logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

SANNE SECRETARIES LIMITED


Related profiles found in government register
  • SANNE SECRETARIES LIMITED
    S
    Registered number missing
    1 Wesley Street, St Helier, Je4 5ut, Jersey
    CIF 1
  • SANNE SECRETARIES LIMITED
    S
    Registered number missing
    13, Castle Street, St Helier, Jersey, Channel Islands, JE4 5UT
    PRIVATE LIMITED COMPANY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 306
  • 1
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-04-07 ~ now
    CIF 62 - Secretary → ME
  • 3
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-04-27 ~ now
    CIF 115 - Secretary → ME
  • 4
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-09-20 ~ now
    CIF 126 - Secretary → ME
  • 5
    ABACUS LAND 1 (HOLDCO 1) LIMITED
    OE018216
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-04 ~ now
    CIF 176 - Ownership of shares - More than 25% OE
    CIF 176 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    ABACUS LAND 4 LIMITED
    OE018404
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-28 ~ now
    CIF 244 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 244 - Ownership of shares - More than 25% OE
  • 7
    ABBEY VIEW UK BRANCH LIMITED
    FC030256
    Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-06-09 ~ now
    CIF 56 - Secretary → ME
  • 8
    ACRE PLATFORMS LIMITED - now
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ 2018-08-24
    CIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    ADRIATIC LAND 10 LIMITED
    OE018421 OE000528... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-27 ~ now
    CIF 304 - Has significant influence or control OE
    CIF 304 - Ownership of shares - More than 25% OE
    CIF 304 - Ownership of shares - More than 25% as trustees of a trust OE
  • 10
    ADRIATIC LAND 11 LIMITED
    OE018212 OE018421... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-13 ~ now
    CIF 303 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 303 - Ownership of shares - More than 25% OE
  • 11
    ADRIATIC LAND 3 LIMITED
    OE018380 OE018292... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF 308 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 308 - Ownership of shares - More than 25% OE
  • 12
    ADRIATIC LAND 5 LIMITED
    OE018292 OE025895... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ now
    CIF 305 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 305 - Ownership of shares - More than 25% OE
  • 13
    ADRIATIC LAND 7 LIMITED
    OE025895 OE018292... (more)
    1 Royal Plaza, Roayl Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 302 - Ownership of shares - More than 25% OE
    CIF 302 - Ownership of shares - More than 25% as trustees of a trust OE
  • 14
    ADRIATIC LAND 8 LIMITED
    OE017904 OE018292... (more)
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-16 ~ now
    CIF 301 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 301 - Ownership of shares - More than 25% OE
  • 15
    ADRIATIC LAND 9 LIMITED
    OE017808 OE018292... (more)
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-30 ~ now
    CIF 300 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 300 - Ownership of shares - More than 25% OE
  • 16
    ADRIATIC LAND EAST LIMITED
    OE018367
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-31 ~ now
    CIF 299 - Ownership of shares - More than 25% OE
    CIF 299 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    AMMALJO HOLDINGS LIMITED
    OE010890
    5 Ifc, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2007-06-07 ~ now
    CIF 286 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 286 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 286 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 253 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 253 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 253 - Holds voting rights - More than 25% as trustees of a trust OE
  • 18
    APEX FINANCIAL SERVICES (NOMINEES) LIMITED
    OE031342
    Ifc, 5, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2013-08-14 ~ now
    CIF 285 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 285 - Has significant influence over the entity as the trustees of a trust OE
    CIF 285 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 285 - Ownership of shares - More than 25% as trustees of a trust OE
  • 19
    APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED
    5 Ifc, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2006-03-21 ~ 2022-05-01
    CIF 111 - Managing Officer → ME
  • 20
    ARDBENNIE ZIMBABWE PROPERTIES LIMITED
    - now 04172647
    TRICANA LIMITED - 2001-03-19
    Courtyard House, Chapel En Le Frith, High Peak, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2017-03-05 ~ 2025-03-28
    CIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 21
    ARGYLL HOLDINGS LTD
    - now 13444040
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    CIF 75 - Secretary → ME
  • 22
    ARGYLL MANAGEMENT HOLDINGS LIMITED
    - now 13449912
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    CIF 76 - Secretary → ME
  • 23
    ARGYLL MANAGEMENT LIMITED
    13322751
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-20 ~ now
    CIF 73 - Secretary → ME
  • 24
    ARGYLL MIDCO LTD
    - now 13317542
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2025-05-20 ~ now
    CIF 72 - Secretary → ME
  • 25
    ARGYLL PROPERTY HOLDING COMPANY LIMITED
    - now 13322956
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2025-05-20 ~ now
    CIF 74 - Secretary → ME
  • 26
    AVALON (PANAMA) SA
    OE027458
    Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2006-10-31 ~ now
    CIF 289 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 289 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 289 - Right to appoint or remove directors as the trustees of a trust OE
    2004-05-21 ~ now
    CIF 254 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 254 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 254 - Ownership of shares - More than 25% as trustees of a trust OE
  • 27
    BAKER STEEL LIMITED
    - now 04324545
    TOKENSCOOP LIMITED - 2001-12-19
    34 Dover Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    CIF 250 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    BAMATOO LIMITED
    08053431
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 29
    BARBARY PROPERTY NO.1 LIMITED
    OE023533
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 270 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 270 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 270 - Has significant influence over the entity as the trustees of a trust OE
    CIF 270 - Right to appoint or remove directors as the trustees of a trust OE
  • 30
    BARTS SQUARE FIRST RESIDENTIAL LIMITED
    FC032264
    12 Castle Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    CIF 58 - Secretary → ME
  • 31
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-25 ~ now
    CIF 84 - Secretary → ME
  • 32
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-25 ~ now
    CIF 86 - Secretary → ME
  • 33
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 85 - Secretary → ME
  • 34
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 83 - Secretary → ME
  • 35
    BEDFORD AVENUE TRUSTEE LTD
    OE005843 OE005846
    Bedford Avenue Trustee Limited, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-16 ~ now
    CIF 175 - Has significant influence or control OE
  • 36
    BEDFORD AVENUE TRUSTEE TWO LTD
    OE005846 OE005843
    Bedford Avenue Trustee Two Limited, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-23 ~ now
    CIF 182 - Has significant influence or control OE
  • 37
    BELGRAVIA HOLDINGS T1 LIMITED
    OE020579 OE026898
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-22 ~ now
    CIF 188 - Right to appoint or remove directors OE
    CIF 188 - Has significant influence or control OE
  • 38
    BELGRAVIA HOLDINGS T2 LIMITED
    OE026898 OE020579
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-22 ~ now
    CIF 189 - Right to appoint or remove directors OE
    CIF 189 - Has significant influence or control OE
  • 39
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    CIF 89 - Secretary → ME
  • 40
    BENYAMINA INVESTMENTS (JERSEY) LIMITED
    OE030986
    5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-10-07 ~ now
    CIF 287 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 287 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 287 - Holds voting rights - More than 25% as trustees of a trust OE
  • 41
    BIRDLAND CAPITAL INC.
