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
Bingham, Jason Christopher
- British born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British company director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Bingham, Jason Christopher
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
IIF 950, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1021, Palmer Street, London, SW1H 0AD, England
IIF 1141-42, Eastcastle Street, London, W1W 8DU, England
IIF 12 IIF 13Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 14 IIF 15 IIF 16 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 30 IIF 31 IIF 32 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 47Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 48 IIF 49 IIF 50 (more)Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 58 IIF 59
- British born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 601st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 61 IIF 62 IIF 632nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
IIF 646th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 65 IIF 66 IIF 67Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
IIF 68Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
IIF 69
- British chartered secretary born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate services director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, England
IIF 78
- British director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesNew Tesco House, Delamare Road, Cheshunt, EN8 9SL
IIF 793, Osprey Drive, Epsom Downs, Surrey, KT18 5DY
IIF 803, Osprey Drive, Epsom Downs, Surrey, KT18 5DY, United Kingdom
IIF 818, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 82 IIF 831, Berkeley Street, London, London, W1J 8DJ, United Kingdom
IIF 84 IIF 8518, King William Street, London, EC4N 7BP
IIF 861st Floor Phoenix House 18, King William Street, London, EC4N 7BP
IIF 871st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 88 IIF 89 IIF 90 (more)1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP, England
IIF 108 IIF 109 IIF 1101st Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 111 IIF 112 IIF 113 (more)1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
IIF 1201st, Floor, Phoenix House 18 King William Street, London, England, EC4N 7BP, England
IIF 121 IIF 122 IIF 123 (more)2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
IIF 130 IIF 131 IIF 132 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 135 IIF 136 IIF 137 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 141 IIF 142Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
IIF 143 IIF 144 IIF 145 (more)Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 172 IIF 173 IIF 174 (more)Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
IIF 176Hill House, 1 Little New Street, London, EC4A 3TR
IIF 177 IIF 178 IIF 179 (more)The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 20881, Station Road, Marlow, Buckinghamshire, SL7 1NS
IIF 2091, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 210
- British managing director born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Phoenix House 18, King William Street, London, EC4N 7BP, Uk
IIF 211
- British vice preseident born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 212
- British vice president born in October 1978
Bingham, Jason Christopher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
195
- 1
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2013-01-23 ~ 2013-08-09IIF 70 - 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 29 - 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 15 - 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 23 - Director → ME - 5
3I GROUP INVESTMENTS GP LIMITED
0384401020 Churchill Place, Canary Wharf, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 94 - Director → ME - 6BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 100 - Director → ME
- 7Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2012-12-03 ~ dissolvedIIF 184 - Director → ME
- 8AVERYMARK LIMITED - 2010-06-03BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2012-12-03 ~ dissolvedIIF 206 - Director → ME
- 9PERSIMMON GR (NO 2) LIMITED - 2013-01-23Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2013-02-28 ~ dissolvedIIF 204 - Director → ME
