BINGHAM, Jason Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bingham, Jason Christopher
British born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 1
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
  IIF 2 IIF 3 IIF 4
- 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 5
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 6 IIF 7 IIF 8
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 9
Bingham, Jason Christopher
British chartered secretary born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 10
- Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
  IIF 11 IIF 12 IIF 13
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 14 IIF 15 IIF 16
- Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS
  IIF 17
Bingham, Jason Christopher
British corporate services director born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, King William Street, London, EC4N 7BP, England
  IIF 18
Bingham, Jason Christopher
British director born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- New Tesco House, Delamare Road, Cheshunt, EN8 9SL
  IIF 19
- 3, Osprey Drive, Epsom Downs, Surrey, KT18 5DY
  IIF 20
- 3, Osprey Drive, Epsom Downs, Surrey, KT18 5DY, United Kingdom
  IIF 21
- 8, Princes Parade, Liverpool, Merseyside, L3 1QH
  IIF 22 IIF 23
- 1, Berkeley Street, London, London, W1J 8DJ, United Kingdom
  IIF 24 IIF 25
- 18, King William Street, London, EC4N 7BP
  IIF 26
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
  IIF 27
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England
  IIF 48 IIF 49 IIF 50
- 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
  IIF 60
- 1st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 81 IIF 82
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
- Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
  IIF 117
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 149
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 150
- 1, Dorset Street, Southampton, Hampshire, SO15 2DP
  IIF 151
Bingham, Jason Christopher
British managing director born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
  IIF 152
Bingham, Jason Christopher
British vice preseident born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 153
Bingham, Jason Christopher
British vice president born in October 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 154 IIF 155 IIF 156
Bingham, Jason Christopher
British born in October 1978
Resident in England
Registered addresses and corresponding companies
- 11, Buckingham Street, London, WC2N 6DF, England
  IIF 157 IIF 158 IIF 159
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 160
Bingham, Jason Christopher
British company director born in October 1978
Resident in England
Registered addresses and corresponding companies
- Asticus Building, 21 Palmer Street, London, England, SW1H 0AD, England
  IIF 161
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 162
Bingham, Jason Christopher
British director born in October 1978
Resident in England
Registered addresses and corresponding companies
- Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
  IIF 163
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 164
- 21, Palmer Street, London, SW1H 0AD, England
  IIF 165
- 41-42, Eastcastle Street, London, W1W 8DU, England
  IIF 166 IIF 167
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
  IIF 201
- Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 202 IIF 203 IIF 204 (more)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211
- Asticus Building, Palmer Street, London, SW1H 0AD, England
  IIF 212 IIF 213

