1
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2019-02-28 ~ nowCIF 243 - Secretary → ME
2
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolvedCIF 616 - Secretary → ME
3
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ nowCIF 531 - Secretary → ME
4
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2022-05-04 ~ nowCIF 74 - Secretary → ME
5
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-12-29 ~ nowCIF 97 - Secretary → ME
6
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2020-12-24 ~ nowCIF 98 - Secretary → ME
7
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2022-05-04 ~ nowCIF 75 - Secretary → ME
8
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2020-12-31 ~ nowCIF 96 - Secretary → ME
9
AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-27 ~ nowCIF 585 - Secretary → ME
10
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-10-04 ~ nowCIF 705 - Ownership of shares - More than 25% → OE
CIF 705 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolvedCIF 521 - Secretary → ME
12
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolvedCIF 519 - Secretary → ME
13
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolvedCIF 484 - Secretary → ME
14
BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolvedCIF 525 - Secretary → ME
15
1 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-02-28 ~ nowCIF 704 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 704 - Ownership of shares - More than 25% → OE
16
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-09 ~ nowCIF 299 - Secretary → ME
17
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-09 ~ nowCIF 297 - Secretary → ME
18
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 327 - Secretary → ME
19
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-09 ~ dissolvedCIF 499 - Secretary → ME
20
ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-29 ~ dissolvedCIF 482 - Secretary → ME
21
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2013-11-29 ~ dissolvedCIF 494 - Secretary → ME
22
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2013-11-29 ~ nowCIF 183 - Secretary → ME
23
UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolvedCIF 496 - Secretary → ME
24
K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
UKGRE(LEEDS) LIMITED - 2008-06-09
SPEED 7618 LIMITED - 1999-04-29
UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolvedCIF 495 - Secretary → ME
25
BELLWAY XIV LIMITED - 2014-04-01
SEATON GR SPV 9 LIMITED - 2020-02-06
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-01-24 ~ nowCIF 100 - Secretary → ME
26
BELLWAY XVI LIMITED - 2014-04-01
SEATON GR SPV 11 LIMITED - 2021-08-03
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-07-30 ~ nowCIF 90 - Secretary → ME
27
SEATON GR SPV 12 LIMITED - 2023-10-24
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-10-06 ~ nowCIF 50 - Secretary → ME
28
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-08-15 ~ nowCIF 285 - Secretary → ME
29
BELLWAY IX LIMITED - 2013-04-10
SEATON GR SPV 1 LIMITED - 2014-05-16
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolvedCIF 522 - Secretary → ME
30
UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-06 ~ dissolvedCIF 523 - Secretary → ME
31
PERSIMMON GR (NO 3) LIMITED - 2014-11-19
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-14 ~ dissolvedCIF 486 - Secretary → ME
32
BELLWAY XI LIMITED - 2013-04-10
SEATON GR SPV 3 LIMITED - 2015-02-05
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2015-02-02 ~ nowCIF 170 - Secretary → ME
33
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ nowCIF 168 - Secretary → ME
34
TERMHOME LIMITED - 1990-03-16
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-08-15 ~ nowCIF 163 - Secretary → ME
35
SEATON GR SPV 5 LIMITED - 2017-02-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-02-01 ~ nowCIF 131 - Secretary → ME
36
SEATON GR SPV 6 LIMITED - 2018-01-09
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-12-18 ~ nowCIF 121 - Secretary → ME
37
SANDCO 749 LIMITED - 2002-08-02
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2018-06-29 ~ nowCIF 112 - Secretary → ME
38
PGL (117) LIMITED - 2018-11-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ nowCIF 12 - Secretary → ME
39
SEATON GR SPV 7 LIMITED - 2019-01-04
BELLWAY V LIMITED - 2014-04-01
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2018-12-14 ~ nowCIF 109 - Secretary → ME
40
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ nowCIF 295 - Secretary → ME
41
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-14 ~ nowCIF 296 - Secretary → ME
42
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 349 - Secretary → ME
43
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2014-03-21 ~ nowCIF 307 - Secretary → ME
44
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-10-25 ~ nowCIF 308 - Secretary → ME
45
AGHOCO 1572 LIMITED - 2017-09-07
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,882,218 GBP2020-12-31
Officer
2021-06-01 ~ nowCIF 3 - Secretary → ME
46
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2021-12-09 ~ nowCIF 85 - Secretary → ME
47
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-07-19 ~ nowCIF 91 - Secretary → ME
48
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-12-21 ~ nowCIF 420 - Secretary → ME
49
SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-03 ~ nowCIF 101 - Secretary → ME
50
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-05-01 ~ nowCIF 182 - Secretary → ME
51
SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2013-09-19 ~ nowCIF 184 - Secretary → ME
52
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2012-12-21 ~ nowCIF 186 - Secretary → ME
53
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2012-12-21 ~ nowCIF 185 - Secretary → ME
54
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-08-08 ~ nowCIF 111 - Secretary → ME
55
ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
ARGYLL CLUB GROUP LIMITED - 2021-07-19
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2025-05-20 ~ nowCIF 546 - Secretary → ME
56
ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2025-05-20 ~ nowCIF 547 - Secretary → ME
57
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2025-05-20 ~ nowCIF 544 - Secretary → ME
58
ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2025-05-20 ~ nowCIF 543 - Secretary → ME
59
DPOCO LIMITED - 2021-06-25
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2025-05-20 ~ nowCIF 545 - Secretary → ME
60
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-08 ~ dissolvedCIF 455 - Secretary → ME
61
55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ dissolvedCIF 457 - Secretary → ME
62
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-08 ~ dissolvedCIF 458 - Secretary → ME
63
55 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2013-08-08 ~ dissolvedCIF 456 - Secretary → ME
64
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-08 ~ dissolvedCIF 414 - Secretary → ME
65
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 338 - Secretary → ME
66
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 337 - Secretary → ME
67
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-05-18 ~ nowCIF 114 - Secretary → ME
68
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-18 ~ nowCIF 115 - Secretary → ME
69
ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 336 - Secretary → ME
70
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-09 ~ dissolvedCIF 500 - Secretary → ME
71
