1
BLUE DEVELOPMENTS (UK) LIMITED - now
J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28
01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2001-10-18 ~ 2003-07-04
IIF 2 - Director → ME
2
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
843,134 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-02-28 ~ now
IIF 30 - Right to appoint or remove members → OE
3
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ now
IIF 29 - Right to appoint or remove members → OE
4
1st Floor Monmouth House, 5 Shelton Street, London, England
Active Corporate (11 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
3,719,805 GBP2021-12-31
Officer
2019-12-04 ~ now
IIF 24 - LLP Member → ME
5
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2002-12-31 ~ 2003-07-04
IIF 3 - Director → ME
6
Elevation Advisors Llp 1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 27 - Director → ME
7
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-14 ~ 2003-07-04
IIF 1 - Director → ME
8
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-09-19 ~ dissolved
IIF 6 - LLP Member → ME
9
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-31 ~ 2007-07-31
IIF 13 - Director → ME
10
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED
- 2007-09-18
06350633 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2007-08-27 ~ 2008-01-31
IIF 20 - Director → ME
11
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2007-05-18 ~ 2008-01-31
IIF 8 - Director → ME
12
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-09-28 ~ 2008-01-31
IIF 4 - Director → ME
13
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2006-12-14 ~ 2008-01-31
IIF 9 - Director → ME
14
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 22 - Director → ME
15
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2005-01-31 ~ 2007-07-31
IIF 12 - Director → ME
16
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 10 - Director → ME
17
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-11-29 ~ 2007-07-31
IIF 19 - Director → ME
18
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-28 ~ 2008-01-31
IIF 17 - Director → ME
19
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2007-09-27 ~ 2008-01-31
IIF 21 - Director → ME
20
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- now 05879183INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2006-09-25 ~ 2008-01-31
IIF 11 - Director → ME
21
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-06-05 ~ 2008-10-31
IIF 14 - Director → ME
22
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 15 - Director → ME
23
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2006-07-25 ~ 2008-01-31
IIF 23 - Director → ME
24
SUNRISE SENIOR LIVING LIMITED
- now 03427251SUNRISE ASSISTED LIVING LTD. - 2003-07-23
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2004-08-23 ~ 2011-04-14
IIF 16 - Director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-01-30 ~ 2018-08-03
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-08-03
IIF 28 - Has significant influence or control → OE
26
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2005-09-28 ~ 2008-01-31
IIF 18 - Director → ME
27
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2005-06-06 ~ 2007-12-31
IIF 7 - Director → ME