logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schnaier, Martin Charles

    Related profiles found in government register
  • Schnaier, Martin Charles
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 1
    • Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 2 IIF 3
    • Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

      IIF 4
    • Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

      IIF 5
  • Schnaier, Martin Charles
    British chartered accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schnaier, Martin Charles
    British chartered accountant / director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 22
  • Schnaier, Martin Charles
    British chartered accountant and director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 23
  • Schnaier, Martin Charles
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schnaier, Martin Charles
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schnaier, Martin Charles
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 88 IIF 89
  • Schnaier, Martin Charles
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 90
    • Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 91
  • Schnaier, Martin Charles
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD

      IIF 92
child relation
Offspring entities and appointments 92
  • 1
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-04 ~ 2015-11-05
    IIF 20 - Director → ME
  • 3
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-04 ~ 2015-11-05
    IIF 21 - Director → ME
  • 4
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087 01831255
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-28 ~ 2015-11-05
    IIF 22 - Director → ME
  • 5
    ABACUS LAND 4 (GR2) LIMITED
    - now 01831255 06962087
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-02-28 ~ 2015-11-05
    IIF 23 - Director → ME
  • 6
    ACTIONLEAGUE LIMITED
    02023874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2015-11-05
    IIF 33 - Director → ME
  • 7
    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
    2013-11-29 ~ 2015-11-05
    IIF 19 - Director → ME
  • 8
    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
    2013-11-29 ~ 2015-11-05
    IIF 10 - Director → ME
  • 9
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-11-29 ~ 2015-11-05
    IIF 14 - Director → ME
  • 10
    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
    2013-11-29 ~ 2015-11-05
    IIF 8 - Director → ME
  • 11
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 12
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-02-02 ~ 2015-11-05
    IIF 84 - Director → ME
  • 13
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2012-11-22 ~ 2018-03-29
    IIF 4 - Director → ME
  • 14
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-10-04 ~ 2018-03-29
    IIF 16 - Director → ME
  • 15
    APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED - now
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - 2023-01-16 08331425
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-14 ~ 2019-04-15
    IIF 2 - Director → ME
  • 16
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED
    - 2014-05-07 05666576
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2014-05-01 ~ 2019-04-01
    IIF 46 - Director → ME
  • 17
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374, 11506308
    SANNE SECURITISATION LIMITED
    - 2012-10-05 05918184
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2012-01-24 ~ 2019-04-01
    IIF 3 - Director → ME
  • 18
    APEX GROUP NOMINEES 1 (UK) LIMITED - now
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    IIF 71 - Director → ME
  • 19
    APEX GROUP NOMINEES 2 (UK) LIMITED - now
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    IIF 75 - Director → ME
  • 20
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2012-12-18 ~ 2019-04-01
    IIF 91 - Director → ME
  • 21
    APEX GROUP SERVICES (UK) LIMITED - now
    SANNE GROUP SERVICES (UK) LIMITED
    - 2023-01-16 11506308 10494374, 05918184
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-20 ~ 2022-10-05
    IIF 90 - Director → ME
  • 22
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2019-04-01
    IIF 37 - Director → ME
  • 23
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ 2017-11-01
    IIF 7 - Director → ME
  • 24
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2017-11-01
    IIF 15 - Director → ME
  • 25
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ 2017-11-01
    IIF 13 - Director → ME
  • 26
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2017-11-01
    IIF 12 - Director → ME
  • 27
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-08-08 ~ 2017-11-01
    IIF 17 - Director → ME
  • 28
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents, 20 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2013-12-17 ~ 2018-03-29
    IIF 39 - Director → ME
  • 29
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 38 - Director → ME
  • 30
    AVONBRAID LIMITED
    05752666
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 81 - Director → ME
  • 31
    BAMATOO LIMITED
    08053431
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 32
    BAOBAB UK
    - now FC022137
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2013-06-01 ~ now
    IIF 29 - Director → ME
  • 33
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2018-04-12
    IIF 78 - Director → ME
  • 34
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05663653, 05216563, 06137875... (more)
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 35
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 05663653, 06137875, 04882764... (more)
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 36
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653, 05216563, 06137875... (more)
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2013-06-01 ~ 2018-03-29
    IIF 70 - Director → ME
  • 37
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05216563, 06137875, 04882764... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2018-03-29
    IIF 67 - Director → ME
  • 38
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653, 05216563, 06137875... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2018-03-27
