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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.

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Company in focus

LHJ SECRETARIES LIMITED

Company number: cVSDPKmjG62CWWROSDfV
Registered name
LHJ SECRETARIES LIMITED - now
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
(more)
child relation
Offspring entities and appointments 120
  • 1
    2MJM LIMITED
    - now 10438148 11015568
    JUVENTOR LIMITED - 2016-12-13
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,016 GBP2023-10-31
    Officer
    2024-10-25 ~ now
    CIF 28 - Secretary → ME
  • 2
    55 PLUS LTD
    05510719
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ now
    CIF 53 - Secretary → ME
  • 3
    ACTIVE LIVES CARE LTD
    08767784
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -2,582,445 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 86 - Secretary → ME
  • 4
    ALBION LEEDS LIMITED
    FC039852 OE027287
    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
    ALIUM BIDCO II LIMITED
    11455939
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    CIF 8 - Secretary → ME
  • 6
    ATIM GENERAL PARTNER LIMITED
    07098522
    8th Floor 1 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -32,491 GBP2018-12-31
    Officer
    2017-04-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    BC RE UK MIDCO LIMITED
    - now 09289019
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED
    - 2024-04-24 09289019
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 89 - Secretary → ME
  • 8
    BCBP LIMITED
    - now 03446124
    MARPLACE (NUMBER 414) LIMITED - 1997-12-10
    8th Floor Fleet Place, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    3,701 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    CIF 50 - Secretary → ME
  • 9
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    CIF 5 - Secretary → ME
  • 10
    BEAR BROOK RESIDENTIAL LIMITED
    15878585
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-06 ~ now
    CIF 31 - Secretary → ME
  • 11
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 95 - Secretary → ME
  • 12
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 94 - Secretary → ME
  • 13
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - 2025-10-01 12335715
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Officer
    2019-11-27 ~ 2019-12-19
    CIF 9 - Secretary → ME
  • 14
    BERKLEY CARE (WARWICK) LIMITED
    - now 06726552
    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 (17 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2019-12-19 ~ now
    CIF 51 - Secretary → ME
  • 15
    BERKLEY CARE 3 LIMITED
    - now 06032284
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 84 - Secretary → ME
  • 16
    BIRCHWOOD REAL ESTATE CAPITAL LIMITED
    14120040 14499126
    17th Floor 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -19,090 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    CIF 54 - Secretary → ME
  • 17
    BIRCHWOOD REAL ESTATE CAPITAL UK LIMITED
    14499126 14120040
    17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -279,164 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    CIF 55 - Secretary → ME
  • 18
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 96 - Secretary → ME
  • 19
    BIRSTALL CARE HOMES LIMITED
    09215019
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 88 - Secretary → ME
  • 20
    BLUESKY STUDENT B-16 STUDIOS LIMITED
    FC041036 BR026153, OE031247
    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
  • 21
    BLUESKY STUDENT BEECH GARDENS LTD
    FC038410 OE027680
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    CIF 117 - Secretary → ME
  • 22
    BLUESKY STUDENT BIDCO LTD
    FC038405 BR023500
    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
  • 23
    BLUESKY STUDENT FRANCIS GARDNER LIMITED
    FC040002 OE004237
    3rd Floor Liberation House, Castle Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    CIF 111 - Secretary → ME
  • 24
    BLUESKY STUDENT LADYBARN HOUSE LIMITED
    FC040775 OE029923
    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
  • 25
    BLUESKY STUDENT MADISON GARDENS LTD
    FC040036 BR025146
    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
  • 26
    BREC 1 UK LIMITED
    14535598
    17th Floor 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-12 ~ now
    CIF 19 - Secretary → ME
  • 27
    BURCOT GRANGE CARE HOME LIMITED
    - now 09404024 09345300
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 91 - Secretary → ME
  • 28
    BURCOT HOLDINGS LIMITED
    - now 09345300
    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 (10 parents, 4 offsprings)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 90 - Secretary → ME
  • 29
    BURCOT LIMITED
    09479491
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 92 - Secretary → ME
  • 30
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    CIF 79 - Secretary → ME
  • 31
    CHOPS2 HOLDINGS LIMITED
    16524515
