The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bingham, Jason Christopher
- British born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 11st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 2 IIF 3 IIF 42nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
IIF 56th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 6 IIF 7 IIF 8Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 9
- British chartered secretary born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate services director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, England
IIF 18
- British director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesNew Tesco House, Delamare Road, Cheshunt, EN8 9SL
IIF 193, Osprey Drive, Epsom Downs, Surrey, KT18 5DY
IIF 203, Osprey Drive, Epsom Downs, Surrey, KT18 5DY, United Kingdom
IIF 218, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 22 IIF 231, Berkeley Street, London, London, W1J 8DJ, United Kingdom
IIF 24 IIF 2518, King William Street, London, EC4N 7BP
IIF 261st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 271st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 28 IIF 29 IIF 30 (more)1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England
IIF 48 IIF 49 IIF 501st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
IIF 601st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP, England
IIF 61 IIF 62 IIF 63 (more)2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
IIF 70 IIF 71 IIF 72 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 75 IIF 76 IIF 77 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 81 IIF 82Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
IIF 83 IIF 84 IIF 85 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 113 IIF 114 IIF 115 (more)Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
IIF 117Hill House, 1 Little New Street, London, EC4A 3TR
IIF 118 IIF 119 IIF 120 (more)The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 14981, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 1501, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 151
- British managing director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
IIF 152
- British vice preseident born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 153
- British vice president born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
IIF 16350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 16421, Palmer Street, London, SW1H 0AD, England
IIF 16541-42, Eastcastle Street, London, W1W 8DU, England
IIF 166 IIF 167Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 168 IIF 169 IIF 170 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 184 IIF 185 IIF 186 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 201Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 202 IIF 203 IIF 204 (more)Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 212 IIF 213
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 125 - Director → ME
- 2AVERYMARK LIMITED - 2010-06-03 06038894BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 147 - Director → ME
- 3PERSIMMON GR (NO 2) LIMITED - 2013-01-23 14440791, 09497638, 06962050... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 145 - Director → ME
- 4
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255RAVENMOOR LIMITED - 1984-12-27Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2013-02-28 ~ dissolvedIIF 118 - Director → ME - 5
ACTIONLEAGUE LIMITED
02023874Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 134 - Director → ME - 6ABACUS LAND (OXIP) LIMITED - 2013-05-13 02452516PERSIMMON GR (NO 1) LIMITED - 2011-12-16 14440791, 09497638, 14440770... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 15 - Director → ME
- 7ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13 06962050ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2013-11-29 ~ dissolvedIIF 16 - Director → ME
- 8UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08 10672289, 10191575, 07763450... (more)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2013-11-29 ~ dissolvedIIF 14 - Director → ME
- 9UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29 03764793, 02766608, 04628585... (more)Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 12 - Director → ME
- 10HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 127 - Director → ME
- 11
AVONBRAID LIMITED
05752666Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 124 - Director → ME - 12BAOBAB LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2013-06-01 ~ nowIIF 24 - Director → ME
- 13CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-06-01 ~ dissolvedIIF 22 - Director → ME
