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
- Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
  IIF 9
- Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
  IIF 10
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 11
- Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
  IIF 12 IIF 13 IIF 14
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 15 IIF 16 IIF 17
- Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS
  IIF 18
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 19
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 20
- 3, Osprey Drive, Epsom Downs, Surrey, KT18 5DY
  IIF 21
- 3, Osprey Drive, Epsom Downs, Surrey, KT18 5DY, United Kingdom
  IIF 22
- 8, Princes Parade, Liverpool, Merseyside, L3 1QH
  IIF 23 IIF 24
- 1, Berkeley Street, London, London, W1J 8DJ, United Kingdom
  IIF 25 IIF 26
- 18, King William Street, London, EC4N 7BP
  IIF 27
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
  IIF 28
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
  IIF 29 IIF 30 IIF 31 (more)(less)
  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 IIF 48
- 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England
  IIF 49 IIF 50 IIF 51
- 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
  IIF 61
- 1st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 82 IIF 83
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
  IIF 84 IIF 85 IIF 86 (more)(less)
  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)(less)
  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)(less)
  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 (more)(less)
  IIF 160 IIF 161
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 162
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 163
- Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 164
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 165
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 166
- 21, Palmer Street, London, SW1H 0AD, England
  IIF 167
- 41-42, Eastcastle Street, London, W1W 8DU, England
  IIF 168 IIF 169
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 186 IIF 187 IIF 188 (more)(less)
  IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
  IIF 203
- Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 204 IIF 205 IIF 206 (more)(less)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- Asticus Building, Palmer Street, London, SW1H 0AD, England
  IIF 214 IIF 215

Offspring entities and appointments 195

1
1-2 LOGAN PLACE LIMITED
07355441
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-23 ~ 2013-08-09
IIF 11 - 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 185 - 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 171 - 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 179 - 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 35 - 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 41 - Director → ME
7
ABACUS LAND 1 (PROPCO 1) LIMITED
07196413 06579550
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2020-07-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-03 ~ dissolved
IIF 125 - Director → ME
8
ABACUS LAND 1 (PROPCO 2) LIMITED
- now 06579550 07196413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2012-12-03 ~ dissolved
IIF 147 - Director → ME
9
ABACUS LAND 4 (GR1) LIMITED
- now 06962087 01831255
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-02-28 ~ dissolved
IIF 145 - Director → ME
10
ABACUS LAND 4 (GR2) LIMITED
- now 01831255 06962087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-12-06 during the appointment or period of control
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255
RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2013-02-28 ~ dissolved
IIF 118 - Director → ME
11
ACTIONLEAGUE LIMITED
02023874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 134 - Director → ME
12
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 06869709... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-14 during the appointment or period of control
ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-29 ~ dissolved
IIF 16 - Director → ME
13
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 10529290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of control
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 (21 parents)
Officer
2013-11-29 ~ dissolved
IIF 17 - Director → ME
14
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06962050... (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 14 - Director → ME
15
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06962050... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of control
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 (14 parents)
Officer
2013-11-29 ~ dissolved
IIF 15 - Director → ME
16
ADRIATIC LAND 1 (GR5) LIMITED
- now 03748225 06962050... (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 13 - Director → ME
17
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 06869709... (more)
