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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mattimore, Christine Anne
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-09-23 ~ 2016-05-06
    OF - Director → CIF 0
    2017-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2016-09-13 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Couppey, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Sheehan, Zoe Ann
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Geddes, Stephen George
    Born in June 1969
    Individual (59 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-06-13 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SANNE GROUP PLC
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    Ifc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APEX GROUP SECRETARIES (UK) LIMITED

Period: 2023-01-16 ~ now
Company number: 08334728
Registered names
APEX GROUP SECRETARIES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 715
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2023-01-25 ~ 2023-01-25
    CIF 228 - Secretary → ME
    2019-02-28 ~ now
    CIF 245 - Secretary → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 617 - Secretary → ME
  • 3
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 532 - Secretary → ME
  • 4
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2018-10-25
    CIF 435 - Secretary → ME
  • 5
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2018-10-25
    CIF 408 - Secretary → ME
  • 6
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2018-10-25
    CIF 409 - Secretary → ME
  • 7
    4TH INDUSTRIAL GP (UK) 2 LIMITED
    14084330 13100299
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    CIF 74 - Secretary → ME
  • 8
    4TH INDUSTRIAL GP (UK) LTD
    13100299 14084330
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    CIF 97 - Secretary → ME
  • 9
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    CIF 98 - Secretary → ME
  • 10
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-05-04 ~ now
    CIF 75 - Secretary → ME
  • 11
    4TH INDUSTRIAL NOMINEE LTD
    13106046 14085901
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    CIF 96 - Secretary → ME
  • 12
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-27 ~ now
    CIF 586 - Secretary → ME
  • 13
    A&O HOSTEL AND HOTEL EDINBURGH LTD.
    13271004
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -370,066 GBP2024-12-31
    Officer
    2021-07-26 ~ 2022-04-04
    CIF 312 - Secretary → ME
  • 14
    ABACUS LAND 1 (HOLDCO 1) LIMITED
    OE018216
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-04 ~ now
    CIF 670 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 670 - Ownership of shares - More than 25% → OE
  • 15
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 523 - Secretary → ME
  • 16
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 521 - Secretary → ME
  • 17
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087 01831255
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 486 - Secretary → ME
  • 18
    ABACUS LAND 4 (GR2) LIMITED
    - now 01831255 06962087
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 527 - Secretary → ME
  • 19
    ABACUS LAND 4 LIMITED
    OE018404
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-28 ~ now
    CIF 728 - Ownership of shares - More than 25% → OE
    CIF 728 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ now
    CIF 301 - Secretary → ME
  • 21
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ now
    CIF 299 - Secretary → ME
  • 22
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 329 - Secretary → ME
  • 23
    ACRE PLATFORMS LIMITED - now
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    Person with significant control
    2018-08-24 ~ 2018-08-24
    CIF 730 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 730 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    ACTIONLEAGUE LIMITED
    02023874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 501 - Secretary → ME
  • 25
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 04441175... (more)
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    CIF 484 - Secretary → ME
  • 26
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 496 - Secretary → ME
  • 27
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 06962050... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-11-29 ~ now
    CIF 183 - Secretary → ME
  • 28
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 06962050... (more)
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 498 - Secretary → ME
  • 29
    ADRIATIC LAND 1 (GR5) LIMITED
    - now 03748225 06962050... (more)
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 497 - Secretary → ME
  • 30
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 06962050... (more)
    SEATON GR SPV 9 LIMITED
    - 2020-02-06 07265920 06869709... (more)
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ now
    CIF 100 - Secretary → ME
  • 31
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED
    - 2021-08-03 07650892 06869619... (more)
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ now
    CIF 90 - Secretary → ME
  • 32
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 10529290... (more)
    SEATON GR SPV 12 LIMITED
    - 2023-10-24 10625382 07651008... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-10-06 ~ now
    CIF 50 - Secretary → ME
  • 33
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290 11221631... (more)
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-08-15 ~ now
    CIF 287 - Secretary → ME
  • 34
    ADRIATIC LAND 2 (GR1) LIMITED
    - now 06869619 06869764... (more)
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 524 - Secretary → ME
  • 35
    ADRIATIC LAND 2 (GR2) LIMITED
    - now 07763450 02452516... (more)
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 525 - Secretary → ME
  • 36
    ADRIATIC LAND 2 (GR3) LIMITED
    - now 06962119 05489411... (more)
    PERSIMMON GR (NO 3) LIMITED
    - 2014-11-19 06962119 09497664... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 488 - Secretary → ME
  • 37
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 10625382... (more)
    SEATON GR SPV 3 LIMITED
    - 2015-02-05 06869764 06869709... (more)
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-02-02 ~ now
    CIF 170 - Secretary → ME
  • 38
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06869764... (more)
    SEATON GR SPV 4 LIMITED
    - 2016-02-03 06869737 07265920... (more)
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    CIF 168 - Secretary → ME
  • 39
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 06869737... (more)
    HART MANAGEMENT LIMITED
    - 2016-08-17 02444517
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-15 ~ now
    CIF 163 - Secretary → ME
  • 40
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 06869764... (more)
    SEATON GR SPV 5 LIMITED
    - 2017-02-02 08467539 06869709... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ now
    CIF 131 - Secretary → ME
  • 41
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 06869764... (more)
    SEATON GR SPV 6 LIMITED
    - 2018-01-09 08467588 06869709... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ now
    CIF 121 - Secretary → ME
  • 42
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 06869764... (more)
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-29 ~ now
    CIF 112 - Secretary → ME
  • 43
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED
    - 2018-11-02 08269310 08414606... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ now
    CIF 12 - Secretary → ME
  • 44
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 06869764... (more)
    SEATON GR SPV 7 LIMITED
    - 2019-01-04 06869709 06869737... (more)
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ now
    CIF 109 - Secretary → ME
  • 45
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    CIF 297 - Secretary → ME
  • 46
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-14 ~ now
    CIF 298 - Secretary → ME
  • 47
    AFFIRMATIVE CARE LIMITED
    05431165
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 351 - Secretary → ME
  • 48
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2014-03-21 ~ now
    CIF 309 - Secretary → ME
    2012-11-22 ~ 2014-03-21
    CIF 306 - Secretary → ME
  • 49
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-10-25 ~ now
    CIF 310 - Secretary → ME
  • 50
    ALPERTON LIMITED
    - now 10892049
    AGHOCO 1572 LIMITED - 2017-09-07
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    7,882,218 GBP2020-12-31
    Officer
    2021-06-01 ~ now
    CIF 3 - Secretary → ME
  • 51
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ now
    CIF 85 - Secretary → ME
  • 52
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-19 ~ now
    CIF 91 - Secretary → ME
  • 53
    APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - now 08331425
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - 2023-01-16 08331425
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-21 ~ now
    CIF 362 - Secretary → ME
  • 54
    APEX GROUP CAYMAN HOLDINGS LIMITED
    - now 12345443
    SANNE CAYMAN HOLDINGS LIMITED
    - 2023-01-18 12345443
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-03 ~ now
    CIF 101 - Secretary → ME
  • 55
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    - now 05666576
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED
    - 2014-05-07 05666576
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2014-05-01 ~ now
    CIF 182 - Secretary → ME
  • 56
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2013-09-19 ~ now
    CIF 184 - Secretary → ME
  • 57
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2012-12-21 ~ now
    CIF 186 - Secretary → ME
  • 58
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-21 ~ now
    CIF 185 - Secretary → ME
  • 59
    APEX GROUP SERVICES (UK) LIMITED
    - now 11506308 15282828
    SANNE GROUP SERVICES (UK) LIMITED
    - 2023-01-16 11506308 10494374... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-08 ~ now
    CIF 111 - Secretary → ME
  • 60
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED
    - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 112 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2022-03-16 ~ 2022-10-28
    CIF 386 - Secretary → ME
  • 61
    ARENA LAKESIDE LIMITED
    10959041
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2017-10-16 ~ 2021-04-01
    CIF 372 - Secretary → ME
  • 62
    ARGYLL HOLDINGS LTD
    - now 13444040
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-05-20 ~ now
    CIF 547 - Secretary → ME
  • 63
    ARGYLL MANAGEMENT HOLDINGS LIMITED
    - now 13449912
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-05-20 ~ now
    CIF 548 - Secretary → ME
  • 64
    ARGYLL MANAGEMENT LIMITED
    13322751
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-05-20 ~ now
    CIF 545 - Secretary → ME
  • 65
    ARGYLL MIDCO LTD
    - now 13317542
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-05-20 ~ now
    CIF 544 - Secretary → ME
  • 66
    ARGYLL PROPERTY HOLDING COMPANY LIMITED
    - now 13322956
    DPOCO LIMITED - 2021-06-25
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2025-05-20 ~ now
    CIF 546 - Secretary → ME
  • 67
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 457 - Secretary → ME
  • 68
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-08-08 ~ dissolved
    CIF 459 - Secretary → ME
  • 69
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 460 - Secretary → ME
  • 70
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-08-08 ~ dissolved
    CIF 458 - Secretary → ME
  • 71
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 417 - Secretary → ME
  • 72
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 340 - Secretary → ME
  • 73
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 339 - Secretary → ME
  • 74
    ASSAM PLACE GP LIMITED
    11371258
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-18 ~ now
    CIF 114 - Secretary → ME
  • 75
    ASSAM PLACE NOMINEE LIMITED
    11371327
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-05-18 ~ now
    CIF 115 - Secretary → ME
  • 76
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 338 - Secretary → ME
  • 77
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents, 20 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2013-12-17 ~ 2019-02-08
    CIF 438 - Secretary → ME
  • 78
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 502 - Secretary → ME
  • 79
    AUTOSKIP LIMITED
    03298169
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    121 GBP2016-12-31
    Officer
    2015-05-26 ~ dissolved
    CIF 433 - Secretary → ME
  • 80
    AVONBRAID LIMITED
    05752666
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 517 - Secretary → ME
  • 81
    BALARAMA UK HOLDING LIMITED
    14605806
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    CIF 59 - Secretary → ME
  • 82
    BAMATOO LIMITED
    08053431
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 589 - Secretary → ME
  • 83
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-25 ~ now
    CIF 556 - Secretary → ME
  • 84
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-25 ~ now
    CIF 558 - Secretary → ME
  • 85
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 557 - Secretary → ME
  • 86
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 555 - Secretary → ME
  • 87
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    2019-10-15 ~ 2021-06-30
    CIF 367 - Secretary → ME
  • 88
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -51,077 GBP2023-03-31
    Officer
    2025-01-10 ~ now
    CIF 44 - Secretary → ME
  • 89
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -1,028,707 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    CIF 46 - Secretary → ME
  • 90
    BEDFORD AVENUE TRUSTEE LTD
    OE005843 OE005846
