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
Warnes, Christopher Michael
- British born in February 1977
Warnes, Christopher Michael
Resident in England
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 1
- British director born in February 1977
Warnes, Christopher Michael
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 25 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 312, St. James's Square, London, SW1Y 4LB, England
IIF 4 IIF 5 IIF 6 (more)(less)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 27 IIF 286th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 29 IIF 30 IIF 31 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 53 IIF 54 IIF 55 (more)(less)C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 60 IIF 61Hill House, 1 Little New Street, London, EC4A 3TR
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 68
- British company director born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies119 Avondale Road, Bromley, BR1 4HR, United Kingdom
IIF 71125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 7240 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 73 IIF 74 IIF 75 (more)(less)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 776th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 78 IIF 79 IIF 80 (more)(less)
- British alternate director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 856th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 86 IIF 87 IIF 88 (more)(less)
- British company director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 99 IIF 100125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 101125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 102125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 10321, Palmer Street, Westminster, London, SW1H 0AD, England
IIF 1042nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 114 IIF 115 IIF 116 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 143Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 144 IIF 145 IIF 146 (more)(less)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 154Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 155
- British born in February 1977
Mr Christopher Michael Warnes
Resident in United Kingdom
Registered addresses and corresponding companies119 Avondale Road, Bromley, BR1 4HR, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
153
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-02-28 ~ 2023-06-30IIF 129 - Director → ME - 2
- 3
- 4
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 53 - Director → ME - 5
- 6
- 7
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ 2023-07-06IIF 123 - Director → ME - 8
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-14 during the appointment or period of controlABACUS LAND (OXIP) LIMITED - 2013-05-13PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 65 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of controlABACUS LAND (OXIP) 2 LIMITED - 2013-05-13ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2017-01-27 ~ dissolvedIIF 62 - Director → ME - 12UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-01-27 ~ 2023-07-07IIF 29 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of controlUK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2017-01-27 ~ dissolvedIIF 67 - Director → ME - 14BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2020-01-24 ~ 2023-07-07IIF 115 - Director → ME
- 15BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2021-07-30 ~ 2023-07-07IIF 142 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of controlSEATON GR SPV 1 LIMITED - 2014-05-16BELLWAY IX LIMITED - 2013-04-10Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2017-01-27 ~ dissolvedIIF 63 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlUK GROUND RENT ESTATES (3) LIMITED - 2014-10-09UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2017-01-27 ~ dissolvedIIF 64 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of controlPERSIMMON GR (NO 3) LIMITED - 2014-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2017-01-27 ~ dissolvedIIF 66 - Director → ME - 19SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-27 ~ 2023-07-07IIF 33 - Director → ME
- 20SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-24 ~ 2023-07-07IIF 38 - Director → ME
- 21HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2017-01-27 ~ 2023-07-07IIF 34 - Director → ME
- 22140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ 2023-07-07IIF 37 - Director → ME
- 23140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2017-12-18 ~ 2023-07-07IIF 116 - Director → ME
- 24SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2018-06-29 ~ 2023-07-07IIF 141 - Director → ME
- 25140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-31 ~ 2023-07-07IIF 130 - Director → ME
- 26BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-12-14 ~ 2023-07-07IIF 134 - Director → ME
- 27
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 77 - Director → ME - 28
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2018-12-14 ~ 2022-12-20IIF 72 - Director → ME - 29
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-12-14 ~ 2022-12-20IIF 101 - Director → ME - 30THROGMORTON UK LIMITED - 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 152 offsprings)Officer2023-02-09 ~ 2023-08-10IIF 143 - Director → ME
- 31APEX CUSTODIAN MONITORING SERVICES LIMITED - now
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2023-05-16 ~ 2023-08-03IIF 78 - Director → ME - 32
- 33
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 29 offsprings)Officer2019-02-06 ~ 2023-08-10IIF 128 - Director → ME - 34SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (30 parents, 36 offsprings)Officer2017-06-13 ~ 2023-07-20IIF 81 - Director → ME
- 35
- 36
- 37
- 38
- 39APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12 04533331ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 79 - Director → ME - 40
- 41
- 42APEX STRATEGIC MARKETING PARTNERS LIMITED - nowMJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 83 - Director → ME
- 43
ARKLE FUNDING (NO.1) LIMITED
05941595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2018-12-14 ~ dissolvedIIF 150 - Director → ME - 44
ARKLE HOLDINGS LIMITED
05941683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 147 - Director → ME - 45
ARKLE MASTER ISSUER PLC
05941709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2018-12-14 ~ dissolvedIIF 146 - Director → ME - 46
ARKLE PECOH HOLDINGS LIMITED
05941616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2018-12-14 ~ dissolvedIIF 144 - Director → ME - 47
ARKLE PECOH LIMITED
05941591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-26 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2018-12-14 ~ dissolvedIIF 153 - Director → ME - 48
AVEGA UK SECRETARY LIMITED
1577806040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 37 offsprings)Officer2024-06-14 ~ nowIIF 76 - Director → ME - 49
AVEGA UK SERVICES LIMITED
1473625840 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 75 - Director → ME - 50
BRADDA CAPITAL PROPCO ONE LTD
12122212Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-18 ~ 2023-07-19IIF 70 - Director → ME - 51
- 5212 St. James's Square, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2020-01-31IIF 4 - Director → ME
- 53MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2019-03-26 ~ 2023-07-04IIF 98 - Director → ME
- 54MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2019-03-26 ~ 2023-07-04IIF 96 - Director → ME
- 55Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (24 parents)Officer2017-02-28 ~ 2020-01-31IIF 7 - Director → ME - 56
