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
Rahim, Syed Arif Ur
- British director born in November 1977
Rahim, Syed Arif Ur
Resident in Saudi Arabia
Registered addresses and corresponding companies44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 1
- British born in November 1977
Rahim, Syed Arif
Resident in Saudi Arabia
Registered addresses and corresponding companiesAl Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia
IIF 2
- British born in May 1971
Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey
IIF 3
- British director born in May 1971
Thomas Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies - British manager born in May 1971
Thomas Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies44, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St Helier, Jersey, Jersey
IIF 1244, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
IIF 139, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
IIF 14C/o Intertrust, 44 Esplanade, Jersey, JE4 9WG
IIF 15 IIF 1615, Canada Square, London, E14 5GL
IIF 176, Stratton Street, London, W1J 8LD, England
IIF 18 IIF 19 IIF 20 (more)(less)7th Floor, 9 Berkeley, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 387th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 39 IIF 40 IIF 41 (more)(less)7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 439 Berkeley Street, 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 44C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 45 IIF 4628, Esplanade, St Helier, JE2 3QA, Jersey
IIF 4744, Esplanade, St Helier, JE4 9WG, Jersey
IIF 48 IIF 49 IIF 5044 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 51C/o Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
IIF 52 IIF 53Csc, 44 Esplanade, St Helier, Channel Isles, JE4 9WG, Jersey
IIF 54Csc, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 55Po Box 1075, 9 Castle Street, St Helier, Jersey, JE4 2QP, United Kingdom
IIF 56Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 57 IIF 58 IIF 59 (more)(less)28, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 74 IIF 75 IIF 76
- British director born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 7744, Esplanade, St Helier, JE4 9WG, Jersey
IIF 78 IIF 79 IIF 80 (more)(less)44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 94 IIF 95 IIF 96 (more)(less)Csc Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 100 IIF 10144, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 102
- British director born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1971Registered addresses and corresponding companies
Philip Thomas Hendy
- British born in May 1971
Mr Philip Thomas Hendy
Resident in Jersey
Registered addresses and corresponding companiesPo Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 110
- British born in May 1971Registered addresses and corresponding companies
Mr Philip Thomas Hendy
- born in May 1971Registered addresses and corresponding companies
Hendy, Philip
55 Raleigh Road, London, , N8 0JB,
IIF 114
Related profiles found in government register
Offspring entities and appointments
111
- 1
- 244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 97 - Managing Officer → ME
- 344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 104 - Managing Officer → ME
- 444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 105 - Managing Officer → ME
- 5Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-10-20IIF 93 - Managing Officer → ME
- 6Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-10-20IIF 88 - Managing Officer → ME
- 7
ALLOYMTD (JERSEY) LIMITED
OE02304444 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance2023-02-04 ~ nowIIF 102 - Managing Officer → ME - 8
AMJ 54 WILSON STREET LIMITED
OE00165344 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 11 - Managing Officer → ME - 9
AMJ HOTEL AND CLUBHOUSE LIMITED
OE00072044 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 6 - Managing Officer → ME - 10
AMJ PODIUM OFFICES LIMITED
OE00164644 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 7 - Managing Officer → ME - 11
AMJ RESI III LIMITED
OE00165144 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 10 - Managing Officer → ME - 12
AMJ RESIDENTIAL DEVELOPMENTS LIMITED
OE00167644 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 8 - Managing Officer → ME - 13
AMJ RESIDENTIAL INVESTMENTS LIMITED
OE00166944 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 9 - Managing Officer → ME - 1444 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-11-12 ~ nowIIF 112 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 112 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 112 - Has significant influence over a firm which controls the entity → OEIIF 112 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 1544 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-11-12 ~ nowIIF 113 - Has significant influence over a firm which controls the entity → OEIIF 113 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 113 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 113 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 16One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 32 - Director → ME
