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
Philip Thomas Hendy
- British born in May 1971Registered addresses and corresponding companies
Philip Thomas Hendy
- British born in May 1971Registered addresses and corresponding companies
Mr Philip Thomas Hendy
- British born in May 1971
Mr Philip Thomas Hendy
Resident in Jersey
Registered addresses and corresponding companiesPo Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 6
- British born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St Helier, Jersey, Jersey
IIF 744, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom
IIF 89, Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
IIF 9C/o Intertrust, 44 Esplanade, Jersey, JE4 9WG
IIF 10 IIF 1115, Canada Square, London, E14 5GL
IIF 126, Stratton Street, London, W1J 8LD, England
IIF 13 IIF 14 IIF 15 (more)(less)7th Floor, 9 Berkeley, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 337th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 34 IIF 35 IIF 36 (more)(less)7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 389 Berkeley Street, 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 39C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 40 IIF 4128, Esplanade, St Helier, JE2 3QA, Jersey
IIF 4244, Esplanade, St Helier, JE4 9WG, Jersey
IIF 43 IIF 44 IIF 4544 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 46C/o Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
IIF 47 IIF 48Csc, 44 Esplanade, St Helier, Channel Isles, JE4 9WG, Jersey
IIF 49Csc, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 50Po Box 1075, 9 Castle Street, St Helier, Jersey, JE4 2QP, United Kingdom
IIF 51Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 52 IIF 53 IIF 54 (more)(less)28, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 69 IIF 70 IIF 71
- British director born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 7244, Esplanade, St Helier, JE4 9WG, Jersey
IIF 73 IIF 74 IIF 75 (more)(less)44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 89 IIF 90 IIF 91 (more)(less)Csc Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 95 IIF 9644, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 97
- British director born in May 1971
Hendy, Philip Thomas
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1971
Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey
IIF 103
- born in May 1971Registered addresses and corresponding companies
Hendy, Philip
55 Raleigh Road, London, , N8 0JB,
IIF 104
- British director born in May 1971
Thomas Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies - British manager born in May 1971
Thomas Hendy, Philip
Resident in Jersey
Registered addresses and corresponding companies44, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in November 1977
Rahim, Syed Arif
Resident in Saudi Arabia
Registered addresses and corresponding companiesAl Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia
IIF 113
- British director born in November 1977
Rahim, Syed Arif Ur
Resident in Saudi Arabia
Registered addresses and corresponding companies44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 114
Related profiles found in government register
Offspring entities and appointments
111
- 1
- 244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 92 - Managing Officer → ME
- 344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 99 - Managing Officer → ME
- 444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ nowIIF 100 - Managing Officer → ME
- 5Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-10-20IIF 88 - Managing Officer → ME
- 6Second Floor, No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-10-20IIF 83 - Managing Officer → ME
- 7
ALLOYMTD (JERSEY) LIMITED
OE02304444 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance2023-02-04 ~ nowIIF 97 - Managing Officer → ME - 8
AMJ 54 WILSON STREET LIMITED
OE00165344 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 112 - Managing Officer → ME - 9
AMJ HOTEL AND CLUBHOUSE LIMITED
OE00072044 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 107 - Managing Officer → ME - 10
AMJ PODIUM OFFICES LIMITED
OE00164644 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 108 - Managing Officer → ME - 11
AMJ RESI III LIMITED
OE00165144 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 111 - Managing Officer → ME - 12
AMJ RESIDENTIAL DEVELOPMENTS LIMITED
OE00167644 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 109 - Managing Officer → ME - 13
AMJ RESIDENTIAL INVESTMENTS LIMITED
OE00166944 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2025-02-14 ~ nowIIF 110 - Managing Officer → ME - 1444 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-11-12 ~ nowIIF 4 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 4 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 4 - Has significant influence over a firm which controls the entity → OEIIF 4 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 1544 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2025-11-12 ~ nowIIF 5 - Has significant influence over a firm which controls the entity → OEIIF 5 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 5 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 5 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 16One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 27 - Director → ME
- 17One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 15 - Director → ME
- 18One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 18 - Director → ME
