1
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved corporate (2 parents)
Officer
2013-01-23 ~ 2013-08-09IIF 55 - director → ME
2
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2017-02-28 ~ 2018-10-25IIF 24 - director → ME
3
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2017-02-28 ~ 2018-10-25IIF 9 - director → ME
4
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-10-25IIF 18 - director → ME
5
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 82 - director → ME
6
BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 89 - director → ME
7
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2013-11-29 ~ 2019-04-01IIF 58 - director → ME
8
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-02-02 ~ 2019-04-01IIF 158 - director → ME
9
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ 2019-08-01IIF 45 - director → ME
10
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-08-15 ~ 2019-08-01IIF 49 - director → ME
11
SEATON GR SPV 5 LIMITED - 2017-02-02
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2017-02-01 ~ 2019-04-01IIF 51 - director → ME
12
SEATON GR SPV 6 LIMITED - 2018-01-09
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2017-12-18 ~ 2019-04-01IIF 169 - director → ME
13
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-06-29 ~ 2019-04-01IIF 167 - director → ME
14
PGL (117) LIMITED - 2018-11-02
140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ 2019-04-01IIF 168 - director → ME
15
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2013-07-12 ~ 2014-11-04IIF 66 - director → ME
16
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-07-12 ~ 2014-11-04IIF 123 - director → ME
17
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2012-12-14 ~ 2021-02-01IIF 132 - director → ME
18
SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2019-12-03 ~ 2022-09-30IIF 133 - director → ME
19
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2014-05-01 ~ 2021-02-01IIF 134 - director → ME
20
SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2012-11-14 ~ 2021-02-01IIF 128 - director → ME
21
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2012-12-18 ~ 2021-02-01IIF 127 - director → ME
22
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-12-18 ~ 2021-02-01IIF 131 - director → ME
23
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 377 offsprings)
Officer
2012-12-18 ~ 2021-02-01IIF 126 - director → ME
24
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-08 ~ 2022-09-30IIF 129 - director → ME
25
SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-11-14 ~ 2021-02-01IIF 130 - director → ME
26
AGENSYND LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2019-05-06 ~ 2020-06-05IIF 170 - director → ME
27
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-08 ~ 2016-11-02IIF 166 - director → ME
2009-06-02 ~ 2012-08-10IIF 75 - director → ME
28
55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ 2016-11-02IIF 165 - director → ME
2009-06-02 ~ 2012-08-10IIF 109 - director → ME
29
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-08 ~ 2016-11-02IIF 138 - director → ME
2009-06-02 ~ 2012-08-10IIF 85 - director → ME
30
55 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2013-08-08 ~ 2016-11-02IIF 146 - director → ME
2009-06-02 ~ 2012-08-10IIF 103 - director → ME
31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-08 ~ 2016-11-02IIF 171 - director → ME
2009-06-02 ~ 2012-08-10IIF 105 - director → ME
32
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2009-06-02 ~ 2012-08-10IIF 206 - director → ME
33
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10IIF 107 - director → ME
34
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2013-12-17 ~ 2017-10-02IIF 142 - director → ME
35
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (6 parents)
Officer
2009-12-01 ~ 2015-04-14IIF 67 - director → ME
36
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-06-01 ~ 2016-03-08IIF 149 - director → ME
2010-03-17 ~ 2012-08-10IIF 90 - director → ME
37
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-28 ~ 2019-07-01IIF 47 - director → ME
38
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 20 - director → ME
39
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 76 - director → ME
40
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 96 - director → ME
41
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08IIF 163 - director → ME
2009-10-09 ~ 2012-08-10IIF 74 - director → ME
42
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08IIF 152 - director → ME
2009-10-09 ~ 2012-08-10IIF 93 - director → ME
43
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08IIF 157 - director → ME
2009-10-09 ~ 2012-08-10IIF 110 - director → ME
44
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08IIF 159 - director → ME
2009-10-09 ~ 2012-08-10IIF 91 - director → ME
45
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08IIF 139 - director → ME
2009-10-09 ~ 2012-08-10IIF 73 - director → ME
46
13th Floor 1 Angel Court, LondonCorporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 95 - director → ME
47
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United KingdomCorporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 81 - director → ME
48
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 16 - director → ME
49
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 34 - director → ME
50
12 St. James's Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01IIF 38 - director → ME
51
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 31 - director → ME
52
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 30 - director → ME
53
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 27 - director → ME
54
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 41 - director → ME
55
COASTDEW LIMITED - 2004-08-18
75 King William Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2009-10-09 ~ 2012-03-19IIF 80 - director → ME
56
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08IIF 46 - director → ME
57
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08IIF 50 - director → ME
58
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08IIF 52 - director → ME
59
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08IIF 44 - director → ME
60
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-06-20 ~ 2019-04-01IIF 164 - director → ME
61
BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 54 - director → ME
62
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2016-11-15 ~ 2019-07-03IIF 37 - director → ME
63
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2016-11-15 ~ 2019-07-03IIF 48 - director → ME
64
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2015-02-16 ~ 2017-10-02IIF 162 - director → ME
65
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-17 ~ 2017-10-02IIF 160 - director → ME
66
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08IIF 4 - director → ME
67
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21IIF 141 - director → ME
68
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21IIF 148 - director → ME
69
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2016-09-21IIF 151 - director → ME
2009-06-02 ~ 2012-08-10IIF 78 - director → ME
70
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21IIF 161 - director → ME
2009-06-02 ~ 2012-08-10IIF 68 - director → ME
71
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21IIF 156 - director → ME
