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
Bingham, Jason Christopher
- British born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
IIF 750, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 821, Palmer Street, London, SW1H 0AD, England
IIF 941-42, Eastcastle Street, London, W1W 8DU, England
IIF 10 IIF 11Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 12 IIF 13 IIF 14 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 28 IIF 29 IIF 30 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 45Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 46 IIF 47 IIF 48 (more)Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 56 IIF 57
- British born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 581st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 59 IIF 60 IIF 612nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
IIF 626th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 63 IIF 64 IIF 65Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 66
- British chartered secretary born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate services director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, England
IIF 75
- British director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesNew Tesco House, Delamare Road, Cheshunt, EN8 9SL
IIF 763, Osprey Drive, Epsom Downs, Surrey, KT18 5DY
IIF 773, Osprey Drive, Epsom Downs, Surrey, KT18 5DY, United Kingdom
IIF 788, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 79 IIF 801, Berkeley Street, London, London, W1J 8DJ, United Kingdom
IIF 81 IIF 8218, King William Street, London, EC4N 7BP
IIF 831st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 841st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 85 IIF 86 IIF 87 (more)1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England
IIF 105 IIF 106 IIF 1071st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 108 IIF 109 IIF 110 (more)1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
IIF 1171st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP, England
IIF 118 IIF 119 IIF 120 (more)2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
IIF 127 IIF 128 IIF 129 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 132 IIF 133 IIF 134 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 138 IIF 139Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
IIF 140 IIF 141 IIF 142 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 170 IIF 171 IIF 172 (more)Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
IIF 174Hill House, 1 Little New Street, London, EC4A 3TR
IIF 175 IIF 176 IIF 177 (more)The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 20681, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 2071, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 208
- British managing director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
IIF 209
- British vice preseident born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 210
- British vice president born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
193
- 1
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2013-01-23 ~ 2013-08-09IIF 67 - Director → ME - 2DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2017-02-28 ~ 2018-10-25IIF 27 - Director → ME
- 3DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2017-02-28 ~ 2018-10-25IIF 13 - Director → ME
- 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 21 - Director → ME - 5
3I GROUP INVESTMENTS GP LIMITED
0384401020 Churchill Place, Canary Wharf, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 91 - Director → ME - 6BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 97 - Director → ME
- 7Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 182 - Director → ME
- 8AVERYMARK LIMITED - 2010-06-03BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2012-12-03 ~ dissolvedIIF 204 - Director → ME
- 9PERSIMMON GR (NO 2) LIMITED - 2013-01-23Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2013-02-28 ~ dissolvedIIF 202 - Director → ME
- 10
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255RAVENMOOR LIMITED - 1984-12-27Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2013-02-28 ~ dissolvedIIF 175 - Director → ME - 11
ACTIONLEAGUE LIMITED
02023874Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 191 - Director → ME - 12ABACUS LAND (OXIP) LIMITED - 2013-05-13PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 72 - Director → ME
- 13ABACUS 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 (19 parents)Officer2013-11-29 ~ dissolvedIIF 73 - Director → ME
- 14UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-11-29 ~ 2019-04-01IIF 70 - Director → ME
- 15UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2013-11-29 ~ dissolvedIIF 71 - Director → ME
- 16UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2013-11-29 ~ dissolvedIIF 69 - Director → ME
- 17BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2015-02-02 ~ 2019-04-01IIF 161 - Director → ME
- 18BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Equity (Company account)2 GBP2024-03-31Officer2016-02-01 ~ 2019-08-01IIF 48 - Director → ME
- 19
HART MANAGEMENT LIMITED
- 2016-08-17 02444517PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Equity (Company account)2 GBP2024-03-31Officer2016-08-15 ~ 2019-08-01IIF 52 - Director → ME - 20140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ 2019-04-01IIF 54 - Director → ME
- 21140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2017-12-18 ~ 2019-04-01IIF 172 - Director → ME
- 22
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2018-06-29 ~ 2019-04-01IIF 170 - Director → ME - 23140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2019-04-01IIF 171 - Director → ME
