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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgin, Philip Henry

    Related profiles found in government register
  • Burgin, Philip Henry
    English born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 1

    • 6, Northlands Road, Southampton, Hampshire, SO15 2LF

      IIF 2

    • 6, Northlands Road, Southampton, SO15 2LF, England

      IIF 3

    • C/o J&s Accountants, 6 Northlands Road, Southampton, SO15 2LF, England

      IIF 4

    • Jtc House, Po Box 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 5 IIF 6 IIF 7

    • Verona, La Rue Des Buttes, St. Mary, JE3 3DS, Jersey

      IIF 8
  • Burgin, Philip Henry
    English director born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

      IIF 9

    • Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP

      IIF 10 IIF 11 IIF 12

    • Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4RH, Channel Islands

      IIF 14

    • White Horses, La Route Du Petit Port, St. Brelade, Jersey, Channel Isles, JE3 8HH

      IIF 15

    • White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey

      IIF 16

    • 6, Northlands Road, Southampton, SO15 2LF, England

      IIF 17

    • Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 18 IIF 19 IIF 20
  • Burgin, Philip Henry
    English group director born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey

      IIF 23 IIF 24

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 25

    • 15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE

      IIF 26 IIF 27 IIF 28
  • Burgin, Philip Henry
    English producer born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 29
  • Burgin, Philip Henry
    English trust company director born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE

      IIF 30
  • Burgin, Philip Henry
    British born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, SO15 2LF, England

      IIF 31
  • Burgin, Philip Henry
    British director born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 28, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 32

    • 28, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 33

    • 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 34
  • Burgin, Philip Henry
    British none born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 28, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 35
  • Burgin, Philip Henry
    British producer born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 36
  • Burgin, Philip Henry
    British trust company group director born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ocean House, 22 Cousin Lane, London, EC4R 3TE

      IIF 37
  • Burgin, Philip Henry
    British chartered secretary born in December 1968

    Registered addresses and corresponding companies

    • High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE

      IIF 38
  • Burgin, Philip Henry
    British director born in December 1968

    Registered addresses and corresponding companies
  • Burgin, Philip Henry
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

      IIF 45
  • Burgin, Philip Henry
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, Charles Street, London, W1J 5EN, United Kingdom

      IIF 46
  • Burgin, Philip Henry
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Burgin, Philip Henry
    British director - head of client services born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 66
  • Burgin, Philip Henry
    British group director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, Brook Street, London, W1K 5DB, England

      IIF 67
  • Mr Philip Henry Burgin
    English born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Scalpel, 18 Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 68
  • Burgin, Philip Henry
    British

    Registered addresses and corresponding companies

    • High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE

      IIF 69
  • Burgin, Philip Henry
    British group director born in December 1968

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom

      IIF 70
  • Mr Philip Henry Burgin
    British born in December 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, SO15 2LF, England

