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
Ms Jennifer Elizabeth Lambkin
- British born in October 1987
Ms Jennifer Elizabeth Lambkin
Resident in England
Registered addresses and corresponding companiesMourant Governance Services, 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 1
- British born in October 1987
Lambkin, Jennifer Elizabeth
Resident in England
Registered addresses and corresponding companiesSuite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 2 IIF 3Two, Devon Way, Birmingham, B31 2TS, England
IIF 4 IIF 5 IIF 6Two Devon Way, Longbridge, Birmingham, B31 2TS, England
IIF 7 IIF 8Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
IIF 1710th Floor, 110 Cannon Street, London, EC4N 6EU, England
IIF 18 IIF 19 IIF 20 (more)10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 12310th Floor, 110 Cannon Street, London, England, EC4N 6EU, England
IIF 124 IIF 125 IIF 126 (more)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 21310th Floor, 110 Cannon Street, London, Greater London, EC4N 6EU, United Kingdom
IIF 21413th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 215 IIF 216 IIF 217180, Great Portland Street, London, W1W5QZ, United Kingdom
IIF 2184th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 219 IIF 2204th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 221 IIF 2224th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 223 IIF 224 IIF 225 (more)4th Floor, 52-54 Gracechurch Street, London, EC3V 8EH, United Kingdom
IIF 2294th Floor, 52-54 Gracechurch Street, London, Greater London, EC3V 0EH, United Kingdom
IIF 2306th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 231 IIF 232 IIF 233C/o Revantage Global Services Uk Ltd, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 234C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 235 IIF 236 IIF 237 (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 239 IIF 240 IIF 241 (more)C/o The Office Group, 2 Stephen Street, London, W1T 1AN, England
IIF 244Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 245 IIF 246 IIF 247Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 248Mourant Governance Services (uk) Limited, 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 249Mourant Governance Services (uk) Limited, 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 25010 Oxford Street, Oxford Street, Nottingham, NG1 5BG, England
IIF 251Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 252 IIF 253 IIF 254 (more)IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361Holiday Inn London M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 362 IIF 363 IIF 364Holiday Innn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JU
IIF 365 IIF 366 IIF 367 (more)
- British director born in October 1987
Lambkin, Jennifer Elizabeth
Resident in England
Registered addresses and corresponding companies - British legal counsel born in October 1987
Lambkin, Jennifer Elizabeth
Resident in England
Registered addresses and corresponding companies4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 371
- British born in October 1987
Lambkin, Jennifer Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Lambkin, Jannifer Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 376
- British born in October 1987
Lambkin, Kennifer Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU
IIF 377
- British director born in October 1987
Lamkin, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 378
Related profiles found in government register
Offspring entities and appointments
366
- 1
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2024-11-18 ~ 2025-01-01IIF 249 - Director → ME - 2NEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 123 - Director → ME
- 3
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 29 - Director → ME - 410th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 109 - Director → ME
- 510th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2025-12-01 ~ nowIIF 47 - Director → ME
- 6
ASCENDAS (EUROPE SUB 4) LIMITED
1661462710th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-12-01 ~ nowIIF 41 - Director → ME - 7
ASCENDAS REIT UK LIMITED
1625367710th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 19 offsprings)Officer2025-12-01 ~ nowIIF 67 - Director → ME - 8
ASTLEY MANAGEMENT COMPANY LIMITED
1708627610th Floor 110 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 373 - Director → ME - 913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2025-01-10 ~ 2025-01-20IIF 217 - Director → ME
- 1013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2024-08-21 ~ 2025-01-01IIF 216 - Director → ME
- 11C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2024-05-31 ~ 2025-01-01IIF 241 - Director → ME
- 12BLACKBOTSCH LTD - 2021-08-0413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2024-08-21 ~ 2025-01-01IIF 215 - Director → ME
- 13
BONHAM GP LIMITED
1626627810th Floor 110 Cannon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-31 ~ nowIIF 33 - Director → ME - 14
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (14 parents)Officer2024-05-31 ~ 2025-01-01IIF 17 - Director → ME - 1510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2024-03-21 ~ 2025-01-01IIF 65 - Director → ME
- 16BRE UK COSEC 7 LTD - 2023-11-2210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2024-02-09 ~ 2025-01-01IIF 101 - Director → ME
