logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bingham, Jason Christopher

child relation
Offspring entities and appointments
Active 50
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 125 - Director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 147 - Director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 145 - Director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 118 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 134 - Director → ME
  • 6
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 7
    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 (5 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 10
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 127 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 124 - Director → ME
  • 12
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    IIF 24 - Director → ME
  • 13
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 14
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 15
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 150 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 123 - Director → ME
  • 17
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 138 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 119 - Director → ME
  • 19
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 157 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 136 - Director → ME
  • 21
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 22
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 129 - Director → ME
  • 23
    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 (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 141 - Director → ME
  • 24
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 121 - Director → ME
  • 25
    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 (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 146 - Director → ME
  • 26
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 143 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 148 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 135 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 144 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 139 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 131 - Director → ME
  • 32
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2013-08-08 ~ now
    IIF 9 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 126 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 120 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 128 - Director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 142 - Director → ME
  • 37
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 173 - Director → ME
  • 38
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 133 - Director → ME
  • 39
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 161 - Director → ME
  • 40
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 163 - Director → ME
  • 41
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 172 - Director → ME
  • 42
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-16 ~ now
    IIF 158 - Director → ME
  • 43
    PALMER STREET (UK) LIMITED - 2023-10-26
    11 Buckingham Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    26,450 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    IIF 159 - Director → ME
  • 44
    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 (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 122 - Director → ME
  • 45
    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 (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 130 - Director → ME
  • 46
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 140 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 132 - Director → ME
  • 48
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    IIF 25 - Director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 137 - Director → ME
  • 50
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 72 - Director → ME
Ceased 147
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ 2013-08-09
    IIF 10 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 183 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 169 - Director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 177 - Director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 34 - Director → ME
  • 6
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 40 - Director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-04-01
    IIF 13 - Director → ME
  • 8
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ 2019-04-01
    IIF 104 - Director → ME
  • 9
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-01 ~ 2019-08-01
    IIF 204 - Director → ME
  • 10
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-15 ~ 2019-08-01
    IIF 208 - Director → ME
  • 11
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-04-01
    IIF 210 - Director → ME
  • 12
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-04-01
    IIF 115 - Director → ME
  • 13
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2019-04-01
    IIF 113 - Director → ME
  • 14
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2019-04-01
    IIF 114 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2013-07-12 ~ 2014-11-04
    IIF 1 - Director → ME
  • 16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-07-12 ~ 2014-11-04
    IIF 73 - Director → ME
  • 17
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2021-02-01
    IIF 7 - Director → ME
  • 18
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ 2022-09-30
    IIF 8 - Director → ME
  • 19
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2021-02-01
    IIF 80 - Director → ME
  • 20
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-11-14 ~ 2021-02-01
    IIF 6 - Director → ME
  • 21
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    IIF 76 - Director → ME
  • 22
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    IIF 79 - Director → ME
  • 23
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    IIF 75 - Director → ME
  • 24
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2022-09-30
    IIF 77 - Director → ME
  • 25
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2021-02-01
    IIF 78 - Director → ME
  • 26
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2019-05-06 ~ 2020-06-05
    IIF 116 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 28 - Director → ME
    2013-08-08 ~ 2016-11-02
    IIF 112 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 59 - Director → ME
    2013-08-08 ~ 2016-11-02
    IIF 111 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2016-11-02
    IIF 84 - Director → ME
    2009-06-02 ~ 2012-08-10
    IIF 36 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 53 - Director → ME
    2013-08-08 ~ 2016-11-02
    IIF 92 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2016-11-02
    IIF 117 - Director → ME
    2009-06-02 ~ 2012-08-10
    IIF 55 - Director → ME
  • 32
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 151 - Director → ME
  • 33
    20 Churchill Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 57 - Director → ME
  • 34
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2013-12-17 ~ 2017-10-02
    IIF 88 - Director → ME
  • 35
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2009-12-01 ~ 2015-04-14
    IIF 20 - Director → ME
  • 36
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 95 - Director → ME
    2010-03-17 ~ 2012-08-10
    IIF 41 - Director → ME
  • 37
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 206 - Director → ME
  • 38
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 179 - Director → ME
  • 39
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 29 - Director → ME
  • 40
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 46 - Director → ME
  • 41
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 27 - Director → ME
    2013-06-01 ~ 2016-03-08
    IIF 109 - Director → ME
  • 42
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 98 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 44 - Director → ME
  • 43
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 60 - Director → ME
    2013-06-01 ~ 2016-03-08
    IIF 103 - Director → ME
  • 44
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 105 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 42 - Director → ME
  • 45
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 26 - Director → ME
    2013-06-01 ~ 2016-03-08
    IIF 85 - Director → ME
  • 46
    13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 4 - Director → ME
  • 47
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 2 - Director → ME
  • 48
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 175 - Director → ME
  • 49
