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

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

Parent entities and officers
Active 4
  • 1
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Kristina Borys
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Bolton, Philip Andrew
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2016-04-15
    OF - Director → CIF 0
    Hollywood, Shane Michael
    Company Director born in July 1968
    Individual (10 offsprings)
    icon of calendar 2016-04-15 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Cawley, Nicholas Blair
    Trust Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Simms, Geoffrey Raymond
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Registered Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 229 offsprings)
    Officer
    2005-08-11 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCORIAN (UK) LIMITED

Previous name
BEDELL TRUST UK LIMITED - 2016-11-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • OCORIAN (UK) LIMITED
    Info
    BEDELL TRUST UK LIMITED - 2016-11-15
    Registered number 05534412
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    icon of address11, Old Jewry, London, England, EC2R 8DU
    CIF 1
  • OCORIAN (UK) LIMITED
    S
    Registered number missing
    icon of addressLevel 5 20, Fenchurch Street, London, Gt London, EC3M 3BY
    CIF 2
  • OCORIAN (UK) LIMITED
    S
    Registered number 5524412
    icon of address2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 229
  • 1
    JESTERDALE LIMITED - 2010-06-28
    icon of addressSecond Floor, 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 196 - Secretary → ME
  • 2
    icon of address26 New Street, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for acting as corporate director
    icon of calendar 2022-12-23 ~ now
    CIF 314 - Managing Officer → ME
  • 3
    icon of addressClive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-22 ~ now
    CIF 207 - Secretary → ME
  • 4
    icon of address20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-15 ~ now
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-15 ~ now
    CIF 159 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ now
    CIF 265 - Secretary → ME
  • 8
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 9
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-01-09 ~ now
    CIF 311 - Managing Officer → ME
  • 10
    HG STORAGE INTERNATIONAL LIMITED - 2025-04-29
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 217 - Secretary → ME
  • 11
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 221 - Secretary → ME
  • 12
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 219 - Secretary → ME
  • 13
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 220 - Secretary → ME
  • 14
    icon of address26 New Street, St Helier
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 218 - Secretary → ME
  • 15
    icon of address11 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    CIF 140 - Secretary → ME
  • 16
    ALNERY NO. 1489 LIMITED - 1996-02-05
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-28 ~ now
    CIF 209 - Secretary → ME
  • 17
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 20
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    CIF 125 - Secretary → ME
  • 21
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2024-04-02 ~ now
    CIF 309 - Managing Officer → ME
  • 22
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2024-04-02 ~ now
    CIF 308 - Managing Officer → ME
  • 23
    icon of address26 New Street, St Helier, Jersey Je2 3ra, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    CIF 192 - Director → ME
    CIF 332 - Director → ME
  • 24
    LOTHIAN SHELF (196) LIMITED - 2004-05-24
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ dissolved
    CIF 250 - Secretary → ME
  • 25
    icon of addressUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    CIF 256 - Secretary → ME
  • 26
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 242 - Secretary → ME
  • 27
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 78 - Secretary → ME
  • 28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 30
    icon of address26 New Street, St Hellier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 258 - Secretary → ME
  • 31
    icon of addressSuite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    icon of calendar 2013-02-08 ~ now
    CIF 227 - Secretary → ME
  • 32
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,604,706 GBP2024-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    CIF 101 - Secretary → ME
  • 33
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    CIF 302 - Director → ME
  • 34
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-31 ~ now
    CIF 236 - Secretary → ME
  • 35
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    icon of addressSecond Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 193 - Secretary → ME
  • 36
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    icon of addressSecond Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 194 - Secretary → ME
  • 37
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    icon of address26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 204 - Secretary → ME
  • 39
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-04-29 ~ now
    CIF 164 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 164 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 164 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ now
    CIF 195 - Secretary → ME
  • 41
    LOTHIAN SHELF (197) LIMITED - 2004-05-26
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23,753 GBP2024-09-30
    Officer
    icon of calendar 2004-05-21 ~ now
    CIF 252 - Secretary → ME
  • 42
    icon of address26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ now
    CIF 206 - Secretary → ME
  • 43
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ now
    CIF 205 - Secretary → ME
  • 44
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 176 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 154 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 177 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 180 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 181 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 179 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 178 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-12 ~ now