- 14SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2013-06-01 ~ dissolvedIIF 23 - Director → ME
- 15PUDDLEHILL LIMITED - 2006-10-3181 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 150 - Director → ME
- 16
CAMPBACK LIMITED
05460935Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 123 - Director → ME - 17SHELFCO (NO. 2985) LIMITED - 2004-09-22 03958799, 03289107, 05503281... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 138 - Director → ME
- 18
DENTBERG LIMITED
05460927Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 119 - Director → ME - 19
DIAGONAL ALLEY LIMITED
14119946Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 157 - Director → ME - 20
DURDEN INVESTMENT PROPERTIES LIMITED
08251861Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 136 - Director → ME - 21
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 11 - Director → ME - 22SANDCO 773 LIMITED - 2007-01-17 06735366, 05447706, 05067443... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 129 - Director → ME
- 23BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 141 - Director → ME
- 24BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 121 - Director → ME
- 25MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21 05086036, 05086037, 05086062... (more)PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11 03697237, 03697239, 05792097... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 146 - Director → ME
- 26BERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 143 - Director → ME
- 27BELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 148 - Director → ME
- 28
FELLWAY LIMITED
05752617Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 135 - Director → ME - 29Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 144 - Director → ME
- 30Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 139 - Director → ME
- 31
GRADEBAND LIMITED
05361748Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 131 - Director → ME - 3213 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer2013-08-08 ~ nowIIF 9 - Director → ME
- 33
GROUND RENT GROUP LIMITED
03849206Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 126 - Director → ME - 34
HEADBOOK LIMITED
05361620Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 120 - Director → ME - 35
HOUSE FREEHOLDS LIMITED
05481958Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 128 - Director → ME - 36
LABYRINTH ESTATES LIMITED
03833200Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 142 - Director → ME - 37Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 173 - Director → ME
- 38
MAYS INVESTMENT PROPERTIES LIMITED
08251697Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 133 - Director → ME - 39
MC UK GAMING LIMITED
10373794Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-13 ~ dissolvedIIF 161 - Director → ME - 40
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 163 - Director → ME - 41
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2016-02-25 ~ dissolvedIIF 172 - Director → ME - 42
PALMER AGENCY SERVICES (UK) LIMITED
1672119411 Buckingham Street, London, EnglandActive Corporate (7 parents)Officer2025-09-16 ~ nowIIF 158 - Director → ME - 43
PALMER STREET (UK) LIMITED
- 2023-10-26 1499086211 Buckingham Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Cash at bank and in hand (Company account)26,450 GBP2024-03-31Officer2023-07-10 ~ nowIIF 159 - Director → ME - 44RQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 122 - Director → ME
- 45RQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 130 - Director → ME
- 46BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-10-09 ~ dissolvedIIF 140 - Director → ME
- 47
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 132 - Director → ME - 48THETFORD LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)Officer2013-06-01 ~ nowIIF 25 - Director → ME
- 49
WENGHOLD LIMITED
05460924Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 137 - Director → ME - 50
ZOUK RETENTION LIMITED
07684855C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 72 - Director → ME
Ceased
147
- 1
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2013-01-23 ~ 2013-08-09IIF 10 - Director → ME - 2DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 183 - Director → ME
- 3DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 169 - Director → ME
- 4
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 177 - Director → ME - 5
3I GROUP INVESTMENTS GP LIMITED
0384401020 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 34 - Director → ME - 6BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 40 - Director → ME