Offspring entities and appointments 193

1
1-2 LOGAN PLACE LIMITED
07355441
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-23 ~ 2013-08-09
IIF 10 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 183 - Director → ME
3
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 169 - Director → ME
4
125 OBS GP LIMITED
09197927
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-10-25
IIF 177 - Director → ME
5
3I GROUP INVESTMENTS GP LIMITED
03844010
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-10-09 ~ 2012-08-10
IIF 34 - Director → ME
6
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764
BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-10-09 ~ 2012-08-10
IIF 40 - Director → ME
7
ABACUS LAND 1 (PROPCO 1) LIMITED
07196413 06579550
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ dissolved
IIF 125 - Director → ME
8
ABACUS LAND 1 (PROPCO 2) LIMITED
- now 06579550 07196413
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-12-03 ~ dissolved
IIF 147 - Director → ME
9
ABACUS LAND 4 (GR1) LIMITED
- now 06962087 01831255
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-28 ~ dissolved
IIF 145 - Director → ME
10
ABACUS LAND 4 (GR2) LIMITED
- now 01831255 06962087
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255
RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-02-28 ~ dissolved
IIF 118 - Director → ME
11
ACTIONLEAGUE LIMITED
02023874
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 134 - Director → ME
12
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 06869709, 07265920, 03748225... (more)
ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-11-29 ~ dissolved
IIF 15 - Director → ME
13
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 06869709, 07265920, 03748225... (more)
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-11-29 ~ dissolved
IIF 16 - Director → ME
14
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06869709, 07265920, 03748225... (more)
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2013-11-29 ~ 2019-04-01
IIF 13 - Director → ME
15
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06869709, 07265920, 03748225... (more)
UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-29 ~ dissolved
IIF 14 - Director → ME
16
ADRIATIC LAND 1 (GR5) LIMITED
- now 03748225 06869709, 07265920, 08467539... (more)
UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
SPEED 7618 LIMITED - 1999-04-29
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2013-11-29 ~ dissolved
IIF 12 - Director → ME
17
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 06869709, 07265920, 03748225... (more)
SEATON GR SPV 3 LIMITED
- 2015-02-05 06869764 06869737, 10625382, 07265982... (more)
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2015-02-02 ~ 2019-04-01
IIF 104 - Director → ME
18
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06869709, 07265920, 03748225... (more)
SEATON GR SPV 4 LIMITED
- 2016-02-03 06869737 10625382, 07265982, 08467539... (more)
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ 2019-08-01
IIF 204 - Director → ME
19
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 06869709, 07265920, 03748225... (more)
HART MANAGEMENT LIMITED
- 2016-08-17 02444517
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-08-15 ~ 2019-08-01
IIF 208 - Director → ME
20
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 06869709, 07265920, 03748225... (more)
SEATON GR SPV 5 LIMITED
- 2017-02-02 08467539 06869737, 10625382, 07265982... (more)
140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-02-01 ~ 2019-04-01
IIF 210 - Director → ME
21
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 06869709, 07265920, 03748225... (more)
SEATON GR SPV 6 LIMITED
- 2018-01-09 08467588 06869737, 10625382, 07265982... (more)
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2017-12-18 ~ 2019-04-01
IIF 115 - Director → ME
22
ADRIATIC LAND 8 (GR1) LIMITED
- now 04441175 06869709, 07265920, 03748225... (more)
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175
SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2018-06-29 ~ 2019-04-01
IIF 113 - Director → ME
23
ADRIATIC LAND 8 (GR2) LIMITED
- now 08269310 06869709, 07265920, 03748225... (more)
PGL (117) LIMITED
- 2018-11-02 08269310 08269295, 12273497, 08269508... (more)
140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ 2019-04-01
IIF 114 - Director → ME
24
ALCENTRA UK DLF CIP GP LIMITED
SC437392
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2013-07-12 ~ 2014-11-04
IIF 1 - Director → ME
25
ALCENTRA UK DLF GP LIMITED
08240781
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-07-12 ~ 2014-11-04
IIF 73 - Director → ME
26
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED - now
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 08331425
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-12-14 ~ 2021-02-01
IIF 7 - Director → ME
27
APEX GROUP CAYMAN HOLDINGS LIMITED - now
SANNE CAYMAN HOLDINGS LIMITED
- 2023-01-18 12345443
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2022-09-30
IIF 8 - Director → ME
28
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576
STATE STREET FUND SERVICES (UK) LIMITED
- 2014-05-07 05666576
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2014-05-01 ~ 2021-02-01
IIF 80 - Director → ME
29
APEX GROUP HOLD CO (UK) LIMITED - now
SANNE GROUP (UK) LIMITED
- 2023-01-16 05918184 10494374, 11506308
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2012-11-14 ~ 2021-02-01
IIF 6 - Director → ME
30
APEX GROUP NOMINEES 1 (UK) LIMITED - now
