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
    Director born in November 1981
    Individual (25 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 2
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 4
    8, Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Stebbing, Gavin Frederick Mark
    Chartered Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    OF - director → CIF 0
  • 2
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    2015-12-04 ~ 2019-08-21
    OF - director → CIF 0
  • 3
    Lambert, Martin Reade
    Tax Adviser born in November 1964
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2024-09-19
    OF - director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2020-01-16 ~ 2023-09-22
    OF - director → CIF 0
  • 5
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (22 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
  • 6
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    OF - director → CIF 0
  • 7
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2015-10-13 ~ 2022-03-31
    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
    Marsh, Simon Charles Caldwell
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    OF - secretary → 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
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
737,977 GBP2015-10-13 ~ 2016-06-30
Administrative Expenses
-639,906 GBP2015-10-13 ~ 2016-06-30
Operating Profit/Loss
-334,270 GBP2015-10-13 ~ 2016-06-30
Profit/Loss
-301,897 GBP2015-10-13 ~ 2016-06-30
Property, Plant & Equipment
71,144 GBP2016-06-30
Intangible Assets
Goodwill
373,014 GBP2016-06-30
Other than goodwill
560,478 GBP2016-06-30
Prepayments
Current
103,464 GBP2016-06-30
Cash and Cash Equivalents
98,936 GBP2016-06-30
Total assets
1,740,724 GBP2016-06-30
Amounts received in advance for goods or services to be provided in the future
45,914 GBP2016-06-30
Total Borrowings
Current
1,711,620 GBP2016-06-30
Total liabilities
2,042,321 GBP2016-06-30
Equity
Called up share capital
300 GBP2016-06-30
Retained earnings (accumulated losses)
-301,897 GBP2016-06-30
Equity
-301,597 GBP2016-06-30
Wages/Salaries
372,766 GBP2015-10-13 ~ 2016-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,575 GBP2015-10-13 ~ 2016-06-30
Property, Plant & Equipment - Depreciation Expense
12,922 GBP2015-10-13 ~ 2016-06-30
Current Tax for the Period
-72,665 GBP2015-10-13 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,626 GBP2016-06-30
Furniture and fittings
5,270 GBP2016-06-30
Office equipment
7,508 GBP2016-06-30
Computers
58,662 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
84,066 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,242 GBP2016-06-30
Furniture and fittings
791 GBP2016-06-30
Office equipment
288 GBP2016-06-30
Computers
8,601 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,922 GBP2016-06-30
Intangible Assets - Gross Cost
Other than goodwill
626,975 GBP2016-06-30
Goodwill
373,014 GBP2016-06-30
Intangible Assets - Gross Cost
1,000,300 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
66,497 GBP2016-06-30
Trade Debtors/Trade Receivables
315,160 GBP2016-06-30
Trade Creditors/Trade Payables
91,880 GBP2016-06-30
Other Taxation & Social Security Payable
26,130 GBP2016-06-30
Accrued Liabilities
160,981 GBP2016-06-30
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 238
  • 1
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    CIF 70 - secretary → ME
  • 2
    C/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    CIF 47 - secretary → ME
  • 3
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    CIF 113 - secretary → ME
  • 4
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    CIF 114 - secretary → ME
  • 5
    13 Hanover Square, London, England, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    CIF 165 - secretary → ME
  • 6
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ now
    CIF 110 - secretary → ME
  • 7
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2024-04-05 ~ now
    CIF 23 - secretary → ME
  • 8
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ now
    CIF 91 - secretary → ME
  • 9
    PRIESTY FIELDS DEVELOPMENTS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -59,040 GBP2020-11-30
    Officer
    2021-10-20 ~ now
    CIF 75 - secretary → ME
  • 10
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    CIF 34 - secretary → ME
  • 11
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-26 ~ now
    CIF 96 - secretary → ME
  • 12
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    2022-11-04 ~ now
    CIF 53 - secretary → ME
  • 13
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    2022-11-04 ~ now
    CIF 54 - secretary → ME
  • 14
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2022-10-21 ~ now
    CIF 55 - secretary → ME
  • 15
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ now
    CIF 112 - secretary → ME
  • 16
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ now
    CIF 90 - secretary → ME
  • 17
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-29 ~ now
    CIF 74 - secretary → ME
  • 18
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    CIF 250 - secretary → ME
  • 19
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-16 ~ now
    CIF 115 - secretary → ME
  • 20
    LAYLAND WALKER LIMITED - 2021-11-09
    13 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,286,392 GBP2020-06-30
    Officer
    2022-06-24 ~ now
    CIF 61 - secretary → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    CIF 443 - secretary → ME
  • 22
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    CIF 442 - secretary → ME
  • 23
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    CIF 445 - secretary → ME
  • 24
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    CIF 444 - secretary → ME
  • 25
