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

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

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

LHJ SECRETARIES LIMITED


Related profiles found in government register
  • LHJ SECRETARIES LIMITED
    S
    Registered number missing
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 2LH
    CORPORATE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 107
  • 1
    JUVENTOR LIMITED - 2016-12-13
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,016 GBP2023-10-31
    Officer
    2024-10-25 ~ now
    CIF 28 - Secretary → ME
  • 2
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ now
    CIF 53 - Secretary → ME
  • 3
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 86 - Secretary → ME
  • 4
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    CIF 112 - Secretary → ME
  • 5
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    CIF 8 - Secretary → ME
  • 6
    8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,491 GBP2018-12-31
    Officer
    2017-04-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 89 - Secretary → ME
  • 8
    MARPLACE (NUMBER 414) LIMITED - 1997-12-10
    8th Floor Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,701 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    CIF 50 - Secretary → ME
  • 9
    8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    CIF 5 - Secretary → ME
  • 10
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    CIF 31 - Secretary → ME
  • 11
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 95 - Secretary → ME
  • 12
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 94 - Secretary → ME
  • 13
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2019-12-19 ~ now
    CIF 51 - Secretary → ME
  • 14
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 84 - Secretary → ME
  • 15
    17th Floor 52 Lime Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,090 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    CIF 54 - Secretary → ME
  • 16
    17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -279,164 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    CIF 55 - Secretary → ME
  • 17
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 96 - Secretary → ME
  • 18
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 88 - Secretary → ME
  • 19
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Je1 2lh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-16 ~ now
    CIF 102 - Secretary → ME
  • 20
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    CIF 117 - Secretary → ME
  • 21
    3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    CIF 105 - Secretary → ME
  • 22
    3rd Floor Liberation House, Castle Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    CIF 111 - Secretary → ME
  • 23
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    CIF 103 - Secretary → ME
  • 24
    3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    CIF 104 - Secretary → ME
  • 25
    17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    CIF 19 - Secretary → ME
  • 26
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 91 - Secretary → ME
  • 27
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 90 - Secretary → ME
  • 28
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 92 - Secretary → ME
  • 29
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    CIF 79 - Secretary → ME
  • 30
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 18 - Secretary → ME
  • 31
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,844,849 GBP2024-06-30
    Officer
    2021-11-03 ~ now
    CIF 37 - Secretary → ME
  • 32
    Third Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate secretary
    2023-01-05 ~ now
    CIF 80 - Managing Officer → ME
  • 33
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    CIF 113 - Secretary → ME
  • 34
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    CIF 114 - Secretary → ME
  • 35
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,987 GBP2024-12-31
    Officer
    2019-08-05 ~ now
    CIF 59 - Secretary → ME
  • 36
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    CIF 2 - Secretary → ME
  • 37
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    CIF 7 - Secretary → ME
  • 38
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-16 ~ now
    CIF 23 - Secretary → ME
  • 39
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,840,483 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    CIF 48 - Secretary → ME
  • 40
    1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2024-09-30 ~ now
    CIF 98 - Secretary → ME
  • 41
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-21 ~ now
    CIF 83 - Secretary → ME
  • 42
    3rd Floor Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    CIF 58 - Secretary → ME
  • 43
    1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 57 - Secretary → ME
  • 44
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-11-25 ~ now
    CIF 82 - Secretary → ME
  • 45
    CASTLEGATE 725 LIMITED - 2015-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 87 - Secretary → ME
  • 46
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-19 ~ now
    CIF 41 - Secretary → ME
  • 47
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    CIF 43 - Secretary → ME
  • 48
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 42 - Secretary → ME
  • 49
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 44 - Secretary → ME
  • 50
    PYRAMID STORAGE LIMITED - 2018-05-10
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,655,908 GBP2024-06-30
    Officer
    2023-05-23 ~ now
    CIF 33 - Secretary → ME
  • 51
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,245 GBP2024-12-31
    Officer
    2022-06-08 ~ now
    CIF 49 - Secretary → ME
  • 52
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    CIF 70 - Secretary → ME
  • 53
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    CIF 4 - Secretary → ME
  • 54
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,700,423 GBP2024-06-30
    Officer
    2021-11-03 ~ now
    CIF 36 - Secretary → ME
  • 55
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,032,247 GBP2024-06-30
    Officer
    2021-11-03 ~ now
    CIF 35 - Secretary → ME
  • 56
    1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    CIF 56 - Secretary → ME
  • 57
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    CIF 3 - Secretary → ME
  • 58
    4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    CIF 100 - Secretary → ME
  • 59
    LEANDER HOMES LIMITED - 2015-09-05
    STRINGWOOD LIMITED - 2000-03-09
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,300,625 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    CIF 118 - Secretary → ME
  • 60
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,933,259 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    CIF 73 - Secretary → ME
  • 61
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    CIF 68 - Secretary → ME
  • 62
    CRESCENDO INDIGO MIDCO LTD - 2023-02-02
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    CIF 74 - Secretary → ME
  • 63
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED - 2023-02-02