    IIF 59 - Director → ME
  • 39
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653, 05216563, 04882764... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2018-03-29
    IIF 42 - Director → ME
  • 40
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653, 05216563, 06137875... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2018-03-29
    IIF 49 - Director → ME
  • 41
    CAMPBACK LIMITED
    05460935
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 41 - Director → ME
  • 42
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 50 - Director → ME
  • 43
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-20 ~ 2015-11-05
    IIF 34 - Director → ME
  • 44
    CUSTODES MIDCO LIMITED
    09441489
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2018-03-29
    IIF 60 - Director → ME
  • 45
    CUSTODES PIKCO LIMITED
    08818222
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2018-03-29
    IIF 62 - Director → ME
  • 46
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-02-16
    IIF 40 - Director → ME
  • 47
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-02-16
    IIF 36 - Director → ME
  • 48
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2018-02-16
    IIF 86 - Director → ME
  • 49
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-01 ~ 2018-02-16
    IIF 35 - Director → ME
  • 50
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2018-02-16
    IIF 82 - Director → ME
  • 51
    DENTBERG LIMITED
    05460927
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-22 ~ 2015-11-05
    IIF 54 - Director → ME
  • 52
    DURDEN INVESTMENT PROPERTIES LIMITED
    08251861
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 68 - Director → ME
  • 53
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 54
    EUROECOM NETWORKS LIMITED
    08053673
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 55
    FABREVAN LIMITED
    - now 04533338
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 83 - Director → ME
  • 56
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 69 - Director → ME
  • 57
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 66 - Director → ME
  • 58
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 92 - Director → ME
  • 59
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 65 - Director → ME
  • 60
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 74 - Director → ME
  • 61
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 64 - Director → ME
  • 62
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 85 - Director → ME
  • 63
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 53 - Director → ME
  • 64
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 55 - Director → ME
  • 65
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 87 - Director → ME
  • 66
    FAIRHOLD KEW LIMITED
    - now 04367062
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 52 - Director → ME
  • 67
    FAIRHOLD NW LIMITED
    - now 01556209
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 63 - Director → ME
  • 68
    FELLWAY LIMITED
    05752617
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 79 - Director → ME
  • 69
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592543, 05592546, 05522833... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 48 - Director → ME
  • 70
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 05592543, 05592546, 05522833... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 73 - Director → ME
  • 71
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 31 - Director → ME
  • 72
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 32 - Director → ME
  • 73
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 1 - Director → ME
  • 74
    GRADEBAND LIMITED
    05361748
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 57 - Director → ME
  • 75
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2013-08-08 ~ now
    IIF 5 - Director → ME
  • 76
    GROUND RENT GROUP LIMITED
    03849206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 51 - Director → ME
  • 77
    HEADBOOK LIMITED
    05361620
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 77 - Director → ME
  • 78
    HOUSE FREEHOLDS LIMITED
    05481958
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 43 - Director → ME
  • 79
    INFAZE SERVICES LIMITED
    08053577
    Unit 13789 13 Freeland Park Wareham Road, Poole, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -37,122 GBP2016-12-31
    Officer
    2012-06-28 ~ 2016-08-16
    IIF 26 - Director → ME
  • 80
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-10 ~ 2018-03-26
    IIF 76 - Director → ME
  • 81
    LABYRINTH ESTATES LIMITED
    03833200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 72 - Director → ME
  • 82
    MAYS INVESTMENT PROPERTIES LIMITED
    08251697
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 61 - Director → ME
  • 83
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-01 ~ 2018-03-29
    IIF 47 - Director → ME
  • 84
    PALMER AGENCY SERVICES (UK) LIMITED
    16721194
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-16 ~ now
    IIF 89 - Director → ME
  • 85
    PALMER FUND SERVICES (UK) LIMITED
    - now 14990862
    PALMER STREET (UK) LIMITED
    - 2023-10-26 14990862
    11 Buckingham Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    26,450 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 88 - Director → ME
  • 86
    RQ BLOCK D LIMITED
    - now 04311199
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 80 - Director → ME
  • 87
    RQ BLOCK G LIMITED
    - now 04311201
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 56 - Director → ME
  • 88
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-09-22 ~ 2015-11-05
    IIF 58 - Director → ME
  • 89
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 45 - Director → ME
  • 90
    THETFORD UK
    - now FC022143
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2013-06-01 ~ now
    IIF 30 - Director → ME
  • 91
    WENGHOLD LIMITED
    05460924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-09 ~ 2015-11-05
    IIF 44 - Director → ME
  • 92
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-11-29 ~ 2014-05-29
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.