1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2019-02-28 ~ 2023-06-30
IIF 129 - Director → ME
2
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 55 - Director → ME
3
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 57 - Director → ME
4
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-10-25
IIF 53 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-04 ~ 2023-07-10
IIF 126 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-29 ~ 2023-07-10
IIF 137 - Director → ME
7
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-24 ~ 2023-07-06
IIF 123 - Director → ME
8
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2022-05-04 ~ 2023-07-26
IIF 139 - Director → ME
9
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2020-12-31 ~ 2023-07-10
IIF 117 - Director → ME
10
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 08269310, 06869764, 07650892... (more)ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 65 - Director → ME
11
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2017-01-27 ~ dissolved
IIF 62 - Director → ME
12
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 29 - Director → ME
13
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06869709, 07265920, 03748225, 08467539, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 67 - Director → ME
14
ADRIATIC LAND 10 (GR1) LIMITED
- now 07265920 06869709, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 9 LIMITED
- 2020-02-06
07265920 06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more)BELLWAY XIV LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-01-24 ~ 2023-07-07
IIF 115 - Director → ME
15
ADRIATIC LAND 11 (GR1) LIMITED
- now 07650892 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764... (more)SEATON GR SPV 11 LIMITED
- 2021-08-03
07650892 06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07265920, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more)BELLWAY XVI LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-07-30 ~ 2023-07-07
IIF 142 - Director → ME
16
ADRIATIC LAND 2 (GR1) LIMITED
- now 06869619 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 1 LIMITED - 2014-05-16
BELLWAY IX LIMITED - 2013-04-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2017-01-27 ~ dissolved
IIF 63 - Director → ME
17
ADRIATIC LAND 2 (GR2) LIMITED
- now 07763450 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ dissolved
IIF 64 - Director → ME
18
ADRIATIC LAND 2 (GR3) LIMITED
- now 06962119 06869709, 07265920, 03748225, 08467539, 07225015, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)PERSIMMON GR (NO 3) LIMITED - 2014-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ dissolved
IIF 66 - Director → ME
19
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 07650892... (more)SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 33 - Director → ME
20
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-24 ~ 2023-07-07
IIF 38 - Director → ME
21
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-27 ~ 2023-07-07
IIF 34 - Director → ME
22
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 06869709, 07265920, 03748225, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 5 LIMITED
- 2017-02-02
08467539 06869737, 10625382, 07265982, 06869764, 08467588, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-02-01 ~ 2023-07-07
IIF 37 - Director → ME
23
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 6 LIMITED
- 2018-01-09
08467588 06869737, 10625382, 07265982, 08467539, 06869764, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2017-12-18 ~ 2023-07-07
IIF 116 - Director → ME
24
ADRIATIC LAND 8 (GR1) LIMITED
- now 04441175 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 06962050, 08269310, 06869764, 07650892... (more)CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09
04441175SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2018-06-29 ~ 2023-07-07
IIF 141 - Director → ME
25
ADRIATIC LAND 8 (GR2) LIMITED
- now 08269310 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 06869764, 07650892... (more)PGL (117) LIMITED
- 2018-11-02
08269310 08269295, 12273497, 08269508, 10519066, 07462697, 07462627, 08756743, 07462706, 08414530, 08269056, 08278979, 08415199, 08268925, 08659981, 08268955, 08269257, 08550196, 07288879, 10922607, 08269511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ 2023-07-07
IIF 130 - Director → ME
26
ADRIATIC LAND 9 (GR1) LIMITED
- now 06869709 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 7 LIMITED
- 2019-01-04
06869709 06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07265920, 07650892, 07651008, 10625688, 06869742, 06869619, 06869728... (more)BELLWAY V LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2018-12-14 ~ 2023-07-07
IIF 134 - Director → ME
27
40 Queen Street 1st Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 77 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2018-12-14 ~ 2022-12-20
IIF 72 - Director → ME
29
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-12-14 ~ 2022-12-20
IIF 101 - Director → ME
30
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2023-02-09 ~ 2023-08-10
IIF 143 - Director → ME
31
APEX CUSTODIAN MONITORING SERVICES LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
69,247 GBP2017-03-31
Officer
2023-05-16 ~ 2023-08-03
IIF 78 - Director → ME
32
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
- now 08331425SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16
08331425 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-12 ~ 2023-08-10
IIF 82 - Director → ME
33
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
- now 05666576SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16
05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2019-02-06 ~ 2023-08-10
IIF 128 - Director → ME
34
APEX GROUP HOLD CO (UK) LIMITED
- now 05918184SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2017-06-13 ~ 2023-07-20
