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
Individuals in focus
Warnes, Christopher Michael
- 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 1125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 240 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 3 IIF 4 IIF 5 (more)(less)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 76th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British alternate director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 156th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 16 IIF 17 IIF 18 (more)(less)
- 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 29 IIF 30125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 31125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 32125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 3321, Palmer Street, Westminster, London, SW1H 0AD, England
IIF 342nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 44 IIF 45 IIF 46 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 73Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 74 IIF 75 IIF 76 (more)(less)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 84Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 85
- 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 86
- 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 875 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 8812, St. James's Square, London, SW1Y 4LB, England
IIF 89 IIF 90 IIF 91 (more)(less)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 112 IIF 1136th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 114 IIF 115 IIF 116 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 138 IIF 139 IIF 140 (more)(less)C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 145 IIF 146Hill House, 1 Little New Street, London, EC4A 3TR
IIF 147 IIF 148 IIF 149 (more)(less)
- 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 153
- British born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 154
- British company director born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
153
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-02-28 ~ 2023-06-30IIF 59 - Director → ME - 2
- 3
- 4
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 138 - Director → ME - 5
- 6
- 7
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ 2023-07-06IIF 53 - Director → ME - 8
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-14 during the appointment or period of controlABACUS LAND (OXIP) LIMITED - 2013-05-13PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 150 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of controlABACUS LAND (OXIP) 2 LIMITED - 2013-05-13ELAN 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 (21 parents)Officer2017-01-27 ~ dissolvedIIF 147 - Director → ME - 12UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-01-27 ~ 2023-07-07IIF 114 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of controlUK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2017-01-27 ~ dissolvedIIF 152 - Director → ME - 14BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2020-01-24 ~ 2023-07-07IIF 45 - Director → ME
- 15BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2021-07-30 ~ 2023-07-07IIF 72 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of controlSEATON GR SPV 1 LIMITED - 2014-05-16BELLWAY IX LIMITED - 2013-04-10Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2017-01-27 ~ dissolvedIIF 148 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlUK GROUND RENT ESTATES (3) LIMITED - 2014-10-09UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2017-01-27 ~ dissolvedIIF 149 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of controlPERSIMMON GR (NO 3) LIMITED - 2014-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2017-01-27 ~ dissolvedIIF 151 - Director → ME - 19SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-27 ~ 2023-07-07IIF 118 - Director → ME
- 20SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-24 ~ 2023-07-07IIF 123 - Director → ME
- 21HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2017-01-27 ~ 2023-07-07IIF 119 - Director → ME
- 22140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ 2023-07-07IIF 122 - Director → ME
- 23140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2017-12-18 ~ 2023-07-07IIF 46 - Director → ME
- 24SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2018-06-29 ~ 2023-07-07IIF 71 - Director → ME
- 25140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-31 ~ 2023-07-07IIF 60 - Director → ME
- 26BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-12-14 ~ 2023-07-07IIF 64 - Director → ME
- 27
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 7 - Director → ME - 28
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2018-12-14 ~ 2022-12-20IIF 2 - Director → ME - 29
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-12-14 ~ 2022-12-20IIF 31 - Director → ME - 30THROGMORTON UK LIMITED - 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 152 offsprings)Officer2023-02-09 ~ 2023-08-10IIF 73 - Director → ME
- 31APEX CUSTODIAN MONITORING SERVICES LIMITED - now
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2023-05-16 ~ 2023-08-03IIF 8 - Director → ME - 32
- 33
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 29 offsprings)Officer2019-02-06 ~ 2023-08-10IIF 58 - Director → ME - 34SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (30 parents, 36 offsprings)Officer2017-06-13 ~ 2023-07-20IIF 11 - Director → ME
- 35
- 36
- 37
- 38
- 39APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12 04533331ALLENBRIDGEEPIC 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 (26 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 9 - Director → ME - 40
- 41
- 42APEX STRATEGIC MARKETING PARTNERS LIMITED - nowMJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 13 - Director → ME
- 43
ARKLE FUNDING (NO.1) LIMITED
05941595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2018-12-14 ~ dissolvedIIF 80 - Director → ME - 44
ARKLE HOLDINGS LIMITED
05941683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 77 - Director → ME - 45
ARKLE MASTER ISSUER PLC
05941709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2018-12-14 ~ dissolvedIIF 76 - Director → ME - 46
ARKLE PECOH HOLDINGS LIMITED
05941616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2018-12-14 ~ dissolvedIIF 74 - Director → ME - 47
ARKLE PECOH LIMITED
05941591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2018-12-14 ~ dissolvedIIF 83 - Director → ME - 48
AVEGA UK SECRETARY LIMITED
1577806040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 37 offsprings)Officer2024-06-14 ~ nowIIF 6 - Director → ME - 49
AVEGA UK SERVICES LIMITED
1473625840 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 5 - Director → ME - 50
BRADDA CAPITAL PROPCO ONE LTD
12122212Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-18 ~ 2023-07-19IIF 156 - Director → ME - 51
- 5212 St. James's Square, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2020-01-31IIF 89 - Director → ME
- 53MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2019-03-26 ~ 2023-07-04IIF 28 - Director → ME
- 54MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2019-03-26 ~ 2023-07-04IIF 26 - Director → ME
- 55Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (24 parents)Officer2017-02-28 ~ 2020-01-31IIF 92 - Director → ME - 56
