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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Lau, Tak Yee
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (219 offsprings)
    Officer
    2018-03-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Cocco, Laura
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Danisi, Christian
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Boamah-nyamekye, Amani
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Olaleye, Annette
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Pitcher, Robert Michael
    Individual (1 offspring)
    Officer
    2024-12-09 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 8
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Muhammad Umar
    Born in January 1988
    Individual (70 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hanly, Jonathan Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Raheel Shehzad
    Born in November 1976
    Individual (148 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Rajan, Navaneetha
    Individual (8 offsprings)
    Officer
    2024-12-09 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 13
    Tammenmaa, Oskari
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Jeyaseelan, Sukanthapriya
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Villar, Luis Fernando Cunha
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 16
    Hebert, John Earl
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2017-06-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Savacenco, Dragos
    Individual (6 offsprings)
    Officer
    2024-12-09 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 19
    Mcgrath, Catherine Mary Elizabeth
    Born in December 1989
    Individual (195 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2017-11-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 20
    Manyika, Renda
    Born in September 1986
    Individual (86 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2017-11-08 ~ 2024-12-09
    OF - Director → CIF 0
  • 22
    Salu, Oreoluwa
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Sarpong, Jackie
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Parsall, Debra Amy
    Born in October 1981
    Individual (295 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 25
    Kleanthous, Constantinos
    Born in August 1983
    Individual (77 offsprings)
    Officer
    2017-11-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 26
    Sternberg, Aline
    Born in July 1988
    Individual (327 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 27
    Watson, Alasdair James David
    Born in September 1970
    Individual (155 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Pawelec, Victoria
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Umeadi, Meka
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 30
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (29 parents, 6 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CSC CORPORATE SERVICES (UK) LIMITED

Period: 2017-06-22 ~ now
Company number: 10831084
Registered name
CSC CORPORATE SERVICES (UK) LIMITED - now
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 1316
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2020-10-15 ~ 2025-11-20
    CIF - Secretary → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-10-15 ~ 2025-11-20
    CIF - Secretary → ME
  • 3
    ACM AIF E P2 KOYO 1 OPCO LIMITED
    14146491
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-06-01 ~ dissolved
    CIF 653 - Secretary → ME
  • 4
    ACO DEVELOPMENTS LTD
    14770069
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-30 ~ 2023-03-31
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-03-30 ~ 2024-06-08
    CIF 587 - Secretary → ME
  • 5
    ACO GREEN 1 LTD
    13199424
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-12 ~ now
    CIF 794 - Secretary → ME
  • 6
    ACO RENAISSANCE 1 LTD
    13691839
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-10-20 ~ now
    CIF 733 - Secretary → ME
  • 7
    ACP LENDING 1 LIMITED
    13163200 14306187... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-01-27 ~ dissolved
    CIF 797 - Secretary → ME
  • 8
    ACP LENDING 3 LIMITED
    14306187 13163200... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-08-19 ~ now
    CIF 639 - Secretary → ME
  • 9
    ACP LENDING 4 LIMITED
    15860620 14306187... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-26 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-07-26 ~ dissolved
    CIF 428 - Secretary → ME
  • 10
    ADALO ASSET BACKED SECURITISATION LIMITED
    15249884
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-10-31 ~ now
    CIF 537 - Secretary → ME
  • 11
    ADORE CARE GROUP LTD
    13965893 13789096
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    CIF - Secretary → ME
  • 12
    ADORE CARE HOMES LTD
    13968216 13795079
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-03 ~ now
    CIF - Secretary → ME
  • 13
    ADORE CARE SPENNYMOOR LIMITED
    15029953
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-11-03 ~ now
    CIF - Secretary → ME
  • 14
    ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
    - now 03525212
    ABPP DEVELOPMENTS LIMITED
    - 2022-05-05 03525212
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 3 - Secretary → ME
  • 15
    ADVANCED RESEARCH CLUSTERS GP LIMITED
    - now 04233559 08796523... (more)
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01516374... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 15 - Secretary → ME
  • 16
    ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
    - now 10951871
    ARLINGTON HOLDCO LIMITED
    - 2022-05-20 10951871
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 22 - Secretary → ME
  • 17
    ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED
    - now 08796523 04233559... (more)
    HARWELL OXFORD MANAGEMENT LIMITED
    - 2022-05-20 08796523
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-07-30 ~ 2024-05-24
    CIF - Secretary → ME
  • 18
    ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED
    - now 10885458 08796523... (more)
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED
    - 2022-05-24 10885458
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
    ARCGP 1 LIMITED
    - 2022-05-20 10885458 04694889... (more)
    ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 21 - Secretary → ME
  • 19
    AGPS BONDCO PLC
    14556926
    10th Floor 5 Churchill Place, London, England
    Active Corporate (9 parents)
    Officer
    2023-09-28 ~ now
    CIF 10 - Secretary → ME
  • 20
    ALBION NO.7 HOLDINGS LIMITED
    16353767 17105882
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-03-31 ~ now
    CIF 294 - Secretary → ME
  • 21
    ALBION NO.7 PLC
    16354916 17106390
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    CIF 295 - Secretary → ME
  • 22
    ALBION NO.8 HOLDINGS LIMITED
    17105882 16353767
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-20 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2026-03-20 ~ now
    CIF 110 - Secretary → ME
  • 23
    ALBION NO.8 PLC
    17106390 16354916
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-20 ~ now
    CIF 112 - Secretary → ME
  • 24
    ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC
    16264322 17055671
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    CIF 319 - Secretary → ME
  • 25
    ALDBROOK MORTGAGE TRANSACTION 2026-1 PLC
    17055671 16264322
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    CIF 139 - Secretary → ME
  • 26
    ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED
    16263904 17055561
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-02-19 ~ now
    CIF 318 - Secretary → ME
  • 27
    ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2026-1 LIMITED
    17055561 16263904
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-25 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2026-02-25 ~ now
    CIF 138 - Secretary → ME
  • 28
    ALDGATE HOTEL BIDCO LIMITED
    13392739
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-13 ~ 2026-04-01
    CIF 347 - Secretary → ME
  • 29
    ALDGATE HOTEL HOLDCO LIMITED
    13390002
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-05-13
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-05-12 ~ now
    CIF 776 - Secretary → ME
  • 30
    ALDGATE HOTEL OPCO LIMITED
    - now 08899860
    DORSETT CITY LONDON LIMITED
    - 2021-07-23 08899860
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-30 ~ 2026-04-01
    CIF 23 - Secretary → ME
  • 31
    ALDGATE RETENTION FUNDING LIMITED
    13709597
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-10-28 ~ now
    CIF 730 - Secretary → ME
  • 32
    ALEXANDRITE MONNET UK FINDEVCO LIMITED
    15692056
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-04-29
    CIF 9 - Director → ME
    Officer
    2024-04-29 ~ now
    CIF 8 - Secretary → ME
  • 33
    ALEXANDRITE MONNET UK HOLDCO PLC
    15563261
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    CIF 482 - Secretary → ME
  • 34
    ALEXANDRITE MONNET UK TOPCO LIMITED
    15563624
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    CIF 478 - Secretary → ME
  • 35
    ALPHA TT LIMITED
    14948970
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-06-20 ~ now
    CIF 576 - Secretary → ME
  • 36
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 37
    ALTERNATIVE BRIDGING (UK3) LIMITED
    15634104
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-04-10 ~ now
    CIF 466 - Secretary → ME
  • 38
    AMGO FUNDING (NO. 1) LTD
    11605869
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-10-04 ~ dissolved
    CIF - Secretary → ME
  • 39
    ANTIGUA MORTGAGES HOLDINGS LIMITED
    16115608
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-12-03 ~ now
    CIF 383 - Secretary → ME
  • 40
    ANTIGUA MORTGAGES PLC
    16115822
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    CIF 384 - Secretary → ME
  • 41
    ANTLER MORTGAGE FUNDING 1 HOLDINGS LTD
    15843525
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-07-17 ~ now
    CIF 437 - Secretary → ME
  • 42
    ANTLER MORTGAGE FUNDING 1 PLC
    15843527
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    CIF 438 - Secretary → ME
  • 43
    APEX CORPORATE MEMBER LIMITED
    16890182
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    CIF 168 - Secretary → ME
  • 44
    APTO DC LIMITED
    - now 14376995
    BELGRAVIA SQUARE LIMITED
    - 2023-09-12 14376995
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-09-26 ~ 2022-09-30
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-09-26 ~ 2024-09-30
    CIF 632 - Secretary → ME
  • 45
    ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
    - now 10745805
    ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2022-05-05 10745805
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 20 - Secretary → ME
  • 46
    ARC LP (UK) LIMITED
    - now 02805620
    ARLINGTON LP (UK) LIMITED
    - 2022-05-09 02805620
    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
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 1 - Secretary → ME
  • 47
    ARCGP 1 LIMITED
    - now 04694889 10885458... (more)
    ABPGP 1 LIMITED
    - 2022-05-20 04694889 07995910... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 16 - Secretary → ME
  • 48
    ARCGP 11 LIMITED
    - now 07995910 04694889... (more)
    ABPGP 11 LIMITED
    - 2022-05-04 07995910 04694889... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-16 ~ 2024-08-08
    CIF 19 - Secretary → ME
  • 49
    ARCGP 12 LIMITED
    - now 07995889 10885458... (more)
    ABPGP 12 LIMITED
    - 2022-05-05 07995889 04694889... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-16 ~ 2024-08-08
    CIF 18 - Secretary → ME
  • 50
    ARCGP 2 LIMITED
    - now 04694891 04694889... (more)
    ABPGP 2 LIMITED
    - 2022-05-20 04694891 07995889... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    CIF 17 - Secretary → ME
  • 51
    ARCHAX CARBON NOMINEES LTD
    14419854
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    CIF 625 - Secretary → ME
  • 52
    ARCHAX DIGITAL NOMINEES LIMITED
    14182983
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    CIF 647 - Secretary → ME
  • 53
    ARCHAX NOMINEES LTD
    12447597
    10th Floor 5 Churchill Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-03-18
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-02-06 ~ now
    CIF 34 - Secretary → ME
  • 54
    ARDEN FUNDING LIMITED
    16965875
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2026-01-15 ~ now
    CIF 154 - Secretary → ME
  • 55
    ARGENTO FUNDING LIMITED
    16382059
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-04-11 ~ now
    CIF 274 - Secretary → ME
  • 56
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 57
    ARIA ACQUISITION LTD
    14504918
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 58
    ARIA HEALTHCARE GROUP LTD
    - now 06367517
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 59
    ARIA HOLDCO THREE (UK) LTD
    15799187
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 60
    ARIA OPERATIONS MB LTD
    14504696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 61
    ARIES GNH (GP) LIMITED
    06978951 07074435
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2024-06-18
    CIF - Secretary → ME
  • 62
    ARIES GNH (NOMINEE) LIMITED
    07084936
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-20 ~ 2024-06-18
    CIF - Secretary → ME
  • 63
    ARIES GNH (OPERATIONS) LIMITED
    07042996
    Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-20 ~ 2024-06-18
    CIF - Secretary → ME
  • 64
    ARTEMIS MORTGAGES PARENT LIMITED
    - now 13245557
    TRINITY SQUARE 2021-2 PARENT LIMITED
    - 2023-05-31 13245557 13094143
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-03-04 ~ now
    CIF 789 - Secretary → ME
  • 65
    ARTEMIS MORTGAGES PLC
    - now 13245898
    TRINITY SQUARE 2021-2 PLC
    - 2023-05-31 13245898 13094085
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ now
    CIF 790 - Secretary → ME
  • 66
    ARTEMIS MORTGAGES SELLER LIMITED
    14903537
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2023-05-30 ~ now
    CIF 579 - Secretary → ME
  • 67
    ASIMI FUNDING 2024-1 HOLDINGS LIMITED
    15765197 16278171... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-06-06 ~ now
    CIF 452 - Secretary → ME
  • 68
    ASIMI FUNDING 2024-1 PLC
    15765765 16280252... (more)
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    CIF 453 - Secretary → ME
  • 69
    ASIMI FUNDING 2025-1 HOLDINGS LIMITED
    16278171 15765197... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-02-26 ~ now
    CIF 316 - Secretary → ME
  • 70
    ASIMI FUNDING 2025-1 PLC
    16280252 16627263... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-27 ~ now
    CIF 314 - Secretary → ME
  • 71
    ASIMI FUNDING 2025-2 HOLDINGS LIMITED
    16626080 16278171... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-08-04 ~ now
    CIF 222 - Secretary → ME
  • 72
    ASIMI FUNDING 2025-2 PLC
    16627263 16280252... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    CIF 223 - Secretary → ME
  • 73
    ASPEN TOWER APHRODITE PROPCO LIMITED
    - now 04923339
    LITTLECOMBE PARK LIMITED
    - 2025-09-03 04923339
    IVYBANK CARE LIMITED - 2007-12-05
    5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-01 ~ now
    CIF - Secretary → ME
  • 74
    ASPEN TOWER GRANITE PROPCO (ADEL) LTD
    - now 12938072
    NORTH BAY ADEL LTD
    - 2026-03-23 12938072