    OE025696
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-11-25 ~ now
    CIF 261 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 261 - Has significant influence over a trust which has control of the entity OE
    CIF 261 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 261 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 42
    BLIP PROPCO LIMITED
    13133851
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-09-26 ~ now
    CIF 118 - Secretary → ME
  • 43
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-30 ~ now
    CIF 131 - Secretary → ME
  • 44
    BLUESAIL FINANCE CORP.
    OE025533
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 273 - Has significant influence over a trust which has control of the entity OE
    CIF 273 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 273 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 273 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 45
    BOREAL UK INDUSTRIAL TRUSTEE 2 LIMITED
    OE000534 OE008523... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-18 ~ 2024-06-30
    CIF 142 - Right to appoint or remove directors OE
  • 46
    BOREAL UK INDUSTRIAL TRUSTEE 3 LIMITED
    OE008523 OE000534... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 168 - Right to appoint or remove directors OE
  • 47
    BOREAL UK INDUSTRIAL TRUSTEE 4 LIMITED
    OE008526 OE008529... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-05 ~ 2024-07-01
    CIF 167 - Right to appoint or remove directors OE
  • 48
    BOREAL UK INDUSTRIAL TRUSTEE 5 LIMITED
    OE008528 OE008529... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 169 - Right to appoint or remove directors OE
  • 49
    BOREAL UK INDUSTRIAL TRUSTEE 6 LIMITED
    OE008529 OE000534... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 170 - Right to appoint or remove directors OE
  • 50
    BOREAL UK INDUSTRIAL TRUSTEE LIMITED
    OE000479 OE008523... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-18 ~ 2024-06-30
    CIF 143 - Right to appoint or remove directors OE
  • 51
    BOREHAMWOOD TRUSTEE NO.1 LIMITED
    OE002955 OE002958
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF 310 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 310 - Has significant influence over the entity as the trustees of a trust OE
  • 52
    BOREHAMWOOD TRUSTEE NO.2 LIMITED
    OE002958 OE002955
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF 311 - Has significant influence over the entity as the trustees of a trust OE
    CIF 311 - Ownership of shares - More than 25% as trustees of a trust OE
  • 53
    BRAMPTON VALLEY (K HEATH) LIMITED
    10702701
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-10-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 54
    BTC ISLANDS LIMITED
    - now 04935863
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-31 ~ now
    CIF 110 - Secretary → ME
  • 55
    BTC SURE GROUP LIMITED
    - now 08094216
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2024-05-31 ~ now
    CIF 116 - Secretary → ME
  • 56
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2014-05-01 ~ now
    CIF 20 - Secretary → ME
  • 57
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-11-15 ~ 2025-01-01
    CIF 82 - Secretary → ME
  • 58
    CANARY PROPERTY NO.1 TRUSTEE LIMITED
    OE001430 OE001445... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 295 - Has significant influence over the entity as the trustees of a trust OE
  • 59
    CANARY PROPERTY NO.1 TRUSTEE LIMITED
    OE001445 OE001430... (more)
    12 Castle Street, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 255 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 255 - Has significant influence over the entity as the trustees of a trust OE
  • 60
    CANARY PROPERTY NO.2 TRUSTEE LIMITED
    OE001804 OE001445... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 296 - Has significant influence over the entity as the trustees of a trust OE
  • 61
    CANNON STREET NOMINEES NO.1 LIMITED
    - now 04090242 04090240... (more)
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 62
    CANNON STREET NOMINEES NO.2 LIMITED
    - now 04090240 04090242... (more)
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 63
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2017-04-27 ~ now
    CIF 114 - Secretary → ME
  • 64
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090242... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2017-04-27 ~ now
    CIF 113 - Secretary → ME
  • 65
    CAPREV CASTLEFORD LIMITED
    OE002529
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 284 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 284 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 284 - Holds voting rights - More than 25% as trustees of a trust OE
  • 66
    CAPREV DONCASTER LIMITED
    OE002490
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 283 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 283 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 283 - Ownership of shares - More than 25% as trustees of a trust OE
  • 67
    CAPREV LUTTERWORTH LIMITED
    OE002640
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 281 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 281 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 281 - Right to appoint or remove directors as the trustees of a trust OE
  • 68
    CAPREV MIDDLEWICH LIMITED
    OE002487
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-05 ~ now
    CIF 282 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 282 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 282 - Ownership of shares - More than 25% as trustees of a trust OE
  • 69
    CAPREV WEDNESBURY LIMITED
    OE002537
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 280 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 280 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 280 - Ownership of shares - More than 25% as trustees of a trust OE
  • 70
    CARAVEL TRUSTEE 1 LIMITED
    - now OE027066 OE019205
    NEWRIVER TRUSTEE 11 LIMITED
    - 2025-07-28 OE027066 OE027087... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-07 ~ now
    CIF 235 - Right to appoint or remove directors OE
  • 71
    CARAVEL TRUSTEE 2 LIMITED
    - now OE019205 OE027066
    NEWRIVER TRUSTEE 12 LIMITED
    - 2025-07-29 OE019205 OE027087... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-07 ~ now
    CIF 234 - Right to appoint or remove directors OE
  • 72
    CENTRICUS PARTNERS HOLDINGS LIMITED
    FC036351
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2024-11-15
    CIF 30 - Secretary → ME
  • 73
    CFIF NOMINEE LIMITED
    OE026759
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents, 9 offsprings)
    Beneficial owner
    2012-11-23 ~ now
    CIF 307 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 307 - Has significant influence over the entity as the trustees of a trust OE
  • 74
    CHANNEL HOUSE TRUSTEES (LONDON) LIMITED
    - now 04014918
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-11-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 75
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-01 ~ now
    CIF 112 - Secretary → ME
  • 76
    CLYDEBUILT JERSEY TRUSTEE NO.1 LIMITED
    OE018848 OE018868
    Ifc 5 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-21 ~ now
    CIF 173 - Has significant influence or control OE
  • 77
    CLYDEBUILT JERSEY TRUSTEE NO.2 LIMITED
    OE018868 OE018848
    Ifc 5 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-21 ~ now
    CIF 172 - Has significant influence or control OE
  • 78
    CREWE T1 LIMITED
    OE008329 OE008330
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-06-02 ~ now
    CIF 174 - Has significant influence or control OE
  • 79
    CREWE T2 LIMITED
    OE008330 OE008329
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-06-02 ~ now
    CIF 153 - Has significant influence or control OE
  • 80
    CYGNUS 1A LTD
    OE014764
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    CIF 135 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 135 - Has significant influence over the entity as the trustees of a trust OE
    CIF 135 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 135 - Right to appoint or remove directors as the trustees of a trust OE
  • 81
    CYGNUS 1B LTD
    OE014750
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    CIF 134 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 134 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 134 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 134 - Has significant influence over the entity as the trustees of a trust OE
  • 82
    CYPHER HOLDCO UK LIMITED
    15732570
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 81 - Secretary → ME
  • 83
    CYPHER PROPCO LIMITED
    - now 12473673
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-09-29 ~ now
    CIF 77 - Secretary → ME
  • 84
    DA INVESTCO LIMITED
    FC036647 BR021735
    Whiteley Chambers, Don Street, St Helier, Je2 4tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 26 - Secretary → ME
  • 85
    DADELAND ADVISORY CORP.