Asticus Building, 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121 GBP2016-12-31
Officer
2015-05-26 ~ dissolvedCIF 431 - Secretary → ME
72
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-09 ~ dissolvedCIF 515 - Secretary → ME
73
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-01-20 ~ nowCIF 59 - Secretary → ME
74
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolvedCIF 588 - Secretary → ME
75
SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2025-06-25 ~ nowCIF 555 - Secretary → ME
76
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2025-06-25 ~ nowCIF 557 - Secretary → ME
77
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2025-06-25 ~ nowCIF 556 - Secretary → ME
78
SECKLOE 361 LIMITED - 2007-09-24
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2025-06-25 ~ nowCIF 554 - Secretary → ME
79
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-51,077 GBP2023-03-31
Officer
2025-01-10 ~ nowCIF 44 - Secretary → ME
80
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,028,707 GBP2023-12-31
Officer
2025-01-01 ~ nowCIF 46 - Secretary → ME
81
Bedford Avenue Trustee Limited, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-10-16 ~ nowCIF 703 - Has significant influence or control → OE
82
Bedford Avenue Trustee Two Limited, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-10-23 ~ nowCIF 714 - Has significant influence or control → OE
83
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-02-15 ~ nowCIF 57 - Secretary → ME
84
CRUISE BIDCO LIMITED - 2011-07-27
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2023-02-15 ~ nowCIF 55 - Secretary → ME
85
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-02-15 ~ nowCIF 56 - Secretary → ME
86
Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-10-22 ~ nowCIF 717 - Has significant influence or control → OE
CIF 717 - Right to appoint or remove directors → OE
87
Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-10-22 ~ nowCIF 718 - Right to appoint or remove directors → OE
CIF 718 - Has significant influence or control → OE
88
Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2024-08-16 ~ nowCIF 561 - Secretary → ME
89
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-08-06 ~ nowCIF 292 - Secretary → ME
90
42 Berners Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-16 ~ nowCIF 13 - Secretary → ME
91
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-480,486 GBP2023-12-31
Officer
2025-01-01 ~ nowCIF 45 - Secretary → ME
92
BOREAL INDUSTRIAL UK GP LIMITED - 2022-04-20
125 London Wall, London, EnglandDissolved Corporate (5 parents)
Officer
2022-03-22 ~ dissolvedCIF 25 - Secretary → ME
93
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-15 ~ nowCIF 99 - Secretary → ME
94
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 513 - Secretary → ME
95
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-21,009 GBP2020-03-31
Officer
2020-10-16 ~ dissolvedCIF 587 - Secretary → ME
96
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2024-05-31 ~ nowCIF 558 - Secretary → ME
97
CWC HOLDCO LIMITED - 2013-04-05
BTC SOUTH ATLANTIC LIMITED - 2017-06-15
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2024-05-31 ~ nowCIF 559 - Secretary → ME
98
Ifc 5, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2014-05-01 ~ nowCIF 603 - Secretary → ME
99
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolvedCIF 302 - Secretary → ME
100
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolvedCIF 303 - Secretary → ME
101
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 511 - Secretary → ME
102
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 507 - Secretary → ME
103
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolvedCIF 584 - Secretary → ME
104
IBIS (625) LIMITED - 2001-01-26
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolvedCIF 583 - Secretary → ME
105
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-04-27 ~ nowCIF 540 - Secretary → ME
106
IBIS (623) LIMITED - 2001-01-25
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-04-27 ~ nowCIF 539 - Secretary → ME
107
NEWRIVER TRUSTEE 11 LIMITED - 2025-07-28
Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 721 - Right to appoint or remove directors → OE
108
NEWRIVER TRUSTEE 12 LIMITED - 2025-07-29
Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 720 - Right to appoint or remove directors → OE
109
SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 443 - Secretary → ME
110
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 350 - Secretary → ME
111
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 449 - Secretary → ME
112
12 St. James's Square, London, EnglandDissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolvedCIF 421 - Secretary → ME
113
CITY INN LIMITED - 2016-05-04
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2016-04-14 ~ dissolvedCIF 422 - Secretary → ME
114
CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 387 - Secretary → ME
115
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 440 - Secretary → ME
116
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-07-07 ~ nowCIF 66 - Secretary → ME
117
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2021-08-27 ~ nowCIF 88 - Secretary → ME
118
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-08-27 ~ nowCIF 89 - Secretary → ME
119
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-04-01 ~ nowCIF 577 - Secretary → ME
120
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ nowCIF 87 - Secretary → ME
121
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-06-05 ~ nowCIF 215 - Secretary → ME
122
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2023-06-07 ~ nowCIF 53 - Secretary → ME
123
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-06-01 ~ nowCIF 54 - Secretary → ME
124
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-05-19 ~ nowCIF 72 - Secretary → ME
125
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-05-20 ~ nowCIF 71 - Secretary → ME
126
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-05-18 ~ nowCIF 73 - Secretary → ME
127
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ nowCIF 95 - Secretary → ME
128
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2021-04-21 ~ nowCIF 94 - Secretary → ME
129
NOVELGOAL LIMITED - 2001-02-02
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2016-04-14 ~ nowCIF 167 - Secretary → ME
130
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2016-04-14 ~ nowCIF 165 - Secretary → ME
131
OILMIGHT LIMITED - 2001-02-02
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2016-04-14 ~ nowCIF 166 - Secretary → ME
132
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2016-04-14 ~ nowCIF 164 - Secretary → ME
133
NIDO KINGS CROSS LIMITED - 2007-02-19
NIDO KING'S CROSS LIMITED - 2019-04-26
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-01 ~ nowCIF 133 - Secretary → ME
134
NIDO NOTTING HILL LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-01 ~ nowCIF 139 - Secretary → ME
135
NIDO SPITALFIELDS LIMITED - 2018-09-17
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-01 ~ nowCIF 134 - Secretary → ME
136
INSPIRETRAIL LIMITED - 2019-05-16
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-01 ~ nowCIF 574 - Secretary → ME
137
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-06-20 ~ nowCIF 181 - Secretary → ME
138
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowCIF 188 - Secretary → ME
139
SPEED 7731 LIMITED - 1999-10-26
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 340 - Secretary → ME
140
