or more → OE
    CIF 1503 - Right to appoint or remove directors → OE
    CIF 1503 - Ownership of shares – 75% or more → OE
    Officer
    2022-04-26 ~ now
    CIF 631 - Secretary → ME
  • 1021
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ now
    CIF 632 - Secretary → ME
  • 1022
    STRATTON MORTGAGE FUNDING 2020-2 HOLDINGS LIMITED - 2020-12-10
    SHELF SPV 2 HOLDINGS LIMITED - 2020-11-12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    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
    2020-10-19 ~ now
    CIF 777 - Secretary → ME
  • 1023
    STRATTON MORTGAGE FUNDING 2020-2 PLC - 2020-12-10
    SHELF SPV 2 PLC - 2020-11-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-10-19 ~ dissolved
    CIF 315 - Secretary → ME
  • 1024
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    CIF 1426 - Ownership of voting rights - 75% or more → OE
    CIF 1426 - Ownership of shares – 75% or more → OE
    CIF 1426 - Right to appoint or remove directors → OE
    Officer
    2023-10-11 ~ now
    CIF 496 - Secretary → ME
  • 1025
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-11 ~ now
    CIF 497 - Secretary → ME
  • 1026
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 1404 - Ownership of voting rights - 75% or more → OE
    CIF 1404 - Right to appoint or remove directors → OE
    CIF 1404 - Ownership of shares – 75% or more → OE
    Officer
    2024-02-01 ~ now
    CIF 465 - Secretary → ME
  • 1027
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    CIF 466 - Secretary → ME
  • 1028
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    CIF 1385 - Ownership of shares – 75% or more → OE
    CIF 1385 - Ownership of voting rights - 75% or more → OE
    CIF 1385 - Right to appoint or remove directors → OE
    Officer
    2024-04-02 ~ now
    CIF 429 - Secretary → ME
  • 1029
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    CIF 430 - Secretary → ME
  • 1030
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1657 - Right to appoint or remove directors → OE
    CIF 1657 - Ownership of voting rights - 75% or more → OE
    CIF 1657 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-19 ~ now
    CIF 154 - Secretary → ME
  • 1031
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 1471 - Ownership of voting rights - 75% or more → OE
    CIF 1471 - Ownership of shares – 75% or more → OE
    CIF 1471 - Right to appoint or remove directors → OE
    Officer
    2023-02-01 ~ now
    CIF 566 - Secretary → ME
  • 1032
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ now
    CIF 1700 - Ownership of shares – 75% or more → OE
    CIF 1700 - Right to appoint or remove directors → OE
    CIF 1700 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-21 ~ now
    CIF 220 - Secretary → ME
  • 1033
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-22 ~ now
    CIF 219 - Secretary → ME
  • 1034
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 1248 - Secretary → ME
  • 1035
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 860 - Secretary → ME
  • 1036
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 1247 - Secretary → ME
  • 1037
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1464 - Right to appoint or remove directors → OE
    CIF 1464 - Ownership of shares – 75% or more → OE
    CIF 1464 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-01 ~ now
    CIF 554 - Secretary → ME
  • 1038
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-05-10 ~ now
    CIF 1452 - Right to appoint or remove directors → OE
    CIF 1452 - Ownership of shares – 75% or more → OE
    CIF 1452 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-05-10 ~ now
    CIF 537 - Secretary → ME
  • 1039
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ dissolved
    CIF 1421 - Ownership of voting rights - 75% or more → OE
    CIF 1421 - Right to appoint or remove directors → OE
    CIF 1421 - Ownership of shares – 75% or more → OE
    Officer
    2023-11-23 ~ dissolved
    CIF 490 - Secretary → ME
  • 1040
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1442 - Ownership of voting rights - 75% or more → OE
    CIF 1442 - Right to appoint or remove directors → OE
    CIF 1442 - Ownership of shares – 75% or more → OE
    Officer
    2023-07-25 ~ now
    CIF 523 - Secretary → ME
  • 1041
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 1748 - Ownership of voting rights - 75% or more → OE
    CIF 1748 - Ownership of shares – 75% or more → OE
    CIF 1748 - Right to appoint or remove directors → OE
    Officer
    2020-07-23 ~ now
    CIF 847 - Secretary → ME
  • 1042
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    CIF 1487 - Ownership of voting rights - 75% or more → OE
    CIF 1487 - Right to appoint or remove directors → OE
    CIF 1487 - Ownership of shares – 75% or more → OE
    Officer
    2022-08-16 ~ now
    CIF 596 - Secretary → ME
  • 1043
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    CIF 597 - Secretary → ME
  • 1044
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    CIF 1663 - Ownership of voting rights - 75% or more → OE
    CIF 1663 - Ownership of shares – 75% or more → OE
    CIF 1663 - Right to appoint or remove directors → OE
    Officer
    2025-08-29 ~ now
    CIF 163 - Secretary → ME
  • 1045
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    CIF 162 - Secretary → ME
  • 1046
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1101 - Secretary → ME
  • 1047
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1132 - Secretary → ME
  • 1048
    CRABTREE SUPER SENIOR HOLDCO LIMITED - 2024-12-02
    10th Floor Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1330 - Ownership of voting rights - 75% or more → OE
    CIF 1330 - Right to appoint or remove directors → OE
    CIF 1330 - Ownership of shares – 75% or more → OE
    Officer
    2024-11-29 ~ now
    CIF 341 - Secretary → ME
  • 1049
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 1806 - Ownership of shares – 75% or more → OE
    CIF 1806 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-19 ~ dissolved
    CIF 975 - Secretary → ME
  • 1050
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    CIF 974 - Secretary → ME
  • 1051
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 1410 - Ownership of shares – 75% or more → OE
    CIF 1410 - Right to appoint or remove directors → OE
    CIF 1410 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-01-18 ~ now
    CIF 475 - Secretary → ME
  • 1052
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 1804 - Ownership of voting rights - 75% or more → OE
    CIF 1804 - Right to appoint or remove directors → OE
    CIF 1804 - Ownership of shares – 75% or more → OE
    Officer
    2020-03-19 ~ dissolved
    CIF 881 - Secretary → ME
  • 1053
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 1673 - Ownership of shares – 75% or more → OE
    CIF 1673 - Ownership of voting rights - 75% or more → OE
    CIF 1673 - Right to appoint or remove directors → OE
    Officer
    2025-08-01 ~ now
    CIF 180 - Secretary → ME
  • 1054
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    CIF 181 - Secretary → ME
