| Junior Finco Limited |
Director |
24 Dec 2025 |
|
| Senior Finco Limited |
Director |
24 Dec 2025 |
|
| Mezzanine Borrower Limited |
Director |
23 Dec 2025 |
|
| Chrome Shareholder I Limited |
Director |
3 Oct 2025 |
|
| Chrome Shareholder Ii Limited |
Director |
2 Oct 2025 |
|
| HTD Ops Limited |
Director |
10 Sep 2025 |
|
| Mccarthys Storage World (Shfd) Limited |
Director |
24 Jun 2025 |
|
| Chrome Finco Limited |
Director |
19 May 2025 |
|
| Cluk Blackburn Services (UK) Limited |
Director |
14 May 2025 |
|
| Chrome Holdco Limited |
Director |
13 Mar 2025 |
|
| Mccarthys Storage World (Chesterfield) Limited |
Director |
17 Jan 2025 |
|
| Mccarthys Storage World Limited |
Director |
25 Oct 2024 |
|
| M. J. Mccarthy (Holdings) Limited |
Director |
25 Oct 2024 |
|
| 2mjm Limited |
Director |
25 Oct 2024 |
|
| Project Pavilion Ltd |
Director |
25 Oct 2024 |
|
| 95ncs 2 Limited |
Director |
4 Oct 2024 |
|
| 95ncs 1 Limited |
Director |
4 Oct 2024 |
|
| CEL V Widnes A (UK) Limited |
Director |
30 Jun 2023 |
|
| CEL V Widnes B (UK) Limited |
Director |
30 Jun 2023 |
|
| Tonsley Gs Ltd |
Director |
12 May 2023 |
|
| Go Store Self Storage Limited |
Director |
12 May 2023 |
|
| TST Winsford Limited |
Director |
7 Mar 2023 |
|
| Pggm Lojv Reit Limited |
Director |
10 Nov 2022 |
|
| Tesco Dorney (Nominee Holdco) Limited |
Director |
12 Aug 2022 |
|
| Tesco Dorney (Nominee 2) Limited |
Director |
12 Aug 2022 |
|
| Tesco Dorney (Nominee 1) Limited |
Director |
12 Aug 2022 |
|
| Ebbsfleet Land Limited |
Director |
13 Jul 2022 |
|
| York House Trading Limited |
Director |
24 Mar 2022 |
|
| Coach Self Storage Limited |
Director |
3 Nov 2021 |
|
| Holdall Holdings Limited |
Director |
3 Nov 2021 |
|
| Holdall Self Storage Limited |
Director |
3 Nov 2021 |
|
| YC Saville Theatre Limited |
Director |
14 Oct 2021 |
|
| The Storage Team Limited |
Director |
10 Aug 2021 |
|
| TST (Nw) Limited |
Director |
10 Aug 2021 |
|
| Motherwell Propco B.v. |
Director |
24 Jun 2021 |
|
| Motherwell Bidco Limited |
Director |
2 Dec 2020 |
|
| AI Senior Capital Nominee 2 Limited |
Director |
20 Aug 2020 |
|
| AI Senior Capital Nominee 1 Limited |
Director |
18 Aug 2020 |
|
| St Pancras Way Propco Limited |
Director |
30 Jun 2020 |
|
| Swre Lime Street Limited |
Director |
20 Jan 2026 |
14 Aug 2026 |
| Keystone Housing Propco 1 Limited |
Managing-Officer |
16 Dec 2025 |
14 Aug 2026 |
| Swre Midco Limited |
Director |
18 Nov 2025 |
14 Aug 2026 |
| Swre Holdco Limited |
Director |
18 Nov 2025 |
14 Aug 2026 |
| GSV Richmond Ltd |
Director |
5 Nov 2025 |
14 Aug 2026 |
| Bear Brook Developments Ltd |
Director |
25 Mar 2025 |
14 Aug 2026 |
| Bear Brook Residential Limited |
Director |
6 Sep 2024 |
14 Aug 2026 |
| Throwley Way Developments Ltd |
Director |
30 May 2024 |
14 Aug 2026 |
| Green Square Development Holdings Ltd |
Director |
30 May 2024 |
14 Aug 2026 |
| Green Square Investment Holdings Ltd |
Director |
30 May 2024 |
14 Aug 2026 |
| Signal Resi Bidco Limited |
Director |
30 May 2024 |
14 Aug 2026 |
| Felpham Care (Halebourne) Limited |
Director |
25 Nov 2025 |
30 Jun 2026 |
| Macc Care Developments (Studley) Limited |
Director |
21 Nov 2024 |
30 Jun 2026 |
| Propco (St Neots) Limited |
Director |
29 Oct 2024 |
30 Jun 2026 |
| EHP Bottomco Vi Limited |
Director |
21 Oct 2024 |
30 Jun 2026 |
| Ryefield Court Care Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Shinfield Lodge Care Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Active Lives Care Ltd |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Burcot Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Burcot Holdings Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Berkley Care (Chesham) Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Propco (Leamington Spa) Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Berkley Care (Bristol) Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Birstall Care Holdings Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Birstall Care Homes Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Reflections Care Home Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Burcot Grange Care Home Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| Fernhill House Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| BC Re UK Midco Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| BC Re UK Limited |
Director |
10 Apr 2024 |
30 Jun 2026 |
| EHP Bottomco Iii Limited |
Director |
31 Jan 2023 |
30 Jun 2026 |
| EHP Ii Topco Limited |
Director |
6 Jan 2023 |
30 Jun 2026 |
| Tanglewood (Propco) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Tanglewood Care Homes Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Tanglewood (Lincolnshire) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| EHP (Liss) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Berkley Care (Warwick) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| EHP (Buckingham) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Kettlewell House Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Hailsham House (New Road) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Alium Bidco Ii Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| EHP (Louth) Limited |
Director |
14 Oct 2022 |
30 Jun 2026 |
| 55 Plus Ltd |
Director |
14 Oct 2022 |
30 Jun 2026 |
| Hammersmith Road Developments Limited |
Director |
3 Dec 2024 |
1 Aug 2025 |
| Rayns Of Leicester Holdings Limited |
Director |
20 Dec 2021 |
8 Oct 2024 |
| Raynsway Limited |
Director |
20 Dec 2021 |
8 Oct 2024 |
| Raynsway Properties Limited |
Director |
20 Dec 2021 |
8 Oct 2024 |
| Raynsway Estates Limited |
Director |
20 Dec 2021 |
8 Oct 2024 |
| Miller (Houghton Conquest) Limited |
Director |
20 Sep 2023 |
9 May 2024 |
| Cornerford Limited |
Director |
17 Feb 2021 |
17 Mar 2023 |
| Horndrift Limited |
Director |
26 May 2020 |
17 Mar 2023 |