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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Parent entities and officers
Active 4
  • 1
    Bai, Xue Cheryl
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    251 Little Falls Drive, Delaware 19808, Wilmington, County Of New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    2015-12-04 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2015-10-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (24 offsprings)
    Officer
    2020-01-16 ~ 2023-09-22
    OF - Director → CIF 0
  • 6
    Marsh, Simon Charles Caldwell
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 7
    Lambert, Martin Reade
    Tax Adviser born in November 1964
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Morrice, Steven
    Chartered Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2016-08-25
    OF - Director → CIF 0
  • 9
    Stebbing, Gavin Frederick Mark
    Chartered Accountant born in May 1961
    Individual (18 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    8, Sackville Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,242 GBP2016-06-30
    Person with significant control
    2024-04-03 ~ 2025-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEN II SERVICES (UK) LIMITED

Previous names
CRESTBRIDGE UK LIMITED - 2024-04-12
CUKL LIMITED - 2016-01-18
Standard Industrial Classification
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Total Borrowings
1,711,620 GBP2016-06-30
Number of Shares Issued (Fully Paid)
3,000 shares2016-06-30
Nominal value of allotted share capital
300 GBP2015-10-13 ~ 2016-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 315
  • 1
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    CIF 179 - Secretary → ME
  • 2
    C/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    CIF 156 - Secretary → ME
  • 3
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    CIF 222 - Secretary → ME
  • 4
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    CIF 223 - Secretary → ME
  • 5
    13 Hanover Square, London, England, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    CIF 278 - Secretary → ME
  • 6
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ now
    CIF 219 - Secretary → ME
  • 7
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-05 ~ now
    CIF 129 - Secretary → ME
  • 8
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ now
    CIF 200 - Secretary → ME
  • 9
    PRIESTY FIELDS DEVELOPMENTS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -59,040 GBP2020-11-30
    Officer
    2021-10-20 ~ now
    CIF 184 - Secretary → ME
  • 10
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    CIF 142 - Secretary → ME
  • 11
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-26 ~ now
    CIF 205 - Secretary → ME
  • 12
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    2022-11-04 ~ now
    CIF 162 - Secretary → ME
  • 13
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    2022-11-04 ~ now
    CIF 163 - Secretary → ME
  • 14
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-21 ~ now
    CIF 164 - Secretary → ME
  • 15
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ now
    CIF 221 - Secretary → ME
  • 16
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ now
    CIF 199 - Secretary → ME
  • 17
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-29 ~ now
    CIF 183 - Secretary → ME
  • 18
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    CIF 130 - Secretary → ME
  • 19
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-16 ~ now
    CIF 224 - Secretary → ME
  • 20
    LAYLAND WALKER LIMITED - 2021-11-09
    13 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,286,392 GBP2020-06-30
    Officer
    2022-06-24 ~ now
    CIF 170 - Secretary → ME
  • 21
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    CIF 126 - Secretary → ME
  • 22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ dissolved
    CIF 186 - Secretary → ME
  • 23
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    CIF 409 - Secretary → ME
  • 24
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    CIF 128 - Secretary → ME
  • 25
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    CIF 373 - Secretary → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 372 - Secretary → ME
  • 27
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    CIF 374 - Secretary → ME
  • 28
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    CIF 375 - Secretary → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    CIF 577 - Secretary → ME
  • 30
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 243 - Secretary → ME
  • 31
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 259 - Secretary → ME
  • 32
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2016-08-24 ~ dissolved
    CIF 530 - Secretary → ME
  • 33
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    CIF 107 - Secretary → ME
  • 34
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    CIF 106 - Secretary → ME
  • 35
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 451 - Secretary → ME
  • 36
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ now
    CIF 571 - Secretary → ME
  • 37
    BROAD STREET OPCO LIMITED - 2019-02-27
    BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-15
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    CIF 546 - Secretary → ME
  • 38
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    CIF 299 - Secretary → ME
  • 39
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    CIF 167 - Secretary → ME
  • 40
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-25 ~ now
    CIF 168 - Secretary → ME
  • 41
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 242 - Secretary → ME
  • 42
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 241 - Secretary → ME
  • 43
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 253 - Secretary → ME
  • 44
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 236 - Secretary → ME
  • 45
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ dissolved
    CIF 190 - Secretary → ME
  • 46
    24 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    CIF 4 - Secretary → ME
  • 47
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    CIF 7 - Secretary → ME
  • 48
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    CIF 575 - Secretary → ME
  • 49
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 131 - Secretary → ME
  • 50
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 133 - Secretary → ME
  • 51
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 134 - Secretary → ME
  • 52
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 132 - Secretary → ME
  • 53
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 135 - Secretary → ME
  • 54
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 136 - Secretary → ME
  • 55
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 137 - Secretary → ME
  • 56
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 138 - Secretary → ME
  • 57
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-08 ~ now
    CIF 139 - Secretary → ME
  • 58
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-09-29 ~ now
    CIF 262 - Secretary → ME
  • 59
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    CIF 507 - Secretary → ME
  • 60
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ dissolved
    CIF 218 - Secretary → ME
  • 61
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    CIF 506 - Secretary → ME
  • 62
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 17 - Secretary → ME
  • 63
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    CIF 291 - Secretary → ME