- 17BRIGHTON STM DEVELOPMENTS DEVCO LIMITED - now
YELLOW 1 (UK) LIMITED
- 2025-11-14 15836448Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-07-12 ~ 2025-01-01IIF 91 - Director → ME - 18MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2025-12-31 ~ nowIIF 22 - Director → ME
- 19
BROOMFORD VANGE LIMITED
05697168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2025-01-23 during the appointment or period of controlTwo Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2023-10-04 ~ 2024-05-31IIF 12 - Director → ME2024-05-31 ~ dissolvedIIF 16 - Director → ME - 20
BROWNGROVE OPERATIONS HOLDCO LIMITED
FC0386113rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 306 - Director → ME - 21
BX CDR HOLDCO LIMITED
115105144th Floor 140, Aldersgate Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2024-05-31 ~ 2025-01-01IIF 219 - Director → ME2023-10-04 ~ 2024-05-31IIF 233 - Director → ME - 22
BX CDR MIDCO LIMITED
115100954th Floor 140, Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-10-04 ~ 2024-05-31IIF 231 - Director → ME2024-05-31 ~ 2025-01-01IIF 220 - Director → ME - 23
CADENCE MANCO LIMITED
1231171612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 187 - Director → ME - 24
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 20 - Director → ME - 25
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 24 - Director → ME - 26
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2023-10-04 ~ 2024-05-31IIF 244 - Director → ME - 27CP IOS PROPCO 1 LTD - now1 Grenville Street, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-08-23 ~ 2024-08-23IIF 227 - Director → ME
- 28CP IOS PROPCO 1 LTD - now1 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2024-02-23 ~ 2024-06-25IIF 370 - Managing Officer → ME
- 291 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2024-04-08 ~ 2024-06-25IIF 369 - Managing Officer → ME
- 301 Grenville Street, St Helier, JerseyActive Corporate (6 parents, 1 offspring)Officer2024-08-23 ~ 2024-08-23IIF 226 - Director → ME
- 31
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 40 - Director → ME - 32C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2024-05-31 ~ 2025-01-01IIF 242 - Director → ME
- 33C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ 2025-01-01IIF 243 - Director → ME
- 34
FALCON HOLDINGS 1 LIMITED
1610810310th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 34 - Director → ME - 35
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer2023-07-27 ~ nowIIF 66 - Director → ME - 3610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2023-11-17 ~ nowIIF 116 - Director → ME
- 3710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 96 - Director → ME
- 3810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 46 - Director → ME
- 39FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 55 - Director → ME
- 40FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 48 - Director → ME
- 41FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-04-24 ~ nowIIF 83 - Director → ME
- 42FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 80 - Director → ME
- 43FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 100 - Director → ME
- 44FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 59 - Director → ME
- 45FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 73 - Director → ME
- 46
FORGE BIO NO. 4 GP LIMITED
1460314210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 63 - Director → ME - 47FORGE BIO (GSK) NO.3A NOMINEE A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 68 - Director → ME
- 48FORGE BIO (GSK) NO.3A NOMINEE B LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 53 - Director → ME
- 49FORGE BIO (GSK) NO.3B NOMINEE A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 104 - Director → ME
- 50FORGE BIO (GSK) NO.3B NOMINEE B LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 88 - Director → ME
- 51FORGE BIO (GSK) NO.3C NOMINEE A LIMITED - 2022-07-2010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 52 - Director → ME
- 52FORGE BIO (GSK) NO.3C NOMINEE B LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 107 - Director → ME
- 53FORGE BIO (GSK) NO.3D NOMINEE A LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 64 - Director → ME
- 54FORGE BIO (GSK) NO.3D NOMINEE B LIMITED - 2022-07-2110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 87 - Director → ME
- 5510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 50 - Director → ME
- 5610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 78 - Director → ME
- 5710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 102 - Director → ME
- 5810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-23 ~ nowIIF 79 - Director → ME
- 5910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 42 - Director → ME
- 6010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 119 - Director → ME
- 61
FORGE LIFE SCIENCES GP LTD
1352018810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 90 - Director → ME - 62
FORGE LIFE SCIENCES MASTER GP LTD
1396537610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 114 - Director → ME - 63
FORGE LIFE SCIENCES NO.2 GP LTD
1426366410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-04-24 ~ nowIIF 70 - Director → ME - 6410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 69 - Director → ME
