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
Individuals in focus
Warnes, Christopher Michael
- 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 1125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 240 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 3 IIF 4 IIF 5 (more)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 76th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 8 IIF 9 IIF 10 (more)
- British alternate director born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies - 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 29 IIF 30125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 31125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 32125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 3321, Palmer Street, Westminster, London, SW1H 0AD, England
IIF 342nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 44 IIF 45 IIF 46 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 73Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 74 IIF 75 IIF 76 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 84Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 85
- 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 86
- 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 875 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 8812, St. James's Square, London, SW1Y 4LB, England
IIF 89 IIF 90 IIF 91 (more)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 112 IIF 1136th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 114 IIF 115 IIF 116 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 138 IIF 139 IIF 140 (more)C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 145 IIF 146Hill House, 1 Little New Street, London, EC4A 3TR
IIF 147 IIF 148 IIF 149 (more)
- 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 153
- British born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 154
- British company director born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1ABACUS LAND (OXIP) LIMITED - 2013-05-13Related registration: 02452516PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 150 - Director → ME
- 2ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13Related registration: 06962050ELAN 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 (5 parents)Officer2017-01-27 ~ dissolvedIIF 147 - Director → ME
- 3UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 152 - Director → ME
- 4SEATON GR SPV 1 LIMITED - 2014-05-16BELLWAY IX LIMITED - 2013-04-10Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 148 - Director → ME
- 5UK 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 (4 parents)Officer2017-01-27 ~ dissolvedIIF 149 - Director → ME
- 6PERSIMMON GR (NO 3) LIMITED - 2014-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 151 - Director → ME
- 740 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 7 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 80 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 77 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 76 - Director → ME
- 1155 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-12-14 ~ dissolvedIIF 74 - Director → ME
- 1255 Baker Street, LondonDissolved Corporate (4 parents)Officer2018-12-14 ~ dissolvedIIF 83 - Director → ME
- 1340 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-06-14 ~ nowIIF 6 - Director → ME
- 1440 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 5 - Director → ME
- 15SPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 145 - Director → ME
- 16NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 146 - Director → ME
- 1740 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-12 ~ nowIIF 3 - Director → ME
- 182nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 40 - Director → ME
- 192nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 42 - Director → ME
- 202nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 38 - Director → ME
- 212nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 37 - Director → ME
- 222nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 35 - Director → ME
- 236th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 50 - Director → ME
- 242nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 36 - Director → ME
- 252nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 43 - Director → ME
- 262nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 41 - Director → ME
- 272nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 39 - Director → ME
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2024-06-12 ~ nowIIF 4 - Director → ME
- 29119 Avondale Road, Bromley, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 306th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 115 - Director → ME
- 316th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 132 - Director → ME
- 32Other registered number: 07015354Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 143 - Director → ME
- 33Other registered number: 09327356Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 141 - Director → ME
- 346th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 126 - Director → ME
- 35Other registered number: 08772707Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 139 - Director → ME
- 36Other registered number: 08772703Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 144 - Director → ME
- 37C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 88 - Director → ME
Ceased
118
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2019-02-28 ~ 2023-06-30IIF 59 - Director → ME
- 2DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 140 - Director → ME
- 3DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ 2018-10-25IIF 142 - Director → ME
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 138 - Director → ME
- 5Other registered number: 131002994th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-10IIF 56 - Director → ME
- 6Other registered number: 140843304th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-29 ~ 2023-07-10IIF 67 - Director → ME
- 74th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-12-24 ~ 2023-07-06IIF 53 - Director → ME