  • 64
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    CIF 297 - Secretary → ME
  • 65
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    CIF 296 - Secretary → ME
  • 66
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-15 ~ now
    CIF 292 - Secretary → ME
  • 67
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    CIF 298 - Secretary → ME
  • 68
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    CIF 293 - Secretary → ME
  • 69
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    CIF 294 - Secretary → ME
  • 70
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    CIF 295 - Secretary → ME
  • 71
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Officer
    2021-08-20 ~ now
    CIF 285 - Secretary → ME
  • 72
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 20 - Secretary → ME
  • 73
    EMERGENT UK 2 LTD - 2020-08-26
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,414,497 GBP2019-12-31
    Officer
    2018-11-16 ~ dissolved
    CIF 558 - Secretary → ME
  • 74
    EMERGENT COLD UK LTD - 2020-08-26
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,976,891 GBP2019-12-31
    Officer
    2018-11-16 ~ dissolved
    CIF 522 - Secretary → ME
  • 75
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 114 - Secretary → ME
  • 76
    Montpelier House, 106 Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-20 ~ now
    CIF 300 - Secretary → ME
  • 77
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-23 ~ now
    CIF 282 - Secretary → ME
  • 78
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    CIF 281 - Secretary → ME
  • 79
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 55 - Secretary → ME
  • 80
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 78 - Secretary → ME
  • 81
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2025-07-01 ~ now
    CIF 10 - Secretary → ME
  • 82
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 56 - Secretary → ME
  • 83
    8 Sackville Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,622,335 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-06-07 ~ now
    CIF 324 - Secretary → ME
  • 84
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    CIF 265 - Secretary → ME
  • 85
    8 Sackville Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    CIF 593 - Secretary → ME
  • 86
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ now
    CIF 178 - Secretary → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    CIF 127 - Secretary → ME
  • 88
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 64 - Secretary → ME
  • 89
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 16 - Secretary → ME
  • 90
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 26 - Secretary → ME
  • 91
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 45 - Secretary → ME
  • 92
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 44 - Secretary → ME
  • 93
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 43 - Secretary → ME
  • 94
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 41 - Secretary → ME
  • 95
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 53 - Secretary → ME
  • 96
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 54 - Secretary → ME
  • 97
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 48 - Secretary → ME
  • 98
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 49 - Secretary → ME
  • 99
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 50 - Secretary → ME
  • 100
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 51 - Secretary → ME
  • 101
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 42 - Secretary → ME
  • 102
    QDD EV N08 (995) LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 62 - Secretary → ME
  • 103
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 65 - Secretary → ME
  • 104
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 52 - Secretary → ME
  • 105
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 40 - Secretary → ME
  • 106
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 39 - Secretary → ME
  • 107
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 38 - Secretary → ME
  • 108
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 36 - Secretary → ME
  • 109
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 37 - Secretary → ME
  • 110
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 35 - Secretary → ME
  • 111
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 21 - Secretary → ME
  • 112
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 22 - Secretary → ME
  • 113
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 228 - Secretary → ME
  • 114
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-23 ~ now
    CIF 234 - Secretary → ME
  • 115
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 247 - Secretary → ME
  • 116
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 252 - Secretary → ME
  • 117
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 233 - Secretary → ME
  • 118
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 376 - Secretary → ME
  • 119
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 377 - Secretary → ME
  • 120
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 595 - Ownership of voting rights - 75% or more → OE
    CIF 595 - Ownership of shares – 75% or more → OE
    CIF 595 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2016-11-14 ~ dissolved
    CIF 525 - Secretary → ME
  • 121
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 118 - Secretary → ME
  • 122
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 119 - Secretary → ME
  • 123
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 122 - Secretary → ME
  • 124
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 120 - Secretary → ME
  • 125
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 123 - Secretary → ME
  • 126
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    CIF 117 - Secretary → ME
  • 127
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    CIF 124 - Secretary → ME
  • 128
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 121 - Secretary → ME
  • 129
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 100 - Secretary → ME
  • 130
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 101 - Secretary → ME
  • 131
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 103 - Secretary → ME
  • 132
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 102 - Secretary → ME
  • 133
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 145 - Secretary → ME
  • 134
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 148 - Secretary → ME
  • 135
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 147 - Secretary → ME
  • 136
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 146 - Secretary → ME
  • 137
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 144 - Secretary → ME
  • 138
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 60 - Secretary → ME
  • 139
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 82 - Secretary → ME
  • 140
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 81 - Secretary → ME
  • 141
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 85 - Secretary → ME
  • 142
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 83 - Secretary → ME
  • 143
    1 East Park Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-02-02 ~ now
    CIF 597 - Right to appoint or remove directors → OE
    CIF 597 - Ownership of voting rights - 75% or more → OE
    CIF 597 - Ownership of shares – 75% or more → OE
  • 144
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 79 - Secretary → ME
  • 145