    BURLINGTON ADEL LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-11 ~ now
    CIF - Secretary → ME
  • 75
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
    - now 14246257
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    CIF - Secretary → ME
  • 76
    ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD
    - now 14400041
    NORTH BAY (MCR) LTD
    - 2025-12-10 14400041
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-12-05 ~ now
    CIF - Secretary → ME
  • 77
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
    - now 13745743
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    CIF - Secretary → ME
  • 78
    ASPEN TOWER GRANITE PROPCO (SMC) LTD
    - now 01985662
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-01-02 ~ now
    CIF - Secretary → ME
  • 79
    ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
    - now 09848077
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
    - 2024-11-14 09848077
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    CIF - Secretary → ME
  • 80
    ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
    - now 09355686
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
    - 2024-11-15 09355686
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2024-10-07 ~ now
    CIF - Secretary → ME
  • 81
    ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
    - now 09847131
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
    - 2024-11-14 09847131
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-07 ~ now
    CIF - Secretary → ME
  • 82
    ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
    - now 09911837
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
    - 2024-11-14 09911837
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2024-10-07 ~ now
    CIF - Secretary → ME
  • 83
    ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
    - now 09359696
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
    - 2024-11-14 09359696 13521153... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-07 ~ now
    CIF - Secretary → ME
  • 84
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
    - now 08072432
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 08960440... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-07 ~ now
    CIF - Secretary → ME
  • 85
    ASPEN TOWER PROPCO 1 LTD
    12306526 OE034683... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-04-08 ~ now
    CIF - Secretary → ME
  • 86
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 12479417... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2020-04-08 ~ now
    CIF - Secretary → ME
  • 87
    ASPEN TOWER PROPCO 3 LTD
    12306582 12479417... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-04-08 ~ 2020-08-21
    CIF - Secretary → ME
  • 88
    ASPEN TOWER PROPCO 4 LIMITED
    12433867 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2020-01-30 ~ now
    CIF - Secretary → ME
  • 89
    ASPEN TOWER PROPCO 6 LIMITED
    13464045 12479417... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    CIF 345 - Secretary → ME
  • 90
    ASPEN TOWER PROPCO 7 LIMITED
    13500309 12479417... (more)
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-08 ~ now
    CIF 344 - Secretary → ME
  • 91
    ASPEN TOWER PROPCO 8 LIMITED
    - now 12479417 12306582... (more)
    REDWOOD TOWER PROPCO 4 LIMITED
    - 2021-12-15 12479417 12474799... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-02-24 ~ now
    CIF - Secretary → ME
  • 92
    ASPEN TOWER RB DEVCO 1 LIMITED
    - now 13380600 13840123
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2022-09-14 ~ now
    CIF 339 - Secretary → ME
  • 93
    ASPEN TOWER RB DEVCO 2 LIMITED
    - now 13840123 13380600
    AH BURLEY LIMITED
    - 2022-09-23 13840123
    10th Floor 5 Churchill Place, London, England
    Active Corporate (15 parents)
    Officer
    2022-09-20 ~ now
    CIF 338 - Secretary → ME
  • 94
    ASPEN TOWER RB OPCO LTD
    13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-02-10 ~ now
    CIF - Secretary → ME
  • 95
    ASPEN TOWER RB PROPCO LTD
    13907280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-02-10 ~ now
    CIF - Secretary → ME
  • 96
    ASPEN TOWER ROSE PROPCO (DRIFFIELD) LIMITED
    - now 14746974
    YORKARE HOMES (DRIFFIELD) LIMITED
    - 2025-10-08 14746974
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    CIF - Secretary → ME
  • 97
    ASPEN TOWER ROSE PROPCO (LOUTH) LIMITED
    - now 13691895 14007314... (more)
    YORKARE HOMES (LOUTH) LIMITED
    - 2025-10-08 13691895
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    CIF - Secretary → ME
  • 98
    ASPEN TOWER ROSE PROPCO (SLEAFORD) LIMITED
    - now 14007314 13691895... (more)
    YORKARE HOMES (SLEAFORD) LIMITED
    - 2025-10-08 14007314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    CIF - Secretary → ME
  • 99
    ASPEN TOWER ROSE PROPCO LIMITED
    - now 04755842 13691895... (more)
    YORKARE HOMES LIMITED
    - 2025-10-08 04755842
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    CIF - Secretary → ME
  • 100
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
    - now 12522666 13282926
    POTTERSWAY HOUSE CARE LIMITED
    - 2025-04-16 12522666 14843110
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    CIF - Secretary → ME
  • 101
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
    - now 11341221 12280687... (more)
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341206... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2025-02-05 ~ now
    CIF - Secretary → ME
  • 102
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED
    - now 11341241 12280687... (more)
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-03 ~ now
    CIF - Secretary → ME
  • 103
    ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    - now SC704954
    DALGETY BAY CARE LIMITED
    - 2025-02-11 SC704954
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2025-02-05 ~ now
    CIF - Secretary → ME
  • 104
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
    - now 12280674
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674 12280655... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-01 ~ now
    CIF - Secretary → ME
  • 105
    ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
    - now 13282926 12522666
    PRIORY CC93 LIMITED
    - 2024-11-07 13282926 13281669... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    CIF - Secretary → ME
  • 106
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
    - now SC603160
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-02-05 ~ now
    CIF - Secretary → ME
  • 107
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
    - now SC651558
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-02-05 ~ now
    CIF - Secretary → ME
  • 108
    ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
    - now 12511822
    PRIORY CC77 LIMITED
    - 2024-11-07 12511822 12511910... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    CIF - Secretary → ME
  • 109
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
    - now 12280687 11341221... (more)
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687 12280655... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    CIF - Secretary → ME
  • 110
    ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
    - now 12400579
    PRIORY CC72 LIMITED
    - 2024-11-07 12400579 11462016... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    CIF - Secretary → ME
  • 111
    ASPREY HEALTHCARE LIMITED
    - now 08818432
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 112
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 113
    ASPREY HOLDCO THREE (UK) LTD
    16576390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 114
    ASPREY HOLDCO TWO (UK) LTD