- 6510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 71 - Director → ME
- 6610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-24 ~ nowIIF 86 - Director → ME
- 6710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-24 ~ nowIIF 56 - Director → ME
- 68GALAXY HOLDCO LIMITED - 2021-05-2110th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2026-01-09 ~ nowIIF 30 - Director → ME
- 69C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ 2025-01-01IIF 239 - Director → ME
- 70
GASHOLDERS MANCO LIMITED
1102537912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-11-13 ~ nowIIF 127 - Director → ME - 71
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 25 - Director → ME - 723rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 314 - Director → ME
- 733rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 303 - Director → ME
- 743rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-04-28 ~ 2025-09-30IIF 332 - Director → ME
- 75GREEN SML PROPCO - 2021-07-013rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 319 - Director → ME
- 76
HALLMARK IP HOLDINGS LIMITED
FC0386163rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 351 - Director → ME - 77
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 23 - Director → ME - 78LS HARBOUR EXCHANGE LIMITED - 2021-12-14LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26SHELFCO (NO. 3517) LIMITED - 2008-04-02Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-10-04 ~ 2023-12-08IIF 232 - Director → ME
- 79
ICE MANCO LIMITED
13747701C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 236 - Director → ME - 80
ST. MODWEN LOGISTICS HOLDCO LIMITED
- 2024-07-01 155857761st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (9 parents, 23 offsprings)Officer2024-03-22 ~ 2024-05-31IIF 9 - Director → ME2024-05-31 ~ 2024-07-01IIF 15 - Director → ME - 81BGO BRUSH PROPCO LIMITED - 2023-08-151st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (14 parents)Officer2024-05-31 ~ 2024-07-01IIF 6 - Director → ME2023-11-08 ~ 2024-05-31IIF 5 - Director → ME
- 82BGO CODE PROPCO LIMITED - 2023-08-151st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (14 parents)Officer2024-05-31 ~ 2024-07-01IIF 218 - Director → ME2023-11-03 ~ 2024-05-31IIF 4 - Director → ME
- 83BGO CAPRI PROPCO LIMITED - 2023-09-261st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (14 parents)Officer2023-11-09 ~ 2024-05-31IIF 8 - Director → ME2024-05-31 ~ 2024-07-01IIF 7 - Director → ME
- 84
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2024-05-31 ~ dissolvedIIF 235 - Director → ME - 8510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-01-30 ~ nowIIF 108 - Director → ME
- 86
JANUS HOLDCO LIMITED
1550221210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 89 - Director → ME - 8710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 60 - Director → ME
- 88
JANUS UK TOPCO LIMITED
FC04139622 Grenville Street, St Helier, Channel Islands, JerseyActive Corporate (10 parents, 1 offspring)Officer2024-03-13 ~ 2024-05-14IIF 224 - Director → ME - 89
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 163 - Director → ME - 90
KC (R8) GP LIMITED
1306957012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 129 - Director → ME - 91
KC (R8) HOLDCO LIMITED
1306960512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2025-11-13 ~ nowIIF 209 - Director → ME - 9212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 138 - Director → ME
- 9312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 211 - Director → ME
- 9412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 190 - Director → ME
- 9512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 169 - Director → ME
- 96
KC (SPH) HOLDCO LIMITED
1230576512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2025-11-13 ~ nowIIF 172 - Director → ME - 97
KC 3&4 PS GP LIMITED
1200184912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 179 - Director → ME - 98
KC 3&4 PS HOLDCO LIMITED
1200213112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 159 - Director → ME - 99
KC CADENCE GP LIMITED
1250543812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-11-13 ~ nowIIF 161 - Director → ME - 100
KC CADENCE HOLDCO LIMITED
1250605512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 194 - Director → ME - 101
KC GREEN GP LIMITED
1143634312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2025-11-13 ~ nowIIF 170 - Director → ME - 10212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2025-11-13 ~ nowIIF 189 - Director → ME
- 10312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 184 - Director → ME
- 10412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 148 - Director → ME
- 10512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 153 - Director → ME
- 10612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 156 - Director → ME
- 10712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2025-07-18 ~ nowIIF 213 - Director → ME
- 10812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 146 - Director → ME
- 10912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-18 ~ nowIIF 162 - Director → ME
- 11012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 167 - Director → ME
- 11112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2025-07-18 ~ nowIIF 142 - Director → ME
- 11212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2025-07-18 ~ nowIIF 201 - Director → ME
