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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Jennifer Elizabeth Lambkin

child relation
Offspring entities and appointments
Active 192
  • 1
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 124 - Director → ME
  • 3
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 69 - Director → ME
  • 4
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 68 - Director → ME
  • 5
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 202 - Director → ME
  • 6
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    13,911,327 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 218 - Director → ME
  • 8
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 188 - Director → ME
  • 9
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 195 - Director → ME
  • 10
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 189 - Director → ME
  • 11
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 212 - Director → ME
  • 12
    FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 210 - Director → ME
  • 13
    FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 219 - Director → ME
  • 14
    FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 198 - Director → ME
  • 15
    FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 207 - Director → ME
  • 16
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 200 - Director → ME
  • 17
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 203 - Director → ME
  • 18
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 193 - Director → ME
  • 19
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 221 - Director → ME
  • 20
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 215 - Director → ME
  • 21
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED - 2022-07-20
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 192 - Director → ME
  • 22
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 222 - Director → ME
  • 23
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 201 - Director → ME
  • 24
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED - 2022-07-21
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 214 - Director → ME
  • 25
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 191 - Director → ME
  • 26
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 208 - Director → ME
  • 27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 220 - Director → ME
  • 28
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-23 ~ now
    IIF 209 - Director → ME
  • 29
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 187 - Director → ME
  • 30
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 227 - Director → ME
  • 31
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 216 - Director → ME
  • 32
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 224 - Director → ME
  • 33
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 205 - Director → ME
  • 34
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 204 - Director → ME
  • 35
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 206 - Director → ME
  • 36
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 213 - Director → ME
  • 37
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 196 - Director → ME
  • 38
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 121 - Director → ME
  • 39
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 149 - Director → ME
  • 40
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 136 - Director → ME
  • 41
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 168 - Director → ME
  • 42
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 43
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 44
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 38 - Director → ME
  • 45
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 33 - Director → ME
  • 46
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 30 - Director → ME
  • 47
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 217 - Director → ME
  • 48
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 194 - Director → ME
  • 49
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 199 - Director → ME
  • 50
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 211 - Director → ME
  • 51
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 223 - Director → ME
  • 52
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 226 - Director → ME
  • 53
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 197 - Director → ME
  • 54
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 190 - Director → ME
  • 55
    ENSCO 874 LIMITED - 2011-08-26
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 26 - Director → ME
  • 56
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 67 - Director → ME
  • 57
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 58
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 22 - Director → ME
  • 59
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 60
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 61
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 246 - Director → ME
  • 62
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 63
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 225 - Director → ME
  • 64
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (11 parents, 221 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 232 - Director → ME
  • 65
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 93 - Director → ME
  • 66
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 240 - Director → ME
  • 67
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 239 - Director → ME
  • 68
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 175 - Director → ME
  • 69
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 169 - Director → ME
  • 70
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 242 - Director → ME
  • 71
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 135 - Director → ME
  • 72
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 164 - Director → ME
  • 73
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 179 - Director → ME
  • 74
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 183 - Director → ME
  • 75
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 171 - Director → ME
  • 76
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 184 - Director → ME
  • 77
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 77 - Director → ME
  • 78
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 96 - Director → ME
  • 79
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 123 - Director → ME
  • 80
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 182 - Director → ME
  • 81
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 73 - Director → ME
  • 82
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 89 - Director → ME
  • 83
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 158 - Director → ME
  • 84
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 181 - Director → ME
  • 85
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 82 - Director → ME
  • 86
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 180 - Director → ME
  • 87
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 185 - Director → ME
  • 88
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 170 - Director → ME
  • 89
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 161 - Director → ME
  • 90
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 153 - Director → ME