    16576247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 115
    ASSET LINK CAPITAL (NO. 7) LIMITED
    12106194 07274061... (more)
    11 Belgrave Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ now
    CIF - Secretary → ME
  • 116
    ASSETZ CAPITAL LENDING (ALPHA) LIMITED
    13220941
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-24 ~ 2023-03-23
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-24 ~ 2023-03-23
    CIF 792 - Secretary → ME
  • 117
    ASSETZ CAPITAL LENDING (BRAVO) LIMITED
    14103605
    Assetz House, Manchester Green, 335 Styal Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-12 ~ 2022-06-29
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-05-12 ~ 2022-06-29
    CIF 656 - Secretary → ME
  • 118
    ASSETZ CAPITAL LENDING LIMITED
    12632494
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-05-29 ~ now
    CIF - Secretary → ME
  • 119
    ATLANTIC FUNDING LIMITED
    17037323
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2026-02-17 ~ now
    CIF 142 - Secretary → ME
  • 120
    ATLANTIC SERIES 2025-01 LIMITED
    16877662
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-27 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-11-27 ~ now
    CIF 170 - Secretary → ME
  • 121
    ATLAS FUNDING 2021-1 PLC
    - now 12830096 13866972... (more)
    ATLAS FUNDING 2020-1 PLC
    - 2020-12-06 12830096 13866972... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-08-21 ~ dissolved
    CIF 363 - Secretary → ME
  • 122
    ATLAS FUNDING 2022-1 PLC
    13866972 14651622... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-24 ~ now
    CIF 710 - Secretary → ME
  • 123
    ATLAS FUNDING 2023-1 PLC
    14651622 13866972... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ now
    CIF 609 - Secretary → ME
  • 124
    ATLAS FUNDING 2024-1 PLC
    15613601 13866972... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ now
    CIF 472 - Secretary → ME
  • 125
    ATLAS FUNDING 2025-1 PLC
    16284619 13866972... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    CIF 313 - Secretary → ME
  • 126
    ATLAS FUNDING 2025-2 PLC
    16701868 16284619... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-08 ~ now
    CIF 203 - Secretary → ME
  • 127
    ATLAS FUNDING 2026-1 PLC
    17105429 13866972... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-20 ~ now
    CIF 109 - Secretary → ME
  • 128
    ATLAS HOLDINGS 2021-1 LIMITED
    - now 12827904 15612726... (more)
    ATLAS HOLDINGS 2020-1 LIMITED
    - 2020-12-06 12827904 15612726... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-08-20 ~ dissolved
    CIF - Secretary → ME
  • 129
    ATLAS HOLDINGS 2022-1 LIMITED
    13864867 14651462... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-01-21 ~ now
    CIF 711 - Secretary → ME
  • 130
    ATLAS HOLDINGS 2023-1 LIMITED
    14651462 12827904... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-02-09 ~ now
    CIF 608 - Secretary → ME
  • 131
    ATLAS HOLDINGS 2024-1 LIMITED
    15612726 12827904... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-04-03 ~ now
    CIF 471 - Secretary → ME
  • 132
    ATLAS HOLDINGS 2025-1 LIMITED
    16284147 15612726... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-02-28 ~ now
    CIF 312 - Secretary → ME
  • 133
    ATLAS HOLDINGS 2025-2 LIMITED
    16698672 16284147... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-09-05 ~ now
    CIF 204 - Secretary → ME
  • 134
    ATLAS HOLDINGS 2026-1 LIMITED
    17104328 14651462... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2026-03-19 ~ now
    CIF 115 - Secretary → ME
  • 135
    ATLAS ZD1 LIMITED
    16828165
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-11-03 ~ now
    CIF 180 - Secretary → ME
  • 136
    ATOM FINANCE LTD
    15157140
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-22 ~ now
    CIF 550 - Secretary → ME
  • 137
    AUBURN 15 HOLDINGS LIMITED
    - now 14022209
    TAURUS 2022-1 UK HOLDINGS LIMITED
    - 2024-04-10 14022209 14836826
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-04-04 ~ now
    CIF 683 - Secretary → ME
  • 138
    AUBURN 15 PLC
    - now 14022326
    TAURUS 2022-1 UK PLC
    - 2024-04-10 14022326
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    CIF 684 - Secretary → ME
  • 139
    AUBURN WAREHOUSE BORROWER 4 LIMITED
    12068068
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-06-25 ~ dissolved
    CIF - Secretary → ME
  • 140
    AUTO ABS UK LOANS 2019 HOLDINGS LIMITED
    12041154
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-06-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 141
    AUTO ABS UK LOANS 2019 PLC
    12041299 10904704... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 142
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-10-12 ~ now
    CIF 336 - Secretary → ME
  • 143
    AVON FINANCE NO.1 HOLDINGS LIMITED
    12686680 14917536... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-20 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-06-20 ~ dissolved
    CIF 365 - Secretary → ME
  • 144
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 145
    AVON FINANCE NO.2 HOLDINGS LIMITED
    12835401 12686680... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-08-25 ~ dissolved
    CIF - Secretary → ME
  • 146
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-08-26 ~ dissolved
    CIF 362 - Secretary → ME
  • 147
    AVON SELLER LIMITED
    12838313
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-26 ~ dissolved
    CIF - Secretary → ME
  • 148
    AWESOME RANGE UK LIMITED
    - now 15616681
    AWESOME RANGE LIMITED
    - 2024-04-13 15616681
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-04-04 ~ now
    CIF 470 - Secretary → ME
  • 149
    AZURE FINANCE NO.3 HOLDINGS LIMITED
    13876236
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-27 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-01-27 ~ now
    CIF 705 - Secretary → ME
  • 150
    AZURE FINANCE NO.3 PLC
    13876594
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-27 ~ now
    CIF 706 - Secretary → ME
  • 151
    BAMFIELD LODGE LIMITED
    - now 06088065
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 152
    BARCHESTER (AM) LIMITED
    - now 08913501
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 153
    BARCHESTER (BOTLEY) LIMITED
    - now 06296015
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 154
    BARCHESTER (CB) LIMITED
    - now 08436114
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 155
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 156
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 157
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 158
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 159
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 160
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 161
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 162
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 163
    BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
    12279639
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 164
    BARCHESTER FINCO 2019 LIMITED
    12278160
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 165
    BARCHESTER HELLENS LIMITED
    12350532
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 166
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 167
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 168
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 169
    BARCHESTER NEW OPCO LIMITED
    05843995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 170
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 171
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 172
    BARCHESTER PROPCO HELLENS LIMITED
    13763746 15105235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 173