- 7UK GROUND RENT ESTATES LIMITED - 2013-10-07 10672289, 10191575, 07763450... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2019-04-01IIF 13 - Director → ME
- 8BELLWAY XI LIMITED - 2013-04-10 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2019-04-01IIF 104 - Director → ME
- 9BELLWAY XII LIMITED - 2013-04-10 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2016-02-01 ~ 2019-08-01IIF 204 - Director → ME
- 10
HART MANAGEMENT LIMITED
- 2016-08-17 02444517TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2016-08-15 ~ 2019-08-01IIF 208 - Director → ME - 11140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2019-04-01IIF 210 - Director → ME
- 12140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2019-04-01IIF 115 - Director → ME
- 13
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175SANDCO 749 LIMITED - 2002-08-02 06735366, 05447706, 05067443... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2019-04-01IIF 113 - Director → ME - 14140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2019-04-01IIF 114 - Director → ME
- 15
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2013-07-12 ~ 2014-11-04IIF 1 - Director → ME - 16
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer2013-07-12 ~ 2014-11-04IIF 73 - Director → ME - 17APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED - now
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 083314254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-14 ~ 2021-02-01IIF 7 - Director → ME - 18APEX GROUP CAYMAN HOLDINGS LIMITED - now
SANNE CAYMAN HOLDINGS LIMITED
- 2023-01-18 123454434th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-03 ~ 2022-09-30IIF 8 - Director → ME - 19APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED
- 2014-05-07 05666576MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-01 ~ 2021-02-01IIF 80 - Director → ME - 20APEX GROUP HOLD CO (UK) LIMITED - nowSANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2012-11-14 ~ 2021-02-01IIF 6 - Director → ME
- 21APEX GROUP NOMINEES 1 (UK) LIMITED - now 083347194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 76 - Director → ME
- 22APEX GROUP NOMINEES 2 (UK) LIMITED - now 083347554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 79 - Director → ME
- 23APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 083347284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 75 - Director → ME - 24APEX GROUP SERVICES (UK) LIMITED - now 152828284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-08-08 ~ 2022-09-30IIF 77 - Director → ME
- 25APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-11-14 ~ 2021-02-01IIF 78 - Director → ME - 26APEX LOAN AGENCY LIMITED - now
AGENSYND LIMITED
- 2023-01-16 089897814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2019-05-06 ~ 2020-06-05IIF 116 - Director → ME - 27
ARKLE FUNDING (NO.1) LIMITED
0594159555 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-06-02 ~ 2012-08-10IIF 28 - Director → ME2013-08-08 ~ 2016-11-02IIF 112 - Director → ME - 28
ARKLE HOLDINGS LIMITED
0594168355 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 59 - Director → ME2013-08-08 ~ 2016-11-02IIF 111 - Director → ME - 29
ARKLE MASTER ISSUER PLC
0594170955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-06-02 ~ 2012-08-10IIF 36 - Director → ME2013-08-08 ~ 2016-11-02IIF 84 - Director → ME - 30
ARKLE PECOH HOLDINGS LIMITED
0594161655 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-08-08 ~ 2016-11-02IIF 92 - Director → ME2009-06-02 ~ 2012-08-10IIF 53 - Director → ME - 31
ARKLE PECOH LIMITED
0594159155 Baker Street, LondonDissolved Corporate (4 parents)Officer2013-08-08 ~ 2016-11-02IIF 117 - Director → ME2009-06-02 ~ 2012-08-10IIF 55 - Director → ME - 32RANWORTHWAY PLC - 2008-11-261 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-06-02 ~ 2012-08-10IIF 151 - Director → ME
- 33
ARRINGFORD LIMITED
0329206520 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 57 - Director → ME - 34AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer2013-12-17 ~ 2017-10-02IIF 88 - Director → ME - 35
BEECH GROVE MANAGEMENT COMPANY LIMITED
065895622 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-05-31Officer2009-12-01 ~ 2015-04-14IIF 20 - Director → ME - 36BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-03-17 ~ 2012-08-10IIF 41 - Director → ME2013-06-01 ~ 2016-03-08IIF 95 - Director → ME
- 37
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 0396383112 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2019-07-01IIF 206 - Director → ME - 3812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 179 - Director → ME
- 39CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 29 - Director → ME
- 40SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 46 - Director → ME
