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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
parent relation
Individuals in focus

Bingham, Jason Christopher

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 124 - Director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 146 - Director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 144 - Director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 117 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 133 - Director → ME
  • 6
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 7 - Director → ME
  • 8
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 9
    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
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 3 - Director → ME
  • 10
    HABITFOLD LIMITED - 1987-08-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 126 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 123 - Director → ME
  • 12
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 16 - Director → ME
  • 13
    CARDPARK PLC - 2003-11-28
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 14
    SPEEDSPRING PLC - 2004-10-07
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 15
    PUDDLEHILL LIMITED - 2006-10-31
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 150 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 122 - Director → ME
  • 17
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 137 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 118 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 135 - Director → ME
  • 20
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 21
    SANDCO 773 LIMITED - 2007-01-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 128 - Director → ME
  • 22
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 140 - Director → ME
  • 23
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 120 - Director → ME
  • 24
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 145 - Director → ME
  • 25
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 142 - Director → ME
  • 26
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 147 - Director → ME
  • 27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 134 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 143 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 138 - Director → ME
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 130 - Director → ME
  • 31
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 148 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 125 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 119 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 127 - Director → ME
  • 35
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 141 - Director → ME
  • 36
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 172 - Director → ME
  • 37
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 132 - Director → ME
  • 38
    icon of address Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 159 - Director → ME
  • 39
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 161 - Director → ME
  • 40
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 171 - Director → ME
  • 41
    icon of address 11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 157 - Director → ME
  • 42
    PALMER STREET (UK) LIMITED - 2023-10-26
    icon of address 11 Buckingham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    26,450 GBP2024-03-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 158 - Director → ME
  • 43
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 121 - Director → ME
  • 44
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 129 - Director → ME
  • 45
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 139 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 131 - Director → ME
  • 47
    THETFORD LIMITED - 2000-01-20
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 17 - Director → ME
  • 48
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 136 - Director → ME
  • 49
    icon of address C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 67 - Director → ME
Ceased 147
  • 1
    icon of address Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2013-08-09
    IIF 1 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 182 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 167 - Director → ME
  • 4
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-10-25
    IIF 176 - Director → ME
  • 5
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 27 - Director → ME
  • 6
    BOXTERM LIMITED - 2007-01-18
    icon of address 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 34 - Director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2019-04-01
    IIF 4 - Director → ME
  • 8
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-04-01
    IIF 103 - Director → ME
  • 9
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ 2019-08-01
    IIF 203 - Director → ME
  • 10
    TERMHOME LIMITED - 1990-03-16
    PEGASUS HOMES LIMITED - 1998-11-27
    HART MANAGEMENT LIMITED - 2016-08-17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-08-15 ~ 2019-08-01
    IIF 207 - Director → ME
  • 11
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2019-04-01
    IIF 209 - Director → ME
  • 12
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-04-01
    IIF 114 - Director → ME
  • 13
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2019-04-01
    IIF 112 - Director → ME
  • 14
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-04-01
    IIF 113 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-04
    IIF 11 - Director → ME
  • 16
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2013-07-12 ~ 2014-11-04
    IIF 68 - Director → ME
  • 17
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2021-02-01
    IIF 77 - Director → ME
  • 18
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-30
    IIF 78 - Director → ME
  • 19
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2021-02-01
    IIF 79 - Director → ME
  • 20
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    SANNE SECURITISATION LIMITED - 2012-10-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2021-02-01
    IIF 73 - Director → ME
  • 21
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    IIF 72 - Director → ME
  • 22
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    IIF 76 - Director → ME
  • 23
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2021-02-01
    IIF 71 - Director → ME
  • 24
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2022-09-30
    IIF 74 - Director → ME
  • 25
    SANNE UK LIMITED - 2004-07-06
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2021-02-01
    IIF 75 - Director → ME
  • 26
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2019-05-06 ~ 2020-06-05
    IIF 115 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 20 - Director → ME
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 111 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 54 - Director → ME
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 110 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 83 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 30 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 48 - Director → ME
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 91 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2016-11-02
    IIF 116 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 50 - Director → ME
  • 32
    RANWORTHWAY PLC - 2008-11-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 151 - Director → ME
  • 33
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 52 - Director → ME
  • 34
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2013-12-17 ~ 2017-10-02
    IIF 87 - Director → ME
  • 35
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2009-12-01 ~ 2015-04-14
    IIF 12 - Director → ME
  • 36
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 94 - Director → ME
    icon of calendar 2010-03-17 ~ 2012-08-10
    IIF 35 - Director → ME
  • 37
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 205 - Director → ME
  • 38
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 178 - Director → ME
  • 39
    CARDPARK PLC - 2003-11-28
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 21 - Director → ME
  • 40
    SPEEDSPRING PLC - 2004-10-07
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 41 - Director → ME
  • 41
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 19 - Director → ME
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 108 - Director → ME
  • 42
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 97 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 38 - Director → ME
  • 43
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 55 - Director → ME
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 102 - Director → ME
  • 44
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 36 - Director → ME
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 104 - Director → ME
  • 45
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-03-08
    IIF 84 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 18 - Director → ME
  • 46
    icon of address 13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 40 - Director → ME
  • 47
    CACTUSPARK LIMITED - 1996-04-16
    icon of address 1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 26 - Director → ME