Ifc 5 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-08-21 ~ nowCIF 683 - Has significant influence or control → OE
141
Ifc 5 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-08-21 ~ nowCIF 682 - Has significant influence or control → OE
142
ALNERY NO. 3023 LIMITED - 2012-05-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2019-10-22 ~ dissolvedCIF 278 - Secretary → ME
143
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-15 ~ dissolvedCIF 388 - Secretary → ME
144
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 448 - Secretary → ME
145
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2016-11-15 ~ dissolvedCIF 389 - Secretary → ME
146
COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 438 - Secretary → ME
147
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 339 - Secretary → ME
148
WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 358 - Secretary → ME
149
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2017-06-02 ~ nowCIF 694 - Has significant influence or control → OE
150
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2017-06-02 ~ nowCIF 647 - Has significant influence or control → OE
151
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2016-04-14 ~ nowCIF 254 - Secretary → ME
152
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2020-09-15 ~ dissolvedCIF 362 - Secretary → ME
153
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ nowCIF 552 - Secretary → ME
154
JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2025-09-29 ~ nowCIF 548 - Secretary → ME
155
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2023-10-03 ~ dissolvedCIF 269 - Secretary → ME
156
2nd Floor 169 Union Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-06-17 ~ dissolvedCIF 478 - Secretary → ME
157
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 344 - Secretary → ME
158
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 510 - Secretary → ME
159
125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2023-05-10 ~ dissolvedCIF 576 - Secretary → ME
160
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 342 - Secretary → ME
161
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2013-04-30 ~ nowCIF 670 - Right to appoint or remove directors → OE
162
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2013-04-30 ~ nowCIF 671 - Right to appoint or remove directors → OE
163
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
95 GBP2017-12-31
Officer
2018-03-20 ~ nowCIF 119 - Secretary → ME
164
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 517 - Secretary → ME
165
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 348 - Secretary → ME
166
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolvedCIF 394 - Secretary → ME
167
5 Ifc, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-12-22 ~ nowCIF 623 - Has significant influence or control → OE
168
5 Ifc, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-12-22 ~ nowCIF 622 - Has significant influence or control → OE
169
C/o Apex Group, Ifc 5, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 628 - Has significant influence or control → OE
170
C/o Apex Group, Ifc 5, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 629 - Has significant influence or control → OE
171
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ nowCIF 244 - Secretary → ME
172
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ nowCIF 248 - Secretary → ME
173
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ nowCIF 245 - Secretary → ME
174
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-07 ~ nowCIF 241 - Secretary → ME
175
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ nowCIF 246 - Secretary → ME
176
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ nowCIF 247 - Secretary → ME
177
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ nowCIF 249 - Secretary → ME
178
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolvedCIF 589 - Secretary → ME
179
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-08-05 ~ nowCIF 291 - Secretary → ME
180
140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-04-04 ~ nowCIF 289 - Secretary → ME
181
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 314 - Secretary → ME
182
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolvedCIF 497 - Secretary → ME
183
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 506 - Secretary → ME
184
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ nowCIF 173 - Secretary → ME
185
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-10-09 ~ nowCIF 174 - Secretary → ME
186
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-09 ~ nowCIF 176 - Secretary → ME
187
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-09 ~ nowCIF 175 - Secretary → ME
188
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ nowCIF 179 - Secretary → ME
189
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-09 ~ nowCIF 257 - Secretary → ME
190
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-10-09 ~ nowCIF 178 - Secretary → ME
191
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 501 - Secretary → ME
192
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-09 ~ nowCIF 177 - Secretary → ME
193
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 520 - Secretary → ME
194
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BEDFORDBRIDGE LIMITED - 1981-12-31
BELLWAY (CHESTER) LIMITED - 1985-08-22
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 498 - Secretary → ME
195
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-02 ~ nowCIF 64 - Secretary → ME
196
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 514 - Secretary → ME
197
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 333 - Secretary → ME
198
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-04-22 ~ nowCIF 659 - Right to appoint or remove directors → OE
199
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-04-22 ~ nowCIF 658 - Right to appoint or remove directors → OE
200
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-04-22 ~ nowCIF 76 - Secretary → ME
201
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-10-06 ~ nowCIF 706 - Right to appoint or remove directors → OE
202
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-10 ~ nowCIF 715 - Right to appoint or remove directors → OE
203
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (5 parents)
Officer
2024-08-13 ~ nowCIF 209 - Secretary → ME
204
6th Floor 125 London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-24 ~ nowCIF 63 - Secretary → ME
205
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ nowCIF 65 - Secretary → ME
206
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-10 ~ nowCIF 214 - Secretary → ME
207
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,288,439 GBP2022-06-30
Officer
2024-04-04 ~ nowCIF 287 - Secretary → ME
208
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 315 - Secretary → ME
209
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolvedCIF 316 - Secretary → ME
210
5 Ifc, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2017-12-28 ~ nowCIF 625 - Has significant influence or control → OE
CIF 625 - 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
211
5 Ifc, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2017-12-28 ~ nowCIF 624 - 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 624 - Has significant influence or control → OE
212
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 335 - Secretary → ME
213