SANNE GROUP NOMINEES 1 (UK) LIMITED
- 2023-01-16 08334755 08334719
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 76 - Director → ME
31
APEX GROUP NOMINEES 2 (UK) LIMITED - now
SANNE GROUP NOMINEES 2 (UK) LIMITED
- 2023-01-16 08334719 08334755
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 79 - Director → ME
32
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 08334728
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 715 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 75 - Director → ME
33
APEX GROUP SERVICES (UK) LIMITED - now
SANNE GROUP SERVICES (UK) LIMITED
- 2023-01-16 11506308 10494374, 05918184
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ 2022-09-30
IIF 77 - Director → ME
34
APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-11-14 ~ 2021-02-01
IIF 78 - Director → ME
35
APEX LOAN AGENCY LIMITED - now
AGENSYND LIMITED
- 2023-01-16 08989781
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2019-05-06 ~ 2020-06-05
IIF 116 - Director → ME
36
ARKLE FUNDING (NO.1) LIMITED
05941595
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-06-02 ~ 2012-08-10
IIF 28 - Director → ME
2013-08-08 ~ 2016-11-02
IIF 112 - Director → ME
37
ARKLE HOLDINGS LIMITED
05941683
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 59 - Director → ME
2013-08-08 ~ 2016-11-02
IIF 111 - Director → ME
38
ARKLE MASTER ISSUER PLC
05941709
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-06-02 ~ 2012-08-10
IIF 36 - Director → ME
2013-08-08 ~ 2016-11-02
IIF 84 - Director → ME
39
ARKLE PECOH HOLDINGS LIMITED
05941616
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-08-08 ~ 2016-11-02
IIF 92 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 53 - Director → ME
40
ARKLE PECOH LIMITED
05941591
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-08-08 ~ 2016-11-02
IIF 117 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 55 - Director → ME
41
ARRAN FUNDING (UK) PLC
- now 06752478
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ 2012-08-10
IIF 151 - Director → ME
42
ARRINGFORD LIMITED
03292065
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 57 - Director → ME
43
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2013-12-17 ~ 2017-10-02
IIF 88 - Director → ME
44
AURO PROPERTIES LIMITED
- now 02139215
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 127 - Director → ME
45
AVONBRAID LIMITED
05752666
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 124 - Director → ME
46
BAOBAB UK
- now FC022137
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2013-06-01 ~ now
IIF 24 - Director → ME
47
BEECH GROVE MANAGEMENT COMPANY LIMITED
06589562
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2009-12-01 ~ 2015-04-14
IIF 20 - Director → ME
48
BMF HOLDINGS LIMITED
- now 04846251
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-03-17 ~ 2012-08-10
IIF 41 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 95 - Director → ME
49
BRE/CARBON VHCUK LIMITED
- now 03963831
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 03963831
12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 206 - Director → ME
50
BROOMCO (4102) LIMITED
06355485 04413851, 04240493, 04349739... (more)
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 179 - Director → ME
51
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05663653, 05216563, 06137875, 05419479, 05763588, 06252784... (more)
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 29 - Director → ME
2013-06-01 ~ dissolved
IIF 22 - Director → ME
52
BUSINESS MORTGAGE FINANCE 2 PLC.
- now 05216563 05663653, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 46 - Director → ME
2013-06-01 ~ dissolved
IIF 23 - Director → ME
53
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05663653, 05216563, 06137875, 04882764, 05763588, 06252784... (more)
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 27 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 109 - Director → ME
54
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 05216563, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 98 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 44 - Director → ME
55
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05663653, 05216563, 06137875, 04882764, 05419479, 06252784... (more)
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 60 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 103 - Director → ME
56
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653, 05216563, 04882764, 05419479, 05763588, 06252784... (more)
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 42 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 105 - Director → ME
57
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05663653, 05216563, 06137875, 04882764, 05419479, 05763588... (more)
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 26 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 85 - Director → ME
58
CABS INVESTMENTS LIMITED
- now 05947242
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ dissolved
IIF 150 - Director → ME
59
CAMPBACK LIMITED
05460935
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ dissolved
IIF 123 - Director → ME
60
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-09 ~ dissolved
IIF 138 - Director → ME
61
CAPITAL INVESTORS 2002 LIMITED
04362458
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 4 - Director → ME
62
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-10-09 ~ 2012-08-10
IIF 2 - Director → ME
63
CARBON ATRIUM LIMITED
- now 05997185
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 175 - Director → ME