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 80 - Secretary → ME
  • 146
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 59 - Secretary → ME
  • 147
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 61 - Secretary → ME
  • 148
    1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 25 - Secretary → ME
  • 149
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 27 - Secretary → ME
  • 150
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 28 - Secretary → ME
  • 151
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 29 - Secretary → ME
  • 152
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 30 - Secretary → ME
  • 153
    1 East Park Walk, East Village, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 3 - Secretary → ME
  • 154
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 95 - Secretary → ME
  • 155
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 31 - Secretary → ME
  • 156
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 63 - Secretary → ME
  • 157
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 34 - Secretary → ME
  • 158
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 32 - Secretary → ME
  • 159
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 33 - Secretary → ME
  • 160
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 47 - Secretary → ME
  • 161
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 1 - Secretary → ME
  • 162
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 46 - Secretary → ME
  • 163
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 23 - Secretary → ME
  • 164
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 24 - Secretary → ME
  • 165
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 19 - Secretary → ME
  • 166
    GET LIVING LIMITED - 2018-11-12
    1 East Park Walk, London, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2018-11-12 ~ now
    CIF 290 - Secretary → ME
  • 167
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 93 - Secretary → ME
  • 168
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 90 - Secretary → ME
  • 169
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 91 - Secretary → ME
  • 170
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 94 - Secretary → ME
  • 171
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 92 - Secretary → ME
  • 172
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 2 - Secretary → ME
  • 173
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 96 - Secretary → ME
  • 174
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 98 - Secretary → ME
  • 175
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 99 - Secretary → ME
  • 176
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 97 - Secretary → ME
  • 177
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 89 - Secretary → ME
  • 178
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 84 - Secretary → ME
  • 179
    1 East Park Walk, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 88 - Secretary → ME
  • 180
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 86 - Secretary → ME
  • 181
    1 East Park Walk, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 87 - Secretary → ME
  • 182
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 76 - Secretary → ME
  • 183
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 68 - Secretary → ME
  • 184
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 71 - Secretary → ME
  • 185
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 74 - Secretary → ME
  • 186
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 69 - Secretary → ME
  • 187
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 75 - Secretary → ME
  • 188
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 73 - Secretary → ME
  • 189
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 72 - Secretary → ME
  • 190
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 77 - Secretary → ME
  • 191
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 70 - Secretary → ME
  • 192
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    CIF 66 - Secretary → ME
  • 193
    1 East Park Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 67 - Secretary → ME
  • 194
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    CIF 104 - Secretary → ME
  • 195
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ dissolved
    CIF 503 - Secretary → ME
  • 196
    8 Sackville Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-15 ~ now
    CIF 150 - Secretary → ME
  • 197
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    CIF 382 - Secretary → ME
  • 198
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    CIF 469 - Secretary → ME
  • 199
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 58 - Secretary → ME
  • 200
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-20 ~ now
    CIF 266 - Secretary → ME
  • 201
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 461 - Secretary → ME
  • 202
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 457 - Secretary → ME
  • 203
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 454 - Secretary → ME
  • 204
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 192 - Secretary → ME
  • 205
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 455 - Secretary → ME
  • 206
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 452 - Secretary → ME
  • 207
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 195 - Secretary → ME
  • 208
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 453 - Secretary → ME
  • 209
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2021-07-19 ~ dissolved
    CIF 462 - Secretary → ME
  • 210
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 196 - Secretary → ME
  • 211
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 458 - Secretary → ME
  • 212
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 456 - Secretary → ME
  • 213
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ dissolved
    CIF 194 - Secretary → ME
  • 214
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 459 - Secretary → ME
  • 215
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-28 ~ dissolved
    CIF 557 - Secretary → ME
  • 216
    Old Mill House, Old Mill Road, St Martin, Gy4 6db, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    CIF 289 - Secretary → ME
  • 217
    KGAL CRE FINANCE LIMITED - 2015-07-28
    CRE FINANCE LIMITED - 2015-07-25
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,715 GBP2020-12-31
    Officer
    2016-06-21 ~ now
    CIF 264 - Secretary → ME
  • 218
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    CIF 272 - Secretary → ME
  • 219
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    CIF 273 - Secretary → ME
  • 220
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    CIF 274 - Secretary → ME
  • 221
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 449 - Secretary → ME
  • 222
    LEGADEMA SPARK LIMITED - 2025-06-27
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 105 - Secretary → ME
  • 223
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-19 ~ now
    CIF 5 - Secretary → ME
  • 224
    8 Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-30 ~ now
    CIF 220 - Secretary → ME
  • 225
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    CIF 528 - Secretary → ME
  • 226
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    CIF 191 - Secretary → ME
  • 227
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    CIF 57 - Secretary → ME
  • 228
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ dissolved
    CIF 193 - Secretary → ME
  • 229
    8 Sackville Street, Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    857 GBP2023-12-31
