logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingham, Jason Christopher

child relation
Offspring entities and appointments
Active 49
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 180 - Director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 202 - Director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 200 - Director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 173 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 189 - Director → ME
  • 6
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    IIF 62 - Director → ME
  • 7
    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 (5 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 63 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 9
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 59 - Director → ME
  • 10
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 182 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 179 - Director → ME
  • 12
    BAOBAB UK
    - now
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    IIF 72 - Director → ME
  • 13
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 14
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    PUDDLEHILL LIMITED - 2006-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 206 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 178 - Director → ME
  • 17
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 193 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 174 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 191 - Director → ME
  • 20
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 21
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 184 - Director → ME
  • 22
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 196 - Director → ME
  • 23
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 176 - Director → ME
  • 24
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 201 - Director → ME
  • 25
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 198 - Director → ME
  • 26
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 203 - Director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 190 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 199 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 194 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 186 - Director → ME
  • 31
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2013-08-08 ~ now
    IIF 204 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 181 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 175 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 183 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 197 - Director → ME
  • 36
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 16 - Director → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 188 - Director → ME
  • 38
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 3 - Director → ME
  • 39
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 40
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 41
    11 Buckingham Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-16 ~ now
    IIF 1 - Director → ME
  • 42
    PALMER STREET (UK) LIMITED - 2023-10-26
    11 Buckingham Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    26,450 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    IIF 2 - Director → ME
  • 43
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 177 - Director → ME
  • 44
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 185 - Director → ME
  • 45
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 195 - Director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 187 - Director → ME
  • 47
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    IIF 73 - Director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 192 - Director → ME
  • 49
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 123 - Director → ME
Ceased 147
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ 2013-08-09
    IIF 57 - Director → ME
  • 2
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 26 - Director → ME
  • 3
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 11 - Director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2018-10-25
    IIF 20 - Director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 83 - Director → ME
  • 6
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 90 - Director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-04-01
    IIF 60 - Director → ME
  • 8
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ 2019-04-01
    IIF 159 - Director → ME
  • 9
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-01 ~ 2019-08-01
    IIF 47 - Director → ME
  • 10
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-15 ~ 2019-08-01
    IIF 51 - Director → ME
  • 11
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-04-01
    IIF 53 - Director → ME
  • 12
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-04-01
    IIF 170 - Director → ME
  • 13
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2019-04-01
    IIF 168 - Director → ME
  • 14
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2019-04-01
    IIF 169 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2013-07-12 ~ 2014-11-04
    IIF 67 - Director → ME
  • 16
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-07-12 ~ 2014-11-04
    IIF 124 - Director → ME
  • 17
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ 2021-02-01
    IIF 133 - Director → ME
  • 18
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-03 ~ 2022-09-30
    IIF 134 - Director → ME
  • 19
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE 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 (5 parents)
    Officer
    2014-05-01 ~ 2021-02-01
    IIF 135 - Director → ME
  • 20
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-11-14 ~ 2021-02-01
    IIF 129 - Director → ME
  • 21
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    IIF 128 - Director → ME
  • 22
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    IIF 132 - Director → ME
  • 23
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Officer
    2012-12-18 ~ 2021-02-01
    IIF 127 - Director → ME
  • 24
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2022-09-30
    IIF 130 - Director → ME
  • 25
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2021-02-01
    IIF 131 - Director → ME
  • 26
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2019-05-06 ~ 2020-06-05
    IIF 171 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 76 - Director → ME
    2013-08-08 ~ 2016-11-02
    IIF 167 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 110 - Director → ME
    2013-08-08 ~ 2016-11-02
    IIF 166 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2016-11-02
    IIF 139 - Director → ME
    2009-06-02 ~ 2012-08-10
    IIF 86 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 104 - Director → ME
    2013-08-08 ~ 2016-11-02
    IIF 147 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2016-11-02
    IIF 172 - Director → ME
    2009-06-02 ~ 2012-08-10
    IIF 106 - Director → ME
  • 32
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 207 - Director → ME
  • 33
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 108 - Director → ME
  • 34
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2013-12-17 ~ 2017-10-02
    IIF 143 - Director → ME
  • 35
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2009-12-01 ~ 2015-04-14
    IIF 68 - Director → ME
  • 36
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 150 - Director → ME
    2010-03-17 ~ 2012-08-10
    IIF 91 - Director → ME
  • 37
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 49 - Director → ME
  • 38
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 22 - Director → ME
  • 39
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 77 - Director → ME
  • 40
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 97 - Director → ME
  • 41
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 164 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 75 - Director → ME
  • 42
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 153 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 94 - Director → ME
  • 43
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 158 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 111 - Director → ME
  • 44
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 92 - Director → ME
    2013-06-01 ~ 2016-03-08
    IIF 160 - Director → ME
  • 45
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-03-08
    IIF 140 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 74 - Director → ME
  • 46
    13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 96 - Director → ME
  • 47
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 82 - Director → ME
  • 48
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 18 - Director → ME
  • 49