64
CAROLIA BIDCO II LIMITED
09329437
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-07-01
IIF 193 - Director → ME
65
CAROLIA HOLDCO LIMITED
07745965
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-07-01
IIF 197 - Director → ME
66
CAROLIA MIDCO LIMITED
09331398
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 190 - Director → ME
67
CAROLIA NEW MEZZCO LIMITED
- now 07745636
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 189 - Director → ME
68
CAROLIA NEW TOPCO LIMITED
09329449
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 186 - Director → ME
69
CAROLIA PLEDGECO LIMITED
- now 07745923
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 200 - Director → ME
70
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017
COASTDEW LIMITED - 2004-08-18
75 King William Street, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2009-10-09 ~ 2012-03-19
IIF 33 - Director → ME
71
CG CUTLERS GARDENS (UK) NO.1 LIMITED
- now 04131332 04131250
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 205 - Director → ME
72
CG CUTLERS GARDENS (UK) NO.2 LIMITED
- now 04131250 04131332
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-08-08
IIF 209 - Director → ME
73
CG SHIELD HOUSE (UK) NO.1 LIMITED
- now 04131311 04131241
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 211 - Director → ME
74
CG SHIELD HOUSE (UK) NO.2 LIMITED
- now 04131241 04131311
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 203 - Director → ME
75
CHIME PROPERTIES LIMITED
- now 05746957
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2014-06-20 ~ 2019-04-01
IIF 110 - Director → ME
76
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489
BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 213 - Director → ME
77
CONISTON CARE CENTRE LIMITED
- now 03023504
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-15 ~ 2019-07-03
IIF 196 - Director → ME
78
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2016-11-15 ~ 2019-07-03
IIF 207 - Director → ME
79
CUSTODES MIDCO LIMITED
09441489
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-02-16 ~ 2017-10-02
IIF 108 - Director → ME
80
CUSTODES PIKCO LIMITED
08818222
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-17 ~ 2017-10-02
IIF 106 - Director → ME
81
CUTLERS GARDENS ESTATES LIMITED
SC076761
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 164 - Director → ME
82
DELAMARE CARDS FUNDING 1 LIMITED
08356551 08356565
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 87 - Director → ME
83
DELAMARE CARDS FUNDING 2 LIMITED
08356565 08356551
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 94 - Director → ME
84
DELAMARE CARDS HOLDCO LIMITED
- now 06634898
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-06-01 ~ 2016-09-21
IIF 97 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 31 - Director → ME
85
DELAMARE CARDS MTN ISSUER PLC
- now 06652499
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 107 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 21 - Director → ME
86
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 102 - Director → ME
87
DENTBERG LIMITED
05460927
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ dissolved
IIF 119 - Director → ME
88
DIAGONAL ALLEY LIMITED
14119946
Level 5 20 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2026-01-01 ~ now
IIF 157 - Director → ME
89
DURDEN INVESTMENT PROPERTIES LIMITED
08251861
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-09 ~ dissolved
IIF 136 - Director → ME
90
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 11 - Director → ME
91
ELDON BUSINESS PARK LIMITED
05875263
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2017-02-28 ~ 2019-07-01
IIF 212 - Director → ME
92
FABREVAN LIMITED
- now 04533338
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-10-09 ~ dissolved
IIF 129 - Director → ME
93
FAIRHOLD (YORKSHIRE) LIMITED
- now 01032646
BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-09 ~ dissolved
IIF 141 - Director → ME
94
FAIRHOLD CLERKENWELL LIMITED
- now 04705483
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 121 - Director → ME
95
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 05380171, 05869945, 06618079... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-10-09 ~ 2019-04-01
IIF 91 - Director → ME
96
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-10-09 ~ 2019-04-01
IIF 86 - Director → ME
97
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2014-10-09 ~ 2019-04-01
IIF 90 - Director → ME
98
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171, 05869945, 06618079... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2014-10-09 ~ 2019-04-01
IIF 96 - Director → ME
99
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096 06056988
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-10-09 ~ 2019-04-01
IIF 89 - Director → ME
100
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110 06056983
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2014-10-09 ~ 2019-04-01
IIF 100 - Director → ME
101
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091 06056955
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-29 ~ 2019-04-01
IIF 93 - Director → ME
102
FAIRHOLD HOMES (NO.12) LIMITED
- now 03697233 05647471, 03617962, 03697446... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-09 ~ dissolved
IIF 146 - Director → ME
103
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 03848154, 05674539, 05015559... (more)
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2014-09-23 ~ 2019-04-01