- 11312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2025-07-18 ~ nowIIF 150 - Director → ME
- 11412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 174 - Director → ME
- 11512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 128 - Director → ME
- 11612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 132 - Director → ME
- 11712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 203 - Director → ME
- 11812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2025-07-18 ~ nowIIF 210 - Director → ME
- 11912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 141 - Director → ME
- 12012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2025-07-18 ~ nowIIF 185 - Director → ME
- 12112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 151 - Director → ME
- 12212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 186 - Director → ME
- 123KCC NOMINEE 1 (R5S) LIMITED - 2015-08-0412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 145 - Director → ME
- 12412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 212 - Director → ME
- 125KCC NOMINEE 1 (R3) LIMITED - 2015-09-0412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 191 - Director → ME
- 12612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 133 - Director → ME
- 12712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-07-18 ~ nowIIF 160 - Director → ME
- 12812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2025-07-18 ~ nowIIF 136 - Director → ME
- 12912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 155 - Director → ME
- 13012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2025-07-18 ~ nowIIF 177 - Director → ME
- 13112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2025-07-18 ~ nowIIF 125 - Director → ME
- 13212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-07-18 ~ nowIIF 134 - Director → ME
- 13312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 199 - Director → ME
- 134KCC NOMINEE 1 (T2) LIMITED - 2018-06-0112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-07-18 ~ nowIIF 176 - Director → ME
- 13512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 181 - Director → ME
- 13612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 171 - Director → ME
- 13712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2025-07-18 ~ nowIIF 197 - Director → ME
- 13812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 147 - Director → ME
- 13912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 131 - Director → ME
- 14012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 137 - Director → ME
- 14112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 124 - Director → ME
- 14212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2025-07-18 ~ nowIIF 183 - Director → ME
- 14312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 178 - Director → ME
- 14412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2025-07-18 ~ nowIIF 168 - Director → ME
- 14512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 140 - Director → ME
- 14612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2025-07-18 ~ nowIIF 157 - Director → ME
- 14712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2025-07-18 ~ nowIIF 158 - Director → ME
- 14812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2025-07-18 ~ nowIIF 154 - Director → ME
- 14912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 182 - Director → ME
- 15012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 188 - Director → ME
- 15112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 152 - Director → ME
- 15212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 175 - Director → ME
- 15312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2025-07-18 ~ nowIIF 204 - Director → ME
- 15412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 180 - Director → ME
- 15512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2025-07-18 ~ nowIIF 135 - Director → ME
- 15612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 206 - Director → ME
- 15712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 173 - Director → ME
- 158KCC NOMINEE 2 (R5S) LIMITED - 2015-08-0412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 144 - Director → ME
- 15912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 198 - Director → ME
- 160KCC NOMINEE 2 (R3) LIMITED - 2015-09-0412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 192 - Director → ME
- 16112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 207 - Director → ME
- 16212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-07-18 ~ nowIIF 164 - Director → ME
- 16312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2025-07-18 ~ nowIIF 193 - Director → ME
- 16412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-07-18 ~ nowIIF 143 - Director → ME
- 16512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2025-07-18 ~ nowIIF 166 - Director → ME
- 16612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2025-07-18 ~ nowIIF 205 - Director → ME
- 16712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-07-18 ~ nowIIF 126 - Director → ME
- 16812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2025-07-18 ~ nowIIF 149 - Director → ME
- 169KCC NOMINEE 2 (T2) LIMITED - 2018-06-0112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-07-18 ~ nowIIF 195 - Director → ME