    Bedford Avenue Trustee Limited, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-16 ~ now
    CIF 669 - Has significant influence or control → OE
  • 91
    BEDFORD AVENUE TRUSTEE TWO LTD
    OE005846 OE005843
    Bedford Avenue Trustee Two Limited, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-23 ~ now
    CIF 676 - Has significant influence or control → OE
  • 92
    BEECHCROFT BIDCO LIMITED
    12974234
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 57 - Secretary → ME
  • 93
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-02-15 ~ now
    CIF 55 - Secretary → ME
  • 94
    BEECHCROFT TOPCO LIMITED
    12973749
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    CIF 56 - Secretary → ME
  • 95
    BELGRAVIA HOLDINGS T1 LIMITED
    OE020579 OE026898
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-22 ~ now
    CIF 681 - Has significant influence or control → OE
    CIF 681 - Right to appoint or remove directors → OE
  • 96
    BELGRAVIA HOLDINGS T2 LIMITED
    OE026898 OE020579
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-22 ~ now
    CIF 682 - Has significant influence or control → OE
    CIF 682 - Right to appoint or remove directors → OE
  • 97
    BELSIDE LIMITED
    FC029217
    Ifc 5, St Helier, Jersey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    CIF 562 - Secretary → ME
  • 98
    BENDIX STREET LIMITED
    13553040
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-08-06 ~ now
    CIF 294 - Secretary → ME
  • 99
    BENDIX STREET OPCO LIMITED
    15957205
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    CIF 13 - Secretary → ME
  • 100
    BLIP PROPCO LIMITED
    13133851
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-06-01 ~ 2025-09-26
    CIF 8 - Secretary → ME
  • 101
    BLUE CURRENT LTD
    - now 12592858
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -480,486 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    CIF 45 - Secretary → ME
  • 102
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 384 - Secretary → ME
  • 103
    BOREAL IM LIMITED
    13916997
    45 Foubert's Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    3,489,217 GBP2024-12-31
    Officer
    2022-02-15 ~ 2022-02-15
    CIF 29 - Secretary → ME
  • 104
    BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
    14362631 14512987... (more)
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ 2024-07-12
    CIF 20 - Secretary → ME
  • 105
    BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    14512987 14362631... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2024-07-12
    CIF 18 - Secretary → ME
  • 106
    BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
    14513811 14512987... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2024-07-12
    CIF 19 - Secretary → ME
  • 107
    BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
    13984838 13970157
    45 Foubert's Place, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-03-17 ~ 2024-07-12
    CIF 26 - Secretary → ME
  • 108
    BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    13931978
    11 Buckingham Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2022-02-22 ~ 2024-07-12
    CIF 28 - Secretary → ME
  • 109
    BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
    13970157 13984838
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-11 ~ 2024-07-12
    CIF 27 - Secretary → ME
  • 110
    BOREAL UK INDUSTRIAL SHERBURN GP LIMITED
    - now 13995547
    BOREAL INDUSTRIAL UK GP LIMITED
    - 2022-04-20 13995547
    125 London Wall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 111
    BOREAL UK INDUSTRIAL TRUSTEE 2 LIMITED
    OE000534 OE008529... (more)
    Suite 211 1 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-18 ~ 2024-06-30
    CIF 626 - Right to appoint or remove directors → OE
  • 112
    BOREAL UK INDUSTRIAL TRUSTEE 3 LIMITED
    OE008523 OE008529... (more)
    Suite 211 1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 662 - Right to appoint or remove directors → OE
  • 113
    BOREAL UK INDUSTRIAL TRUSTEE 4 LIMITED
    OE008526 OE008529... (more)
    Suite 211 1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-05 ~ 2024-07-01
    CIF 661 - Right to appoint or remove directors → OE
  • 114
    BOREAL UK INDUSTRIAL TRUSTEE 5 LIMITED
    OE008528 OE008529... (more)
    Suite 211 1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 663 - Right to appoint or remove directors → OE
  • 115
    BOREAL UK INDUSTRIAL TRUSTEE 6 LIMITED
    OE008529 OE008526... (more)
    Suite 211 1 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-11-24 ~ 2024-07-01
    CIF 664 - Right to appoint or remove directors → OE
  • 116
    BOREAL UK INDUSTRIAL TRUSTEE LIMITED
    OE000479 OE008526... (more)
    Suite 211 1 Grenville Street, St Helier, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-18 ~ 2024-06-30
    CIF 627 - Right to appoint or remove directors → OE
  • 117
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    CIF 99 - Secretary → ME
  • 118
    BRADPASS LIMITED
    05650901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 515 - Secretary → ME
  • 119
    BRAMPTON VALLEY (K HEATH) LIMITED
    10702701
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2020-10-16 ~ dissolved
    CIF 588 - Secretary → ME
  • 120
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2020-01-31
    CIF 396 - Secretary → ME
  • 121
    BROOMCO (4102) LIMITED
    06355485 04635674... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-09-02 ~ 2020-01-31
    CIF 405 - Secretary → ME
  • 122
    BTC ISLANDS LIMITED
    - now 04935863
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-31 ~ now
    CIF 560 - Secretary → ME
  • 123
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2014-05-01 ~ now
    CIF 604 - Secretary → ME
  • 124
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 304 - Secretary → ME
  • 125
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764... (more)
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 305 - Secretary → ME
  • 126
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05763588... (more)
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 581 - Secretary → ME
  • 127
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 06137875... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 303 - Secretary → ME
  • 128
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05419479... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 9 - Secretary → ME
  • 129
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 10 - Secretary → ME
  • 130
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05419479... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2023-07-13
    CIF 11 - Secretary → ME
  • 131
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD
    - 2016-11-10 09659405
    3 London Bridge Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-06-26 ~ 2016-09-26
    CIF 321 - Secretary → ME
  • 132
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    2024-11-15 ~ 2025-01-01
    CIF 554 - Secretary → ME
  • 133
    CAMPBACK LIMITED
    05460935
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 513 - Secretary → ME
  • 134
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 509 - Secretary → ME
  • 135
    CANNON STREET NOMINEES NO.1 LIMITED
    - now 04090242 04090240... (more)
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 585 - Secretary → ME
  • 136
    CANNON STREET NOMINEES NO.2 LIMITED
    - now 04090240 04090242... (more)
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 584 - Secretary → ME
  • 137
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090242... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    CIF 541 - Secretary → ME
  • 138
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090240... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    CIF 540 - Secretary → ME
  • 139
    CARAVEL TRUSTEE 1 LIMITED
    - now OE027066 OE019205
    NEWRIVER TRUSTEE 11 LIMITED
    - 2025-07-28 OE027066 OE027087... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-07 ~ now
    CIF 719 - Right to appoint or remove directors → OE
  • 140
    CARAVEL TRUSTEE 2 LIMITED
    - now OE019205 OE027066
    NEWRIVER TRUSTEE 12 LIMITED
    - 2025-07-29 OE019205 OE027084... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-07 ~ now
    CIF 718 - Right to appoint or remove directors → OE
  • 141
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Officer
    2015-10-13 ~ 2020-01-31
    CIF 404 - Secretary → ME
  • 142
    CARING HOMES (BEXHILL) LIMITED
    - now 04562340
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 445 - Secretary → ME
  • 143
    CARING HOMES LIMITED
    06639043
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 352 - Secretary → ME
  • 144
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 451 - Secretary → ME
  • 145
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 427 - Secretary → ME
  • 146
    CAROLIA BIDCO LIMITED
    07714118
    12 St. James's Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 423 - Secretary → ME
  • 147
    CAROLIA HOLDCO LIMITED
    07745965
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 426 - Secretary → ME
  • 148
    CAROLIA HOSPITALITY UK LIMITED
    - now SC158880
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 432 - Secretary → ME
  • 149
    CAROLIA MIDCO LIMITED
    09331398
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 430 - Secretary → ME
  • 150
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 424 - Secretary → ME
  • 151
    CAROLIA NEW TOPCO LIMITED
    09329449
    12 St. James's Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 428 - Secretary → ME
  • 152
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-01-31
    CIF 425 - Secretary → ME
  • 153
    CAROLIA TOWER HOTEL LIMITED
    09331942
    14 Chester Terrace, London, England
    Active Corporate (12 parents)
    Officer
    2016-04-14 ~ 2016-11-30
    CIF 431 - Secretary → ME
  • 154
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    7 Albemarle Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-04-14 ~ 2017-02-13
    CIF 429 - Secretary → ME
  • 155
    CEDAR HOUSE (NORWICH) LIMITED
    - now 03091374
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 390 - Secretary → ME
  • 156
    CEDAR HOUSE (YELVERTON) LIMITED
    03125028
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 442 - Secretary → ME
  • 157
    CENTRICUS PARTNERS HOLDINGS LIMITED
    FC036351
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2024-11-15
    CIF 614 - Secretary → ME
  • 158
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-07-07 ~ now
    CIF 66 - Secretary → ME
  • 159
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-08-27 ~ now
    CIF 88 - Secretary → ME
  • 160
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 14017649... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-27 ~ now
    CIF 89 - Secretary → ME
  • 161
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 OE007097... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ now
    CIF 578 - Secretary → ME
  • 162
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    CIF 87 - Secretary → ME
  • 163
    CERF II UK SFR HOLDCO LIMITED
    14914395
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    CIF 217 - Secretary → ME
  • 164
    CERF II UK SFR PROPCO LIMITED
    14921490
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-06-07 ~ now
    CIF 53 - Secretary → ME
  • 165
    CERF II UK SFR TOPCO LIMITED
    14909522
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    CIF 54 - Secretary → ME
  • 166
    CERF II UKL3 HOLDCO LIMITED
    14118339
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-19 ~ now
    CIF 72 - Secretary → ME
  • 167
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ now
    CIF 71 - Secretary → ME
  • 168
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-18 ~ now
    CIF 73 - Secretary → ME
  • 169
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    CIF 95 - Secretary → ME
  • 170
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-21 ~ now
    CIF 94 - Secretary → ME
  • 171
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-14 ~ now
    CIF 167 - Secretary → ME
  • 172
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    CIF 165 - Secretary → ME
  • 173
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-14 ~ now
    CIF 166 - Secretary → ME
  • 174
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-04-14 ~ now
    CIF 164 - Secretary → ME
  • 175
    CHAPTER KING'S CROSS LIMITED
    - now 06002315
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-01-01 ~ now
    CIF 133 - Secretary → ME
  • 176
    CHAPTER NOTTING HILL LIMITED
    - now 07113525
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-01 ~ now
    CIF 139 - Secretary → ME
  • 177
    CHAPTER SPITALFIELDS LIMITED
    - now 06059074
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ now
    CIF 134 - Secretary → ME
  • 178
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED - 2019-05-16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-01 ~ now
    CIF 575 - Secretary → ME
  • 179
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-20 ~ now
    CIF 181 - Secretary → ME
  • 180
    CITJ 1 LIMITED
    07887646
    20 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-09-15 ~ 2018-09-28
    CIF 528 - Secretary → ME
  • 181
    CLAREANT CHILDCARE LIMITED
    16358446
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 190 - Secretary → ME
  • 182
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 342 - Secretary → ME
  • 183
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-11 ~ 2020-01-31
    CIF 402 - Secretary → ME
  • 184
    CLYDEBUILT JERSEY TRUSTEE NO.1 LIMITED
    OE018848 OE018868
    Ifc 5 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-21 ~ now
    CIF 667 - Has significant influence or control → OE
  • 185
    CLYDEBUILT JERSEY TRUSTEE NO.2 LIMITED
    OE018868 OE018848
