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
Individuals in focus
Thomas Hendy, Philip
- British director born in May 1971
Thomas Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies - British manager born in May 1971
Thomas Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies44, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in May 1971
Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey
IIF 9
- British born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St Helier, Jersey, Jersey
IIF 1044, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
IIF 119, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
IIF 12C/o Intertrust, 44 Esplanade, Jersey, JE4 9WG
IIF 13 IIF 1415, Canada Square, London, E14 5GL
IIF 156, Stratton Street, London, W1J 8LD, England
IIF 16 IIF 17 IIF 18 (more)(less)7th Floor, 9 Berkeley, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 367th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 37 IIF 38 IIF 39 (more)(less)7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 419 Berkeley Street, 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 42C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 43 IIF 4428, Esplanade, St Helier, JE2 3QA, Jersey
IIF 4544, Esplanade, St Helier, JE4 9WG, Jersey
IIF 46 IIF 47 IIF 4844 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 49C/o Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
IIF 50 IIF 51Csc, 44 Esplanade, St Helier, Channel Isles, JE4 9WG, Jersey
IIF 52Csc, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 53Po Box 1075, 9 Castle Street, St Helier, Jersey, JE4 2QP, United Kingdom
IIF 54Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 55 IIF 56 IIF 57 (more)(less)28, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 72 IIF 73 IIF 74
- British director born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 7544, Esplanade, St Helier, JE4 9WG, Jersey
IIF 76 IIF 77 IIF 78 (more)(less)44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 92 IIF 93 IIF 94 (more)(less)Csc Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 98 IIF 9944, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 100
- British director born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies - born in May 1971Registered addresses and corresponding companies
Hendy, Philip
55 Raleigh Road, London, , N8 0JB,
IIF 106
- British born in May 1971
Mr Philip Thomas Hendy
Resident in Jersey
Registered addresses and corresponding companiesPo Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 107
- British born in May 1971Registered addresses and corresponding companies
Philip Thomas Hendy
- British born in May 1971Registered addresses and corresponding companies
Mr Philip Thomas Hendy
- British born in November 1977
Rahim, Syed Arif
Resident in Saudi Arabia
Registered addresses and corresponding companiesAl Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia
IIF 113
- British director born in November 1977
Rahim, Syed Arif Ur
Resident in Saudi Arabia
Registered addresses and corresponding companies44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 114
Related profiles found in government register
Offspring entities and appointments
111
- 1
- 244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 95 - Managing Officer → ME
- 344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 102 - Managing Officer → ME
- 444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 103 - Managing Officer → ME
- 5Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-10-20IIF 91 - Managing Officer → ME
- 6Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-10-20IIF 86 - Managing Officer → ME
- 7
ALLOYMTD (JERSEY) LIMITED
OE02304444 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance2023-02-04 ~ nowIIF 100 - Managing Officer → ME - 8
AMJ 54 WILSON STREET LIMITED
OE00165344 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 8 - Managing Officer → ME - 9
AMJ HOTEL AND CLUBHOUSE LIMITED
OE00072044 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 3 - Managing Officer → ME - 10
AMJ PODIUM OFFICES LIMITED
OE00164644 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 4 - Managing Officer → ME - 11
AMJ RESI III LIMITED
OE00165144 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 7 - Managing Officer → ME - 12
AMJ RESIDENTIAL DEVELOPMENTS LIMITED
OE00167644 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 5 - Managing Officer → ME - 13
AMJ RESIDENTIAL INVESTMENTS LIMITED
OE00166944 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 6 - Managing Officer → ME - 1444 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-11-12 ~ nowIIF 111 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 111 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 111 - Has significant influence over a firm which controls the entity → OEIIF 111 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 1544 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-11-12 ~ nowIIF 112 - Has significant influence over a firm which controls the entity → OEIIF 112 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 112 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 112 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 16One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 30 - Director → ME