    CIF 160 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 168 - Has significant influence over the entity as the trustees of a trust → OE
  • 53
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 169 - Has significant influence over the entity as the trustees of a trust → OE
  • 54
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 172 - Has significant influence over the entity as the trustees of a trust → OE
  • 55
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 175 - Has significant influence over the entity as the trustees of a trust → OE
  • 56
    icon of address26 26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 174 - Has significant influence over the entity as the trustees of a trust → OE
  • 57
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 170 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 173 - Has significant influence over the entity as the trustees of a trust → OE
  • 59
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 171 - Has significant influence over the entity as the trustees of a trust → OE
  • 60
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-07-12 ~ now
    CIF 162 - Has significant influence over the entity as the trustees of a trust → OE
  • 61
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-07-12 ~ now
    CIF 163 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-12 ~ now
    CIF 161 - Has significant influence over the entity as the trustees of a trust → OE
  • 63
    icon of address26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1999-05-21 ~ now
    CIF 155 - Has significant influence over the entity as the trustees of a trust → OE
  • 64
    icon of address5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Has significant influence or control as a member of a firm → OE
    CIF 149 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    icon of address5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 82 - Secretary → ME
  • 66
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ now
    CIF 254 - Secretary → ME
  • 67
    icon of address72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ now
    CIF 124 - Secretary → ME
  • 68
    CHARGELINES LIMITED - 2006-03-31
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 69
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 137 - Secretary → ME
  • 70
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 72
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 105 - Secretary → ME
  • 73
    icon of address5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 74
    icon of addressFirst Floor, Sheraton House, Lower Road, Chorleywood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 146 - Has significant influence or control over the trustees of a trust → OE
    CIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08
    EMIRATES MENA HOLDINGS LIMITED - 2025-02-11
    BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05
    icon of addressLevel 28 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,096,873 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ now
    CIF 96 - Secretary → ME
  • 76
    icon of address13-14 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ now
    CIF 285 - Secretary → ME
  • 77
    icon of address35 Fricker Road, Illovo, Sandton, Gauteng 2196, South Africa
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    CIF 83 - Secretary → ME
  • 78
    icon of addressFloor 2 37 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ now
    CIF 304 - Director → ME
    icon of calendar 2017-11-29 ~ now
    CIF 335 - Director → ME
    Officer
    icon of calendar 2010-05-05 ~ now
    CIF 262 - Secretary → ME
  • 79
    icon of address27 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-12 ~ now
    CIF 317 - Director → ME
  • 80
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ now
    CIF 211 - Secretary → ME
  • 81
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
  • 82
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    33,345,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    CIF 257 - Secretary → ME
  • 83
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    CIF 126 - Secretary → ME
  • 84
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 148 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-10-14 ~ now
    CIF 106 - Secretary → ME
  • 85
    icon of address26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ now
    CIF 248 - Secretary → ME
  • 86
    icon of address26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ now
    CIF 197 - Secretary → ME
  • 87
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 88
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 89
    icon of address47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 244 - Secretary → ME
  • 90
    icon of address47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 214 - Secretary → ME
  • 91
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 123 - Secretary → ME
  • 92
    icon of addressP.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ now
    CIF 203 - Secretary → ME
    icon of calendar 2014-12-31 ~ now
    CIF 12 - Secretary → ME
  • 93
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 131 - Secretary → ME
  • 94
    LANDPRINT LIMITED - 2002-10-02
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 130 - Secretary → ME
  • 95
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 133 - Secretary → ME
  • 96
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 97
    PANELMODERN LIMITED - 2002-03-07
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 135 - Secretary → ME
  • 98
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 134 - Secretary → ME
  • 99
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 100
    icon of addressLevel 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 102 - Secretary → ME
  • 101
    ORDEREDGE LIMITED - 2002-04-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 136 - Secretary → ME
  • 102