  • 1055
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-13 ~ now
    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
    Officer
    2026-01-13 ~ now
    CIF 113 - Secretary → ME
  • 1056
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-13 ~ now
    CIF 114 - Secretary → ME
  • 1057
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ dissolved
    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
    2019-08-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 1058
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-08-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 1059
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 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
    2020-02-04 ~ now
    CIF 37 - Secretary → ME
  • 1060
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    CIF 38 - Secretary → ME
  • 1061
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 1553 - Right to appoint or remove directors → OE
    CIF 1553 - Ownership of voting rights - 75% or more → OE
    CIF 1553 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-30 ~ now
    CIF 707 - Secretary → ME
  • 1062
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    CIF 298 - Secretary → ME
  • 1063
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ now
    CIF 1610 - Ownership of voting rights - 75% or more → OE
    CIF 1610 - Ownership of shares – 75% or more → OE
    CIF 1610 - Right to appoint or remove directors → OE
    Officer
    2020-10-27 ~ now
    CIF 772 - Secretary → ME
  • 1064
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    CIF 314 - Secretary → ME
  • 1065
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 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
    2021-04-23 ~ now
    CIF 740 - Secretary → ME
  • 1066
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    CIF 739 - Secretary → ME
  • 1067
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ now
    CIF 1498 - Ownership of voting rights - 75% or more → OE
    CIF 1498 - Ownership of shares – 75% or more → OE
    CIF 1498 - Right to appoint or remove directors → OE
    Officer
    2022-05-30 ~ now
    CIF 610 - Secretary → ME
  • 1068
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    CIF 611 - Secretary → ME
  • 1069
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 1514 - Ownership of shares – 75% or more → OE
    CIF 1514 - Ownership of voting rights - 75% or more → OE
    CIF 1514 - Right to appoint or remove directors → OE
    Officer
    2022-03-16 ~ now
    CIF 650 - Secretary → ME
  • 1070
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ now
    CIF 652 - Secretary → ME
  • 1071
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    CIF 1515 - Right to appoint or remove directors → OE
    CIF 1515 - Ownership of shares – 75% or more → OE
    CIF 1515 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-03-16 ~ now
    CIF 651 - Secretary → ME
  • 1072
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    CIF 649 - Secretary → ME
  • 1073
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    CIF 1461 - Ownership of shares – 75% or more → OE
    CIF 1461 - Ownership of voting rights - 75% or more → OE
    CIF 1461 - Right to appoint or remove directors → OE
    Officer
    2023-03-14 ~ now
    CIF 547 - Secretary → ME
  • 1074
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    CIF 548 - Secretary → ME
  • 1075
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 1443 - Ownership of shares – 75% or more → OE
    CIF 1443 - Right to appoint or remove directors → OE
    CIF 1443 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-21 ~ now
    CIF 524 - Secretary → ME
  • 1076
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ now
    CIF 525 - Secretary → ME
  • 1077
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    CIF 1434 - Ownership of voting rights - 75% or more → OE
    CIF 1434 - Ownership of shares – 75% or more → OE
    CIF 1434 - Right to appoint or remove directors → OE
    Officer
    2023-08-30 ~ now
    CIF 510 - Secretary → ME
  • 1078
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    CIF 511 - Secretary → ME
  • 1079
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 1396 - Right to appoint or remove directors → OE
    CIF 1396 - Ownership of shares – 75% or more → OE
    CIF 1396 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-29 ~ now
    CIF 453 - Secretary → ME
  • 1080
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-29 ~ now
    CIF 454 - Secretary → ME
  • 1081
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    CIF 1361 - Ownership of voting rights - 75% or more → OE
    CIF 1361 - Ownership of shares – 75% or more → OE
    CIF 1361 - Right to appoint or remove directors → OE
    Officer
    2024-07-24 ~ now
    CIF 388 - Secretary → ME
  • 1082
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-24 ~ now
    CIF 389 - Secretary → ME
  • 1083
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 1422 - Ownership of shares – 75% or more → OE
    CIF 1422 - Ownership of voting rights - 75% or more → OE
    CIF 1422 - Right to appoint or remove directors → OE
    Officer
    2023-11-01 ~ now
    CIF 492 - Secretary → ME
  • 1084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    CIF 491 - Secretary → ME
  • 1085
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    CIF 1339 - Ownership of voting rights - 75% or more → OE
    CIF 1339 - Ownership of shares – 75% or more → OE
    CIF 1339 - Right to appoint or remove directors → OE
    Officer
    2024-10-07 ~ now
    CIF 354 - Secretary → ME
  • 1086
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    CIF 355 - Secretary → ME
  • 1087
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    CIF 1340 - Ownership of shares – 75% or more → OE
    CIF 1340 - Ownership of voting rights - 75% or more → OE
    CIF 1340 - Right to appoint or remove directors → OE
    Officer
    2024-10-07 ~ now
    CIF 356 - Secretary → ME
  • 1088
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    CIF 357 - Secretary → ME
  • 1089
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    CIF 1770 - Ownership of shares – 75% or more → OE
    CIF 1770 - Ownership of voting rights - 75% or more → OE
    CIF 1770 - Right to appoint or remove directors → OE
    Officer
    2019-09-03 ~ now
    CIF 915 - Secretary → ME
  • 1090
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    CIF 916 - Secretary → ME
  • 1091
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 1767 - Right to appoint or remove directors → OE
    CIF 1767 - Ownership of voting rights - 75% or more → OE
    CIF 1767 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-23 ~ now
    CIF 906 - Secretary → ME
  • 1092
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    CIF 907 - Secretary → ME
  • 1093
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 1782 - Ownership of shares – 75% or more → OE
    CIF 1782 - Right to appoint or remove directors → OE
    CIF 1782 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-02-14 ~ now
