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
Individuals in focus
Bingham, Jason Christopher
- British born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
IIF 750, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 821, Palmer Street, London, SW1H 0AD, England
IIF 941-42, Eastcastle Street, London, W1W 8DU, England
IIF 10 IIF 11Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 12 IIF 13 IIF 14 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 28 IIF 29 IIF 30 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 45Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 46 IIF 47 IIF 48 (more)Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 56 IIF 57
- British born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 581st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 59 IIF 60 IIF 612nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
IIF 626th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 63 IIF 64 IIF 65Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 66
- British chartered secretary born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate services director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, England
IIF 75
- British director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesNew Tesco House, Delamare Road, Cheshunt, EN8 9SL
IIF 763, Osprey Drive, Epsom Downs, Surrey, KT18 5DY
IIF 773, Osprey Drive, Epsom Downs, Surrey, KT18 5DY, United Kingdom
IIF 788, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 79 IIF 801, Berkeley Street, London, London, W1J 8DJ, United Kingdom
IIF 81 IIF 8218, King William Street, London, EC4N 7BP
IIF 831st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 841st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 85 IIF 86 IIF 87 (more)1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England
IIF 105 IIF 106 IIF 1071st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 108 IIF 109 IIF 110 (more)1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
IIF 1171st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP, England
IIF 118 IIF 119 IIF 120 (more)2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
IIF 127 IIF 128 IIF 129 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 132 IIF 133 IIF 134 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 138 IIF 139Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
IIF 140 IIF 141 IIF 142 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 170 IIF 171 IIF 172 (more)Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
IIF 174Hill House, 1 Little New Street, London, EC4A 3TR
IIF 175 IIF 176 IIF 177 (more)The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 20681, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 2071, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 208
- British managing director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
IIF 209
- British vice preseident born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 210
- British vice president born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
ABACUS LAND 1 (PROPCO 1) LIMITED
Other registered number: 06579550Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 182 - Director → ME - 2AVERYMARK LIMITED - 2010-06-03Related registration: 06038894BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 204 - Director → ME
- 3PERSIMMON GR (NO 2) LIMITED - 2013-01-23Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 202 - Director → ME
- 4BELLWAY (NORTH LONDON) LIMITED - 2013-12-30RAVENMOOR LIMITED - 1984-12-27Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 175 - Director → ME
- 5Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 191 - Director → ME
- 6ABACUS LAND (OXIP) LIMITED - 2013-05-13Related registration: 02452516PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 72 - Director → ME
- 7ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13Related registration: 06962050ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2013-11-29 ~ dissolvedIIF 73 - Director → ME
- 8UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08Related registrations: 16020092, 16023713, 07763450, 10191575, 10672289, 10830451, 03975209, 05489411, 08389467, 08658858, 08853421BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 71 - Director → ME
- 9UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 69 - Director → ME
- 10
AURO PROPERTIES LIMITED
- nowHABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 184 - Director → ME - 11Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 181 - Director → ME
- 12
BAOBAB UK
- nowBAOBAB LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2013-06-01 ~ nowIIF 81 - Director → ME - 13CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-06-01 ~ dissolvedIIF 79 - Director → ME
- 14SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-06-01 ~ dissolvedIIF 80 - Director → ME
- 15
CABS INVESTMENTS LIMITED
- nowPUDDLEHILL LIMITED - 2006-10-3181 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 207 - Director → ME - 16Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 180 - Director → ME
- 17SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 195 - Director → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 176 - Director → ME
- 19Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 1 - Director → ME