    icon of addressOcorian Limited, 26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 259 - Secretary → ME
  • 103
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    icon of calendar 2021-10-04 ~ now
    CIF 107 - Secretary → ME
  • 104
    icon of address11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 105
    icon of address13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 293 - Secretary → ME
  • 106
    icon of address13-14 Esplanade, St Helier Je1 1bd, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 292 - Secretary → ME
  • 107
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 330 - Director → ME
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 246 - Secretary → ME
  • 108
    SARGENT NEWCO LIMITED - 2014-03-21
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ now
    CIF 247 - Secretary → ME
  • 109
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 113 - Secretary → ME
  • 110
    icon of addressOgier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    CIF 208 - Secretary → ME
  • 111
    LAWRENCE CARE LIMITED - 2011-09-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 138 - Secretary → ME
  • 112
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2022-12-21 ~ now
    CIF 328 - Managing Officer → ME
  • 113
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-03 ~ now
    CIF 323 - Managing Officer → ME
  • 114
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-03 ~ now
    CIF 324 - Managing Officer → ME
  • 115
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-04 ~ now
    CIF 318 - Managing Officer → ME
  • 116
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-04 ~ now
    CIF 319 - Managing Officer → ME
  • 117
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2022-12-23 ~ now
    CIF 325 - Managing Officer → ME
  • 118
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2022-12-21 ~ now
    CIF 329 - Managing Officer → ME
  • 119
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2022-12-22 ~ now
    CIF 327 - Managing Officer → ME
  • 120
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2022-12-23 ~ now
    CIF 326 - Managing Officer → ME
  • 121
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-03 ~ now
    CIF 321 - Managing Officer → ME
  • 122
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-03 ~ now
    CIF 322 - Managing Officer → ME
  • 123
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-04 ~ now
    CIF 320 - Managing Officer → ME
  • 124
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    CIF 76 - Secretary → ME
  • 125
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    CIF 215 - Secretary → ME
  • 126
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-08 ~ now
    CIF 202 - Secretary → ME
  • 127
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    CIF 81 - Secretary → ME
  • 128
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-01-09 ~ now
    CIF 310 - Managing Officer → ME
  • 129
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 122 - Secretary → ME
  • 130
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    CIF 296 - Managing Officer → ME
    icon of calendar 2022-05-31 ~ now
    CIF 306 - Managing Officer → ME
  • 131
    NAVIGATOR GAS HOLDINGS LTD - 2025-07-30
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 15 - Secretary → ME
  • 132
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 73 - Secretary → ME
  • 133
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 139 - Secretary → ME
  • 134
    icon of addressLevel 21 Unit 05 8 Cross Street, #21-05 Manulife Tower, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-05-10 ~ now
    CIF 157 - Ownership of shares - More than 25% → OE
  • 135
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 264 - Secretary → ME
  • 136
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-05 ~ now
    CIF 300 - Managing Officer → ME
  • 137
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 2 - Secretary → ME
  • 138
    NEVRUS (817) LIMITED - 1999-12-17
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 212 - Secretary → ME
  • 139
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 216 - Secretary → ME
  • 140
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 241 - Secretary → ME
  • 141
    icon of address26 New Street, St. Helier, Jersey
    In Administration Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 127 - Secretary → ME
  • 142
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-06 ~ now
    CIF 298 - Managing Officer → ME
  • 143
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-06 ~ now
    CIF 299 - Managing Officer → ME
  • 144
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of the entity
    icon of calendar 2023-01-05 ~ now
    CIF 301 - Managing Officer → ME
  • 145
    SHIMMERBAY LIMITED - 2004-09-07
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 146
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 112 - Secretary → ME
  • 147
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-08-22 ~ now
    CIF 185 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 148
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-08-22 ~ now
    CIF 186 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 149
    icon of address2nd Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 201 - Secretary → ME
  • 150
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 198 - Secretary → ME
  • 151
    icon of address13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ now
    CIF 294 - Secretary → ME
  • 152
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 153
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 154
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 155
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 156
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 157
    FORMATFOLDER LIMITED - 2004-01-16
    icon of address2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 199 - Secretary → ME
  • 158
    TCWP 008 LIMITED - 2012-05-08
    icon of addressHill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 159
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    CIF 95 - Secretary → ME
  • 160
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 161