    CIF 944 - Secretary → ME
  • 1094
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-02-14 ~ now
    CIF 945 - Secretary → ME
  • 1095
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 1768 - Ownership of voting rights - 75% or more → OE
    CIF 1768 - Ownership of shares – 75% or more → OE
    CIF 1768 - Right to appoint or remove directors → OE
    Officer
    2019-10-22 ~ dissolved
    CIF 910 - Secretary → ME
  • 1096
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-10-22 ~ dissolved
    CIF 911 - Secretary → ME
  • 1097
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 1766 - Right to appoint or remove directors → OE
    CIF 1766 - Ownership of shares – 75% or more → OE
    CIF 1766 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-12-06 ~ now
    CIF 904 - Secretary → ME
  • 1098
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    CIF 903 - Secretary → ME
  • 1099
    TOWD POINT MORTGAGE FUNDING 2022 - AUBURN 15 HOLDINGS LIMITED - 2022-12-21
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ dissolved
    CIF 1483 - Ownership of voting rights - 75% or more → OE
    CIF 1483 - Ownership of shares – 75% or more → OE
    CIF 1483 - Right to appoint or remove directors → OE
    Officer
    2022-09-22 ~ dissolved
    CIF 590 - Secretary → ME
  • 1100
    TOWD POINT MORTGAGE FUNDING 2022 - AUBURN 15 PLC - 2022-12-21
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    CIF 591 - Secretary → ME
  • 1101
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    CIF 1428 - Right to appoint or remove directors → OE
    CIF 1428 - Ownership of voting rights - 75% or more → OE
    CIF 1428 - Ownership of shares – 75% or more → OE
    Officer
    2023-10-03 ~ now
    CIF 500 - Secretary → ME
  • 1102
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    CIF 501 - Secretary → ME
  • 1103
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 1392 - Ownership of voting rights - 75% or more → OE
    CIF 1392 - Right to appoint or remove directors → OE
    CIF 1392 - Ownership of shares – 75% or more → OE
    Officer
    2024-03-06 ~ now
    CIF 445 - Secretary → ME
  • 1104
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    CIF 446 - Secretary → ME
  • 1105
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    CIF 1335 - Ownership of voting rights - 75% or more → OE
    CIF 1335 - Right to appoint or remove directors → OE
    CIF 1335 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-22 ~ now
    CIF 348 - Secretary → ME
  • 1106
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-22 ~ now
    CIF 349 - Secretary → ME
  • 1107
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 1275 - Ownership of shares – 75% or more → OE
    CIF 1275 - Right to appoint or remove directors → OE
    CIF 1275 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 1108
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 1109
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 1598 - Ownership of shares – 75% or more → OE
    CIF 1598 - Right to appoint or remove directors → OE
    CIF 1598 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-04 ~ now
    CIF 758 - Secretary → ME
  • 1110
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    CIF 308 - Secretary → ME
  • 1111
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    CIF 1579 - Ownership of shares – 75% or more → OE
    CIF 1579 - Ownership of voting rights - 75% or more → OE
    CIF 1579 - Right to appoint or remove directors → OE
    Officer
    2021-05-07 ~ now
    CIF 738 - Secretary → ME
  • 1112
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-07 ~ now
    CIF 737 - Secretary → ME
  • 1113
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    CIF 1542 - Right to appoint or remove directors → OE
    CIF 1542 - Ownership of voting rights - 75% or more → OE
    CIF 1542 - Ownership of shares – 75% or more → OE
    Officer
    2021-10-19 ~ now
    CIF 690 - Secretary → ME
  • 1114
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    CIF 692 - Secretary → ME
  • 1115
    TOWER BRIDGE FUNDING 2022-2 HOLDINGS LIMITED - 2022-12-09
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-26 ~ 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
    2022-04-26 ~ now
    CIF 633 - Secretary → ME
  • 1116
    TOWER BRIDGE FUNDING 2022-2 PLC - 2022-12-09
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ now
    CIF 634 - Secretary → ME
  • 1117
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    CIF 1459 - Ownership of shares – 75% or more → OE
    CIF 1459 - Right to appoint or remove directors → OE
    CIF 1459 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-27 ~ now
    CIF 544 - Secretary → ME
  • 1118
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    CIF 545 - Secretary → ME
  • 1119
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 1427 - Ownership of voting rights - 75% or more → OE
    CIF 1427 - Ownership of shares – 75% or more → OE
    CIF 1427 - Right to appoint or remove directors → OE
    Officer
    2023-10-09 ~ now
    CIF 498 - Secretary → ME
  • 1120
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-09 ~ now
    CIF 499 - Secretary → ME
  • 1121
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    CIF 1405 - Ownership of voting rights - 75% or more → OE
    CIF 1405 - Right to appoint or remove directors → OE
    CIF 1405 - Ownership of shares – 75% or more → OE
    Officer
    2024-01-29 ~ now
    CIF 467 - Secretary → ME
  • 1122
    10th Floor, 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    CIF 468 - Secretary → ME
  • 1123
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 1310 - Right to appoint or remove directors → OE
    CIF 1310 - Ownership of voting rights - 75% or more → OE
    CIF 1310 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-01 ~ now
    CIF 94 - Secretary → ME
  • 1124
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    CIF 95 - Secretary → ME
  • 1125
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    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
    2018-07-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 1126
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 1127
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 1284 - Ownership of shares – 75% or more → OE
    CIF 1284 - Right to appoint or remove directors → OE
    CIF 1284 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-02-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 1128
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 1129
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1793 - Ownership of voting rights - 75% or more → OE
    CIF 1793 - Right to appoint or remove directors → OE
    Officer
    2018-03-23 ~ dissolved
    CIF 969 - Secretary → ME
  • 1130
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 1813 - Ownership of shares – 75% or more → OE
    CIF 1813 - Ownership of voting rights - 75% or more → OE
    CIF 1813 - Right to appoint or remove directors → OE
    Officer
    2019-01-25 ~ dissolved
    CIF 1259 - Secretary → ME
