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
Warnes, Christopher
- British born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 1
- British company director born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Warnes, Christopher Michael
Resident in England
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 4
- British director born in February 1977
Warnes, Christopher Michael
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 55 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 612, St. James's Square, London, SW1Y 4LB, England
IIF 7 IIF 8 IIF 9 (more)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 30 IIF 316th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 32 IIF 33 IIF 34 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 56 IIF 57 IIF 58 (more)C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 63 IIF 64Hill House, 1 Little New Street, London, EC4A 3TR
IIF 65 IIF 66 IIF 67 (more)
- British born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies119 Avondale Road, Bromley, BR1 4HR, United Kingdom
IIF 71125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 7240 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 73 IIF 74 IIF 75 (more)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 776th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 78 IIF 79 IIF 80 (more)
- British alternate director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 99 IIF 100125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 101125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 102125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 10321, Palmer Street, Westminster, London, SW1H 0AD, England
IIF 1042nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 105 IIF 106 IIF 107 (more)6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 114 IIF 115 IIF 116 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 143Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 144 IIF 145 IIF 146 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 154Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 155
- British born in February 1977
Mr Christopher Michael Warnes
Resident in United Kingdom
Registered addresses and corresponding companies119 Avondale Road, Bromley, BR1 4HR, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1ABACUS LAND (OXIP) LIMITED - 2013-05-13 02452516Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 68 - Director → ME
- 2ABACUS 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)Officer2017-01-27 ~ dissolvedIIF 65 - Director → ME
- 3UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08 16020092, 16023713, 07763450... (more)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 70 - Director → ME
- 4SEATON GR SPV 1 LIMITED - 2014-05-16 06869709, 06869728, 06869737... (more)BELLWAY IX LIMITED - 2013-04-10 06869607, 06869612, 06869709... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 66 - Director → ME
- 5UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09 16020092, 16023713, 07225015... (more)UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 67 - Director → ME
- 6Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 69 - Director → ME
- 740 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 77 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 150 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 147 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 146 - Director → ME
- 1155 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-12-14 ~ dissolvedIIF 144 - Director → ME
- 1255 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 153 - Director → ME
- 1340 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-06-14 ~ nowIIF 76 - Director → ME
- 1440 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 75 - Director → ME
- 15SPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 63 - Director → ME
- 16NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 64 - Director → ME
- 1740 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-12 ~ nowIIF 73 - Director → ME
- 182nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 110 - Director → ME
- 192nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 112 - Director → ME
- 202nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 108 - Director → ME
- 212nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 107 - Director → ME
- 222nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 105 - Director → ME
- 236th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 120 - Director → ME
- 242nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 106 - Director → ME
- 252nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 113 - Director → ME
- 262nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 111 - Director → ME
- 272nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 109 - Director → ME
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2024-06-12 ~ nowIIF 74 - Director → ME
- 29119 Avondale Road, Bromley, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 71 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 306th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 33 - Director → ME
- 316th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 50 - Director → ME
- 32Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 61 - Director → ME
- 33Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 59 - Director → ME
- 346th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 44 - Director → ME
- 35Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 57 - Director → ME
- 36Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 62 - Director → ME
- 37C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 6 - Director → ME
Ceased
118
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2019-02-28 ~ 2023-06-30IIF 129 - 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 58 - 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 60 - Director → ME
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 56 - Director → ME
- 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-10IIF 126 - Director → ME
- 64th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-29 ~ 2023-07-10IIF 137 - Director → ME