- 20Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 193 - Director → ME
- 21Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 68 - Director → ME
- 22
FABREVAN LIMITED
- nowSANDCO 773 LIMITED - 2007-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 186 - Director → ME - 23BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 198 - Director → ME
- 24BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 178 - Director → ME
- 25MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21Related registrations: 06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 203 - Director → ME
- 26
FAIRHOLD KEW LIMITED
- nowBERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 200 - Director → ME - 27
FAIRHOLD NW LIMITED
- nowBELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 205 - Director → ME - 28Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 192 - Director → ME
- 29Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 201 - Director → ME
- 30Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 196 - Director → ME
- 31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 188 - Director → ME
- 32
GRANITE FINANCE FUNDING LIMITED
Other registered number: 0524938713 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer2013-08-08 ~ nowIIF 66 - Director → ME - 33Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 183 - Director → ME
- 34Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 177 - Director → ME
- 35Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 185 - Director → ME
- 36Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 199 - Director → ME
- 37Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 17 - Director → ME
- 38Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 190 - Director → ME
- 39Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-13 ~ dissolvedIIF 5 - Director → ME
- 40Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 7 - Director → ME
- 41Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2016-02-25 ~ dissolvedIIF 16 - Director → ME
- 4211 Buckingham Street, London, EnglandActive Corporate (7 parents)Officer2025-09-16 ~ nowIIF 2 - Director → ME
- 43PALMER STREET (UK) LIMITED - 2023-10-2611 Buckingham Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Cash at bank and in hand (Company account)26,450 GBP2024-03-31Officer2023-07-10 ~ nowIIF 3 - Director → ME
- 44
RQ BLOCK D LIMITED
- nowRQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 179 - Director → ME - 45
RQ BLOCK G LIMITED
- nowRQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 187 - Director → ME - 46BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 197 - Director → ME
- 47Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 189 - Director → ME
- 48
THETFORD UK
- nowTHETFORD LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2013-06-01 ~ nowIIF 82 - Director → ME - 49Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 194 - Director → ME
- 50C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 129 - Director → ME
Ceased
147
- 1Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2013-01-23 ~ 2013-08-09IIF 67 - Director → ME
- 2DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 27 - Director → ME
- 3DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 13 - Director → ME
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 21 - Director → ME
- 520 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 91 - Director → ME
- 6BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 97 - Director → ME
- 7UK GROUND RENT ESTATES LIMITED - 2013-10-07Related registrations: 16020092, 16023713, 07225015, 07763450, 10191575, 10672289, 10830451, 03975209, 08389467, 08658858, 08853421140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-04-01IIF 70 - Director → ME
- 8SEATON GR SPV 3 LIMITED - 2015-02-05Related registrations: 06869619, 06869709, 06869728, 06869737, 06869742, 07265920, 07265982, 07650892, 07651008, 10625382, 10625688, 08467539, 08467588BELLWAY XI LIMITED - 2013-04-10Related registrations: 06869607, 06869612, 06869619, 06869709, 06869728, 06869737, 06869742, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2019-04-01IIF 161 - Director → ME
- 9SEATON GR SPV 4 LIMITED - 2016-02-03Related registrations: 06869619, 06869709, 06869728, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 10625382, 10625688, 08467539, 08467588BELLWAY XII LIMITED - 2013-04-10Related registrations: 06869607, 06869612, 06869619, 06869709, 06869728, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2016-02-01 ~ 2019-08-01IIF 48 - Director → ME
- 10HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2016-08-15 ~ 2019-08-01IIF 52 - Director → ME
- 11SEATON GR SPV 5 LIMITED - 2017-02-02Related registrations: 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 10625382, 10625688, 08467588140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2019-04-01IIF 54 - Director → ME
- 12SEATON GR SPV 6 LIMITED - 2018-01-09Related registrations: 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 10625382, 10625688, 08467539140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2019-04-01IIF 172 - Director → ME
- 13CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2019-04-01IIF 170 - Director → ME
- 14PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2019-04-01IIF 171 - Director → ME