    OE023192 FC034559
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 266 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 266 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 266 - Has significant influence over a trust which has control of the entity OE
    CIF 266 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 86
    DORMBRAN LIMITED
    FC040192 BR025302
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-11-15
    CIF 28 - Secretary → ME
  • 87
    DOVER STREET (JERSEY) TRUSTEE 1 LIMITED
    OE010485 OE010490
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    CIF 162 - Right to appoint or remove directors OE
  • 88
    DOVER STREET (JERSEY) TRUSTEE 2 LIMITED
    OE010490 OE010485
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    CIF 163 - Right to appoint or remove directors OE
  • 89
    EDEN TRUSTEES 1 LIMITED
    OE030305 OE030304
    5 Ifc, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 146 - Has significant influence or control OE
  • 90
    EDEN TRUSTEES 2 LIMITED
    OE030304 OE030305
    5 Ifc, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 145 - Has significant influence or control OE
  • 91
    EEIP II TRUSTEE 1 LIMITED
    OE027800 OE027807
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 150 - Has significant influence or control OE
  • 92
    EEIP II TRUSTEE 2 LIMITED
    OE027807 OE027800
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 151 - Has significant influence or control OE
  • 93
    EHA EXPLORATION LIMITED
    NI627374
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (7 parents)
    Officer
    2014-12-18 ~ 2020-07-01
    CIF 24 - Secretary → ME
  • 94
    EUROECOM NETWORKS LIMITED
    08053673
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 95
    EUROPORT HOLDINGS LTD
    14459461
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 117 - Secretary → ME
  • 96
    EUROPORT PROPERTIES LTD
    14127961
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 123 - Secretary → ME
  • 97
    FH TRUSTEES 2 LIMITED
    OE026685 OE019609
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 229 - Right to appoint or remove directors OE
  • 98
    FH TRUSTEES LIMITED
    OE019609 OE026685
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 228 - Right to appoint or remove directors OE
  • 99
    FIZZY BERMONDSEY HOLDING NOMINEE LIMITED
    OE001603
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-06 ~ now
    CIF 177 - Right to appoint or remove directors OE
  • 100
    FIZZY BERMONDSEY HOLDING TRUSTEE LIMITED
    OE001321
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-10 ~ now
    CIF 183 - Right to appoint or remove directors OE
  • 101
    FUSIONEX JERSEY
    FC031027
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-15 ~ now
    CIF 60 - Secretary → ME
  • 102
    GECKO CAPITAL LTD
    OE023530
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 269 - Has significant influence over the entity as the trustees of a trust OE
    CIF 269 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 269 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 269 - Right to appoint or remove directors as the trustees of a trust OE
  • 103
    GGC LEEDS VALLEY PARK TRUSTEE 1 LIMITED
    OE034212 OE034211
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-28 ~ now
    CIF 148 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
    CIF 148 - Has significant influence or control OE
  • 104
    GGC LEEDS VALLEY PARK TRUSTEE 2 LIMITED
    OE034211 OE034212
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-28 ~ now
    CIF 147 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner OE
    CIF 147 - Has significant influence or control OE
  • 105
    GILL-SHAW FARM LIMITED
    FC011258 OE031175
    Ifc 5, St. Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-23 ~ now
    CIF 138 - Secretary → ME
  • 106
    GOLFTEE TC LIMITED
    04842903
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2004-03-23 ~ 2011-02-25
    CIF 50 - Secretary → ME
  • 107
    GOODMAN BICKENHILL TRUSTEE 1 LIMITED
    OE026892 OE026895
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 192 - Right to appoint or remove directors OE
    CIF 192 - Has significant influence or control OE
  • 108
    GOODMAN BICKENHILL TRUSTEE 2 LIMITED
    OE026895 OE026892
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 194 - Has significant influence or control OE
    CIF 194 - Right to appoint or remove directors OE
  • 109
    GOODMAN COVENTRY TRUSTEE 1 LIMITED
    OE026930 OE026938
    Ifc, 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-09-13 ~ now
    CIF 187 - Right to appoint or remove directors OE
    CIF 187 - Has significant influence or control OE
  • 110
    GOODMAN COVENTRY TRUSTEE 2 LIMITED
    OE026938 OE026930
    Ifc, 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-09-13 ~ now
    CIF 197 - Has significant influence or control OE
    CIF 197 - Right to appoint or remove directors OE
  • 111
    GOODMAN ENFIELD TRUSTEE 1 LIMITED
    OE022244 OE022249
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-16 ~ now
    CIF 195 - Has significant influence or control OE
    CIF 195 - Right to appoint or remove directors OE
  • 112
    GOODMAN ENFIELD TRUSTEE 2 LIMITED
    OE022249 OE022244
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-10-16 ~ now
    CIF 196 - Has significant influence or control OE
    CIF 196 - Right to appoint or remove directors OE
  • 113
    GOODMAN PURFLEET TRUSTEE 1 LIMITED
    OE022266 OE026894
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 191 - Has significant influence or control OE
    CIF 191 - Right to appoint or remove directors OE
  • 114
    GOODMAN PURFLEET TRUSTEE 2 LIMITED
    OE026894 OE022266
    Ifc, 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 193 - Has significant influence or control OE
    CIF 193 - Right to appoint or remove directors OE
  • 115
    GOODMAN TOTTENHAM TRUSTEE 1 LIMITED
    - now OE022312 OE026889
    GOODMAN MOWLEM TRUSTEE 1 LIMITED
    - 2025-06-17 OE022312 OE026889
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-30 ~ now
    CIF 190 - Right to appoint or remove directors OE
    CIF 190 - Has significant influence or control OE
  • 116
    GOODMAN TOTTENHAM TRUSTEE 2 LIMITED
    - now OE026889 OE022312
    GOODMAN MOWLEM TRUSTEE 2 LIMITED
    - 2025-06-17 OE026889 OE022312
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-30 ~ now
    CIF 186 - Has significant influence or control OE
    CIF 186 - Right to appoint or remove directors OE
  • 117
    GREP ASSAM PLACE TRUSTEE 1 LIMITED
    OE007435 OE007442
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 230 - Has significant influence or control OE
  • 118
    GREP ASSAM PLACE TRUSTEE 2 LIMITED
    OE007442 OE007435
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 231 - Has significant influence or control OE
  • 119
    GREP LONDON PORTFOLIO II TRUSTEE 1 LIMITED
    OE007448 OE007456... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 232 - Has significant influence or control OE
  • 120
    GREP LONDON PORTFOLIO II TRUSTEE 2 LIMITED
    OE007456 OE007463... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 233 - Has significant influence or control OE
  • 121
    GREP LONDON PORTFOLIO II TRUSTEE 3 LIMITED
    OE007463 OE007456... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 204 - Has significant influence or control OE