  • 1131
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    CIF 1597 - Right to appoint or remove directors → OE
    CIF 1597 - Ownership of shares – 75% or more → OE
    CIF 1597 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-21 ~ now
    CIF 757 - Secretary → ME
  • 1132
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-21 ~ now
    CIF 307 - Secretary → ME
  • 1133
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1586 - Ownership of voting rights - 75% or more → OE
    CIF 1586 - Ownership of shares – 75% or more → OE
    CIF 1586 - Right to appoint or remove directors → OE
    Officer
    2021-02-26 ~ now
    CIF 747 - Secretary → ME
  • 1134
    TWINKLE ISSUERCO HOLDINGS LIMITED - 2025-10-20
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ now
    CIF 1651 - Right to appoint or remove directors → OE
    CIF 1651 - Ownership of voting rights - 75% or more → OE
    CIF 1651 - Ownership of shares – 75% or more → OE
    Officer
    2025-10-13 ~ now
    CIF 146 - Secretary → ME
  • 1135
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2025-10-13 ~ dissolved
    CIF 147 - Secretary → ME
  • 1136
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-05-07 ~ now
    CIF 855 - Secretary → ME
  • 1137
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    CIF 1754 - Right to appoint or remove directors → OE
    CIF 1754 - Ownership of shares – 75% or more → OE
    CIF 1754 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-05-07 ~ now
    CIF 854 - Secretary → ME
  • 1138
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 1366 - Ownership of shares – 75% or more → OE
    CIF 1366 - Right to appoint or remove directors → OE
    CIF 1366 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-07-12 ~ now
    CIF 395 - Secretary → ME
  • 1139
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-08-09 ~ now
    CIF 1489 - Ownership of shares – 75% or more → OE
    CIF 1489 - Ownership of voting rights - 75% or more → OE
    CIF 1489 - Right to appoint or remove directors → OE
    Officer
    2022-08-09 ~ now
    CIF 599 - Secretary → ME
  • 1140
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-18 ~ now
    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
    2025-08-18 ~ now
    CIF 168 - Secretary → ME
  • 1141
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1446 - Right to appoint or remove directors → OE
    CIF 1446 - Ownership of shares – 75% or more → OE
    CIF 1446 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-05 ~ now
    CIF 529 - Secretary → ME
  • 1142
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-19 ~ 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
    2021-01-19 ~ now
    CIF 754 - Secretary → ME
  • 1143
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 1344 - Right to appoint or remove directors → OE
    CIF 1344 - Ownership of shares – 75% or more → OE
    CIF 1344 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-09-12 ~ now
    CIF 362 - Secretary → ME
  • 1144
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-13 ~ now
    CIF 361 - Secretary → ME
  • 1145
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-15 ~ now
    CIF 827 - Secretary → ME
  • 1146
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ now
    CIF 829 - Secretary → ME
  • 1147
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ now
    CIF 828 - Secretary → ME
  • 1148
    C/o Csc Capital Markets Uk Limited, 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 1632 - Right to appoint or remove directors → OE
    CIF 1632 - Ownership of shares – 75% or more → OE
    CIF 1632 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-01-08 ~ now
    CIF 115 - Secretary → ME
  • 1149
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 1613 - Right to appoint or remove directors → OE
    CIF 1613 - Ownership of shares – 75% or more → OE
    CIF 1613 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-23 ~ now
    CIF 776 - Secretary → ME
  • 1150
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-30 ~ now
    CIF 381 - Secretary → ME
  • 1151
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ now
    CIF 824 - Secretary → ME
  • 1152
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 1307 - Ownership of shares – 75% or more → OE
    CIF 1307 - Ownership of voting rights - 75% or more → OE
    CIF 1307 - Right to appoint or remove directors → OE
    Officer
    2024-07-16 ~ now
    CIF 91 - Secretary → ME
  • 1153
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    CIF 1356 - Ownership of voting rights - 75% or more → OE
    CIF 1356 - Right to appoint or remove directors → OE
    CIF 1356 - Ownership of shares – 75% or more → OE
    Officer
    2024-07-30 ~ now
    CIF 380 - Secretary → ME
  • 1154
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 1348 - Right to appoint or remove directors → OE
    CIF 1348 - Ownership of shares – 75% or more → OE
    CIF 1348 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-08-27 ~ now
    CIF 369 - Secretary → ME
  • 1155
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-16 ~ now
    CIF 1659 - Ownership of shares – 75% or more → OE
    CIF 1659 - Ownership of voting rights - 75% or more → OE
    CIF 1659 - Right to appoint or remove directors → OE
    Officer
    2025-09-16 ~ now
    CIF 156 - Secretary → ME
  • 1156
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    CIF 1141 - Secretary → ME
  • 1157
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 1730 - Ownership of voting rights - 75% or more → OE
    CIF 1730 - Right to appoint or remove directors → OE
    CIF 1730 - Ownership of shares – 75% or more → OE
    Officer
    2025-02-26 ~ now
    CIF 273 - Secretary → ME
  • 1158
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 1625 - Ownership of shares – 75% or more → OE
    CIF 1625 - Right to appoint or remove directors → OE
    CIF 1625 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-05 ~ dissolved
    CIF 788 - Secretary → ME
  • 1159
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-05 ~ dissolved
    CIF 320 - Secretary → ME
  • 1160
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ now
    CIF 830 - Secretary → ME
  • 1161
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 862 - Secretary → ME
  • 1162
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 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
    2021-05-17 ~ now
    CIF 728 - Secretary → ME
  • 1163
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 1798 - Ownership of shares – 75% or more → OE
    CIF 1798 - Ownership of voting rights - 75% or more → OE
    CIF 1798 - Right to appoint or remove directors → OE
    Officer
    2019-06-27 ~ dissolved
    CIF 929 - Secretary → ME
  • 1164
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    CIF 936 - Secretary → ME
  • 1165
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-01-07 ~ now
    CIF 1794 - Ownership of shares – 75% or more → OE
    CIF 1794 - Right to appoint or remove directors → OE
    CIF 1794 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-01-07 ~ now