    Ifc 5 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-21 ~ now
    CIF 666 - Has significant influence or control → OE
  • 186
    COMBINED HEAT AND POWER INVESTMENTS LIMITED
    09849305
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 234 - Secretary → ME
  • 187
    COMMERZ PEARL LIMITED
    - now 08045926
    ALNERY NO. 3023 LIMITED - 2012-05-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-10-22 ~ dissolved
    CIF 280 - Secretary → ME
  • 188
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-15 ~ dissolved
    CIF 391 - Secretary → ME
  • 189
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 450 - Secretary → ME
  • 190
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-11-15 ~ dissolved
    CIF 392 - Secretary → ME
  • 191
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 440 - Secretary → ME
  • 192
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 341 - Secretary → ME
  • 193
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 360 - Secretary → ME
  • 194
    CREWE T1 LIMITED
    OE008329 OE008330
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-06-02 ~ now
    CIF 668 - Has significant influence or control → OE
  • 195
    CREWE T2 LIMITED
    OE008330 OE008329
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-06-02 ~ now
    CIF 645 - Has significant influence or control → OE
  • 196
    CUSTODES MIDCO LIMITED
    09441489
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2019-02-08
    CIF 322 - Secretary → ME
  • 197
    CUSTODES PIKCO LIMITED
    08818222
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2019-06-30
    CIF 439 - Secretary → ME
  • 198
    CUSTODES TOPCO LIMITED
    08818238
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 21 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    CIF 327 - Secretary → ME
  • 199
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2016-04-14 ~ now
    CIF 256 - Secretary → ME
  • 200
    CX HOLDCO LIMITED
    10212227
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    CIF 365 - Secretary → ME
  • 201
    CYPHER HOLDCO UK LIMITED
    15732570
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 553 - Secretary → ME
  • 202
    CYPHER PROPCO LIMITED
    - now 12473673
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Officer
    2025-09-29 ~ now
    CIF 549 - Secretary → ME
  • 203
    DA INVESTCO LIMITED
    FC036647 BR021735
    Whiteley Chambers, Don Street, St Helier, Je2 4tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 610 - Secretary → ME
  • 204
    DANDARA LIVING MILL MEAD GP LIMITED
    12530662 LP021146
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2023-10-03 ~ dissolved
    CIF 271 - Secretary → ME
  • 205
    DAVENTRY GP LIMITED
    10238758
    2nd Floor 169 Union Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 480 - Secretary → ME
  • 206
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 263 - Secretary → ME
  • 207
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 265 - Secretary → ME
  • 208
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 261 - Secretary → ME
  • 209
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2023-01-16
    CIF 262 - Secretary → ME
  • 210
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2023-07-12
    CIF 264 - Secretary → ME
  • 211
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 346 - Secretary → ME
  • 212
    DENTBERG LIMITED
    05460927
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 512 - Secretary → ME
  • 213
    DESERT VIEW FINANCE LIMITED
    14860185
    125 London Wall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-05-10 ~ dissolved
    CIF 577 - Secretary → ME
  • 214
    DORMBRAN LIMITED
    FC040192 BR025302
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-11-15
    CIF 612 - Secretary → ME
  • 215
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 344 - Secretary → ME
  • 216
    DOVER STREET (JERSEY) TRUSTEE 1 LIMITED
    OE010485 OE010490
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    CIF 656 - Right to appoint or remove directors → OE
  • 217
    DOVER STREET (JERSEY) TRUSTEE 2 LIMITED
    OE010490 OE010485
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    CIF 657 - Right to appoint or remove directors → OE
  • 218
    DUNMAIL 2017 PROJECT LIMITED
    10786367
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    95 GBP2017-12-31
    Officer
    2018-03-20 ~ now
    CIF 119 - Secretary → ME
  • 219
    DURDEN INVESTMENT PROPERTIES LIMITED
    08251861
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 519 - Secretary → ME
  • 220
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 350 - Secretary → ME
  • 221
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 397 - Secretary → ME
  • 222
    EDEN TRUSTEES 1 LIMITED
    OE030305 OE030304
    5 Ifc, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 630 - Has significant influence or control → OE
  • 223
    EDEN TRUSTEES 2 LIMITED
    OE030304 OE030305
    5 Ifc, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 629 - Has significant influence or control → OE
  • 224
    EECO BIOMASS NO. 1 LTD
    - now 08909755
    EECO NORTH EAST LED NO1. LTD - 2014-09-11
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 41 - Secretary → ME
  • 225
    EECO DATA CENTRES NO.1 LIMITED
    08876467
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 32 - Secretary → ME
  • 226
    EECO KINGSCOURT LTD
    08321586
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 30 - Secretary → ME
  • 227
    EECO SMITHFIELD LIMITED
    08807670 08787031
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-07-01 ~ 2024-04-01
    CIF 31 - Secretary → ME
  • 228
    EECO WILTON NO.1 LTD.
    - now 09517399
    EECO HIGHLANDS NO.1 LTD - 2015-07-28
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 34 - Secretary → ME
  • 229
    EEIP II TRUSTEE 1 LIMITED
    OE027800 OE027807
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 635 - Has significant influence or control → OE
  • 230
    EEIP II TRUSTEE 2 LIMITED
    OE027807 OE027800
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-04-11 ~ now
    CIF 636 - Has significant influence or control → OE
  • 231
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ now
    CIF 246 - Secretary → ME
  • 232
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ now
    CIF 250 - Secretary → ME
  • 233
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ now
    CIF 247 - Secretary → ME
  • 234
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-07 ~ now
    CIF 243 - Secretary → ME
  • 235
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ now
    CIF 248 - Secretary → ME
  • 236
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ now
    CIF 249 - Secretary → ME
  • 237
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ now
    CIF 251 - Secretary → ME
  • 238
    EHA EXPLORATION LIMITED
    NI627374
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    2014-12-18 ~ 2020-07-01
    CIF 608 - Secretary → ME
  • 239
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2015-10-13 ~ 2020-01-31
    CIF 403 - Secretary → ME
  • 240
    ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
    09097139
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 33 - Secretary → ME
  • 241
    EUROECOM NETWORKS LIMITED
    08053673
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 590 - Secretary → ME
  • 242
    EUROPA UK BTR HOLDCO LIMITED
    13548704
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-05 ~ now
    CIF 293 - Secretary → ME
  • 243
    F.H.BOWSER,LIMITED
    00413948
    140 Aldersgate Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-04-04 ~ now
    CIF 291 - Secretary → ME
  • 244
    FABREVAN LIMITED
    - now 04533338
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 316 - Secretary → ME
  • 245
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 499 - Secretary → ME
  • 246
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 508 - Secretary → ME
  • 247
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 173 - Secretary → ME
  • 248
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 174 - Secretary → ME
  • 249
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 176 - Secretary → ME
  • 250
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 175 - Secretary → ME
  • 251
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ now
    CIF 179 - Secretary → ME
  • 252
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 259 - Secretary → ME
  • 253
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    CIF 178 - Secretary → ME
  • 254
    FAIRHOLD HOMES (NO.12) LIMITED
    - now 03697233 03697448... (more)
    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, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 503 - Secretary → ME
  • 255
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ now
    CIF 177 - Secretary → ME
  • 256
    FAIRHOLD KEW LIMITED
    - now 04367062
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 522 - Secretary → ME
  • 257
    FAIRHOLD NW LIMITED
    - now 01556209
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 500 - Secretary → ME
  • 258
    FD LATAM LIMITED
    14270753
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ now
    CIF 64 - Secretary → ME
  • 259
    FELLWAY LIMITED
    05752617
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 516 - Secretary → ME
  • 260
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 335 - Secretary → ME
  • 261
    FH TRUSTEES 2 LIMITED
    OE026685 OE019609
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 647 - Right to appoint or remove directors → OE
  • 262
    FH TRUSTEES LIMITED
    OE019609 OE026685
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 646 - Right to appoint or remove directors → OE
  • 263
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 381 - Secretary → ME
  • 264
    FIZZY BATTERSEA NEWCO 2 LIMITED
    14062286
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    CIF 76 - Secretary → ME
  • 265
    FIZZY BERMONDSEY HOLDING NOMINEE LIMITED
    OE001603
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-06 ~ now
    CIF 671 - Right to appoint or remove directors → OE
  • 266
    FIZZY BERMONDSEY HOLDING TRUSTEE LIMITED
    OE001321
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-10 ~ now
    CIF 677 - Right to appoint or remove directors → OE
  • 267
    FIZZY BERMONDSEY LANDCO (BUILDING U) LIMITED
    15894293
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2024-08-13 ~ now
    CIF 211 - Secretary → ME
  • 268
    FIZZY BERMONDSEY LANDCO LIMITED
    14316512
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-24 ~ now
    CIF 63 - Secretary → ME
  • 269
    FIZZY BERMONDSEY NEWCO 3 LIMITED
    14260346 OC443299
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    CIF 65 - Secretary → ME
  • 270
    FIZZY DEVELOPMENT TOPCO LIMITED
    14990554
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 216 - Secretary → ME
  • 271
    FLEET LODGE FARM LIMITED
    09953310
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,288,439 GBP2022-06-30
    Officer
    2024-04-04 ~ now
    CIF 289 - Secretary → ME
  • 272
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592542... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 317 - Secretary → ME
  • 273
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 05842899... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 318 - Secretary → ME
  • 274
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 382 - Secretary → ME
  • 275
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 379 - Secretary → ME
  • 276
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 383 - Secretary → ME
  • 277
    GADWALL HOLDINGS LIMITED
    15735242
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-07-05
    CIF 222 - Secretary → ME
  • 278
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    40 Queen Street 1st Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2024-06-12
    CIF 257 - Secretary → ME
  • 279
    GARLICK’S ARCH LIMITED
    11771048
    33 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ 2021-04-01
    CIF 368 - Secretary → ME
  • 280
    GGC LEEDS VALLEY PARK TRUSTEE 1 LIMITED
    OE034212 OE034211
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-28 ~ now
    CIF 632 - 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 632 - Has significant influence or control → OE
  • 281
    GGC LEEDS VALLEY PARK TRUSTEE 2 LIMITED
    OE034211 OE034212
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-28 ~ now
    CIF 631 - 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 631 - Has significant influence or control → OE
  • 282
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 337 - Secretary → ME
  • 283
    GOODMAN BICKENHILL TRUSTEE 1 LIMITED
    OE026892 OE026895
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 638 - Has significant influence or control → OE
    CIF 638 - Right to appoint or remove directors → OE
  • 284
    GOODMAN BICKENHILL TRUSTEE 2 LIMITED
    OE026895 OE026892
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 640 - Right to appoint or remove directors → OE
    CIF 640 - Has significant influence or control → OE
  • 285
    GOODMAN COVENTRY TRUSTEE 1 LIMITED
    OE026930 OE026938
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-13 ~ now
    CIF 634 - Has significant influence or control → OE
    CIF 634 - Right to appoint or remove directors → OE
  • 286
    GOODMAN COVENTRY TRUSTEE 2 LIMITED
    OE026938 OE026930
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-13 ~ now
    CIF 644 - Has significant influence or control → OE
    CIF 644 - Right to appoint or remove directors → OE
  • 287
    GOODMAN ENFIELD TRUSTEE 1 LIMITED
    OE022244 OE022249
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-16 ~ now
    CIF 641 - Has significant influence or control → OE
    CIF 641 - Right to appoint or remove directors → OE
  • 288
    GOODMAN ENFIELD TRUSTEE 2 LIMITED
    OE022249 OE022244