  • 122
    GREP LONDON PORTFOLIO II TRUSTEE 4 LIMITED
    OE007465 OE007456... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 205 - Has significant influence or control OE
  • 123
    GREP LONDON PORTFOLIO II TRUSTEE 5 LIMITED
    OE007466 OE007463... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 206 - Has significant influence or control OE
  • 124
    GREP LONDON PORTFOLIO II TRUSTEE 6 LIMITED
    OE007495 OE007456... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 207 - Has significant influence or control OE
  • 125
    GREP TRUSTEE 1 LIMITED
    OE010279 OE008433... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 241 - Has significant influence or control OE
  • 126
    GREP TRUSTEE 2 LIMITED
    OE008433 OE010245... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 238 - Has significant influence or control OE
  • 127
    GREP TRUSTEE 3 LIMITED
    OE008418 OE008433... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 237 - Has significant influence or control OE
  • 128
    GREP TRUSTEE 4 LIMITED
    OE010243 OE008433... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 239 - Has significant influence or control OE
  • 129
    GREP TRUSTEE 5 LIMITED
    OE008413 OE010245... (more)
    Ifc, 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 236 - Has significant influence or control OE
  • 130
    GREP TRUSTEE 6 LIMITED
    OE010245 OE008433... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 240 - Has significant influence or control OE
  • 131
    GS ALDGATE TRUSTEE 1 LIMITED
    OE009307 OE009326
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 222 - Has significant influence or control OE
  • 132
    GS ALDGATE TRUSTEE 2 LIMITED
    OE009326 OE009307
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 223 - Has significant influence or control OE
  • 133
    GS FULHAM TRUSTEE 1 LIMITED
    OE008431 OE008437
    Ifc, 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 220 - Has significant influence or control OE
  • 134
    GS FULHAM TRUSTEE 2 LIMITED
    OE008437 OE008431
    Ifc, 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 221 - Has significant influence or control OE
  • 135
    GS HOLLOWAY ROAD TRUSTEE 1 LIMITED
    OE010247 OE010250
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-21 ~ now
    CIF 212 - Has significant influence or control OE
  • 136
    GS HOLLOWAY ROAD TRUSTEE 2 LIMITED
    OE010250 OE010247
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-21 ~ now
    CIF 213 - Has significant influence or control OE
  • 137
    GS NE TRUSTEE 1 LIMITED
    OE009418 OE009422
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 224 - Has significant influence or control OE
  • 138
    GS NE TRUSTEE 2 LIMITED
    OE009422 OE009418
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 225 - Has significant influence or control OE
  • 139
    GS QUILL TRUSTEE 1 LIMITED
    OE009280 OE009281
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-08 ~ now
    CIF 216 - Has significant influence or control OE
  • 140
    GS QUILL TRUSTEE 2 LIMITED
    OE009281 OE009280
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-08 ~ now
    CIF 217 - Has significant influence or control OE
  • 141
    GS SAVOY CIRCUS TRUSTEE 1 LIMITED
    OE008456 OE008461
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 218 - Has significant influence or control OE
  • 142
    GS SAVOY CIRCUS TRUSTEE 2 LIMITED
    OE008461 OE008456
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 219 - Has significant influence or control OE
  • 143
    GS SHERWOOD COURT TRUSTEE 1 LIMITED
    OE009290 OE010467
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-11-26 ~ now
    CIF 242 - Has significant influence or control OE
  • 144
    GS SHERWOOD COURT TRUSTEE 2 LIMITED
    OE010467 OE009290
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-11-26 ~ now
    CIF 243 - Has significant influence or control OE
  • 145
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-07 ~ now
    CIF 66 - Secretary → ME
  • 146
    HALLSVILLE Q4 GP LIMITED
    14924016
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-29 ~ now
    CIF 78 - Secretary → ME
  • 147
    HALLSVILLE Q4 OPCO LIMITED
    14966876 14965470
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-09-29 ~ now
    CIF 80 - Secretary → ME
  • 148
    HALLSVILLE Q4 PROPCO LIMITED
    14965470 14966876
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 79 - Secretary → ME
  • 149
    HALOOPA INVESTMENTS LIMITED
    OE025100
    R G Hodge Plaza 2nd Floor, Upper Main Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-03-18 ~ now
    CIF 297 - Ownership of shares - More than 25% as trustees of a trust OE
  • 150
    HAME HOLDINGS LIMITED
    FC037943
    Ifc 5, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    CIF 95 - Secretary → ME
  • 151
    HAMS HALL T1 LIMITED
    OE012612 OE012625
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-17 ~ now
    CIF 214 - Right to appoint or remove directors OE
  • 152
    HAMS HALL T2 LIMITED
    OE012625 OE012612
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-17 ~ now
    CIF 215 - Right to appoint or remove directors OE
  • 153
    HELICAL BAR (JERSEY) LIMITED
    FC033289
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2016-04-13 ~ now
    CIF 54 - Secretary → ME
  • 154
    HENRIETTA STREET LIMITED
    OE022618
    24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 251 - Ownership of voting rights - More than 25% OE
    CIF 251 - Has significant influence or control OE
    CIF 251 - Ownership of shares - More than 25% OE
    CIF 251 - Right to appoint or remove directors OE
  • 155
    HERON TRUSTEE 1 LIMITED
    OE009931 OE009939
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-13 ~ now
    CIF 200 - Has significant influence or control OE
  • 156
    HERON TRUSTEE 2 LIMITED
    OE009939 OE009931
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-13 ~ now
    CIF 201 - Has significant influence or control OE
  • 157
    HOUSE OF ENGLISH LIMITED
    FC013958
    5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2008-07-03 ~ now
    CIF 51 - Secretary → ME
  • 158
    HW1 LTD
    12407110
    2 South Parade, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ 2024-02-12
    CIF 309 - Ownership of shares – 75% or more OE
    CIF 309 - Ownership of voting rights - 75% or more OE
    CIF 309 - Right to appoint or remove directors OE
  • 159
    INFAZE SERVICES LIMITED
    08053577
    Unit 13789 13 Freeland Park Wareham Road, Poole, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2017-05-15
    CIF 7 - Secretary → ME
  • 160
    INSURATIVE PREMIUM FINANCE (JERSEY) 1 LIMITED
    FC027356 FC027155
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-27 ~ now
    CIF 1 - Secretary → ME
  • 161
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    CIF 125 - Secretary → ME
  • 162
    JEMORLAND LIMITED
    OE023240
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 267 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 267 - Has significant influence over a trust which has control of the entity OE
    CIF 267 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 267 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 163
    JVIOLLA LIMITED
    FC035766
    13 Castle Street, St Helier, Kosovo
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    CIF 29 - Secretary → ME