  • 48
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 174 - Director → ME
  • 49
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 192 - Director → ME
  • 50
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 196 - Director → ME
  • 51
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 189 - Director → ME
  • 52
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 188 - Director → ME
  • 53
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 185 - Director → ME
  • 54
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 199 - Director → ME
  • 55
    COASTDEW LIMITED - 2004-08-18
    icon of address 75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2012-03-19
    IIF 25 - Director → ME
  • 56
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 204 - Director → ME
  • 57
    PAINTFIRM LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 208 - Director → ME
  • 58
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 210 - Director → ME
  • 59
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 202 - Director → ME
  • 60
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2019-04-01
    IIF 109 - Director → ME
  • 61
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 212 - Director → ME
  • 62
    SPEED 4827 LIMITED - 1995-03-27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2019-07-03
    IIF 195 - Director → ME
  • 63
    NOVOVILLA LIMITED - 2010-11-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2019-07-03
    IIF 206 - Director → ME
  • 64
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2017-10-02
    IIF 107 - Director → ME
  • 65
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2017-10-02
    IIF 105 - Director → ME
  • 66
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-08
    IIF 162 - Director → ME
  • 67
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 86 - Director → ME
  • 68
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 93 - Director → ME
  • 69
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 96 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 23 - Director → ME
  • 70
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 106 - Director → ME
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 13 - Director → ME
  • 71
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-21
    IIF 101 - Director → ME
  • 72
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 211 - Director → ME
  • 73
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 90 - Director → ME
  • 74
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 85 - Director → ME
  • 75
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 89 - Director → ME
  • 76
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 95 - Director → ME
  • 77
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 88 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-01
    IIF 99 - Director → ME
  • 79
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    IIF 92 - Director → ME
  • 80
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2019-04-01
    IIF 149 - Director → ME
  • 81
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    IIF 69 - Director → ME
  • 82
    FINEBAND LIMITED - 1987-08-06
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    IIF 66 - Director → ME
  • 83
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    IIF 70 - Director → ME
  • 84
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2019-07-03
    IIF 200 - Director → ME
  • 85
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 22 - Director → ME
  • 86
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2019-07-03
    IIF 201 - Director → ME
  • 87
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    IIF 82 - Director → ME
  • 88
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    IIF 98 - Director → ME
  • 89
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 179 - Director → ME
  • 90
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2015-12-08
    IIF 100 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 42 - 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
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 163 - Director → ME
  • 92
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 193 - Director → ME
  • 93
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 39 - Director → ME
  • 94
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 175 - Director → ME
  • 95
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 186 - Director → ME
  • 96
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 166 - Director → ME
  • 97
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 181 - Director → ME
  • 98
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 168 - Director → ME
  • 99
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 198 - Director → ME
  • 100
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 191 - Director → ME
  • 101
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 194 - Director → ME
  • 102
    BOXVANE LIMITED - 2007-05-22
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2015-05-05
    IIF 65 - Director → ME
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 37 - Director → ME
  • 103
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 177 - Director → ME
  • 104
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 173 - Director → ME
  • 105
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 180 - Director → ME
  • 106
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 169 - Director → ME
  • 107
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 184 - Director → ME
  • 108
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 197 - Director → ME
  • 109
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 190 - Director → ME
  • 110
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2012-08-31
    IIF 47 - Director → ME
    icon of calendar 2011-07-01 ~ 2012-01-09
    IIF 152 - Director → ME
  • 111
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 31 - Director → ME
  • 112
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2019-07-03
    IIF 183 - Director → ME
  • 113
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-02-09 ~ 2019-02-08
    IIF 160 - Director → ME
  • 114
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2015-11-20 ~ 2019-11-01
    IIF 164 - Director → ME
  • 115
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-11-20 ~ 2019-11-01
    IIF 165 - Director → ME
  • 116
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-29
    IIF 24 - Director → ME
  • 117
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-29
    IIF 33 - Director → ME
  • 118
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 187 - Director → ME
  • 119
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-07-01
    IIF 80 - Director → ME
  • 120
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-07-01
    IIF 81 - Director → ME
  • 121
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    IIF 170 - Director → ME
  • 122
    REDFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 32 - Director → ME
  • 123
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    IIF 29 - Director → ME
  • 124
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    icon of address 20 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    IIF 28 - Director → ME
  • 125
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    icon of address 20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2012-08-10
    IIF 49 - Director → ME
  • 126
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 43 - Director → ME
  • 127
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 45 - Director → ME
  • 128
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 44 - Director → ME
  • 129
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 156 - Director → ME
  • 130
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 56 - Director → ME
  • 131
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 64 - Director → ME
  • 132
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 62 - Director → ME
  • 133
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 10 - Director → ME
  • 134
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 59 - Director → ME
  • 135
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 60 - Director → ME
  • 136
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 153 - Director → ME
  • 137
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 63 - Director → ME
  • 138
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 58 - Director → ME
  • 139
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 57 - Director → ME
  • 140
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 155 - Director → ME
  • 141
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 154 - Director → ME
  • 142
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-10
    IIF 61 - Director → ME
  • 143
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-10
    IIF 53 - Director → ME
  • 144
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-10
    IIF 46 - Director → ME
  • 145
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-10
    IIF 51 - Director → ME
  • 146
    icon of address Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-05-29
    IIF 8 - Director → ME
  • 147
    icon of address C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.