- 17One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 20 - Director → ME
- 18One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 23 - Director → ME
- 19One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 25 - Director → ME
- 206 Stratton Street, London, EnglandActive Corporate (12 parents)Officer2015-10-01 ~ 2019-09-18IIF 35 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 37 - Director → ME
- 22One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 31 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 33 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 24 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 36 - Director → ME
- 266 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-08-07IIF 28 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-01 ~ 2019-07-22IIF 34 - Director → ME
- 286 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-08-07IIF 26 - Director → ME
- 29One, St. Peters Square, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ 2019-07-22IIF 29 - Director → ME
- 30One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 18 - Director → ME
- 31One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 27 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 21 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 22 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 19 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 30 - Director → ME
- 3644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 106 - Managing Officer → ME
- 3744 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 107 - Managing Officer → ME
- 38
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-04-24 ~ 2018-10-26IIF 47 - Director → ME - 3928 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-04 ~ 2023-06-23IIF 79 - Managing Officer → ME
- 4028 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-10 ~ 2023-06-23IIF 84 - Managing Officer → ME
- 41
BLAGDON VILLAGE (MANAGEMENT) LIMITED
049792092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2018-12-18 ~ 2019-10-18IIF 70 - Director → ME - 42
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2018-06-15 ~ 2019-07-22IIF 38 - Director → ME - 43MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2015-04-24 ~ 2019-07-22IIF 76 - Director → ME
- 44MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-04-24 ~ 2019-07-22IIF 74 - Director → ME
- 45MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-04-24 ~ 2019-07-22IIF 75 - Director → ME
- 46CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2018-12-18 ~ 2019-10-18IIF 62 - Director → ME
- 47
CEDARS VILLAGE MANAGEMENT LIMITED
029837182nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (38 parents)Officer2018-12-18 ~ 2019-10-18IIF 63 - Director → ME - 48
CHARTERS VILLAGE MANAGEMENT LIMITED
083192402nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2018-12-18 ~ 2019-10-18IIF 58 - Director → ME - 49
CITY SOUTH PROPERTIES LIMITED
OE02394144 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-02-06 ~ nowIIF 85 - Managing Officer → ME - 50
- 51
- 52
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2024-12-19 ~ nowIIF 54 - Director → ME - 53
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
117380772nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (19 parents)Officer2019-01-18 ~ 2019-10-18IIF 68 - Director → ME - 54Green View, Old Post Mews, Horton Cum Studley, OxfordshireDissolved Corporate (157 parents)Officer2005-07-04 ~ 2007-11-30IIF 114 - LLP Member → ME
- 55
- 56
- 57
DYERS HOUSE PROPERTY LIMITED
OE01967544 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-01-28 ~ nowIIF 91 - Managing Officer → MEIIF 1 - Managing Officer → ME2024-01-28 ~ 2026-04-01IIF 78 - Managing Officer → ME - 58
EASTCHEAP LIMITED
OE01246844 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ nowIIF 86 - Managing Officer → ME - 5944 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.2022-12-15 ~ nowIIF 82 - Managing Officer → ME
- 6044 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.2022-12-15 ~ nowIIF 81 - Managing Officer → ME
- 61
- 62
ERI MTP LIMITED
13395296C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2021-05-13 ~ 2021-08-24IIF 13 - Director → ME - 6344 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2022-12-30 ~ nowIIF 5 - Managing Officer → ME
- 6444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2022-12-30 ~ nowIIF 4 - Managing Officer → ME
- 65
- 66
- 67
GEORGE CHOLLERFORD LIMITED
OE01908244 Esplanade St Helier, St Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 95 - Managing Officer → ME - 68
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2016-09-14 ~ 2019-03-22IIF 42 - Director → ME - 69
GITTISHAM HILL PARK MANAGEMENT LIMITED
066313642nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 57 - Director → ME - 70
GLIP (BROMLEY) PROPERTIES LIMITED
OE01549444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-20 ~ nowIIF 94 - Managing Officer → ME - 71Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.2023-01-27 ~ 2025-07-01IIF 100 - Managing Officer → ME
- 72Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.2023-01-27 ~ 2025-07-01IIF 101 - Managing Officer → ME
