The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Warnes, Christopher Michael
- British born in February 1977
Warnes, Christopher Michael
Resident in England
Registered addresses and corresponding companies12, St. James's Square, London, SW1Y 4LB, England
IIF 1
- British director born in February 1977
Warnes, Christopher Michael
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 25 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 312, St. James's Square, London, SW1Y 4LB, England
IIF 4 IIF 5 IIF 6 (more)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 27 IIF 286th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 29 IIF 30 IIF 31 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 53 IIF 54 IIF 55 (more)C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 60 IIF 61Hill House, 1 Little New Street, London, EC4A 3TR
IIF 62 IIF 63 IIF 64 (more)
- British born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies125, London Wall, London, EC2Y 5AS, England
IIF 68
- British company director born in February 1977
Warnes, Christopher
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Warnes, Christopher Michael
Resident in United Kingdom
Registered addresses and corresponding companies119 Avondale Road, Bromley, BR1 4HR, United Kingdom
IIF 71125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 7240 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 73 IIF 74 IIF 75 (more)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 776th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 78 IIF 79 IIF 80 (more)
- 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 99 IIF 100125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 101125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 102125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 10321, Palmer Street, Westminster, London, SW1H 0AD, England
IIF 1042nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 105 IIF 106 IIF 107 (more)6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 114 IIF 115 IIF 116 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 143Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 144 IIF 145 IIF 146 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 154Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 155
- British born in February 1977
Mr Christopher Michael Warnes
Resident in United Kingdom
Registered addresses and corresponding companies119 Avondale Road, Bromley, BR1 4HR, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
153
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-02-28 ~ 2023-06-30IIF 129 - Director → ME - 2DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2017-02-28 ~ 2018-10-25IIF 55 - Director → ME
- 3DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2017-02-28 ~ 2018-10-25IIF 57 - Director → ME
- 4
125 OBS GP LIMITED
09197927C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2018-10-25IIF 53 - Director → ME - 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-04 ~ 2023-07-10IIF 126 - Director → ME
- 64th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-12-29 ~ 2023-07-10IIF 137 - Director → ME
- 7
4TH INDUSTRIAL MANAGEMENT LTD
130996664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-24 ~ 2023-07-06IIF 123 - Director → ME - 84th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2022-05-04 ~ 2023-07-26IIF 139 - Director → ME
- 94th Floor 140 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-12-31 ~ 2023-07-10IIF 117 - Director → ME
- 10ABACUS LAND (OXIP) LIMITED - 2013-05-13PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 65 - Director → ME
- 11ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2017-01-27 ~ dissolvedIIF 62 - Director → ME
- 12UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-01-27 ~ 2023-07-07IIF 29 - Director → ME
- 13UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2017-01-27 ~ dissolvedIIF 67 - Director → ME
- 14BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2020-01-24 ~ 2023-07-07IIF 115 - Director → ME
- 15BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2021-07-30 ~ 2023-07-07IIF 142 - Director → ME
- 16SEATON GR SPV 1 LIMITED - 2014-05-16BELLWAY IX LIMITED - 2013-04-10Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2017-01-27 ~ dissolvedIIF 63 - Director → ME
- 17UK 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 (8 parents)Officer2017-01-27 ~ dissolvedIIF 64 - Director → ME
- 18PERSIMMON GR (NO 3) LIMITED - 2014-11-19Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2017-01-27 ~ dissolvedIIF 66 - Director → ME
- 19SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-27 ~ 2023-07-07IIF 33 - Director → ME
- 20SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2017-01-24 ~ 2023-07-07IIF 38 - Director → ME
- 21HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2017-01-27 ~ 2023-07-07IIF 34 - Director → ME
- 22140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ 2023-07-07IIF 37 - Director → ME
- 23140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2017-12-18 ~ 2023-07-07IIF 116 - Director → ME
- 24
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2018-06-29 ~ 2023-07-07IIF 141 - Director → ME - 25140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-31 ~ 2023-07-07IIF 130 - Director → ME
- 26BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-12-14 ~ 2023-07-07IIF 134 - Director → ME
- 27
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 77 - Director → ME - 28
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 1 offspring)Officer2018-12-14 ~ 2022-12-20IIF 72 - Director → ME - 29
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-12-14 ~ 2022-12-20IIF 101 - Director → ME - 30THROGMORTON UK LIMITED - 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 126 offsprings)Officer2023-02-09 ~ 2023-08-10IIF 143 - Director → ME
- 31APEX CUSTODIAN MONITORING SERVICES LIMITED - now
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2023-05-16 ~ 2023-08-03IIF 78 - Director → ME - 32
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 083314254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2019-04-12 ~ 2023-08-10IIF 82 - Director → ME - 33
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 28 offsprings)Officer2019-02-06 ~ 2023-08-10IIF 128 - Director → ME - 34SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (29 parents, 36 offsprings)Officer2017-06-13 ~ 2023-07-20IIF 81 - Director → ME
