1978 BHEADSC (FREEHOLDCO) LIMITED

Company summary

Company number: 02725146
Status: ACTIVE
Incorporated / age: 23 June 199234 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
BRAEHEAD GLASGOW LIMITED
BRAEHEAD PARK RETAIL LIMITED
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED
163RD SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alastair Peter Orford ACTIVE	Director	20 Nov 2025		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOORE, Adam Lee ACTIVE	Director	20 Nov 2025		United Kingdom	August 1986	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BOTTLE, Jeremy Stephen RESIGNED	Secretary	29 Apr 1996	07 Jan 2000			39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
HAMILTON, William RESIGNED	Secretary	29 Sep 1992	29 Apr 1996			10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
MARSDEN, Susan RESIGNED	Secretary	07 Feb 2000	15 Oct 2020			5, Churchill Place, 10th Floor, London, E14 5HU, England
CSC CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	15 Oct 2020	20 Nov 2025			5, Churchill Place, 10th Floor, London, E14 5HU, England
INTU SECRETARIAT LIMITED RESIGNED	Secretary	15 Apr 2020	15 Oct 2020			40, Broadway, London, SW1H 0BT, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	23 Jun 1992	29 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY
ABEL, John George RESIGNED	Director	29 Apr 1996	30 Sep 2005	Uk	August 1944	9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
AINSLEY, Jonathan Mark RESIGNED	Director	01 Mar 2007	31 Mar 2009	United Kingdom	March 1965	4 Locke Road, Liphook, Hampshire, GU30 7DQ
ALLEN, Robert Lee RESIGNED	Director	10 Jun 2019	15 Apr 2020	United Kingdom	November 1971	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
ANDERSON, Robin Andrew RESIGNED	Director	29 Oct 1992	29 Apr 1996		July 1945	3 Garston Park, Godstone, Surrey, RH9 8NE
BADCOCK, Peter Colin RESIGNED	Director	29 Apr 1996	21 Oct 2005	England	April 1944	Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
BARTON, Peter Charles RESIGNED	Director	23 Jun 2004	12 Sep 2006	England	February 1960	Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
BOWYER, Katharine Ann RESIGNED	Director	01 Sep 2014	30 Sep 2016	United Kingdom	October 1969	40 Broadway, London, SW1H 0BU
BREEDEN, Martin Richard RESIGNED	Director	04 Sep 2018	01 Dec 2020	United Kingdom	September 1967	5, Churchill Place, 10th Floor, London, E14 5HU, England
BREEDEN, Martin Richard RESIGNED	Director	01 Mar 2007	31 Mar 2009	United Kingdom	September 1967	21 Bramley Road, Cheam, Surrey, SM2 7LR
BUTTERWORTH, Michael George RESIGNED	Director	11 Mar 2011	03 Nov 2011	England	June 1953	The Management Suite, The Trafford Centre, Manchester, M17 8AA, United Kingdom
CABLE, Richard Malcolm RESIGNED	Director	03 May 2001	31 Oct 2008	England	April 1959	The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom
CHALDECOTT, Kay Elizabeth RESIGNED	Director	03 May 2001	11 Mar 2011	England	March 1962	40 Broadway, London, SW1H 0BU
COULL, Ian David RESIGNED	Director	29 Sep 1992	29 Apr 1996	United Kingdom	June 1950	Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England
CROSBY, Sean RESIGNED	Director	16 Aug 2019	15 Apr 2020	United Kingdom	March 1988	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
ELLIS, Martin David RESIGNED	Director	03 Nov 2011	31 Dec 2015	United Kingdom	October 1964	40 Broadway, London, SW1H 0BU
ELLIS, Martin David RESIGNED	Director	13 Aug 2010	11 Mar 2011	United Kingdom	October 1964	40 Broadway, London, SW1H 0BU
ELLIS, Martin David RESIGNED	Director	11 Oct 2005	31 Mar 2009	United Kingdom	October 1964	Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
FISCHEL, David Andrew RESIGNED	Director	03 May 2001	26 Apr 2019	United Kingdom	April 1958	40 Broadway, London, SW1H 0BU
FLINN, Colin RESIGNED	Director	04 Sep 2018	19 Nov 2020	United Kingdom	June 1969	5, Churchill Place, 10th Floor, London, E14 5HU, England