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 18 - Secretary → ME
  • 32
    COACH SELF STORAGE LIMITED
    12411634
    8th Floor 1 Fleet Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,844,849 GBP2024-06-30
    Officer
    2021-11-03 ~ now
    CIF 37 - Secretary → ME
  • 33
    CORNBROOK MANCHESTER LIMITED
    OE011244
    Third Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
    Registered Corporate (6 parents, 1 offspring)
    Officer
    Responsible for corporate secretary
    2023-01-05 ~ now
    CIF 80 - Managing Officer → ME
  • 34
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2021-02-17 ~ 2023-03-17
    CIF 101 - Secretary → ME
  • 35
    CRANFIELD TECH PARK HOLDINGS LIMITED
    FC039855
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    CIF 113 - Secretary → ME
  • 36
    CRANFIELD TECH PARK LIMITED
    FC039856
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    CIF 114 - Secretary → ME
  • 37
    CSHV IUK ET DEVCO LIMITED
    12137831
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,670,987 GBP2024-12-31
    Officer
    2019-08-05 ~ now
    CIF 59 - Secretary → ME
  • 38
    EHP (BUCKINGHAM) LIMITED
    11826814
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ now
    CIF 2 - Secretary → ME
  • 39
    EHP (LISS) LIMITED
    12360628
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    CIF 7 - Secretary → ME
  • 40
    EHP (LOUTH) LIMITED
    12816140
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-16 ~ now
    CIF 23 - Secretary → ME
  • 41
    EHP BOTTOMCO III LIMITED
    14628374
    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
  • 42
    EHP BOTTOMCO V LIMITED
    15987847 16029398
    1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2024-09-30 ~ now
    CIF 98 - Secretary → ME
  • 43
    EHP BOTTOMCO VI LIMITED
    16029398 15987847
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-21 ~ now
    CIF 83 - Secretary → ME
  • 44
    EHP II TOPCO LIMITED
    FC040158
    3rd Floor Liberation House, Castle Street, St Helier, Je1 2lh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    CIF 58 - Secretary → ME
  • 45
    EHP PROPCO II LIMITED
    15989317
    1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 57 - Secretary → ME
  • 46
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-11-25 ~ now
    CIF 82 - Secretary → ME
  • 47
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED - 2015-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 87 - Secretary → ME
  • 48
    FSH 1 LIMITED
    12262458 12952881, 12941717
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-15 ~ 2023-04-03
    CIF 122 - Secretary → ME
  • 49
    FSH 2 LIMITED
    12941717 12952881, 12262458
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-09 ~ 2023-04-03
    CIF 62 - Secretary → ME
  • 50
    FSH 3 LIMITED
    12952881 12262458, 12941717
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-15 ~ 2023-04-03
    CIF 61 - Secretary → ME
  • 51
    FUNDAMENTUM SOCIAL HOUSING REIT PLC
    12199825
    C/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    15,713,638 GBP2021-03-31
    Officer
    2019-09-10 ~ 2023-04-03
    CIF 69 - Secretary → ME
  • 52
    GIA LEEDS HOLDINGS LIMITED
    16144113
    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
  • 53
    GIA LEEDS II LIMITED
    16144125
    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
  • 54
    GIA LEEDS LIMITED
    16144120
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 42 - Secretary → ME
  • 55
    GIA LEEDS OPCO LIMITED
    16145307
    8th Floor 1 Fleet Place, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 44 - Secretary → ME
  • 56
    GO STORE SELF STORAGE LIMITED
    - now 10305682
    PYRAMID STORAGE LIMITED - 2018-05-10
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,655,908 GBP2024-06-30
    Officer
    2023-05-23 ~ now
    CIF 33 - Secretary → ME
  • 57
    GREENSPACE OPCO LIMITED
    14157913
    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
  • 58
    GSV RICHMOND LTD
    16833340
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    CIF 70 - Secretary → ME
  • 59
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 4 - Secretary → ME
  • 60
    HOLDALL HOLDINGS LIMITED
    12015457
    8th Floor 1 Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,700,423 GBP2024-06-30
    Officer
    2021-11-03 ~ now
    CIF 36 - Secretary → ME
  • 61
    HOLDALL SELF STORAGE LIMITED
    09689822
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,032,247 GBP2024-06-30
    Officer
    2021-11-03 ~ now
    CIF 35 - Secretary → ME
  • 62
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-05-26 ~ 2023-03-17
    CIF 63 - Secretary → ME
  • 63
    IREP II ORIGIN LOGISTICS JV HOLDING LTD
    16839392
    1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    CIF 56 - Secretary → ME
  • 64
    KETTLEWELL HOUSE LIMITED
    06432463
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    CIF 3 - Secretary → ME
  • 65
    LANGHAM HALL SOUTH LIMITED
    13564136