  • 91
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 133 - Director → ME
  • 92
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 114 - Director → ME
  • 93
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 151 - Director → ME
  • 94
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 81 - Director → ME
  • 95
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 147 - Director → ME
  • 96
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 148 - Director → ME
  • 97
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 83 - Director → ME
  • 98
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 85 - Director → ME
  • 99
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 117 - Director → ME
  • 100
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 127 - Director → ME
  • 101
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 90 - Director → ME
  • 102
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 245 - Director → ME
  • 103
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 118 - Director → ME
  • 104
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 104 - Director → ME
  • 105
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 154 - Director → ME
  • 106
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 131 - Director → ME
  • 107
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 139 - Director → ME
  • 108
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 75 - Director → ME
  • 109
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 243 - Director → ME
  • 110
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 79 - Director → ME
  • 111
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 72 - Director → ME
  • 112
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 88 - Director → ME
  • 113
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 97 - Director → ME
  • 114
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 140 - Director → ME
  • 115
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 142 - Director → ME
  • 116
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 92 - Director → ME
  • 117
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 94 - Director → ME
  • 118
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 144 - Director → ME
  • 119
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 98 - Director → ME
  • 120
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 176 - Director → ME
  • 121
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 99 - Director → ME
  • 122
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 150 - Director → ME
  • 123
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 173 - Director → ME
  • 124
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 87 - Director → ME
  • 125
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 178 - Director → ME
  • 126
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 162 - Director → ME
  • 127
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 86 - Director → ME
  • 128
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 134 - Director → ME
  • 129
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 100 - Director → ME
  • 130
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 108 - Director → ME
  • 131
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 102 - Director → ME
  • 132
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 119 - Director → ME
  • 133
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 137 - Director → ME
  • 134
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 84 - Director → ME
  • 135
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 157 - Director → ME
  • 136
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 106 - Director → ME
  • 137
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 95 - Director → ME
  • 138
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 110 - Director → ME
  • 139
    icon of address 22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 80 - Director → ME
  • 140
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 21 - Director → ME
  • 141
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 25 - Director → ME
  • 142
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 71 - Director → ME
  • 143
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 146 - Director → ME
  • 144
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 160 - Director → ME
  • 145
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 130 - Director → ME
  • 146
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 145 - Director → ME
  • 147
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 166 - Director → ME
  • 148
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 167 - Director → ME
  • 149
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 101 - Director → ME
  • 150
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 103 - Director → ME
  • 151
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 177 - Director → ME
  • 152
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 174 - Director → ME
  • 153
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 128 - Director → ME
  • 154
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 122 - Director → ME
  • 155
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 156 - Director → ME
  • 156
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 163 - Director → ME
  • 157
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 74 - Director → ME
  • 158
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 107 - Director → ME
  • 159
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 112 - Director → ME
  • 160
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 152 - Director → ME
  • 161
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 70 - Director → ME
  • 162
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 76 - Director → ME
  • 163
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 126 - Director → ME
  • 164
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 138 - Director → ME
  • 165
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 115 - Director → ME
  • 166
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 78 - Director → ME
  • 167
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 105 - Director → ME
  • 168
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 91 - Director → ME
  • 169
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 129 - Director → ME
  • 170
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 141 - Director → ME
  • 171
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 172 - Director → ME
  • 172
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 125 - Director → ME
  • 173
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 159 - Director → ME
  • 174
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 113 - Director → ME
  • 175
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 109 - Director → ME
  • 176
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 244 - Director → ME
  • 177
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 155 - Director → ME
  • 178
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 143 - Director → ME
  • 179
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 120 - Director → ME
  • 180
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 165 - Director → ME
  • 181
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 132 - Director → ME
  • 182