IIF 149 - Director → ME
104
FAIRHOLD KEW LIMITED
- now 04367062
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-10-09 ~ dissolved
IIF 143 - Director → ME
105
FAIRHOLD NW LIMITED
- now 01556209
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-09 ~ dissolved
IIF 148 - Director → ME
106
FELLWAY LIMITED
05752617
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ dissolved
IIF 135 - Director → ME
107
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592543, 05592546, 05522833... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-09 ~ dissolved
IIF 144 - Director → ME
108
FREEHOLD PROPERTIES 30 LIMITED
05646444 05592543, 05592546, 05522833... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-09 ~ dissolved
IIF 139 - Director → ME
109
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2013-09-11 ~ 2014-12-03
IIF 74 - Director → ME
110
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2013-09-11 ~ 2014-12-03
IIF 71 - Director → ME
111
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184
6th Floor One London Wall, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2013-09-11 ~ 2014-12-03
IIF 5 - Director → ME
112
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840
40 Queen Street 1st Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-08-27 ~ 2019-07-03
IIF 201 - Director → ME
113
GRADEBAND LIMITED
05361748
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ dissolved
IIF 131 - Director → ME
114
GRANITE FINANCE FUNDING LIMITED
FC022999 05249387
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2013-08-08 ~ now
IIF 9 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 30 - Director → ME
115
GROUND RENT GROUP LIMITED
03849206
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-09 ~ dissolved
IIF 126 - Director → ME
116
HAWKHILL HOUSE LIMITED
SC093939
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2016-11-15 ~ 2019-07-03
IIF 202 - Director → ME
117
HEADBOOK LIMITED
05361620
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ dissolved
IIF 120 - Director → ME
118
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
- now 01649347 04770309
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-03-29 ~ 2019-04-01
IIF 83 - Director → ME
119
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
- now 04770309 01649347
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2019-04-01
IIF 99 - Director → ME
120
HOUSE FREEHOLDS LIMITED
05481958
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 128 - Director → ME
121
INDUSTRIOUS MANAGEMENT LIMITED
09178273
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 180 - Director → ME
122
INVESTEC SSC (UK) LIMITED
- now 04407179
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2013-07-10 ~ 2015-12-08
IIF 101 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 47 - Director → ME
123
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051
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 (40 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 165 - Director → ME
124
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040
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 (38 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 194 - Director → ME
125
LABYRINTH ESTATES LIMITED
03833200
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 142 - Director → ME
126
MAIZELANDS LIMITED
03292060
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 45 - Director → ME
127
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353
6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 176 - Director → ME
128
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 187 - Director → ME
129
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356 07015354
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 168 - Director → ME
130
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 182 - Director → ME
131
MAX OFFICE (HHE) GENERAL PARTNER LTD
09295348 09295284, 09295303
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ dissolved
IIF 173 - Director → ME
132
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 09295284, 09295348
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 160 - Director → ME
133
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01
IIF 199 - Director → ME
134
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01
IIF 192 - Director → ME
135
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01
IIF 195 - Director → ME
136
MAYS INVESTMENT PROPERTIES LIMITED
08251697
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-09 ~ dissolved
IIF 133 - Director → ME
137
MC UK GAMING LIMITED
10373794
Asticus Building, 21 Palmer Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 161 - Director → ME
138
MONDI SCS (UK) LIMITED
- now 06231023
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 43 - Director → ME
2013-06-01 ~ 2015-05-05
IIF 70 - Director → ME
139
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 178 - Director → ME
140
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 174 - Director → ME
141
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 181 - Director → ME
142
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 170 - Director → ME
143
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2016-02-25 ~ dissolved
IIF 163 - Director → ME
144
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-02-25 ~ dissolved
IIF 172 - Director → ME
145
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 185 - Director → ME
146
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 198 - Director → ME
147