IIF 81 - Director → ME
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2017-06-13 ~ 2023-07-27
IIF 131 - Director → ME
36
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-13 ~ 2023-07-27
IIF 133 - Director → ME
37
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 715 offsprings)
Officer
2017-06-13 ~ 2023-08-03
IIF 140 - Director → ME
38
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
- now 05027542SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16
05027542SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-06-13 ~ 2023-08-03
IIF 136 - Director → ME
39
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12
04533331ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2023-05-16 ~ 2023-08-03
IIF 79 - Director → ME
40
APEX LISTED COMPANIES SERVICES (UK) LIMITED
- now 09879916SANNE FUND SERVICES (UK) LIMITED
- 2023-01-16
09879916PRAXISIFM FUND SERVICES (UK) LIMITED
- 2022-02-02
09879916 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 112 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2021-11-29 ~ 2023-08-10
IIF 114 - Director → ME
41
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2020-06-05 ~ 2023-08-03
IIF 127 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-12-14 ~ dissolved
IIF 150 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 147 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-12-14 ~ dissolved
IIF 146 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-12-14 ~ dissolved
IIF 144 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-12-14 ~ dissolved
IIF 153 - Director → ME
47
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 76 - Director → ME
48
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 75 - Director → ME
49
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-18 ~ 2023-07-19
IIF 70 - Director → ME
50
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 11 - Director → ME
51
BROOMCO (4102) LIMITED
06355485 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 4 - Director → ME
52
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-26 ~ 2023-07-04
IIF 98 - Director → ME
53
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-26 ~ 2023-07-04
IIF 96 - Director → ME
54
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 7 - Director → ME
55
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-02-28 ~ 2020-01-31
IIF 5 - Director → ME
56
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2020-01-31
IIF 23 - Director → ME
57
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 17 - Director → ME
58
CAROLIA NEW MEZZCO LIMITED
- now 07745636CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 8 - Director → ME
59
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 13 - Director → ME
60
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 25 - Director → ME
61
CDB WEB TECH MANAGEMENT LIMITED
- now 05901418MONTEVERDI LIMITED - 2006-10-23
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-08 ~ 2023-07-25
IIF 104 - Director → ME
62
CERF II OLDBURY-BARBERRY PROPCO LIMITED
14220556 4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 90 - Director → ME
63
CERF II UK LOGISTICS HOLDCO LIMITED
13514675 4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-08-01 ~ 2022-09-01
IIF 86 - Director → ME
64
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 92 - Director → ME
65
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 85 - Director → ME
66
CERF II UK LOGISTICS TOPCO LIMITED
13601344 4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 94 - Director → ME
67
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-08-01 ~ 2022-09-01
IIF 87 - Director → ME
68
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 88 - Director → ME
69
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 89 - Director → ME
70
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 95 - Director → ME
71
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 93 - Director → ME
72
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 39 - Director → ME
73
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-28 ~ 2023-07-27
IIF 48 - Director → ME
74
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 51 - Director → ME
75
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 40 - Director → ME
76
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 35 - Director → ME
77
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 16 - Director → ME
78
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 60 - Director → ME
79
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-06 ~ dissolved
IIF 61 - Director → ME
80
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 2 - Director → ME
81
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 148 - Director → ME
82
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 149 - Director → ME
83
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-12-14 ~ 2023-07-12
IIF 145 - Director → ME
84
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 151 - Director → ME
85
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 152 - Director → ME
86
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 122 - Director → ME
87
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 102 - Director → ME
88
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 138 - Director → ME
89
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-06-07 ~ 2023-07-17
IIF 125 - Director → ME
90
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 119 - Director → ME
91
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 124 - Director → ME
92
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 118 - Director → ME
93
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2017-02-28 ~ 2020-01-31
IIF 9 - Director → ME
94
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 05380171, 05869945, 06618079, 06402024, 04762002, 05476710, 06748328, 04080387, 06752513, 04235942, 06393115, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 43 - Director → ME