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2021-03-12 ~ nowCIF 631 - Right to appoint or remove directors → OE
CIF 631 - Has significant influence or control → OE
214
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2021-03-12 ~ nowCIF 633 - Right to appoint or remove directors → OE
CIF 633 - Has significant influence or control → OE
215
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2017-09-13 ~ nowCIF 627 - Right to appoint or remove directors → OE
CIF 627 - Has significant influence or control → OE
216
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2017-09-13 ~ nowCIF 637 - Has significant influence or control → OE
CIF 637 - Right to appoint or remove directors → OE
217
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-10-16 ~ nowCIF 634 - Right to appoint or remove directors → OE
CIF 634 - Has significant influence or control → OE
218
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-10-16 ~ nowCIF 635 - Right to appoint or remove directors → OE
CIF 635 - Has significant influence or control → OE
219
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-03-12 ~ nowCIF 630 - Right to appoint or remove directors → OE
CIF 630 - Has significant influence or control → OE
220
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-03-12 ~ nowCIF 632 - Has significant influence or control → OE
CIF 632 - Right to appoint or remove directors → OE
221
GOODMAN MOWLEM TRUSTEE 1 LIMITED - 2025-06-17
Ifc, 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2021-07-30 ~ nowCIF 719 - Right to appoint or remove directors → OE
CIF 719 - Has significant influence or control → OE
222
GOODMAN MOWLEM TRUSTEE 2 LIMITED - 2025-06-17
Ifc, 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2021-07-30 ~ nowCIF 716 - Has significant influence or control → OE
CIF 716 - Right to appoint or remove directors → OE
223
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 508 - Secretary → ME
224
13 Castle Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2013-08-08 ~ nowCIF 488 - Secretary → ME
225
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 330 - Secretary → ME
226
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 329 - Secretary → ME
227
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-01-26 ~ nowCIF 78 - Secretary → ME
228
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-01-25 ~ nowCIF 79 - Secretary → ME
229
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-04-30 ~ nowCIF 117 - Secretary → ME
230
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-04-30 ~ nowCIF 116 - Secretary → ME
231
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-19 ~ nowCIF 213 - Secretary → ME
232
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-20 ~ nowCIF 212 - Secretary → ME
233
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-15 ~ nowCIF 130 - Secretary → ME
234
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-04-30 ~ nowCIF 118 - Secretary → ME
235
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-24 ~ nowCIF 151 - Secretary → ME
236
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-24 ~ nowCIF 284 - Secretary → ME
237
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-24 ~ nowCIF 155 - Secretary → ME
238
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-24 ~ nowCIF 154 - Secretary → ME
239
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-24 ~ nowCIF 61 - Secretary → ME
240
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-25 ~ nowCIF 219 - Secretary → ME
241
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-24 ~ nowCIF 152 - Secretary → ME
242
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-24 ~ nowCIF 153 - Secretary → ME
243
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-24 ~ nowCIF 156 - Secretary → ME
244
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-24 ~ nowCIF 157 - Secretary → ME
245
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-24 ~ nowCIF 62 - Secretary → ME
246
42 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,074 GBP2020-12-31
Officer
2021-06-01 ~ dissolvedCIF 6 - Secretary → ME
247
SETCREST LIMITED - 1990-09-21
READING BUSINESS PARK LIMITED - 1998-03-05
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-31 ~ nowCIF 180 - Secretary → ME
248
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolvedCIF 487 - Secretary → ME
249
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 697 - Has significant influence or control → OE
250
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 698 - Has significant influence or control → OE
251
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 699 - Has significant influence or control → OE
252
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 700 - Has significant influence or control → OE
253
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 690 - Has significant influence or control → OE
254
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 691 - Has significant influence or control → OE
255
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 692 - Has significant influence or control → OE
256
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 693 - Has significant influence or control → OE
257
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 665 - Has significant influence or control → OE
258
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 702 - Has significant influence or control → OE
259
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 701 - Has significant influence or control → OE
260
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 664 - Has significant influence or control → OE
261
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 713 - Has significant influence or control → OE
262
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 677 - Has significant influence or control → OE
263
Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (6 parents, 66 offsprings)
Officer
2017-01-01 ~ nowCIF 280 - Secretary → ME
264
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Equity (Company account)
300,000 GBP2018-12-31
Officer
2017-08-22 ~ dissolvedCIF 382 - Secretary → ME
265
Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (6 parents, 48 offsprings)
Officer
2017-01-01 ~ nowCIF 218 - Secretary → ME
266
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 357 - Secretary → ME
267
6th Floor, 125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ nowCIF 161 - Secretary → ME
268
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ nowCIF 122 - Secretary → ME
269
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-24 ~ nowCIF 283 - Secretary → ME
270
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 652 - Has significant influence or control → OE
271
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 653 - Has significant influence or control → OE
272
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)
Officer
2021-08-25 ~ dissolvedCIF 228 - Secretary → ME
273
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ dissolvedCIF 230 - Secretary → ME
274
6th Floor, 125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ nowCIF 160 - Secretary → ME
275
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ nowCIF 123 - Secretary → ME
276
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (4 parents)
Officer
2016-10-24 ~ nowCIF 162 - Secretary → ME
277
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 695 - Has significant influence or control → OE
278
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 696 - Has significant influence or control → OE
279