FORD, Hugh Michael RESIGNED	Director	03 Nov 2011	15 Apr 2020	England	February 1967	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GIBBES, Barbara RESIGNED	Director	16 Jan 2017	16 Aug 2019	United Kingdom	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GRANT, Kathryn Anne RESIGNED	Director	04 Oct 2013	19 Nov 2020	United Kingdom	April 1973	5, Churchill Place, 10th Floor, London, E14 5HU, England
GRANT, Kathryn Anne RESIGNED	Director	01 Mar 2007	31 Mar 2009	England	April 1973	The White Lodge, 16 Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
HARRIS, Christopher Bryan RESIGNED	Director	16 May 2024	20 Nov 2025	England	May 1968	5, Churchill Place, 10th Floor, London, E14 5HU, England
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	01 Dec 2020	08 May 2024	England	January 1959	5, Churchill Place, 10th Floor, London, E14 5HU, England
KIDIA, Minakshi RESIGNED	Director	16 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
KIRBY, Caroline RESIGNED	Director	11 Oct 2005	11 Mar 2011	England	April 1968	40 Broadway, London, SW1H 0BU
LESLIE, Douglas Ross RESIGNED	Director	29 Apr 1996	27 Mar 2001		March 1947	38 Eton Rise, Eton College Road, London, NW3 2DF
LURIE, Jonathan Matthew RESIGNED	Director	08 May 2024	20 Nov 2025	England	May 1976	5, Churchill Place, 10th Floor, London, E14 5HU, England
MCKINNON, James Gordon RESIGNED	Director	11 Mar 2011	20 Dec 2019	England	February 1956	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
PEREIRA, Trevor RESIGNED	Director	03 Nov 2011	31 Jan 2020	United Kingdom	December 1965	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
PEREIRA, Trevor RESIGNED	Director	13 Aug 2010	11 Mar 2011	United Kingdom	December 1965	40 Broadway, London, SW1H 0BU
PEREIRA, Trevor RESIGNED	Director	13 Nov 2007	31 Mar 2009	United Kingdom	December 1965	42 Castle Road, Camberley, Surrey, GU15 2DS
ROBERTS, David Norton RESIGNED	Director	29 Sep 1992	29 Apr 1996	England	May 1955	31 Beeches Walk, Carshalton, Surrey, SM5 4JS
ROBERTS, Edward Matthew Giles, Dr RESIGNED	Director	13 Aug 2010	15 Apr 2020	United Kingdom	August 1963	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
ROBSON, Neil Jonathan RESIGNED	Director	01 Dec 2020	08 May 2024	United Kingdom	February 1969	5, Churchill Place, 10th Floor, London, E14 5HU, England
ROUND, Nick RESIGNED	Director	04 Sep 2018	15 Apr 2020	United Kingdom	September 1962	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED	Director	04 Sep 2018	19 Nov 2020	United Kingdom	November 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
SHEPHERD, Daniel Ian RESIGNED	Director	12 Mar 2013	25 Sep 2014	England	January 1973	40 Broadway, London, SW1H 0BU
SMITH, Aidan Christopher RESIGNED	Director	03 May 2001	31 Mar 2008	United Kingdom	June 1959	50 Wavendon Avenue, Chiswick, London, W4 4NS
TONCKENS, Jacob Lunsingh RESIGNED	Director	08 May 2024	20 Nov 2025	United States	July 1962	5, Churchill Place, 10th Floor, London, E14 5HU, England
TROZZI, Andrea RESIGNED	Director	27 Aug 2020	08 May 2024	United Kingdom	December 1977	5, Churchill Place, 10th Floor, London, E14 5HU, England
WARDLE, Philip Duncan RESIGNED	Director	01 Mar 2007	09 Jun 2008		August 1963	16 Gartmoor Gardens, London, SW19 6NY
WEIR, Peter RESIGNED	Director	03 Nov 2011	01 Sep 2014	England	June 1965	40 Broadway, London, SW1H 0BU
WILKINSON, Julian Nicholas RESIGNED	Director	11 Mar 2011	31 Jan 2020	United Kingdom	June 1963	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
WILLIAMS, Peter Wodehouse RESIGNED	Director	16 May 2024	20 Nov 2025	England	December 1953	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	03 Nov 2008	18 Jun 2010	England	December 1968	40 Broadway, London, SW1H 0BU
LOVITING LIMITED RESIGNED	Nominee Director	23 Jun 1992	29 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	23 Jun 1992	29 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MOORE, Adam Lee ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