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 36 - Director → ME
  • 50
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 40 - Director → ME
  • 51
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 33 - Director → ME
  • 52
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 32 - Director → ME
  • 53
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 29 - Director → ME
  • 54
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 43 - Director → ME
  • 55
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2009-10-09 ~ 2012-03-19
    IIF 81 - Director → ME
  • 56
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 48 - Director → ME
  • 57
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 52 - Director → ME
  • 58
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 54 - Director → ME
  • 59
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 46 - Director → ME
  • 60
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2019-04-01
    IIF 165 - Director → ME
  • 61
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 56 - Director → ME
  • 62
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2019-07-03
    IIF 39 - Director → ME
  • 63
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-15 ~ 2019-07-03
    IIF 50 - Director → ME
  • 64
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2017-10-02
    IIF 163 - Director → ME
  • 65
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2017-10-02
    IIF 161 - Director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-08-08
    IIF 6 - Director → ME
  • 67
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 142 - Director → ME
  • 68
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 149 - Director → ME
  • 69
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 79 - Director → ME
    2013-06-01 ~ 2016-09-21
    IIF 152 - Director → ME
  • 70
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 162 - Director → ME
    2009-06-02 ~ 2012-08-10
    IIF 69 - Director → ME
  • 71
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-09-21
    IIF 157 - Director → ME
  • 72
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 55 - Director → ME
  • 73
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 146 - Director → ME
  • 74
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 141 - Director → ME
  • 75
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 145 - Director → ME
  • 76
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 151 - Director → ME
  • 77
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 144 - Director → ME
  • 78
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2019-04-01
    IIF 155 - Director → ME
  • 79
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 148 - Director → ME
  • 80
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-23 ~ 2019-04-01
    IIF 205 - Director → ME
  • 81
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 125 - Director → ME
  • 82
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 122 - Director → ME
  • 83
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2013-09-11 ~ 2014-12-03
    IIF 126 - Director → ME
  • 84
    40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2019-07-03
    IIF 44 - Director → ME
  • 85
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 78 - Director → ME
  • 86
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2019-07-03
    IIF 45 - Director → ME
  • 87
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 138 - Director → ME
  • 88
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-04-01
    IIF 154 - Director → ME
  • 89
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 23 - Director → ME
  • 90
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2015-12-08
    IIF 156 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 98 - Director → ME
  • 91
    GE 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 (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 7 - Director → ME
  • 92
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 37 - Director → ME
  • 93
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 95 - Director → ME
  • 94
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 19 - Director → ME
  • 95
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 30 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 10 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 25 - Director → ME
  • 98
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 12 - Director → ME
  • 99
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 42 - Director → ME
  • 100
    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 (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 35 - Director → ME
  • 101
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 38 - Director → ME
  • 102
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2015-05-05
    IIF 121 - Director → ME
    2009-10-09 ~ 2012-08-10
    IIF 93 - Director → ME
  • 103
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 21 - Director → ME
  • 104
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 17 - Director → ME
  • 105
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 24 - Director → ME
  • 106
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 13 - Director → ME
  • 107
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 28 - Director → ME
  • 108
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 41 - Director → ME
  • 109
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 34 - Director → ME
  • 110
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2012-01-09
    IIF 208 - Director → ME
    2012-01-26 ~ 2012-08-31
    IIF 103 - Director → ME
  • 111
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 87 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-10-08 ~ 2019-07-03
    IIF 27 - Director → ME
  • 113
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-09 ~ 2019-02-08
    IIF 4 - Director → ME
  • 114
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2015-11-20 ~ 2019-11-01
    IIF 8 - Director → ME
  • 115
    6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-11-20 ~ 2019-11-01
    IIF 9 - Director → ME
  • 116
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 80 - Director → ME
  • 117
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 89 - Director → ME
  • 118
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 31 - Director → ME
  • 119
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-07-01
    IIF 136 - Director → ME
  • 120
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-08-01 ~ 2019-07-01
    IIF 137 - Director → ME
  • 121
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2017-02-28 ~ 2019-07-01
    IIF 14 - Director → ME
  • 122
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 88 - Director → ME
  • 123
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2012-08-10
    IIF 85 - Director → ME
  • 124
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    IIF 84 - Director → ME
  • 125
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-08-10
    IIF 105 - Director → ME
  • 126
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 99 - Director → ME
  • 127
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 101 - Director → ME
  • 128
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 100 - Director → ME
  • 129
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 212 - Director → ME
  • 130
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 112 - Director → ME
  • 131
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 120 - Director → ME
  • 132
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 118 - Director → ME
  • 133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 66 - Director → ME
  • 134
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 115 - Director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 116 - Director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 209 - Director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 119 - Director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 114 - Director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 113 - Director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 211 - Director → ME
  • 141
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 210 - Director → ME
  • 142
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-08-10
    IIF 117 - Director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2012-08-10
    IIF 109 - Director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-31 ~ 2012-08-10
    IIF 102 - Director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2012-08-10
    IIF 107 - Director → ME
  • 146
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-11-29 ~ 2014-05-29
    IIF 64 - Director → ME
  • 147
    C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-08-10
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.