    Officer
    2021-11-20 ~ now
    CIF 182 - Secretary → ME
  • 230
    19-21 Old Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    CIF 115 - Secretary → ME
  • 231
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    CIF 8 - Secretary → ME
  • 232
    19-21 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    CIF 6 - Secretary → ME
  • 233
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    CIF 143 - Secretary → ME
  • 234
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 239 - Secretary → ME
  • 235
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 256 - Secretary → ME
  • 236
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 257 - Secretary → ME
  • 237
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 240 - Secretary → ME
  • 238
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 237 - Secretary → ME
  • 239
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 238 - Secretary → ME
  • 240
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2020-12-22 ~ now
    CIF 270 - Secretary → ME
  • 241
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ now
    CIF 209 - Secretary → ME
  • 242
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 248 - Secretary → ME
  • 243
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 246 - Secretary → ME
  • 244
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    CIF 158 - Secretary → ME
  • 245
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    CIF 276 - Secretary → ME
  • 246
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    CIF 275 - Secretary → ME
  • 247
    8 Sackville Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-17 ~ now
    CIF 267 - Secretary → ME
  • 248
    MUSHROOMDRIVE LIMITED - 2013-04-19
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-17 ~ dissolved
    CIF 268 - Secretary → ME
  • 249
    MUSHROOMGROVE LIMITED - 2013-04-19
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-17 ~ dissolved
    CIF 269 - Secretary → ME
  • 250
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    CIF 263 - Secretary → ME
  • 251
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 254 - Secretary → ME
  • 252
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 231 - Secretary → ME
  • 253
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    CIF 206 - Secretary → ME
  • 254
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    CIF 116 - Secretary → ME
  • 255
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    CIF 286 - Secretary → ME
  • 256
    AA INVESTMENTS HOLDINGS LIMITED - 2022-09-12
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    CIF 149 - Secretary → ME
  • 257
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2025-09-01 ~ now
    CIF 9 - Secretary → ME
  • 258
    SIMPLE AFFORDABLE HOMES RP LIMITED - 2022-09-12
    AAIM HOUSING RP LIMITED - 2022-09-12
    AA INVESTMENTS RP LIMITED - 2020-01-17
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2023-12-19 ~ now
    CIF 325 - Secretary → ME
  • 259
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-05-20 ~ dissolved
    CIF 125 - Secretary → ME
  • 260
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ dissolved
    CIF 596 - Secretary → ME
  • 261
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-08 ~ now
    CIF 140 - Secretary → ME
  • 262
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2019-12-23 ~ now
    CIF 317 - Secretary → ME
  • 263
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-09-16 ~ now
    CIF 213 - Secretary → ME
  • 264
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-16 ~ now
    CIF 214 - Secretary → ME
  • 265
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2020-10-16 ~ now
    CIF 212 - Secretary → ME
  • 266
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-01-06 ~ now
    CIF 208 - Secretary → ME
  • 267
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    CIF 152 - Secretary → ME
  • 268
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    CIF 271 - Secretary → ME
  • 269
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2019-10-09 ~ now
    CIF 226 - Secretary → ME
  • 270
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 251 - Secretary → ME
  • 271
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 245 - Secretary → ME
  • 272
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 460 - Secretary → ME
  • 273
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    CIF 155 - Secretary → ME
  • 274
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 14 - Secretary → ME
  • 275
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 13 - Secretary → ME
  • 276
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 11 - Secretary → ME
  • 277
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 12 - Secretary → ME
  • 278
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    CIF 15 - Secretary → ME
  • 279
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    CIF 244 - Secretary → ME
  • 280
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 230 - Secretary → ME
  • 281
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ now
    CIF 307 - Secretary → ME
  • 282
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 18 - Secretary → ME
  • 283
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-10-01 ~ now
    CIF 227 - Secretary → ME
  • 284
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2019-09-23 ~ now
    CIF 258 - Secretary → ME
  • 285
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ dissolved
    CIF 450 - Secretary → ME
  • 286
    TDL 1 LTD
    - now
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-10 ~ dissolved
    CIF 582 - Secretary → ME
  • 287
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    CIF 331 - Secretary → ME
  • 288
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ now
    CIF 310 - Secretary → ME
  • 289
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 448 - Secretary → ME
  • 290
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-21 ~ now
    CIF 332 - Secretary → ME
  • 291
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    CIF 572 - Secretary → ME
  • 292
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-17 ~ dissolved
    CIF 583 - Secretary → ME
  • 293
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ now
    CIF 314 - Secretary → ME
  • 294
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    CIF 315 - Secretary → ME
  • 295
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    CIF 201 - Secretary → ME
  • 296
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-09 ~ now
    CIF 151 - Secretary → ME
  • 297
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 232 - Secretary → ME
  • 298
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 229 - Secretary → ME
  • 299
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 249 - Secretary → ME
  • 300
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 250 - Secretary → ME
  • 301
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 235 - Secretary → ME
  • 302
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 255 - Secretary → ME
  • 303
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-23 ~ now
    CIF 141 - Secretary → ME
  • 304
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    CIF 216 - Secretary → ME
  • 305
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    CIF 217 - Secretary → ME
  • 306
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-09-08 ~ now
    CIF 215 - Secretary → ME
  • 307
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-12-20 ~ now
    CIF 108 - Secretary → ME
  • 308
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    CIF 277 - Secretary → ME