- 10
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255RAVENMOOR LIMITED - 1984-12-27Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2013-02-28 ~ dissolvedIIF 177 - Director → ME - 11
ACTIONLEAGUE LIMITED
02023874Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 193 - Director → ME - 12ABACUS LAND (OXIP) LIMITED - 2013-05-13PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 75 - Director → ME
- 13ABACUS 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 (21 parents)Officer2013-11-29 ~ dissolvedIIF 76 - Director → ME
- 14UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-11-29 ~ 2019-04-01IIF 73 - Director → ME
- 15UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2013-11-29 ~ dissolvedIIF 74 - Director → ME
- 16UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2013-11-29 ~ dissolvedIIF 72 - Director → ME
- 17BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2015-02-02 ~ 2019-04-01IIF 163 - Director → ME
- 18BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2016-02-01 ~ 2019-08-01IIF 50 - Director → ME
- 19
HART MANAGEMENT LIMITED
- 2016-08-17 02444517PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2016-08-15 ~ 2019-08-01IIF 54 - Director → ME - 20140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2017-02-01 ~ 2019-04-01IIF 56 - Director → ME
- 21140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2017-12-18 ~ 2019-04-01IIF 174 - Director → ME
- 22SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2018-06-29 ~ 2019-04-01IIF 172 - Director → ME
- 23140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-31 ~ 2019-04-01IIF 173 - Director → ME
- 24
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2013-07-12 ~ 2014-11-04IIF 60 - Director → ME - 25
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-07-12 ~ 2014-11-04IIF 133 - Director → ME - 26APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED - now
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 083314254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2012-12-14 ~ 2021-02-01IIF 66 - Director → ME - 27APEX GROUP CAYMAN HOLDINGS LIMITED - now
SANNE CAYMAN HOLDINGS LIMITED
- 2023-01-18 123454434th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2019-12-03 ~ 2022-09-30IIF 67 - Director → ME - 28APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED
- 2014-05-07 05666576MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 29 offsprings)Officer2014-05-01 ~ 2021-02-01IIF 140 - Director → ME - 29APEX GROUP HOLD CO (UK) LIMITED - nowSANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (30 parents, 36 offsprings)Officer2012-11-14 ~ 2021-02-01IIF 65 - Director → ME
- 30APEX GROUP NOMINEES 1 (UK) LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 136 - Director → ME
- 31APEX GROUP NOMINEES 2 (UK) LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 139 - Director → ME
- 32APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 083347284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 833 offsprings)Officer2012-12-18 ~ 2021-02-01IIF 135 - Director → ME - 33APEX GROUP SERVICES (UK) LIMITED - now4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ 2022-09-30IIF 137 - Director → ME
- 34APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
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)Officer2012-11-14 ~ 2021-02-01IIF 138 - Director → ME - 35APEX LOAN AGENCY LIMITED - now
AGENSYND LIMITED
- 2023-01-16 089897814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2019-05-06 ~ 2020-06-05IIF 175 - Director → ME - 36
ARKLE FUNDING (NO.1) LIMITED
0594159555 Baker Street, LondonDissolved Corporate (18 parents)Officer2013-08-08 ~ 2016-11-02IIF 171 - Director → ME2009-06-02 ~ 2012-08-10IIF 88 - Director → ME - 37
ARKLE HOLDINGS LIMITED
0594168355 Baker Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-08-08 ~ 2016-11-02IIF 170 - Director → ME2009-06-02 ~ 2012-08-10IIF 119 - Director → ME - 38
ARKLE MASTER ISSUER PLC
0594170955 Baker Street, LondonDissolved Corporate (18 parents)Officer2013-08-08 ~ 2016-11-02IIF 144 - Director → ME2009-06-02 ~ 2012-08-10IIF 96 - Director → ME - 39
ARKLE PECOH HOLDINGS LIMITED
0594161655 Baker Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2013-08-08 ~ 2016-11-02IIF 151 - Director → ME2009-06-02 ~ 2012-08-10IIF 113 - Director → ME - 40