- 41TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 27 - Director → ME2013-06-01 ~ 2016-03-08IIF 109 - Director → ME
- 42PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-03-08IIF 98 - Director → ME2009-10-09 ~ 2012-08-10IIF 44 - Director → ME
- 43POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 60 - Director → ME2013-06-01 ~ 2016-03-08IIF 103 - Director → ME
- 44WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 42 - Director → ME2013-06-01 ~ 2016-03-08IIF 105 - Director → ME
- 45SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-10-09 ~ 2012-08-10IIF 26 - Director → ME2013-06-01 ~ 2016-03-08IIF 85 - Director → ME
- 46
CAPITAL INVESTORS 2002 LIMITED
0436245813th Floor 1 Angel Court, LondonActive Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 4 - Director → ME - 47CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 2 - Director → ME
- 48TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 175 - Director → ME
- 49
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 193 - Director → ME - 50
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 197 - Director → ME - 51
CAROLIA MIDCO LIMITED
0933139812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 190 - Director → ME - 52CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 189 - Director → ME
- 53
CAROLIA NEW TOPCO LIMITED
0932944912 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 186 - Director → ME - 54CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 200 - Director → ME
- 55COASTDEW LIMITED - 2004-08-1875 King William Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)143 GBP2017-03-31Officer2009-10-09 ~ 2012-03-19IIF 33 - Director → ME
- 56PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 205 - Director → ME
- 57PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 209 - Director → ME
- 58PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 211 - Director → ME
- 59PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 203 - Director → ME
- 60BELLWAY II LIMITED - 2008-08-11 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-06-20 ~ 2019-04-01IIF 110 - Director → ME
- 61BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 213 - Director → ME
- 62SPEED 4827 LIMITED - 1995-03-27 03764793, 02766608, 04628585... (more)C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-11-15 ~ 2019-07-03IIF 196 - Director → ME
- 63NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2016-11-15 ~ 2019-07-03IIF 207 - Director → ME
- 64
CUSTODES MIDCO LIMITED
09441489C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2015-02-16 ~ 2017-10-02IIF 108 - Director → ME - 65
CUSTODES PIKCO LIMITED
08818222C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer2013-12-17 ~ 2017-10-02IIF 106 - Director → ME - 66
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-28 ~ 2019-08-08IIF 164 - Director → ME - 674th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 87 - Director → ME
- 684th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 94 - Director → ME
- 69HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-06-01 ~ 2016-09-21IIF 97 - Director → ME2009-06-02 ~ 2012-08-10IIF 31 - Director → ME
- 70TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 107 - Director → ME2009-06-02 ~ 2012-08-10IIF 21 - Director → ME
- 71
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-09-21IIF 102 - Director → ME - 72
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2017-02-28 ~ 2019-07-01IIF 212 - Director → ME - 73140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 91 - Director → ME
- 74FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 05869945, 06618079, 06402024... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 86 - Director → ME
- 75
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-10-09 ~ 2019-04-01IIF 90 - Director → ME - 76140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-10-09 ~ 2019-04-01IIF 96 - Director → ME
- 77140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 89 - Director → ME
- 78140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-10-09 ~ 2019-04-01IIF 100 - Director → ME
- 79140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ 2019-04-01IIF 93 - Director → ME
- 80FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03848154, 05674539, 05015559... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-09-23 ~ 2019-04-01IIF 149 - Director → ME
- 81CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10 063675176th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 74 - Director → ME
- 82WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 71 - Director → ME
- 83
GA HC REIT II U.K. SH ACQUISITION LTD.