CAROLIA BIDCO II LIMITED
09329437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 90 - Director → ME - 57
CAROLIA HOLDCO LIMITED
07745965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 108 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 102 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 93 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 98 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 110 - Director → ME - 62MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2020-06-08 ~ 2023-07-25IIF 34 - Director → ME
- 63
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 20 - Director → ME - 64
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 16 - Director → ME - 654th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 22 - Director → ME
- 664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 15 - Director → ME
- 67
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 24 - Director → ME - 68
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 17 - Director → ME - 69
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 18 - Director → ME - 70
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 19 - Director → ME - 71
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 25 - Director → ME - 72
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 23 - Director → ME - 73
- 74
- 75
- 76
- 77BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2017-01-27 ~ 2023-07-07IIF 120 - Director → ME
- 78BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (24 parents)Officer2017-02-28 ~ 2020-01-31IIF 101 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlSPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 145 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlNOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer2017-02-06 ~ dissolvedIIF 146 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2017-02-28 ~ 2023-07-27IIF 87 - Director → ME - 82
- 83
- 84HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-12-14 ~ 2023-07-12IIF 75 - Director → ME
- 85TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-14 ~ 2023-07-12IIF 81 - Director → ME
- 86
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2018-12-14 ~ 2023-07-12IIF 82 - Director → ME - 87
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 52 - Director → ME - 88
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 32 - Director → ME - 89
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 68 - Director → ME - 90
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-06-07 ~ 2023-07-17IIF 55 - Director → ME - 91
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 49 - Director → ME - 92
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 54 - Director → ME - 93AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 48 - Director → ME
- 94
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2020-01-31IIF 94 - Director → ME - 95140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 128 - Director → ME
- 96FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 127 - Director → ME
- 97140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 131 - Director → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 137 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 116 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 121 - Director → ME
- 101
- 102FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 135 - Director → ME
- 103
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2024-06-12 ~ nowIIF 3 - Director → ME2017-02-06 ~ 2023-02-21IIF 117 - Director → ME - 1042nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 40 - Director → ME
- 1052nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 42 - Director → ME
- 1062nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 38 - Director → ME
- 1072nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 37 - Director → ME
- 1082nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 35 - Director → ME
- 1096th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 50 - Director → ME
- 1102nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 36 - Director → ME
- 1112nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 43 - Director → ME
- 1122nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 41 - Director → ME
- 1132nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 39 - Director → ME
- 114
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2024-06-12 ~ nowIIF 4 - Director → ME2017-02-06 ~ 2023-02-21IIF 84 - Director → ME - 115
- 116
- 117
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2020-01-31IIF 100 - Director → ME - 118ELITE 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 (26 parents)Officer2023-02-06 ~ 2023-08-31IIF 85 - Director → ME
- 119GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-0612 St. James's Square, London, EnglandDissolved Corporate (40 parents)Officer2017-02-28 ~ 2020-01-31IIF 109 - Director → ME
- 120GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (38 parents)Officer2017-02-28 ~ 2020-01-31IIF 91 - Director → ME
- 121
MAVERICK WARNES LIMITED
15949823119 Avondale Road, Bromley, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 122
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2017-02-28 ~ dissolvedIIF 115 - Director → ME - 1236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 132 - Director → ME
- 124
- 125
- 126C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2017-02-28 ~ 2020-01-31IIF 86 - Director → ME
- 127
- 128
- 129PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 107 - Director → ME
- 130
- 131
- 132
- 133CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2020-01-31IIF 99 - Director → ME
- 134
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2017-02-28 ~ 2020-01-31IIF 105 - Director → ME - 135
- 136
- 137
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2017-02-06 ~ dissolvedIIF 88 - Director → ME - 138
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (14 parents)Officer2022-09-22 ~ 2023-01-12IIF 154 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22PACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 14 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22PACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 10 - Director → ME - 141
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2019-02-08 ~ 2023-07-04IIF 27 - Director → ME - 142NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2017-01-10 ~ 2019-11-01IIF 112 - Director → ME
- 143
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2017-01-10 ~ 2019-11-01IIF 113 - Director → ME - 144
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2020-01-31IIF 104 - Director → ME - 145
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2020-01-31IIF 30 - Director → ME - 146
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2020-01-31IIF 29 - Director → ME - 147
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2022-09-22 ~ 2023-01-12IIF 155 - Director → ME - 148ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2017-02-28 ~ 2020-01-31IIF 97 - Director → ME
- 149
- 150
- 151
- 152
- 1534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2022-08-01 ~ 2022-09-01IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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