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-16 ~ now
    CIF 642 - Right to appoint or remove directors → OE
    CIF 642 - Has significant influence or control → OE
  • 289
    GOODMAN PURFLEET TRUSTEE 1 LIMITED
    OE022266 OE026894
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 637 - Right to appoint or remove directors → OE
    CIF 637 - Has significant influence or control → OE
  • 290
    GOODMAN PURFLEET TRUSTEE 2 LIMITED
    OE026894 OE022266
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-12 ~ now
    CIF 639 - Has significant influence or control → OE
    CIF 639 - Right to appoint or remove directors → OE
  • 291
    GOODMAN TOTTENHAM TRUSTEE 1 LIMITED
    - now OE022312 OE026889
    GOODMAN MOWLEM TRUSTEE 1 LIMITED
    - 2025-06-17 OE022312 OE026889
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-30 ~ now
    CIF 683 - Has significant influence or control → OE
    CIF 683 - Right to appoint or remove directors → OE
  • 292
    GOODMAN TOTTENHAM TRUSTEE 2 LIMITED
    - now OE026889 OE022312
    GOODMAN MOWLEM TRUSTEE 2 LIMITED
    - 2025-06-17 OE026889 OE022312
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-30 ~ now
    CIF 680 - Right to appoint or remove directors → OE
    CIF 680 - Has significant influence or control → OE
  • 293
    GRADEBAND LIMITED
    05361748
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 510 - Secretary → ME
  • 294
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2013-08-08 ~ now
    CIF 490 - Secretary → ME
  • 295
    GREENACRES HOMES LIMITED
    02824455
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 332 - Secretary → ME
  • 296
    GREENACRES PROPERTY COMPANY LIMITED
    02823483
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 331 - Secretary → ME
  • 297
    GREENFORD B4 NOMINEE LIMITED
    13873364 11337338
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-26 ~ now
    CIF 78 - Secretary → ME
  • 298
    GREENFORD B4 OPCO GP LIMITED
    13870904 11337003... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    CIF 79 - Secretary → ME
  • 299
    GREENFORD B5 NOMINEE LIMITED
    11337338 13873364
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-30 ~ now
    CIF 117 - Secretary → ME
  • 300
    GREENFORD B5 OPCO GP LIMITED
    11337003 13870904... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ now
    CIF 116 - Secretary → ME
  • 301
    GREENFORD B8 OPCO GP LIMITED
    15013958 11337003... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 215 - Secretary → ME
  • 302
    GREENFORD B8 OPCO NOMINEE LIMITED
    15016188
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-20 ~ now
    CIF 214 - Secretary → ME
  • 303
    GREENFORD CONSTRUCTION LIMITED
    10672189
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-15 ~ now
    CIF 130 - Secretary → ME
  • 304
    GREENFORD ENERGY CENTRE LIMITED
    11337734
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-30 ~ now
    CIF 118 - Secretary → ME
  • 305
    GREENFORD GP 1 LIMITED
    10495196 10495464... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 151 - Secretary → ME
  • 306
    GREENFORD GP 2 LIMITED
    10495305 10495464... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 286 - Secretary → ME
  • 307
    GREENFORD GP 3 LIMITED
    10495483 10495196... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 155 - Secretary → ME
  • 308
    GREENFORD GP 6 LIMITED
    10495464 10495196... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    CIF 154 - Secretary → ME
  • 309
    GREENFORD GP 8 LIMITED
    14315765 10495196... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-24 ~ now
    CIF 61 - Secretary → ME
  • 310
    GREENFORD MANAGEMENT LIMITED
    10498018
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ now
    CIF 221 - Secretary → ME
  • 311
    GREENFORD NOMINEE 1 LIMITED
    10495346 14316037... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 152 - Secretary → ME
  • 312
    GREENFORD NOMINEE 2 LIMITED
    10495362 14316037... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 153 - Secretary → ME
  • 313
    GREENFORD NOMINEE 3 LIMITED
    10495558 14316037... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 156 - Secretary → ME
  • 314
    GREENFORD NOMINEE 6 LIMITED
    10495569 10495346... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-11-24 ~ now
    CIF 157 - Secretary → ME
  • 315
    GREENFORD NOMINEE 8 LIMITED
    14316037 10495346... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-24 ~ now
    CIF 62 - Secretary → ME
  • 316
    GREENGATE OPCO LIMITED
    12124931
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,074 GBP2020-12-31
    Officer
    2021-06-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 317
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2014-07-31 ~ now
    CIF 180 - Secretary → ME
  • 318
    GREG DEVELOPMENTS LIMITED
    06257626
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 489 - Secretary → ME
  • 319
    GREP ASSAM PLACE TRUSTEE 1 LIMITED
    OE007435 OE007442
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 714 - Has significant influence or control → OE
  • 320
    GREP ASSAM PLACE TRUSTEE 2 LIMITED
    OE007442 OE007435
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 715 - Has significant influence or control → OE
  • 321
    GREP LONDON PORTFOLIO II TRUSTEE 1 LIMITED
    OE007448 OE007466... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 716 - Has significant influence or control → OE
  • 322
    GREP LONDON PORTFOLIO II TRUSTEE 2 LIMITED
    OE007456 OE007463... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 717 - Has significant influence or control → OE
  • 323
    GREP LONDON PORTFOLIO II TRUSTEE 3 LIMITED
    OE007463 OE007466... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 690 - Has significant influence or control → OE
  • 324
    GREP LONDON PORTFOLIO II TRUSTEE 4 LIMITED
    OE007465 OE007463... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 691 - Has significant influence or control → OE
  • 325
    GREP LONDON PORTFOLIO II TRUSTEE 5 LIMITED
    OE007466 OE007463... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 692 - Has significant influence or control → OE
  • 326
    GREP LONDON PORTFOLIO II TRUSTEE 6 LIMITED
    OE007495 OE007463... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-05 ~ now
    CIF 693 - Has significant influence or control → OE
  • 327
    GREP TRUSTEE 1 LIMITED
    OE010279 OE010243... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 725 - Has significant influence or control → OE
  • 328
    GREP TRUSTEE 2 LIMITED
    OE008433 OE010243... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 722 - Has significant influence or control → OE
  • 329
    GREP TRUSTEE 3 LIMITED
    OE008418 OE010243... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 721 - Has significant influence or control → OE
  • 330
    GREP TRUSTEE 4 LIMITED
    OE010243 OE008418... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 723 - Has significant influence or control → OE
  • 331
    GREP TRUSTEE 5 LIMITED
    OE008413 OE008418... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 720 - Has significant influence or control → OE
  • 332
    GREP TRUSTEE 6 LIMITED
    OE010245 OE010243... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-03 ~ now
    CIF 724 - Has significant influence or control → OE
  • 333
    GREYSTAR EUROPE HOLDINGS LTD
    08741469
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (17 parents, 75 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    CIF 282 - Secretary → ME
  • 334
    GREYSTAR INVESTMENT MANAGEMENT LIMITED
    10927720
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300,000 GBP2018-12-31
    Officer
    2017-08-22 ~ dissolved
    CIF 385 - Secretary → ME
  • 335
    GREYSTAR LONDON LTD
    09009577
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, England
    Active Corporate (15 parents, 55 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    CIF 220 - Secretary → ME
  • 336
    GROUND RENT GROUP LIMITED
    03849206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 359 - Secretary → ME
  • 337
    GS ALDGATE GENERAL PARTNER LIMITED
    10443082
    6th Floor, 125 London Wall, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 161 - Secretary → ME
  • 338
    GS ALDGATE HOLDCO LIMITED
    11081942
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-24 ~ now
    CIF 122 - Secretary → ME
  • 339
    GS ALDGATE NOMINEE LIMITED
    10443252
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 285 - Secretary → ME
  • 340
    GS ALDGATE TRUSTEE 1 LIMITED
    OE009307 OE009326
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 708 - Has significant influence or control → OE
  • 341
    GS ALDGATE TRUSTEE 2 LIMITED
    OE009326 OE009307
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 709 - Has significant influence or control → OE
  • 342
    GS BATTERSEA OWNER LIMITED
    13413352
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2021-08-25 ~ dissolved
    CIF 230 - Secretary → ME
  • 343
    GS BATTERSEA VENTURE LIMITED
    13411178
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ dissolved
    CIF 232 - Secretary → ME
  • 344
    GS FULHAM GENERAL PARTNER LIMITED
    10443081
    6th Floor, 125 London Wall, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 160 - Secretary → ME
  • 345
    GS FULHAM HOLDCO LIMITED
    11081946
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-24 ~ now
    CIF 123 - Secretary → ME
  • 346
    GS FULHAM NOMINEE LIMITED
    10443170
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 162 - Secretary → ME
  • 347
    GS FULHAM TRUSTEE 1 LIMITED
    OE008431 OE008437
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 706 - Has significant influence or control → OE
  • 348
    GS FULHAM TRUSTEE 2 LIMITED
    OE008437 OE008431
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 707 - Has significant influence or control → OE
  • 349
    GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
    08999217
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 141 - Secretary → ME
  • 350
    GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED
    08999329
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    CIF 142 - Secretary → ME
  • 351
    GS HOLLOWAY ROAD GP LIMITED
    11008812
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-11 ~ now
    CIF 125 - Secretary → ME
  • 352
    GS HOLLOWAY ROAD HOLDCO LIMITED
    11156285
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    CIF 120 - Secretary → ME
  • 353
    GS HOLLOWAY ROAD NOMINEE LIMITED
    11010983
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-12 ~ now
    CIF 124 - Secretary → ME
  • 354
    GS HOLLOWAY ROAD TRUSTEE 1 LIMITED
    OE010247 OE010250
    C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-21 ~ now
    CIF 698 - Has significant influence or control → OE
  • 355
    GS HOLLOWAY ROAD TRUSTEE 2 LIMITED
    OE010250 OE010247
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-21 ~ now
    CIF 699 - Has significant influence or control → OE
  • 356
    GS JURA HOLDCO (UK) LIMITED
    13816680
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ now
    CIF 81 - Secretary → ME
  • 357
    GS MILLHARBOUR HOLDCO LIMITED
    10527269
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-15 ~ now
    CIF 147 - Secretary → ME
  • 358
    GS MILLHARBOUR TOPCO LIMITED
    10555062
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    CIF 132 - Secretary → ME
  • 359
    GS NE GENERAL PARTNER LIMITED
    10443012
    6th Floor 125 London Wall, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    CIF 159 - Secretary → ME
  • 360
    GS NE HOLDCO LIMITED
    11624765
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    CIF 110 - Secretary → ME
  • 361
    GS NE NOMINEE LIMITED
    10443171
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    CIF 284 - Secretary → ME
  • 362
    GS NE TRUSTEE 1 LIMITED
    OE009418 OE009422
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 710 - Has significant influence or control → OE
  • 363
    GS NE TRUSTEE 2 LIMITED
    OE009422 OE009418
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 711 - Has significant influence or control → OE
  • 364
    GS QUILL TRUSTEE 1 LIMITED
    OE009280 OE009281
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-08 ~ now
    CIF 702 - Has significant influence or control → OE
  • 365
    GS QUILL TRUSTEE 2 LIMITED
    OE009281 OE009280
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-08 ~ now
    CIF 703 - Has significant influence or control → OE
  • 366
    GS SAVOY CIRCUS GP LIMITED
    10756044
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 128 - Secretary → ME
  • 367
    GS SAVOY CIRCUS HOLDCO LIMITED
    10755967
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    CIF 127 - Secretary → ME
  • 368
    GS SAVOY CIRCUS NOMINEE LIMITED
    10756192
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-05 ~ now
    CIF 129 - Secretary → ME
  • 369
    GS SAVOY CIRCUS TRUSTEE 1 LIMITED
    OE008456 OE008461
    C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 704 - Has significant influence or control → OE
  • 370
    GS SAVOY CIRCUS TRUSTEE 2 LIMITED
    OE008461 OE008456
    C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 705 - Has significant influence or control → OE
  • 371
    GS SHERWOOD COURT GP LIMITED
    10055496
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 145 - Secretary → ME
  • 372
    GS SHERWOOD COURT NOMINEE LIMITED
    10056454
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ now
    CIF 146 - Secretary → ME
  • 373
    GS SHERWOOD COURT TRUSTEE 1 LIMITED
    OE009290 OE010467
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-11-26 ~ now
    CIF 726 - Has significant influence or control → OE
  • 374
    GS SHERWOOD COURT TRUSTEE 2 LIMITED
    OE010467 OE009290
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-11-26 ~ now