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    CIF 446 - secretary → ME
  • 26
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    CIF 447 - secretary → ME
  • 27
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    CIF 20 - secretary → ME
  • 28
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ now
    CIF 152 - secretary → ME
  • 29
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-12 ~ dissolved
    CIF 77 - secretary → ME
  • 30
    8 Sackville Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    CIF 288 - secretary → ME
  • 31
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    CIF 22 - secretary → ME
  • 32
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    CIF 252 - secretary → ME
  • 33
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 251 - secretary → ME
  • 34
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    CIF 253 - secretary → ME
  • 35
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    CIF 254 - secretary → ME
  • 36
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    CIF 456 - secretary → ME
  • 37
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 134 - secretary → ME
  • 38
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 150 - secretary → ME
  • 39
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    CIF 182 - secretary → ME
  • 40
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-29 ~ now
    CIF 180 - secretary → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-29 ~ now
    CIF 181 - secretary → ME
  • 42
    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 409 - secretary → ME
  • 43
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 330 - secretary → ME
  • 44
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ now
    CIF 450 - secretary → ME
  • 45
    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 425 - secretary → ME
  • 46
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ now
    CIF 200 - secretary → ME
  • 47
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    CIF 178 - secretary → ME
  • 48
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    CIF 71 - secretary → ME
  • 49
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    CIF 72 - secretary → ME
  • 50
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    CIF 58 - secretary → ME
  • 51
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-08-25 ~ now
    CIF 59 - secretary → ME
  • 52
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 133 - secretary → ME
  • 53
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 132 - secretary → ME
  • 54
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 144 - secretary → ME
  • 55
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 127 - secretary → ME
  • 56
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ dissolved
    CIF 81 - secretary → ME
  • 57
    24 Endell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    CIF 1 - secretary → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    CIF 454 - secretary → ME
  • 59
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 24 - secretary → ME
  • 60
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 26 - secretary → ME
  • 61
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 27 - secretary → ME
  • 62
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 25 - secretary → ME
  • 63
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 28 - secretary → ME
  • 64
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 29 - secretary → ME
  • 65
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 30 - secretary → ME
  • 66
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 31 - secretary → ME
  • 67
    8 Sackville Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-08 ~ now
    CIF 32 - secretary → ME
  • 68
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2016-09-29 ~ now
    CIF 153 - secretary → ME
  • 69
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    CIF 386 - secretary → ME
  • 70
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    CIF 109 - secretary → ME
  • 71
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    CIF 385 - secretary → ME
  • 72
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,301 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    CIF 172 - 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 437 - 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 401 - secretary → ME
  • 75
    8 Sackville Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 8 - secretary → ME
  • 76
    Montpelier House, 106 Brompton Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    CIF 179 - secretary → ME
  • 77
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-10-23 ~ now
    CIF 169 - secretary → ME
  • 78
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    CIF 168 - secretary → ME
  • 79
    8 Sackville Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,622,335 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-06-07 ~ now
    CIF 203 - secretary → ME
  • 80
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    CIF 156 - secretary → ME
  • 81
    8 Sackville Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    CIF 473 - secretary → ME
  • 82
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-02-24 ~ now
    CIF 69 - secretary → ME
  • 83
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    CIF 21 - secretary → ME
  • 84
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 119 - secretary → ME
  • 85
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-23 ~ now
    CIF 125 - secretary → ME
  • 86
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 138 - secretary → ME
  • 87
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 143 - secretary → ME
  • 88
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 124 - secretary → ME
  • 89
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    CIF 101 - secretary → ME
