The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Warnes, Christopher 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)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)
- British alternate director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 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)6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 44 IIF 45 IIF 46 (more)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)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)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)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 138 IIF 139 IIF 140 (more)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)
- 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
Active
37
- 1ABACUS LAND (OXIP) LIMITED - 2013-05-13 02452516PERSIMMON GR (NO 1) LIMITED - 2011-12-16 06962087, 06962089, 06962119... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 150 - Director → ME
- 2ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13 06962050ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2017-01-27 ~ dissolvedIIF 147 - Director → ME
- 3UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08 07763450, 03975209, 05489411... (more)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 152 - Director → ME
- 4SEATON GR SPV 1 LIMITED - 2014-05-16 06869709, 06869728, 06869737... (more)BELLWAY IX LIMITED - 2013-04-10 06869607, 06869612, 06869709... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 148 - Director → ME
- 5UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09 07225015, 03975209, 05489411... (more)UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 149 - Director → ME
- 6PERSIMMON GR (NO 3) LIMITED - 2014-11-19 06962050, 06962087, 06962089... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 151 - Director → ME
- 7
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 7 - Director → ME - 8
ARKLE FUNDING (NO.1) LIMITED
0594159555 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 80 - Director → ME - 9
ARKLE HOLDINGS LIMITED
0594168355 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 77 - Director → ME - 10
ARKLE MASTER ISSUER PLC
0594170955 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 76 - Director → ME - 11
ARKLE PECOH HOLDINGS LIMITED
0594161655 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-12-14 ~ dissolvedIIF 74 - Director → ME - 12
ARKLE PECOH LIMITED
0594159155 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 83 - Director → ME - 13
AVEGA UK SECRETARY LIMITED
1577806040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-06-14 ~ nowIIF 6 - Director → ME - 14
AVEGA UK SERVICES LIMITED
1473625840 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 5 - Director → ME - 15SPEED 4827 LIMITED - 1995-03-27 00392686, 00838231, 00840174... (more)C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 145 - Director → ME
- 16NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 146 - Director → ME
- 17
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-12 ~ nowIIF 3 - Director → ME - 182nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 40 - Director → ME
- 192nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 42 - Director → ME
- 202nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 38 - Director → ME
- 212nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 37 - Director → ME
- 222nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 35 - Director → ME
- 236th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 50 - Director → ME
- 242nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 36 - Director → ME
- 252nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 43 - Director → ME
- 262nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 41 - Director → ME
- 272nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 39 - Director → ME
- 28
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2024-06-12 ~ nowIIF 4 - Director → ME - 29
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 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 30
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 115 - Director → ME - 316th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 132 - Director → ME
- 32Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 143 - Director → ME
- 33Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 141 - Director → ME
- 346th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 126 - Director → ME
- 35Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 139 - Director → ME
- 36Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 144 - Director → ME
- 37
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 88 - Director → ME
Ceased
118
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2019-02-28 ~ 2023-06-30IIF 59 - Director → ME - 2DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 140 - Director → ME
- 3DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 142 - Director → ME
- 4
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 138 - Director → ME - 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-10IIF 56 - Director → ME
- 64th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-29 ~ 2023-07-10IIF 67 - Director → ME
- 7
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-12-24 ~ 2023-07-06IIF 53 - Director → ME - 84th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-26IIF 69 - Director → ME
- 94th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2020-12-31 ~ 2023-07-10IIF 47 - Director → ME
- 10UK GROUND RENT ESTATES LIMITED - 2013-10-07 07225015, 07763450, 03975209... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 114 - Director → ME
- 11BELLWAY XIV LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2020-01-24 ~ 2023-07-07IIF 45 - Director → ME