- 24
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2013-07-12 ~ 2014-11-04IIF 58 - Director → ME - 25
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)1 GBP2020-06-30Officer2013-07-12 ~ 2014-11-04IIF 130 - Director → ME - 26APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED - now
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 083314254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2012-12-14 ~ 2021-02-01IIF 64 - Director → ME - 27APEX GROUP CAYMAN HOLDINGS LIMITED - now
SANNE CAYMAN HOLDINGS LIMITED
- 2023-01-18 123454434th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2019-12-03 ~ 2022-09-30IIF 65 - Director → ME - 28APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED
- 2014-05-07 05666576MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 28 offsprings)Officer2014-05-01 ~ 2021-02-01IIF 137 - Director → ME - 29APEX GROUP HOLD CO (UK) LIMITED - nowSANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (29 parents, 36 offsprings)Officer2012-11-14 ~ 2021-02-01IIF 63 - Director → ME
- 30APEX GROUP NOMINEES 1 (UK) LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 133 - Director → ME
- 31APEX GROUP NOMINEES 2 (UK) LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 136 - Director → ME
- 32APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 083347284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 715 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 132 - Director → ME - 33APEX GROUP SERVICES (UK) LIMITED - now4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ 2022-09-30IIF 134 - Director → ME
- 34APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2012-11-14 ~ 2021-02-01IIF 135 - Director → ME - 35APEX LOAN AGENCY LIMITED - now
AGENSYND LIMITED
- 2023-01-16 089897814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)93,572 GBP2018-12-31Officer2019-05-06 ~ 2020-06-05IIF 173 - Director → ME - 36
ARKLE FUNDING (NO.1) LIMITED
0594159555 Baker Street, LondonDissolved Corporate (17 parents)Officer2009-06-02 ~ 2012-08-10IIF 85 - Director → ME2013-08-08 ~ 2016-11-02IIF 169 - Director → ME - 37
ARKLE HOLDINGS LIMITED
0594168355 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 116 - Director → ME2013-08-08 ~ 2016-11-02IIF 168 - Director → ME - 38
ARKLE MASTER ISSUER PLC
0594170955 Baker Street, LondonDissolved Corporate (17 parents)Officer2009-06-02 ~ 2012-08-10IIF 93 - Director → ME2013-08-08 ~ 2016-11-02IIF 141 - Director → ME - 39
ARKLE PECOH HOLDINGS LIMITED
0594161655 Baker Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2013-08-08 ~ 2016-11-02IIF 149 - Director → ME2009-06-02 ~ 2012-08-10IIF 110 - Director → ME - 40
ARKLE PECOH LIMITED
0594159155 Baker Street, LondonDissolved Corporate (17 parents)Officer2013-08-08 ~ 2016-11-02IIF 174 - Director → ME2009-06-02 ~ 2012-08-10IIF 112 - Director → ME - 41RANWORTHWAY PLC - 2008-11-261 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2009-06-02 ~ 2012-08-10IIF 208 - Director → ME
- 42
ARRINGFORD LIMITED
0329206520 Churchill Place, LondonActive Corporate (42 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 114 - Director → ME - 43AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents, 20 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer2013-12-17 ~ 2017-10-02IIF 145 - Director → ME - 44HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 184 - Director → ME
- 45
AVONBRAID LIMITED
05752666Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 181 - Director → ME - 46BAOBAB LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (15 parents)Officer2013-06-01 ~ nowIIF 81 - Director → ME
- 47
BEECH GROVE MANAGEMENT COMPANY LIMITED
065895622 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Equity (Company account)0 GBP2025-05-31Officer2009-12-01 ~ 2015-04-14IIF 77 - Director → ME - 48BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2010-03-17 ~ 2012-08-10IIF 98 - Director → ME2013-06-01 ~ 2016-03-08IIF 152 - Director → ME
- 49
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 0396383112 St. James's Square, London, EnglandDissolved Corporate (19 parents)Officer2017-02-28 ~ 2019-07-01IIF 50 - Director → ME - 5012 St. James's Square, London, EnglandDissolved Corporate (17 parents)Officer2017-02-28 ~ 2019-07-01IIF 23 - Director → ME
- 51CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2009-10-09 ~ 2012-08-10IIF 86 - Director → ME2013-06-01 ~ dissolvedIIF 79 - Director → ME
- 52SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (14 parents)Officer2009-10-09 ~ 2012-08-10IIF 103 - Director → ME2013-06-01 ~ dissolvedIIF 80 - Director → ME
- 53TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (22 parents)Officer2009-10-09 ~ 2012-08-10IIF 84 - Director → ME2013-06-01 ~ 2016-03-08IIF 166 - Director → ME
- 54PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2013-06-01 ~ 2016-03-08IIF 155 - Director → ME2009-10-09 ~ 2012-08-10IIF 101 - Director → ME
- 55POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2009-10-09 ~ 2012-08-10IIF 117 - Director → ME2013-06-01 ~ 2016-03-08IIF 160 - Director → ME
- 56WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2009-10-09 ~ 2012-08-10IIF 99 - Director → ME2013-06-01 ~ 2016-03-08IIF 162 - Director → ME
- 57SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2009-10-09 ~ 2012-08-10IIF 83 - Director → ME2013-06-01 ~ 2016-03-08IIF 142 - Director → ME
- 58PUDDLEHILL LIMITED - 2006-10-3181 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2009-06-02 ~ dissolvedIIF 207 - Director → ME
- 59
CAMPBACK LIMITED
05460935Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 180 - Director → ME - 60SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2014-10-09 ~ dissolvedIIF 195 - Director → ME