- 17One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 18 - Director → ME
- 18One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 21 - Director → ME
- 19One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 23 - Director → ME
- 206 Stratton Street, London, EnglandActive Corporate (12 parents)Officer2015-10-01 ~ 2019-09-18IIF 33 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 35 - Director → ME
- 22One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 29 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 31 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 22 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 34 - Director → ME
- 266 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-08-07IIF 26 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-01 ~ 2019-07-22IIF 32 - Director → ME
- 286 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-08-07IIF 24 - Director → ME
- 29One, St. Peters Square, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ 2019-07-22IIF 27 - Director → ME
- 30One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 16 - Director → ME
- 31One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 25 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 19 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 20 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 17 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 28 - Director → ME
- 3644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 104 - Managing Officer → ME
- 3744 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 105 - Managing Officer → ME
- 38
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-04-24 ~ 2018-10-26IIF 45 - Director → ME - 3928 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-04 ~ 2023-06-23IIF 77 - Managing Officer → ME
- 4028 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-10 ~ 2023-06-23IIF 82 - Managing Officer → ME
- 41
BLAGDON VILLAGE (MANAGEMENT) LIMITED
049792092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2018-12-18 ~ 2019-10-18IIF 68 - Director → ME - 42
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2018-06-15 ~ 2019-07-22IIF 36 - Director → ME - 43MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2015-04-24 ~ 2019-07-22IIF 74 - Director → ME
- 44MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-04-24 ~ 2019-07-22IIF 72 - Director → ME
- 45MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-04-24 ~ 2019-07-22IIF 73 - Director → ME
- 46CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2018-12-18 ~ 2019-10-18IIF 60 - Director → ME
- 47
CEDARS VILLAGE MANAGEMENT LIMITED
029837182nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (38 parents)Officer2018-12-18 ~ 2019-10-18IIF 61 - Director → ME - 48
CHARTERS VILLAGE MANAGEMENT LIMITED
083192402nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2018-12-18 ~ 2019-10-18IIF 56 - Director → ME - 49
CITY SOUTH PROPERTIES LIMITED
OE02394144 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-02-06 ~ nowIIF 83 - Managing Officer → ME - 50
- 51
- 52
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2024-12-19 ~ nowIIF 52 - Director → ME - 53
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
117380772nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (19 parents)Officer2019-01-18 ~ 2019-10-18IIF 66 - Director → ME - 54Green View, Old Post Mews, Horton Cum Studley, OxfordshireDissolved Corporate (157 parents)Officer2005-07-04 ~ 2007-11-30IIF 106 - LLP Member → ME
- 55
- 56
- 57
DYERS HOUSE PROPERTY LIMITED
OE01967544 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-01-28 ~ nowIIF 89 - Managing Officer → MEIIF 114 - Managing Officer → ME2024-01-28 ~ 2026-04-01IIF 76 - Managing Officer → ME - 58
EASTCHEAP LIMITED
OE01246844 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ nowIIF 84 - Managing Officer → ME - 5944 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.2022-12-15 ~ nowIIF 80 - Managing Officer → ME
- 6044 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.2022-12-15 ~ nowIIF 79 - Managing Officer → ME
- 61
- 62
ERI MTP LIMITED
13395296C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2021-05-13 ~ 2021-08-24IIF 11 - Director → ME - 6344 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2022-12-30 ~ nowIIF 2 - Managing Officer → ME
- 6444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2022-12-30 ~ nowIIF 1 - Managing Officer → ME
- 65
- 66
- 67
GEORGE CHOLLERFORD LIMITED
OE01908244 Esplanade St Helier, St Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 93 - Managing Officer → ME - 68
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2016-09-14 ~ 2019-03-22IIF 40 - Director → ME - 69
GITTISHAM HILL PARK MANAGEMENT LIMITED
066313642nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 55 - Director → ME - 70
GLIP (BROMLEY) PROPERTIES LIMITED
OE01549444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-20 ~ nowIIF 92 - Managing Officer → ME - 71Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.2023-01-27 ~ 2025-07-01IIF 98 - Managing Officer → ME