- 19One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 20 - Director → ME
- 206 Stratton Street, London, EnglandActive Corporate (12 parents)Officer2015-10-01 ~ 2019-09-18IIF 30 - Director → ME
- 21One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 32 - Director → ME
- 22One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 26 - Director → ME
- 23One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 28 - Director → ME
- 24One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 19 - Director → ME
- 25One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 31 - Director → ME
- 266 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-08-07IIF 23 - Director → ME
- 27One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-01 ~ 2019-07-22IIF 29 - Director → ME
- 286 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-08-07IIF 21 - Director → ME
- 29One, St. Peters Square, Manchester, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ 2019-07-22IIF 24 - Director → ME
- 30One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 13 - Director → ME
- 31One, St. Peters Square, Manchester, EnglandActive Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 22 - Director → ME
- 32One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 16 - Director → ME
- 33One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 17 - Director → ME
- 34One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 14 - Director → ME
- 35One, St. Peters Square, Manchester, EnglandDissolved Corporate (8 parents)Officer2015-10-01 ~ 2019-07-22IIF 25 - Director → ME
- 3644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 101 - Managing Officer → ME
- 3744 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 102 - Managing Officer → ME
- 38
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-04-24 ~ 2018-10-26IIF 42 - Director → ME - 3928 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-04 ~ 2023-06-23IIF 74 - Managing Officer → ME
- 4028 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-10 ~ 2023-06-23IIF 79 - Managing Officer → ME
- 41
BLAGDON VILLAGE (MANAGEMENT) LIMITED
049792092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2018-12-18 ~ 2019-10-18IIF 65 - Director → ME - 42
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2018-06-15 ~ 2019-07-22IIF 33 - Director → ME - 43MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2015-04-24 ~ 2019-07-22IIF 71 - Director → ME
- 44MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-04-24 ~ 2019-07-22IIF 69 - Director → ME
- 45MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-04-24 ~ 2019-07-22IIF 70 - Director → ME
- 46CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2018-12-18 ~ 2019-10-18IIF 57 - Director → ME
- 47
CEDARS VILLAGE MANAGEMENT LIMITED
029837182nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (38 parents)Officer2018-12-18 ~ 2019-10-18IIF 58 - Director → ME - 48
CHARTERS VILLAGE MANAGEMENT LIMITED
083192402nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2018-12-18 ~ 2019-10-18IIF 53 - Director → ME - 49
CITY SOUTH PROPERTIES LIMITED
OE02394144 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-02-06 ~ nowIIF 80 - Managing Officer → ME - 50
- 51
- 52
CORYTON ASSET LIMITED
FC03094544 The Esplanade, St Helier, JerseyActive Corporate (21 parents)Officer2024-12-19 ~ nowIIF 49 - Director → ME - 53
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
117380772nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (19 parents)Officer2019-01-18 ~ 2019-10-18IIF 63 - Director → ME - 54Green View, Old Post Mews, Horton Cum Studley, OxfordshireDissolved Corporate (157 parents)Officer2005-07-04 ~ 2007-11-30IIF 104 - LLP Member → ME
- 55
- 56
- 57
DYERS HOUSE PROPERTY LIMITED
OE01967544 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-01-28 ~ nowIIF 86 - Managing Officer → MEIIF 114 - Managing Officer → ME2024-01-28 ~ 2026-04-01IIF 73 - Managing Officer → ME - 58
EASTCHEAP LIMITED
OE01246844 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ nowIIF 81 - Managing Officer → ME - 5944 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.2022-12-15 ~ nowIIF 77 - Managing Officer → ME
- 6044 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.2022-12-15 ~ nowIIF 76 - Managing Officer → ME
- 61
- 62
ERI MTP LIMITED
13395296C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2021-05-13 ~ 2021-08-24IIF 8 - Director → ME - 6344 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2022-12-30 ~ nowIIF 106 - Managing Officer → ME
- 6444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2022-12-30 ~ nowIIF 105 - Managing Officer → ME
- 65
- 66
- 67
GEORGE CHOLLERFORD LIMITED
OE01908244 Esplanade St Helier, St Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 90 - Managing Officer → ME - 68
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2016-09-14 ~ 2019-03-22IIF 37 - Director → ME - 69
GITTISHAM HILL PARK MANAGEMENT LIMITED
066313642nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 52 - Director → ME - 70
GLIP (BROMLEY) PROPERTIES LIMITED
OE01549444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-20 ~ nowIIF 89 - Managing Officer → ME - 71Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.2023-01-27 ~ 2025-07-01IIF 95 - Managing Officer → ME
- 72Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.2023-01-27 ~ 2025-07-01IIF 96 - Managing Officer → ME
- 7344 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe2023-02-09 ~ nowIIF 94 - Managing Officer → ME