  • 309
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    CIF 279 - Secretary → ME
  • 310
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    CIF 280 - Secretary → ME
  • 311
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 109 - Secretary → ME
  • 312
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 111 - Secretary → ME
  • 313
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 110 - Secretary → ME
  • 314
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    CIF 113 - Secretary → ME
  • 315
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    CIF 112 - Secretary → ME
Ceased 281
  • 1
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ 2022-10-27
    CIF 482 - Secretary → ME
  • 2
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ 2022-10-27
    CIF 481 - Secretary → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2025-12-31
    CIF 564 - Secretary → ME
  • 4
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2025-12-31
    CIF 563 - Secretary → ME
  • 5
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2025-12-31
    CIF 566 - Secretary → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2025-12-31
    CIF 565 - Secretary → ME
  • 7
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2025-12-31
    CIF 567 - Secretary → ME
  • 8
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2025-12-31
    CIF 568 - Secretary → ME
  • 9
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ 2024-04-16
    CIF 437 - Secretary → ME
  • 10
    CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-20
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2023-04-14 ~ 2023-10-10
    CIF 380 - Secretary → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2025-07-18
    CIF 261 - Secretary → ME
  • 12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2024-11-01
    CIF 188 - Secretary → ME
  • 13
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2024-11-01
    CIF 187 - Secretary → ME
  • 14
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2024-11-01
    CIF 172 - Secretary → ME
  • 15
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2024-11-01
    CIF 171 - Secretary → ME
  • 16
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2024-11-01
    CIF 189 - Secretary → ME
  • 17
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2024-04-16
    CIF 523 - Secretary → ME
  • 18
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-04-16
    CIF 555 - Secretary → ME
  • 19
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ 2024-04-16
    CIF 439 - Secretary → ME
  • 20
    8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-14 ~ 2024-04-16
    CIF 438 - Secretary → ME
  • 21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-12-03 ~ 2023-10-12
    CIF 510 - Secretary → ME
  • 22
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-29 ~ 2025-12-31
    CIF 303 - Secretary → ME
  • 23
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-29 ~ 2025-12-31
    CIF 301 - Secretary → ME
  • 24
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-29 ~ 2025-12-31
    CIF 302 - Secretary → ME
  • 25
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2016-08-24 ~ 2023-06-20
    CIF 531 - Secretary → ME
  • 26
    BOX+ III BOLTON LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 440 - Secretary → ME
  • 27
    203-206 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2018-06-22
    CIF 533 - Secretary → ME
  • 28
    203-206 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2018-09-07
    CIF 560 - Secretary → ME
  • 29
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2022-10-27
    CIF 472 - Secretary → ME
  • 30
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-02 ~ 2022-10-27
    CIF 479 - Secretary → ME
  • 31
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 478 - Secretary → ME
  • 32
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ 2022-10-27
    CIF 404 - Secretary → ME
  • 33
    8 Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-04-07 ~ 2022-10-27
    CIF 491 - Secretary → ME
  • 34
    BOX+ III TRAFFORD LIMITED - 2021-09-24
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 475 - Secretary → ME
  • 35
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 477 - Secretary → ME
  • 36
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 353 - Secretary → ME
  • 37
    BDP GP UK, LIMITED - 2021-02-27
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 350 - Secretary → ME
  • 38
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 358 - Secretary → ME
  • 39
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ 2024-04-16
    CIF 340 - Secretary → ME
  • 40
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 354 - Secretary → ME
  • 41
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 344 - Secretary → ME
  • 42
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 343 - Secretary → ME
  • 43
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-17 ~ 2024-04-16
    CIF 371 - Secretary → ME
  • 44
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-18 ~ 2024-04-16
    CIF 369 - Secretary → ME
  • 45
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-18 ~ 2024-04-16
    CIF 370 - Secretary → ME
  • 46
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 357 - Secretary → ME
  • 47
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 345 - Secretary → ME
  • 48
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-15
    CIF 342 - Secretary → ME
  • 49
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 356 - Secretary → ME
  • 50
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 347 - Secretary → ME
  • 51
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 349 - Secretary → ME
  • 52
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 355 - Secretary → ME
  • 53
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 346 - Secretary → ME
  • 54
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 348 - Secretary → ME
  • 55
    First Floor, 6 Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-13 ~ 2024-04-16
    CIF 339 - Secretary → ME
  • 56
    Third Floor, 13-14 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-18 ~ 2024-04-16
    CIF 338 - Secretary → ME
  • 57
    Third Floor, 13-14 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-18 ~ 2024-04-16
    CIF 337 - Secretary → ME
  • 58
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2024-04-16
    CIF 336 - Secretary → ME
  • 59
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-23 ~ 2024-04-16
    CIF 334 - Secretary → ME
  • 60
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-23 ~ 2024-04-16
    CIF 335 - Secretary → ME
  • 61
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-16 ~ 2024-04-16
    CIF 333 - Secretary → ME
  • 62
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-19 ~ 2024-04-16
    CIF 436 - Secretary → ME
  • 63
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-19 ~ 2024-04-16
    CIF 435 - Secretary → ME
  • 64
    BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-05 ~ 2024-04-16
    CIF 548 - Secretary → ME
  • 65
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 410 - Secretary → ME
  • 66
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 412 - Secretary → ME
  • 67
    BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-05 ~ 2024-04-16
    CIF 549 - Secretary → ME
  • 68
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 411 - Secretary → ME
  • 69
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 413 - Secretary → ME
  • 70
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-29 ~ 2024-04-16
    CIF 341 - Secretary → ME
  • 71