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 174
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 175
    BARCHESTER PROPCO TWO HELLENS LIMITED
    15105235 13763746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 176
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 177
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 178
    BAROSSA MORTGAGE FUNDING NO.1 LIMITED
    13040636 13943007... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-24 ~ dissolved
    CIF - Secretary → ME
  • 179
    BAROSSA MORTGAGE FUNDING NO.2 LIMITED
    13943007 14835969... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-02-28 ~ dissolved
    CIF 702 - Secretary → ME
  • 180
    BAROSSA MORTGAGE FUNDING NO.3 LIMITED
    14835969 13943007... (more)
    18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-05-01 ~ dissolved
    CIF 583 - Secretary → ME
  • 181
    BASAMA CONSUMER NO.1 LTD
    15563259 16363282
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-03-14 ~ now
    CIF 481 - Secretary → ME
  • 182
    BASAMA CONSUMER NO.2 LTD
    16363282 15563259
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-04-03 ~ now
    CIF 285 - Secretary → ME
  • 183
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 184
    BAYFIELD COURT OPERATIONS LIMITED
    09342975
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2020-04-08 ~ now
    CIF - Secretary → ME
  • 185
    BEACON FINANCIAL HOLDINGS LIMITED
    13389188
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-11 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-05-11 ~ dissolved
    CIF 779 - Secretary → ME
  • 186
    BEACON PLACE LIMITED
    - now 06342636
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 187
    BELMONT GREEN FUNDING 5 LIMITED
    11391065 11066459... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-05-31 ~ now
    CIF 73 - Secretary → ME
  • 188
    BELMONT GREEN FUNDING 6 LIMITED
    13050823 11066459... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-30 ~ dissolved
    CIF - Secretary → ME
  • 189
    BELMONT GREEN FUNDING 7 LIMITED
    13970686 11066459... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-11 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-03-11 ~ dissolved
    CIF 697 - Secretary → ME
  • 190
    BENGAL FINANCE NO.1 LIMITED
    13063377
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-04 ~ dissolved
    CIF - Secretary → ME
  • 191
    BEREC HOLDCO LIMITED
    - now 16601440
    BEREC WILDCAT HOLDCO LIMITED
    - 2025-10-02 16601440
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-07-23 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-07-23 ~ now
    CIF 231 - Secretary → ME
  • 192
    BEREC JOSEPH FINCO LIMITED
    - now 16501696
    BEREC ROBIN FINCO LIMITED
    - 2026-01-28 16501696
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-06 ~ 2025-10-06
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-06-06 ~ now
    CIF 249 - Secretary → ME
  • 193
    BEREC MAVERICK FINCO LIMITED
    - now 16501272
    BEREC STELLAR FINCO LIMITED
    - 2025-10-28 16501272
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-06 ~ 2025-10-06
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-06 ~ now
    CIF 248 - Secretary → ME
  • 194
    BEREC WILDCAT FINCO LIMITED
    16500033
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-05 ~ 2025-07-24
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-06-05 ~ now
    CIF 253 - Secretary → ME
  • 195
    BID II EUROPE (UK) LIMITED
    13224327 14376974... (more)
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-24 ~ 2021-03-09
    CIF - Ownership of shares – 75% or more → OE
  • 196
    BIG BOX PARKS 2020 LIMITED
    - now 12946110
    BIG BOX PARKS 2020 PLC
    - 2021-06-24 12946110
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    CIF 360 - Secretary → ME
  • 197
    BIG BOX PARKS HOLDCO LIMITED
    12945409
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-10-12 ~ dissolved
    CIF - Secretary → ME
  • 198
    BIRMINGHAM HOLDCO LTD
    14078946
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    CIF 671 - Secretary → ME
  • 199
    BLENHEIM FINANCING 2021-1 LIMITED
    13384316
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-05-10 ~ now
    CIF 780 - Secretary → ME
  • 200
    BLETCHLEY PARK FUNDING 2024-1 HOLDINGS LIMITED
    15722478 16347667... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-05-15 ~ now
    CIF 99 - Secretary → ME
  • 201
    BLETCHLEY PARK FUNDING 2024-1 PLC
    15722888 16349551... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-15 ~ now
    CIF 100 - Secretary → ME
  • 202
    BLETCHLEY PARK FUNDING 2025-1 HOLDINGS LIMITED
    16347667 15722478... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-03-27 ~ now
    CIF 297 - Secretary → ME
  • 203
    BLETCHLEY PARK FUNDING 2025-1 PLC
    16349551 15722888... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    CIF 296 - Secretary → ME
  • 204
    BLITZEN SECURITIES NO.1 HOLDINGS LIMITED
    - now 13012832
    ATHENA SPV HOLDINGS LIMITED
    - 2021-07-13 13012832
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-11-12 ~ now
    CIF 373 - Secretary → ME
  • 205
    BLITZEN SECURITIES NO.1 PLC
    - now 13012841
    ATHENA SPV PLC
    - 2021-07-13 13012841
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-12 ~ now
    CIF - Secretary → ME
  • 206
    BLOOM SERVICES CAPITAL II LTD
    14007500
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-03-28 ~ now
    CIF 687 - Secretary → ME
  • 207
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED - 2021-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF - Secretary → ME
  • 208
    BOLT CM1 LIMITED
    16878879
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ now
    CIF 172 - Secretary → ME
  • 209
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 210
    BOTHWELL CARE LIMITED
    - now SC508526
    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 (14 parents)
    Officer
    2025-07-01 ~ now
    CIF - Secretary → ME
  • 211
    BOW MORTGAGE FUNDING LIMITED
    16282870
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-02-28 ~ now
    CIF 310 - Secretary → ME
  • 212
    BOWBELL MASTER HOLDINGS LIMITED
    16184118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-01-14 ~ now
    CIF 330 - Secretary → ME
  • 213
    BOWBELL MASTER ISSUER PLC
    16184252
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    CIF 331 - Secretary → ME
  • 214
    BOWBELL NO.2 HOLDINGS LIMITED
    11694398 15147362
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-11-23 ~ dissolved
    CIF - Secretary → ME
  • 215
    BOWBELL NO.2 PLC
    11694433 15147978
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-11-23 ~ dissolved
    CIF - Secretary → ME
  • 216
    BOWBELL NO.3 HOLDINGS LIMITED
    15147362 11694398
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-19 ~ now
    CIF 551 - Secretary → ME
  • 217
    BOWBELL NO.3 PLC
    15147978 11694433
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ now
    CIF 552 - Secretary → ME
  • 218
    BOWLER FINCO HOLDINGS LIMITED
    16630787
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    CIF 220 - Secretary → ME
  • 219
    BOWLER FINCO PLC
    16630939
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-05 ~ now
    CIF 221 - Secretary → ME
  • 220
    BRACCAN 2025-2 HOLDINGS LIMITED
    16745118
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-09-26 ~ now
    CIF 195 - Secretary → ME
  • 221
    BRACCAN MORTGAGE FUNDING 2024-1 PLC
    15860607 16988949... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    CIF 427 - Secretary → ME
  • 222
    BRACCAN MORTGAGE FUNDING 2025-1 PLC
    16308522 16750665... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    CIF 309 - Secretary → ME
  • 223