- 17012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 208 - Director → ME
- 17112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2025-07-18 ~ nowIIF 165 - Director → ME
- 17212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2025-07-18 ~ nowIIF 202 - Director → ME
- 173
KETTERING ENERGY PARK DEVCO LIMITED
1501550910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 95 - Director → ME - 174
KETTERING ENERGY PARK PROPCO LIMITED
1409132610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2023-07-27 ~ nowIIF 54 - Director → ME - 17510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 62 - Director → ME
- 17610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 82 - Director → ME
- 17710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 111 - Director → ME
- 17810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 117 - Director → ME
- 17910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 57 - Director → ME
- 18010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-21 ~ nowIIF 49 - Director → ME
- 181ENSCO 874 LIMITED - 2011-08-2610th Floor 110 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2024-12-02 ~ nowIIF 37 - Director → ME
- 182
KETTERING HOLDCO LTD
FC04176622 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 225 - Director → ME - 183
KING'S CROSS ESTATE SERVICES LIMITED
0832937812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2025-11-13 ~ nowIIF 130 - Director → ME - 184
KING'S CROSS EVENTS LIMITED
0800887612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2025-11-13 ~ nowIIF 200 - Director → ME - 185
KUDU INVESTMENT HOLDINGS LIMITED
13087565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of controlSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2024-05-31 ~ dissolvedIIF 3 - Director → ME2023-10-04 ~ 2024-05-31IIF 10 - Director → ME - 186
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 39 - Director → ME - 187
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 26 - Director → ME - 188
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2025-12-31 ~ nowIIF 18 - Director → ME - 189
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-31 ~ nowIIF 36 - Director → ME - 190
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-12-31 ~ nowIIF 31 - Director → ME - 19110th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 85 - Director → ME
- 192
LOGICAL UK HOLDCO LIMITED
1658269910th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 74 - Director → ME - 19310th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 110 - Director → ME
- 194
LOIRE SUB LIMITED
1623745910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 32 - Director → ME - 195
MAPLE INVESTMENT HOLDINGS LIMITED
12407491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of controlSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2024-05-31 ~ dissolvedIIF 2 - Director → ME2023-10-04 ~ 2024-05-31IIF 14 - Director → ME - 196
MATTERHORN GROUP LIMITED
1681922810th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2026-01-12 ~ nowIIF 98 - Director → ME - 197
MATTERHORN UK HOLDCO LIMITED
1681911210th Floor 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 105 - Director → ME - 198
MATTERHORN UK MIDCO LIMITED
1681897610th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 51 - Director → ME - 199PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2024-05-31 ~ dissolvedIIF 221 - Director → ME
- 200PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2024-05-31 ~ dissolvedIIF 378 - Director → ME
- 201PRESTBURY 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)Officer2024-05-31 ~ dissolvedIIF 238 - Director → ME
- 202
MCB EIDER HOLDINGS LIMITED
FC04282022 Grenville Street, St Helier, JerseyActive Corporate (3 parents, 2 offsprings)Officer2025-10-07 ~ nowIIF 93 - Director → ME - 203
MK MANCO (UK) LIMITED
1395693610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-04-21 ~ nowIIF 115 - Director → ME - 204
MOURANT GOVERNANCE SERVICES (UK) LIMITED
1155261410th Floor 110 Cannon Street, London, EnglandActive Corporate (17 parents, 318 offsprings)Officer2024-12-18 ~ nowIIF 28 - Director → ME - 205CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2024-05-31 ~ 2025-01-01IIF 237 - Director → ME
- 206
MTA JERSEY HOLDINGS LIMITED
FC0384673rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 275 - Director → ME - 207EVER 1814 LIMITED - 2002-08-1610 Oxford Street Oxford Street, Nottingham, EnglandActive Corporate (21 parents)Officer2024-05-31 ~ 2025-01-01IIF 251 - Director → ME
- 208OURHOUSE BIDCO LIMITED - now
LHG BIDCO LIMITED
- 2026-02-17 16042073Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-10-25 ~ 2025-01-01IIF 61 - Director → ME - 209OURHOUSE GROUP LIMITED - now
THE LITTLE HOUSES GROUP LIMITED
- 2026-02-17 12926635101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2024-11-19 ~ 2025-01-01IIF 222 - Director → ME - 210OURHOUSE MIDCO LIMITED - now
LHG MIDCO LIMITED
- 2026-02-17 16042045Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-01-01IIF 45 - Director → ME - 211OURHOUSE TOPCO LIMITED - now
LHG TOPCO LIMITED
- 2026-02-17 16042178101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-10-25 ~ 2025-01-01IIF 94 - Director → ME - 212PINCO 1722 LIMITED - 2002-02-26Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (12 parents)Officer2024-11-08 ~ 2025-01-15IIF 250 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-15IIF 1 - Has significant influence or control → OE