- 8Other registered number: 131060464th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-26IIF 69 - Director → ME
- 9Other registered number: 140859014th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2020-12-31 ~ 2023-07-10IIF 47 - Director → ME
- 10UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 114 - Director → ME
- 11SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2020-01-24 ~ 2023-07-07IIF 45 - Director → ME
- 12SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2021-07-30 ~ 2023-07-07IIF 72 - Director → ME
- 13SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 118 - Director → ME
- 14SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-24 ~ 2023-07-07IIF 123 - Director → ME
- 15HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-27 ~ 2023-07-07IIF 119 - Director → ME
- 16SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2023-07-07IIF 122 - Director → ME
- 17SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2023-07-07IIF 46 - Director → ME
- 18CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2023-07-07IIF 71 - Director → ME
- 19PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2023-07-07IIF 60 - Director → ME
- 20SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2018-12-14 ~ 2023-07-07IIF 64 - Director → ME
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2018-12-14 ~ 2022-12-20IIF 2 - Director → ME
- 224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer2018-12-14 ~ 2022-12-20IIF 31 - Director → ME
- 23Other registered number: 07056800THROGMORTON UK LIMITED - 2022-06-13Related registration: 05038406THROGMORTON SECRETARIES LIMITED - 2007-07-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-02-09 ~ 2023-08-10IIF 73 - Director → ME
- 24AMACES LIMITED - 2024-07-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)69,247 GBP2017-03-31Officer2023-05-16 ~ 2023-08-03IIF 8 - Director → ME
- 25SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-04-12 ~ 2023-08-10IIF 12 - Director → ME
- 26SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-06 ~ 2023-08-10IIF 58 - Director → ME
- 27SANNE GROUP (UK) LIMITED - 2023-01-16Related registration: 11506308SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2017-06-13 ~ 2023-07-20IIF 11 - Director → ME
- 28Other registered number: 08334719SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16Related registration: 083347194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 61 - Director → ME
- 29Other registered number: 08334755SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16Related registration: 083347554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 63 - Director → ME
- 30SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2017-06-13 ~ 2023-08-03IIF 70 - Director → ME
- 31SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-06-13 ~ 2023-08-03IIF 66 - Director → ME
- 32MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12ALLENBRIDGEEPIC 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 (3 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 9 - Director → ME
- 33SANNE FUND SERVICES (UK) LIMITED - 2023-01-16PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-024th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 32 offsprings)Equity (Company account)371,651 GBP2020-04-30Officer2021-11-29 ~ 2023-08-10IIF 44 - Director → ME
- 34
APEX LOAN AGENCY LIMITED
- nowAGENSYND LIMITED - 2023-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2020-06-05 ~ 2023-08-03IIF 57 - Director → ME - 35Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-18 ~ 2023-07-19IIF 156 - Director → ME
- 36
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-2512 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ 2020-01-31IIF 96 - Director → ME - 3712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 89 - Director → ME
- 38MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-26Related registration: 029421094th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-26 ~ 2023-07-04IIF 28 - Director → ME
- 39MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22Related registration: 04090246IBIS (623) LIMITED - 2001-01-25Related registration: 029421054th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2019-03-26 ~ 2023-07-04IIF 26 - Director → ME
- 40
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 92 - Director → ME - 4112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 90 - Director → ME
- 4212 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 108 - Director → ME
- 4312 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 102 - Director → ME
- 44CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 93 - Director → ME
- 4512 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 98 - Director → ME
- 46
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 110 - Director → ME - 47MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2020-06-08 ~ 2023-07-25IIF 34 - Director → ME
- 484th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 20 - Director → ME
- 494th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 16 - Director → ME
- 504th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 22 - Director → ME
- 514th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 15 - Director → ME
- 524th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 24 - Director → ME
- 534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 17 - Director → ME
- 544th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 18 - Director → ME
- 554th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 19 - Director → ME
- 564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 25 - Director → ME
- 574th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ 2022-09-01IIF 23 - Director → ME
- 58Other registered number: 04131250PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 124 - Director → ME
- 59Other registered number: 04131332PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 133 - Director → ME
- 60Other registered number: 04131241PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24Related registration: 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 136 - Director → ME