    BRACCAN MORTGAGE FUNDING 2025-2 PLC
    16750665 16308522... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    CIF 194 - Secretary → ME
  • 224
    BRACCAN MORTGAGE FUNDING 2026-1 PLC
    16988949 15860607... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-26 ~ now
    CIF 150 - Secretary → ME
  • 225
    BRACCAN MORTGAGE HOLDINGS 2024-1 LIMITED
    15860587 16984342... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-07-26 ~ now
    CIF 426 - Secretary → ME
  • 226
    BRACCAN MORTGAGE HOLDINGS 2025-1 LIMITED
    16307241 16749966... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-11 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-03-11 ~ now
    CIF 308 - Secretary → ME
  • 227
    BRACCAN MORTGAGE HOLDINGS 2025-2 LIMITED
    16749966 16307241... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-29 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-09-29 ~ now
    CIF 193 - Secretary → ME
  • 228
    BRACCAN MORTGAGE HOLDINGS 2026-1 LIMITED
    16984342 16307241... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2026-01-23 ~ now
    CIF 151 - Secretary → ME
  • 229
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 230
    BREMER FINANCE LIMITED
    16094893
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-11-22 ~ now
    CIF 86 - Secretary → ME
  • 231
    BREW HOLDINGS LTD
    - now 13800293
    PROMONTORIA BREW LTD
    - 2025-01-27 13800293
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ 2021-12-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-12-14 ~ now
    CIF 718 - Secretary → ME
  • 232
    BREW PROPCO LTD
    - now 13803279
    PROMONTORIA BREW PROPCO LTD
    - 2025-01-23 13803279 16924841... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-12-15 ~ 2021-12-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-12-15 ~ now
    CIF 717 - Secretary → ME
  • 233
    BRIDGE FINCO HOLDINGS LIMITED
    16889188
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-12-03 ~ now
    CIF 375 - Secretary → ME
  • 234
    BRIDGE FINCO LIMITED
    16891524
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-04 ~ now
    CIF - Secretary → ME
  • 235
    BROADWAY FUNDING LIMITED
    11986412
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-05-09 ~ now
    CIF 60 - Secretary → ME
  • 236
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 237
    BROOKS ASSET BACKED SECURITISATION 1 LIMITED
    13403682 16247557
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-05-17 ~ now
    CIF 775 - Secretary → ME
  • 238
    BROOKS ASSET BACKED SECURITISATION 2 LIMITED
    16247557 13403682
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-02-12 ~ now
    CIF 322 - Secretary → ME
  • 239
    BTL AGGREGATOR 1 LIMITED
    12847454
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-08-31 ~ dissolved
    CIF - Secretary → ME
  • 240
    BURTON WATERS CARE HOME LIMITED
    08624923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 241
    BUSINESS LOANS MI1 LIMITED
    11532386
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-08-22 ~ now
    CIF 367 - Secretary → ME
  • 242
    CALYPSO FUNDING LIMITED
    13363052
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-04-28 ~ now
    CIF 372 - Secretary → ME
  • 243
    CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED
    12262963 12470112... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-10-15 ~ dissolved
    CIF - Secretary → ME
  • 244
    CANADA SQUARE FUNDING 2019-1 PLC
    12263955 13130758... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-10-15 ~ dissolved
    CIF - Secretary → ME
  • 245
    CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED
    12470112 13131059... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-18 ~ now
    CIF - Secretary → ME
  • 246
    CANADA SQUARE FUNDING 2020-1 PLC
    12470148 13130758... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-18 ~ now
    CIF - Secretary → ME
  • 247
    CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED
    12635861 12470112... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-30 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-05-30 ~ now
    CIF - Secretary → ME
  • 248
    CANADA SQUARE FUNDING 2020-2 PLC
    12639328 12470148... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    CIF - Secretary → ME
  • 249
    CANADA SQUARE FUNDING 2021-1 HOLDINGS LIMITED
    13131059 13659154... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-13 ~ now
    CIF 800 - Secretary → ME
  • 250
    CANADA SQUARE FUNDING 2021-1 PLC
    13130758 13660336... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ now
    CIF 350 - Secretary → ME
  • 251
    CANADA SQUARE FUNDING 2021-2 HOLDINGS LIMITED
    13387779 13131059... (more)
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-05-11 ~ now
    CIF 778 - Secretary → ME
  • 252
    CANADA SQUARE FUNDING 2021-2 PLC
    13387077 13130758... (more)
    10th Floor 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-11 ~ now
    CIF 777 - Secretary → ME
  • 253
    CANADA SQUARE FUNDING 6 HOLDINGS LIMITED
    - now 13659154 14425538... (more)
    CANADA SQUARE FUNDING 2021-3 HOLDINGS LIMITED
    - 2021-11-19 13659154 13131059... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-10-04 ~ now
    CIF 739 - Secretary → ME
  • 254
    CANADA SQUARE FUNDING 6 PLC
    - now 13660336 14341040... (more)
    CANADA SQUARE FUNDING 2021-3 PLC
    - 2021-11-19 13660336 13130758... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-04 ~ now
    CIF 740 - Secretary → ME
  • 255
    CANADA SQUARE FUNDING 7 HOLDINGS LIMITED
    14341037 14425538... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-09-07 ~ now
    CIF 636 - Secretary → ME
  • 256
    CANADA SQUARE FUNDING 7 PLC
    14341040 14426010... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-07 ~ now
    CIF 637 - Secretary → ME
  • 257
    CANADA SQUARE FUNDING 8 HOLDINGS LIMITED
    14425538 13659154... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-10-18 ~ now
    CIF 623 - Secretary → ME
  • 258
    CANADA SQUARE FUNDING 8 PLC
    14426010 14341040... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-18 ~ now
    CIF 624 - Secretary → ME
  • 259
    CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED
    12214366 12262963... (more)
    Level 37, 25 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-18 ~ dissolved
    CIF - Secretary → ME
  • 260
    CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC
    12214433 12263955... (more)
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    CIF - Secretary → ME
  • 261
    CANTERBURY FINANCE HOLDINGS NO.1 LIMITED
    11464046 12444055... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-07-13 ~ dissolved
    CIF - Secretary → ME
  • 262
    CANTERBURY FINANCE HOLDINGS NO.2 LIMITED
    12444055 11464046... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-05 ~ now
    CIF - Secretary → ME
  • 263
    CANTERBURY FINANCE HOLDINGS NO.3 LIMITED
    12657844 12444055... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-06-09 ~ now
    CIF 32 - Secretary → ME
  • 264
    CANTERBURY FINANCE HOLDINGS NO.4 LIMITED
    13365351 12444055... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-04-29 ~ now
    CIF 370 - Secretary → ME
  • 265
    CANTERBURY FINANCE HOLDINGS NO.5 LIMITED
    14095426 11464046... (more)
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-05-09 ~ now
    CIF 658 - Secretary → ME
  • 266
    CANTERBURY FINANCE NO.1 PLC
    11464086 14095662... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-07-13 ~ dissolved
    CIF - Secretary → ME
  • 267
    CANTERBURY FINANCE NO.2 PLC
    12444105 14095662... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    CIF - Secretary → ME
  • 268
    CANTERBURY FINANCE NO.3 PLC
    12659114 12444105... (more)