- 354th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 131 - Director → ME
- 364th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2017-06-13 ~ 2023-07-27IIF 133 - Director → ME
- 37
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 083347284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 715 offsprings)Officer2017-06-13 ~ 2023-08-03IIF 140 - Director → ME - 38
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2017-06-13 ~ 2023-08-03IIF 136 - Director → ME - 39APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12 04533331ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 79 - Director → ME - 40
SANNE FUND SERVICES (UK) LIMITED
- 2023-01-16 09879916PRAXISIFM FUND SERVICES (UK) LIMITED
- 2022-02-02 098799164th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 112 offsprings)Officer2021-11-29 ~ 2023-08-10IIF 114 - Director → ME - 41
AGENSYND LIMITED
- 2023-01-16 089897814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2020-06-05 ~ 2023-08-03IIF 127 - Director → ME - 42
ARKLE FUNDING (NO.1) LIMITED
0594159555 Baker Street, LondonDissolved Corporate (17 parents)Officer2018-12-14 ~ dissolvedIIF 150 - Director → ME - 43
ARKLE HOLDINGS LIMITED
0594168355 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2018-12-14 ~ dissolvedIIF 147 - Director → ME - 44
ARKLE MASTER ISSUER PLC
0594170955 Baker Street, LondonDissolved Corporate (17 parents)Officer2018-12-14 ~ dissolvedIIF 146 - Director → ME - 45
ARKLE PECOH HOLDINGS LIMITED
0594161655 Baker Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2018-12-14 ~ dissolvedIIF 144 - Director → ME - 46
ARKLE PECOH LIMITED
0594159155 Baker Street, LondonDissolved Corporate (17 parents)Officer2018-12-14 ~ dissolvedIIF 153 - Director → ME - 47
AVEGA UK SECRETARY LIMITED
1577806040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer2024-06-14 ~ nowIIF 76 - Director → ME - 48
AVEGA UK SERVICES LIMITED
1473625840 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 75 - Director → ME - 49
BRADDA CAPITAL PROPCO ONE LTD
12122212Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-18 ~ 2023-07-19IIF 70 - Director → ME - 50
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 0396383112 St. James's Square, London, EnglandDissolved Corporate (19 parents)Officer2017-02-28 ~ 2020-01-31IIF 11 - Director → ME - 5112 St. James's Square, London, EnglandDissolved Corporate (17 parents)Officer2017-02-28 ~ 2020-01-31IIF 4 - Director → ME
- 52MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2019-03-26 ~ 2023-07-04IIF 98 - Director → ME
- 53MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2019-03-26 ~ 2023-07-04IIF 96 - Director → ME
- 54TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (19 parents)Officer2017-02-28 ~ 2020-01-31IIF 7 - Director → ME
- 55
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 5 - Director → ME - 56
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 23 - Director → ME - 57
CAROLIA MIDCO LIMITED
0933139812 St. James's Square, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 17 - Director → ME - 58CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 8 - Director → ME
- 59
CAROLIA NEW TOPCO LIMITED
0932944912 St. James's Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 13 - Director → ME - 60CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2020-01-31IIF 25 - Director → ME
- 61MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2020-06-08 ~ 2023-07-25IIF 104 - Director → ME
- 62
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 90 - Director → ME - 63
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 86 - Director → ME - 644th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 92 - Director → ME
- 654th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 85 - Director → ME
- 66
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 94 - Director → ME - 67
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 87 - Director → ME - 68
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2022-08-01 ~ 2022-09-01IIF 88 - Director → ME - 69
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 89 - Director → ME - 70
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 95 - Director → ME - 71
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2022-08-01 ~ 2022-09-01IIF 93 - Director → ME - 72PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2017-02-28 ~ 2023-07-27IIF 39 - Director → ME
- 73PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2017-02-28 ~ 2023-07-27IIF 48 - Director → ME
- 74PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2017-02-28 ~ 2023-07-27IIF 51 - Director → ME
- 75PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2017-02-28 ~ 2023-07-27IIF 40 - Director → ME
- 76BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2017-01-27 ~ 2023-07-07IIF 35 - Director → ME
- 77BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (24 parents)Officer2017-02-28 ~ 2020-01-31IIF 16 - Director → ME
- 78SPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 60 - Director → ME
- 79NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2017-02-06 ~ dissolvedIIF 61 - Director → ME
- 80
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (37 parents)Officer2017-02-28 ~ 2023-07-27IIF 2 - Director → ME - 814th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2018-12-14 ~ 2023-07-12IIF 148 - Director → ME
- 824th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2018-12-14 ~ 2023-07-12IIF 149 - Director → ME
- 83HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-12-14 ~ 2023-07-12IIF 145 - Director → ME
- 84TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-12-14 ~ 2023-07-12IIF 151 - Director → ME
- 85
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2018-12-14 ~ 2023-07-12IIF 152 - Director → ME - 86
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-10-04 ~ 2023-07-17IIF 122 - Director → ME - 87
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-10-04 ~ 2023-07-17IIF 102 - Director → ME - 88
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-10-04 ~ 2023-07-17IIF 138 - Director → ME - 89
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-06-07 ~ 2023-07-17IIF 125 - Director → ME - 90
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-10-04 ~ 2023-07-17IIF 119 - Director → ME - 91
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-10-04 ~ 2023-07-17IIF 124 - Director → ME - 92AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2018-10-04 ~ 2023-07-17IIF 118 - Director → ME
