1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2019-02-28 ~ 2023-06-30
IIF 59 - Director → ME
2
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 140 - Director → ME
3
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 142 - Director → ME
4
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-10-25
IIF 138 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-04 ~ 2023-07-10
IIF 56 - Director → ME
6
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-29 ~ 2023-07-10
IIF 67 - Director → ME
7
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-24 ~ 2023-07-06
IIF 53 - Director → ME
8
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2022-05-04 ~ 2023-07-26
IIF 69 - Director → ME
9
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2020-12-31 ~ 2023-07-10
IIF 47 - Director → ME
10
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 08269310, 06869764, 07650892... (more)ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 150 - Director → ME
11
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2017-01-27 ~ dissolved
IIF 147 - Director → ME
12
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 114 - Director → ME
13
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06869709, 07265920, 03748225, 08467539, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 152 - Director → ME
14
ADRIATIC LAND 10 (GR1) LIMITED
- now 07265920 06869709, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 9 LIMITED
- 2020-02-06
07265920 06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more)BELLWAY XIV LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-01-24 ~ 2023-07-07
IIF 45 - Director → ME
15
ADRIATIC LAND 11 (GR1) LIMITED
- now 07650892 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764... (more)SEATON GR SPV 11 LIMITED
- 2021-08-03
07650892 06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07265920, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more)BELLWAY XVI LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-07-30 ~ 2023-07-07
IIF 72 - Director → ME
16
ADRIATIC LAND 2 (GR1) LIMITED
- now 06869619 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 1 LIMITED - 2014-05-16
BELLWAY IX LIMITED - 2013-04-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2017-01-27 ~ dissolved
IIF 148 - Director → ME
17
ADRIATIC LAND 2 (GR2) LIMITED
- now 07763450 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ dissolved
IIF 149 - Director → ME
18
ADRIATIC LAND 2 (GR3) LIMITED
- now 06962119 06869709, 07265920, 03748225, 08467539, 07225015, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)PERSIMMON GR (NO 3) LIMITED - 2014-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-01-27 ~ dissolved
IIF 151 - Director → ME
19
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 07650892... (more)SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 118 - Director → ME
20
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-24 ~ 2023-07-07
IIF 123 - Director → ME
21
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-27 ~ 2023-07-07
IIF 119 - Director → ME
22
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 06869709, 07265920, 03748225, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 5 LIMITED
- 2017-02-02
08467539 06869737, 10625382, 07265982, 06869764, 08467588, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-02-01 ~ 2023-07-07
IIF 122 - Director → ME
23
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 6 LIMITED
- 2018-01-09
08467588 06869737, 10625382, 07265982, 08467539, 06869764, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2017-12-18 ~ 2023-07-07
IIF 46 - Director → ME
24
ADRIATIC LAND 8 (GR1) LIMITED
- now 04441175 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 06962050, 08269310, 06869764, 07650892... (more)CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09
04441175SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2018-06-29 ~ 2023-07-07
IIF 71 - Director → ME
25
ADRIATIC LAND 8 (GR2) LIMITED
- now 08269310 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 06869764, 07650892... (more)PGL (117) LIMITED
- 2018-11-02
08269310 08269295, 12273497, 08269508, 10519066, 07462697, 07462627, 08756743, 07462706, 08414530, 08269056, 08278979, 08415199, 08268925, 08659981, 08268955, 08269257, 08550196, 07288879, 10922607, 08269511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ 2023-07-07
IIF 60 - Director → ME
26
ADRIATIC LAND 9 (GR1) LIMITED
- now 06869709 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 7 LIMITED
- 2019-01-04
06869709 06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07265920, 07650892, 07651008, 10625688, 06869742, 06869619, 06869728... (more)BELLWAY V LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2018-12-14 ~ 2023-07-07
IIF 64 - Director → ME
27
40 Queen Street 1st Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 7 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2018-12-14 ~ 2022-12-20
IIF 2 - Director → ME
29
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-12-14 ~ 2022-12-20
IIF 31 - Director → ME
30
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2023-02-09 ~ 2023-08-10
IIF 73 - Director → ME
31
APEX CUSTODIAN MONITORING SERVICES LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
69,247 GBP2017-03-31
Officer
2023-05-16 ~ 2023-08-03
IIF 8 - Director → ME
32
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
- now 08331425SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16
08331425 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-12 ~ 2023-08-10
IIF 12 - Director → ME
33
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
- now 05666576SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16
05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2019-02-06 ~ 2023-08-10
IIF 58 - Director → ME
34
APEX GROUP HOLD CO (UK) LIMITED
- now 05918184SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2017-06-13 ~ 2023-07-20
IIF 11 - Director → ME