SEATON GR SPV 3 LIMITED
- 2015-02-05 06869764 06869619... (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... (more)
SEATON GR SPV 4 LIMITED
- 2016-02-03 06869737 06869742... (more)
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2016-02-01 ~ 2019-08-01
IIF 206 - Director → ME
19
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 08269310... (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)
Officer
2016-08-15 ~ 2019-08-01
IIF 210 - Director → ME
20
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 06869709... (more)
SEATON GR SPV 5 LIMITED
- 2017-02-02 08467539 06869737... (more)
140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-02-01 ~ 2019-04-01
IIF 212 - Director → ME
21
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 06869709... (more)
SEATON GR SPV 6 LIMITED
- 2018-01-09 08467588 06869737... (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... (more)
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175 04441179
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 02444517... (more)
PGL (117) LIMITED
- 2018-11-02 08269310 08269415... (more)
140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
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
Dissolved Corporate (17 parents, 1 offspring)
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)
Officer
2013-07-12 ~ 2014-11-04
IIF 74 - 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, 29 offsprings)
Officer
2014-05-01 ~ 2021-02-01
IIF 81 - Director → ME
29
APEX GROUP HOLD CO (UK) LIMITED - now
SANNE GROUP (UK) LIMITED
- 2023-01-16 05918184 10494374, 11506308... (more)
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (30 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 77 - 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 80 - 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, 833 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 76 - Director → ME
33
APEX GROUP SERVICES (UK) LIMITED - now
SANNE GROUP SERVICES (UK) LIMITED
- 2023-01-16 11506308 10494374, 05918184... (more)
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ 2022-09-30
IIF 78 - 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 79 - Director → ME
35
APEX LOAN AGENCY LIMITED - now
AGENSYND LIMITED
- 2023-01-16 08989781
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-06 ~ 2020-06-05
IIF 116 - Director → ME
36
ARKLE FUNDING (NO.1) LIMITED
05941595
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-08-08 ~ 2016-11-02
IIF 112 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 29 - Director → ME
37
ARKLE HOLDINGS LIMITED
05941683
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-08-08 ~ 2016-11-02
IIF 111 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 60 - Director → ME
38
ARKLE MASTER ISSUER PLC
05941709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-08-08 ~ 2016-11-02
IIF 85 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 37 - Director → ME
39
ARKLE PECOH HOLDINGS LIMITED
05941616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-08-08 ~ 2016-11-02
IIF 92 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 54 - Director → ME
40
ARKLE PECOH LIMITED
05941591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2019-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-08-08 ~ 2016-11-02
IIF 117 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 56 - Director → ME
41
ARRAN FUNDING (UK) PLC
- now 06752478
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-10-04
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-02 ~ 2012-08-10
IIF 151 - Director → ME
42
ARRINGFORD LIMITED
03292065
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 58 - Director → ME
43
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2013-12-17 ~ 2017-10-02
IIF 9 - Director → ME
44
AURO PROPERTIES LIMITED
- now 02139215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 127 - Director → ME
45
AVONBRAID LIMITED
05752666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-05-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 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 25 - Director → ME
47
BEECH GROVE MANAGEMENT COMPANY LIMITED
06589562
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2009-12-01 ~ 2015-04-14
IIF 21 - 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
2013-06-01 ~ 2016-03-08
IIF 95 - Director → ME
2010-03-17 ~ 2012-08-10
IIF 42 - 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 (22 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 208 - Director → ME
50
BROOMCO (4102) LIMITED
06355485 06406292... (more)
12 St. James's Square, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 181 - Director → ME
51
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05216563... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2016-03-03 during the appointment or period of control
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 30 - Director → ME
2013-06-01 ~ dissolved
IIF 23 - Director → ME
52
BUSINESS MORTGAGE FINANCE 2 PLC.