    CIF 900 - Secretary → ME
  • 1166
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 1755 - Right to appoint or remove directors → OE
    CIF 1755 - Ownership of voting rights - 75% or more → OE
    CIF 1755 - Ownership of shares – 75% or more → OE
    Officer
    2020-04-30 ~ now
    CIF 856 - Secretary → ME
  • 1167
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 1799 - Ownership of shares – 75% or more → OE
    CIF 1799 - Right to appoint or remove directors → OE
    CIF 1799 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-05-16 ~ dissolved
    CIF 935 - Secretary → ME
  • 1168
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 1592 - Right to appoint or remove directors → OE
    CIF 1592 - Ownership of shares – 75% or more → OE
    CIF 1592 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-01 ~ dissolved
    CIF 752 - Secretary → ME
  • 1169
    CHARCO 94 LIMITED - 2016-03-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    CIF 1026 - Secretary → ME
  • 1170
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    CIF 1089 - Secretary → ME
  • 1171
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2024-10-01 ~ now
    CIF 1202 - Secretary → ME
  • 1172
    86 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF 1084 - Secretary → ME
  • 1173
    86 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    CIF 1086 - Secretary → ME
  • 1174
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 296 - Secretary → ME
  • 1175
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    CIF 681 - Secretary → ME
  • 1176
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    CIF 682 - Secretary → ME
  • 1177
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 861 - Secretary → ME
  • 1178
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1343 - Ownership of voting rights - 75% or more → OE
    CIF 1343 - Right to appoint or remove directors → OE
    CIF 1343 - Ownership of shares – 75% or more → OE
    Officer
    2024-09-24 ~ now
    CIF 360 - Secretary → ME
  • 1179
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 875 - Secretary → ME
  • 1180
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    CIF 515 - Secretary → ME
  • 1181
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    CIF 262 - Secretary → ME
  • 1182
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    CIF 131 - Secretary → ME
  • 1183
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-02 ~ now
    CIF 656 - Secretary → ME
  • 1184
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF 1145 - Secretary → ME
  • 1185
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1687 - Right to appoint or remove directors → OE
    CIF 1687 - Ownership of voting rights - 75% or more → OE
    CIF 1687 - Ownership of shares – 75% or more → OE
    Officer
    2025-07-01 ~ now
    CIF 199 - Secretary → ME
  • 1186
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1688 - Ownership of shares – 75% or more → OE
    CIF 1688 - Ownership of voting rights - 75% or more → OE
    CIF 1688 - Right to appoint or remove directors → OE
    Officer
    2025-07-01 ~ now
    CIF 201 - Secretary → ME
  • 1187
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 876 - Secretary → ME
  • 1188
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    CIF 812 - Secretary → ME
  • 1189
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    CIF 814 - Secretary → ME
  • 1190
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    CIF 813 - Secretary → ME
  • 1191
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    CIF 811 - Secretary → ME
  • 1192
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    CIF 815 - Secretary → ME
  • 1193
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-12-29 ~ dissolved
    CIF 816 - Secretary → ME
  • 1194
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ now
    CIF 825 - Secretary → ME
  • 1195
    ACME CO 20210324 LTD - 2025-01-07
    5 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
    2025-01-02 ~ now
    CIF 1174 - Secretary → ME
  • 1196
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    CIF 1178 - Secretary → ME
  • 1197
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    CIF 1175 - Secretary → ME
  • 1198
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-10-07 ~ now
    CIF 1185 - Secretary → ME
  • 1199
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    CIF 1192 - Secretary → ME
  • 1200
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    624,666 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    CIF 1196 - Secretary → ME
  • 1201
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    CIF 1193 - Secretary → ME
  • 1202
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    CIF 1191 - Secretary → ME
  • 1203
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    523,097 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    CIF 1195 - Secretary → ME
  • 1204
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-02
    Officer
    2024-10-07 ~ now
    CIF 1194 - Secretary → ME
  • 1205
    ENCORE REDHILL LTD - 2022-09-30
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-09-28 ~ now
    CIF 293 - Secretary → ME
  • 1206
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-28 ~ now
    CIF 25 - Secretary → ME
  • 1207
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 1239 - Secretary → ME
  • 1208
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 865 - Secretary → ME
  • 1209
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    CIF 864 - Secretary → ME
  • 1210
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    CIF 868 - Secretary → ME
  • 1211
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-28 ~ now
    CIF 346 - Secretary → ME
  • 1212
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 1742 - Ownership of shares – 75% or more → OE
    CIF 1742 - Right to appoint or remove directors → OE
    CIF 1742 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-30 ~ now
    CIF 289 - Secretary → ME
  • 1213
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    CIF 1160 - Secretary → ME
  • 1214
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    2025-10-01 ~ now
    CIF 1158 - Secretary → ME
  • 1215
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    CIF 1159 - Secretary → ME
  • 1216
    YORKARE HOMES LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    2025-10-01 ~ now
    CIF 1157 - Secretary → ME
  • 1217
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-12 ~ now
    CIF 528 - Secretary → ME
  • 1218
    YUNLINK UKCO LIMITED - 2023-07-12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    CIF 527 - Secretary → ME
  • 1219
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 1802 - Right to appoint or remove directors → OE
    CIF 1802 - Ownership of voting rights - 75% or more → OE
    CIF 1802 - Ownership of shares – 75% or more → OE
    Officer
    2018-06-15 ~ now
    CIF 963 - Secretary → ME
  • 1220
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 1605 - Ownership of shares – 75% or more → OE