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2017-06-13 ~ 2023-07-27
IIF 61 - Director → ME
36
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-13 ~ 2023-07-27
IIF 63 - Director → ME
37
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 715 offsprings)
Officer
2017-06-13 ~ 2023-08-03
IIF 70 - Director → ME
38
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
- now 05027542SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16
05027542SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-06-13 ~ 2023-08-03
IIF 66 - Director → ME
39
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12
04533331ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2023-05-16 ~ 2023-08-03
IIF 9 - Director → ME
40
APEX LISTED COMPANIES SERVICES (UK) LIMITED
- now 09879916SANNE FUND SERVICES (UK) LIMITED
- 2023-01-16
09879916PRAXISIFM FUND SERVICES (UK) LIMITED
- 2022-02-02
09879916 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 112 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2021-11-29 ~ 2023-08-10
IIF 44 - Director → ME
41
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2020-06-05 ~ 2023-08-03
IIF 57 - Director → ME
42
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-12-14 ~ dissolved
IIF 80 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 77 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-12-14 ~ dissolved
IIF 76 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-12-14 ~ dissolved
IIF 74 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-12-14 ~ dissolved
IIF 83 - Director → ME
47
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
48
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 5 - Director → ME
49
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-18 ~ 2023-07-19
IIF 156 - Director → ME
50
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 96 - Director → ME
51
BROOMCO (4102) LIMITED
06355485 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 89 - Director → ME
52
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-26 ~ 2023-07-04
IIF 28 - Director → ME
53
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-26 ~ 2023-07-04
IIF 26 - Director → ME
54
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 92 - Director → ME
55
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-02-28 ~ 2020-01-31
IIF 90 - Director → ME
56
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2020-01-31
IIF 108 - Director → ME
57
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 102 - Director → ME
58
CAROLIA NEW MEZZCO LIMITED
- now 07745636CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 93 - Director → ME
59
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 98 - Director → ME
60
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-01-31
IIF 110 - Director → ME
61
CDB WEB TECH MANAGEMENT LIMITED
- now 05901418MONTEVERDI LIMITED - 2006-10-23
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-08 ~ 2023-07-25
IIF 34 - Director → ME
62
CERF II OLDBURY-BARBERRY PROPCO LIMITED
14220556 4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 20 - Director → ME
63
CERF II UK LOGISTICS HOLDCO LIMITED
13514675 4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-08-01 ~ 2022-09-01
IIF 16 - Director → ME
64
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 22 - Director → ME
65
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 15 - Director → ME
66
CERF II UK LOGISTICS TOPCO LIMITED
13601344 4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 24 - Director → ME
67
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-08-01 ~ 2022-09-01
IIF 17 - Director → ME
68
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 18 - Director → ME
69
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 19 - Director → ME
70
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 25 - Director → ME
71
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 23 - Director → ME
72
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 124 - Director → ME
73
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-28 ~ 2023-07-27
IIF 133 - Director → ME
74
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 136 - Director → ME
75
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 125 - Director → ME
76
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 120 - Director → ME
77
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 101 - Director → ME
78
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 145 - Director → ME
79
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-06 ~ dissolved
IIF 146 - Director → ME
80
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2023-07-27
IIF 87 - Director → ME
81
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 78 - Director → ME
82
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 79 - Director → ME
83
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-12-14 ~ 2023-07-12
IIF 75 - Director → ME
84
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 81 - Director → ME
85
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-14 ~ 2023-07-12
IIF 82 - Director → ME
86
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 52 - Director → ME
87
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 32 - Director → ME
88
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 68 - Director → ME
89
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-06-07 ~ 2023-07-17
IIF 55 - Director → ME
90
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 49 - Director → ME
91
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 54 - Director → ME
92
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-10-04 ~ 2023-07-17
IIF 48 - Director → ME
93
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2017-02-28 ~ 2020-01-31
IIF 94 - Director → ME
94
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 05380171, 05869945, 06618079, 06402024, 04762002, 05476710, 06748328, 04080387, 06752513, 04235942, 06393115, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 128 - Director → ME