085731846th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)94,178,000 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 5 - Director → ME - 84
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-27 ~ 2019-07-03IIF 201 - Director → ME - 8513 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 30 - Director → ME
- 86
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2016-11-15 ~ 2019-07-03IIF 202 - Director → ME - 87CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2019-04-01IIF 83 - Director → ME
- 88LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2019-04-01IIF 99 - Director → ME
- 89
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 180 - Director → ME - 90HACKREMCO (NO.1937) LIMITED - 2002-04-18 05936396, 02860152, 04129132... (more)140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)Officer2013-07-10 ~ 2015-12-08IIF 101 - Director → ME2009-10-09 ~ 2012-08-10IIF 47 - Director → ME
- 91GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 04364894SHELFCO (NO.2652) LIMITED - 2002-03-06 03958799, 03289107, 05503281... (more)12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 165 - Director → ME
- 92GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-07-01IIF 194 - Director → ME
- 93
MAIZELANDS LIMITED
0329206020 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 45 - Director → ME - 94
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 176 - Director → ME - 956th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 187 - Director → ME
- 96Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 168 - Director → ME
- 97Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 182 - Director → ME
- 98C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 160 - Director → ME
- 99PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 199 - Director → ME
- 100PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 192 - Director → ME
- 101PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 195 - Director → ME
- 102BOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 43 - Director → ME2013-06-01 ~ 2015-05-05IIF 70 - Director → ME
- 1036th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 178 - Director → ME
- 104Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 174 - Director → ME
- 105Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ 2019-07-01IIF 181 - Director → ME
- 106CONTINENTAL SHELF 527 LIMITED - 2011-02-02 06370708, 08492544, 05964775... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2019-07-01IIF 170 - Director → ME
- 107
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 185 - Director → ME - 108C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 198 - Director → ME
- 109C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 191 - Director → ME
- 110NBIM BTLP LIMITED - nowNBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED
- 2012-08-20 07447315Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-07-01 ~ 2012-01-09IIF 152 - Director → ME2012-01-26 ~ 2012-08-31IIF 52 - Director → ME - 111HACKREMCO (NO.1632) LIMITED - 2000-04-03 05936396, 02860152, 04129132... (more)20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2009-10-09 ~ 2012-08-10IIF 37 - Director → ME
- 112
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2015-10-08 ~ 2019-07-03IIF 184 - Director → ME - 113
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2017-02-09 ~ 2019-02-08IIF 162 - Director → ME - 114NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2015-11-20 ~ 2019-11-01IIF 166 - Director → ME
- 115
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2015-11-20 ~ 2019-11-01IIF 167 - Director → ME - 116
SCARLET FINANCE HOLDINGS LIMITED
0516967220 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-10-18 ~ 2010-10-29IIF 32 - Director → ME - 117
SCARLET FINANCE LIMITED
0516842520 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2010-10-18 ~ 2010-10-29IIF 39 - Director → ME - 118
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 188 - Director → ME - 119
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2019-07-01IIF 81 - Director → ME - 120
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2019-07-01IIF 82 - Director → ME - 121ENFRANCHISE 146 LIMITED - 1993-12-22 04495954, 03498002, 04350775... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 171 - Director → ME
- 122REDFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 38 - Director → ME
- 123
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02 04092438BLUEFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 3 - Director → ME - 124
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02 03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 35 - Director → ME - 125MOURANT SERVICES (LONDON) LIMITED - 2010-06-02TRITONTIME LIMITED - 2006-02-0720 Churchill Place, LondonActive Corporate (3 parents)Officer2012-01-25 ~ 2012-08-10IIF 54 - Director → ME
- 126Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 48 - Director → ME
- 127Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 50 - Director → ME
- 128
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 49 - Director → ME - 129
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 156 - Director → ME - 130Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 61 - Director → ME
- 131Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 69 - Director → ME
- 132
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 67 - Director → ME - 133
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 19 - Director → ME - 134Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 64 - Director → ME
- 135Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 65 - Director → ME
- 136
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 153 - Director → ME - 137Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 68 - Director → ME
- 138Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 63 - Director → ME
- 139
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 62 - Director → ME - 140
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer2012-03-08 ~ 2012-08-10IIF 155 - Director → ME - 141TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-08 ~ 2012-08-10IIF 154 - Director → ME
- 142TESCO BLUE (FINCO1) LIMITED - 2009-06-18 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-03-08 ~ 2012-08-10IIF 66 - Director → ME
- 143Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-01-31 ~ 2012-08-10IIF 58 - Director → ME
- 144Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2012-01-31 ~ 2012-08-10IIF 51 - Director → ME
- 145
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-01-31 ~ 2012-08-10IIF 56 - Director → ME - 146
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterActive Corporate (7 parents)Equity (Company account)196 GBP2024-03-31Officer2013-11-29 ~ 2014-05-29IIF 17 - Director → ME - 147
ZOUK RETENTION LIMITED
07684855C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (3 parents)Officer2011-06-28 ~ 2012-08-10IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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