    CIF 1605 - Right to appoint or remove directors → OE
    CIF 1605 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-12 ~ dissolved
    CIF 767 - Secretary → ME
  • 1221
    ZEUS SPV PLC - 2022-02-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-12 ~ dissolved
    CIF 768 - Secretary → ME
Ceased 107
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ 2023-03-31
    CIF 1458 - Ownership of shares – 75% or more → OE
    CIF 1458 - Right to appoint or remove directors → OE
    CIF 1458 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-30 ~ 2024-06-08
    CIF 543 - Secretary → ME
  • 2
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 3 - Secretary → ME
  • 3
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 17 - Secretary → ME
  • 4
    ARLINGTON HOLDCO LIMITED - 2022-05-20
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 22 - Secretary → ME
  • 5
    HARWELL OXFORD MANAGEMENT LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2024-05-24
    CIF 839 - Secretary → ME
  • 6
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
    ARCGP 1 LIMITED - 2022-05-20
    ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 21 - Secretary → ME
  • 7
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    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
  • 8
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-04-29
    CIF 9 - Director → ME
  • 9
    BELGRAVIA SQUARE LIMITED - 2023-09-12
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-26 ~ 2022-09-30
    CIF 1482 - Ownership of shares – 75% or more → OE
    CIF 1482 - Right to appoint or remove directors → OE
    CIF 1482 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-26 ~ 2024-09-30
    CIF 589 - Secretary → ME
  • 10
    ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 20 - Secretary → ME
  • 11
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 1 - Secretary → ME
  • 12
    ABPGP 1 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 18 - Secretary → ME
  • 13
    ABPGP 11 LIMITED - 2022-05-04
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ 2024-08-08
    CIF 16 - Secretary → ME
  • 14
    ABPGP 12 LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ 2024-08-08
    CIF 15 - Secretary → ME
  • 15
    ABPGP 2 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 19 - Secretary → ME
  • 16
    10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-02-06 ~ 2020-03-18
    CIF 1816 - Right to appoint or remove directors → OE
    CIF 1816 - Ownership of voting rights - 75% or more → OE
    CIF 1816 - Ownership of shares – 75% or more → OE
  • 17
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2024-06-18
    CIF 930 - Secretary → ME
  • 18
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-20 ~ 2024-06-18
    CIF 932 - Secretary → ME
  • 19
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-20 ~ 2024-06-18
    CIF 931 - Secretary → ME
  • 20
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ 2020-08-21
    CIF 1260 - Secretary → ME
  • 21
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,135 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ 2023-03-23
    CIF 1588 - Right to appoint or remove directors → OE
    CIF 1588 - Ownership of shares – 75% or more → OE
    CIF 1588 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-24 ~ 2023-03-23
    CIF 748 - Secretary → ME
  • 22
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-12 ~ 2022-06-29
    CIF 1499 - Right to appoint or remove directors → OE
    CIF 1499 - Ownership of shares – 75% or more → OE
    CIF 1499 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-05-12 ~ 2022-06-29
    CIF 612 - Secretary → ME
  • 23
    BEREC ROBIN FINCO LIMITED - 2026-01-28
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-06 ~ 2025-10-06
    CIF 1691 - Ownership of voting rights - 75% or more → OE
    CIF 1691 - Ownership of shares – 75% or more → OE
    CIF 1691 - Right to appoint or remove directors → OE
  • 24
    BEREC STELLAR FINCO LIMITED - 2025-10-28
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-06 ~ 2025-10-06
    CIF 1690 - Ownership of shares – 75% or more → OE
    CIF 1690 - Right to appoint or remove directors → OE
    CIF 1690 - Ownership of voting rights - 75% or more → OE
  • 25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-05 ~ 2025-07-24
    CIF 1693 - Ownership of voting rights - 75% or more → OE
    CIF 1693 - Right to appoint or remove directors → OE
    CIF 1693 - Ownership of shares – 75% or more → OE
  • 26
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ 2021-03-09
    CIF 1587 - Ownership of shares – 75% or more → OE
  • 27
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ 2025-11-20
    CIF 835 - Secretary → ME
  • 28
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ 2025-11-20
    CIF 834 - Secretary → ME
  • 29
    PROMONTORIA BREW LTD - 2025-01-27
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2021-12-16
    CIF 1533 - Ownership of voting rights - 75% or more → OE
    CIF 1533 - Ownership of shares – 75% or more → OE
  • 30
    PROMONTORIA BREW PROPCO LTD - 2025-01-23
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ 2021-12-16
    CIF 1532 - Ownership of voting rights - 75% or more → OE
    CIF 1532 - Ownership of shares – 75% or more → OE
  • 31
    SHEPPERTON HOLDINGS LIMITED - 2024-11-14
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-03 ~ 2024-10-09
    CIF 1743 - Ownership of shares – 75% or more → OE
    CIF 1743 - Right to appoint or remove directors → OE
    CIF 1743 - Ownership of voting rights - 75% or more → OE
  • 32
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC - 2024-10-01
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-23 ~ 2024-02-23
    CIF 1399 - Ownership of voting rights - 75% or more → OE
    CIF 1399 - Ownership of shares – 75% or more → OE
    CIF 1399 - Right to appoint or remove directors → OE
  • 33
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-09
    CIF 1387 - Ownership of shares – 75% or more → OE
    CIF 1387 - Ownership of voting rights - 75% or more → OE
    CIF 1387 - Right to appoint or remove directors → OE
  • 34
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-11 ~ 2024-03-13
    CIF 1390 - Right to appoint or remove directors → OE
    CIF 1390 - Ownership of shares – 75% or more → OE
    CIF 1390 - Ownership of voting rights - 75% or more → OE
  • 35
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2025-10-24
    CIF 1087 - Secretary → ME
  • 36
    HAYA HOLDCO 2 PLC - 2023-09-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-03-11 ~ 2022-03-11
    CIF 1517 - Right to appoint or remove directors → OE
    CIF 1517 - Ownership of voting rights - 75% or more → OE
    CIF 1517 - Ownership of shares – 75% or more → OE
  • 37
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-03 ~ 2025-06-10
    CIF 1713 - Ownership of voting rights - 75% or more → OE
    CIF 1713 - Right to appoint or remove directors → OE
    CIF 1713 - Ownership of shares – 75% or more → OE
  • 38
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    CIF 1600 - Right to appoint or remove directors → OE