95
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 42 - Director → ME
96
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 46 - Director → ME
97
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171, 05869945, 06618079, 06402024, 04762002, 06748328, 04080387, 06752513, 05364608, 04235942, 06393115, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 52 - Director → ME
98
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 31 - Director → ME
99
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 36 - Director → ME
100
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-27 ~ 2023-07-07
IIF 44 - Director → ME
101
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 03848154, 05674539, 05015559, 06568279, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 50 - Director → ME
102
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840 40 Queen Street 1st Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-02-06 ~ 2023-02-21
IIF 32 - Director → ME
2024-06-12 ~ now
IIF 73 - Director → ME
103
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 110 - Director → ME
104
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 112 - Director → ME
105
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 108 - Director → ME
106
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 107 - Director → ME
107
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 105 - Director → ME
108
6th Floor London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 120 - Director → ME
109
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 106 - Director → ME
110
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 113 - Director → ME
111
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 111 - Director → ME
112
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 109 - Director → ME
113
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2024-06-12 ~ now
IIF 74 - Director → ME
2017-02-06 ~ 2023-02-21
IIF 154 - Director → ME
114
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 45 - Director → ME
115
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 49 - Director → ME
116
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 15 - Director → ME
117
INVESTOR ADMINISTRATION SOLUTIONS LIMITED
- now 03181185ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
KELCLIO LIMITED - 1996-05-13
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (26 parents)
Equity (Company account)
-333,423 GBP2020-03-31
Officer
2023-02-06 ~ 2023-08-31
IIF 155 - Director → ME
118
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 24 - Director → ME
119
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 6 - Director → ME
120
119 Avondale Road, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 71 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
121
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353 6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ dissolved
IIF 30 - Director → ME
122
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 47 - Director → ME
123
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ dissolved
IIF 58 - Director → ME
124
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 56 - Director → ME
125
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 1 - Director → ME
126
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2020-01-31
IIF 26 - Director → ME
127
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2020-01-31
IIF 18 - Director → ME
128
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2020-01-31
IIF 22 - Director → ME
129
MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-16 ~ 2023-08-03
IIF 83 - Director → ME
130
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 41 - Director → ME
131
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 54 - Director → ME
132
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 59 - Director → ME
133
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 14 - Director → ME
134
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 20 - Director → ME
135
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 10 - Director → ME
136
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 21 - Director → ME
137
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-02-06 ~ dissolved
IIF 3 - Director → ME
138
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,499 GBP2020-08-31
Officer
2022-09-22 ~ 2023-01-12
IIF 68 - Director → ME
139
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-15
IIF 84 - Director → ME
140
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-15
IIF 80 - Director → ME
141
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-02-08 ~ 2023-07-04
IIF 97 - Director → ME
142
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2017-01-10 ~ 2019-11-01
IIF 27 - Director → ME
143
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-01-10 ~ 2019-11-01
IIF 28 - Director → ME
144
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 19 - Director → ME
145
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2020-01-31
IIF 100 - Director → ME
146
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2020-01-31
IIF 99 - Director → ME
147
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-09-22 ~ 2023-01-12
IIF 69 - Director → ME
148
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 12 - Director → ME
149
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-02 ~ 2023-07-10
IIF 121 - Director → ME
150
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-07-10
IIF 135 - Director → ME
151
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2021-11-03 ~ 2023-07-10
IIF 132 - Director → ME
152
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2021-07-14 ~ 2023-07-10
IIF 103 - Director → ME
153
4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 91 - Director → ME