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 191 - Director → ME
148
NBIM BTLP LIMITED - now
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315
BURLINGTON NUMBER 1 (L PARTNER) LIMITED
- 2012-08-20 07447315
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2012-01-09
IIF 152 - Director → ME
2012-01-26 ~ 2012-08-31
IIF 52 - Director → ME
149
NESSIE (UK) LIMITED
- now 03956586
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 37 - Director → ME
150
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-10-08 ~ 2019-07-03
IIF 184 - Director → ME
151
PALMER AGENCY SERVICES (UK) LIMITED
16721194
11 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 158 - Director → ME
152
PALMER FUND SERVICES (UK) LIMITED
- now 14990862
PALMER STREET (UK) LIMITED
- 2023-10-26 14990862
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
153
RATHBONE SQUARE LIMITED
08991498
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-09 ~ 2019-02-08
IIF 162 - Director → ME
154
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2015-11-20 ~ 2019-11-01
IIF 166 - Director → ME
155
RETAIL PLUS NOMINEE LIMITED
07102706
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-11-20 ~ 2019-11-01
IIF 167 - Director → ME
156
RQ BLOCK D LIMITED
- now 04311199
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2014-10-09 ~ dissolved
IIF 122 - Director → ME
157
RQ BLOCK G LIMITED
- now 04311201
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2014-10-09 ~ dissolved
IIF 130 - Director → ME
158
RQ BLOCKS E AND F LIMITED
- now 04367067
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-09 ~ dissolved
IIF 140 - Director → ME
159
SCARLET FINANCE HOLDINGS LIMITED
05169672
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 32 - Director → ME
160
SCARLET FINANCE LIMITED
05168425
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 39 - Director → ME
161
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 188 - Director → ME
162
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2019-07-01
IIF 81 - Director → ME
163
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2019-07-01
IIF 82 - Director → ME
164
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-09 ~ dissolved
IIF 132 - Director → ME
165
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 171 - Director → ME
166
STANHOPE GATE TRUSTEES LIMITED
- now 04088013 03691921
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2009-06-02 ~ 2012-08-10
IIF 38 - Director → ME
167
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
- now 04092438
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02 04092438
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2009-10-09 ~ 2012-08-10
IIF 3 - Director → ME
168
STATE STREET SECRETARIES (UK) LIMITED
- now 03691921
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02 03691921
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2009-06-02 ~ 2012-08-10
IIF 35 - Director → ME
169
STATE STREET SERVICES (UK) LIMITED
- now 05687219
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, London
Active Corporate (27 parents)
Officer
2012-01-25 ~ 2012-08-10
IIF 54 - Director → ME
170
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 48 - Director → ME
171
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 50 - Director → ME
172
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 49 - Director → ME
173
TESCO ATRATO DEPOT PROPCO LIMITED
06969533
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 156 - Director → ME
174
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 61 - Director → ME
175
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 69 - Director → ME
176
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 67 - Director → ME
177
TESCO DEPOT PROPCO LIMITED
06769537
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 19 - Director → ME
178
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 64 - Director → ME
179
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 65 - Director → ME
180
TESCO NAVONA PL PROPCO LIMITED
07458609
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 153 - Director → ME
181
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 68 - Director → ME
182
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 63 - Director → ME
183
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 62 - Director → ME
184
TESCO PASSAIC PL PROPCO LIMITED
07121506
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 155 - Director → ME
185
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
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 (26 parents, 1 offspring)
Officer
2012-03-08 ~ 2012-08-10
IIF 154 - Director → ME
186
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 66 - Director → ME
187
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-10
IIF 58 - Director → ME
188
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-10
IIF 51 - Director → ME
189
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-08-10
IIF 56 - Director → ME
190
THETFORD UK
- now FC022143
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2013-06-01 ~ now
IIF 25 - Director → ME
191
WENGHOLD LIMITED
05460924
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ dissolved
IIF 137 - Director → ME
192
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953
Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2013-11-29 ~ 2014-05-29
IIF 17 - Director → ME
193
ZOUK RETENTION LIMITED
07684855
C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-08-10
IIF 18 - Director → ME
2013-06-01 ~ dissolved
IIF 72 - Director → ME