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-01 ~ nowCIF 141 - Secretary → ME
280
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (5 parents)
Officer
2017-01-01 ~ nowCIF 142 - Secretary → ME
281
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-10-11 ~ nowCIF 125 - Secretary → ME
282
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-01-18 ~ nowCIF 120 - Secretary → ME
283
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-10-12 ~ nowCIF 124 - Secretary → ME
284
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-09-21 ~ nowCIF 645 - Has significant influence or control → OE
285
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-09-21 ~ nowCIF 646 - Has significant influence or control → OE
286
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-23 ~ nowCIF 81 - Secretary → ME
287
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-12-15 ~ nowCIF 147 - Secretary → ME
288
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-01-10 ~ nowCIF 132 - Secretary → ME
289
6th Floor 125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ nowCIF 159 - Secretary → ME
290
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-16 ~ nowCIF 110 - Secretary → ME
291
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-24 ~ nowCIF 282 - Secretary → ME
292
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 654 - Has significant influence or control → OE
293
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 655 - Has significant influence or control → OE
294
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-02-08 ~ nowCIF 650 - Has significant influence or control → OE
295
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-02-08 ~ nowCIF 651 - Has significant influence or control → OE
296
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-05-05 ~ nowCIF 128 - Secretary → ME
297
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-05-05 ~ nowCIF 127 - Secretary → ME
298
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-05-05 ~ nowCIF 129 - Secretary → ME
299
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-11-17 ~ nowCIF 709 - Has significant influence or control → OE
300
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-11-17 ~ nowCIF 710 - Has significant influence or control → OE
301
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-01-01 ~ nowCIF 145 - Secretary → ME
302
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-01 ~ nowCIF 146 - Secretary → ME
303
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2005-11-26 ~ nowCIF 675 - Has significant influence or control → OE
304
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2005-11-26 ~ nowCIF 676 - Has significant influence or control → OE
305
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-01-01 ~ nowCIF 281 - Secretary → ME
306
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-01 ~ nowCIF 143 - Secretary → ME
307
LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
USAF NOMINEE NO.9 LIMITED - 2008-09-16
LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-01 ~ nowCIF 135 - Secretary → ME
308
LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
USAF NOMINEE NO.9A LIMITED - 2008-09-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-01 ~ nowCIF 136 - Secretary → ME
309
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-01-01 ~ nowCIF 140 - Secretary → ME
310
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-01 ~ nowCIF 144 - Secretary → ME
311
First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
70,374,739 GBP2016-03-31
Officer
2019-03-27 ~ nowCIF 242 - Secretary → ME
312
2nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 347 - Secretary → ME
313
2 Dover Yard, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-11,051,005 GBP2022-12-31
Officer
2025-04-07 ~ nowCIF 535 - Secretary → ME
314
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolvedCIF 473 - Director → ME
Officer
2020-02-19 ~ dissolvedCIF 474 - Secretary → ME
315
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 466 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 465 - Secretary → ME
316
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolvedCIF 475 - Director → ME
Officer
2020-02-19 ~ dissolvedCIF 476 - Secretary → ME
317
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 460 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 459 - Secretary → ME
318
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 462 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 461 - Secretary → ME
319
6th Floor London Wall, London, EnglandDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 363 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 384 - Secretary → ME
320
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 469 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 470 - Secretary → ME
321
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 464 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 463 - Secretary → ME
322
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 468 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 467 - Secretary → ME
323
2nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedCIF 472 - Director → ME
Officer
2020-02-20 ~ dissolvedCIF 471 - Secretary → ME
324
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2025-09-29 ~ nowCIF 549 - Secretary → ME
325
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2025-09-29 ~ nowCIF 551 - Secretary → ME
326
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2025-09-29 ~ nowCIF 550 - Secretary → ME
327
Ifc 5, St Helier, JerseyActive Corporate (2 parents)
Officer
2021-07-20 ~ nowCIF 567 - Secretary → ME
328
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-05-17 ~ nowCIF 648 - Right to appoint or remove directors → OE
329
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-05-17 ~ nowCIF 649 - Right to appoint or remove directors → OE
330
TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 418 - Secretary → ME
331
MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 328 - Secretary → ME
332
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-01-23 ~ nowCIF 58 - Secretary → ME
333
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolvedCIF 518 - Secretary → ME
334
LOZONES LIMITED - 2004-10-26
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 446 - Secretary → ME
335
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-07-13 ~ nowCIF 688 - Has significant influence or control → OE
336
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-07-13 ~ nowCIF 689 - Has significant influence or control → OE
337
J H & A J KING FARMS LIMITED - 2023-10-04
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,413,694 GBP2022-06-30
Officer
2024-04-04 ~ nowCIF 286 - Secretary → ME
338
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-09 ~ nowCIF 171 - Secretary → ME
339
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-09 ~ nowCIF 172 - Secretary → ME
340
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 512 - Secretary → ME
341
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-11-22 ~ nowCIF 102 - Secretary → ME
342
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-06-07 ~ nowCIF 69 - Secretary → ME
343
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-06-07 ~ nowCIF 70 - Secretary → ME
344
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 444 - Secretary → ME
345
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 447 - Secretary → ME
346
Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (9 parents)
