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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingham, Jason Christopher

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 180 - Director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 202 - Director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 200 - Director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 173 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 189 - Director → ME
  • 6
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 62 - Director → ME
  • 7
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 63 - Director → ME
  • 8
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 9
    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
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 59 - Director → ME
  • 10
    HABITFOLD LIMITED - 1987-08-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 182 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 179 - Director → ME
  • 12
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 72 - Director → ME
  • 13
    CARDPARK PLC - 2003-11-28
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 14
    SPEEDSPRING PLC - 2004-10-07
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    PUDDLEHILL LIMITED - 2006-10-31
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 206 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 178 - Director → ME
  • 17
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 193 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 174 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 191 - Director → ME
  • 20
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 21
    SANDCO 773 LIMITED - 2007-01-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 184 - Director → ME
  • 22
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 196 - Director → ME
  • 23
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 176 - Director → ME
  • 24
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 201 - Director → ME
  • 25
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 198 - Director → ME
  • 26
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 203 - Director → ME
  • 27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 190 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 199 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 194 - Director → ME
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 186 - Director → ME
  • 31
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 204 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 181 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 175 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 183 - Director → ME
  • 35
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 197 - Director → ME
  • 36
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 16 - Director → ME
  • 37
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 188 - Director → ME
  • 38
    icon of address Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 3 - Director → ME
  • 39
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 40
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 41
    icon of address 11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 1 - Director → ME
  • 42
    PALMER STREET (UK) LIMITED - 2023-10-26
    icon of address 11 Buckingham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    26,450 GBP2024-03-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 2 - Director → ME
  • 43
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 177 - Director → ME
  • 44
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 185 - Director → ME
  • 45
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 195 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 187 - Director → ME
  • 47
    THETFORD LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 73 - Director → ME
  • 48
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 192 - Director → ME
  • 49
    icon of address C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 123 - Director → ME
Ceased 147
  • 1
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2013-08-09
    IIF 57 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 26 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 11 - Director → ME
  • 4
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 20 - Director → ME
  • 5
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 83 - Director → ME
  • 6
    BOXTERM LIMITED - 2007-01-18
    icon of address 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 90 - Director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2019-04-01
    IIF 60 - Director → ME
  • 8
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-04-01
    IIF 159 - Director → ME
  • 9
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ 2019-08-01
    IIF 47 - Director → ME
  • 10
    TERMHOME LIMITED - 1990-03-16
    PEGASUS HOMES LIMITED - 1998-11-27
    HART MANAGEMENT LIMITED - 2016-08-17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-08-15 ~ 2019-08-01
    IIF 51 - Director → ME
  • 11
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2019-04-01
    IIF 53 - Director → ME
  • 12
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-04-01
    IIF 170 - Director → ME
  • 13
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2019-04-01
    IIF 168 - Director → ME
  • 14
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-04-01
    IIF 169 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-04
    IIF 67 - Director → ME
  • 16
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-04
    IIF 124 - Director → ME
  • 17
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2021-02-01
    IIF 133 - Director → ME
  • 18
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-30
    IIF 134 - Director → ME
  • 19
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2021-02-01
    IIF 135 - Director → ME
  • 20
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    SANNE SECURITISATION LIMITED - 2012-10-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2021-02-01
    IIF 129 - Director → ME
  • 21
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    IIF 128 - Director → ME
  • 22
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    IIF 132 - Director → ME
  • 23
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    IIF 127 - Director → ME
  • 24
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2022-09-30
    IIF 130 - Director → ME
  • 25
    SANNE UK LIMITED - 2004-07-06
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2021-02-01
    IIF 131 - Director → ME
  • 26
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2020-06-05
    IIF 171 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 76 - Director → ME
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 167 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 110 - Director → ME
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 166 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 139 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 86 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 104 - Director → ME
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 147 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 172 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 106 - Director → ME
  • 32
    RANWORTHWAY PLC - 2008-11-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 207 - Director → ME
  • 33
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 108 - Director → ME
  • 34
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2013-12-17 ~ 2017-10-02
    IIF 143 - Director → ME
  • 35
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2009-12-01 ~ 2015-04-14
    IIF 68 - Director → ME
  • 36
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 150 - Director → ME
    icon of calendar 2010-03-17 ~ 2012-08-10
    IIF 91 - Director → ME
  • 37
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 49 - Director → ME
  • 38
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 22 - Director → ME
  • 39
    CARDPARK PLC - 2003-11-28
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 77 - Director → ME
  • 40
    SPEEDSPRING PLC - 2004-10-07
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 97 - Director → ME
  • 41
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 75 - Director → ME
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 164 - Director → ME
  • 42
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 153 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 94 - Director → ME
  • 43
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 111 - Director → ME
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 158 - Director → ME
  • 44
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 92 - Director → ME
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 160 - Director → ME
  • 45
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 140 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 74 - Director → ME
  • 46
    icon of address 13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 96 - Director → ME
  • 47
    CACTUSPARK LIMITED - 1996-04-16
    icon of address 1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 82 - Director → ME