- 213
PROJECT LIGHT CLEANCO LIMITED
1022464210th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 81 - Director → ME - 21410th Floor 110 Cannon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 103 - Director → ME
- 215
PROJECT LIGHT TOPCO LIMITED
1022378510th Floor 110 Cannon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 76 - Director → ME - 216
QR PCP 1 LENDCO LIMITED
FC04120322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 229 - Director → ME - 217
QR TSO 1 LENDCO LIMITED
FC04005622 Grenville Street, St Helier, JerseyActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 223 - Director → ME - 218
R. BASILDON MEZZCO LIMITED
FC0385133rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 358 - Director → ME - 219
R. BASILDON OPCO HOLDCO LIMITED
FC0384433rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 352 - Director → ME - 2203rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 374 - Director → ME
- 2213rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 318 - Director → ME
- 222
R. BIRMINGHAM MEZZCO LIMITED
FC0385063rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 347 - Director → ME - 223
R. BIRMINGHAM OPCO HOLDCO LIMITED
FC0384603rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 362 - Director → ME - 2243rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 366 - Director → ME
- 2253rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 354 - Director → ME
- 226
R. BRENT CROSS MEZZCO LIMITED
FC0385043rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 367 - Director → ME - 227
R. BRENT CROSS OPCO HOLDCO LIMITED
FC0384563rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 259 - Director → ME - 2283rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 278 - Director → ME
- 229R. BRENT CROSS PROPCO - 2021-08-133rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 305 - Director → ME
- 230
R. BRENTWOOD MEZZCO LIMITED
FC0385053rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 365 - Director → ME - 231
R. BRENTWOOD OPCO HOLDCO LIMITED
FC0384553rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 255 - Director → ME - 2323rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 271 - Director → ME
- 2333rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 341 - Director → ME
- 234
R. BRISTOL MEZZCO LIMITED
FC0385083rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 364 - Director → ME - 235
R. BRISTOL OPCO HOLDCO LIMITED
FC0384683rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 264 - Director → ME - 2363rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 363 - Director → ME
- 2373rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 368 - Director → ME
- 238
R. CAMBRIDGE MEZZCO LIMITED
FC0385153rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 353 - Director → ME - 239
R. CAMBRIDGE OPCO HOLDCO LIMITED
FC0384503rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 344 - Director → ME - 2403rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 336 - Director → ME
- 2413rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 316 - Director → ME
- 242
R. CARDIFF MEZZCO LIMITED
FC0385173rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 296 - Director → ME - 243
R. CARDIFF OPCO HOLDCO LIMITED
FC0384463rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 334 - Director → ME - 2443rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 263 - Director → ME
- 2453rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 330 - Director → ME
- 246
R. EDINBURGH MEZZCO LIMITED
FC0385143rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 331 - Director → ME - 247
R. EDINBURGH OPCO HOLDCO LIMITED
FC0384693rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 265 - Director → ME - 2483rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 267 - Director → ME
- 2493rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 299 - Director → ME
- 250
R. GLASGOW MEZZCO LIMITED
FC0385193rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 309 - Director → ME - 251
R. GLASGOW OPCO HOLDCO LIMITED
FC0384513rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 272 - Director → ME - 2523rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ nowIIF 377 - Director → ME
- 2533rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 300 - Director → ME
- 254
R. GUILDFORD MEZZCO LIMITED
FC0385183rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 286 - Director → ME - 2553rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 337 - Director → ME
- 2563rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 313 - Director → ME
- 2573rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 322 - Director → ME
- 2583rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 257 - Director → ME
- 2593rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 375 - Director → ME
- 2603rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 261 - Director → ME
- 2613rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 254 - Director → ME
- 2623rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 270 - Director → ME
- 2633rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 279 - Director → ME
- 2643rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 323 - Director → ME
- 265
R. MAIDENHEAD MEZZCO LIMITED