- 12BELLWAY XVI LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2021-07-30 ~ 2023-07-07IIF 72 - Director → ME
- 13SEATON GR SPV 3 LIMITED - 2015-02-05 06869619, 06869709, 06869728... (more)BELLWAY XI LIMITED - 2013-04-10 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 118 - Director → ME
- 14SEATON GR SPV 4 LIMITED - 2016-02-03 06869619, 06869709, 06869728... (more)BELLWAY XII LIMITED - 2013-04-10 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-24 ~ 2023-07-07IIF 123 - Director → ME
- 15HART MANAGEMENT LIMITED - 2016-08-17TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-27 ~ 2023-07-07IIF 119 - Director → ME
- 16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2023-07-07IIF 122 - Director → ME
- 17140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2023-07-07IIF 46 - Director → ME
- 18
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175SANDCO 749 LIMITED - 2002-08-02 01389885, 02393861, 02796700... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2023-07-07IIF 71 - Director → ME - 19140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2023-07-07IIF 60 - Director → ME
- 20BELLWAY V LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2018-12-14 ~ 2023-07-07IIF 64 - Director → ME
- 21
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2018-12-14 ~ 2022-12-20IIF 2 - Director → ME - 22
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer2018-12-14 ~ 2022-12-20IIF 31 - Director → ME - 23THROGMORTON UK LIMITED - 2022-06-13 050384064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-09 ~ 2023-08-10IIF 73 - Director → ME
- 24APEX CUSTODIAN MONITORING SERVICES LIMITED - now
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)69,247 GBP2017-03-31Officer2023-05-16 ~ 2023-08-03IIF 8 - Director → ME - 25
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 083314254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-12 ~ 2023-08-10IIF 12 - Director → ME - 26
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 (5 parents)Officer2019-02-06 ~ 2023-08-10IIF 58 - Director → ME - 27SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2017-06-13 ~ 2023-07-20IIF 11 - Director → ME
- 284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 61 - Director → ME
- 294th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 63 - Director → ME
- 30
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 083347284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2017-06-13 ~ 2023-08-03IIF 70 - Director → ME - 31
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-06-13 ~ 2023-08-03IIF 66 - Director → ME - 32APEX 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 (3 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 9 - Director → ME - 33
SANNE FUND SERVICES (UK) LIMITED
- 2023-01-16 09879916PRAXISIFM FUND SERVICES (UK) LIMITED
- 2022-02-02 098799164th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 32 offsprings)Equity (Company account)371,651 GBP2020-04-30Officer2021-11-29 ~ 2023-08-10IIF 44 - Director → ME - 34
AGENSYND LIMITED
- 2023-01-16 089897814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2020-06-05 ~ 2023-08-03IIF 57 - Director → ME - 35
BRADDA CAPITAL PROPCO ONE LTD
12122212Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-18 ~ 2023-07-19IIF 156 - Director → ME - 36
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 0396383112 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2020-01-31IIF 96 - Director → ME - 3712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 89 - Director → ME
- 38MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 04090243IBIS (622) LIMITED - 2001-01-26 02696466, 02763471, 02763508... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-26 ~ 2023-07-04IIF 28 - Director → ME
- 39MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 04090246IBIS (623) LIMITED - 2001-01-25 02696466, 02763471, 02763508... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-26 ~ 2023-07-04IIF 26 - Director → ME
- 40TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 92 - Director → ME
- 41
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 90 - Director → ME - 42
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 108 - Director → ME - 43
CAROLIA MIDCO LIMITED
0933139812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 102 - Director → ME - 44CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 93 - Director → ME
- 45
CAROLIA NEW TOPCO LIMITED
0932944912 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 98 - Director → ME - 46CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 110 - Director → ME
- 47MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2020-06-08 ~ 2023-07-25IIF 34 - Director → ME
- 48
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 20 - Director → ME - 49
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 16 - Director → ME - 504th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 22 - Director → ME
- 514th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 15 - Director → ME
- 52
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 24 - Director → ME - 53
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 17 - Director → ME - 54
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 18 - Director → ME - 55
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 19 - Director → ME - 56
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 25 - Director → ME - 57
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ 2022-09-01IIF 23 - Director → ME - 58PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 124 - Director → ME
- 59PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 133 - Director → ME
- 60PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 136 - Director → ME