Equity (Company account)
66,400 GBP2024-05-31
Officer
2023-09-06 ~ nowCIF 225 - Secretary → ME
347
Procession House 55 Ludgate Hill, LondonActive Corporate (7 parents)
Profit/Loss (Company account)
-4,008 GBP2023-01-01 ~ 2023-12-31
Officer
2023-09-06 ~ nowCIF 224 - Secretary → ME
348
13 Castle Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2007-02-27 ~ nowCIF 582 - Secretary → ME
349
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)
Officer
2013-07-10 ~ nowCIF 258 - Secretary → ME
350
13 Castle Street, St Helier, KosovoActive Corporate (2 parents)
Officer
2018-12-03 ~ nowCIF 612 - Secretary → ME
351
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-453,947 GBP2023-12-31
Officer
2025-04-07 ~ nowCIF 538 - Secretary → ME
352
SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2019-02-21 ~ nowCIF 575 - Secretary → ME
353
SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-21 ~ nowCIF 578 - Secretary → ME
354
SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED - 2019-02-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-21 ~ nowCIF 579 - Secretary → ME
355
YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-09-11 ~ dissolvedCIF 452 - Secretary → ME
356
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 353 - Secretary → ME
357
EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-09-11 ~ dissolvedCIF 351 - Secretary → ME
358
OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-09-11 ~ dissolvedCIF 453 - Secretary → ME
359
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 354 - Secretary → ME
360
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 355 - Secretary → ME
361
HEMGREEN LIMITED - 2000-01-07
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 341 - Secretary → ME
362
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 343 - Secretary → ME
363
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-01 ~ nowCIF 137 - Secretary → ME
364
Ifc 5, Saint Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-06 ~ nowCIF 560 - Secretary → ME
365
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 502 - Secretary → ME
366
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-12-21 ~ nowCIF 82 - Secretary → ME
367
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2021-12-21 ~ nowCIF 83 - Secretary → ME
368
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-19 ~ nowCIF 294 - Secretary → ME
369
Ifc 5, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-07-01 ~ nowCIF 610 - Secretary → ME
370
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2018-11-28 ~ dissolvedCIF 385 - Secretary → ME
371
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-01 ~ nowCIF 48 - Secretary → ME
372
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,498 GBP2021-09-30
Officer
2021-12-16 ~ nowCIF 84 - Secretary → ME
373
42 Berners Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-13 ~ nowCIF 17 - Secretary → ME
374
Ifc 5, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2023-09-12 ~ nowCIF 562 - Secretary → ME
375
Ifc 5, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2023-09-12 ~ nowCIF 563 - Secretary → ME
376
Ifc 5, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2023-09-12 ~ nowCIF 564 - Secretary → ME
377
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ nowCIF 620 - Secretary → ME
378
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ nowCIF 619 - Secretary → ME
379
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ nowCIF 617 - Secretary → ME
380
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ nowCIF 618 - Secretary → ME
381
Ifc 5 Ifc 5, St Helier, JerseyRemoved Corporate (3 parents)
Beneficial owner
2017-09-12 ~ nowCIF 707 - Right to appoint or remove directors → OE
382
Ifc 5 Ifc 5, St Helier, Jersey, JerseyRemoved Corporate (3 parents)
Beneficial owner
2017-09-12 ~ nowCIF 708 - Right to appoint or remove directors → OE
383
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
51,197,358 GBP2018-12-31
Officer
2025-04-07 ~ nowCIF 532 - Secretary → ME
384
2 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
511,076 GBP2022-12-31
Officer
2025-04-07 ~ nowCIF 530 - Secretary → ME
385
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-320 GBP2023-12-31
Officer
2025-04-07 ~ nowCIF 536 - Secretary → ME
386
One Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)
Officer
2022-06-17 ~ nowCIF 279 - Secretary → ME
387
TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 356 - Secretary → ME
388
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 454 - Secretary → ME
389
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 409 - Secretary → ME
390
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 410 - Secretary → ME
391
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2014-11-04 ~ dissolvedCIF 373 - Secretary → ME
392
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 374 - Secretary → ME
393
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-11-25 ~ dissolvedCIF 403 - Secretary → ME
394
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 407 - Secretary → ME
395
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolvedCIF 390 - Secretary → ME
396
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 516 - Secretary → ME
397
Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolvedCIF 419 - Secretary → ME
398
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-501,008 GBP2019-12-31
Officer
2025-04-07 ~ nowCIF 533 - Secretary → ME
399
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2023-10-03 ~ dissolvedCIF 270 - Secretary → ME
400
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2023-10-03 ~ dissolvedCIF 223 - Secretary → ME
401
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ nowCIF 149 - Secretary → ME
402
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ nowCIF 148 - Secretary → ME
403
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-15 ~ nowCIF 150 - Secretary → ME
404
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-15 ~ nowCIF 252 - Secretary → ME
405
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-08-21 ~ nowCIF 656 - Has significant influence or control → OE
406
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-08-21 ~ nowCIF 657 - Has significant influence or control → OE
407
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolvedCIF 313 - Secretary → ME
408
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 346 - Secretary → ME
409
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,967,832 GBP2023-12-31
Officer
2024-04-04 ~ nowCIF 288 - Secretary → ME
410
6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 375 - Secretary → ME
411
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 395 - Secretary → ME
412
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 477 - Secretary → ME
413
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolvedCIF 391 - Secretary → ME
414
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-08-18 ~ dissolvedCIF 392 - Secretary → ME
415
Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 481 - Secretary → ME
416
Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 408 - Secretary → ME
417
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 322 - Secretary → ME
418
Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolvedCIF 312 - Secretary → ME
419
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-01-01 ~ nowCIF 138 - Secretary → ME
420
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-11-21 ~ nowCIF 626 - Right to appoint or remove directors → OE
421