- 7344 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe2023-02-09 ~ nowIIF 99 - Managing Officer → ME
- 7444 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably2023-02-09 ~ nowIIF 90 - Managing Officer → ME
- 75
JEWEL II PROPERTY COMPANY LIMITED
OE01912244 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 80 - Managing Officer → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED - 2011-07-13Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2018-03-01 ~ 2019-07-22IIF 12 - Director → ME - 77
LEGACY PROPERTIES LIMITED
OE0244432nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-07 ~ 2023-02-07IIF 77 - Managing Officer → ME - 78
LIME TREE VILLAGE (MANAGEMENT) LIMITED
047686312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2018-12-18 ~ 2019-10-18IIF 66 - Director → ME - 79
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2016-09-14 ~ dissolvedIIF 39 - Director → ME - 80
LONDON BELGRAVE (ND) TRUSTEE LIMITED
OE00759744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 103 - Managing Officer → ME - 81
LONG ROW PROPERTIES LIMITED
OE01549344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-20 ~ nowIIF 96 - Managing Officer → ME - 82
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2016-09-14 ~ dissolvedIIF 40 - Director → ME - 83
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2016-09-14 ~ 2019-07-22IIF 41 - Director → ME - 84
MAYFORD GRANGE MANAGEMENT LIMITED
066920462nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 67 - Director → ME - 85
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (35 parents)Officer2018-12-18 ~ 2019-10-18IIF 72 - Director → ME - 86
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-12-19 ~ nowIIF 55 - Director → ME - 87
NATIONAL STUDENT LIVING LIMITED
11402343Cedar House, Mill Road, Cobham, EnglandDissolved Corporate (4 parents)Officer2018-06-07 ~ dissolvedIIF 2 - Director → ME - 88
PAUL STREET (GENERAL PARTNER) LIMITED
086551004th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2017-05-08 ~ 2018-02-05IIF 43 - Director → ME - 89
REEL (FILM) LIMITED
OE01257847 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-06-30IIF 92 - Managing Officer → ME - 90
REEL (MENTORN) LIMITED
OE01246144 Esplanade St Helier, St Helier, JerseyRemoved Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ nowIIF 98 - Managing Officer → ME - 91
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
108665862nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (22 parents, 21 offsprings)Officer2018-12-18 ~ 2019-10-18IIF 61 - Director → ME - 92
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
108657173rd Floor 123 Victoria Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-12-18 ~ 2019-10-18IIF 65 - Director → MEPerson with significant control2018-12-18 ~ 2019-10-18IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
ROSELAND MANAGEMENT LIMITED
061158222nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2018-12-18 ~ 2019-10-18IIF 59 - Director → ME - 94
RV AVONPARK VILLAGE MANAGEMENT LIMITED
074325412nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 71 - Director → ME - 95
RV MOAT HOUSE MANAGEMENT LTD
08678773C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (31 parents)Officer2018-12-18 ~ 2019-10-18IIF 73 - Director → ME - 96
ST ANDREWS AMPTHILL LTD
11671576The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2018-11-12 ~ 2019-07-22IIF 44 - Director → ME - 97
ST GEORGE HARROGATE LIMITED
OE01916844 Esplanade, St Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 83 - Managing Officer → ME - 98SF 3030 LIMITED - 2009-06-244th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (27 parents)Officer2009-10-23 ~ 2011-04-11IIF 3 - Director → ME
- 99
STONE GROVE STOKE PARK LIMITED
10471401843 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-28 ~ dissolvedIIF 56 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09LS ARUNDEL (SOUTH) LIMITED - 2013-11-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2017-03-22 ~ dissolvedIIF 17 - Director → ME - 101
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2024-12-19 ~ nowIIF 49 - Director → ME - 102
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-12-19 ~ nowIIF 48 - Director → ME - 103
THAMESFIELD MANAGEMENT LIMITED
057813332nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2018-12-18 ~ 2019-10-18IIF 60 - Director → ME - 104
THE PRIORY VILLAGE MANAGEMENT LIMITED
078011202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2018-12-18 ~ 2019-10-18IIF 64 - Director → ME - 105
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2016-09-14 ~ 2016-10-26IIF 14 - Director → ME - 106
UK PRS MEMBER LIMITED
09866590X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (22 parents, 1 offspring)Officer2023-12-31 ~ 2024-10-12IIF 50 - Director → ME - 107
WALBROOK SQUARE LIMITED
OE01890244 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2023-01-05 ~ nowIIF 111 - Has significant influence or control → OE - 108
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Contains public sector information retrieved at 14 July 2026 and
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