  • 164
    KAVAK UK HOLDCO LIMITED
    FC041727 BR026845
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    CIF 120 - Secretary → ME
  • 165
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 69 - Secretary → ME
  • 166
    KENSINGTON VIEW GP LIMITED
    - now 08953384
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    CIF 127 - Secretary → ME
  • 167
    KFIM LIPUT 1 LIMITED
    OE000506 OE000507
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-13 ~ now
    CIF 136 - Ownership of shares - More than 25% as trustees of a trust OE
  • 168
    KFIM LIPUT 2 LIMITED
    OE000507 OE000506
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-13 ~ now
    CIF 137 - Ownership of shares - More than 25% as trustees of a trust OE
  • 169
    KILLAGHY LIMITED
    OE032516
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1984-10-16 ~ now
    CIF 292 - Has significant influence over the entity as the trustees of a trust OE
    CIF 292 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 292 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 292 - Right to appoint or remove directors as the trustees of a trust OE
  • 170
    KLAUS PROPERTIES LIMITED
    05761489
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 171
    L.E.K. HOLDINGS (JERSEY) LIMITED
    FC041363
    Ifc 5, Saint Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    CIF 88 - Secretary → ME
  • 172
    LIBERTY LIVING GROUP LIMITED
    FC035728
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    CIF 27 - Secretary → ME
  • 173
    LISIANTHUS LIMITED
    OE025647
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 274 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 274 - Has significant influence over the entity as the trustees of a trust OE
    CIF 274 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 274 - Ownership of shares - More than 25% as trustees of a trust OE
  • 174
    LONSDALE PROPERTIES LIMITED
    OE025748
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 275 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 275 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 275 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 275 - Has significant influence over the entity as the trustees of a trust OE
  • 175
    LSVAF II EMU HOLDCO 1 LIMITED
    FC040860 FC040861
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 90 - Secretary → ME
  • 176
    LSVAF II EMU HOLDCO 2 LIMITED
    FC040861 FC040860
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 91 - Secretary → ME
  • 177
    LSVAF II EMU INVESTMENTS LIMITED
    FC040862
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-12 ~ now
    CIF 92 - Secretary → ME
  • 178
    M&G RED II EMPLOYEE FEEDER GP LIMITED
    SC430540 SL011175... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    CIF 103 - Secretary → ME
  • 179
    M&G RED II SLP GP LIMITED
    SC430535 SC434193... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    CIF 102 - Secretary → ME
  • 180
    M&G RED III EMPLOYEE FEEDER GP LIMITED
    SC434132 SC430540... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    CIF 105 - Secretary → ME
  • 181
    M&G RED III SLP GP LIMITED
    SC434193 SL011512... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    CIF 106 - Secretary → ME
  • 182
    MAGI NO. 4 JERSEY T1 LIMITED
    OE004061 OE004178
    Ifc 5 Ifc 5, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-09-12 ~ now
    CIF 178 - Right to appoint or remove directors OE
  • 183
    MAGI NO. 4 JERSEY T2 LIMITED
    OE004178 OE004061
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-09-12 ~ now
    CIF 179 - Right to appoint or remove directors OE
  • 184
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-07 ~ now
    CIF 63 - Secretary → ME
  • 185
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    4th Floor 140 Aldersgate, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    CIF 61 - Secretary → ME
  • 186
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 67 - Secretary → ME
  • 187
    MAY 27 LIMITED
    - now 04147998 13613859... (more)
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-14 ~ 2022-06-21
    CIF 32 - Secretary → ME
  • 188
    MAZEFORD PROPERTIES LIMITED
    03932610
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 189
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    CIF 64 - Secretary → ME
  • 190
    MILLHARBOUR TRUSTEE 1 LIMITED
    OE009411 OE009413
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-21 ~ now
    CIF 226 - Has significant influence or control OE
  • 191
    MILLHARBOUR TRUSTEE 2 LIMITED
    OE009413 OE009411
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-21 ~ now
    CIF 227 - Has significant influence or control OE
  • 192
    NAB INVESTCO LIMITED
    FC036645 BR021733
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 25 - Secretary → ME
  • 193
    NASFA PROPERTY COMPANY LIMITED
    OE022624
    3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 252 - Ownership of shares - More than 25% OE
    CIF 252 - Right to appoint or remove directors OE
    CIF 252 - Ownership of voting rights - More than 25% OE
    CIF 252 - Has significant influence or control OE
  • 194
    NETWORK ACCESS ASSOCIATES LIMITED
    09439890
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-11-01
    CIF 22 - Secretary → ME
  • 195
    NEWRIVER TRUSTEE 1 LIMITED
    OE027061 OE026630... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-21 ~ 2026-01-01
    CIF 149 - Right to appoint or remove directors OE
  • 196
    NEWRIVER TRUSTEE 10 LIMITED
    OE026638 OE027087... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-03 ~ 2026-01-01
    CIF 156 - Right to appoint or remove directors OE
  • 197
    NEWRIVER TRUSTEE 13 LIMITED
    OE027087 OE019205... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-07 ~ 2026-01-01
    CIF 155 - Right to appoint or remove directors OE
  • 198
    NEWRIVER TRUSTEE 14 LIMITED
    OE027084 OE027087... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-07 ~ 2026-01-01
    CIF 154 - Right to appoint or remove directors OE
  • 199
    NEWRIVER TRUSTEE 2 LIMITED
    OE018725 OE019205... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-21 ~ 2026-01-01
    CIF 164 - Right to appoint or remove directors OE
  • 200
    NEWRIVER TRUSTEE 3 LIMITED
    OE026630 OE018864... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-04 ~ 2026-01-01
    CIF 161 - Right to appoint or remove directors OE
  • 201
    NEWRIVER TRUSTEE 4 LIMITED
    OE026622 OE027061... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-04 ~ 2026-01-01
    CIF 160 - Right to appoint or remove directors OE
  • 202
    NEWRIVER TRUSTEE 5 LIMITED
    OE018864 OE026622... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-01 ~ 2026-01-01
    CIF 158 - Right to appoint or remove directors OE
  • 203
    NEWRIVER TRUSTEE 6 LIMITED
    OE026847 OE026622... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-01 ~ 2026-01-01
    CIF 159 - Right to appoint or remove directors OE
  • 204
    NEWRIVER TRUSTEE 9 LIMITED
    OE026648 OE026622... (more)
    1 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-03 ~ 2026-01-01
    CIF 157 - Right to appoint or remove directors OE
  • 205
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-04 ~ now
    CIF 8 - Secretary → ME
  • 206
    NOTTAWAY ADVISORY LTD.
