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

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

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

LHJ SECRETARIES LIMITED

Related profiles found in government register
  • LHJ SECRETARIES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 2LH
    CORPORATE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    JUVENTOR LIMITED - 2016-12-13
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,016 GBP2023-10-31
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 29 - Secretary → ME
  • 2
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 50 - Secretary → ME
  • 3
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 78 - Secretary → ME
  • 4
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 8 - Secretary → ME
  • 5
    icon of address8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,491 GBP2018-12-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 81 - Secretary → ME
  • 7
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 5 - Secretary → ME
  • 8
    icon of address8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 32 - Secretary → ME
  • 9
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 87 - Secretary → ME
  • 10
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 86 - Secretary → ME
  • 11
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    icon of calendar 2019-12-19 ~ now
    CIF 48 - Secretary → ME
  • 12
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 76 - Secretary → ME
  • 13
    icon of address17th Floor 52 Lime Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,090 GBP2022-12-31
    Officer
    icon of calendar 2023-01-23 ~ now
    CIF 51 - Secretary → ME
  • 14
    icon of address17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -279,164 GBP2023-12-31
    Officer
    icon of calendar 2023-01-23 ~ now
    CIF 52 - Secretary → ME
  • 15
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 88 - Secretary → ME
  • 16
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 80 - Secretary → ME
  • 17
    icon of address17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    CIF 20 - Secretary → ME
  • 18
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 83 - Secretary → ME
  • 19
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 82 - Secretary → ME
  • 20
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 84 - Secretary → ME
  • 21
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 19 - Secretary → ME
  • 22
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,844,849 GBP2024-06-30
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 38 - Secretary → ME
  • 23
    icon of addressThird Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate secretary
    icon of calendar 2023-01-05 ~ now
    CIF 16 - Managing Officer → ME
  • 24
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,670,987 GBP2024-12-31
    Officer
    icon of calendar 2019-08-05 ~ now
    CIF 55 - Secretary → ME
  • 25
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 2 - Secretary → ME
  • 26
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 7 - Secretary → ME
  • 27
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-16 ~ now
    CIF 24 - Secretary → ME
  • 28
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,840,483 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 47 - Secretary → ME
  • 29
    icon of address1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    CIF 90 - Secretary → ME
  • 30
    icon of address1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    CIF 75 - Secretary → ME
  • 31
    icon of address3rd Floor Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-06 ~ now
    CIF 54 - Secretary → ME
  • 32
    icon of address1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 53 - Secretary → ME
  • 33
    CASTLEGATE 725 LIMITED - 2015-01-26
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 79 - Secretary → ME
  • 34
    icon of address8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 42 - Secretary → ME
  • 35
    icon of address8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 44 - Secretary → ME
  • 36
    icon of address8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 43 - Secretary → ME
  • 37
    icon of address8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 45 - Secretary → ME
  • 38
    PYRAMID STORAGE LIMITED - 2018-05-10
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,655,908 GBP2024-06-30
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 34 - Secretary → ME
  • 39
    FREDWICK LIMITED - 2009-01-30
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 4 - Secretary → ME
  • 40
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,700,423 GBP2024-06-30
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 37 - Secretary → ME
  • 41
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,032,247 GBP2024-06-30
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 36 - Secretary → ME
  • 42
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 3 - Secretary → ME
  • 43
    icon of address4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ now
    CIF 91 - Secretary → ME
  • 44
    icon of addressLangham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,933,259 GBP2024-03-31
    Officer
    icon of calendar 2023-01-18 ~ now
    CIF 68 - Secretary → ME
  • 45
    icon of addressLangham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    CIF 64 - Secretary → ME
  • 46
    CRESCENDO INDIGO MIDCO LTD - 2023-02-02
    icon of addressLangham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-10 ~ now
    CIF 69 - Secretary → ME
  • 47
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED - 2023-02-02
    icon of addressLangham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    CIF 70 - Secretary → ME
  • 48
    ACTUALADDITION LIMITED - 1999-03-17
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,230 GBP2023-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 27 - Secretary → ME
  • 49
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,770,062 GBP2023-09-30
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 73 - Secretary → ME