    icon of addressP.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    CIF 189 - Secretary → ME
  • 162
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    CIF 114 - Secretary → ME
  • 163
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-12-02 ~ now
    CIF 183 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 164
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-12-06 ~ now
    CIF 182 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 165
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ now
    CIF 190 - Secretary → ME
  • 166
    icon of addressFloor 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 167
    icon of address1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 147 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 85 - Secretary → ME
  • 168
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    CIF 109 - Secretary → ME
  • 169
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 222 - Secretary → ME
  • 170
    icon of address5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 75 - Secretary → ME
  • 171
    IBERTANICA LIMITED - 1996-06-17
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    icon of calendar 2002-06-28 ~ now
    CIF 266 - Secretary → ME
  • 172
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-14 ~ now
    CIF 270 - Secretary → ME
  • 173
    icon of address26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2018-05-14 ~ now
    CIF 272 - Secretary → ME
  • 174
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 271 - Secretary → ME
  • 175
    icon of address26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-14 ~ now
    CIF 273 - Secretary → ME
  • 176
    icon of address26 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-14 ~ now
    CIF 279 - Secretary → ME
  • 177
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 178
    INTERCEDE 2221 LIMITED - 2007-11-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 179
    EVER 2220 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 180
    INTERCEDE 1982 LIMITED - 2004-12-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 181
    INTERCEDE 2205 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 182
    INTERCEDE 2061 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 183
    INTERCEDE 2143 LIMITED - 2006-12-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 184
    INTERCEDE 1964 LIMITED - 2004-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 185
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 186
    INTERCEDE 1965 LIMITED - 2004-09-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 187
    INTERCEDE 1972 LIMITED - 2004-11-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 188
    INTERCEDE 2242 LIMITED - 2007-12-06
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 189
    EVER 2218 LIMITED - 2003-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 190
    INTERCEDE 2060 LIMITED - 2005-09-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 191
    INTERCEDE 2207 LIMITED - 2007-09-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 192
    INTERCEDE 2137 LIMITED - 2006-09-13
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 193
    INTERCEDE 2107 LIMITED - 2006-05-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 194
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 195
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 196
    INTERCEDE 1963 LIMITED - 2004-08-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 197
    INTERCEDE 2272 LIMITED - 2008-04-17
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 198
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
  • 199
    icon of address13-14 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ now
    CIF 295 - Secretary → ME
  • 200
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    CIF 268 - Secretary → ME
  • 201
    icon of address26 New Street, St. Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 278 - Secretary → ME
  • 202
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director of a jersey limited company
    icon of calendar 2022-12-23 ~ now
    CIF 315 - Managing Officer → ME
  • 203
    icon of address26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 245 - Secretary → ME
  • 204
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    CIF 232 - Secretary → ME
  • 205
    icon of address26 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 297 - Managing Officer → ME
  • 206
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-01-03 ~ now
    CIF 313 - Managing Officer → ME
  • 207
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-01-03 ~ now
    CIF 312 - Managing Officer → ME
  • 208
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-17 ~ now
    CIF 187 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 209
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-17 ~ now
    CIF 156 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 210
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 243 - Secretary → ME
  • 211
    NORTH STAFFS INVESTMENT COMPANY LIMITED - 2008-11-26
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-26 ~ now
    CIF 210 - Secretary → ME
  • 212
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 276 - Secretary → ME
  • 213
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 277 - Secretary → ME
  • 214
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 275 - Secretary → ME
  • 215
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 274 - Secretary → ME
  • 216
    icon of address26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    CIF 260 - Secretary → ME
  • 217
    icon of address26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    CIF 261 - Secretary → ME
  • 218
    SUFFOLK PARK LIMITED - 2021-04-28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    48,489,688 GBP2024-12-31
    Officer
    icon of calendar 2021-02-09 ~ now
    CIF 110 - Secretary → ME
  • 219
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -339,695 GBP2024-12-31
    Officer
    icon of calendar 2024-04-26 ~ now
    CIF 93 - Secretary → ME
  • 220
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 235 - Secretary → ME
  • 221
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 233 - Secretary → ME
  • 222