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2013-07-12 ~ 2014-11-04IIF 58 - Director → ME
- 164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer2013-07-12 ~ 2014-11-04IIF 130 - Director → ME
- 17SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-14 ~ 2021-02-01IIF 64 - Director → ME
- 18SANNE CAYMAN HOLDINGS LIMITED - 2023-01-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-03 ~ 2022-09-30IIF 65 - Director → ME
- 19SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2021-02-01IIF 137 - Director → ME
- 20SANNE GROUP (UK) LIMITED - 2023-01-16Related registration: 11506308SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2012-11-14 ~ 2021-02-01IIF 63 - Director → ME
- 21SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16Related registration: 083347194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 133 - Director → ME
- 22SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16Related registration: 083347554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 136 - Director → ME
- 23SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 132 - Director → ME
- 24SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16Related registration: 059181844th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-08 ~ 2022-09-30IIF 134 - Director → ME
- 25SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-11-14 ~ 2021-02-01IIF 135 - Director → ME
- 26
APEX LOAN AGENCY LIMITED
- nowAGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2019-05-06 ~ 2020-06-05IIF 173 - Director → ME - 2755 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-06-02 ~ 2012-08-10IIF 85 - Director → ME2013-08-08 ~ 2016-11-02IIF 169 - Director → ME
- 2855 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 116 - Director → ME2013-08-08 ~ 2016-11-02IIF 168 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-06-02 ~ 2012-08-10IIF 93 - Director → ME2013-08-08 ~ 2016-11-02IIF 141 - Director → ME
- 3055 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-08-08 ~ 2016-11-02IIF 149 - Director → ME2009-06-02 ~ 2012-08-10IIF 110 - Director → ME
- 3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2013-08-08 ~ 2016-11-02IIF 174 - Director → ME2009-06-02 ~ 2012-08-10IIF 112 - Director → ME
- 32
ARRAN FUNDING (UK) PLC
- nowRANWORTHWAY PLC - 2008-11-261 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-02 ~ 2012-08-10IIF 208 - Director → ME - 3320 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 114 - Director → ME
- 34CUSTODES ACQCO LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer2013-12-17 ~ 2017-10-02IIF 145 - Director → ME
- 352 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-05-31Officer2009-12-01 ~ 2015-04-14IIF 77 - Director → ME
- 36
BMF HOLDINGS LIMITED
- nowBRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-03-17 ~ 2012-08-10IIF 98 - Director → ME2013-06-01 ~ 2016-03-08IIF 152 - Director → ME - 37
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-2512 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2019-07-01IIF 50 - Director → ME - 3812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 23 - Director → ME
- 39CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 86 - Director → ME
- 40SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 103 - Director → ME
- 41TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 84 - Director → ME2013-06-01 ~ 2016-03-08IIF 166 - Director → ME
- 42PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-03-08IIF 155 - Director → ME2009-10-09 ~ 2012-08-10IIF 101 - Director → ME
- 43POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 117 - Director → ME2013-06-01 ~ 2016-03-08IIF 160 - Director → ME
- 44WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 99 - Director → ME2013-06-01 ~ 2016-03-08IIF 162 - Director → ME
- 45SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 83 - Director → ME2013-06-01 ~ 2016-03-08IIF 142 - Director → ME
- 4613th Floor 1 Angel Court, LondonActive Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 61 - Director → ME
- 47CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 59 - Director → ME
- 48
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 19 - Director → ME - 4912 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 37 - Director → ME
- 5012 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 41 - Director → ME
- 5112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 34 - Director → ME
- 52CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 33 - Director → ME
- 5312 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 30 - Director → ME
- 54
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 44 - Director → ME - 55COASTDEW LIMITED - 2004-08-1875 King William Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)143 GBP2017-03-31Officer2009-10-09 ~ 2012-03-19IIF 90 - Director → ME
- 56PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 49 - Director → ME
- 57PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 53 - Director → ME
- 58PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 55 - Director → ME
- 59PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 47 - Director → ME
- 60