FC0385213rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 325 - Director → ME - 266
R. MAIDENHEAD OPCO HOLDCO LIMITED
FC0384653rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 274 - Director → ME - 2673rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 276 - Director → ME
- 2683rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 327 - Director → ME
- 269
R. MANCHESTER MEZZCO LIMITED
FC0385093rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 280 - Director → ME - 270
R. MANCHESTER OPCO HOLDCO LIMITED
FC0384713rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 359 - Director → ME - 2713rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 281 - Director → ME
- 2723rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 333 - Director → ME
- 273
R. MILTON KEYNES MEZZCO LIMITED
FC0385203rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 356 - Director → ME - 274
R. MILTON KEYNES OPCO HOLDCO LIMITED
FC0384703rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 269 - Director → ME - 2753rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ nowIIF 361 - Director → ME
- 2763rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 345 - Director → ME
- 277
R. OXFORD MEZZCO LIMITED
FC0385223rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 268 - Director → ME - 278
R. OXFORD OPCO HOLDCO LIMITED
FC0384543rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 317 - Director → ME - 2793rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 282 - Director → ME
- 2803rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 290 - Director → ME
- 281
R. REGENTS PARK MEZZCO LIMITED
FC0385253rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 284 - Director → ME - 282
R. REGENTS PARK OPCO HOLDCO LIMITED
FC0384633rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 301 - Director → ME - 2833rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 320 - Director → ME
- 2843rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 266 - Director → ME
- 285
R. SUTTON MEZZCO LIMITED
FC0385233rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 340 - Director → ME - 286
R. SUTTON OPCO HOLDCO LIMITED
FC0384793rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 288 - Director → ME - 2873rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 277 - Director → ME
- 2883rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 292 - Director → ME
- 289
R.GUILDFORD OPCO HOLDCO LIMITED
FC0384643rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 262 - Director → ME - 290
R3/R6 MANCO LIMITED
0980132212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2025-11-13 ~ nowIIF 139 - Director → ME - 291BRE UK COSEC 8 LTD - 2023-11-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2024-02-09 ~ 2025-01-01IIF 113 - Director → ME
- 292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-29
Due to be dissolved on 2026-04-092nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansDissolved Corporate (9 parents, 1 offspring)Officer2024-02-22 ~ 2024-05-20IIF 228 - Director → ME - 293REDMAN FISHER GROUP LIMITED - 1983-09-21Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2024-05-31 ~ 2025-01-01IIF 13 - Director → ME2023-10-06 ~ 2024-05-31IIF 11 - Director → ME
- 294One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-10 ~ 2024-10-23IIF 230 - Director → ME
- 295One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-07 ~ 2025-01-01IIF 72 - Director → ME
- 296
RELAY SUPER TOPCO LIMITED
15765035One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-06 ~ 2025-01-01IIF 44 - Director → ME - 297
RELAY TOPCO LIMITED
15766727One, Fleet Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-07 ~ 2025-01-01IIF 97 - Director → ME - 29814-15 Conduit Street, London, EnglandActive Corporate (14 parents)Officer2024-05-01 ~ 2025-01-01IIF 234 - Director → ME
- 299
RHONE SUB LIMITED
1623746510th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-14 ~ nowIIF 21 - Director → ME - 300
ROBIN HOLDINGS 1 LIMITED
1680364610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 214 - Director → ME - 301
ROOF UK ISSUER LIMITED
1610293410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2025-03-31 ~ nowIIF 35 - Director → ME - 3023rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 253 - Director → ME
- 3033rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 329 - Director → ME
- 3043rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 343 - Director → ME
- 3053rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 312 - Director → ME
- 3063rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 328 - Director → ME
- 3073rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 349 - Director → ME
- 3083rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 350 - Director → ME
- 3093rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 283 - Director → ME
- 3103rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 285 - Director → ME
- 3113rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 360 - Director → ME
- 3123rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 357 - Director → ME
- 3133rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 310 - Director → ME
- 3143rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 304 - Director → ME
- 3153rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 339 - Director → ME