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 352 - Secretary → ME
  • 72
    First Floor, 6 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 351 - Secretary → ME
  • 73
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-11 ~ 2018-10-11
    CIF 559 - Secretary → ME
  • 74
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2025-07-04
    CIF 321 - Secretary → ME
  • 75
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 541 - Secretary → ME
  • 76
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2025-07-01
    CIF 180 - Secretary → ME
  • 77
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ 2025-07-01
    CIF 181 - Secretary → ME
  • 78
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 540 - Secretary → ME
  • 79
    BOX+ III CHELMSFORD LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 442 - Secretary → ME
  • 80
    BOX+ III COLCHESTER LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 368 - Secretary → ME
  • 81
    15 Bedford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Officer
    2020-09-04 ~ 2023-10-12
    CIF 578 - Secretary → ME
  • 82
    24 Endell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2024-04-16
    CIF 579 - Secretary → ME
  • 83
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2022-10-27
    CIF 471 - Secretary → ME
  • 84
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 398 - Secretary → ME
  • 85
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 401 - Secretary → ME
  • 86
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 421 - Secretary → ME
  • 87
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 423 - Secretary → ME
  • 88
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 422 - Secretary → ME
  • 89
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ 2022-10-27
    CIF 417 - Secretary → ME
  • 90
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 399 - Secretary → ME
  • 91
    Blue Fin Building Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 400 - Secretary → ME
  • 92
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-05-05 ~ 2022-10-27
    CIF 414 - Secretary → ME
  • 93
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 420 - Secretary → ME
  • 94
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2022-10-27
    CIF 415 - Secretary → ME
  • 95
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2022-10-27
    CIF 419 - Secretary → ME
  • 96
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2019-06-03 ~ 2024-02-22
    CIF 589 - Secretary → ME
  • 97
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2024-02-22
    CIF 588 - Secretary → ME
  • 98
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2024-02-22
    CIF 587 - Secretary → ME
  • 99
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-19 ~ 2024-08-16
    CIF 197 - Secretary → ME
  • 100
    BOX+ III ECCLES LIMITED - 2024-12-18
    BOX+III BOURNEMOUTH LIMITED - 2022-02-16
    BOX+ III ALTRINCHAM LIMITED - 2021-09-24
    1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 476 - Secretary → ME
  • 101
    EJSHM TOPCO LIMITED - 2023-10-19
    8 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-19 ~ 2024-11-27
    CIF 554 - Secretary → ME
  • 102
    5th Floor, 12 Gough Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,005,297 USD2023-12-31
    Officer
    2018-11-16 ~ 2020-03-30
    CIF 562 - Secretary → ME
  • 103
    5th Floor, 12 Gough Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174,226,740 USD2023-12-31
    Officer
    2018-11-16 ~ 2020-01-29
    CIF 561 - Secretary → ME
  • 104
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ 2024-04-16
    CIF 569 - Secretary → ME
  • 105
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-10-12
    CIF 556 - Secretary → ME
  • 106
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-07 ~ 2024-04-26
    CIF 466 - Secretary → ME
  • 107
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2025-12-31
    CIF 210 - Secretary → ME
  • 108
    8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2025-12-31
    CIF 211 - Secretary → ME
  • 109
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 542 - Secretary → ME
  • 110
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2021-07-29
    CIF 584 - Secretary → ME
  • 111
    BOX+ III GRAVESEND LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 488 - Secretary → ME
  • 112
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-04-16 ~ 2025-07-04
    CIF 260 - Secretary → ME
  • 113
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2025-07-04
    CIF 161 - Secretary → ME
  • 114
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ 2025-07-04
    CIF 159 - Secretary → ME
  • 115
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-06-07 ~ 2024-02-01
    CIF 402 - Secretary → ME
  • 116
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ 2024-02-01
    CIF 403 - Secretary → ME
  • 117
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 538 - Secretary → ME
  • 118
    GRIP REIT LIMITED - 2016-07-04
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-05
    CIF 547 - Secretary → ME
  • 119
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2019-03-05
    CIF 594 - Secretary → ME
  • 120
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2017-02-17 ~ 2019-03-05
    CIF 544 - Secretary → ME
  • 121
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2017-02-16 ~ 2019-03-05
    CIF 545 - Secretary → ME
  • 122
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2021-04-19 ~ 2022-11-11
    CIF 486 - Secretary → ME
  • 123
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ 2022-11-11
    CIF 465 - Secretary → ME
  • 124
    KERNEL COURT LIMITED - 2022-02-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Officer
    2021-04-19 ~ 2022-11-11
    CIF 485 - Secretary → ME
  • 125
    BOX+ III HAILSHAM LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 487 - Secretary → ME
  • 126
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-09-18 ~ 2020-09-09
    CIF 534 - Secretary → ME
  • 127
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-07 ~ 2024-11-01
    CIF 166 - Secretary → ME
  • 128
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2024-11-01
    CIF 311 - Secretary → ME
  • 129
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2024-11-01
    CIF 319 - Secretary → ME
  • 130
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2024-11-01
    CIF 418 - Secretary → ME
  • 131
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2024-11-01
    CIF 305 - Secretary → ME
  • 132
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2022-03-01
    CIF 585 - Secretary → ME
  • 133
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2024-11-01
    CIF 288 - Secretary → ME
  • 134
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2024-11-01
    CIF 283 - Secretary → ME
  • 135
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2024-11-01
    CIF 586 - Secretary → ME
  • 136
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2024-11-01
    CIF 284 - Secretary → ME
  • 137
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2024-11-01
    CIF 316 - Secretary → ME
  • 138
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2025-07-04
    CIF 322 - Secretary → ME
  • 139
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2024-11-01
    CIF 157 - Secretary → ME
  • 140
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2025-12-05
    CIF 308 - Secretary → ME
  • 141
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2025-12-05
    CIF 309 - Secretary → ME
  • 142
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-27 ~ 2025-12-31
    CIF 174 - Secretary → ME
  • 143