    CIF 727 - Has significant influence or control → OE
  • 375
    GS WEDGWOOD COURT MANAGEMENT GP LIMITED
    08999101
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 283 - Secretary → ME
  • 376
    GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED
    09000478
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    CIF 143 - Secretary → ME
  • 377
    GS WOODLAND COURT GP 1 LIMITED
    - now 06427339 06427359
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ now
    CIF 135 - Secretary → ME
  • 378
    GS WOODLAND COURT GP 2 LIMITED
    - now 06427359 06427339
    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 Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ now
    CIF 136 - Secretary → ME
  • 379
    GS WOODLAND COURT MANAGEMENT GP LIMITED
    08999021
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    CIF 140 - Secretary → ME
  • 380
    GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED
    09000479
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ now
    CIF 144 - Secretary → ME
  • 381
    GUILD INVESTMENTS LIMITED
    09446219
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    70,374,739 GBP2016-03-31
    Officer
    2019-03-27 ~ now
    CIF 244 - Secretary → ME
  • 382
    GUILDCARE (CAMPDEN) LIMITED
    05068857
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 349 - Secretary → ME
  • 383
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 536 - Secretary → ME
  • 384
    HALKIN ADVISORY LIMITED
    13097649
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    135,730 GBP2024-12-31
    Officer
    2020-12-23 ~ 2025-08-29
    CIF 238 - Secretary → ME
  • 385
    HALLIWELL B1 LIMITED
    12472865 12472881... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 475 - Director → ME
    Officer
    2020-02-19 ~ dissolved
    CIF 476 - Secretary → ME
  • 386
    HALLIWELL B2 LIMITED
    12472881 12472879... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 468 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 467 - Secretary → ME
  • 387
    HALLIWELL B3 LIMITED
    12472866 12472881... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 477 - Director → ME
    Officer
    2020-02-19 ~ dissolved
    CIF 478 - Secretary → ME
  • 388
    HALLIWELL B4 LIMITED
    12472876 12472879... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 462 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 461 - Secretary → ME
  • 389
    HALLIWELL B5 LIMITED
    12472879 12472881... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 464 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 463 - Secretary → ME
  • 390
    HALLIWELL T1 LIMITED
    12472874 12472888... (more)
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 366 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 387 - Secretary → ME
  • 391
    HALLIWELL T2 LIMITED
    12472886 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 471 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 472 - Secretary → ME
  • 392
    HALLIWELL T3 LIMITED
    12472880 12472888... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 466 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 465 - Secretary → ME
  • 393
    HALLIWELL T4 LIMITED
    12472883 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 470 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 469 - Secretary → ME
  • 394
    HALLIWELL T5 LIMITED
    12472888 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    CIF 474 - Director → ME
    Officer
    2020-02-20 ~ dissolved
    CIF 473 - Secretary → ME
  • 395
    HALLSVILLE Q4 GP LIMITED
    14924016
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-29 ~ now
    CIF 550 - Secretary → ME
  • 396
    HALLSVILLE Q4 OPCO LIMITED
    14966876 14965470
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-09-29 ~ now
    CIF 552 - Secretary → ME
  • 397
    HALLSVILLE Q4 PROPCO LIMITED
    14965470 14966876
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    CIF 551 - Secretary → ME
  • 398
    HAME HOLDINGS LIMITED
    FC037943
    Ifc 5, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    CIF 568 - Secretary → ME
  • 399
    HAMS HALL T1 LIMITED
    OE012612 OE012625
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-17 ~ now
    CIF 700 - Right to appoint or remove directors → OE
  • 400
    HAMS HALL T2 LIMITED
    OE012625 OE012612
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-17 ~ now
    CIF 701 - Right to appoint or remove directors → OE
  • 401
    HARBOUR EXCHANGE PROPCO LIMITED
    - now 06433018
    LS HARBOUR EXCHANGE LIMITED
    - 2021-12-14 06433018 05660319
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    81,000 GBP2021-03-31
    Officer
    2021-12-09 ~ 2023-12-08
    CIF 229 - Secretary → ME
  • 402
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 421 - Secretary → ME
  • 403
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 330 - Secretary → ME
  • 404
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2016-11-15 ~ 2024-06-12
    CIF 255 - Secretary → ME
  • 405
    HCMX UK HOLDING LIMITED
    14611822
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    CIF 58 - Secretary → ME
  • 406
    HEADBOOK LIMITED
    05361620
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 520 - Secretary → ME
  • 407
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 448 - Secretary → ME
  • 408
    HERON TRUSTEE 1 LIMITED
    OE009931 OE009939
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-13 ~ now
    CIF 686 - Has significant influence or control → OE
  • 409
    HERON TRUSTEE 2 LIMITED
    OE009939 OE009931
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-13 ~ now
    CIF 687 - Has significant influence or control → OE
  • 410
    HOLBEACH FARMS LIMITED
    - now 09619609
    J H & A J KING FARMS LIMITED - 2023-10-04
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,413,694 GBP2022-06-30
    Officer
    2024-04-04 ~ now
    CIF 288 - Secretary → ME
  • 411
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-10-09 ~ now
    CIF 171 - Secretary → ME
  • 412
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-10-09 ~ now
    CIF 172 - Secretary → ME
  • 413
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    2018-09-11 ~ 2021-06-30
    CIF 371 - Secretary → ME
  • 414
    HOUSE FREEHOLDS LIMITED
    05481958
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 514 - Secretary → ME
  • 415
    HPGS GATEWAY OPCO LIMITED
    12328215
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-22 ~ now
    CIF 102 - Secretary → ME
  • 416
    HPGS NE PLOT B OPCO LIMITED
    14154883 14154889
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-07 ~ now
    CIF 69 - Secretary → ME
  • 417
    HPGS NE PLOT D OPCO LIMITED
    14154889 14154883
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-07 ~ now
    CIF 70 - Secretary → ME
  • 418
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 446 - Secretary → ME
  • 419
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 449 - Secretary → ME
  • 420
    ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED
    11391330 09335553
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    2023-09-06 ~ now
    CIF 227 - Secretary → ME
  • 421
    ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS LIMITED
    09335553 11391330
    Procession House 55 Ludgate Hill, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-06 ~ now
    CIF 226 - Secretary → ME
  • 422
    INDEPENDENT LIVING REIT PLC
    14235035
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2022-11-03
    CIF 364 - Secretary → ME
  • 423
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-15 ~ 2020-01-31
    CIF 416 - Secretary → ME
  • 424
    INFAZE SERVICES LIMITED
    08053577
    Unit 13789 13 Freeland Park Wareham Road, Poole, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -37,122 GBP2016-12-31
    Officer
    2012-05-01 ~ 2017-05-15
    CIF 591 - Secretary → ME
  • 425
    INSURATIVE PREMIUM FINANCE (JERSEY) 1 LIMITED
    FC027356 FC027155
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-27 ~ now
    CIF 583 - Secretary → ME
  • 426
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-10 ~ now
    CIF 260 - Secretary → ME
  • 427
    IVY PLACE (NORWICH) LIMITED
    - now 05602705
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2018-09-11 ~ 2021-06-30
    CIF 369 - Secretary → ME
  • 428
    IVY ROAD (NORWICH) LIMITED
    08574427
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    2018-09-11 ~ 2021-06-30
    CIF 370 - Secretary → ME
  • 429
    JADWA GP 1 LIMITED
    - now 06921109
    CIT JADWA GP 1 LIMITED
    - 2015-06-23 06921109
    AIMSOUND LIMITED - 2009-11-13
    20 Bedford Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-09-28
    CIF 529 - Secretary → ME
  • 430
    JVIOLLA LIMITED
    FC035766
    13 Castle Street, St Helier, Kosovo
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    CIF 613 - Secretary → ME
  • 431
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 539 - Secretary → ME
  • 432
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2015-07-15 ~ 2020-01-31
    CIF 319 - Secretary → ME
  • 433
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2015-07-15 ~ 2016-03-03
    CIF 320 - Secretary → ME
    2016-03-08 ~ 2020-01-31
    CIF 400 - Secretary → ME
  • 434
    KENSINGTON VIEW GP LIMITED
    - now 08953384
    SACKVILLE UKPEC5 KENSINGTON (GP) LIMITED
    - 2019-02-22 08953384
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    CIF 576 - Secretary → ME
  • 435
    KENSINGTON VIEW NOMINEE 1 LIMITED
    - now 08953426 08953445
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED
    - 2019-02-22 08953426 08953445
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-21 ~ now
    CIF 579 - Secretary → ME
  • 436
    KENSINGTON VIEW NOMINEE 2 LIMITED
    - now 08953445 08953426
    SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED
    - 2019-02-22 08953445 08953426
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-21 ~ now
    CIF 580 - Secretary → ME
  • 437
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-11 ~ dissolved
    CIF 454 - Secretary → ME
  • 438
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 355 - Secretary → ME
  • 439
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-11 ~ dissolved
    CIF 353 - Secretary → ME
  • 440
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-11 ~ dissolved
    CIF 455 - Secretary → ME
  • 441
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 356 - Secretary → ME
  • 442
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 357 - Secretary → ME
  • 443
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 343 - Secretary → ME
  • 444
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 345 - Secretary → ME
  • 445
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-01-01 ~ now
    CIF 137 - Secretary → ME
  • 446
    L.E.K. HOLDINGS (JERSEY) LIMITED
    FC041363
    Ifc 5, Saint Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    CIF 561 - Secretary → ME
  • 447
    LABYRINTH ESTATES LIMITED
    03833200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 504 - Secretary → ME
  • 448
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-21 ~ now
    CIF 82 - Secretary → ME
  • 449
    LAMBIR TOPCO LIMITED
    13763200
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    CIF 83 - Secretary → ME
  • 450
    LANSDOWNE NEWCO LIMITED
    15013828
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 296 - Secretary → ME
  • 451
    LIBERTY LIVING GROUP LIMITED
    FC035728
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    CIF 611 - Secretary → ME
  • 452
    LLOYDS CAPITAL GP LIMITED
    11702279
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ dissolved
    CIF 388 - Secretary → ME
  • 453
    LONDON EAST CITY HOTEL LIMITED
    15250078
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    CIF 48 - Secretary → ME
  • 454
    LOVEDAY STREET LIMITED
    11435698
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,498 GBP2021-09-30
    Officer
    2021-12-16 ~ now
    CIF 84 - Secretary → ME
  • 455
    LOVEDAY STREET OPCO LIMITED
    15955266
    42 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-13 ~ now
    CIF 17 - Secretary → ME
  • 456
    LSVAF II EMU (LLANDUDNO) LIMITED
    - now 05733098
    LLANDUDNO RETAIL PARK LIMITED
    - 2022-03-08 05733098
    INHOCO 3304 LIMITED - 2006-04-10
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2022-02-18 ~ 2025-09-25
    CIF 77 - Secretary → ME
  • 457
    LSVAF II EMU (NEWPORT) LIMITED
    - now 03772449
    STADIUM (NEWPORT) LIMITED
    - 2022-03-02 03772449
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2022-02-18 ~ 2025-09-25
    CIF 219 - Secretary → ME
  • 458
    LSVAF II EMU HOLDCO 1 LIMITED
    FC040860 FC040861
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 563 - Secretary → ME
  • 459
    LSVAF II EMU HOLDCO 2 LIMITED
    FC040861 FC040860
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    CIF 564 - Secretary → ME
  • 460
    LSVAF II EMU INVESTMENTS LIMITED
    FC040862
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-12 ~ now
    CIF 565 - Secretary → ME
  • 461
    M&G RED II EMPLOYEE FEEDER GP LIMITED
    SC430540 SC434132... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    CIF 621 - Secretary → ME
  • 462
    M&G RED II SLP GP LIMITED
    SC430535 SC434193
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    CIF 620 - Secretary → ME
  • 463
    M&G RED III EMPLOYEE FEEDER GP LIMITED
    SC434132 SC430540... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    CIF 618 - Secretary → ME
  • 464
    M&G RED III SLP GP LIMITED
    SC434193 SC430535
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    CIF 619 - Secretary → ME
  • 465
    MAGI NO. 4 JERSEY T1 LIMITED
    OE004061 OE004178
    Ifc 5 Ifc 5, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-09-12 ~ now
    CIF 672 - Right to appoint or remove directors → OE
  • 466
    MAGI NO. 4 JERSEY T2 LIMITED