- 61
CAPITAL INVESTORS 2002 LIMITED
0436245813th Floor 1 Angel Court, LondonActive Corporate (26 parents)Officer2009-10-09 ~ 2012-08-10IIF 61 - Director → ME - 62CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 59 - Director → ME
- 63TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (19 parents)Officer2017-02-28 ~ 2019-07-01IIF 19 - Director → ME
- 64
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2017-02-28 ~ 2019-07-01IIF 37 - Director → ME - 65
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2019-07-01IIF 41 - Director → ME - 66
CAROLIA MIDCO LIMITED
0933139812 St. James's Square, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 34 - Director → ME - 67CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 33 - Director → ME
- 68
CAROLIA NEW TOPCO LIMITED
0932944912 St. James's Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 30 - Director → ME - 69CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 44 - Director → ME
- 70COASTDEW LIMITED - 2004-08-1875 King William Street, London, EnglandDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)143 GBP2017-03-31Officer2009-10-09 ~ 2012-03-19IIF 90 - Director → ME
- 71PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2017-02-28 ~ 2019-08-08IIF 49 - Director → ME
- 72PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2017-02-28 ~ 2019-08-08IIF 53 - Director → ME
- 73PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2017-02-28 ~ 2019-08-08IIF 55 - Director → ME
- 74PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2017-02-28 ~ 2019-08-08IIF 47 - Director → ME
- 75BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2014-06-20 ~ 2019-04-01IIF 167 - Director → ME
- 76BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (24 parents)Officer2017-02-28 ~ 2019-07-01IIF 57 - Director → ME
- 77SPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2016-11-15 ~ 2019-07-03IIF 40 - Director → ME
- 78NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2016-11-15 ~ 2019-07-03IIF 51 - Director → ME
- 79
CUSTODES MIDCO LIMITED
09441489C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-02-16 ~ 2017-10-02IIF 165 - Director → ME - 80
CUSTODES PIKCO LIMITED
08818222C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2013-12-17 ~ 2017-10-02IIF 163 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (37 parents)Officer2017-02-28 ~ 2019-08-08IIF 8 - Director → ME - 824th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2013-06-01 ~ 2016-09-21IIF 144 - Director → ME
- 834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2013-06-01 ~ 2016-09-21IIF 151 - Director → ME
- 84HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2013-06-01 ~ 2016-09-21IIF 154 - Director → ME2009-06-02 ~ 2012-08-10IIF 88 - Director → ME
- 85TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2013-06-01 ~ 2016-09-21IIF 164 - Director → ME2009-06-02 ~ 2012-08-10IIF 78 - Director → ME
- 86
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-01 ~ 2016-09-21IIF 159 - Director → ME - 87
DENTBERG LIMITED
05460927Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 176 - Director → ME - 88
DIAGONAL ALLEY LIMITED
14119946Level 5 20 Fenchurch Street, London, EnglandActive Corporate (11 parents)Officer2026-01-01 ~ nowIIF 1 - Director → ME - 89
DURDEN INVESTMENT PROPERTIES LIMITED
08251861Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2014-10-09 ~ dissolvedIIF 193 - Director → ME - 90
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (14 parents)Officer2013-11-29 ~ dissolvedIIF 68 - Director → ME - 91
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Equity (Company account)14 GBP2024-07-31Officer2017-02-28 ~ 2019-07-01IIF 56 - Director → ME - 92SANDCO 773 LIMITED - 2007-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-10-09 ~ dissolvedIIF 186 - Director → ME
- 93BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-10-09 ~ dissolvedIIF 198 - Director → ME
- 94BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 178 - Director → ME
- 95140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 148 - Director → ME
- 96FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 143 - Director → ME
- 97
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-10-09 ~ 2019-04-01IIF 147 - Director → ME - 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-10-09 ~ 2019-04-01IIF 153 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 146 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-10-09 ~ 2019-04-01IIF 157 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-03-29 ~ 2019-04-01IIF 150 - Director → ME
- 102MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2014-10-09 ~ dissolvedIIF 203 - Director → ME
- 103FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-09-23 ~ 2019-04-01IIF 206 - Director → ME
- 104BERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-10-09 ~ dissolvedIIF 200 - Director → ME
- 105BELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-10-09 ~ dissolvedIIF 205 - Director → ME
- 106
FELLWAY LIMITED
05752617Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 192 - Director → ME - 107Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2014-10-09 ~ dissolvedIIF 201 - Director → ME
- 108Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-10-09 ~ dissolvedIIF 196 - Director → ME
- 109CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-106th Floor One London Wall, London, United KingdomActive Corporate (35 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 131 - Director → ME
- 110WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (33 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 128 - Director → ME
- 111
GA HC REIT II U.K. SH ACQUISITION LTD.