  • 48
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 18 - Director → ME
  • 49
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 36 - Director → ME
  • 50
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 40 - Director → ME
  • 51
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 33 - Director → ME
  • 52
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 32 - Director → ME
  • 53
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 29 - Director → ME
  • 54
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 43 - Director → ME
  • 55
    COASTDEW LIMITED - 2004-08-18
    icon of address 75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2012-03-19
    IIF 81 - Director → ME
  • 56
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 48 - Director → ME
  • 57
    PAINTFIRM LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 52 - Director → ME
  • 58
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 54 - Director → ME
  • 59
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 46 - Director → ME
  • 60
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2019-04-01
    IIF 165 - Director → ME
  • 61
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 56 - Director → ME
  • 62
    SPEED 4827 LIMITED - 1995-03-27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2019-07-03
    IIF 39 - Director → ME
  • 63
    NOVOVILLA LIMITED - 2010-11-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2019-07-03
    IIF 50 - Director → ME
  • 64
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2017-10-02
    IIF 163 - Director → ME
  • 65
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2017-10-02
    IIF 161 - Director → ME
  • 66
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 6 - Director → ME
  • 67
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 142 - Director → ME
  • 68
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 149 - Director → ME
  • 69
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 152 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 79 - Director → ME
  • 70
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 162 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 69 - Director → ME
  • 71
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 157 - Director → ME
  • 72
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 55 - Director → ME
  • 73
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 146 - Director → ME
  • 74
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 141 - Director → ME
  • 75
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 145 - Director → ME
  • 76
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 151 - Director → ME
  • 77
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 144 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 155 - Director → ME
  • 79
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    IIF 148 - Director → ME
  • 80
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2019-04-01
    IIF 205 - Director → ME
  • 81
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    IIF 125 - Director → ME
  • 82
    FINEBAND LIMITED - 1987-08-06
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    IIF 122 - Director → ME
  • 83
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    IIF 126 - Director → ME
  • 84
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2019-07-03
    IIF 44 - Director → ME
  • 85
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 78 - Director → ME
  • 86
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2019-07-03
    IIF 45 - Director → ME
  • 87
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    IIF 138 - Director → ME
  • 88
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    IIF 154 - Director → ME
  • 89
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 23 - Director → ME
  • 90
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2015-12-08
    IIF 156 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 98 - Director → ME
  • 91
    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
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 7 - Director → ME
  • 92
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 37 - Director → ME
  • 93
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 95 - Director → ME
  • 94
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 19 - Director → ME
  • 95
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 30 - Director → ME
  • 96
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 10 - Director → ME
  • 97
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 25 - Director → ME
  • 98
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 12 - Director → ME
  • 99
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 42 - Director → ME
  • 100
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 35 - Director → ME
  • 101
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 38 - Director → ME
  • 102
    BOXVANE LIMITED - 2007-05-22
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2015-05-05
    IIF 121 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 93 - Director → ME
  • 103
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 21 - Director → ME
  • 104
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 17 - Director → ME
  • 105
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 24 - Director → ME
  • 106
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 13 - Director → ME
  • 107
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 28 - Director → ME
  • 108
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 41 - Director → ME
  • 109
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 34 - Director → ME
  • 110
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2012-08-31
    IIF 103 - Director → ME
    icon of calendar 2011-07-01 ~ 2012-01-09
    IIF 208 - Director → ME
  • 111
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 87 - Director → ME
  • 112
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2019-07-03
    IIF 27 - Director → ME
  • 113
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-02-09 ~ 2019-02-08
    IIF 4 - Director → ME
  • 114
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2015-11-20 ~ 2019-11-01
    IIF 8 - Director → ME
  • 115
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-11-20 ~ 2019-11-01
    IIF 9 - Director → ME
  • 116
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-29
    IIF 80 - Director → ME
  • 117
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-29
    IIF 89 - Director → ME
  • 118
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 31 - Director → ME
  • 119
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-07-01
    IIF 136 - Director → ME
  • 120
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-07-01
    IIF 137 - Director → ME
  • 121
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 14 - Director → ME
  • 122
    REDFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 88 - Director → ME
  • 123
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 85 - Director → ME
  • 124
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 84 - Director → ME
  • 125
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2012-08-10
    IIF 105 - Director → ME
  • 126
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 99 - Director → ME
  • 127
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 101 - Director → ME
  • 128
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 100 - Director → ME
  • 129
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 212 - Director → ME
  • 130
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 112 - Director → ME
  • 131
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 120 - Director → ME
  • 132
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 118 - Director → ME
  • 133
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 66 - Director → ME
  • 134
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 115 - Director → ME
  • 135
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 116 - Director → ME
  • 136
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 209 - Director → ME
  • 137
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 119 - Director → ME
  • 138
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 114 - Director → ME
  • 139
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 113 - Director → ME
  • 140
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 211 - Director → ME
  • 141
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 210 - Director → ME
  • 142
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 117 - Director → ME
  • 143
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-10
    IIF 109 - Director → ME
  • 144
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-10
    IIF 102 - Director → ME
  • 145
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-10
    IIF 107 - Director → ME
  • 146
    icon of address Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-05-29
    IIF 64 - Director → ME
  • 147
    icon of address C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-10
    IIF 65 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.