- 61PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 125 - Director → ME
- 62BELLWAY II LIMITED - 2008-08-11 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 120 - Director → ME
- 63BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 101 - Director → ME
- 64
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 87 - Director → ME - 654th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 78 - Director → ME
- 664th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 79 - Director → ME
- 67HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-14 ~ 2023-07-12IIF 75 - Director → ME
- 68TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 81 - Director → ME
- 69
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 82 - Director → ME - 70
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 52 - Director → ME - 71
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 32 - Director → ME - 72
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 68 - Director → ME - 73
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2019-06-07 ~ 2023-07-17IIF 55 - Director → ME - 74
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 49 - Director → ME - 75
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 54 - Director → ME - 76AGHOCO 1618 LIMITED - 2018-01-25 03611743, 06793893, 07036589... (more)4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 48 - Director → ME
- 77
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2017-02-28 ~ 2020-01-31IIF 94 - Director → ME - 78140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 128 - Director → ME
- 79FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 03479620, 06393115, 06402024... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 127 - Director → ME
- 80
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 131 - Director → ME - 81140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 137 - Director → ME
- 82140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 116 - Director → ME
- 83140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 121 - Director → ME
- 84140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ 2023-07-07IIF 129 - Director → ME
- 85FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03249934, 03848154, 06022531... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 135 - Director → ME
- 86
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-02-06 ~ 2023-02-21IIF 117 - Director → ME - 87
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-06 ~ 2023-02-21IIF 84 - Director → ME - 88CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 130 - Director → ME
- 89LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 134 - Director → ME
- 90
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 100 - Director → ME - 91ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20KELCLIO LIMITED - 1996-05-13Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (2 parents)Equity (Company account)-333,423 GBP2020-03-31Officer2023-02-06 ~ 2023-08-31IIF 85 - Director → ME
- 92GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 04364894SHELFCO (NO.2652) LIMITED - 2002-03-06 01226222, 01712354, 01712355... (more)12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 109 - Director → ME
- 93GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 91 - Director → ME
- 94C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 86 - Director → ME
- 95PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2020-01-31IIF 111 - Director → ME
- 96PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2020-01-31IIF 103 - Director → ME
- 97PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2020-01-31IIF 107 - Director → ME
- 98MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-05-16 ~ 2023-08-03IIF 13 - Director → ME
- 99CONTINENTAL SHELF 527 LIMITED - 2011-02-02 02954531, 02954543, 02983915... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2020-01-31IIF 99 - Director → ME
- 100
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 105 - Director → ME - 101C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2020-01-31IIF 95 - Director → ME
- 102C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2020-01-31IIF 106 - Director → ME
- 103
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2020-08-31Officer2022-09-22 ~ 2023-01-12IIF 154 - Director → ME - 1046th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 14 - Director → ME
- 1057th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-08-03 ~ 2023-07-15IIF 10 - Director → ME
- 106
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2019-02-08 ~ 2023-07-04IIF 27 - Director → ME - 107NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 112 - Director → ME
- 108
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 113 - Director → ME - 109
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 104 - Director → ME - 110
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2020-01-31IIF 30 - Director → ME - 111
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2020-01-31IIF 29 - Director → ME - 112
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2022-09-22 ~ 2023-01-12IIF 155 - Director → ME - 113ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2017-02-28 ~ 2020-01-31IIF 97 - Director → ME
- 1144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-02 ~ 2023-07-10IIF 51 - Director → ME
- 1154th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-07-12 ~ 2023-07-10IIF 65 - Director → ME
- 1164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-11-03 ~ 2023-07-10IIF 62 - Director → ME
- 1174th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ 2023-07-10IIF 33 - Director → ME
- 1184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.