ARKLE PECOH LIMITED
0594159155 Baker Street, LondonDissolved Corporate (18 parents)Officer2013-08-08 ~ 2016-11-02IIF 176 - Director → ME2009-06-02 ~ 2012-08-10IIF 115 - Director → ME - 41RANWORTHWAY PLC - 2008-11-261 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2009-06-02 ~ 2012-08-10IIF 210 - Director → ME
- 42
ARRINGFORD LIMITED
0329206520 Churchill Place, LondonActive Corporate (43 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 117 - Director → ME - 43AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2013-12-17 ~ 2017-10-02IIF 68 - Director → ME - 44HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 186 - Director → ME
- 45
AVONBRAID LIMITED
05752666Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-10-09 ~ dissolvedIIF 183 - Director → ME - 46BAOBAB LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (15 parents)Officer2013-06-01 ~ nowIIF 84 - Director → ME
- 47
BEECH GROVE MANAGEMENT COMPANY LIMITED
065895622 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Officer2009-12-01 ~ 2015-04-14IIF 80 - Director → ME - 48BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2013-06-01 ~ 2016-03-08IIF 154 - Director → ME2010-03-17 ~ 2012-08-10IIF 101 - Director → ME
- 49
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25 0396383112 St. James's Square, London, EnglandDissolved Corporate (22 parents)Officer2017-02-28 ~ 2019-07-01IIF 52 - Director → ME - 5012 St. James's Square, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 25 - Director → ME
- 51CARDPARK PLC - 2003-11-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2009-10-09 ~ 2012-08-10IIF 89 - Director → ME2013-06-01 ~ dissolvedIIF 82 - Director → ME
- 52SPEEDSPRING PLC - 2004-10-078 Princes Parade, Liverpool, MerseysideDissolved Corporate (16 parents)Officer2009-10-09 ~ 2012-08-10IIF 106 - Director → ME2013-06-01 ~ dissolvedIIF 83 - Director → ME
- 53TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (24 parents)Officer2013-06-01 ~ 2016-03-08IIF 168 - Director → ME2009-10-09 ~ 2012-08-10IIF 87 - Director → ME
- 54PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2009-10-09 ~ 2012-08-10IIF 104 - Director → ME2013-06-01 ~ 2016-03-08IIF 157 - Director → ME
- 55POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2009-10-09 ~ 2012-08-10IIF 120 - Director → ME2013-06-01 ~ 2016-03-08IIF 162 - Director → ME
- 56WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2013-06-01 ~ 2016-03-08IIF 164 - Director → ME2009-10-09 ~ 2012-08-10IIF 102 - Director → ME
- 57SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2009-10-09 ~ 2012-08-10IIF 86 - Director → ME2013-06-01 ~ 2016-03-08IIF 145 - Director → ME
- 58PUDDLEHILL LIMITED - 2006-10-3181 Station Road, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2009-06-02 ~ dissolvedIIF 209 - Director → ME
- 59
CAMPBACK LIMITED
05460935Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 182 - Director → ME - 60SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2014-10-09 ~ dissolvedIIF 197 - Director → ME
- 61
CAPITAL INVESTORS 2002 LIMITED
0436245813th Floor 1 Angel Court, LondonActive Corporate (26 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 63 - Director → ME - 62CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-10-09 ~ 2012-08-10IIF 61 - Director → ME
- 63TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (24 parents)Officer2017-02-28 ~ 2019-07-01IIF 21 - Director → ME
- 64
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-28 ~ 2019-07-01IIF 39 - Director → ME - 65
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2017-02-28 ~ 2019-07-01IIF 43 - Director → ME - 6612 St. James's Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 36 - Director → ME
- 67CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 35 - Director → ME
- 6812 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 32 - Director → ME
- 69CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2017-02-28 ~ 2019-07-01IIF 46 - Director → ME
- 70COASTDEW LIMITED - 2004-08-1875 King William Street, London, EnglandDissolved Corporate (15 parents)Officer2009-10-09 ~ 2012-03-19IIF 93 - Director → ME
- 71PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2019-08-08IIF 51 - Director → ME