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,986,962 GBP2023-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 43 - Director → ME
  • 183
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    20,838,512 GBP2023-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 37 - Director → ME
  • 184
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -822,969 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 44 - Director → ME
  • 185
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,182,199 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 27 - Director → ME
  • 186
    SOPHOMORE PROPERTY 2 LTD - 2023-08-08
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,177,842 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 39 - Director → ME
  • 187
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,727,570 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 42 - Director → ME
  • 188
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,109,189 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 29 - Director → ME
  • 189
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 111 - Director → ME
  • 190
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 116 - Director → ME
  • 191
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 231 - Director → ME
  • 192
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 186 - Director → ME
Ceased 45
  • 1
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2025-01-01
    IIF 229 - Director → ME
  • 2
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -51,077 GBP2023-03-31
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-20
    IIF 238 - Director → ME
  • 3
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,028,707 GBP2023-12-31
    Officer
    icon of calendar 2024-08-21 ~ 2025-01-01
    IIF 237 - Director → ME
  • 4
    BRE UK COSEC 11 LTD - 2024-09-25
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 60 - Director → ME
  • 5
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -480,486 GBP2023-12-31
    Officer
    icon of calendar 2024-08-21 ~ 2025-01-01
    IIF 236 - Director → ME
  • 6
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 24 - Director → ME
  • 7
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-03-21 ~ 2025-01-01
    IIF 32 - Director → ME
  • 8
    BRE UK COSEC 7 LTD - 2023-11-22
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-02-09 ~ 2025-01-01
    IIF 36 - Director → ME
  • 9
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    IIF 11 - Director → ME
  • 10
    icon of address 4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    IIF 19 - Director → ME
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 45 - Director → ME
  • 11
    icon of address 4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    IIF 17 - Director → ME
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 46 - Director → ME
  • 12
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    IIF 20 - Director → ME
  • 13
    CP IOS HOLDCO LTD - 2024-11-15
    icon of address 1 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2024-02-23 ~ 2024-06-25
    IIF 50 - Managing Officer → ME
  • 14
    icon of address 1 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2024-04-08 ~ 2024-06-25
    IIF 48 - Managing Officer → ME
  • 15
    BRE UK COSEC 13 LTD - 2024-09-25
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 61 - Director → ME
  • 16
    BRE UK COSEC 14 LTD - 2024-09-25
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 62 - Director → ME
  • 17
    BRE UK COSEC 12 LTD - 2024-09-25
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 58 - Director → ME
  • 18
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    icon of address Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,506,000 GBP2021-03-31
    Officer
    icon of calendar 2023-10-04 ~ 2023-12-08
    IIF 18 - Director → ME
  • 19
    ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ 2024-05-31
    IIF 23 - Director → ME
    icon of calendar 2024-05-31 ~ 2024-07-01
    IIF 14 - Director → ME
  • 20
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-08 ~ 2024-05-31
    IIF 5 - Director → ME
    icon of calendar 2024-05-31 ~ 2024-07-01
    IIF 6 - Director → ME
  • 21
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-03 ~ 2024-05-31
    IIF 4 - Director → ME
    icon of calendar 2024-05-31 ~ 2024-07-01
    IIF 16 - Director → ME
  • 22
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-09 ~ 2024-05-31
    IIF 8 - Director → ME
    icon of calendar 2024-05-31 ~ 2024-07-01
    IIF 7 - Director → ME
  • 23
    icon of address 22 Grenville Street, St Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2024-05-14
    IIF 51 - Director → ME
  • 24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    IIF 9 - Director → ME
  • 25
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-01-01
    IIF 31 - Director → ME
  • 26
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-01-01
    IIF 28 - Director → ME
  • 27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-01-01
    IIF 35 - Director → ME
  • 28
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    IIF 13 - Director → ME
  • 29
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 56 - Director → ME
  • 30
    EVER 1814 LIMITED - 2002-08-16
    icon of address 10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 66 - Director → ME
  • 31
    PINCO 1722 LIMITED - 2002-02-26
    icon of address Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,358 GBP2023-12-31
    Officer
    icon of calendar 2024-11-08 ~ 2025-01-15
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 2025-01-15
    IIF 1 - Has significant influence or control → OE
  • 32
    BRE UK COSEC 8 LTD - 2023-11-23
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-02-09 ~ 2025-01-01
    IIF 40 - Director → ME
  • 33
    CP IOS UK PROPCO1 LTD - 2024-05-02
    icon of address 2nd Floor 10 New Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ 2024-05-20
    IIF 52 - Director → ME
  • 34
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ 2024-05-31
    IIF 10 - Director → ME
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 12 - Director → ME
  • 35
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-23
    IIF 241 - Director → ME
  • 36
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-07 ~ 2025-01-01
    IIF 234 - Director → ME
  • 37
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-01-01
    IIF 233 - Director → ME
  • 38
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2025-01-01
    IIF 235 - Director → ME
  • 39
    icon of address C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ 2025-01-01
    IIF 53 - Director → ME
  • 40
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,022,987 GBP2023-12-31
    Officer
    icon of calendar 2024-11-19 ~ 2025-01-01
    IIF 49 - Director → ME
  • 41
    icon of address Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-01
    IIF 228 - Director → ME
  • 42
    BRE UK COSEC 10 LTD - 2024-04-07
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 64 - Director → ME
  • 43
    WIND (BLYTH) LIMITED - 2024-04-02
    icon of address Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-23 ~ 2024-05-31
    IIF 63 - Director → ME
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 65 - Director → ME
  • 44
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ 2025-01-01
    IIF 34 - Director → ME
  • 45
    BRE UK COSEC 15 LTD - 2024-09-25
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.