  • 50
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    icon of calendar 2017-02-08 ~ now
    CIF 10 - Secretary → ME
  • 51
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -824,066 GBP2024-12-31
    Officer
    icon of calendar 2025-01-17 ~ now
    CIF 26 - Secretary → ME
  • 52
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -837,895 GBP2024-12-31
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 25 - Secretary → ME
  • 53
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,331 GBP2023-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 28 - Secretary → ME
  • 54
    icon of address3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 40 - Secretary → ME
  • 55
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 30 - Secretary → ME
  • 56
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 89 - Secretary → ME
  • 57
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 85 - Secretary → ME
  • 58
    icon of address60 St James's Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,360,583 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 71 - Secretary → ME
  • 59
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 77 - Secretary → ME
  • 60
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 72 - Secretary → ME
  • 61
    icon of address1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    CIF 74 - Secretary → ME
  • 62
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 14 - Secretary → ME
  • 63
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Secretary → ME
  • 64
    PEARLSWAN LIMITED - 2011-09-23
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 49 - Secretary → ME
  • 65
    icon of address1 Fleet Place, 8th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 66
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,208,903 GBP2021-01-31
    Officer
    icon of calendar 2021-08-10 ~ now
    CIF 60 - Secretary → ME
  • 67
    icon of address8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 31 - Secretary → ME
  • 68
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,801,573 GBP2024-06-30
    Officer
    icon of calendar 2023-05-12 ~ now
    CIF 35 - Secretary → ME
  • 69
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-10 ~ now
    CIF 39 - Secretary → ME
  • 70
    RENT A SPACE (WINSFORD) LIMITED - 2023-03-17
    icon of addressEighth Floor, 1, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    950,897 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 33 - Secretary → ME
  • 71
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    CIF 22 - Secretary → ME
  • 72
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 23 - Secretary → ME
  • 73
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 41 - Secretary → ME
  • 74
    icon of address3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 21 - Secretary → ME
  • 75
    icon of address8th Floor 1 Fleet Place, Farringdon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,455,751 GBP2021-12-31
    Officer
    icon of calendar 2020-08-11 ~ now
    CIF 6 - Secretary → ME
  • 76
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-12 ~ now
    CIF 18 - Secretary → ME
  • 77
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,834,097 GBP2022-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    CIF 67 - Secretary → ME
  • 78
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,680,611 GBP2023-12-31
    Officer
    icon of calendar 2022-04-29 ~ now
    CIF 66 - Secretary → ME
  • 79
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    icon of address2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 13 - Secretary → ME
  • 80
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    icon of calendar 2020-09-17 ~ now
    CIF 12 - Secretary → ME
Ceased 16
  • 1
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2019-12-19
    CIF 9 - Secretary → ME
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-17 ~ 2023-03-17
    CIF 92 - Secretary → ME
  • 3
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-15 ~ 2023-04-03
    CIF 95 - Secretary → ME
  • 4
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-09 ~ 2023-04-03
    CIF 58 - Secretary → ME
  • 5
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-15 ~ 2023-04-03
    CIF 57 - Secretary → ME
  • 6
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,713,638 GBP2021-03-31
    Officer
    icon of calendar 2019-09-10 ~ 2023-04-03
    CIF 65 - Secretary → ME
  • 7
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2023-03-17
    CIF 59 - Secretary → ME
  • 8
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED - 2023-02-02
    icon of addressLangham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2021-09-23
    CIF 97 - Secretary → ME
  • 9
    ACTUALADDITION LIMITED - 1999-03-17
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,230 GBP2023-12-31
    Officer
    icon of calendar 2024-10-22 ~ 2024-10-22
    CIF 93 - Secretary → ME
  • 10
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -824,066 GBP2024-12-31
    Officer
    icon of calendar 2024-10-22 ~ 2024-10-22
    CIF 94 - Secretary → ME
  • 11
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2022-05-12
    CIF 11 - Secretary → ME
  • 12
    THE PROPERTY HUB REIT PLC - 2022-09-30
    icon of address1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-15 ~ 2020-12-15
    CIF 96 - Secretary → ME
    icon of calendar 2020-12-15 ~ 2022-07-01
    CIF 63 - Secretary → ME
  • 13
    SIGNAL RESI BIDCO 2 LTD - 2025-08-19
    icon of address2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ 2025-08-01
    CIF 46 - Secretary → ME
  • 14
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    icon of address2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Officer
    icon of calendar 2019-12-04 ~ 2019-12-04
    CIF 62 - Secretary → ME
  • 15
    icon of address201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,515,641 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ 2023-10-02
    CIF 61 - Secretary → ME
  • 16
    icon of address201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ 2023-10-02
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.