    CIF 1600 - Ownership of shares – 75% or more → OE
    CIF 1600 - Ownership of voting rights - 75% or more → OE
  • 39
    35-41 Folgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-09 ~ 2024-05-10
    CIF 1381 - Ownership of voting rights - 75% or more → OE
    CIF 1381 - Right to appoint or remove directors → OE
    CIF 1381 - Ownership of shares – 75% or more → OE
    Officer
    2024-04-09 ~ 2024-05-10
    CIF 424 - Secretary → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-07-30 ~ 2024-05-21
    CIF 838 - Secretary → ME
  • 41
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2024-05-21
    CIF 837 - Secretary → ME
  • 42
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ 2024-07-23
    CIF 844 - Secretary → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ 2024-07-23
    CIF 845 - Secretary → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2024-07-23
    CIF 578 - Secretary → ME
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2024-08-14
    CIF 577 - Secretary → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-14 ~ 2024-07-23
    CIF 1238 - Secretary → ME
  • 47
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-18 ~ 2024-05-10
    CIF 1379 - Ownership of voting rights - 75% or more → OE
    CIF 1379 - Right to appoint or remove directors → OE
    CIF 1379 - Ownership of shares – 75% or more → OE
  • 48
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-15 ~ 2020-12-01
    CIF 976 - Secretary → ME
  • 49
    STRATTON FINANCE IV LIMITED - 2025-06-17
    5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ 2025-06-13
    CIF 1818 - Ownership of shares – 75% or more → OE
    CIF 1818 - Ownership of voting rights - 75% or more → OE
    CIF 1818 - Right to appoint or remove directors → OE
    Officer
    2025-04-09 ~ 2025-06-13
    CIF 231 - Secretary → ME
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ 2024-03-21
    CIF 449 - Secretary → ME
  • 51
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-20 ~ 2023-02-21
    CIF 1467 - Right to appoint or remove directors → OE
    CIF 1467 - Ownership of voting rights - 75% or more → OE
    CIF 1467 - Ownership of shares – 75% or more → OE
  • 52
    No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-17 ~ 2021-05-25
    CIF 1574 - Right to appoint or remove directors → OE
    CIF 1574 - Ownership of shares – 75% or more → OE
    CIF 1574 - Ownership of voting rights - 75% or more → OE
  • 53
    WOLF RECEIVABLES FINANCING 1 LIMITED - 2022-06-30
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-14 ~ 2022-01-24
    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
  • 54
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-02 ~ 2023-05-02
    CIF 1453 - Ownership of shares – 75% or more → OE
    CIF 1453 - Ownership of voting rights - 75% or more → OE
    CIF 1453 - Right to appoint or remove directors → OE
  • 55
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-12-06 ~ 2022-12-16
    CIF 1474 - Ownership of shares – 75% or more → OE
    CIF 1474 - Ownership of voting rights - 75% or more → OE
    CIF 1474 - Right to appoint or remove directors → OE
  • 56
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ 2024-07-05
    CIF 1309 - Ownership of shares – 75% or more → OE
    CIF 1309 - Right to appoint or remove directors → OE
    CIF 1309 - Ownership of voting rights - 75% or more → OE
  • 57
    HOPTON MORTGAGE FINANCE LIMITED - 2024-10-31
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ 2024-11-19
    CIF 1306 - Right to appoint or remove directors → OE
    CIF 1306 - Ownership of voting rights - 75% or more → OE
    CIF 1306 - Ownership of shares – 75% or more → OE
  • 58
    HAYA HOLDCO 1 LTD - 2023-10-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-03-11 ~ 2022-03-11
    CIF 1518 - Right to appoint or remove directors → OE
    CIF 1518 - Ownership of shares – 75% or more → OE
    CIF 1518 - Ownership of voting rights - 75% or more → OE
  • 59
    PRAX GLOBAL FINANCE I PLC - 2023-03-15
    PRAX FINANCIAL SERVICES LIMITED - 2022-01-11
    PRAX GLOBAL FINANCE I LIMITED - 2022-01-11
    PRAX GLOBAL FINANCIAL SERVICES LIMITED - 2020-12-08
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-15 ~ 2020-02-28
    CIF 1811 - Ownership of voting rights - 75% or more → OE
    CIF 1811 - Right to appoint or remove directors → OE
    CIF 1811 - Ownership of shares – 75% or more → OE
    Officer
    2019-08-15 ~ 2020-02-28
    CIF 1255 - Secretary → ME
  • 60
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-09 ~ 2021-06-09
    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
  • 61
    10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-29 ~ 2021-07-01
    CIF 1564 - Ownership of shares – 75% or more → OE
    CIF 1564 - Right to appoint or remove directors → OE
    CIF 1564 - Ownership of voting rights - 75% or more → OE
  • 62
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    CIF 1552 - Right to appoint or remove directors → OE
    CIF 1552 - Ownership of voting rights - 75% or more → OE
    CIF 1552 - Ownership of shares – 75% or more → OE
  • 63
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-08 ~ 2022-06-22
    CIF 1496 - Ownership of voting rights - 75% or more → OE
    CIF 1496 - Ownership of shares – 75% or more → OE
    CIF 1496 - Right to appoint or remove directors → OE
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-18 ~ 2025-11-20
    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
  • 65
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ 2023-12-14
    CIF 1418 - Ownership of voting rights - 75% or more → OE
    CIF 1418 - Right to appoint or remove directors → OE
    CIF 1418 - Ownership of shares – 75% or more → OE
  • 66
    PROMONTORIA ISF UK HULL LIMITED - 2024-12-13
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-30 ~ 2024-06-07
    CIF 1313 - Ownership of voting rights - 75% or more → OE
    CIF 1313 - Ownership of shares – 75% or more → OE
    CIF 1313 - Right to appoint or remove directors → OE
  • 67
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ 2023-12-14
    CIF 1419 - Right to appoint or remove directors → OE
    CIF 1419 - Ownership of shares – 75% or more → OE
    CIF 1419 - Ownership of voting rights - 75% or more → OE
  • 68
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-07 ~ 2025-02-10
    CIF 1735 - Ownership of shares – 75% or more → OE
    CIF 1735 - Right to appoint or remove directors → OE
    CIF 1735 - Ownership of voting rights - 75% or more → OE
  • 69
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-18 ~ 2025-11-20
    CIF 1639 - Ownership of shares – 75% or more → OE
    CIF 1639 - Ownership of voting rights - 75% or more → OE
    CIF 1639 - Right to appoint or remove directors → OE
  • 70
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-06 ~ 2025-11-07
    CIF 1642 - Right to appoint or remove directors → OE
    CIF 1642 - Ownership of shares – 75% or more → OE
    CIF 1642 - Ownership of voting rights - 75% or more → OE
  • 71
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-12 ~ 2024-06-17
    CIF 1323 - Ownership of shares – 75% or more → OE