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11Related registrations: 06869607, 06869612, 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05747522140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-06-20 ~ 2019-04-01IIF 167 - Director → ME - 61BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 57 - Director → ME
- 62SPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-11-15 ~ 2019-07-03IIF 40 - Director → ME
- 63NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2016-11-15 ~ 2019-07-03IIF 51 - Director → ME
- 64C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2015-02-16 ~ 2017-10-02IIF 165 - Director → ME
- 65C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer2013-12-17 ~ 2017-10-02IIF 163 - Director → ME
- 6650 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 8 - Director → ME
- 67
DELAMARE CARDS FUNDING 1 LIMITED
Other registered number: 083565654th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 144 - Director → ME - 68
DELAMARE CARDS FUNDING 2 LIMITED
Other registered number: 083565514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 151 - Director → ME - 69HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-06-01 ~ 2016-09-21IIF 154 - Director → ME2009-06-02 ~ 2012-08-10IIF 88 - Director → ME
- 70TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 164 - Director → ME2009-06-02 ~ 2012-08-10IIF 78 - Director → ME
- 714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 159 - Director → ME
- 72Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2017-02-28 ~ 2019-07-01IIF 56 - Director → ME
- 73140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 148 - Director → ME
- 74FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21Related registrations: 06402024, 06618079, 06748328, 06752513, 04235942, 04762002, 05364608, 05869945, 03479620140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 143 - Director → ME
- 75140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-10-09 ~ 2019-04-01IIF 147 - Director → ME
- 76140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-10-09 ~ 2019-04-01IIF 153 - Director → ME
- 77
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
Other registered number: 06056988140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 146 - Director → ME - 78
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
Other registered number: 06056983140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-10-09 ~ 2019-04-01IIF 157 - Director → ME - 79
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
Other registered number: 06056955140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ 2019-04-01IIF 150 - Director → ME - 80FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15Related registrations: 06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05397961, 05502432, 05674539, 05810522, 03848154140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-09-23 ~ 2019-04-01IIF 206 - Director → ME
- 81CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10Related registration: 063675176th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 131 - Director → ME
- 82WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 128 - Director → ME
- 836th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)94,178,000 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 62 - Director → ME
- 8440 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-27 ~ 2019-07-03IIF 45 - Director → ME
- 85
GRANITE FINANCE FUNDING LIMITED
Other registered number: 0524938713 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 87 - Director → ME - 8650 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2016-11-15 ~ 2019-07-03IIF 46 - Director → ME
- 87CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2019-04-01IIF 140 - Director → ME
- 88LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2019-04-01IIF 156 - Director → ME
- 89C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 24 - Director → ME
- 90HACKREMCO (NO.1937) LIMITED - 2002-04-18Related registration: 02949529140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)Officer2013-07-10 ~ 2015-12-08IIF 158 - Director → ME2009-10-09 ~ 2012-08-10IIF 104 - Director → ME
- 91GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03Related registration: 04364894SHELFCO (NO.2652) LIMITED - 2002-03-06Related registration: 0436489412 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 9 - Director → ME
- 92GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 38 - Director → ME
- 9320 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 102 - Director → ME
- 946th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 20 - Director → ME
- 956th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 31 - Director → ME
- 96
MAX INDUSTRIAL NOMINEE 2 LIMITED
Other registered number: 07015354Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 12 - Director → ME - 97
MAX INDUSTRIAL NOMINEE LIMITED
Other registered number: 09327356Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 26 - Director → ME - 98C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 4 - Director → ME
- 99PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 43 - Director → ME
- 100PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 36 - Director → ME
- 101PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 39 - Director → ME
- 102
MONDI SCS (UK) LIMITED
- nowBOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 100 - Director → ME2013-06-01 ~ 2015-05-05IIF 127 - Director → ME - 1036th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 22 - Director → ME