- 93
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2020-01-31IIF 9 - Director → ME - 94140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 43 - Director → ME
- 95FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 42 - Director → ME
- 96
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 46 - Director → ME - 97140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 52 - Director → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 31 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 36 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-01-27 ~ 2023-07-07IIF 44 - Director → ME
- 101FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2017-01-27 ~ 2023-07-07IIF 50 - Director → ME
- 102
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2017-02-06 ~ 2023-02-21IIF 32 - Director → ME2024-06-12 ~ nowIIF 73 - Director → ME - 1032nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 110 - Director → ME
- 1042nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 112 - Director → ME
- 1052nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 108 - Director → ME
- 1062nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 107 - Director → ME
- 1072nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 105 - Director → ME
- 1086th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 120 - Director → ME
- 1092nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 106 - Director → ME
- 1102nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 113 - Director → ME
- 1112nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 111 - Director → ME
- 1122nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 109 - Director → ME
- 113
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2024-06-12 ~ nowIIF 74 - Director → ME2017-02-06 ~ 2023-02-21IIF 154 - Director → ME - 114CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2017-01-27 ~ 2023-07-07IIF 45 - Director → ME
- 115LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2017-01-27 ~ 2023-07-07IIF 49 - Director → ME
- 116
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2020-01-31IIF 15 - Director → ME - 117ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20KELCLIO LIMITED - 1996-05-13Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (26 parents)Officer2023-02-06 ~ 2023-08-31IIF 155 - Director → ME
- 118GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-0612 St. James's Square, London, EnglandDissolved Corporate (40 parents)Officer2017-02-28 ~ 2020-01-31IIF 24 - Director → ME
- 119GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (38 parents)Officer2017-02-28 ~ 2020-01-31IIF 6 - Director → ME
- 120
MAVERICK WARNES LIMITED
15949823119 Avondale Road, Bromley, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 71 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 121
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2017-02-28 ~ dissolvedIIF 30 - Director → ME - 1226th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 47 - Director → ME
- 123Asticus Building, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2017-02-28 ~ dissolvedIIF 58 - Director → ME
- 124Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 56 - Director → ME
- 125C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2017-02-28 ~ 2020-01-31IIF 1 - Director → ME
- 126PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2017-02-28 ~ 2020-01-31IIF 26 - Director → ME
- 127PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2017-02-28 ~ 2020-01-31IIF 18 - Director → ME
- 128PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2017-02-28 ~ 2020-01-31IIF 22 - Director → ME
- 129MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-05-16 ~ 2023-08-03IIF 83 - Director → ME
- 1306th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 41 - Director → ME
- 131Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 54 - Director → ME
- 132Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ dissolvedIIF 59 - Director → ME
- 133CONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2020-01-31IIF 14 - Director → ME
- 134
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2017-02-28 ~ 2020-01-31IIF 20 - Director → ME - 135C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2020-01-31IIF 10 - Director → ME
- 136C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2020-01-31IIF 21 - Director → ME
- 137
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2017-02-06 ~ dissolvedIIF 3 - Director → ME - 138
PALLADIUM INDUSTRIES LIMITED
11507927Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (14 parents)Officer2022-09-22 ~ 2023-01-12IIF 68 - Director → ME - 139PACIFIC 1 LIMITED - 2014-10-306th Floor, 125 London Wall, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 84 - Director → ME
- 140PACIFIC 2 LIMITED - 2014-10-307th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-15IIF 80 - Director → ME
- 141
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2019-02-08 ~ 2023-07-04IIF 97 - Director → ME - 142NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2017-01-10 ~ 2019-11-01IIF 27 - Director → ME
- 143
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2017-01-10 ~ 2019-11-01IIF 28 - Director → ME - 144
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2020-01-31IIF 19 - Director → ME - 145
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2020-01-31IIF 100 - Director → ME - 146
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2020-01-31IIF 99 - Director → ME - 147
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2022-09-22 ~ 2023-01-12IIF 69 - Director → ME - 148ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2017-02-28 ~ 2020-01-31IIF 12 - Director → ME
- 1494th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-11-02 ~ 2023-07-10IIF 121 - Director → ME
- 1504th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-07-12 ~ 2023-07-10IIF 135 - Director → ME
- 1514th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2021-11-03 ~ 2023-07-10IIF 132 - Director → ME
- 1524th Floor 140 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2021-07-14 ~ 2023-07-10IIF 103 - Director → ME
- 1534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2022-08-01 ~ 2022-09-01IIF 91 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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