- 3163rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 346 - Director → ME
- 3173rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 256 - Director → ME
- 3183rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 289 - Director → ME
- 3193rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 294 - Director → ME
- 3203rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 335 - Director → ME
- 3213rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 252 - Director → ME
- 3223rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 258 - Director → ME
- 3233rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 308 - Director → ME
- 3243rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 321 - Director → ME
- 3253rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 297 - Director → ME
- 3263rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 260 - Director → ME
- 3273rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 287 - Director → ME
- 3283rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 273 - Director → ME
- 3293rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 311 - Director → ME
- 3303rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 324 - Director → ME
- 3313rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 355 - Director → ME
- 3323rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 307 - Director → ME
- 3333rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 342 - Director → ME
- 3343rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 295 - Director → ME
- 3353rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 291 - Director → ME
- 3363rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 376 - Director → ME
- 337
S. STOURPORT MANOR OPCO LIMITED
FC0386143rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 338 - Director → ME - 3383rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 326 - Director → ME
- 3393rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 302 - Director → ME
- 3403rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 348 - Director → ME
- 3413rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 315 - Director → ME
- 342
S4 MANCO LIMITED
1306971812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2025-11-13 ~ nowIIF 196 - Director → ME - 343
SKYSHIELD GROUP HOLDCO LIMITED
1687702110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 77 - Director → ME - 344
SKYSHIELD GROUP MIDCO LIMITED
1687702010th Floor 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 99 - Director → ME - 345
SKYSHIELD GROUP TOPCO LIMITED
FC04320722 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2026-04-01 ~ nowIIF 372 - Director → ME - 34610th Floor 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 122 - Director → ME
- 34710th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 75 - Director → ME
- 348
SLATE BIDCO LIMITED
1300957010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-17 ~ nowIIF 120 - Director → ME - 349
SLATE PROPCO LIMITED
1302383710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer2023-11-17 ~ nowIIF 106 - Director → ME - 350
SOPHOMORE OPCO (UK) LTD
1403587110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-17 ~ nowIIF 121 - Director → ME - 35110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-17 ~ nowIIF 43 - Director → ME
- 352SOPHOMORE PROPERTY 2 LTD - 2023-08-0810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-17 ~ nowIIF 112 - Director → ME
- 35310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-17 ~ nowIIF 118 - Director → ME
- 354
SOPHOMORE PROPERTY LEEDS LTD
1514078410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-17 ~ nowIIF 58 - Director → ME - 355
SPARROW HOLDINGS 1 LIMITED
1610891710th Floor, 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2025-12-31 ~ nowIIF 19 - Director → ME - 3562155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2025-12-31 ~ nowIIF 27 - Director → ME
- 357
TKO HOMIE APATO LIMITED
1697848110 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-01-21 ~ 2026-02-09IIF 84 - Director → ME - 358
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2025-12-31 ~ nowIIF 38 - Director → ME - 359R. HEATHROW ARIEL OPCO HOLDCO LIMITED - 2022-08-263rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)Officer2023-04-28 ~ 2025-09-30IIF 293 - Director → ME
- 360R. HEATHROW ARIEL MEZZCO LIMITED - 2022-08-263rd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (5 parents)Officer2023-04-28 ~ 2025-09-30IIF 298 - Director → ME
- 361
UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
FC03986322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 92 - Director → ME - 362
VENTAS UK REAL ESTATE LIMITED
14541258Level 5 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2023-04-21 ~ 2025-12-31IIF 248 - Director → ME - 363Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-06-26 ~ 2025-01-01IIF 371 - Director → ME
- 364BRE UK COSEC 10 LTD - 2024-04-07Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-05-31 ~ 2025-01-01IIF 246 - Director → ME
- 365
WIND (BLYTH) LIMITED
- 2024-04-02 15588795Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2024-03-23 ~ 2024-05-31IIF 245 - Director → ME2024-05-31 ~ 2025-01-01IIF 247 - Director → ME - 366C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2024-05-31 ~ 2025-01-01IIF 240 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.