    OE023476
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 264 - Has significant influence over a trust which has control of the entity OE
    CIF 264 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 264 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 264 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 207
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    CIF 68 - Secretary → ME
  • 208
    OCEANIC PROPERTY HOLDING LIMITED
    FC031749 OE005002
    Ifc5, St Helier, Jersey, Je1
    Active Corporate (6 parents)
    Officer
    2014-06-09 ~ now
    CIF 12 - Secretary → ME
  • 209
    OLD STREET RETAIL TRUSTEE (JERSEY) 1 LIMITED
    OE010550 OE010549
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-25 ~ 2024-10-18
    CIF 181 - Right to appoint or remove directors OE
  • 210
    OLD STREET RETAIL TRUSTEE (JERSEY) 2 LIMITED
    OE010549 OE010550
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    CIF 180 - Right to appoint or remove directors OE
  • 211
    ONE BERKELEY TRUSTEE (JERSEY) 2 LIMITED
    OE010500 OE010502
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    CIF 165 - Right to appoint or remove directors OE
  • 212
    ONE BERKELEY TRUSTEE (JERSEY) LIMITED
    OE010502 OE010500
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    CIF 166 - Right to appoint or remove directors OE
  • 213
    ONEWEB COMMUNICATIONS LIMITED
    10110107
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2019-11-01
    CIF 15 - Secretary → ME
  • 214
    ONEWEB DEVELOPMENT LIMITED
    11307462
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ 2019-11-01
    CIF 21 - Secretary → ME
  • 215
    ONEWEB GLOBAL LIMITED
    10102397
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2019-11-01
    CIF 16 - Secretary → ME
  • 216
    ONEWEB NETWORK ACCESS HOLDINGS LIMITED
    09992956
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-17 ~ 2019-11-01
    CIF 19 - Secretary → ME
  • 217
    OPHIR ASIA LIMITED
    FC034837
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    CIF 43 - Secretary → ME
  • 218
    OPHIR EAST AFRICA HOLDINGS LIMITED
    FC034848
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 36 - Secretary → ME
  • 219
    OPHIR EAST AFRICA VENTURES LIMITED
    FC034847
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 35 - Secretary → ME
  • 220
    OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED
    FC034409
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    CIF 108 - Secretary → ME
  • 221
    OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED
    FC034410
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    CIF 109 - Secretary → ME
  • 222
    OPHIR GAS MARKETING LIMITED
    FC034849
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 37 - Secretary → ME
  • 223
    OPHIR HOLDINGS LIMITED
    FC034850
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 38 - Secretary → ME
  • 224
    OPHIR LNG LIMITED
    FC034851
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 39 - Secretary → ME
  • 225
    OPHIR MEXICO HOLDINGS LIMITED
    FC034173
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-03-20 ~ now
    CIF 45 - Secretary → ME
  • 226
    OPHIR MYANMAR (BLOCK AD-3) LIMITED
    FC034976
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2018-01-19 ~ now
    CIF 34 - Secretary → ME
  • 227
    OPHIR PIPELINE LIMITED
    FC034854
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    CIF 40 - Secretary → ME
  • 228
    OPHIR TANZANIA (BLOCK 1) LIMITED
    FC034838 BR019931... (more)
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    CIF 44 - Secretary → ME
  • 229
    OPHIR TANZANIA (BLOCK 3) LIMITED
    FC034835 FC034836... (more)
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    CIF 41 - Secretary → ME
  • 230
    OPHIR TANZANIA (BLOCK 4) LIMITED
    FC034836 FC034835... (more)
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    CIF 42 - Secretary → ME
  • 231
    PARLIAMENT PROPERTIES LTD.
    OE023869
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 271 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 271 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 271 - Has significant influence over the entity as the trustees of a trust OE
    CIF 271 - Holds voting rights - More than 25% as trustees of a trust OE
  • 232
    PAUL STREET TRUSTEE 3 LIMITED
    OE009511 OE009504
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-14 ~ now
    CIF 203 - Has significant influence or control OE
  • 233
    PAUL STREET TRUSTEE 4 LIMITED
    OE009504 OE009511
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-14 ~ now
    CIF 202 - Has significant influence or control OE
  • 234
    PIONEER EQUITY HOLDINGS LLP
    OC436150 OC452569
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-20 ~ now
    CIF 129 - LLP Designated Member → ME
  • 235
    PLESBURG HOLDINGS LTD.