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ 2025-12-31
    CIF 173 - Secretary → ME
  • 144
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-28 ~ 2025-12-31
    CIF 312 - Secretary → ME
  • 145
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-15 ~ 2025-12-31
    CIF 204 - Secretary → ME
  • 146
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-10 ~ 2025-12-31
    CIF 313 - Secretary → ME
  • 147
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-07 ~ 2025-12-31
    CIF 177 - Secretary → ME
  • 148
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-18 ~ 2025-12-31
    CIF 176 - Secretary → ME
  • 149
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ 2025-12-31
    CIF 160 - Secretary → ME
  • 150
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-12-31
    CIF 202 - Secretary → ME
  • 151
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2025-12-31
    CIF 203 - Secretary → ME
  • 152
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-12-31
    CIF 287 - Secretary → ME
  • 153
    8 Sackville Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2025-12-31
    CIF 225 - Secretary → ME
  • 154
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2025-12-31
    CIF 198 - Secretary → ME
  • 155
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 543 - Secretary → ME
  • 156
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 535 - Secretary → ME
  • 157
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-08-18
    CIF 463 - Secretary → ME
  • 158
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-08-18
    CIF 464 - Secretary → ME
  • 159
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1 Park Row, Leeds, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2021-02-02
    CIF 329 - Secretary → ME
  • 160
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    1 Park Row, Leeds, England, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2021-02-02
    CIF 330 - Secretary → ME
  • 161
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-11-11
    CIF 416 - Secretary → ME
  • 162
    HEPP LOGISTICS LIMITED - 2025-06-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2024-11-01
    CIF 165 - Secretary → ME
  • 163
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 537 - Secretary → ME
  • 164
    PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
    Unit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-19 ~ 2023-06-01
    CIF 509 - Secretary → ME
  • 165
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-23 ~ 2022-11-11
    CIF 405 - Secretary → ME
  • 166
    8 Sackville Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-06 ~ 2022-10-27
    CIF 434 - Secretary → ME
  • 167
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-27
    CIF 484 - Secretary → ME
  • 168
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-31 ~ 2024-10-31
    CIF 154 - Secretary → ME
  • 169
    BOX+ III MAIDSTONE LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 489 - Secretary → ME
  • 170
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 499 - Secretary → ME
  • 171
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 501 - Secretary → ME
  • 172
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ 2020-09-10
    CIF 532 - Secretary → ME
  • 173
    GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED - 2022-11-10
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2022-02-10 ~ 2023-10-10
    CIF 359 - Secretary → ME
  • 174
    GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD - 2022-11-10
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-12-31
    Officer
    2022-02-10 ~ 2023-10-10
    CIF 360 - Secretary → ME
  • 175
    GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-10
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2023-10-10
    CIF 361 - Secretary → ME
  • 176
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-02 ~ 2023-02-21
    CIF 381 - Secretary → ME
  • 177
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2022-10-27
    CIF 553 - Secretary → ME
  • 178
    OXFORD CB HOLDINGS LIMITED - 2020-10-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2024-04-26
    CIF 580 - Secretary → ME
  • 179
    OXFORD CB LIMITED - 2020-10-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2024-04-26
    CIF 581 - Secretary → ME
  • 180
    C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2024-04-29
    CIF 570 - Secretary → ME
  • 181
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2024-04-26
    CIF 446 - Secretary → ME
  • 182
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-28 ~ 2024-04-26
    CIF 447 - Secretary → ME
  • 183
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-27 ~ 2023-05-26
    CIF 529 - Secretary → ME
  • 184
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-14 ~ 2023-05-26
    CIF 526 - Secretary → ME
  • 185
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2023-05-26
    CIF 527 - Secretary → ME
  • 186
    OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ 2022-10-27
    CIF 408 - Secretary → ME
  • 187
    OXFORD SNOWFIELDS LIMITED - 2022-05-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ 2022-10-27
    CIF 407 - Secretary → ME
  • 188
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 433 - Secretary → ME
  • 189
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 364 - Secretary → ME
  • 190
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2020-10-06 ~ 2022-08-17
    CIF 504 - Secretary → ME
  • 191
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
    BOX+ III AMBER LIMITED - 2022-05-19
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 367 - Secretary → ME
  • 192
    MARKETDOOR LIMITED - 2001-08-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2024-04-26
    CIF 445 - Secretary → ME
  • 193
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 500 - Secretary → ME
  • 194
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 502 - Secretary → ME
  • 195
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 539 - Secretary → ME
  • 196
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 536 - Secretary → ME
  • 197
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2022-10-27
    CIF 424 - Secretary → ME
  • 198
    BOX+III PORTSMOUTH LIMITED - 2024-12-19
    THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
    STOCKSURE LTD - 2003-02-03
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-10-27
    CIF 444 - Secretary → ME
  • 199
    RI CROWN PMC LIMITED - 2019-05-20
    3 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-01 ~ 2024-02-01
    CIF 590 - Secretary → ME
  • 200
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-30 ~ 2024-02-01
    CIF 505 - Secretary → ME
  • 201
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2024-02-01
    CIF 591 - Secretary → ME
  • 202
    EPIC (NO. 1) LIMITED - 2023-10-07
    DMWSL 769 LIMITED - 2014-07-02
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2024-02-01
    CIF 378 - Secretary → ME
  • 203
    EPIC (NO. 2) LIMITED - 2023-10-07
    DMWSL 869 LIMITED - 2017-10-13
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-29 ~ 2024-02-01
    CIF 379 - Secretary → ME
  • 204
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 520 - Secretary → ME
  • 205
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 516 - Secretary → ME
  • 206
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 514 - Secretary → ME
  • 207
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 519 - Secretary → ME
  • 208
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 328 - Secretary → ME
  • 209
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 327 - Secretary → ME
  • 210