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-23 ~ now
    CIF 75 - Secretary → ME
  • 64
    ACTUALADDITION LIMITED - 1999-03-17
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,230 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    CIF 26 - Secretary → ME
  • 65
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,770,062 GBP2023-09-30
    Officer
    2024-11-21 ~ now
    CIF 78 - Secretary → ME
  • 66
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    2017-02-08 ~ now
    CIF 10 - Secretary → ME
  • 67
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -824,066 GBP2024-12-31
    Officer
    2025-01-17 ~ now
    CIF 25 - Secretary → ME
  • 68
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -837,895 GBP2024-12-31
    Officer
    2025-06-26 ~ now
    CIF 24 - Secretary → ME
  • 69
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,331 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    CIF 27 - Secretary → ME
  • 70
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,692,172 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    CIF 119 - Secretary → ME
  • 71
    3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-10 ~ now
    CIF 39 - Secretary → ME
  • 72
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 106 - Secretary → ME
  • 73
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 109 - Secretary → ME
  • 74
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 110 - Secretary → ME
  • 75
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 108 - Secretary → ME
  • 76
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 107 - Secretary → ME
  • 77
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    CIF 116 - Secretary → ME
  • 78
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    CIF 115 - Secretary → ME
  • 79
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    CIF 29 - Secretary → ME
  • 80
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Officer
    2024-04-10 ~ now
    CIF 97 - Secretary → ME
  • 81
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -848,275 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    CIF 99 - Secretary → ME
  • 82
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 93 - Secretary → ME
  • 83
    60 St James's Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,360,583 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    CIF 76 - Secretary → ME
  • 84
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 85 - Secretary → ME
  • 85
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 77 - Secretary → ME
  • 86
    1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    CIF 81 - Secretary → ME
  • 87
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    CIF 45 - Secretary → ME
  • 88
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    CIF 46 - Secretary → ME
  • 89
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    CIF 14 - Secretary → ME
  • 90
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    CIF 1 - Secretary → ME
  • 91
    PEARLSWAN LIMITED - 2011-09-23
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-04 ~ now
    CIF 52 - Secretary → ME
  • 92
    1 Fleet Place, 8th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 93
    8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,208,903 GBP2021-01-31
    Officer
    2021-08-10 ~ now
    CIF 64 - Secretary → ME
  • 94
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    CIF 30 - Secretary → ME
  • 95
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,801,573 GBP2024-06-30
    Officer
    2023-05-12 ~ now
    CIF 34 - Secretary → ME
  • 96
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ now
    CIF 38 - Secretary → ME
  • 97
    RENT A SPACE (WINSFORD) LIMITED - 2023-03-17
    Eighth Floor, 1, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    950,897 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    CIF 32 - Secretary → ME
  • 98
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    CIF 21 - Secretary → ME
  • 99
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    CIF 22 - Secretary → ME
  • 100
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    CIF 40 - Secretary → ME
  • 101
    3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    CIF 20 - Secretary → ME
  • 102
    8th Floor 1 Fleet Place, Farringdon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,455,751 GBP2021-12-31
    Officer
    2020-08-11 ~ now
    CIF 6 - Secretary → ME
  • 103
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-12 ~ now
    CIF 17 - Secretary → ME
  • 104
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,834,097 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    CIF 72 - Secretary → ME
  • 105
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,680,611 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    CIF 71 - Secretary → ME
  • 106
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    CIF 13 - Secretary → ME
  • 107
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    CIF 12 - Secretary → ME
Ceased 16
  • 1
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - 2025-10-01
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Officer
    2019-11-27 ~ 2019-12-19
    CIF 9 - Secretary → ME
  • 2
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2023-03-17
    CIF 101 - Secretary → ME
  • 3
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-15 ~ 2023-04-03
    CIF 122 - Secretary → ME
  • 4
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2023-04-03
    CIF 62 - Secretary → ME
  • 5
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-15 ~ 2023-04-03
    CIF 61 - Secretary → ME
  • 6
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,713,638 GBP2021-03-31
    Officer
    2019-09-10 ~ 2023-04-03
    CIF 69 - Secretary → ME
  • 7
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-26 ~ 2023-03-17
    CIF 63 - Secretary → ME
  • 8
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED - 2023-02-02
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2021-09-23
    CIF 124 - Secretary → ME
  • 9
    ACTUALADDITION LIMITED - 1999-03-17
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,230 GBP2023-12-31
    Officer
    2024-10-22 ~ 2024-10-22
    CIF 120 - Secretary → ME
  • 10
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -824,066 GBP2024-12-31
    Officer
    2024-10-22 ~ 2024-10-22
    CIF 121 - Secretary → ME
  • 11
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-05-12
    CIF 11 - Secretary → ME
  • 12
    THE PROPERTY HUB REIT PLC - 2022-09-30
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2020-12-15
    CIF 123 - Secretary → ME
    2020-12-15 ~ 2022-07-01
    CIF 67 - Secretary → ME
  • 13
    SIGNAL RESI BIDCO 2 LTD - 2025-08-19
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ 2025-08-01
    CIF 47 - Secretary → ME
  • 14
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Officer
    2019-12-04 ~ 2019-12-04
    CIF 66 - Secretary → ME
  • 15
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,515,641 GBP2024-12-31
    Officer
    2019-12-18 ~ 2023-10-02
    CIF 65 - Secretary → ME
  • 16
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-06-28 ~ 2023-10-02
    CIF 60 - Secretary → ME

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