      IIF 71
  • Burgin, Philip Henry

    Registered addresses and corresponding companies

    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

      IIF 72
child relation
Offspring entities and appointments 59
  • 1
    A LOST WEEKEND LIMITED
    12068519
    6 Northlands Road, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 3 - Director → ME
  • 2
    ANAITIS LIMITED
    05977796
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-01-30 ~ 2017-10-25
    IIF 63 - Director → ME
    2023-04-26 ~ now
    IIF 7 - Director → ME
  • 3
    BERKELY LIMITED
    04779714
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-01-30 ~ 2018-10-26
    IIF 32 - Director → ME
  • 4
    BRIDGEWORKS PLUS LTD
    15010888
    6 Northlands Road, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 2 - Director → ME
  • 5
    BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
    - now 07954843
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-01-30 ~ 2018-02-01
    IIF 35 - Director → ME
  • 6
    BRUNSWICK CAMBRIDGE PROPCO LIMITED
    - now 05994723
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BTT DEVELOPMENTS LIMITED
    12372892
    18th Floor The Scalpel, 52 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CAMBRIDGE STUDENT LIMITED
    - now 07719433
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 52 - Director → ME
  • 10
    CREATIVE HOUSE (MMLB) LIMITED
    12203170
    6 Northlands Road, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 11
    CURZON THREE LIMITED
    04789129
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 12
    CURZON TWO LIMITED
    - now 04788170
    PROPERTY INITIATIVES FM LIMITED - 2004-01-20
    FM INITIATIVES LIMITED - 2003-11-07
    PROPERTY INITIATIVES FM LIMITED - 2003-08-05
    CURZON TWO LIMITED - 2003-07-21
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 13
    EASTSIDE & CITY DEVELOPMENTS LIMITED
    04813998
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 14
    ENRICHED MEDIA GROUP LTD
    - now 11518484
    E DIGITAL MEDIA MANAGEMENT LTD
    - 2019-02-06 11518484
    6 Northlands Road, Southampton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-02-02 ~ 2006-12-31
    IIF 39 - Director → ME
  • 16
    FANCY DRESS FILMS LIMITED
    12451389
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 36 - Director → ME
  • 17
    FINANCEWORKS PLUS LTD
    15077986
    C/o J&s Accountants, 6 Northlands Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 4 - Director → ME
  • 18
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2011-08-04
    IIF 28 - Director → ME
  • 19
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 45 - Director → ME
  • 20
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-02-02 ~ 2011-08-04
    IIF 27 - Director → ME
  • 21
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-02-02 ~ 2011-08-04
    IIF 26 - Director → ME
  • 22
    HOULDER TRUSTEECO LIMITED
    06412479
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-09-20
    IIF 37 - Director → ME
  • 23
    HT LIVE LIMITED
    12237545
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 24
    IO-CO IP LIMITED
    11032979
    Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-12 ~ now
    IIF 1 - Director → ME
  • 25
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED
    - 2006-07-19 04301763 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2015-01-19 ~ 2017-03-31
    IIF 61 - Director → ME
    2007-01-29 ~ 2008-10-02
    IIF 44 - Director → ME
    2004-11-01 ~ 2007-01-29
    IIF 41 - Director → ME
    2002-07-30 ~ 2004-11-01
    IIF 69 - Secretary → ME
    2015-06-08 ~ 2018-04-20
    IIF 72 - Secretary → ME
  • 26
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED
    - 2013-12-13 05511931
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2017-03-31
    IIF 14 - Director → ME
  • 27
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED
    - 2004-04-22 04780531
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2007-12-03
    IIF 42 - Director → ME
    2004-02-02 ~ 2007-01-29
    IIF 43 - Director → ME
    2015-01-30 ~ 2017-03-31
    IIF 55 - Director → ME
  • 28
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 51 - Director → ME
  • 29
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2017-05-17
    IIF 57 - Director → ME
  • 30
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 54 - Director → ME
  • 31
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 53 - Director → ME
  • 32
    JTC SHARE SERVICES (UK) LIMITED
    - now 03268015
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 33
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 56 - Director → ME
  • 34
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2007-01-29
    IIF 38 - Director → ME
    2015-01-30 ~ 2017-03-31
    IIF 58 - Director → ME
    2007-01-29 ~ 2007-12-03
    IIF 40 - Director → ME
  • 35
    KH REVCAP (IPSWICH) LIMITED
    - now 07702900
    KH REVCAP (CRANES) LIMITED
    - 2011-07-13 07702900
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2014-08-28
    IIF 15 - Director → ME
  • 36
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    601 High Road Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-02 ~ 2013-03-14
    IIF 70 - Director → ME
  • 37
    LINKSWAY (UK) LIMITED
    08937281
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 25 - Director → ME
  • 38
    LOWNDES SQUARE (UK) LIMITED
    08936403
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 48 - Director → ME
  • 39
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 40
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 49 - Director → ME
  • 41
    MEGAIRA LIMITED
    05977591
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-01-30 ~ 2017-10-25
    IIF 64 - Director → ME
    2023-04-26 ~ now
    IIF 5 - Director → ME
  • 42
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 20 - Director → ME
  • 43
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 10 - Director → ME
  • 44
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 11 - Director → ME
  • 45
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 18 - Director → ME
  • 46
    PCH CHELTENHAM LIMITED
    09184428
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2017-09-27
    IIF 66 - Director → ME
  • 47
    PREMIER CIRCUIT HOTELS LIMITED
    06055959
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-04 ~ 2017-09-27
    IIF 65 - Director → ME
  • 48
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 50 - Director → ME
  • 49
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 12 - Director → ME
  • 50
    ST. ALDATES (98)(NO. 1) LIMITED
    04413579 04413591
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 19 - Director → ME
  • 51
    ST. ALDATES (98)(NO. 2) LIMITED
    04413591 04413579
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 22 - Director → ME
  • 52
    THE CREATIVE HOUSE PRODUCTIONS LIMITED
    10915963
    6 C/o J&s Accountants, Northlands Road, Southampton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-18 ~ 2025-05-01
    IIF 16 - Director → ME
  • 53
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Brock House, 19 Langham Street, London, England
    Active Corporate (25 parents)
    Officer
    2009-01-08 ~ 2016-12-20
    IIF 30 - Director → ME
  • 54
    TREGUNTER ROAD (UK) LIMITED
    08910031
    One, Fleet Place, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-30 ~ 2016-10-26
    IIF 47 - Director → ME
  • 55
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-27 ~ 2017-11-15
    IIF 46 - Director → ME
  • 56
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-01-30 ~ 2017-10-25
    IIF 62 - Director → ME
    2023-04-26 ~ now
    IIF 6 - Director → ME
  • 57
    WHITE HORSES PROPERTIES LIMITED
    09611436
    The Scalpel 18 Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 58
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 21 - Director → ME
  • 59
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 13 - Director → ME

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