085731846th Floor One London Wall, London, United KingdomActive Corporate (24 parents, 2 offsprings)Equity (Company account)94,178,000 GBP2024-03-31Officer2013-09-11 ~ 2014-12-03IIF 62 - Director → ME - 112
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-08-27 ~ 2019-07-03IIF 45 - Director → ME - 113
GRADEBAND LIMITED
05361748Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 188 - Director → ME - 11413 Castle Street, St Helier, JerseyActive Corporate (20 parents)Officer2013-08-08 ~ nowIIF 66 - Director → ME2009-10-09 ~ 2012-08-10IIF 87 - Director → ME
- 115
GROUND RENT GROUP LIMITED
03849206Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-10-09 ~ dissolvedIIF 183 - Director → ME - 116
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2016-11-15 ~ 2019-07-03IIF 46 - Director → ME - 117
HEADBOOK LIMITED
05361620Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 177 - Director → ME - 118CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2018-03-29 ~ 2019-04-01IIF 140 - Director → ME
- 119LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2019-04-01IIF 156 - Director → ME
- 120
HOUSE FREEHOLDS LIMITED
05481958Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 185 - Director → ME - 121
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 24 - Director → ME - 122HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (21 parents)Officer2013-07-10 ~ 2015-12-08IIF 158 - Director → ME2009-10-09 ~ 2012-08-10IIF 104 - Director → ME
- 123GE 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 ~ 2019-07-01IIF 9 - Director → ME
- 124GE 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 ~ 2019-07-01IIF 38 - Director → ME
- 125
LABYRINTH ESTATES LIMITED
03833200Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 199 - Director → ME - 126
MAIZELANDS LIMITED
0329206020 Churchill Place, LondonActive Corporate (40 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 102 - Director → ME - 127
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2017-02-28 ~ 2019-07-01IIF 20 - Director → ME - 1286th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 31 - Director → ME
- 129Asticus Building, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2017-02-28 ~ 2019-07-01IIF 12 - Director → ME
- 130Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 26 - Director → ME
- 131Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2016-02-25 ~ dissolvedIIF 17 - Director → ME
- 132C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 4 - Director → ME
- 133PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 43 - Director → ME
- 134PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 36 - Director → ME
- 135PRESTBURY 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)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2019-07-01IIF 39 - Director → ME
- 136
MAYS INVESTMENT PROPERTIES LIMITED
08251697Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2014-10-09 ~ dissolvedIIF 190 - Director → ME - 137
MC UK GAMING LIMITED
10373794Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-13 ~ dissolvedIIF 5 - Director → ME - 138BOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2009-10-09 ~ 2012-08-10IIF 100 - Director → ME2013-06-01 ~ 2015-05-05IIF 127 - Director → ME
- 1396th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 22 - Director → ME
- 140Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 18 - Director → ME
- 141Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 25 - Director → ME
- 142CONTINENTAL 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 ~ 2019-07-01IIF 14 - Director → ME
- 143
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (16 parents)Officer2016-02-25 ~ dissolvedIIF 7 - Director → ME - 144
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Equity (Company account)2 GBP2019-03-31Officer2016-02-25 ~ dissolvedIIF 16 - Director → ME - 145
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 29 - Director → ME - 146C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 42 - Director → ME
- 147C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 35 - Director → ME
- 148NBIM BTLP LIMITED - now
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315BURLINGTON NUMBER 1 (L PARTNER) LIMITED
- 2012-08-20 07447315Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (18 parents)Officer2011-07-01 ~ 2012-01-09IIF 209 - Director → ME2012-01-26 ~ 2012-08-31IIF 109 - Director → ME - 149HACKREMCO (NO.1632) LIMITED - 2000-04-0320 Churchill Place, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2009-10-09 ~ 2012-08-10IIF 94 - Director → ME
- 150
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2015-10-08 ~ 2019-07-03IIF 28 - Director → ME - 151
PALMER AGENCY SERVICES (UK) LIMITED
1672119411 Buckingham Street, London, EnglandActive Corporate (7 parents)Officer2025-09-16 ~ nowIIF 2 - Director → ME - 152
PALMER STREET (UK) LIMITED
- 2023-10-26 1499086211 Buckingham Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Cash at bank and in hand (Company account)26,450 GBP2024-03-31Officer2023-07-10 ~ nowIIF 3 - Director → ME - 153