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 193 - Director → ME
  • 50
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 197 - Director → ME
  • 51
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 190 - Director → ME
  • 52
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 189 - Director → ME
  • 53
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 186 - Director → ME
  • 54
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 200 - Director → ME
  • 55
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2009-10-09 ~ 2012-03-19
    IIF 33 - Director → ME
  • 56
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 205 - Director → ME
  • 57
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 209 - Director → ME
  • 58
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 211 - Director → ME
  • 59
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 203 - Director → ME
  • 60
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2019-04-01
    IIF 110 - Director → ME
  • 61
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 213 - Director → ME
  • 62
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2019-07-03
    IIF 196 - Director → ME
  • 63
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2019-07-03
    IIF 207 - Director → ME
  • 64
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2017-10-02
    IIF 108 - Director → ME
  • 65
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2017-10-02
    IIF 106 - Director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 164 - Director → ME
  • 67
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 87 - Director → ME
  • 68
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 94 - Director → ME
  • 69
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 31 - Director → ME
    2013-06-01 ~ 2016-09-21
    IIF 97 - Director → ME
  • 70
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 107 - Director → ME
    2009-06-02 ~ 2012-08-10
    IIF 21 - Director → ME
  • 71
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 102 - Director → ME
  • 72
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 212 - Director → ME
  • 73
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 91 - Director → ME
  • 74
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 86 - Director → ME
  • 75
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 90 - Director → ME
  • 76
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 96 - Director → ME
  • 77
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 89 - Director → ME
  • 78
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 100 - Director → ME
  • 79
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 93 - Director → ME
  • 80
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-23 ~ 2019-04-01
    IIF 149 - Director → ME
  • 81
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 74 - Director → ME
  • 82
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 71 - Director → ME
  • 83
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 5 - Director → ME
  • 84
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2019-07-03
    IIF 201 - Director → ME
  • 85
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 30 - Director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2019-07-03
    IIF 202 - Director → ME
  • 87
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 83 - Director → ME
  • 88
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 99 - Director → ME
  • 89
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 180 - Director → ME
  • 90
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2015-12-08
    IIF 101 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 47 - Director → ME
  • 91
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    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 (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 165 - Director → ME
  • 92
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 194 - Director → ME
  • 93
    20 Churchill Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 45 - Director → ME
  • 94
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 176 - Director → ME
  • 95
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 187 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 168 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 182 - Director → ME
  • 98
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 160 - Director → ME
  • 99
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 199 - Director → ME
  • 100
    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 (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 192 - Director → ME
  • 101
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 195 - Director → ME
  • 102
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2015-05-05
    IIF 70 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 43 - Director → ME
  • 103
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 178 - Director → ME
  • 104
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 174 - Director → ME
  • 105
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 181 - Director → ME
  • 106
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 170 - Director → ME
  • 107
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 185 - Director → ME
  • 108
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 198 - Director → ME
  • 109
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 191 - Director → ME
  • 110
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-08-31
    IIF 52 - Director → ME
    2011-07-01 ~ 2012-01-09
    IIF 152 - Director → ME
  • 111
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 37 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-10-08 ~ 2019-07-03
    IIF 184 - Director → ME
  • 113
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-09 ~ 2019-02-08
    IIF 162 - Director → ME
  • 114
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2015-11-20 ~ 2019-11-01
    IIF 166 - Director → ME
  • 115
    6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-11-20 ~ 2019-11-01
    IIF 167 - Director → ME
  • 116
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 32 - Director → ME
  • 117
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 39 - Director → ME
  • 118
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 188 - Director → ME
  • 119
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-07-01
    IIF 81 - Director → ME
  • 120
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-07-01
    IIF 82 - Director → ME
  • 121
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 171 - Director → ME
  • 122
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 38 - Director → ME
  • 123
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 3 - Director → ME
  • 124
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 35 - Director → ME
  • 125
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-08-10
    IIF 54 - Director → ME
  • 126
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 48 - Director → ME
  • 127
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 50 - Director → ME
  • 128
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 49 - Director → ME
  • 129
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 156 - Director → ME
  • 130
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 61 - Director → ME
  • 131
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 69 - Director → ME
  • 132
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 67 - Director → ME
  • 133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 19 - Director → ME
  • 134
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 64 - Director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 65 - Director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 153 - Director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 68 - Director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 63 - Director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 62 - Director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 155 - Director → ME
  • 141
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 154 - Director → ME
  • 142
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 66 - Director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2012-08-10
    IIF 58 - Director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2012-08-10
    IIF 51 - Director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-08-10
    IIF 56 - Director → ME
  • 146
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-11-29 ~ 2014-05-29
    IIF 17 - Director → ME
  • 147
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-08-10
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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