- 7444 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably2023-02-09 ~ nowIIF 85 - Managing Officer → ME
- 75
JEWEL II PROPERTY COMPANY LIMITED
OE01912244 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 75 - Managing Officer → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED - 2011-07-13Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2018-03-01 ~ 2019-07-22IIF 7 - Director → ME - 77
LEGACY PROPERTIES LIMITED
OE0244432nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2023-02-07 ~ 2023-02-07IIF 72 - Managing Officer → ME - 78
LIME TREE VILLAGE (MANAGEMENT) LIMITED
047686312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2018-12-18 ~ 2019-10-18IIF 61 - Director → ME - 79
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2016-09-14 ~ dissolvedIIF 34 - Director → ME - 80
LONDON BELGRAVE (ND) TRUSTEE LIMITED
OE00759744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2023-01-31 ~ 2025-12-11IIF 98 - Managing Officer → ME - 81
LONG ROW PROPERTIES LIMITED
OE01549344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-20 ~ nowIIF 91 - Managing Officer → ME - 82
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2016-09-14 ~ dissolvedIIF 35 - Director → ME - 83
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2016-09-14 ~ 2019-07-22IIF 36 - Director → ME - 84
MAYFORD GRANGE MANAGEMENT LIMITED
066920462nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 62 - Director → ME - 85
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (35 parents)Officer2018-12-18 ~ 2019-10-18IIF 67 - Director → ME - 86
MORZINE (U.K. BRANCH) LIMITED
FC03094444 Esplanade, St Helier, JerseyActive Corporate (26 parents)Officer2024-12-19 ~ nowIIF 50 - Director → ME - 87
NATIONAL STUDENT LIVING LIMITED
11402343Cedar House, Mill Road, Cobham, EnglandDissolved Corporate (4 parents)Officer2018-06-07 ~ dissolvedIIF 113 - Director → ME - 88
PAUL STREET (GENERAL PARTNER) LIMITED
086551004th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2017-05-08 ~ 2018-02-05IIF 38 - Director → ME - 89
REEL (FILM) LIMITED
OE01257847 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ 2023-06-30IIF 87 - Managing Officer → ME - 90
REEL (MENTORN) LIMITED
OE01246144 Esplanade St Helier, St Helier, JerseyRemoved Corporate (4 parents)OfficerResponsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.2023-01-11 ~ nowIIF 93 - Managing Officer → ME - 91
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
108665862nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (22 parents, 21 offsprings)Officer2018-12-18 ~ 2019-10-18IIF 56 - Director → ME - 92
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
108657173rd Floor 123 Victoria Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-12-18 ~ 2019-10-18IIF 60 - Director → MEPerson with significant control2018-12-18 ~ 2019-10-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
ROSELAND MANAGEMENT LIMITED
061158222nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2018-12-18 ~ 2019-10-18IIF 54 - Director → ME - 94
RV AVONPARK VILLAGE MANAGEMENT LIMITED
074325412nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2018-12-18 ~ 2019-10-18IIF 66 - Director → ME - 95
RV MOAT HOUSE MANAGEMENT LTD
08678773C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (31 parents)Officer2018-12-18 ~ 2019-10-18IIF 68 - Director → ME - 96
ST ANDREWS AMPTHILL LTD
11671576The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Officer2018-11-12 ~ 2019-07-22IIF 39 - Director → ME - 97
ST GEORGE HARROGATE LIMITED
OE01916844 Esplanade, St Helier, JerseyRemoved Corporate (3 parents)OfficerResponsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.2023-01-28 ~ nowIIF 78 - Managing Officer → ME - 98SF 3030 LIMITED - 2009-06-244th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (27 parents)Officer2009-10-23 ~ 2011-04-11IIF 103 - Director → ME
- 99
STONE GROVE STOKE PARK LIMITED
10471401843 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-28 ~ dissolvedIIF 51 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of controlARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09LS ARUNDEL (SOUTH) LIMITED - 2013-11-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2017-03-22 ~ dissolvedIIF 12 - Director → ME - 101
TEP ESTATE MANAGEMENT LTD
1376546510th Floor 5 Churchill Place, London, EnglandActive Corporate (10 parents)Officer2024-12-19 ~ nowIIF 44 - Director → ME - 102
THAMES ENTERPRISE PARK LAND LIMITED
1084467910th Floor 5 Churchill Place, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-12-19 ~ nowIIF 43 - Director → ME - 103
THAMESFIELD MANAGEMENT LIMITED
057813332nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2018-12-18 ~ 2019-10-18IIF 55 - Director → ME - 104
THE PRIORY VILLAGE MANAGEMENT LIMITED
078011202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2018-12-18 ~ 2019-10-18IIF 59 - Director → ME - 105
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2016-09-14 ~ 2016-10-26IIF 9 - Director → ME - 106
UK PRS MEMBER LIMITED
09866590X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (22 parents, 1 offspring)Officer2023-12-31 ~ 2024-10-12IIF 45 - Director → ME - 107
WALBROOK SQUARE LIMITED
OE01890244 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2023-01-05 ~ nowIIF 3 - Has significant influence or control → OE - 108
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Contains public sector information retrieved at 14 July 2026 and
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