- 74th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-12-24 ~ 2023-07-06IIF 123 - Director → ME
- 84th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-26IIF 139 - Director → ME
- 94th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2020-12-31 ~ 2023-07-10IIF 117 - Director → ME
- 10UK GROUND RENT ESTATES LIMITED - 2013-10-07 16020092, 16023713, 07225015... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 32 - Director → ME
- 11SEATON GR SPV 9 LIMITED - 2020-02-06 06869619, 06869709, 06869728... (more)BELLWAY XIV LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2020-01-24 ~ 2023-07-07IIF 115 - Director → ME
- 12SEATON GR SPV 11 LIMITED - 2021-08-03 06869619, 06869709, 06869728... (more)BELLWAY XVI LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2021-07-30 ~ 2023-07-07IIF 142 - Director → ME
- 13SEATON GR SPV 3 LIMITED - 2015-02-05 06869619, 06869709, 06869728... (more)BELLWAY XI LIMITED - 2013-04-10 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 36 - Director → ME
- 14SEATON GR SPV 4 LIMITED - 2016-02-03 06869619, 06869709, 06869728... (more)BELLWAY XII LIMITED - 2013-04-10 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-24 ~ 2023-07-07IIF 41 - Director → ME
- 15HART MANAGEMENT LIMITED - 2016-08-17TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-27 ~ 2023-07-07IIF 37 - Director → ME
- 16SEATON GR SPV 5 LIMITED - 2017-02-02 06869619, 06869709, 06869728... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2023-07-07IIF 40 - Director → ME
- 17SEATON GR SPV 6 LIMITED - 2018-01-09 06869619, 06869709, 06869728... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2023-07-07IIF 116 - Director → ME
- 18CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2023-07-07IIF 141 - Director → ME
- 19PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2023-07-07IIF 130 - Director → ME
- 20SEATON GR SPV 7 LIMITED - 2019-01-04 06869619, 06869728, 06869737... (more)BELLWAY V LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2018-12-14 ~ 2023-07-07IIF 134 - Director → ME
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2018-12-14 ~ 2022-12-20IIF 72 - Director → ME
- 224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer2018-12-14 ~ 2022-12-20IIF 101 - Director → ME
- 23THROGMORTON UK LIMITED - 2022-06-13 050384064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-09 ~ 2023-08-10IIF 143 - Director → ME
- 24AMACES LIMITED - 2024-07-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)69,247 GBP2017-03-31Officer2023-05-16 ~ 2023-08-03IIF 78 - Director → ME
- 25SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-12 ~ 2023-08-10IIF 82 - Director → ME
- 26SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-06 ~ 2023-08-10IIF 128 - Director → ME
- 27SANNE GROUP (UK) LIMITED - 2023-01-16 11506308SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2017-06-13 ~ 2023-07-20IIF 81 - Director → ME
- 28SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16 083347194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 131 - Director → ME
- 29SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16 083347554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 133 - Director → ME
- 30SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2017-06-13 ~ 2023-08-03IIF 140 - Director → ME
- 31SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-06-13 ~ 2023-08-03IIF 136 - Director → ME
- 32MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 79 - Director → ME
- 33SANNE FUND SERVICES (UK) LIMITED - 2023-01-16PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-024th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 32 offsprings)Equity (Company account)371,651 GBP2020-04-30Officer2021-11-29 ~ 2023-08-10IIF 114 - Director → ME
- 34
APEX LOAN AGENCY LIMITED
- nowAGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2020-06-05 ~ 2023-08-03IIF 127 - Director → ME - 35Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-18 ~ 2023-07-19IIF 3 - Director → ME
- 36
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-2512 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2020-01-31IIF 14 - Director → ME - 3712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 7 - Director → ME
- 38MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 04090243IBIS (622) LIMITED - 2001-01-26 029421094th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-26 ~ 2023-07-04IIF 98 - Director → ME
- 39MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 04090246IBIS (623) LIMITED - 2001-01-25 029421054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-26 ~ 2023-07-04IIF 96 - Director → ME
- 40
CARBON ATRIUM LIMITED
- nowTIGER 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 ~ 2020-01-31IIF 10 - Director → ME - 4112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 8 - Director → ME
- 4212 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 26 - Director → ME
- 4312 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 20 - Director → ME
- 44CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 11 - Director → ME
- 4512 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 16 - Director → ME
- 46
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 28 - Director → ME - 47MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2020-06-08 ~ 2023-07-25IIF 104 - Director → ME
- 484th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 90 - Director → ME
- 494th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 86 - Director → ME
- 504th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 92 - Director → ME
- 514th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 85 - Director → ME
- 524th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 94 - Director → ME
- 534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 87 - Director → ME
- 544th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 88 - Director → ME
- 554th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 89 - Director → ME
- 564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 95 - Director → ME
- 574th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ 2022-09-01IIF 93 - Director → ME