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

Bingham, Jason Christopher

1-2 LOGAN PLACE LIMITED

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

125 OBS GP LIMITED

3I GROUP INVESTMENTS GP LIMITED

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

ABACUS LAND 1 (PROPCO 1) LIMITED

ABACUS LAND 1 (PROPCO 2) LIMITED

ABACUS LAND 4 (GR1) LIMITED

ABACUS LAND 4 (GR2) LIMITED

BELLWAY (NORTH LONDON) LIMITED

ACTIONLEAGUE LIMITED

ADRIATIC LAND 1 (GR1) LIMITED

ADRIATIC LAND 1 (GR2) LIMITED

ADRIATIC LAND 1 (GR3) LIMITED

ADRIATIC LAND 1 (GR4) LIMITED

ADRIATIC LAND 1 (GR5) LIMITED

ADRIATIC LAND 3 (GR1) LIMITED

SEATON GR SPV 3 LIMITED

ADRIATIC LAND 4 (GR1) LIMITED

SEATON GR SPV 4 LIMITED

ADRIATIC LAND 4 (GR2) LIMITED

HART MANAGEMENT LIMITED

ADRIATIC LAND 6 (GR1) LIMITED

SEATON GR SPV 5 LIMITED

ADRIATIC LAND 7 (GR1) LIMITED

SEATON GR SPV 6 LIMITED

ADRIATIC LAND 8 (GR1) LIMITED

CITYSTYLE DEVELOPMENTS LIMITED

ADRIATIC LAND 8 (GR2) LIMITED

PGL (117) LIMITED

ALCENTRA UK DLF CIP GP LIMITED

ALCENTRA UK DLF GP LIMITED

SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED

SANNE CAYMAN HOLDINGS LIMITED

SANNE FIDUCIARY SERVICES (UK) LIMITED

STATE STREET FUND SERVICES (UK) LIMITED

SANNE GROUP (UK) LIMITED

SANNE GROUP NOMINEES 1 (UK) LIMITED

SANNE GROUP NOMINEES 2 (UK) LIMITED

SANNE GROUP SECRETARIES (UK) LIMITED

SANNE GROUP SERVICES (UK) LIMITED

SANNE TRUSTEE COMPANY UK LIMITED

AGENSYND LIMITED

ARKLE FUNDING (NO.1) LIMITED

ARKLE HOLDINGS LIMITED

ARKLE MASTER ISSUER PLC

ARKLE PECOH HOLDINGS LIMITED

ARKLE PECOH LIMITED

ARRAN FUNDING (UK) PLC

ARRINGFORD LIMITED

CUSTODES ACQCO LIMITED

AURO PROPERTIES LIMITED

AVONBRAID LIMITED

BAOBAB UK

BEECH GROVE MANAGEMENT COMPANY LIMITED

BMF HOLDINGS LIMITED

BRE/CARBON VHCUK LIMITED

VICTORIA HALL CONSTRUCTION LIMITED

BROOMCO (4102) LIMITED

BUSINESS MORTGAGE FINANCE 1 PLC.

BUSINESS MORTGAGE FINANCE 2 PLC.

BUSINESS MORTGAGE FINANCE 3 PLC

BUSINESS MORTGAGE FINANCE 4 PLC

BUSINESS MORTGAGE FINANCE 5 PLC

BUSINESS MORTGAGE FINANCE 6 PLC

BUSINESS MORTGAGE FINANCE 7 PLC

CABS INVESTMENTS LIMITED

CAMPBACK LIMITED