- 72PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2017-02-28 ~ 2019-08-08IIF 55 - Director → ME
- 73PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2019-08-08IIF 57 - Director → ME
- 74PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2019-08-08IIF 49 - Director → ME
- 75BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2014-06-20 ~ 2019-04-01IIF 169 - Director → ME
- 76BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (24 parents)Officer2017-02-28 ~ 2019-07-01IIF 59 - Director → ME
- 77SPEED 4827 LIMITED - 1995-03-27C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-11-15 ~ 2019-07-03IIF 42 - Director → ME
- 78NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer2016-11-15 ~ 2019-07-03IIF 53 - Director → ME
- 79
CUSTODES MIDCO LIMITED
09441489C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2015-02-16 ~ 2017-10-02IIF 167 - Director → ME - 80
CUSTODES PIKCO LIMITED
08818222C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2013-12-17 ~ 2017-10-02IIF 165 - Director → ME - 81
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2017-02-28 ~ 2019-08-08IIF 10 - Director → ME - 824th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2013-06-01 ~ 2016-09-21IIF 147 - Director → ME
- 834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2013-06-01 ~ 2016-09-21IIF 153 - Director → ME
- 84HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2013-06-01 ~ 2016-09-21IIF 156 - Director → ME2009-06-02 ~ 2012-08-10IIF 91 - Director → ME
- 85TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2013-06-01 ~ 2016-09-21IIF 166 - Director → ME2009-06-02 ~ 2012-08-10IIF 81 - Director → ME
- 86
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-01 ~ 2016-09-21IIF 161 - Director → ME - 87
DENTBERG LIMITED
05460927Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 178 - Director → ME - 88
DIAGONAL ALLEY LIMITED
1411994611 Buckingham Street, London, EnglandActive Corporate (11 parents)Officer2026-01-01 ~ nowIIF 2 - Director → ME - 89
DURDEN INVESTMENT PROPERTIES LIMITED
08251861Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 195 - Director → ME - 90
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (14 parents)Officer2013-11-29 ~ dissolvedIIF 71 - Director → ME - 91
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (29 parents)Officer2017-02-28 ~ 2019-07-01IIF 58 - Director → ME - 92SANDCO 773 LIMITED - 2007-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2014-10-09 ~ dissolvedIIF 188 - Director → ME
- 93BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-10-09 ~ dissolvedIIF 200 - Director → ME
- 94BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-10-09 ~ dissolvedIIF 180 - Director → ME
- 95140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 150 - Director → ME
- 96FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 146 - Director → ME
- 97140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-10-09 ~ 2019-04-01IIF 149 - Director → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-10-09 ~ 2019-04-01IIF 155 - Director → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2014-10-09 ~ 2019-04-01IIF 148 - Director → ME
- 100140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-10-09 ~ 2019-04-01IIF 159 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-03-29 ~ 2019-04-01IIF 152 - Director → ME
- 102MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2014-10-09 ~ dissolvedIIF 205 - Director → ME
- 103FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-09-23 ~ 2019-04-01IIF 208 - Director → ME
- 104BERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2014-10-09 ~ dissolvedIIF 202 - Director → ME
- 105BELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-10-09 ~ dissolvedIIF 207 - Director → ME
- 106
FELLWAY LIMITED
05752617Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 194 - Director → ME - 107Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2014-10-09 ~ dissolvedIIF 203 - Director → ME
- 108Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-10-09 ~ dissolvedIIF 198 - Director → ME
- 109CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 61 offsprings)Officer2013-09-11 ~ 2014-12-03IIF 134 - Director → ME
- 110WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2013-09-11 ~ 2014-12-03IIF 131 - Director → ME
- 111
GA HC REIT II U.K. SH ACQUISITION LTD.