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 234 - Secretary → ME
  • 223
    icon of address13-14 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 291 - Secretary → ME
  • 224
    icon of addressJayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2002-07-02 ~ now
    CIF 166 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 166 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 166 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 225
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 240 - Secretary → ME
  • 226
    icon of address26 New Street, St Helier, Jersey, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    CIF 223 - Secretary → ME
  • 227
    icon of address26 New Street, St Helier, Jersey Je23ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-03 ~ now
    CIF 253 - Secretary → ME
  • 228
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    CIF 213 - Secretary → ME
  • 229
    icon of address13/14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-13 ~ now
    CIF 290 - Secretary → ME
Ceased 91
  • 1
    CLIFFBACK LIMITED - 2006-06-22
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 229 - Secretary → ME
  • 2
    ZEDPATCH LIMITED - 2004-09-15
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 224 - Secretary → ME
  • 3
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 225 - Secretary → ME
  • 4
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 226 - Secretary → ME
  • 5
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-05 ~ 2025-11-01
    CIF 116 - Secretary → ME
  • 6
    AOSPHERE TRADING LIMITED - 2024-02-07
    icon of addressThe Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 72 - Secretary → ME
  • 7
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-29 ~ 2024-01-01
    CIF 119 - Secretary → ME
  • 8
    SHEENSTAR LIMITED - 1989-10-23
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    icon of calendar 2024-05-30 ~ 2025-07-25
    CIF 84 - Secretary → ME
  • 9
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 71 - Secretary → ME
  • 10
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 69 - Secretary → ME
  • 11
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 70 - Secretary → ME
  • 12
    icon of addressThe Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-10-08
    CIF 68 - Secretary → ME
  • 13
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-08
    CIF 66 - Secretary → ME
  • 14
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-04-08
    CIF 11 - Secretary → ME
  • 15
    icon of address2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-08
    CIF 67 - Secretary → ME
  • 16
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2020-12-11
    CIF 286 - Secretary → ME
  • 17
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-12-11
    CIF 288 - Secretary → ME
  • 18
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-12-11
    CIF 289 - Secretary → ME
  • 19
    icon of address26 New Street, St Helier
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2020-12-11
    CIF 287 - Secretary → ME
  • 20
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ 2025-07-25
    CIF 117 - Secretary → ME
  • 21
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2024-01-15 ~ 2025-07-25
    CIF 98 - Secretary → ME
  • 22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 65 - Secretary → ME
  • 23
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 92 - Secretary → ME
  • 24
    icon of address22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-06-25
    CIF 239 - Secretary → ME
  • 25
    icon of address22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2025-06-25
    CIF 280 - Secretary → ME
  • 26
    icon of address22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ 2025-06-25
    CIF 238 - Secretary → ME
  • 27
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of addressLevel 28 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-01-28
    CIF 97 - Secretary → ME
  • 28
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-29 ~ 2025-09-23
    CIF 120 - Secretary → ME
  • 29
    BOXFAN LIMITED - 2007-07-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 60 - Secretary → ME
  • 30
    icon of addressPo Box 71 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2003-06-23 ~ 2023-05-26
    CIF 165 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 165 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 165 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    FIA JERSEY HOLDINGS - 2014-07-22
    icon of addressLevel 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2019-03-31
    CIF 267 - Secretary → ME
  • 32
    icon of address27 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-12 ~ 2025-09-12
    CIF 237 - Secretary → ME
  • 33
    icon of addressPo Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2024-02-14
    CIF 334 - Secretary → ME
  • 34
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 40 - Secretary → ME
  • 35
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 41 - Secretary → ME
  • 36
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 22 - Secretary → ME
  • 37
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    icon of calendar 2020-05-05 ~ 2020-05-05
    CIF 1 - Secretary → ME
    icon of calendar 2018-12-21 ~ 2020-05-05
    CIF 255 - Secretary → ME
    icon of calendar 2020-05-05 ~ 2025-11-01
    CIF 74 - Secretary → ME
  • 38
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Officer
    icon of calendar 2019-10-23 ~ 2025-11-01
    CIF 79 - Secretary → ME
    icon of calendar 2018-12-21 ~ 2019-10-23
    CIF 269 - Secretary → ME
  • 39
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 63 - Secretary → ME
  • 40
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2025-03-25
    CIF 249 - Secretary → ME
  • 41
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-03 ~ 2024-07-23
    CIF 307 - Director → ME
  • 42
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-06-04
    CIF 251 - Secretary → ME
  • 43
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 118 - Secretary → ME
  • 44
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 64 - Secretary → ME
  • 45
    icon of address20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-11 ~ 2025-08-08