- 72Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.2023-01-27 ~ 2025-07-01IIF 99 - Managing Officer → ME
- 7344 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe2023-02-09 ~ nowIIF 97 - Managing Officer → ME
- 7444 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably2023-02-09 ~ nowIIF 88 - Managing Officer → ME
- 75
JEWEL II PROPERTY COMPANY LIMITED
OE01912244 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 78 - Managing Officer → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED - 2011-07-13Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2018-03-01 ~ 2019-07-22IIF 10 - Director → ME - 77
LEGACY PROPERTIES LIMITED
OE0244432nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-07 ~ 2023-02-07IIF 75 - Managing Officer → ME - 78
LIME TREE VILLAGE (MANAGEMENT) LIMITED
047686312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2018-12-18 ~ 2019-10-18IIF 64 - Director → ME - 79
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2016-09-14 ~ dissolvedIIF 37 - Director → ME - 80
LONDON BELGRAVE (ND) TRUSTEE LIMITED
OE00759744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 101 - Managing Officer → ME - 81
LONG ROW PROPERTIES LIMITED
OE01549344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-20 ~ nowIIF 94 - Managing Officer → ME - 82
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2016-09-14 ~ dissolvedIIF 38 - Director → ME - 83
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2016-09-14 ~ 2019-07-22IIF 39 - Director → ME - 84
MAYFORD GRANGE MANAGEMENT LIMITED
066920462nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 65 - Director → ME - 85
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (35 parents)Officer2018-12-18 ~ 2019-10-18IIF 70 - Director → ME - 86
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-12-19 ~ nowIIF 53 - Director → ME - 87
NATIONAL STUDENT LIVING LIMITED
11402343Cedar House, Mill Road, Cobham, EnglandDissolved Corporate (4 parents)Officer2018-06-07 ~ dissolvedIIF 113 - Director → ME - 88
PAUL STREET (GENERAL PARTNER) LIMITED
086551004th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2017-05-08 ~ 2018-02-05IIF 41 - Director → ME - 89
REEL (FILM) LIMITED
OE01257847 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-06-30IIF 90 - Managing Officer → ME - 90
REEL (MENTORN) LIMITED
OE01246144 Esplanade St Helier, St Helier, JerseyRemoved Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ nowIIF 96 - Managing Officer → ME - 91
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
108665862nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (22 parents, 21 offsprings)Officer2018-12-18 ~ 2019-10-18IIF 59 - Director → ME - 92
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
108657173rd Floor 123 Victoria Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-12-18 ~ 2019-10-18IIF 63 - Director → MEPerson with significant control2018-12-18 ~ 2019-10-18IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
ROSELAND MANAGEMENT LIMITED
061158222nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2018-12-18 ~ 2019-10-18IIF 57 - Director → ME - 94
RV AVONPARK VILLAGE MANAGEMENT LIMITED
074325412nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 69 - Director → ME - 95
RV MOAT HOUSE MANAGEMENT LTD
08678773C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (31 parents)Officer2018-12-18 ~ 2019-10-18IIF 71 - Director → ME - 96
ST ANDREWS AMPTHILL LTD
11671576The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2018-11-12 ~ 2019-07-22IIF 42 - Director → ME - 97
ST GEORGE HARROGATE LIMITED
OE01916844 Esplanade, St Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 81 - Managing Officer → ME - 98SF 3030 LIMITED - 2009-06-244th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (27 parents)Officer2009-10-23 ~ 2011-04-11IIF 9 - Director → ME
- 99
STONE GROVE STOKE PARK LIMITED
10471401843 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-28 ~ dissolvedIIF 54 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09LS ARUNDEL (SOUTH) LIMITED - 2013-11-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2017-03-22 ~ dissolvedIIF 15 - Director → ME - 101
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2024-12-19 ~ nowIIF 47 - Director → ME - 102
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-12-19 ~ nowIIF 46 - Director → ME - 103
THAMESFIELD MANAGEMENT LIMITED
057813332nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2018-12-18 ~ 2019-10-18IIF 58 - Director → ME - 104
THE PRIORY VILLAGE MANAGEMENT LIMITED
078011202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2018-12-18 ~ 2019-10-18IIF 62 - Director → ME - 105
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2016-09-14 ~ 2016-10-26IIF 12 - Director → ME - 106
UK PRS MEMBER LIMITED
09866590X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (22 parents, 1 offspring)Officer2023-12-31 ~ 2024-10-12IIF 48 - Director → ME - 107
WALBROOK SQUARE LIMITED
OE01890244 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2023-01-05 ~ nowIIF 110 - Has significant influence or control → OE - 108
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Contains public sector information retrieved at 14 July 2026 and
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