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-03 ~ nowCIF 662 - Right to appoint or remove directors → OE
422
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 661 - Right to appoint or remove directors → OE
423
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 660 - Right to appoint or remove directors → OE
424
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-11-21 ~ nowCIF 672 - Right to appoint or remove directors → OE
425
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-06-04 ~ nowCIF 669 - Right to appoint or remove directors → OE
426
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-06-04 ~ nowCIF 668 - Right to appoint or remove directors → OE
427
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-10-01 ~ nowCIF 666 - Right to appoint or remove directors → OE
428
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-10-01 ~ nowCIF 667 - Right to appoint or remove directors → OE
429
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-03 ~ nowCIF 663 - Right to appoint or remove directors → OE
430
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-14 ~ nowCIF 240 - Secretary → ME
431
CLT-UFA HOLDINGS LIMITED - 2010-10-26
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2014-07-04 ~ nowCIF 591 - Secretary → ME
432
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 326 - Secretary → ME
433
ONE BERKELEY HOTEL LIMITED - 2019-06-17
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-04-07 ~ nowCIF 537 - Secretary → ME
434
Ifc5, St Helier, Jersey, Je1Active Corporate (4 parents)
Officer
2014-06-09 ~ nowCIF 595 - Secretary → ME
435
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2011-12-02 ~ nowCIF 673 - Right to appoint or remove directors → OE
436
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2011-12-02 ~ nowCIF 674 - Right to appoint or remove directors → OE
437
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
63,508 GBP2023-12-31
Officer
2021-06-01 ~ nowCIF 7 - Secretary → ME
438
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2015-10-08 ~ dissolvedCIF 415 - Secretary → ME
439
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-02-01 ~ nowCIF 105 - Secretary → ME
440
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-02-01 ~ nowCIF 108 - Secretary → ME
441
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-02-01 ~ nowCIF 106 - Secretary → ME
442
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-02-01 ~ nowCIF 107 - Secretary → ME
443
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-04-18 ~ nowCIF 103 - Secretary → ME
444
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-02-22 ~ nowCIF 104 - Secretary → ME
445
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-12-14 ~ nowCIF 640 - Has significant influence or control → OE
446
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-12-14 ~ nowCIF 639 - Has significant influence or control → OE
447
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2020-08-03 ~ nowCIF 14 - Secretary → ME
448
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2020-08-03 ~ nowCIF 222 - Secretary → ME
449
ENSCO 493 LIMITED - 2015-12-21
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2021-06-01 ~ nowCIF 4 - Secretary → ME
450
13 Castle Street, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2017-01-05 ~ nowCIF 597 - Secretary → ME
451
HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 441 - Secretary → ME
452
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-09 ~ nowCIF 586 - Secretary → ME
453
13 Castle Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2015-10-01 ~ nowCIF 600 - Secretary → ME
454
Icf 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2015-10-01 ~ nowCIF 606 - Secretary → ME
455
13 Castle Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2015-10-01 ~ nowCIF 601 - Secretary → ME
456
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 345 - Secretary → ME
457
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 445 - Secretary → ME
458
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 195 - Secretary → ME
459
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 196 - Secretary → ME
460
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 197 - Secretary → ME
461
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ nowCIF 198 - Secretary → ME
462
140 Aldersgate Street 4th Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 205 - Secretary → ME
463
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 203 - Secretary → ME
464
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 201 - Secretary → ME
465
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 199 - Secretary → ME
466
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 200 - Secretary → ME
467
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 204 - Secretary → ME
468
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowCIF 202 - Secretary → ME
469
125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ nowCIF 208 - Secretary → ME
470
125 London Wall, London, EnglandActive Corporate (3 parents)
Officer
2024-11-11 ~ nowCIF 206 - Secretary → ME
471
RLAM HEALTHCARE RCO LIMITED - 2025-11-05
125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-08 ~ nowCIF 207 - Secretary → ME
472
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-07 ~ nowCIF 267 - Secretary → ME
473
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2024-06-07 ~ nowCIF 268 - Secretary → ME
474
6th Floor 125 London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-13 ~ nowCIF 210 - Secretary → ME
475
140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-04-03 ~ nowCIF 42 - Secretary → ME
476
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-12-28 ~ nowCIF 686 - Has significant influence or control → OE
477
Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-12-28 ~ nowCIF 687 - Has significant influence or control → OE
478
140 Aldersgate Street, LondonActive Corporate (3 parents)
Officer
2024-04-03 ~ nowCIF 43 - Secretary → ME
479
AGHOCO 2308 LIMITED - 2024-07-29
RLR SYDENHAM OPCO LIMITED - 2025-06-30
RLR SYDENHAM PROPCO LIMITED - 2024-07-29
AGHOCO 2308 LIMITED - 2024-07-03
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowCIF 189 - Secretary → ME
480
AGHOCO 2307 LIMITED - 2024-07-29
RLR SYDENHAM OPCO LIMITED - 2024-07-29
RLR SYDENHAM PROPCO LIMITED - 2025-06-30
AGHOCO 2307 LIMITED - 2024-07-03
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-12 ~ nowCIF 190 - Secretary → ME
481
AGHOCO 2310 LIMITED - 2024-07-03
AGHOCO 2310 LIMITED - 2024-07-29
RLR BRACKNELL PROPCO LIMITED - 2024-07-29
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowCIF 193 - Secretary → ME
482
RLR BRACKNELL OPCO LIMITED - 2024-07-29
AGHOCO 2309 LIMITED - 2024-07-03
AGHOCO 2309 LIMITED - 2024-07-29
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ nowCIF 194 - Secretary → ME
483
AGHOCO 2301 LIMITED - 2024-05-14
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ nowCIF 192 - Secretary → ME
484
AGHOCO 2300 LIMITED - 2024-05-14
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowCIF 191 - Secretary → ME
485
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-28 ~ nowCIF 266 - Secretary → ME
486
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-11-28 ~ nowCIF 265 - Secretary → ME
487
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-30 ~ nowCIF 264 - Secretary → ME
488
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowCIF 68 - Secretary → ME
489
RQ BLOCK A LIMITED - 2004-09-09
CROSBY TWO LIMITED - 2003-08-22