    CIF 1323 - Ownership of voting rights - 75% or more → OE
    CIF 1323 - Right to appoint or remove directors → OE
  • 72
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-13 ~ 2025-08-15
    CIF 1669 - Ownership of voting rights - 75% or more → OE
    CIF 1669 - Right to appoint or remove directors → OE
    CIF 1669 - Ownership of shares – 75% or more → OE
  • 73
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-23 ~ 2025-09-24
    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
  • 74
    PROMONTORIA ISF UK STANTON LIMITED - 2025-09-18
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-10 ~ 2024-12-18
    CIF 1326 - Ownership of shares – 75% or more → OE
    CIF 1326 - Ownership of voting rights - 75% or more → OE
    CIF 1326 - Right to appoint or remove directors → OE
  • 75
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-09-23 ~ 2025-09-24
    CIF 1656 - Right to appoint or remove directors → OE
    CIF 1656 - Ownership of voting rights - 75% or more → OE
    CIF 1656 - Ownership of shares – 75% or more → OE
  • 76
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-25
    CIF 1618 - Ownership of shares – 75% or more → OE
    CIF 1618 - Ownership of voting rights - 75% or more → OE
    CIF 1618 - Right to appoint or remove directors → OE
  • 77
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-19 ~ 2022-03-08
    CIF 1528 - Ownership of voting rights - 75% or more → OE
    CIF 1528 - Ownership of shares – 75% or more → OE
  • 78
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-19 ~ 2022-03-08
    CIF 1529 - Ownership of voting rights - 75% or more → OE
    CIF 1529 - Ownership of shares – 75% or more → OE
  • 79
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-16 ~ 2022-06-22
    CIF 1493 - Ownership of shares – 75% or more → OE
    CIF 1493 - Right to appoint or remove directors → OE
    CIF 1493 - Ownership of voting rights - 75% or more → OE
  • 80
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-12 ~ 2021-02-16
    CIF 1591 - Ownership of voting rights - 75% or more → OE
    CIF 1591 - Right to appoint or remove directors → OE
    CIF 1591 - Ownership of shares – 75% or more → OE
  • 81
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-15 ~ 2021-02-16
    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
  • 82
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-16 ~ 2021-04-21
    CIF 1582 - Ownership of shares – 75% or more → OE
    CIF 1582 - Right to appoint or remove directors → OE
    CIF 1582 - Ownership of voting rights - 75% or more → OE
  • 83
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ 2021-05-20
    CIF 1570 - Right to appoint or remove directors → OE
    CIF 1570 - Ownership of voting rights - 75% or more → OE
    CIF 1570 - Ownership of shares – 75% or more → OE
  • 84
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-29 ~ 2021-07-01
    CIF 1563 - Ownership of voting rights - 75% or more → OE
    CIF 1563 - Ownership of shares – 75% or more → OE
    CIF 1563 - Right to appoint or remove directors → OE
  • 85
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-29 ~ 2021-08-03
    CIF 1560 - Ownership of voting rights - 75% or more → OE
    CIF 1560 - Right to appoint or remove directors → OE
    CIF 1560 - Ownership of shares – 75% or more → OE
  • 86
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-29 ~ 2021-08-03
    CIF 1559 - Ownership of shares – 75% or more → OE
    CIF 1559 - Ownership of voting rights - 75% or more → OE
    CIF 1559 - Right to appoint or remove directors → OE
  • 87
    10th Floor 5 Churchill Place, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ 2025-12-22
    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
  • 88
    PROMONTORIA SCARLET LTD - 2023-01-19
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2022-03-02
    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
  • 89
    PROMONTORIA EMBRA LTD - 2022-06-01
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-11 ~ 2022-04-11
    CIF 1507 - Right to appoint or remove directors → OE
    CIF 1507 - Ownership of voting rights - 75% or more → OE
    CIF 1507 - Ownership of shares – 75% or more → OE
  • 90
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-01 ~ 2023-08-01
    CIF 1270 - Ownership of voting rights - 75% or more → OE
    CIF 1270 - Right to appoint or remove directors → OE
    CIF 1270 - Ownership of shares – 75% or more → OE
  • 91
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-21 ~ 2023-02-23
    CIF 1466 - Right to appoint or remove directors → OE
    CIF 1466 - Ownership of voting rights - 75% or more → OE
    CIF 1466 - Ownership of shares – 75% or more → OE
  • 92
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-09-25
    CIF 1617 - Right to appoint or remove directors → OE
    CIF 1617 - Ownership of voting rights - 75% or more → OE
    CIF 1617 - Ownership of shares – 75% or more → OE
  • 93
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-08-04 ~ 2022-08-04
    CIF 1490 - Right to appoint or remove directors → OE
    CIF 1490 - Ownership of shares – 75% or more → OE
    CIF 1490 - Ownership of voting rights - 75% or more → OE
  • 94
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/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
    2021-03-01 ~ 2024-10-17
    CIF 809 - Secretary → ME
  • 95
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-03-01 ~ 2024-10-17
    CIF 810 - Secretary → ME
  • 96
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2022-11-30 ~ 2024-06-08
    CIF 11 - Secretary → ME
  • 97
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (9 parents)
    Officer
    2024-11-29 ~ 2025-02-25
    CIF 342 - Secretary → ME
  • 98
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ 2024-07-17
    CIF 842 - Secretary → ME
  • 99
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-07-30 ~ 2024-07-17
    CIF 840 - Secretary → ME
  • 100
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-14 ~ 2024-07-17
    CIF 803 - Secretary → ME
  • 101
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ 2024-07-17
    CIF 841 - Secretary → ME
  • 102
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ 2024-07-17
    CIF 843 - Secretary → ME
  • 103
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-12 ~ 2024-07-17
    CIF 569 - Secretary → ME
  • 104
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-05-07 ~ 2020-05-07
    CIF 1808 - Ownership of shares – 75% or more → OE
  • 105
    YUNLINK UKCO LIMITED - 2023-07-12
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ 2023-08-15
    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
  • 106
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-06-20 ~ 2021-09-23
    CIF 1295 - Ownership of shares – 75% or more → OE
    CIF 1295 - Right to appoint or remove directors → OE
    CIF 1295 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-20 ~ 2021-09-23
    CIF 55 - Secretary → ME
  • 107
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ 2021-09-23
    CIF 56 - Secretary → ME

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