- now 05216563 04882764... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2016-03-03 during the appointment or period of control
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 47 - Director → ME
2013-06-01 ~ dissolved
IIF 24 - Director → ME
53
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05663653... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Declaration of solvency sworn on 2024-08-07
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (24 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 109 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 28 - Director → ME
54
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 06252784... (more)
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 45 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 98 - Director → ME
55
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05663653... (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 61 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 103 - Director → ME
56
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653... (more)
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 105 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 43 - Director → ME
57
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05663653... (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 27 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 86 - Director → ME
58
CABS INVESTMENTS LIMITED
- now 05947242
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-12 during the appointment or period of control
PUDDLEHILL LIMITED - 2006-10-31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2009-06-02 ~ dissolved
IIF 150 - Director → ME
59
CAMPBACK LIMITED
05460935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 123 - Director → ME
60
CANARY SOUTH (GROUND RENTS) LIMITED
- now 05151510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (19 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, 1 offspring)
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
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (24 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 177 - Director → ME
64
CAROLIA BIDCO II LIMITED
09329437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-07-01
IIF 195 - Director → ME
65
CAROLIA HOLDCO LIMITED
07745965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-02-28 ~ 2019-07-01
IIF 199 - Director → ME
66
CAROLIA MIDCO LIMITED
09331398 07714118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 192 - Director → ME
67
CAROLIA NEW MEZZCO LIMITED
- now 07745636 07745923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 191 - Director → ME
68
CAROLIA NEW TOPCO LIMITED
09329449 07745636
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 188 - Director → ME
69
CAROLIA PLEDGECO LIMITED
- now 07745923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 202 - 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)
Officer
2009-10-09 ~ 2012-03-19
IIF 34 - 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 (29 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 207 - 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 (29 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-08-08
IIF 211 - 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 (29 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 213 - 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 (29 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 205 - 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 215 - Director → ME
77
CONISTON CARE CENTRE LIMITED
- now 03023504
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-11-15 ~ 2019-07-03
IIF 198 - Director → ME
78
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2016-11-15 ~ 2019-07-03
IIF 209 - Director → ME
79
CUSTODES MIDCO LIMITED
09441489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-02-16 ~ 2017-10-02
IIF 108 - Director → ME
80
CUSTODES PIKCO LIMITED
08818222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 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 (38 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 166 - 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 88 - 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 32 - 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 22 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 119 - Director → ME
88
DIAGONAL ALLEY LIMITED
14119946
11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2026-01-01 ~ now
IIF 158 - Director → ME
89
DURDEN INVESTMENT PROPERTIES LIMITED
08251861
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 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 12 - Director → ME
91
ELDON BUSINESS PARK LIMITED
05875263
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 214 - Director → ME
92
FABREVAN LIMITED
- now 04533338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of control
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-10-09 ~ dissolved
IIF 129 - Director → ME
93
FAIRHOLD (YORKSHIRE) LIMITED
- now 01032646
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
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 (18 parents)
Officer
2014-10-09 ~ dissolved
IIF 141 - Director → ME
94
FAIRHOLD CLERKENWELL LIMITED
- now 04705483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-10-09 ~ dissolved
IIF 121 - Director → ME
95
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 04762002... (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 05754096, 06056988... (more)
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 87 - Director → ME
97
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 05754110, 06056983... (more)
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... (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, 05380171... (more)
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, 05476758... (more)
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 03697448... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
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 (16 parents)
Officer
2014-10-09 ~ dissolved
IIF 146 - Director → ME
103
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 06568279... (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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-10-09 ~ dissolved
IIF 143 - Director → ME
105
FAIRHOLD NW LIMITED
- now 01556209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
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 (21 parents)
Officer
2014-10-09 ~ dissolved
IIF 148 - Director → ME
106
FELLWAY LIMITED
05752617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 135 - Director → ME
107
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592540... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2014-10-09 ~ dissolved
IIF 144 - Director → ME
108
FREEHOLD PROPERTIES 30 LIMITED
05646444 06032839... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (18 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2013-09-11 ~ 2014-12-03
IIF 75 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-09-11 ~ 2014-12-03
IIF 72 - Director → ME
111
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
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 203 - Director → ME
113
GRADEBAND LIMITED
05361748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 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 10 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 31 - Director → ME
115
GROUND RENT GROUP LIMITED
03849206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (18 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 204 - Director → ME
117
HEADBOOK LIMITED
05361620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 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 84 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (17 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 182 - 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 (22 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 48 - Director → ME
2013-07-10 ~ 2015-12-08