    OE023451
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF 312 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 312 - Has significant influence over a trust which has control of the entity OE
    CIF 312 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 312 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 236
    POLIENAS LIMITED
    OE023385
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 256 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 256 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 256 - Has significant influence over a trust which has control of the entity OE
    CIF 256 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 237
    PREMIER OIL FINANCE (JERSEY) LIMITED
    FC033995
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-01-05 ~ now
    CIF 14 - Secretary → ME
  • 238
    QUABOTT CORPORATION
    OE023457 FC034558
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 268 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 268 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 268 - Has significant influence over a trust which has control of the entity OE
    CIF 268 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
  • 239
    RATHBONE SQUARE LIMITED
    08991498
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-09 ~ now
    CIF 128 - Secretary → ME
  • 240
    RECKITT BENCKISER JERSEY (NO.4) LIMITED
    FC029457 FC028652... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2015-10-01 ~ now
    CIF 17 - Secretary → ME
  • 241
    RECKITT BENCKISER JERSEY (NO.5) LIMITED
    FC030433 FC028652... (more)
    Icf 5, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ now
    CIF 23 - Secretary → ME
  • 242
    RECKITT BENCKISER JERSEY (NO.6) LIMITED
    FC030434 FC028652... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2015-10-01 ~ now
    CIF 18 - Secretary → ME
  • 243
    REDROSE BUSINESS LTD
    OE022595
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF 276 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 276 - Has significant influence over the entity as the trustees of a trust OE
    CIF 276 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 276 - Right to appoint or remove directors as the trustees of a trust OE
  • 244
    RENING HOLDINGS LTD
    OE024203
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 272 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 272 - Has significant influence over the entity as the trustees of a trust OE
    CIF 272 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 272 - Right to appoint or remove directors as the trustees of a trust OE
  • 245
    RESTHAVEN PROPERTIES LIMITED
    OE006574
    Tmf Corporate Services (bvi) Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-17 ~ now
    CIF 298 - Ownership of shares - More than 25% as trustees of a trust OE
  • 246
    RLAM NC TRUSTEE 1 LIMITED
    OE032105 OE032106
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-28 ~ now
    CIF 171 - Has significant influence or control OE
  • 247
    RLAM NC TRUSTEE 2 LIMITED
    OE032106 OE032105
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-28 ~ now
    CIF 198 - Has significant influence or control OE
  • 248
    RYGER INVESTMENT LIMITED
    08349914
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 11 - Secretary → ME
  • 249
    RYGER MANAGEMENT COMPANY LIMITED
    08349886
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 10 - Secretary → ME
  • 250
    SALISBURY SQUARE TRUSTEE 1 LIMITED
    OE010417 OE010252
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-06-24 ~ now
    CIF 249 - Has significant influence or control OE
    CIF 152 - Right to appoint or remove directors OE
  • 251
    SALISBURY SQUARE TRUSTEE 2 LIMITED
    OE010252 OE010417
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-06-24 ~ now
    CIF 247 - Right to appoint or remove directors OE
    CIF 248 - Has significant influence or control OE
  • 252
    SAPHYR HOLDINGS INC.
    OE023503
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF 277 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 277 - Has significant influence over a trust which has control of the entity OE
    CIF 277 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 277 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 253
    SCARLET LIMITED
    OE015565
    12 Castle Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-12-12 ~ now
    CIF 313 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 313 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 313 - Has significant influence over the entity as the trustees of a trust OE
    CIF 313 - Holds voting rights - More than 25% as trustees of a trust OE
  • 254
    SCARSDALE CAPITAL CO LIMITED
    FC036321
    28 Esplanade, St Helier, Je23qa, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2024-11-15
    CIF 31 - Secretary → ME
  • 255
    SCARVILLE LIMITED
    OE025627
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-10-09 ~ now
    CIF 278 - Has significant influence over a trust which has control of the entity OE
    CIF 278 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 278 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 278 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 256
    SELMA EQUITIES LTD.
    OE023750
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2016-02-11 ~ now
    CIF 258 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 258 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 258 - Has significant influence over a trust which has control of the entity OE
    CIF 258 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    Person with significant control
    2016-02-11 ~ now
    CIF 257 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 257 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 257 - Has significant influence over a trust which has control of the entity OE
    CIF 257 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 257
    SIR HENRY BUCKINGHAM & COMPANY LIMITED
    OE031114
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 306 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 306 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 306 - Right to appoint or remove directors as the trustees of a trust OE
  • 258
    SONAS COMMODITIES LIMITED
    FC031585
    Beauport House, L'avenue De La Commune, St. Peter, Jersey
    Active Corporate (4 parents)
    Officer
    2013-10-25 ~ 2022-11-15
    CIF 107 - Secretary → ME
  • 259
    SOUTH BANK TRUSTEE 1 LIMITED
    OE009539 OE009568
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 209 - Has significant influence or control OE
  • 260
    SOUTH BANK TRUSTEE 2 LIMITED
    OE009568 OE009539
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 210 - Has significant influence or control OE
  • 261
    SOVERIA LIMITED
    OE024079
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-05-07 ~ now
    CIF 262 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 262 - Has significant influence over a trust which has control of the entity OE
    CIF 262 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 262 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 262
    SPARROW HOUSING GROUP LTD
    FC042137 BR027255
    Ifc5, St. Helier, Jersey Je1 1st, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    CIF 101 - Secretary → ME
  • 263
    SPITALFIELDS TRUSTEE 1 LIMITED
    OE009584 OE009512
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 211 - Has significant influence or control OE
  • 264
    SPITALFIELDS TRUSTEE 2 LIMITED
    OE009512 OE009584
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 208 - Has significant influence or control OE
  • 265
    STAINES PROPERTY NOMINEECO LIMITED
    OE031675
    Ifc, 5, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-22 ~ now
    CIF 185 - Right to appoint or remove directors OE
  • 266
    STAINES PROPERTY TRUSTEECO LIMITED
    OE031674
    Ifc, 5, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-22 ~ now
    CIF 184 - Right to appoint or remove directors OE
  • 267
    STRATFORD M7 TRUSTEE NO.1 LIMITED
    OE021453 OE021856
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-04-12 ~ now
    CIF 290 - Has significant influence over the entity as the trustees of a trust OE
    CIF 290 - Right to appoint or remove directors as the trustees of a trust OE
  • 268
    STRATFORD M7 TRUSTEE NO.2 LIMITED
    OE021856 OE021453
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-04-12 ~ now
    CIF 291 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 291 - Has significant influence over the entity as the trustees of a trust OE
  • 269
    STRATFORD S6 NO.1 TRUSTEES LIMITED
    OE021896 OE017485
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-11 ~ now
    CIF 294 - Has significant influence over the entity as the trustees of a trust OE
    CIF 294 - Right to appoint or remove directors as the trustees of a trust OE
  • 270
    STRATFORD S6 NO.2 TRUSTEES LIMITED
    OE017485 OE021896
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-11 ~ now
    CIF 293 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 293 - Holds voting rights - More than 25% as trustees of a trust OE
  • 271
    STRIDE GAMING
    FC032604
    12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-22 ~ now
    CIF 53 - Secretary → ME
  • 272
    SUCCESS VENTURE INVESTMENTS (JERSEY) LIMITED
    OE006238
    5 Ifc, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for success venture investments (jersey) limited has delegated administrative functions to apex group fiduciary services limited. apex acts as secretary and provide nominee directors services.