085731845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-09-11 ~ 2014-12-03IIF 64 - Director → ME - 112
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-08-27 ~ 2019-07-03IIF 47 - Director → ME - 113
GRADEBAND LIMITED
05361748Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 190 - Director → ME - 11413 Castle Street, St Helier, JerseyActive Corporate (20 parents)Officer2013-08-08 ~ nowIIF 69 - Director → ME2009-10-09 ~ 2012-08-10IIF 90 - Director → ME
- 115
GROUND RENT GROUP LIMITED
03849206Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-10-09 ~ dissolvedIIF 185 - Director → ME - 116
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2016-11-15 ~ 2019-07-03IIF 48 - Director → ME - 117
HEADBOOK LIMITED
05361620Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 179 - Director → ME - 118CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2018-03-29 ~ 2019-04-01IIF 143 - Director → ME
- 119LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2018-03-29 ~ 2019-04-01IIF 158 - Director → ME
- 120
HOUSE FREEHOLDS LIMITED
05481958Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-10-09 ~ dissolvedIIF 187 - Director → ME - 121
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 26 - Director → ME - 122HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2009-10-09 ~ 2012-08-10IIF 107 - Director → ME2013-07-10 ~ 2015-12-08IIF 160 - Director → ME
- 123GE 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 ~ 2019-07-01IIF 11 - Director → ME
- 124GE 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 ~ 2019-07-01IIF 40 - Director → ME
- 125
LABYRINTH ESTATES LIMITED
03833200Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-10-09 ~ dissolvedIIF 201 - Director → ME - 126
MAIZELANDS LIMITED
0329206020 Churchill Place, LondonActive Corporate (41 parents, 1 offspring)Officer2009-06-02 ~ 2012-08-10IIF 105 - Director → ME - 127
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (12 parents)Officer2017-02-28 ~ 2019-07-01IIF 22 - Director → ME - 1286th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 33 - Director → ME
- 129Asticus Building, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2017-02-28 ~ 2019-07-01IIF 14 - Director → ME
- 130Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 28 - Director → ME
- 131Asticus Building, 21 Palmer Street, LondonDissolved Corporate (8 parents)Officer2016-02-25 ~ dissolvedIIF 19 - Director → ME
- 132C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2017-02-28 ~ 2019-07-01IIF 6 - Director → ME
- 133PRESTBURY 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 ~ 2019-07-01IIF 45 - Director → ME
- 134PRESTBURY 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 ~ 2019-07-01IIF 38 - Director → ME
- 135PRESTBURY 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 ~ 2019-07-01IIF 41 - Director → ME
- 136
MAYS INVESTMENT PROPERTIES LIMITED
08251697Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2014-10-09 ~ dissolvedIIF 192 - Director → ME - 137
MC UK GAMING LIMITED
10373794Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-13 ~ dissolvedIIF 7 - Director → ME - 138BOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2009-10-09 ~ 2012-08-10IIF 103 - Director → ME2013-06-01 ~ 2015-05-05IIF 130 - Director → ME
- 1396th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 24 - Director → ME
- 140Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 20 - Director → ME
- 141Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2017-02-28 ~ 2019-07-01IIF 27 - Director → ME
- 142CONTINENTAL 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 ~ 2019-07-01IIF 16 - Director → ME
- 143
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2016-02-25 ~ dissolvedIIF 9 - Director → ME - 144
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2016-02-25 ~ dissolvedIIF 18 - Director → ME - 145
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 ~ 2019-07-01IIF 31 - Director → ME - 146C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2019-07-01IIF 44 - Director → ME
- 147C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2019-07-01IIF 37 - Director → ME
- 148NBIM BTLP LIMITED - now
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (18 parents)Officer2012-01-26 ~ 2012-08-31IIF 112 - Director → ME2011-07-01 ~ 2012-01-09IIF 211 - Director → ME - 149HACKREMCO (NO.1632) LIMITED - 2000-04-0320 Churchill Place, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2009-10-09 ~ 2012-08-10IIF 97 - Director → ME
- 15011 Buckingham Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-03-25 ~ nowIIF 4 - Director → ME
- 15111 Buckingham Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-03-25 ~ nowIIF 1 - Director → ME
- 152
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2015-10-08 ~ 2019-07-03IIF 30 - Director → ME - 153
PALMER AGENCY SERVICES (UK) LIMITED
1672119411 Buckingham Street, London, EnglandActive Corporate (7 parents)Officer2025-09-16 ~ nowIIF 3 - Director → ME - 154
PALMER STREET (UK) LIMITED
- 2023-10-26 1499086211 Buckingham Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2023-07-10 ~ nowIIF 5 - Director → ME - 155