72
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2023-07-31
Officer
2017-02-28 ~ 2019-07-01IIF 53 - director → ME
73
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ 2019-04-01IIF 145 - director → ME
74
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-10-09 ~ 2019-04-01IIF 140 - director → ME
75
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2019-04-01IIF 144 - director → ME
76
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2019-04-01IIF 150 - director → ME
77
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ 2019-04-01IIF 143 - director → ME
78
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2019-04-01IIF 154 - director → ME
79
140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2019-04-01IIF 147 - director → ME
80
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-09-23 ~ 2019-04-01IIF 204 - director → ME
81
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomCorporate (3 parents, 60 offsprings)
Officer
2013-09-11 ~ 2014-12-03IIF 124 - director → ME
82
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United KingdomCorporate (3 parents)
Officer
2013-09-11 ~ 2014-12-03IIF 121 - director → ME
83
6th Floor One London Wall, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2013-09-11 ~ 2014-12-03IIF 125 - director → ME
84
40 Queen Street 1st Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-08-27 ~ 2019-07-03IIF 42 - director → ME
85
13 Castle Street, St Helier, JerseyCorporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 77 - director → ME
86
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2016-11-15 ~ 2019-07-03IIF 43 - director → ME
87
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-03-29 ~ 2019-04-01IIF 137 - director → ME
88
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-03-29 ~ 2019-04-01IIF 153 - director → ME
89
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 21 - director → ME
90
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (3 parents)
Officer
2013-07-10 ~ 2015-12-08IIF 155 - director → ME
2009-10-09 ~ 2012-08-10IIF 97 - 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
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 5 - director → ME
92
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 35 - director → ME
93
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10IIF 94 - director → ME
94
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 17 - director → ME
95
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 28 - director → ME
96
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 8 - director → ME
97
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 23 - director → ME
98
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 10 - director → ME
99
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01IIF 40 - director → ME
100
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01IIF 33 - director → ME
101
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01IIF 36 - director → ME
102
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2015-05-05IIF 120 - director → ME
2009-10-09 ~ 2012-08-10IIF 92 - director → ME
103
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 19 - director → ME
104
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 15 - director → ME
105
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 22 - director → ME
106
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2017-02-28 ~ 2019-07-01IIF 11 - director → ME
107
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 26 - director → ME
108
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 39 - director → ME
109
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 32 - director → ME
110
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, EnglandCorporate (3 parents)
Officer
2012-01-26 ~ 2012-08-31IIF 102 - director → ME
2011-07-01 ~ 2012-01-09IIF 207 - director → ME
111
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10IIF 86 - director → ME
112
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2015-10-08 ~ 2019-07-03IIF 25 - director → ME
113
4th Floor 140 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-02-09 ~ 2019-02-08IIF 2 - director → ME
114
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2015-11-20 ~ 2019-11-01IIF 6 - director → ME
115
6 Heddon Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-11-20 ~ 2019-11-01IIF 7 - director → ME
116
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-29IIF 79 - director → ME
117
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-29IIF 88 - director → ME
118
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 29 - director → ME
119
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2019-07-01IIF 135 - director → ME
120
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2019-07-01IIF 136 - director → ME
121
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01IIF 12 - director → ME
122
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonDissolved corporate (5 parents)
Officer
2009-06-02 ~ 2012-08-10IIF 87 - director → ME
123
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2009-10-09 ~ 2012-08-10IIF 84 - director → ME
124
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, LondonDissolved corporate (5 parents, 14 offsprings)
Officer
2009-06-02 ~ 2012-08-10IIF 83 - director → ME
125
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, LondonCorporate (3 parents)
Officer
2012-01-25 ~ 2012-08-10IIF 104 - director → ME
126
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 98 - director → ME
127
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 100 - director → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10IIF 99 - director → ME
129
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 211 - director → ME
130
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 111 - director → ME
131
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 119 - director → ME
132
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10IIF 117 - director → ME
133
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 65 - director → ME
134
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 114 - director → ME
135
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 115 - director → ME
136
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 208 - director → ME
137
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 118 - director → ME
138
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 113 - director → ME
139
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10IIF 112 - director → ME
140
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 210 - director → ME
141
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-03-08 ~ 2012-08-10IIF 209 - director → ME
142
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10IIF 116 - director → ME
143
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-01-31 ~ 2012-08-10IIF 108 - director → ME
144
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-01-31 ~ 2012-08-10IIF 101 - director → ME
145
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-08-10IIF 106 - director → ME
146
Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterCorporate (7 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2013-11-29 ~ 2014-05-29IIF 62 - director → ME
147
C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved corporate (3 parents)
Officer
2011-06-28 ~ 2012-08-10IIF 64 - director → ME