    OE004178 OE004061
    Ifc 5 Ifc 5, St Helier, Jersey, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2017-09-12 ~ now
    CIF 673 - Right to appoint or remove directors → OE
  • 467
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    CIF 533 - Secretary → ME
  • 468
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 531 - Secretary → ME
  • 469
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 537 - Secretary → ME
  • 470
    MAPLEIS LIMITED
    10045873
    One Bank Street, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2022-06-17 ~ now
    CIF 281 - Secretary → ME
  • 471
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 358 - Secretary → ME
  • 472
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 456 - Secretary → ME
  • 473
    MAX BARS GP LIMITED
    07393273
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 414 - Secretary → ME
  • 474
    MAX BARS NOMINEE LIMITED
    07393284
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 415 - Secretary → ME
  • 475
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 376 - Secretary → ME
  • 476
    MAX INDUSTRIAL GP LIMITED
    06970013 LP016336... (more)
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 377 - Secretary → ME
  • 477
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 406 - Secretary → ME
  • 478
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 412 - Secretary → ME
  • 479
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 393 - Secretary → ME
  • 480
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-04
    CIF 493 - Secretary → ME
  • 481
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2014-11-04 ~ 2020-01-31
    CIF 407 - Secretary → ME
  • 482
    MAX OFFICE GENERAL PARTNER LTD
    09295284 09295303... (more)
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-08-04
    CIF 492 - Secretary → ME
  • 483
    MAX OFFICE GP LIMITED
    07107429
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2015-08-04
    CIF 308 - Secretary → ME
  • 484
    MAX OFFICE NOMINEE LIMITED
    07107421
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-08-04
    CIF 307 - Secretary → ME
  • 485
    MAX OFFICE NOMINEE TWO LIMITED
    09306192
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-08-04
    CIF 491 - Secretary → ME
  • 486
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 389 - Secretary → ME
  • 487
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 411 - Secretary → ME
  • 488
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 410 - Secretary → ME
  • 489
    MAY 27 LIMITED
    - now 04147998 SC703453... (more)
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2014-05-01 ~ 2020-02-14
    CIF 495 - Secretary → ME
    2020-02-14 ~ 2022-06-21
    CIF 616 - Secretary → ME
  • 490
    MAYS INVESTMENT PROPERTIES LIMITED
    08251697
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 518 - Secretary → ME
  • 491
    MC UK GAMING LIMITED
    10373794
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    CIF 422 - Secretary → ME
  • 492
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    CIF 534 - Secretary → ME
  • 493
    MILL MEAD NOM1 LIMITED
    12534371 12534624
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-10-03 ~ dissolved
    CIF 272 - Secretary → ME
  • 494
    MILL MEAD NOM2 LIMITED
    12534624 12534371
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2023-10-03 ~ dissolved
    CIF 225 - Secretary → ME
  • 495
    MILLHARBOUR GP B2 LIMITED
    10527548
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    CIF 149 - Secretary → ME
  • 496
    MILLHARBOUR GP C LIMITED
    10527501
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    CIF 148 - Secretary → ME
  • 497
    MILLHARBOUR NOMINEE B2 LIMITED
    10527657 10527701
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    CIF 150 - Secretary → ME
  • 498
    MILLHARBOUR NOMINEE C LIMITED
    10527701 10527657
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    CIF 254 - Secretary → ME
  • 499
    MILLHARBOUR TRUSTEE 1 LIMITED
    OE009411 OE009413
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-21 ~ now
    CIF 712 - Has significant influence or control → OE
  • 500
    MILLHARBOUR TRUSTEE 2 LIMITED
    OE009413 OE009411
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-21 ~ now
    CIF 713 - Has significant influence or control → OE
  • 501
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 315 - Secretary → ME
  • 502
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 348 - Secretary → ME
  • 503
    MOULTON SEAS END FARMS LIMITED
    14372903
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,967,832 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    CIF 290 - Secretary → ME
  • 504
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 378 - Secretary → ME
  • 505
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 399 - Secretary → ME
  • 506
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 479 - Secretary → ME
  • 507
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2014-08-15 ~ 2020-01-31
    CIF 325 - Secretary → ME
  • 508
    MPG HOLBORN GP LIMITED
    08214335
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 394 - Secretary → ME
  • 509
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ dissolved
    CIF 395 - Secretary → ME
  • 510
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 483 - Secretary → ME
  • 511
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 413 - Secretary → ME
  • 512
    MPG PUBS GP LIMITED
    07459576
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 324 - Secretary → ME
  • 513
    MPG PUBS NOMINEE LIMITED
    07459569
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ dissolved
    CIF 314 - Secretary → ME
  • 514
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2014-09-23 ~ 2020-01-31
    CIF 436 - Secretary → ME
  • 515
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 437 - Secretary → ME
  • 516
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-15 ~ 2020-01-31
    CIF 326 - Secretary → ME
  • 517
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-01 ~ now
    CIF 138 - Secretary → ME
  • 518
    NAB INVESTCO LIMITED
    FC036645 BR021733
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 609 - Secretary → ME
  • 519
    NETWORK ACCESS ASSOCIATES LIMITED
    09439890
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-11-01
    CIF 606 - Secretary → ME
  • 520
    NEWRIVER TRUSTEE 1 LIMITED
    OE027061 OE019205... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-21 ~ 2026-01-01
    CIF 633 - Right to appoint or remove directors → OE
  • 521
    NEWRIVER TRUSTEE 10 LIMITED
    OE026638 OE027061... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-03 ~ 2026-01-01
    CIF 650 - Right to appoint or remove directors → OE
  • 522
    NEWRIVER TRUSTEE 13 LIMITED
    OE027087 OE026630... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-07 ~ 2026-01-01
    CIF 649 - Right to appoint or remove directors → OE
  • 523
    NEWRIVER TRUSTEE 14 LIMITED
    OE027084 OE027066... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-07 ~ 2026-01-01
    CIF 648 - Right to appoint or remove directors → OE
  • 524
    NEWRIVER TRUSTEE 2 LIMITED
    OE018725 OE019205... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-11-21 ~ 2026-01-01
    CIF 658 - Right to appoint or remove directors → OE
  • 525
    NEWRIVER TRUSTEE 3 LIMITED
    OE026630 OE026847... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-04 ~ 2026-01-01
    CIF 655 - Right to appoint or remove directors → OE
  • 526
    NEWRIVER TRUSTEE 4 LIMITED
    OE026622 OE027061... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-04 ~ 2026-01-01
    CIF 654 - Right to appoint or remove directors → OE
  • 527
    NEWRIVER TRUSTEE 5 LIMITED
    OE018864 OE027061... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-01 ~ 2026-01-01
    CIF 652 - Right to appoint or remove directors → OE
  • 528
    NEWRIVER TRUSTEE 6 LIMITED
    OE026847 OE027061... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-01 ~ 2026-01-01
    CIF 653 - Right to appoint or remove directors → OE
  • 529
    NEWRIVER TRUSTEE 9 LIMITED
    OE026648 OE027061... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-03 ~ 2026-01-01
    CIF 651 - Right to appoint or remove directors → OE
  • 530
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-14 ~ now
    CIF 242 - Secretary → ME
  • 531
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-04 ~ now
    CIF 592 - Secretary → ME
  • 532
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-11 ~ 2021-06-30
    CIF 380 - Secretary → ME
  • 533
    OAKEN HOLT CARE LIMITED
    - now 01765135
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 328 - Secretary → ME
  • 534
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 538 - Secretary → ME
  • 535
    OCEANIC PROPERTY HOLDING LIMITED
    FC031749 OE005002
    Ifc5, St Helier, Jersey, Je1
    Active Corporate (6 parents)
    Officer
    2014-06-09 ~ now
    CIF 596 - Secretary → ME
  • 536
    OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    09935876 09935874
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,521,512 GBP2024-03-31
    Officer
    2016-02-22 ~ 2016-10-17
    CIF 482 - Secretary → ME
  • 537
    OISIN CAPITAL INVESTMENTS II (UK) LIMITED
    09935874 09935876
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    187,781 GBP2024-03-31
    Officer
    2016-02-22 ~ 2016-10-17
    CIF 481 - Secretary → ME
  • 538
    OLD STREET RETAIL TRUSTEE (JERSEY) 1 LIMITED
    OE010550 OE010549
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-25 ~ 2024-10-18
    CIF 675 - Right to appoint or remove directors → OE
  • 539
    OLD STREET RETAIL TRUSTEE (JERSEY) 2 LIMITED
    OE010549 OE010550
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    CIF 674 - Right to appoint or remove directors → OE
  • 540
    ONE BERKELEY TRUSTEE (JERSEY) 2 LIMITED
    OE010500 OE010502
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    CIF 659 - Right to appoint or remove directors → OE
  • 541
    ONE BERKELEY TRUSTEE (JERSEY) LIMITED
    OE010502 OE010500
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    CIF 660 - Right to appoint or remove directors → OE
  • 542
    ONE BISHOPSGATE PLAZA LIMITED
    12376069
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-12-23 ~ 2024-02-29
    CIF 279 - Secretary → ME
  • 543
    ONE LAMPTON ROAD OPCO LIMITED
    12362313
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    63,508 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    CIF 7 - Secretary → ME
  • 544
    ONEWEB COMMUNICATIONS LIMITED
    10110107
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2019-11-01
    CIF 599 - Secretary → ME
  • 545
    ONEWEB DEVELOPMENT LIMITED
    11307462
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ 2019-11-01
    CIF 605 - Secretary → ME
  • 546
    ONEWEB GLOBAL LIMITED
    10102397
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2019-11-01
    CIF 600 - Secretary → ME
  • 547
    ONEWEB NETWORK ACCESS HOLDINGS LIMITED
    09992956
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -460,000 GBP2020-12-31
    Officer
    2016-02-17 ~ 2019-11-01
    CIF 603 - Secretary → ME
  • 548
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2015-10-08 ~ dissolved
    CIF 418 - Secretary → ME
  • 549
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2022-06-01 ~ 2024-06-21
    CIF 23 - Secretary → ME
  • 550
    PAN PACIFIC LONDON HOTEL LIMITED
    - now 04132067
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2018-09-27 ~ 2024-02-29
    CIF 252 - Secretary → ME
  • 551
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    CIF 105 - Secretary → ME
  • 552
    PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
    09346047
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    CIF 108 - Secretary → ME
  • 553
    PARADISE CIRCUS NOMINEE 1 LIMITED
    09290749 09290751
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    CIF 106 - Secretary → ME
  • 554
    PARADISE CIRCUS NOMINEE 2 LIMITED
    09290751 09290749
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-02-01 ~ now
    CIF 107 - Secretary → ME
  • 555
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-04-18 ~ now
    CIF 103 - Secretary → ME
  • 556
    PAUL STREET OPCO LIMITED
    11842891
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-22 ~ now
    CIF 104 - Secretary → ME
  • 557
    PAUL STREET TRUSTEE 3 LIMITED
    OE009511 OE009504
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-14 ~ now
    CIF 689 - Has significant influence or control → OE
  • 558
    PAUL STREET TRUSTEE 4 LIMITED
    OE009504 OE009511
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-14 ~ now
    CIF 688 - Has significant influence or control → OE
  • 559
    PERRY BARR LIMITED
    11307128
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (14 parents)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    2021-06-01 ~ 2022-11-09
    CIF 302 - Secretary → ME
  • 560
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    CIF 14 - Secretary → ME
  • 561
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    CIF 224 - Secretary → ME
  • 562
    POCHARD HOLDINGS LIMITED
    15733106
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-07-05
    CIF 223 - Secretary → ME
  • 563
    POWERLINK RENEWABLE ASSETS LIMITED - now
    SEEIT SOL LIMITED
    - 2024-05-11 08914992
    UNITED UTILITIES RENEWABLE ENERGY LIMITED
    - 2022-09-30 08914992
    237 Southwark Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2022-11-29
    CIF 363 - Secretary → ME
  • 564
    PRA 1 LIMITED
    - now 09728137
    ENSCO 493 LIMITED - 2015-12-21
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    CIF 4 - Secretary → ME
  • 565
    PREMIER OIL FINANCE (JERSEY) LIMITED
    FC033995
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-01-05 ~ now
    CIF 598 - Secretary → ME
  • 566
    PROPCO 50 BLACKFRIARS ST. LTD.