BERKELEY NUMBER TWO LIMITED - 2004-01-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 504 - Secretary → ME
490
RQ BLOCK B LIMITED - 2004-11-09
CROSBY THREE LIMITED - 2003-08-22
BERKELEY NUMBER THREE LIMITED - 2004-01-27
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolvedCIF 524 - Secretary → ME
491
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolvedCIF 505 - Secretary → ME
492
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-06-24 ~ nowCIF 636 - Right to appoint or remove directors → OE
CIF 725 - Has significant influence or control → OE
493
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-06-24 ~ nowCIF 724 - Has significant influence or control → OE
CIF 722 - Right to appoint or remove directors → OE
494
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 451 - Secretary → ME
495
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-04-21 ~ nowCIF 293 - Secretary → ME
496
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 642 - Has significant influence or control → OE
497
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 643 - Has significant influence or control → OE
498
STPNEWCO 2 LIMITED - 2012-12-04
ST. PIER GROUP LIMITED - 2018-10-25
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-01 ~ nowCIF 275 - Secretary → ME
499
ST.PIER LIMITED - 2018-10-25
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,039,773 GBP2020-12-31
Officer
2021-06-01 ~ nowCIF 274 - Secretary → ME
500
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowCIF 67 - Secretary → ME
501
Ifc5, St. Helier, Jersey Je1 1st, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ nowCIF 573 - Secretary → ME
502
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 644 - Has significant influence or control → OE
503
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 641 - Has significant influence or control → OE
504
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolvedCIF 503 - Secretary → ME
505
CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 332 - Secretary → ME
506
BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 331 - Secretary → ME
507
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolvedCIF 311 - Secretary → ME
508
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-05-13 ~ nowCIF 187 - Secretary → ME
509
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ nowCIF 211 - Secretary → ME
510
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-09-22 ~ nowCIF 685 - Right to appoint or remove directors → OE
511
Ifc 5 Ifc 5, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-09-22 ~ nowCIF 684 - Right to appoint or remove directors → OE
512
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
72 GBP2024-12-31
Officer
2015-05-26 ~ nowCIF 169 - Secretary → ME
513
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 352 - Secretary → ME
514
5 Ifc, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for company secretary
2025-01-07 ~ nowCIF 529 - Managing Officer → ME
2022-12-02 ~ nowCIF 581 - Managing Officer → ME
515
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-09-01 ~ nowCIF 52 - Secretary → ME
516
4th Floor 140, Aldersgate Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-09-01 ~ nowCIF 51 - Secretary → ME
517
Asticus Building, 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121 GBP2016-12-31
Officer
2015-05-26 ~ dissolvedCIF 432 - Secretary → ME
518
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-01 ~ nowCIF 47 - Secretary → ME
519
13 Castle Street, St Helier, Je4 5utActive Corporate (2 parents)
Officer
2017-08-17 ~ nowCIF 592 - Secretary → ME
520
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
CORPNEX LIMITED - 2019-09-05
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-20 ~ nowCIF 541 - Secretary → ME
521
SREP BUSINESS CENTRES LIMITED - 2003-08-04
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-20 ~ nowCIF 542 - Secretary → ME
522
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 450 - Secretary → ME
523
THE HAREBEATING CARE COMPANY - 2010-06-22
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 439 - Secretary → ME
524
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-05-17 ~ nowCIF 216 - Secretary → ME
525
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 442 - Secretary → ME
526
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,165,098 GBP2020-12-31
Officer
2021-06-01 ~ nowCIF 5 - Secretary → ME
527
13 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2014-07-04 ~ nowCIF 596 - Secretary → ME
528
TOUCHPOINT HOUSING (SKI) LTD - 2016-01-15
TOUCHPOINT HOUSING (LNR) LTD - 2016-11-17
The Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolvedCIF 398 - Secretary → ME
529
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-11-23 ~ nowCIF 158 - Secretary → ME
530
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-26 ~ nowCIF 126 - Secretary → ME
531
TOUCHPOINT HOUSING LIMITED - 2018-06-29
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2018-06-25 ~ nowCIF 113 - Secretary → ME
532
6th Floor 125 London Wall, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,945,518 GBP2016-12-31
Officer
2015-09-04 ~ dissolvedCIF 371 - Secretary → ME
533
SOPRO (OBR) LTD - 2015-02-12
6th Floor 125 London Wall, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,792,276 GBP2015-12-31
Officer
2015-03-10 ~ dissolvedCIF 372 - Secretary → ME
534
ROMIGA SOUTH LIMITED - 2016-06-13
6th Floor 125 London Wall, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,163 GBP2016-03-31
Officer
2016-06-08 ~ dissolvedCIF 370 - Secretary → ME
535
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-21 ~ nowCIF 638 - Has significant influence or control → OE
536
2 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2025-04-07 ~ nowCIF 534 - Secretary → ME
537
C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
2020-09-15 ~ nowCIF 237 - Secretary → ME
538
Ifc 5, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-02-25 ~ nowCIF 568 - Secretary → ME
539
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-02-25 ~ nowCIF 566 - Secretary → ME
540
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-02-25 ~ nowCIF 570 - Secretary → ME
541
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-02-25 ~ nowCIF 571 - Secretary → ME
542
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-02-25 ~ nowCIF 572 - Secretary → ME
543
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-02-25 ~ nowCIF 565 - Secretary → ME
544
Ifc 5, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-02-25 ~ nowCIF 569 - Secretary → ME
545
42 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-20 ~ dissolvedCIF 229 - Secretary → ME
546
42 Berners Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2021-06-01 ~ dissolvedCIF 2 - Secretary → ME
547
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 359 - Secretary → ME
548
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-01-17 ~ nowCIF 80 - Secretary → ME
549
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolvedCIF 509 - Secretary → ME
550
MAINE STREET THETFORD LIMITED - 2016-08-02
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
163,211 GBP2023-12-31
Officer
2021-06-01 ~ nowCIF 276 - Secretary → ME
551
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ nowCIF 49 - Secretary → ME
552
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedCIF 334 - Secretary → ME
553
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-10-31 ~ nowCIF 60 - Secretary → ME
554
C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolvedCIF 483 - Secretary → ME