RATHBONE SQUARE LIMITED
089914984th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2017-02-09 ~ 2019-02-08IIF 8 - Director → ME - 156NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2015-11-20 ~ 2019-11-01IIF 12 - Director → ME
- 157
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2015-11-20 ~ 2019-11-01IIF 13 - Director → ME - 158RQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2014-10-09 ~ dissolvedIIF 181 - Director → ME
- 159RQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2014-10-09 ~ dissolvedIIF 189 - Director → ME
- 160BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-10-09 ~ dissolvedIIF 199 - Director → ME
- 161
SCARLET FINANCE HOLDINGS LIMITED
0516967220 Churchill Place, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2010-10-18 ~ 2010-10-29IIF 92 - Director → ME - 162
SCARLET FINANCE LIMITED
0516842520 Churchill Place, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2010-10-18 ~ 2010-10-29IIF 99 - Director → ME - 163
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2017-02-28 ~ 2019-07-01IIF 34 - Director → ME - 164
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2019-07-01IIF 141 - Director → ME - 165
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2018-08-01 ~ 2019-07-01IIF 142 - Director → ME - 166
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-10-09 ~ dissolvedIIF 191 - Director → ME - 167ENFRANCHISE 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 ~ 2019-07-01IIF 17 - Director → ME
- 168REDFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (24 parents, 6 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 98 - Director → ME
- 169
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02 04092438BLUEFRIARS LIMITED - 2001-03-1620 Churchill Place, LondonDissolved Corporate (33 parents, 11 offsprings)Officer2009-10-09 ~ 2012-08-10IIF 62 - Director → ME - 170
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02 03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (30 parents, 146 offsprings)Officer2009-06-02 ~ 2012-08-10IIF 95 - Director → ME - 171MOURANT SERVICES (LONDON) LIMITED - 2010-06-02TRITONTIME LIMITED - 2006-02-0720 Churchill Place, LondonActive Corporate (27 parents)Officer2012-01-25 ~ 2012-08-10IIF 114 - Director → ME
- 172Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2012-03-08 ~ 2012-08-10IIF 108 - Director → ME
- 173Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2012-03-08 ~ 2012-08-10IIF 110 - Director → ME
- 174Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 109 - Director → ME
- 175
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-03-08 ~ 2012-08-10IIF 215 - Director → ME - 176Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2012-03-08 ~ 2012-08-10IIF 121 - Director → ME
- 177Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2012-03-08 ~ 2012-08-10IIF 129 - Director → ME
- 178Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 127 - Director → ME
- 179
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-03-08 ~ 2012-08-10IIF 79 - Director → ME - 180Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2012-03-08 ~ 2012-08-10IIF 124 - Director → ME
- 181Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2012-03-08 ~ 2012-08-10IIF 125 - Director → ME
- 182
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2012-03-08 ~ 2012-08-10IIF 212 - Director → ME - 183Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2012-03-08 ~ 2012-08-10IIF 128 - Director → ME
- 184Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2012-03-08 ~ 2012-08-10IIF 123 - Director → ME
- 185Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2012-03-08 ~ 2012-08-10IIF 122 - Director → ME
- 186
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2012-03-08 ~ 2012-08-10IIF 214 - Director → ME - 187TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-03-08 ~ 2012-08-10IIF 213 - Director → ME
- 188TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2012-03-08 ~ 2012-08-10IIF 126 - Director → ME
- 189Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-01-31 ~ 2012-08-10IIF 118 - Director → ME
- 190Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2012-01-31 ~ 2012-08-10IIF 111 - Director → ME
- 191Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2012-01-31 ~ 2012-08-10IIF 116 - Director → ME
- 192THETFORD LIMITED - 2000-01-20Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (15 parents)Officer2013-06-01 ~ nowIIF 85 - Director → ME
- 193
WENGHOLD LIMITED
05460924Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-10-09 ~ dissolvedIIF 196 - Director → ME - 194
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterActive Corporate (27 parents)Officer2013-11-29 ~ 2014-05-29IIF 77 - Director → ME - 195
ZOUK RETENTION LIMITED
07684855C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-06-28 ~ 2012-08-10IIF 78 - Director → ME2013-06-01 ~ dissolvedIIF 132 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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