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2020-06-10 ~ now
    CIF 31 - Secretary → ME
  • 269
    CANTERBURY FINANCE NO.4 PLC
    13365493 12444105... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    CIF 371 - Secretary → ME
  • 270
    CANTERBURY FINANCE NO.5 PLC
    14095662 12444105... (more)
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ now
    CIF 659 - Secretary → ME
  • 271
    CAPITAL HOME LOANS LIMITED
    - now 02174236
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1987-12-11
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    CIF 140 - Secretary → ME
  • 272
    CARDIFF AUTO RECEIVABLES SECURITISATION 2024-1 PLC
    - now 15764788 13436293... (more)
    CARDIFF AUTO RECEIVABLES SEURITISATION 2024-1 PLC
    - 2024-06-11 15764788 13436293... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    CIF 451 - Secretary → ME
  • 273
    CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS NO.2 LIMITED
    15764718 11118330... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-06-06 ~ now
    CIF 450 - Secretary → ME
  • 274
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-07-01 ~ now
    CIF - Secretary → ME
  • 275
    CARE UK ANGMERING LIMITED
    11997121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 276
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 277
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 278
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 279
    CARE UK CARDIFF LIMITED
    - now 12204989
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 280
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 281
    CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
    08212279
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 282
    CARE UK COMMUNITY PARTNERSHIPS LTD
    - now 02644862
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 283
    CARE UK DEVELOPMENTS 3 LIMITED
    - now 13555386 11881096
    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 (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 284
    CARE UK DEVELOPMENTS LIMITED
    11881096 13555386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 285
    CARE UK FINANCE LIMITED
    - now 07158144
    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 (16 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 286
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 287
    CARE UK HOLDINGS LIMITED
    - now 07158142
    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 (22 parents, 5 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 288
    CARE UK INVESTMENTS LIMITED
    - now 07158140
    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 (15 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 289
    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 (30 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 290
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 291
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 292
    CARE UK PROPERTY HOLDINGS 2 LIMITED
    13858484 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 293
    CARE UK PROPERTY HOLDINGS 3 LIMITED
    15063025 13858484... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 294
    CARE UK PROPERTY HOLDINGS 4 LIMITED
    - now 12150621 13858484... (more)
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 295
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 296
    CARE UK PROPERTY LIMITED
    11881097
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 297
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 298
    CARE UK SAFFRON WALDEN LIMITED
    - now 12212866
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 299
    CARE UK SARISBURY GREEN LIMITED
    11914556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 300
    CARE UK SERVICES LIMITED
    - now 13130144 02482660... (more)
    CARE UK NEWCO LIMITED - 2021-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 301
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 302
    CARE UK SHREWSBURY LIMITED
    12086524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 303
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    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 (18 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 304
    CARE UK SOUTHAMPTON LIMITED
    - now 12212638
    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 (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 305
    CARE UK SPV EIGHT LIMITED
    12628106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 306
    CARE UK STAFFORD LIMITED
    - now 13039134
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 307
    CARE UK THAME LIMITED
    12113086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 308
    CARE UK TRING LIMITED
    - now 12204827
    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 (13 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 309
    CARE UK WANTAGE LIMITED
    - now 12621206
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 310
    CARE UK WILMSLOW LIMITED
    - now 12204736
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 311
    CARE UK YATE LIMITED
    - now 12616302
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 312
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 313
    CARING HOMES (WARE) LIMITED
    09425036
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-11-05 ~ now
    CIF - Secretary → ME
  • 314
    CARMOOLA FUNDING 3 LIMITED
    16313042
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-03-13 ~ now
    CIF 307 - Secretary → ME
  • 315
    CARTMEL MORTGAGES LIMITED
    12171799
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-08-23 ~ now
    CIF - Secretary → ME
  • 316
    CASTELL 2021-1 HOLDINGS LIMITED
    13617001 16279017... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-09-13 ~ now
    CIF 744 - Secretary → ME
  • 317
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    CIF 745 - Secretary → ME
  • 318
    CASTELL 2022-1 HOLDINGS LIMITED
    - now 13992176 16279017... (more)
    CASTELL 2022-2 HOLDINGS LIMITED
    - 2022-03-22 13992176 15093523... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2022-03-21 ~ now
    CIF 688 - Secretary → ME
  • 319
    CASTELL 2022-1 PLC
    - now 13992254 14672453... (more)
    CASTELL 2022-2 PLC
    - 2022-03-22 13992254 14672453... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-21 ~ now
    CIF 689 - Secretary → ME
  • 320
    CASTELL 2023-1 HOLDINGS LIMITED
    14672425 13992176... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-18 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2023-02-18 ~ now
    CIF 604 - Secretary → ME
  • 321
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-18 ~ now
    CIF 605 - Secretary → ME
  • 322
    CASTOR FINANCING LIMITED
    14772312
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-03-31 ~ now
    CIF 586 - Secretary → ME
  • 323
    CAVERN FUNDING 2020 HOLDINGS LIMITED
    - now 12686413
    MERCIA FUNDING 2020-1 HOLDINGS LIMITED
    - 2020-10-05 12686413
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-20 ~ now
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-06-20 ~ now
    CIF - Secretary → ME
  • 324
    CAVERN FUNDING 2020 PLC
    - now 12689777
    MERCIA FUNDING 2020-1 PLC
    - 2020-10-05 12689777
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    CIF 5 - Secretary → ME
  • 325
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 326
    CELLO BASE CAPITAL LIMITED
    15003597
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-07-14 ~ now
    CIF 570 - Secretary → ME
  • 327
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    CIF - Secretary → ME
  • 328
    CERH LITTLETON HOLDINGS LIMITED
    - now 15996592
    SHEPPERTON HOLDINGS LIMITED
    - 2024-11-14 15996592
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-03 ~ 2024-10-09