    4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
    Active Corporate (7 parents)
    Officer
    2021-08-13 ~ now
    CIF 100 - Secretary → ME
  • 66
    LEANDER LIMITED
    - now 01705142 05792692
    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 (8 parents, 1 offspring)
    Equity (Company account)
    4,300,625 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    CIF 118 - Secretary → ME
  • 67
    LQ INDIGO MIDCO II LTD
    14601443 15141136
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,933,259 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    CIF 73 - Secretary → ME
  • 68
    LQ INDIGO MIDCO III LTD
    15141136 14601443
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    CIF 68 - Secretary → ME
  • 69
    LQ INDIGO MIDCO LTD
    - now 13968484
    CRESCENDO INDIGO MIDCO LTD
    - 2023-02-02 13968484
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-10 ~ now
    CIF 74 - Secretary → ME
  • 70
    LQ INDIGO NET LEASE HOLDING LTD
    - now 13639990
    CRESCENDO INDIGO NET LEASE HOLDING LIMITED
    - 2023-02-02 13639990
    Langham Hall London, 8th Floor, 1 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2021-09-23
    CIF 124 - Secretary → ME
    2021-09-23 ~ now
    CIF 75 - Secretary → ME
  • 71
    M. J. MCCARTHY (HOLDINGS) LIMITED
    - now 03724251
    ACTUALADDITION LIMITED - 1999-03-17
    8th Floor 1 Fleet Place, London, England
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    819,230 GBP2023-12-31
    Officer
    2024-10-22 ~ 2024-10-22
    CIF 120 - Secretary → ME
    2024-10-25 ~ now
    CIF 26 - Secretary → ME
  • 72
    MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
    12702241
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,770,062 GBP2023-09-30
    Officer
    2024-11-21 ~ now
    CIF 78 - Secretary → ME
  • 73
    MANCHESTER LANDMARK INVESTMENT LTD
    - now 09611082
    PROJECT BEACH DEVELOPMENTS LIMITED
    - 2020-03-04 09611082
    8th Floor 1 Fleet Place, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    2017-02-08 ~ now
    CIF 10 - Secretary → ME
  • 74
    MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED
    14011393
    8th Floor 1 Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -824,066 GBP2024-12-31
    Officer
    2024-10-22 ~ 2024-10-22
    CIF 121 - Secretary → ME
    2025-01-17 ~ now
    CIF 25 - Secretary → ME
  • 75
    MCCARTHYS STORAGE WORLD (SHFD) LIMITED
    13986536
    8th Floor 1 Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -837,895 GBP2024-12-31
    Officer
    2025-06-26 ~ now
    CIF 24 - Secretary → ME
  • 76
    MCCARTHYS STORAGE WORLD LIMITED
    07924197
    8th Floor 1 Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,668,331 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    CIF 27 - Secretary → ME
  • 77
    MOTHERWELL BIDCO LIMITED
    12414539
    8th Floor 1 Fleet Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-05-12
    CIF 11 - Secretary → ME
  • 78
    PARSONAGE MILL LIMITED
    12250026
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,692,172 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    CIF 119 - Secretary → ME
  • 79
    PATRON DALTON PARK OUTLET LIMITED
    FC041587 OE031573
    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
  • 80
    PATRON HOOK LIMITED
    FC038243 OE026999
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 106 - Secretary → ME
  • 81
    PATRON MEADOWS LIMITED
    FC038246 OE027002
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 109 - Secretary → ME
  • 82
    PATRON SEVEN (JERSEY) LIMITED
    FC038247
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 110 - Secretary → ME
  • 83
    PATRON SEVEN HOLDINGS LIMITED
    FC038245
    3rd Floor Liberation House, Castle Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 108 - Secretary → ME
  • 84
    PATRON SEVEN LIMITED
    FC038244
    3rd Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    CIF 107 - Secretary → ME
  • 85
    PATRON ST JOHNS HOLDINGS LIMITED
    FC039849
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    CIF 116 - Secretary → ME
  • 86
    PATRON ST JOHNS LIMITED
    FC039848
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    CIF 115 - Secretary → ME
  • 87
    PORTFOLIO REIT PLC - now
    THE PROPERTY HUB REIT PLC
    - 2022-09-30 13083766
    1st Floor B, 117-119 Portland Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-15 ~ 2020-12-15
    CIF 123 - Secretary → ME
    2020-12-15 ~ 2022-07-01
    CIF 67 - Secretary → ME
  • 88
    PROJECT PAVILION LTD
    15979307
    8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    CIF 29 - Secretary → ME
  • 89
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -501,608 GBP2023-06-30
    Officer
    2024-04-10 ~ now
    CIF 97 - Secretary → ME
  • 90
    PROPCO (ST NEOTS) LIMITED
    - now 12950296
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -848,275 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    CIF 99 - Secretary → ME
  • 91
    REFLECTIONS CARE HOME LIMITED