    2022-12-02 ~ now
    CIF 130 - Managing Officer → ME
    2025-01-07 ~ now
    CIF 87 - Managing Officer → ME
  • 273
    SUNSPREE ESTATES INC.
    OE029796
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-10-13 ~ now
    CIF 288 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 288 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 288 - Right to appoint or remove directors as the trustees of a trust OE
  • 274
    TALEK LIMITED
    OE023873
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-11-25 ~ now
    CIF 260 - Has significant influence over a trust which has control of the entity OE
    CIF 260 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 260 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 260 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
  • 275
    TANYARI LIMITED
    OE023076
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Person with significant control
    2015-04-14 ~ now
    CIF 259 - Has significant influence over the entity as the trustees of a trust OE
    CIF 259 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 259 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 259 - Right to appoint or remove directors as the trustees of a trust OE
  • 276
    THAMES WHARF HAMMERSMITH LIMITED
    FC034555
    13 Castle Street, St Helier, Je4 5ut
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ now
    CIF 9 - Secretary → ME
  • 277
    THE ARGYLL CLUB (CITY) LTD
    - now 03731682
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2025-05-20 ~ now
    CIF 70 - Secretary → ME
  • 278
    THE ARGYLL CLUB (MIDTOWN) LTD
    - now 04690020
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2025-05-20 ~ now
    CIF 71 - Secretary → ME
  • 279
    TIBURON SERVICES LTD.
    OE023187
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 263 - Has significant influence over a trust which has control of the entity OE
    CIF 263 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 263 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 263 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
  • 280
    TILSTONE CHESTERFIELD LIMITED
    - now 08215014
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-06-21 ~ now
    CIF 124 - Secretary → ME
  • 281
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-07-04 ~ now
    CIF 13 - Secretary → ME
  • 282
    TPG UK PRS TRUSTEE 1 LIMITED
    OE000684 OE000974... (more)
    Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 144 - Right to appoint or remove directors OE
  • 283
    TPG UK PRS TRUSTEE 2 LIMITED
    OE000966 OE000974... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 141 - Right to appoint or remove directors OE
  • 284
    TPG UK PRS TRUSTEE 3 LIMITED
    OE000972 OE000684... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 139 - Right to appoint or remove directors OE
  • 285
    TPG UK PRS TRUSTEE 4 LIMITED
    OE000974 OE000684... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 140 - Right to appoint or remove directors OE
  • 286
    TREATY TRUSTEE LIMITED
    OE009854
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-21 ~ now
    CIF 199 - Has significant influence or control OE
  • 287
    TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
    - now 01673674
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2026-02-06 ~ now
    CIF 119 - Secretary → ME
  • 288
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    CIF 65 - Secretary → ME
  • 289
    URBAN RETAIL V (UK) TRUSTEE I LIMITED
    - now OE016047 OE015952... (more)
    URBAN RETAIL V (UK) TRUSTEE I LTD
    - 2026-03-02 OE016047 OE015952... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-16 ~ now
    CIF 246 - Has significant influence or control OE
  • 290
    URBAN RETAIL V (UK) TRUSTEE II LIMITED
    - now OE015952 OE016047... (more)
    URBAN RETAIL V (UK) TRUSTEE II LTD
    - 2026-03-02 OE015952 OE016047... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-16 ~ now
    CIF 245 - Has significant influence or control OE
  • 291
    VALICA INVESTMENT LTD
    OE022597
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 279 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 279 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 279 - Has significant influence over the entity as the trustees of a trust OE
    CIF 279 - Holds voting rights - More than 25% as trustees of a trust OE
  • 292
    VALIDIS HOLDINGS LIMITED
    FC033676
    12 Castle Street, St Helier
    Converted / Closed Corporate (8 parents)
    Officer
    2016-09-13 ~ now
    CIF 57 - Secretary → ME
  • 293
    VALUEPLAIN LIMITED
    04318293
    16 Great Queen Street, Covent Garden, London
    Active Corporate (23 parents)
    Officer
    2006-03-21 ~ 2009-12-11
    CIF 49 - Secretary → ME
  • 294
    VANQUISH PROPERTIES GP LIMITED
    FC038061 FC038063
    Ifc 5, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    CIF 96 - Secretary → ME
  • 295
    VANQUISH PROPERTIES GP NOMINEE 1 LIMITED
    FC038068 OE010347... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 94 - Secretary → ME
  • 296
    VANQUISH PROPERTIES GP NOMINEE 2 LIMITED
    FC038070 OE010348... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 98 - Secretary → ME
  • 297
    VANQUISH PROPERTIES GP NOMINEE 3 LIMITED
    FC038072 OE010349... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 99 - Secretary → ME
  • 298
    VANQUISH PROPERTIES GP NOMINEE 4 LIMITED
    FC038074 OE010351... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 100 - Secretary → ME
  • 299
    VANQUISH PROPERTIES GP NOMINEE A LIMITED
    FC038066 FC038068... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 93 - Secretary → ME
  • 300
    VANQUISH PROPERTIES LP LIMITED
    FC038063 FC038061
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 97 - Secretary → ME
  • 301
    VENIX CORPORATION
    OE022601
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 265 - Has significant influence over the entity as the trustees of a trust OE
    CIF 265 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 265 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 265 - Holds voting rights - More than 25% as trustees of a trust OE
  • 302
    WENTWORTH NO. 2 LIMITED
    FC025930 FC025931... (more)
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (7 parents)
    Officer
    2005-05-04 ~ now
    CIF 46 - Secretary → ME
  • 303
    WENTWORTH NO. 3 LIMITED
    FC025931 FC025930... (more)
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (7 parents)
    Officer
    2005-05-04 ~ now
    CIF 47 - Secretary → ME
  • 304
    WENTWORTH NO.1 LIMITED
    FC025932 FC025933... (more)
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (7 parents)
    Officer
    2005-05-04 ~ now
    CIF 48 - Secretary → ME
  • 305
    WHITE ROSE WAK LIMITED
    - now FC040062 OE003961
    OTRERA PROPCO LIMITED
    - 2025-01-22 FC040062 OE003961
    140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    CIF 121 - Secretary → ME
    2022-12-31 ~ 2022-12-31
    CIF 122 - Secretary → ME
  • 306
    WORLDVU SATELLITES LIMITED
    FC039169
    Ifc 1 Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Active Corporate (7 parents)
    Officer
    2022-01-04 ~ 2022-03-04
    CIF 104 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.