    CIF 16 - Secretary → ME
  • 46
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-10 ~ 2025-08-08
    CIF 86 - Secretary → ME
  • 47
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 89 - Secretary → ME
  • 48
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 90 - Secretary → ME
  • 49
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 91 - Secretary → ME
  • 50
    icon of addressLevel 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-08
    CIF 88 - Secretary → ME
  • 51
    icon of address33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2025-01-03
    CIF 263 - Secretary → ME
  • 52
    icon of addressArtemis House, 8 Greek Street, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-02-10
    CIF 121 - Secretary → ME
  • 53
    icon of addressArtemis House, 8 Greek Street, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-02-10
    CIF 103 - Secretary → ME
  • 54
    icon of addressArtemis House, 8 Greek Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2023-02-10
    CIF 104 - Secretary → ME
  • 55
    OMNI TRADE SERVICES LIMITED - 2023-10-09
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,848,217 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2025-03-12
    CIF 303 - Director → ME
  • 56
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 229 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-01-29
    CIF 231 - Secretary → ME
  • 57
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2005-10-14 ~ 2018-01-29
    CIF 230 - Secretary → ME
  • 58
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-01-29
    CIF 228 - Secretary → ME
  • 59
    NEVRUS (817) LIMITED - 1999-12-17
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    icon of calendar 2004-03-04 ~ 2020-12-11
    CIF 284 - Secretary → ME
  • 60
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-08
    CIF 5 - Secretary → ME
  • 61
    WATER GARDENS REALTY LIMITED - 2018-09-28
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,753 GBP2024-04-30
    Officer
    icon of calendar 2020-02-19 ~ 2025-07-25
    CIF 115 - Secretary → ME
  • 62
    LEGISLATOR 1630 LIMITED - 2003-05-18
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 36 - Secretary → ME
  • 63
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2020-04-08
    CIF 10 - Secretary → ME
  • 64
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-04-08
    CIF 9 - Secretary → ME
  • 65
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2020-04-08
    CIF 8 - Secretary → ME
  • 66
    icon of addressC/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-10
    CIF 99 - Secretary → ME
  • 67
    icon of addressC/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-10
    CIF 100 - Secretary → ME
  • 68
    IBERTANICA LIMITED - 1996-06-17
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2023-12-07
    CIF 316 - Director → ME
  • 69
    INTERCEDE 2170 LIMITED - 2007-05-16
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 39 - Secretary → ME
  • 70
    INTERCEDE 1984 LIMITED - 2004-12-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 37 - Secretary → ME
  • 71
    INTERCEDE 2125 LIMITED - 2006-07-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 59 - Secretary → ME
  • 72
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2013-11-18
    CIF 331 - Director → ME
  • 73
    INGLEBY (896) LIMITED - 1996-06-25
    icon of address40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-09-12 ~ 2019-03-08
    CIF 333 - Director → ME
  • 74
    icon of addressGasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2017-10-18
    CIF 14 - Secretary → ME
  • 75
    HOOPP UK FINANCE LIMITED - 2023-04-14
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-26 ~ 2025-11-01
    CIF 94 - Secretary → ME
  • 76
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ 2025-11-01
    CIF 87 - Secretary → ME
  • 77
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    icon of addressQueensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    CIF 191 - Director → ME
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-16
    CIF 200 - Secretary → ME
  • 78
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 38 - Secretary → ME
  • 79
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-12-11
    CIF 281 - Secretary → ME
  • 80
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-12-11
    CIF 283 - Secretary → ME
  • 81
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-12-11
    CIF 282 - Secretary → ME
  • 82
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for corporate director of the oversees entity
    icon of calendar 2023-01-10 ~ 2023-08-23
    CIF 305 - Managing Officer → ME
  • 83
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    INTERCEDE 2030 LIMITED - 2005-05-17
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 58 - Secretary → ME
  • 84
    icon of addressJayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-07-02 ~ 2024-10-24
    CIF 184 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 184 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 184 - Right to appoint or remove directors as the trustees of a trust → OE
  • 85
    icon of addressJayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-07-02 ~ 2024-10-24
    CIF 167 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 167 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 167 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 86
    icon of addressJayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-07-02 ~ 2024-10-24
    CIF 153 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 153 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 153 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 87
    icon of addressC/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2020-04-08
    CIF 6 - Secretary → ME
  • 88
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2020-04-08
    CIF 7 - Secretary → ME
  • 89
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 62 - Secretary → ME
  • 90
    INTERCEDE 2209 LIMITED - 2007-09-24
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 61 - Secretary → ME
  • 91
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-04-08
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.