- 104
MPG ARTEMIS NOMINEE 1 LIMITED
Other registered number: 08772707Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 18 - Director → ME - 105
MPG ARTEMIS NOMINEE 2 LIMITED
Other registered number: 08772703Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 25 - Director → ME - 106
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-07-01IIF 14 - Director → ME - 107C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 29 - Director → ME
- 108C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 42 - Director → ME
- 109C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 35 - Director → ME
- 110
NBIM BTLP LIMITED
- nowNBIM GEORGE BTLP LIMITED - 2017-12-14BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-07-01 ~ 2012-01-09IIF 209 - Director → ME2012-01-26 ~ 2012-08-31IIF 109 - Director → ME - 111
NESSIE (UK) LIMITED
- nowHACKREMCO (NO.1632) LIMITED - 2000-04-0320 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 94 - Director → ME - 112C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-10-08 ~ 2019-07-03IIF 28 - Director → ME
- 1134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2017-02-09 ~ 2019-02-08IIF 6 - Director → ME
- 114NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2015-11-20 ~ 2019-11-01IIF 10 - Director → ME
- 1156 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2015-11-20 ~ 2019-11-01IIF 11 - Director → ME
- 11620 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-10-18 ~ 2010-10-29IIF 89 - Director → ME
- 11720 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-10-18 ~ 2010-10-29IIF 96 - Director → ME
- 118C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 32 - Director → ME
- 119C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2019-07-01IIF 138 - Director → ME
- 120C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2019-07-01IIF 139 - Director → ME
- 121ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 15 - Director → ME
- 122REDFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 95 - Director → ME
- 123MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02BLUEFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 60 - Director → ME
- 124MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08Related registration: 04088013BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 92 - Director → ME
- 125MOURANT SERVICES (LONDON) LIMITED - 2010-06-02TRITONTIME LIMITED - 2006-02-0720 Churchill Place, LondonActive Corporate (3 parents)Officer2012-01-25 ~ 2012-08-10IIF 111 - Director → ME
- 126
TESCO ATRATO (NOMINEE 1) LIMITED
Other registered number: 06969540Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 105 - Director → ME - 127
TESCO ATRATO (NOMINEE 2) LIMITED
Other registered number: 06969531Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 107 - Director → ME - 128Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 106 - Director → ME
- 129Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 213 - Director → ME
- 130
TESCO BLUE (NOMINEE 1) LIMITED
Other registered number: 05888921Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 118 - Director → ME - 131
TESCO BLUE (NOMINEE 2) LIMITED
Other registered number: 05888920Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 126 - Director → ME - 132Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 124 - Director → ME
- 133Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 76 - Director → ME
- 134
TESCO NAVONA (NOMINEE 1) LIMITED
Other registered number: 07459765Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 121 - Director → ME - 135
TESCO NAVONA (NOMINEE 2) LIMITED
Other registered number: 07459762Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 122 - Director → ME - 136Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 210 - Director → ME
- 137
TESCO PASSAIC (NOMINEE 1) LIMITED
Other registered number: 07121664Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 125 - Director → ME - 138
TESCO PASSAIC (NOMINEE 2) LIMITED
Other registered number: 07121666Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 120 - Director → ME - 139Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 119 - Director → ME
- 140Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 212 - Director → ME
- 141TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-08 ~ 2012-08-10IIF 211 - Director → ME
- 142TESCO BLUE (FINCO1) LIMITED - 2009-06-18Related registration: 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 123 - Director → ME
- 143
TESCO SARUM (NOMINEE 1) LIMITED
Other registered number: 07851858Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-01-31 ~ 2012-08-10IIF 115 - Director → ME - 144
TESCO SARUM (NOMINEE 2) LIMITED
Other registered number: 07851854Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-01-31 ~ 2012-08-10IIF 108 - Director → ME - 145Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-01-31 ~ 2012-08-10IIF 113 - Director → ME
- 146Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterActive Corporate (7 parents)Equity (Company account)196 GBP2024-03-31Officer2013-11-29 ~ 2014-05-29IIF 74 - Director → ME
- 147C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ 2012-08-10IIF 75 - 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.