- 58PEABODY 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 ~ 2023-07-27IIF 42 - Director → ME
- 59PEABODY 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 ~ 2023-07-27IIF 51 - Director → ME
- 60PEABODY 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 ~ 2023-07-27IIF 54 - Director → ME
- 61PEABODY 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 ~ 2023-07-27IIF 43 - Director → ME
- 62
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 38 - Director → ME - 63BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 19 - Director → ME
- 6450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 5 - Director → ME
- 654th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 148 - Director → ME
- 664th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 149 - Director → ME
- 67HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-14 ~ 2023-07-12IIF 145 - Director → ME
- 68TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 151 - Director → ME
- 694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 152 - Director → ME
- 704th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 122 - Director → ME
- 714th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 102 - Director → ME
- 724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 138 - Director → ME
- 734th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2019-06-07 ~ 2023-07-17IIF 125 - Director → ME
- 744th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 119 - Director → ME
- 754th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 124 - Director → ME
- 76AGHOCO 1618 LIMITED - 2018-01-25 11271341, 11727221, 12123334... (more)4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 118 - Director → ME
- 77Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2017-02-28 ~ 2020-01-31IIF 12 - Director → ME
- 78140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 46 - Director → ME
- 79FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 06402024, 06618079, 06748328... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 45 - Director → ME
- 80140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 49 - Director → ME
- 81140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 55 - Director → ME
- 82140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 34 - Director → ME
- 83140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 39 - Director → ME
- 84140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ 2023-07-07IIF 47 - Director → ME
- 85FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 06022531, 06151487, 06151506... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 53 - Director → ME
- 8640 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-02-06 ~ 2023-02-21IIF 35 - Director → ME
- 8750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-06 ~ 2023-02-21IIF 154 - Director → ME
- 88CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 48 - Director → ME
- 89LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 52 - Director → ME
- 90C/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 ~ 2020-01-31IIF 18 - Director → ME
- 91ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20KELCLIO LIMITED - 1996-05-13Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (2 parents)Equity (Company account)-333,423 GBP2020-03-31Officer2023-02-06 ~ 2023-08-31IIF 155 - Director → ME
- 92GE 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 0436489412 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 27 - Director → ME
- 93GE 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 ~ 2020-01-31IIF 9 - Director → ME
- 94C/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 ~ 2020-01-31IIF 4 - Director → ME
- 95PRESTBURY 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 ~ 2020-01-31IIF 29 - Director → ME
- 96PRESTBURY 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 ~ 2020-01-31IIF 21 - Director → ME
- 97PRESTBURY 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 ~ 2020-01-31IIF 25 - Director → ME
- 98MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-05-16 ~ 2023-08-03IIF 83 - Director → ME
- 99
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 05877525, 05900056, 05900064... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2020-01-31IIF 17 - Director → ME - 100C/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 ~ 2020-01-31IIF 23 - Director → ME
- 101C/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 ~ 2020-01-31IIF 13 - Director → ME
- 102C/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 ~ 2020-01-31IIF 24 - Director → ME
- 103Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2020-08-31Officer2022-09-22 ~ 2023-01-12IIF 1 - Director → ME
- 104PACIFIC 1 LIMITED - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 84 - Director → ME
- 105
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-08-03 ~ 2023-07-15IIF 80 - Director → ME - 1064th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2019-02-08 ~ 2023-07-04IIF 97 - Director → ME
- 107NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 30 - Director → ME
- 1086 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 31 - Director → ME
- 109C/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 ~ 2020-01-31IIF 22 - Director → ME
- 110C/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 ~ 2020-01-31IIF 100 - Director → ME
- 111C/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 ~ 2020-01-31IIF 99 - Director → ME
- 112Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2022-09-22 ~ 2023-01-12IIF 2 - Director → ME
- 113ENFRANCHISE 146 LIMITED - 1993-12-22C/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 ~ 2020-01-31IIF 15 - Director → ME
- 1144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-02 ~ 2023-07-10IIF 121 - Director → ME
- 1154th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-07-12 ~ 2023-07-10IIF 135 - Director → ME
- 1164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-11-03 ~ 2023-07-10IIF 132 - Director → ME
- 1174th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ 2023-07-10IIF 103 - Director → ME
- 1184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 91 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.