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 515 - Secretary → ME
  • 211
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 517 - Secretary → ME
  • 212
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 521 - Secretary → ME
  • 213
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 512 - Secretary → ME
  • 214
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 513 - Secretary → ME
  • 215
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 518 - Secretary → ME
  • 216
    WILLOUGHBY (569) LIMITED - 2022-02-11
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-30 ~ 2024-02-01
    CIF 483 - Secretary → ME
  • 217
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 497 - Secretary → ME
  • 218
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 498 - Secretary → ME
  • 219
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-11 ~ 2026-01-26
    CIF 175 - Secretary → ME
  • 220
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-23 ~ 2026-01-26
    CIF 304 - Secretary → ME
  • 221
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-11-11
    CIF 468 - Secretary → ME
  • 222
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 430 - Secretary → ME
  • 223
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 429 - Secretary → ME
  • 224
    SCAPE TOPCO 2 LTD - 2022-02-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 425 - Secretary → ME
  • 225
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2020-09-23 ~ 2022-11-11
    CIF 576 - Secretary → ME
  • 226
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2022-11-11
    CIF 326 - Secretary → ME
  • 227
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-07-02 ~ 2022-11-11
    CIF 467 - Secretary → ME
  • 228
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 428 - Secretary → ME
  • 229
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 427 - Secretary → ME
  • 230
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 426 - Secretary → ME
  • 231
    SDI (PROPCO 121) LIMITED - 2020-07-30
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 391 - Secretary → ME
  • 232
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 383 - Secretary → ME
  • 233
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 384 - Secretary → ME
  • 234
    SDI (ALTRINCHAM) LIMITED - 2016-05-31
    SDI (PROPCO 17) LIMITED - 2016-05-10
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 387 - Secretary → ME
  • 235
    SDI (BURY) LIMITED - 2018-05-24
    SDI (ACQCO 10) LIMITED - 2017-10-17
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 388 - Secretary → ME
  • 236
    SDI (PROPCO 2) LIMITED - 2015-12-02
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 385 - Secretary → ME
  • 237
    SDI (PROPCO 18) LIMITED - 2016-03-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 386 - Secretary → ME
  • 238
    SDI (PROPCO 130) LIMITED - 2021-03-24
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 390 - Secretary → ME
  • 239
    SDI (PROPCO 126) LIMITED - 2021-01-28
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 389 - Secretary → ME
  • 240
    BOX+ III SHEPPEY LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 365 - Secretary → ME
  • 241
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2020-05-06 ~ 2022-06-30
    CIF 508 - Secretary → ME
  • 242
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-27
    CIF 406 - Secretary → ME
  • 243
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-20 ~ 2025-07-04
    CIF 320 - Secretary → ME
  • 244
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2025-07-04
    CIF 169 - Secretary → ME
  • 245
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2025-07-04
    CIF 318 - Secretary → ME
  • 246
    1 Werter Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ 2022-09-30
    CIF 592 - Secretary → ME
  • 247
    BOX+ III STAINES LIMITED - 2024-12-18
    BOX+ III SEVENOAKS LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 441 - Secretary → ME
  • 248
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,865,120 GBP2024-04-05
    Officer
    2017-03-21 ~ 2022-03-31
    CIF 524 - Secretary → ME
  • 249
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-31 ~ 2024-10-31
    CIF 153 - Secretary → ME
  • 250
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-11-11
    CIF 480 - Secretary → ME
  • 251
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-03-05
    CIF 494 - Secretary → ME
  • 252
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-03-05
    CIF 495 - Secretary → ME
  • 253
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ 2024-03-05
    CIF 493 - Secretary → ME
  • 254
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    185,781 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 393 - Secretary → ME
  • 255
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 396 - Secretary → ME
  • 256
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    330,663 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 394 - Secretary → ME
  • 257
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 397 - Secretary → ME
  • 258
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,569,005 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 392 - Secretary → ME
  • 259
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 395 - Secretary → ME
  • 260
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2025-12-05
    CIF 207 - Secretary → ME
  • 261
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ 2025-12-31
    CIF 185 - Secretary → ME
  • 262
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-02 ~ 2025-12-31
    CIF 306 - Secretary → ME
  • 263
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2025-07-04
    CIF 323 - Secretary → ME
  • 264
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-03-06
    CIF 496 - Secretary → ME
  • 265
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2020-11-10 ~ 2021-04-08
    CIF 492 - Secretary → ME
  • 266
    BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
    BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
    BOX+ III ORPINGTON LIMITED - 2021-09-23
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 443 - Secretary → ME
  • 267
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ 2022-10-27
    CIF 551 - Secretary → ME
  • 268
    URBOX LIMITED - 2021-07-01
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-10-27
    CIF 470 - Secretary → ME
  • 269
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 362 - Secretary → ME
  • 270
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-10-27
    CIF 552 - Secretary → ME
  • 271
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2022-10-27
    CIF 550 - Secretary → ME
  • 272
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 363 - Secretary → ME
  • 273
    8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 432 - Secretary → ME
  • 274
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-03 ~ 2023-10-12
    CIF 511 - Secretary → ME
  • 275
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 431 - Secretary → ME
  • 276
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2024-04-26
    CIF 474 - Secretary → ME
  • 277
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-04-26
    CIF 473 - Secretary → ME
  • 278
    BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 490 - Secretary → ME
  • 279
    BOX+ III YARMOUTH LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 366 - Secretary → ME
  • 280
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2023-08-11
    CIF 574 - Secretary → ME
  • 281
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-08-11
    CIF 573 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.