IIF 101 - 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 167 - 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 196 - Director → ME
125
LABYRINTH ESTATES LIMITED
03833200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-10-09 ~ dissolved
IIF 142 - Director → ME
126
MAIZELANDS LIMITED
03292060
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 46 - 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 178 - Director → ME
128
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 189 - 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 170 - 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 184 - Director → ME
131
MAX OFFICE (HHE) GENERAL PARTNER LTD
09295348 09295303, 09295284, 09295351... (more)
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ dissolved
IIF 175 - Director → ME
132
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 09295348, 09295284, 09295351... (more)
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 162 - 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 201 - 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 194 - 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 197 - Director → ME
136
MAYS INVESTMENT PROPERTIES LIMITED
08251697
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 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 163 - 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 44 - Director → ME
2013-06-01 ~ 2015-05-05
IIF 71 - 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 180 - 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 176 - 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 183 - 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 172 - Director → ME
143
MPG HOLBORN GP LIMITED
08214335
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27 during the appointment or period of control
Commencement of winding up on 2019-05-22 during the appointment or period of control
Conclusion of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2016-02-25 ~ dissolved
IIF 165 - Director → ME
144
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2016-02-25 ~ dissolved
IIF 174 - 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 187 - 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 200 - 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)
Officer
2017-02-28 ~ 2019-07-01
IIF 193 - 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 07447018
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2012-01-26 ~ 2012-08-31
IIF 53 - Director → ME
2011-07-01 ~ 2012-01-09
IIF 152 - 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 38 - Director → ME
150
NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
11271591 11222648
11 Buckingham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 160 - Director → ME
151
NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
11222648 11271591
11 Buckingham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 157 - Director → ME
152
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-10-08 ~ 2019-07-03
IIF 186 - Director → ME
153
PALMER AGENCY SERVICES (UK) LIMITED
16721194
11 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 159 - Director → ME
154
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)
Officer
2023-07-10 ~ now
IIF 161 - Director → ME
155
RATHBONE SQUARE LIMITED
08991498
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-02-09 ~ 2019-02-08
IIF 164 - Director → ME
156
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)
Officer
2015-11-20 ~ 2019-11-01
IIF 168 - Director → ME
157
RETAIL PLUS NOMINEE LIMITED
07102706
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-11-20 ~ 2019-11-01
IIF 169 - Director → ME
158
RQ BLOCK D LIMITED
- now 04311199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
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 (25 parents)
Officer
2014-10-09 ~ dissolved
IIF 122 - Director → ME
159
RQ BLOCK G LIMITED
- now 04311201
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
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 (25 parents)
Officer
2014-10-09 ~ dissolved
IIF 130 - Director → ME
160
RQ BLOCKS E AND F LIMITED
- now 04367067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2014-10-09 ~ dissolved
IIF 140 - Director → ME
161
SCARLET FINANCE HOLDINGS LIMITED
05169672
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 33 - Director → ME
162
SCARLET FINANCE LIMITED
05168425
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 40 - Director → ME
163
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 190 - Director → ME
164
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-07-01
IIF 82 - Director → ME
165
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2018-08-01 ~ 2019-07-01
IIF 83 - Director → ME
166
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-09 ~ dissolved
IIF 132 - Director → ME
167
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)
Officer
2017-02-28 ~ 2019-07-01
IIF 173 - Director → ME
168
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 39 - Director → ME
169
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
Dissolved Corporate (33 parents, 11 offsprings)
Officer
2009-10-09 ~ 2012-08-10
IIF 3 - Director → ME
170
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 36 - Director → ME
171
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 55 - Director → ME
172
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 49 - Director → ME
173
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 51 - Director → ME
174
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025... (more)
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 50 - Director → ME
175
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
176
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921, 05935336, 05935357... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 62 - Director → ME
177
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920, 05935357, 05935336... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 70 - Director → ME
178
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025... (more)
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 68 - Director → ME
179
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 20 - Director → ME
180
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 65 - Director → ME
181
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 66 - Director → ME
182
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
183
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664, 05888962, 05888946... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 69 - Director → ME
184
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666, 05888946, 05888962... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 64 - Director → ME
185
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 63 - Director → ME
186
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
187
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
188
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 67 - Director → ME
189
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858, 05888955, 05888960... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-10
IIF 59 - Director → ME
190
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854, 05888960, 05888955... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-10
IIF 52 - Director → ME
191
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025... (more)
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 57 - Director → ME
192
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 26 - Director → ME
193
WENGHOLD LIMITED
05460924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2019-04-09 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-09 ~ dissolved
IIF 137 - Director → ME
194
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953
Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Officer
2013-11-29 ~ 2014-05-29
IIF 18 - Director → ME
195
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 19 - Director → ME
2013-06-01 ~ dissolved
IIF 73 - 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