    09479531
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 93 - Secretary → ME
  • 92
    ROEBUCK LOGISTICS (SPAIN) INVESTMENT 1 LTD
    13526471
    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
  • 93
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -771,787 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 85 - Secretary → ME
  • 94
    SHINFIELD LODGE CARE LIMITED
    09263989
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,434,015 GBP2022-12-31
    Officer
    2024-04-10 ~ now
    CIF 77 - Secretary → ME
  • 95
    SIGNAL RESI BIDCO 2 LTD - now
    SIGNAL RESI BIDCO 2 LTD
    - 2025-08-19 16114646 15597608
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ 2025-08-01
    CIF 47 - Secretary → ME
  • 96
    SIGNAL RESI BIDCO LIMITED
    15597608 16114646
    1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-27 ~ now
    CIF 81 - Secretary → ME
  • 97
    SWRE HOLDCO LIMITED
    16863370
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    CIF 45 - Secretary → ME
  • 98
    SWRE MIDCO LIMITED
    16863781
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    CIF 46 - Secretary → ME
  • 99
    TANGLEWOOD (LINCOLNSHIRE) LIMITED
    02293803
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-04 ~ now
    CIF 14 - Secretary → ME
  • 100
    TANGLEWOOD (PROPCO) LIMITED
    12328549
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-22 ~ now
    CIF 1 - Secretary → ME
  • 101
    TANGLEWOOD CARE HOMES LIMITED
    - now 07745826
    PEARLSWAN LIMITED - 2011-09-23
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    CIF 52 - Secretary → ME
  • 102
    TANGLEWOOD CARE SERVICES LIMITED
    - now 09618366
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Officer
    2019-12-04 ~ 2019-12-04
    CIF 66 - Secretary → ME
  • 103
    TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED
    09301878
    1 Fleet Place, 8th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 104
    THE STORAGE TEAM LIMITED
    05916688
    8th Floor 1 Fleet Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    1,208,903 GBP2021-01-31
    Officer
    2021-08-10 ~ now
    CIF 64 - Secretary → ME
  • 105
    THROWLEY WAY RESIDENTIAL LIMITED
    15878486
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-06 ~ now
    CIF 30 - Secretary → ME
  • 106
    TONSLEY GS LTD
    12249102
    8th Floor 1 Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,801,573 GBP2024-06-30
    Officer
    2023-05-12 ~ now
    CIF 34 - Secretary → ME
  • 107
    TST (NW) LIMITED
    12985461
    8th Floor 1 Fleet Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-08-10 ~ now
    CIF 38 - Secretary → ME
  • 108
    TST WINSFORD LIMITED
    - now 13498823
    RENT A SPACE (WINSFORD) LIMITED - 2023-03-17
    Eighth Floor, 1, Fleet Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    950,897 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    CIF 32 - Secretary → ME
  • 109
    UK SFH EDDINGTON HOLDCO LIMITED
    FC042209 BR027327
    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
  • 110
    UK SFH EDDINGTON NOMINEE 1 LIMITED
    FC042202 OE001082, BR027320, OE033604... (more)
    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
  • 111
    UK SFH EDDINGTON NOMINEE 2 LIMITED
    FC042532 BR027651, OE033604, BR027320... (more)
    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
  • 112
    UK SFH EDDINGTON OPERATIONS (GP) LIMITED
    FC042199 BR027317, OE033564
    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
  • 113
    VOX OPCO LIMITED
    12804661
    8th Floor 1 Fleet Place, Farringdon, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,455,751 GBP2021-12-31
    Officer
    2020-08-11 ~ now
    CIF 6 - Secretary → ME
  • 114
    WAINBRIDGE ESTATES BELGRAVIA LEASING COMPANY LIMITED
    12368395
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,515,641 GBP2024-12-31
    Officer
    2019-12-18 ~ 2023-10-02
    CIF 65 - Secretary → ME
  • 115
    WESSEX WINCHESTER GP LIMITED
    08242492
    8th Floor 1 Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-12 ~ now
    CIF 17 - Secretary → ME
  • 116
    YC SAVILLE THEATRE LIMITED
    13671326
    2 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    7,834,097 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    CIF 72 - Secretary → ME
  • 117
    YC SHAFTESBURY HOLDINGS LIMITED
    13671194
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,680,611 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    CIF 71 - Secretary → ME
  • 118
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED
    - 2020-09-22 08660330
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    CIF 13 - Secretary → ME
  • 119
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED
    - 2020-09-22 07206167
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    CIF 12 - Secretary → ME
  • 120
    YEOMANS ROW MANAGEMENT COMPANY LIMITED
    10840920
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (7 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.