BOTTLE, Jeremy Stephen RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 07 Jan 2000
Address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL

HAMILTON, William RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 29 Apr 1996
Address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Oct 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

CSC CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2020
Resigned on: 20 Nov 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

INTU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2020
Resigned on: 15 Oct 2020
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1992
Resigned on: 29 Sep 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

ABEL, John George RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1944
Address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA

AINSLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 4 Locke Road, Liphook, Hampshire, GU30 7DQ

ALLEN, Robert Lee RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

ANDERSON, Robin Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 29 Apr 1996
Date of birth: July 1945
Address: 3 Garston Park, Godstone, Surrey, RH9 8NE

BADCOCK, Peter Colin RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 21 Oct 2005
Country of Residence: England
Date of birth: April 1944
Address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

BARTON, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: February 1960
Address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH

BOWYER, Katharine Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 40 Broadway, London, SW1H 0BU

BREEDEN, Martin Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

BREEDEN, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 21 Bramley Road, Cheam, Surrey, SM2 7LR

BUTTERWORTH, Michael George RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: June 1953
Address: The Management Suite, The Trafford Centre, Manchester, M17 8AA, United Kingdom

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: April 1959
Address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, PE5 7AX, United Kingdom

CHALDECOTT, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1962
Address: 40 Broadway, London, SW1H 0BU

COULL, Ian David RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England

CROSBY, Sean RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40 Broadway, London, SW1H 0BU

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 40 Broadway, London, SW1H 0BU

ELLIS, Martin David RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40 Broadway, London, SW1H 0BU

FLINN, Colin RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

FORD, Hugh Michael RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: February 1967
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

GRANT, Kathryn Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

GRANT, Kathryn Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: April 1973
Address: The White Lodge, 16 Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

HARRIS, Christopher Bryan RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: May 1968
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: January 1959
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

KIDIA, Minakshi RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

KIRBY, Caroline RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: April 1968
Address: 40 Broadway, London, SW1H 0BU

LESLIE, Douglas Ross RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 27 Mar 2001
Date of birth: March 1947
Address: 38 Eton Rise, Eton College Road, London, NW3 2DF

LURIE, Jonathan Matthew RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: May 1976
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

MCKINNON, James Gordon RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: February 1956
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40 Broadway, London, SW1H 0BU

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 42 Castle Road, Camberley, Surrey, GU15 2DS

ROBERTS, David Norton RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: May 1955
Address: 31 Beeches Walk, Carshalton, Surrey, SM5 4JS

ROBERTS, Edward Matthew Giles, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

ROBSON, Neil Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

ROUND, Nick RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

SHEPHERD, Daniel Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: January 1973
Address: 40 Broadway, London, SW1H 0BU

SMITH, Aidan Christopher RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 50 Wavendon Avenue, Chiswick, London, W4 4NS

TONCKENS, Jacob Lunsingh RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 20 Nov 2025
Country of Residence: United States
Date of birth: July 1962
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

TROZZI, Andrea RESIGNED
Role: Director
Appointed on: 27 Aug 2020
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

WARDLE, Philip Duncan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 09 Jun 2008
Date of birth: August 1963
Address: 16 Gartmoor Gardens, London, SW19 6NY

WEIR, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: June 1965
Address: 40 Broadway, London, SW1H 0BU

WILKINSON, Julian Nicholas RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

WILLIAMS, Peter Wodehouse RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: December 1953
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: December 1968
Address: 40 Broadway, London, SW1H 0BU

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1992
Resigned on: 29 Sep 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1992
Resigned on: 29 Sep 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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