    - now 10664889
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED
    - 2021-08-19 10664889
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Officer
    2021-07-26 ~ 2022-04-04
    CIF 311 - Secretary → ME
  • 567
    QUALITY CARE (WILTSHIRE) LIMITED
    - now 03260375
    HUDSON HOMES LIMITED - 1997-02-04
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 443 - Secretary → ME
  • 568
    RATHBONE SQUARE LIMITED
    08991498
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-09 ~ now
    CIF 587 - Secretary → ME
  • 569
    RECKITT BENCKISER JERSEY (NO.4) LIMITED
    FC029457 FC028653... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2015-10-01 ~ now
    CIF 601 - Secretary → ME
  • 570
    RECKITT BENCKISER JERSEY (NO.5) LIMITED
    FC030433 FC028653... (more)
    Icf 5, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ now
    CIF 607 - Secretary → ME
  • 571
    RECKITT BENCKISER JERSEY (NO.6) LIMITED
    FC030434 FC028653... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2015-10-01 ~ now
    CIF 602 - Secretary → ME
  • 572
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 347 - Secretary → ME
  • 573
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 447 - Secretary → ME
  • 574
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2015-11-20 ~ 2019-11-01
    CIF 419 - Secretary → ME
  • 575
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-11-20 ~ 2019-11-01
    CIF 420 - Secretary → ME
  • 576
    RHR ALDERSHOT LIMITED
    14523485
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 197 - Secretary → ME
  • 577
    RHR BASILDON LIMITED
    14523489
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 198 - Secretary → ME
  • 578
    RHR BURNLEY LIMITED
    14523524
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 199 - Secretary → ME
  • 579
    RHR DERBY LIMITED
    14523574
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    CIF 200 - Secretary → ME
  • 580
    RHR IPSWICH LIMITED
    15365717
    140 Aldersgate Street 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 207 - Secretary → ME
  • 581
    RHR MILTON KEYNES LIMITED
    14681761
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 205 - Secretary → ME
  • 582
    RHR NEWARK LIMITED
    14523631
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 203 - Secretary → ME
  • 583
    RHR NORWICH LIMITED
    14523592
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 201 - Secretary → ME
  • 584
    RHR SWINDON LIMITED
    14523616
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 202 - Secretary → ME
  • 585
    RHR UTTOXETER LIMITED
    15060533
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 206 - Secretary → ME
  • 586
    RHR WESHAM LIMITED
    14523681
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    CIF 204 - Secretary → ME
  • 587
    RIDGE EW TC LIMITED - now
    HPGS EW OPCO LIMITED
    - 2025-01-23 13354408
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-23 ~ 2024-12-23
    CIF 1 - Secretary → ME
  • 588
    RLAM HEALTHCARE GENERAL PARTNER LIMITED
    16066009
    125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    CIF 210 - Secretary → ME
  • 589
    RLAM HEALTHCARE MIDCO LIMITED
    16073360
    125 London Wall, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    CIF 208 - Secretary → ME
  • 590
    RLAM HEALTHCARE RCO LIMITED
    - now 16068476
    RLAM HEALTHCARE RCO LIMITED
    - 2025-11-05 16068476
    125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    CIF 209 - Secretary → ME
  • 591
    RLAM LIVING GENERAL PARTNER LIMITED
    15019995
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    CIF 269 - Secretary → ME
  • 592
    RLAM LIVING MIDCO LIMITED
    15035056
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-06-07 ~ now
    CIF 270 - Secretary → ME
  • 593
    RLAM LIVING RCO LIMITED
    15032149
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    CIF 212 - Secretary → ME
  • 594
    RLAM NATURAL CAPITAL GENERAL PARTNER LIMITED
    15322700
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    CIF 42 - Secretary → ME
  • 595
    RLAM NC TRUSTEE 1 LIMITED
    OE032105 OE032106
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-28 ~ now
    CIF 665 - Has significant influence or control → OE
  • 596
    RLAM NC TRUSTEE 2 LIMITED
    OE032106 OE032105
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-28 ~ now
    CIF 684 - Has significant influence or control → OE
  • 597
    RLAM NC UNITHOLDER NO.2 LIMITED
    15327203
    140 Aldersgate Street, London
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    CIF 43 - Secretary → ME
  • 598
    RLR AW BARKING OPCO LIMITED
    - now 15759213 15759231
    RLR SYDENHAM OPCO LIMITED
    - 2025-06-30 15759213 15759231... (more)
    AGHOCO 2308 LIMITED - 2024-07-29
    RLR SYDENHAM PROPCO LIMITED - 2024-07-29
    AGHOCO 2308 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    CIF 191 - Secretary → ME
  • 599
    RLR AW BARKING PROPCO LIMITED
    - now 15759231 15759213
    RLR SYDENHAM PROPCO LIMITED
    - 2025-06-30 15759231 15759213... (more)
    RLR SYDENHAM OPCO LIMITED - 2024-07-29
    AGHOCO 2307 LIMITED - 2024-07-29
    AGHOCO 2307 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    CIF 192 - Secretary → ME
  • 600
    RLR BRACKNELL OPCO LIMITED
    - now 15768043 15768050... (more)
    AGHOCO 2310 LIMITED - 2024-07-29
    RLR BRACKNELL PROPCO LIMITED - 2024-07-29
    AGHOCO 2310 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    CIF 195 - Secretary → ME
  • 601
    RLR BRACKNELL PROPCO LIMITED
    - now 15768050 15768043... (more)
    RLR BRACKNELL OPCO LIMITED - 2024-07-29
    AGHOCO 2309 LIMITED - 2024-07-29
    AGHOCO 2309 LIMITED - 2024-07-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 196 - Secretary → ME
  • 602
    RLR SLOUGH OPCO LIMITED
    - now 15660659 15660516
    AGHOCO 2301 LIMITED - 2024-05-14
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 194 - Secretary → ME
  • 603
    RLR SLOUGH PROPCO LIMITED
    - now 15660516 15660659
    AGHOCO 2300 LIMITED - 2024-05-14
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    CIF 193 - Secretary → ME
  • 604
    RLR TQW BARKING OPCO LIMITED
    16107987 16107798
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    CIF 268 - Secretary → ME
  • 605
    RLR TQW BARKING PROPCO LIMITED
    16107798 16107987
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    CIF 267 - Secretary → ME
  • 606
    RLR WATFORD OPCO LIMITED
    16615731
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    CIF 266 - Secretary → ME
  • 607
    RLR WOLVERHAMPTON OPCO LIMITED
    16885768 16880221
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-02 ~ now
    CIF 187 - Secretary → ME
  • 608
    RLR WOLVERHAMPTON PROPCO LIMITED
    16880221 16885768
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    CIF 188 - Secretary → ME
  • 609
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-01-01
    CIF 273 - Secretary → ME
  • 610
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-01-01
    CIF 275 - Secretary → ME
  • 611
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-01-01
    CIF 274 - Secretary → ME
  • 612
    ROTHERHAM EAST DEVELOPMENT LIMITED
    13394902
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-06 ~ now
    CIF 68 - Secretary → ME
  • 613
    RQ BLOCK D LIMITED
    - now 04311199
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 506 - Secretary → ME
  • 614
    RQ BLOCK G LIMITED
    - now 04311201
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 526 - Secretary → ME
  • 615
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 507 - Secretary → ME
  • 616
    RYGER INVESTMENT LIMITED
    08349914
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,034,479 GBP2024-12-31
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 595 - Secretary → ME
  • 617
    RYGER MANAGEMENT COMPANY LIMITED
    08349886
    Ryger House, 11 Arlington Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -366,036 GBP2024-12-31
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 594 - Secretary → ME
  • 618
    SALISBURY SQUARE TRUSTEE 1 LIMITED
    OE010417 OE010252
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-06-24 ~ now
    CIF 732 - Has significant influence or control → OE
    CIF 643 - Right to appoint or remove directors → OE
  • 619
    SALISBURY SQUARE TRUSTEE 2 LIMITED
    OE010252 OE010417
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-06-24 ~ now
    CIF 729 - Right to appoint or remove directors → OE
    CIF 731 - Has significant influence or control → OE
  • 620
    SCARSDALE CAPITAL CO LIMITED
    FC036321
    28 Esplanade, St Helier, Je23qa, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2024-11-15
    CIF 615 - Secretary → ME
  • 621
    SCOONIE HOUSE LIMITED
    - now SC179355
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 453 - Secretary → ME
  • 622
    SDCL EFFICIENCY INCOME TRUST PLC - now
    SDCL ENERGY EFFICIENCY INCOME TRUST PLC
    - 2025-05-21 11620959
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2023-10-01
    CIF 292 - Secretary → ME
  • 623
    SDCL SOLAR EDGE LIMITED
    09720856
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 35 - Secretary → ME
  • 624
    SEEIT ASIA LIMITED
    - now 10495583
    SDCL VCO ENERGY LIMITED - 2020-08-21
    SDCL VE COMPANY LIMITED - 2016-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 235 - Secretary → ME
  • 625
    SEEIT BLOC LIMITED
    14146148
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ 2024-04-03
    CIF 24 - Secretary → ME
  • 626
    SEEIT CPP LIMITED
    14185248
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-06-21 ~ 2024-04-03
    CIF 21 - Secretary → ME
  • 627
    SEEIT EUROPE 2 LIMITED
    12938654 11775173
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 40 - Secretary → ME
  • 628
    SEEIT EUROPE LIMITED
    11775173 12938654
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 237 - Secretary → ME
  • 629
    SEEIT HOLDCO LIMITED
    11641051
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2021-07-01 ~ 2023-10-01
    CIF 36 - Secretary → ME
  • 630
    SEEIT MAGMA LIMITED
    - now 09556291
    EECO EVERGREEN LIMITED
    - 2022-04-05 09556291
    EECO PLATFORM NO. 1 LTD - 2015-08-08
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 233 - Secretary → ME
  • 631
    SEEIT UK 1 LIMITED
    12804227
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 39 - Secretary → ME
  • 632
    SEEIT US LIMITED
    11840150
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 37 - Secretary → ME
  • 633
    SEEIT US TWO LIMITED
    - now 10915628
    EECO MALTS NO. 1 LIMITED - 2019-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 236 - Secretary → ME
  • 634
    SEPTINUARY HOLDCO LIMITED
    14518816
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    CIF 295 - Secretary → ME
  • 635
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2014-10-23 ~ 2020-01-31
    CIF 323 - Secretary → ME
  • 636
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 494 - Secretary → ME
  • 637
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 487 - Secretary → ME
  • 638
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-06-01 ~ 2024-06-21
    CIF 22 - Secretary → ME
  • 639
    SOUTH BANK TRUSTEE 1 LIMITED
    OE009539 OE009568
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 695 - Has significant influence or control → OE
  • 640
    SOUTH BANK TRUSTEE 2 LIMITED
    OE009568 OE009539
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 696 - Has significant influence or control → OE
  • 641
    SOUTH LONDON RESIDENTIAL 1 LIMITED
    - now 08311909 00423149
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2012-12-04