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-10-03 ~ now
    CIF 334 - Secretary → ME
  • 329
    CH 4G FINANCING LIMITED
    16583832
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-07-15 ~ now
    CIF 234 - Secretary → ME
  • 330
    CHADWICK NO.1 LTD
    14878069
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-05-18 ~ now
    CIF 580 - Secretary → ME
  • 331
    CHALLENGER SPV LIMITED
    16450917
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-14 ~ now
    CIF 267 - Secretary → ME
  • 332
    CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 2 LIMITED
    13746070
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2021-11-16 ~ now
    CIF 727 - Secretary → ME
  • 333
    CHERUB FUNDING LIMITED
    13900804
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-08 ~ dissolved
    CIF 704 - Secretary → ME
  • 334
    CHESHIRE 2020-1 HOLDINGS LIMITED
    - now 12520880 16550720... (more)
    STRATTON MORTGAGE FUNDING 2020-1 HOLDINGS LTD
    - 2020-07-10 12520880 12755100... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-03-17 ~ now
    CIF - Secretary → ME
  • 335
    CHESHIRE 2020-1 PLC
    - now 12520951 13537260... (more)
    STRATTON MORTGAGE FUNDING 2020-1 PLC
    - 2020-07-10 12520951 12763457... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    CIF - Secretary → ME
  • 336
    CHESHIRE 2021-1 HOLDINGS LIMITED
    13537262 16550720... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-29 ~ now
    CIF 755 - Secretary → ME
  • 337
    CHESHIRE 2021-1 PLC
    13537260 16551042... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    CIF 754 - Secretary → ME
  • 338
    CHESHIRE 2025-1 HOLDINGS LIMITED
    16550720 12520880... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-06-30 ~ now
    CIF 246 - Secretary → ME
  • 339
    CHESHIRE 2025-1 PLC
    16551042 13537260... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    CIF 247 - Secretary → ME
  • 340
    CHESHIRE SELLER 2021-1 LIMITED
    13537325 12520855
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-29 ~ now
    CIF 758 - Secretary → ME
  • 341
    CHESHIRE SELLER LTD
    - now 12520855 13537325
    JUPITER SELLER LTD
    - 2020-07-17 12520855 13006190
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-03-17 ~ now
    CIF - Secretary → ME
  • 342
    CHESTER A HOLDING LTD
    - now 11800192
    CHESTER SECURED HOLDING LTD
    - 2019-03-08 11800192 11800223
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-01-31 ~ now
    CIF - Secretary → ME
  • 343
    CHESTER A PLC
    - now 11800252
    CHESTER SECURED PLC
    - 2019-03-08 11800252 11800238
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-31 ~ now
    CIF - Secretary → ME
  • 344
    CHESTER B1 HOLDINGS LIMITED
    12515664
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-03-12 ~ dissolved
    CIF - Secretary → ME
  • 345
    CHESTER B1 ISSUER PLC
    12516766
    40a Station Road Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-03-13 ~ dissolved
    CIF - Secretary → ME
  • 346
    CHESTER B1 LTD
    - now 11800223 11867884
    CHESTER UNSECURED HOLDING LTD
    - 2019-03-08 11800223 11800192
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2019-01-31 ~ dissolved
    CIF - Secretary → ME
  • 347
    CHESTER B2 LTD
    11867884 11800223
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-03-07 ~ now
    CIF - Secretary → ME
  • 348
    CHESTER SELLER LTD
    11801192
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-02-01 ~ now
    CIF - Secretary → ME
  • 349
    CHESTER UNSECURED PLC
    11800238 11800252
    Level 37, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ dissolved
    CIF - Secretary → ME
  • 350
    CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED
    - now 15167784
    CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED
    - 2023-12-08 15167784
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-27 ~ now
    CIF 548 - Secretary → ME
  • 351
    CHETWOOD FUNDING 2024-1 PLC
    - now 15167789
    CHETWOOD FUNDING 2023-1 PLC
    - 2023-12-08 15167789
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    CIF 549 - Secretary → ME
  • 352
    CHILLI RETENTION FUNDING LIMITED
    11968760
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2019-04-29 ~ now
    CIF - Secretary → ME
  • 353
    CHS (KINCARDINE) LIMITED
    - now 02873622
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 354
    CHS HEALTHCARE LIMITED
    - now 02797701
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF - Secretary → ME
  • 355
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 HOLDINGS LIMITED
    15516072 15516086... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-23 ~ dissolved
    CIF 500 - Secretary → ME
  • 356
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 LIMITED
    - now 15516086 15516072
    CHURCHILL ASSET BACKED FUNDING 2024-UK1 PLC
    - 2024-10-01 15516086 15516072
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-02-23 ~ 2024-02-23
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2024-02-23 ~ dissolved
    CIF 501 - Secretary → ME
  • 357
    CHURCHILL NO.1 LIMITED
    13487826 15092420... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2021-07-01 ~ dissolved
    CIF 762 - Secretary → ME
  • 358
    CHURCHILL NO.10 LIMITED
    16189800 16389022... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-01-16 ~ now
    CIF 329 - Secretary → ME
  • 359
    CHURCHILL NO.11 LIMITED
    16389022 16622448... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-04-15 ~ now
    CIF 273 - Secretary → ME
  • 360
    CHURCHILL NO.12 LIMITED
    16622448 16389022... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-08-01 ~ now
    CIF 226 - Secretary → ME
  • 361
    CHURCHILL NO.13 LIMITED
    16622969 16389022... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2025-08-01 ~ now
    CIF 227 - Secretary → ME
  • 362
    CHURCHILL NO.14 LIMITED
    16623107 16389022... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2025-08-01 ~ now
    CIF 228 - Secretary → ME
  • 363
    CHURCHILL NO.3 LIMITED
    13616851 15390811... (more)
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2021-09-13 ~ now
    CIF 743 - Secretary → ME
  • 364
    CHURCHILL NO.5 LIMITED
    15176194 15390811... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2023-09-29 ~ now
    CIF 547 - Secretary → ME
  • 365
    CHURCHILL NO.6 LIMITED
    15390250 15390811... (more)
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-01-05 ~ now
    CIF 521 - Secretary → ME
  • 366
    CHURCHILL NO.7 LIMITED
    15390811 15390250... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2024-01-05 ~ now
    CIF 522 - Secretary → ME
  • 367
    CHURCHILL NO.8 LIMITED
    15392352 15390811... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-06 ~ now
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-01-06 ~ now
    CIF 520 - Secretary → ME
  • 368
    CHURCHILL NO.9 LIMITED
    16047010 15390811... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2024-10-29 ~ now
    CIF 389 - Secretary → ME
  • 369
    CID (MI1) LIMITED
    11727687
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-12-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 370
    CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED
    11367373 11367474
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-17 ~ dissolved
    CIF 368 - Secretary → ME
  • 371
    CLEVELAND ROW FINANCE NO.2 PLC
    11367474 11367373
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    CIF 369 - Secretary → ME
  • 372
    CLIFTON FUNDING LIMITED
    13908844
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2022-02-11 ~ dissolved
    CIF 703 - Secretary → ME
  • 373
    CLIFTON VILLAGE LIMITED
    16692127
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.