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2025-03-31Officer2017-02-09 ~ 2019-02-08IIF 6 - Director → ME - 154NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2015-11-20 ~ 2019-11-01IIF 10 - Director → ME
- 155
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)1 GBP2023-03-31Officer2015-11-20 ~ 2019-11-01IIF 11 - Director → ME - 156RQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2014-10-09 ~ dissolvedIIF 179 - Director → ME
- 157RQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2014-10-09 ~ dissolvedIIF 187 - Director → ME
- 158BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-10-09 ~ dissolvedIIF 197 - Director → ME
- 159
SCARLET FINANCE HOLDINGS LIMITED
0516967220 Churchill Place, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2010-10-18 ~ 2010-10-29IIF 89 - Director → ME - 160
SCARLET FINANCE LIMITED
0516842520 Churchill Place, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2010-10-18 ~ 2010-10-29IIF 96 - Director → ME - 161
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2017-02-28 ~ 2019-07-01IIF 32 - Director → ME - 162
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2019-07-01IIF 138 - Director → ME - 163
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2019-07-01IIF 139 - Director → ME - 164
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-10-09 ~ dissolvedIIF 189 - Director → ME - 165ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Equity (Company account)1,600 GBP2021-12-31Officer2017-02-28 ~ 2019-07-01IIF 15 - Director → ME
- 166REDFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (24 parents, 6 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 95 - Director → ME
- 167
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02 04092438BLUEFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonActive Corporate (33 parents, 11 offsprings)Officer2009-10-09 ~ 2012-08-10IIF 60 - Director → ME - 168
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02 03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (30 parents, 146 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 92 - Director → ME - 169MOURANT SERVICES (LONDON) LIMITED - 2010-06-02TRITONTIME LIMITED - 2006-02-0720 Churchill Place, LondonActive Corporate (27 parents)Officer2012-01-25 ~ 2012-08-10IIF 111 - Director → ME
- 170Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2012-03-08 ~ 2012-08-10IIF 105 - Director → ME
- 171Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2012-03-08 ~ 2012-08-10IIF 107 - Director → ME
- 172
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 106 - Director → ME - 173
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-03-08 ~ 2012-08-10IIF 213 - Director → ME - 174Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2012-03-08 ~ 2012-08-10IIF 118 - Director → ME
- 175Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2012-03-08 ~ 2012-08-10IIF 126 - Director → ME
- 176
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 124 - Director → ME - 177
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-03-08 ~ 2012-08-10IIF 76 - Director → ME - 178Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2012-03-08 ~ 2012-08-10IIF 121 - Director → ME
- 179Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2012-03-08 ~ 2012-08-10IIF 122 - Director → ME
- 180
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2012-03-08 ~ 2012-08-10IIF 210 - Director → ME - 181Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2012-03-08 ~ 2012-08-10IIF 125 - Director → ME
- 182Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2012-03-08 ~ 2012-08-10IIF 120 - Director → ME
- 183
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 119 - Director → ME - 184
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2012-03-08 ~ 2012-08-10IIF 212 - Director → ME - 185TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-03-08 ~ 2012-08-10IIF 211 - Director → ME
- 186TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2012-03-08 ~ 2012-08-10IIF 123 - Director → ME
- 187Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-01-31 ~ 2012-08-10IIF 115 - Director → ME
- 188Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-01-31 ~ 2012-08-10IIF 108 - Director → ME
- 189
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2012-01-31 ~ 2012-08-10IIF 113 - Director → ME - 190THETFORD LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (15 parents)Officer2013-06-01 ~ nowIIF 82 - Director → ME
- 191
WENGHOLD LIMITED
05460924Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 194 - Director → ME - 192
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterActive Corporate (27 parents)Equity (Company account)196 GBP2024-03-31Officer2013-11-29 ~ 2014-05-29IIF 74 - Director → ME - 193
ZOUK RETENTION LIMITED
07684855C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-06-28 ~ 2012-08-10IIF 75 - Director → ME2013-06-01 ~ dissolvedIIF 129 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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