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    CIF 277 - Secretary → ME
  • 642
    SOUTH LONDON RESIDENTIAL 2 LIMITED
    - now 00423149 08311909
    ST.PIER LIMITED - 2018-10-25
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Officer
    2021-06-01 ~ now
    CIF 276 - Secretary → ME
  • 643
    SOUTH NORMANTON DEVELOPMENT LIMITED
    13161395
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-06 ~ now
    CIF 67 - Secretary → ME
  • 644
    SPARROW HOUSING GROUP LTD
    FC042137 BR027255
    Ifc5, St. Helier, Jersey Je1 1st, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    CIF 574 - Secretary → ME
  • 645
    SPITALFIELDS TRUSTEE 1 LIMITED
    OE009584 OE009512
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 697 - Has significant influence or control → OE
  • 646
    SPITALFIELDS TRUSTEE 2 LIMITED
    OE009512 OE009584
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-17 ~ now
    CIF 694 - Has significant influence or control → OE
  • 647
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 505 - Secretary → ME
  • 648
    ST GEORGES CARE HOME LIMITED
    - now 03046556
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 334 - Secretary → ME
  • 649
    ST GEORGES NURSING HOMES LIMITED
    - now 03032346
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 333 - Secretary → ME
  • 650
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2014-08-18 ~ 2020-01-31
    CIF 398 - Secretary → ME
  • 651
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 313 - Secretary → ME
  • 652
    STAINES NEWCO 2 LIMITED
    16365697 15144313
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    CIF 189 - Secretary → ME
  • 653
    STAINES NEWCO LIMITED
    15144313 16365697
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    CIF 213 - Secretary → ME
  • 654
    STAINES PROPERTY NOMINEECO LIMITED
    OE031675
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-22 ~ now
    CIF 679 - Right to appoint or remove directors → OE
  • 655
    STAINES PROPERTY TRUSTEECO LIMITED
    OE031674
    Ifc 5 Ifc 5, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-22 ~ now
    CIF 678 - Right to appoint or remove directors → OE
  • 656
    STELLIUM DATACENTERS LIMITED
    10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2020-05-14 ~ 2024-05-01
    CIF 240 - Secretary → ME
  • 657
    STELLIUM HOLDINGS LIMITED
    12130247
    125 London Wall, 6th Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    2019-07-30 ~ 2024-05-01
    CIF 16 - Secretary → ME
  • 658
    STELLIUM NETWORKS LIMITED
    10405924
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    2020-05-14 ~ 2024-05-01
    CIF 15 - Secretary → ME
  • 659
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-14 ~ 2024-05-01
    CIF 241 - Secretary → ME
  • 660
    STOCKCLASSY LIMITED
    03298166
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    72 GBP2024-12-31
    Officer
    2015-05-26 ~ now
    CIF 169 - Secretary → ME
  • 661
    STRATHVIEW CARE HOME LIMITED
    SC265205
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 354 - Secretary → ME
  • 662
    SUCCESS VENTURE INVESTMENTS (JERSEY) LIMITED
    OE006238
    5 Ifc, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for company secretary
    2025-01-07 ~ now
    CIF 559 - Managing Officer → ME
    2022-12-02 ~ now
    CIF 582 - Managing Officer → ME
  • 663
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    - now 04132072 04132067
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-27 ~ 2024-02-29
    CIF 253 - Secretary → ME
  • 664
    SUNSET LONDON STUDIOS OPCO LTD
    13472282 13475083... (more)
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    CIF 52 - Secretary → ME
  • 665
    SUNSET STUDIOS UK MANAGEMENT LTD
    13467560
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    CIF 51 - Secretary → ME
  • 666
    SUPERAPPLY LIMITED
    03298186
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    121 GBP2016-12-31
    Officer
    2015-05-26 ~ dissolved
    CIF 434 - Secretary → ME
  • 667
    SV HOSPITALITY HOLDCO LIMITED
    15249789
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    CIF 47 - Secretary → ME
  • 668
    THAMES WHARF HAMMERSMITH LIMITED
    FC034555
    13 Castle Street, St Helier, Je4 5ut
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ now
    CIF 593 - Secretary → ME
  • 669
    THE ARGYLL CLUB (CITY) LTD
    - now 03731682
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2025-05-20 ~ now
    CIF 542 - Secretary → ME
  • 670
    THE ARGYLL CLUB (MIDTOWN) LTD
    - now 04690020
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2025-05-20 ~ now
    CIF 543 - Secretary → ME
  • 671
    THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED
    05972694
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 452 - Secretary → ME
  • 672
    THE HAREBEATING CARE COMPANY LIMITED
    - now 02765092
    THE HAREBEATING CARE COMPANY - 2010-06-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 441 - Secretary → ME
  • 673
    THE MILL NEWCO LIMITED
    14874880
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-17 ~ now
    CIF 218 - Secretary → ME
  • 674
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 444 - Secretary → ME
  • 675
    TOADS HOLE VALLEY LIMITED
    10495617
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    8,165,098 GBP2020-12-31
    Officer
    2021-06-01 ~ now
    CIF 5 - Secretary → ME
  • 676
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-07-04 ~ now
    CIF 597 - Secretary → ME
  • 677
    TOUCHPOINT HOUSING (ARP) LTD
    - now 09878692
    TOUCHPOINT HOUSING (LNR) LTD
    - 2016-11-17 09878692 10884680... (more)
    TOUCHPOINT HOUSING (SKI) LTD
    - 2016-01-15 09878692 08975833
    The Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 401 - Secretary → ME
  • 678
    TOUCHPOINT HOUSING (CLR) LTD
    10493410 10884680... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-23 ~ now
    CIF 158 - Secretary → ME
  • 679
    TOUCHPOINT HOUSING (CNR) LTD
    10884680 09878692... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    CIF 126 - Secretary → ME
  • 680
    TOUCHPOINT HOUSING (CWH) LIMITED
    - now 11309639
    TOUCHPOINT HOUSING LIMITED
    - 2018-06-29 11309639
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-25 ~ now
    CIF 113 - Secretary → ME
  • 681
    TOUCHPOINT HOUSING (LOMP) LTD
    09714747
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,945,518 GBP2016-12-31
    Officer
    2015-09-04 ~ dissolved
    CIF 374 - Secretary → ME
  • 682
    TOUCHPOINT HOUSING (OBR) LTD
    - now 09343757
    SOPRO (OBR) LTD - 2015-02-12
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,792,276 GBP2015-12-31
    Officer
    2015-03-10 ~ dissolved
    CIF 375 - Secretary → ME
  • 683
    TOUCHPOINT HOUSING (SKI) LIMITED
    - now 08975833 09878692
    ROMIGA SOUTH LIMITED
    - 2016-06-13 08975833
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,163 GBP2016-03-31
    Officer
    2016-06-08 ~ dissolved
    CIF 373 - Secretary → ME
  • 684
    TPG UK PRS TRUSTEE 1 LIMITED
    OE000684 OE000966... (more)
    Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 628 - Right to appoint or remove directors → OE
  • 685
    TPG UK PRS TRUSTEE 2 LIMITED
    OE000966 OE000972... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 625 - Right to appoint or remove directors → OE
  • 686
    TPG UK PRS TRUSTEE 3 LIMITED
    OE000972 OE000966... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 623 - Right to appoint or remove directors → OE
  • 687
    TPG UK PRS TRUSTEE 4 LIMITED
    OE000974 OE000972... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 624 - Right to appoint or remove directors → OE
  • 688
    TREATY TRUSTEE LIMITED
    OE009854
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-21 ~ now
    CIF 685 - Has significant influence or control → OE
  • 689
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2025-04-07 ~ now
    CIF 535 - Secretary → ME
  • 690
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    CIF 239 - Secretary → ME
  • 691
    UK PRS GP 2 LTD
    13719903 13505849
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2025-10-08
    CIF 300 - Secretary → ME
  • 692
    UK PRS GP LTD
    13505849 13719903
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-10-08
    CIF 93 - Secretary → ME
  • 693
    UK PRS NOMINEE 2 LTD
    13721716 13510672
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2025-10-08
    CIF 86 - Secretary → ME
  • 694
    UK PRS NOMINEE LTD
    13510672 13721716
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2025-10-08
    CIF 92 - Secretary → ME
  • 695
    UOL DEVELOPMENT (UK) LIMITED
    09494533
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2015-03-17 ~ 2024-02-29
    CIF 258 - Secretary → ME
  • 696
    VANQUISH PROPERTIES GP LIMITED
    FC038061 FC038063
    Ifc 5, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    CIF 569 - Secretary → ME
  • 697
    VANQUISH PROPERTIES GP NOMINEE 1 LIMITED
    FC038068 OE010347... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 567 - Secretary → ME
  • 698
    VANQUISH PROPERTIES GP NOMINEE 2 LIMITED
    FC038070 OE010348... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 571 - Secretary → ME
  • 699
    VANQUISH PROPERTIES GP NOMINEE 3 LIMITED
    FC038072 OE010349... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 572 - Secretary → ME
  • 700
    VANQUISH PROPERTIES GP NOMINEE 4 LIMITED
    FC038074 OE010351... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 573 - Secretary → ME
  • 701
    VANQUISH PROPERTIES GP NOMINEE A LIMITED
    FC038066 FC038068... (more)
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 566 - Secretary → ME
  • 702
    VANQUISH PROPERTIES LP LIMITED
    FC038063 FC038061
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 570 - Secretary → ME
  • 703
    VELOCITY VILLAGE OPCO LIMITED
    13521425
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-20 ~ dissolved
    CIF 231 - Secretary → ME
  • 704
    VILLAGE V1 LIMITED
    07946244
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2021-06-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 705
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 361 - Secretary → ME
  • 706
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-01-17 ~ now
    CIF 80 - Secretary → ME
  • 707
    WENGHOLD LIMITED
    05460924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 511 - Secretary → ME
  • 708
    WESTONMEAD FARM LIMITED
    - now 10217496
    MAINE STREET THETFORD LIMITED - 2016-08-02
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    CIF 278 - Secretary → ME
  • 709
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-11-29 ~ 2014-05-29
    CIF 530 - Secretary → ME
  • 710
    WIGEON HOLDINGS LIMITED
    15732694
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    CIF 49 - Secretary → ME
  • 711
    WILLOW CARE LIMITED
    03148913
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 336 - Secretary → ME
  • 712
    WORLDVU SATELLITES LIMITED
    FC039169
    Ifc 1 Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Active Corporate (7 parents)
    Officer
    2022-01-04 ~ 2022-03-04
    CIF 622 - Secretary → ME
  • 713
    YOTTA BIDCO LTD
    14453043
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    CIF 60 - Secretary → ME
  • 714
    ZOOD INFRASTRUCTURE LIMITED
    12159527
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2021-07-01 ~ 2024-04-03
    CIF 38 - Secretary → ME
  • 715
    ZOUK RETENTION LIMITED
    07684855
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ dissolved
    CIF 485 - Secretary → ME

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