- 61Other registered number: 04131311PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24Related registration: 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 125 - Director → ME
- 62
CHIME PROPERTIES LIMITED
- nowBELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 120 - Director → ME - 63BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 101 - Director → ME
- 6450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-28 ~ 2023-07-27IIF 87 - Director → ME
- 65Other registered number: 083565654th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 78 - Director → ME
- 66Other registered number: 083565514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 79 - Director → ME
- 67HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-14 ~ 2023-07-12IIF 75 - Director → ME
- 68TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 81 - Director → ME
- 694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-12IIF 82 - Director → ME
- 704th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 52 - Director → ME
- 714th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 32 - Director → ME
- 724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 68 - Director → ME
- 734th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2019-06-07 ~ 2023-07-17IIF 55 - Director → ME
- 744th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 49 - Director → ME
- 754th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 54 - Director → ME
- 76AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-07-17IIF 48 - Director → ME
- 77Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2017-02-28 ~ 2020-01-31IIF 94 - Director → ME
- 78140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 128 - Director → ME
- 79FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 127 - Director → ME
- 80140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 131 - Director → ME
- 81140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 137 - Director → ME
- 82Other registered number: 06056988140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 116 - Director → ME
- 83Other registered number: 06056983140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 121 - Director → ME
- 84Other registered number: 06056955140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ 2023-07-07IIF 129 - Director → ME
- 85FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 135 - Director → ME
- 8640 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-02-06 ~ 2023-02-21IIF 117 - Director → ME
- 8750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-06 ~ 2023-02-21IIF 84 - Director → ME
- 88CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 130 - Director → ME
- 89LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 134 - Director → ME
- 90C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 100 - Director → ME
- 91ELITE 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 (2 parents)Equity (Company account)-333,423 GBP2020-03-31Officer2023-02-06 ~ 2023-08-31IIF 85 - Director → ME
- 92GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03Related registration: 04364894SHELFCO (NO.2652) LIMITED - 2002-03-06Related registration: 0436489412 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 109 - Director → ME
- 93GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2020-01-31IIF 91 - Director → ME
- 94C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 86 - Director → ME
- 95
MAX PROPERTY 1 LIMITED
- nowOther registered number: 06492749PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2020-01-31IIF 111 - Director → ME - 96
MAX PROPERTY 2 LIMITED
- nowOther registered number: 06492732PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2020-01-31IIF 103 - Director → ME - 97PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ 2020-01-31IIF 107 - Director → ME
- 98
MJ HUDSON IR LIMITED
- nowMJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-05-16 ~ 2023-08-03IIF 13 - Director → ME - 99
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-02-28 ~ 2020-01-31IIF 99 - Director → ME - 100C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 105 - Director → ME
- 101C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2020-01-31IIF 95 - Director → ME
- 102C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2017-02-28 ~ 2020-01-31IIF 106 - Director → ME
- 103Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,499 GBP2020-08-31Officer2022-09-22 ~ 2023-01-12IIF 154 - Director → ME
- 104PACIFIC 1 LIMITED - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 14 - Director → ME
- 105
PHS HOLDCO LIMITED
- nowPACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-08-03 ~ 2023-07-15IIF 10 - Director → ME - 1064th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2019-02-08 ~ 2023-07-04IIF 27 - Director → ME
- 107NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 112 - Director → ME
- 1086 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 113 - Director → ME
- 109C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2017-02-28 ~ 2020-01-31IIF 104 - Director → ME
- 110C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2020-01-31IIF 30 - Director → ME
- 111C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2018-08-01 ~ 2020-01-31IIF 29 - Director → ME
- 112Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2022-09-22 ~ 2023-01-12IIF 155 - Director → ME
- 113ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2017-02-28 ~ 2020-01-31IIF 97 - Director → ME
- 1144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-11-02 ~ 2023-07-10IIF 51 - Director → ME
- 1154th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-07-12 ~ 2023-07-10IIF 65 - Director → ME
- 116Other registered number: 135106724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-11-03 ~ 2023-07-10IIF 62 - Director → ME
- 117Other registered number: 137217164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ 2023-07-10IIF 33 - Director → ME
- 1184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.