CAROLIA BIDCO II LIMITED
09329437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 5 - Director → ME - 57
CAROLIA HOLDCO LIMITED
07745965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 23 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 17 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 8 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-2712 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 13 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-27CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 25 - Director → ME - 62MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2020-06-08 ~ 2023-07-25IIF 104 - Director → ME
- 63
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 90 - Director → ME - 64
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 86 - Director → ME - 654th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 92 - Director → ME
- 664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 85 - Director → ME
- 67
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 94 - Director → ME - 68
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 87 - Director → ME - 69
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 88 - Director → ME - 70
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 89 - Director → ME - 71
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 95 - Director → ME - 72
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 93 - Director → ME - 73
- 74
- 75
- 76
- 77BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2017-01-27 ~ 2023-07-07IIF 35 - Director → ME
- 78BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (24 parents)Officer2017-02-28 ~ 2020-01-31IIF 16 - Director → ME
- 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlSPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 60 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlNOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer2017-02-06 ~ dissolvedIIF 61 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2017-02-28 ~ 2023-07-27IIF 2 - Director → ME - 82
- 83
- 84HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-12-14 ~ 2023-07-12IIF 145 - Director → ME
- 85TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-14 ~ 2023-07-12IIF 151 - Director → ME
- 86
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2018-12-14 ~ 2023-07-12IIF 152 - Director → ME - 87
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 122 - Director → ME - 88
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 102 - Director → ME - 89
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 138 - Director → ME - 90
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-06-07 ~ 2023-07-17IIF 125 - Director → ME - 91
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 119 - Director → ME - 92
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 124 - Director → ME - 93AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2018-10-04 ~ 2023-07-17IIF 118 - Director → ME
- 94
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2020-01-31IIF 9 - Director → ME - 95140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 43 - Director → ME
- 96FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 42 - Director → ME
- 97140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 46 - Director → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 52 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 31 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 36 - Director → ME
- 101
- 102FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 50 - Director → ME
- 103
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2024-06-12 ~ nowIIF 73 - Director → ME2017-02-06 ~ 2023-02-21IIF 32 - Director → ME - 1042nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 110 - Director → ME
- 1052nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 112 - Director → ME
- 1062nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 108 - Director → ME
- 1072nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 107 - Director → ME
- 1082nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 105 - Director → ME
- 1096th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 120 - Director → ME
- 1102nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 106 - Director → ME
- 1112nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 113 - Director → ME
- 1122nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 111 - Director → ME
- 1132nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 109 - Director → ME
- 114
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2024-06-12 ~ nowIIF 74 - Director → ME2017-02-06 ~ 2023-02-21IIF 154 - Director → ME - 115
- 116
- 117
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2020-01-31IIF 15 - Director → ME - 118ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20KELCLIO LIMITED - 1996-05-13Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (26 parents)Officer2023-02-06 ~ 2023-08-31IIF 155 - Director → ME
- 119GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-0612 St. James's Square, London, EnglandDissolved Corporate (40 parents)Officer2017-02-28 ~ 2020-01-31IIF 24 - Director → ME
- 120GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (38 parents)Officer2017-02-28 ~ 2020-01-31IIF 6 - Director → ME
- 121
MAVERICK WARNES LIMITED
15949823119 Avondale Road, Bromley, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 71 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 122
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2017-02-28 ~ dissolvedIIF 30 - Director → ME - 1236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 47 - Director → ME
- 124
- 125
- 126C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2017-02-28 ~ 2020-01-31IIF 1 - Director → ME
- 127
- 128
- 129PRESTBURY 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)Officer2017-02-28 ~ 2020-01-31IIF 22 - Director → ME
- 130
- 131
- 132
- 133CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2020-01-31IIF 14 - Director → ME
- 134
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2017-02-28 ~ 2020-01-31IIF 20 - Director → ME - 135
- 136
- 137
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2017-02-06 ~ dissolvedIIF 3 - Director → ME - 138
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (14 parents)Officer2022-09-22 ~ 2023-01-12IIF 68 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22PACIFIC 1 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 84 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22PACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 80 - Director → ME - 141
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2019-02-08 ~ 2023-07-04IIF 97 - Director → ME - 142NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2017-01-10 ~ 2019-11-01IIF 27 - Director → ME
- 143
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2017-01-10 ~ 2019-11-01IIF 28 - Director → ME - 144
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2020-01-31IIF 19 - Director → ME - 145
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2020-01-31IIF 100 - Director → ME - 146
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2020-01-31IIF 99 - Director → ME - 147
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2022-09-22 ~ 2023-01-12IIF 69 - Director → ME - 148ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2017-02-28 ~ 2020-01-31IIF 12 - Director → ME
- 149
- 150
- 151
- 152
- 1534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2022-08-01 ~ 2022-09-01IIF 91 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.