95
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 127 - Director → ME
96
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 131 - Director → ME
97
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171, 05869945, 06618079, 06402024, 04762002, 06748328, 04080387, 06752513, 05364608, 04235942, 06393115, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 137 - Director → ME
98
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 116 - Director → ME
99
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 121 - Director → ME
100
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-27 ~ 2023-07-07
IIF 129 - Director → ME
101
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 03848154, 05674539, 05015559, 06568279, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 135 - Director → ME
102
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840 40 Queen Street 1st Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-02-06 ~ 2023-02-21
IIF 117 - Director → ME
2024-06-12 ~ now
IIF 3 - Director → ME
103
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 40 - Director → ME
104
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 42 - Director → ME
105
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 38 - Director → ME
106
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 37 - Director → ME
107
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 35 - Director → ME
108
6th Floor London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 50 - Director → ME
109
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 36 - Director → ME
110
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 43 - Director → ME
111
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 41 - Director → ME
112
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 39 - Director → ME
113
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
2017-02-06 ~ 2023-02-21
IIF 84 - Director → ME
114
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 130 - Director → ME
115
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 134 - Director → ME
116
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 100 - Director → ME
117
INVESTOR ADMINISTRATION SOLUTIONS LIMITED
- now 03181185ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
KELCLIO LIMITED - 1996-05-13
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (26 parents)
Equity (Company account)
-333,423 GBP2020-03-31
Officer
2023-02-06 ~ 2023-08-31
IIF 85 - Director → ME
118
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 109 - Director → ME
119
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 91 - Director → ME
120
119 Avondale Road, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
121
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353 6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ dissolved
IIF 115 - Director → ME
122
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 132 - Director → ME
123
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ dissolved
IIF 143 - Director → ME
124
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 141 - Director → ME
125
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 86 - Director → ME
126
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2020-01-31
IIF 111 - Director → ME
127
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2020-01-31
IIF 103 - Director → ME
128
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2020-01-31
IIF 107 - Director → ME
129
MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22
ALLENBRIDGE HOLDINGS LIMITED - 2018-02-26
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-16 ~ 2023-08-03
IIF 13 - Director → ME
130
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 126 - Director → ME
131
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 139 - Director → ME
132
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 144 - Director → ME
133
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2020-01-31
IIF 99 - Director → ME
134
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 105 - Director → ME
135
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 95 - Director → ME
136
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 106 - Director → ME
137
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-02-06 ~ dissolved
IIF 88 - Director → ME
138
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,499 GBP2020-08-31
Officer
2022-09-22 ~ 2023-01-12
IIF 154 - Director → ME
139
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-15
IIF 14 - Director → ME
140
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-15
IIF 10 - Director → ME
141
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-02-08 ~ 2023-07-04
IIF 27 - Director → ME
142
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2017-01-10 ~ 2019-11-01
IIF 112 - Director → ME
143
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-01-10 ~ 2019-11-01
IIF 113 - Director → ME
144
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 104 - Director → ME
145
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2020-01-31
IIF 30 - Director → ME
146
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2020-01-31
IIF 29 - Director → ME
147
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-09-22 ~ 2023-01-12
IIF 155 - Director → ME
148
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2017-02-28 ~ 2020-01-31
IIF 97 - Director → ME
149
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-02 ~ 2023-07-10
IIF 51 - Director → ME
150
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-07-10
IIF 65 - Director → ME
151
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2021-11-03 ~ 2023-07-10
IIF 62 - Director → ME
152
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2021-07-14 ~ 2023-07-10
IIF 33 - Director → ME
153
4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 21 - Director → ME