  • 90
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ now
    CIF 102 - secretary → ME
  • 91
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 255 - secretary → ME
  • 92
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-14 ~ now
    CIF 256 - secretary → ME
  • 93
    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 475 - Ownership of shares – 75% or more → OE
    CIF 475 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 475 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-14 ~ dissolved
    CIF 404 - secretary → ME
  • 94
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 12 - secretary → ME
  • 95
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 13 - secretary → ME
  • 96
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 16 - secretary → ME
  • 97
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 14 - secretary → ME
  • 98
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 17 - secretary → ME
  • 99
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 11 - secretary → ME
  • 100
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 18 - secretary → ME
  • 101
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    CIF 15 - secretary → ME
  • 102
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 36 - secretary → ME
  • 103
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 39 - secretary → ME
  • 104
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 38 - secretary → ME
  • 105
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 37 - secretary → ME
  • 106
    1 East Park Walk, London, England
    Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    CIF 35 - secretary → ME
  • 107
    1 East Park Walk, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-02-02 ~ now
    CIF 477 - Ownership of shares – 75% or more → OE
    CIF 477 - Ownership of voting rights - 75% or more → OE
    CIF 477 - Right to appoint or remove directors → OE
  • 108
    GET LIVING LIMITED - 2018-11-12
    1 East Park Walk, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2018-11-12 ~ now
    CIF 177 - secretary → ME
  • 109
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-04-16 ~ now
    CIF 151 - secretary → ME
  • 110
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    CIF 52 - secretary → ME
  • 111
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    CIF 50 - secretary → ME
  • 112
    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 382 - secretary → ME
  • 113
    8 Sackville Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-15 ~ now
    CIF 41 - secretary → ME
  • 114
    8 Sackville Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    CIF 261 - secretary → ME
  • 115
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    CIF 348 - secretary → ME
  • 116
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ now
    CIF 201 - secretary → ME
  • 117
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2016-06-20 ~ now
    CIF 157 - secretary → ME
  • 118
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 187 - secretary → ME
  • 119
    8 Sackville Street, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    CIF 188 - secretary → ME
  • 120
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    CIF 65 - secretary → ME
  • 121
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-28 ~ now
    CIF 64 - secretary → ME
  • 122
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-28 ~ now
    CIF 191 - secretary → ME
  • 123
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-02-15 ~ now
    CIF 95 - secretary → ME
  • 124
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-10 ~ now
    CIF 192 - secretary → ME
  • 125
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-07 ~ now
    CIF 68 - secretary → ME
  • 126
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-18 ~ now
    CIF 67 - secretary → ME
  • 127
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    CIF 51 - secretary → ME
  • 128
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    CIF 93 - secretary → ME
  • 129
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    CIF 94 - secretary → ME
  • 130
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    CIF 174 - secretary → ME
  • 131
    8 Sackville Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-21 ~ now
    CIF 116 - secretary → ME
  • 132
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-07-12 ~ now
    CIF 89 - secretary → ME
  • 133
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 340 - secretary → ME
  • 134
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 336 - secretary → ME
  • 135
    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
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 333 - secretary → ME
  • 136
    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
    Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 83 - secretary → ME
  • 137
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 334 - secretary → ME
  • 138
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 331 - secretary → ME
  • 139
    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 86 - secretary → ME
  • 140
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 332 - secretary → ME
  • 141
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2021-07-19 ~ dissolved
    CIF 341 - secretary → ME
  • 142
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 87 - secretary → ME
  • 143
    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
    Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 337 - secretary → ME
  • 144
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    CIF 335 - secretary → ME
  • 145
    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 85 - secretary → ME
  • 146
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    CIF 338 - secretary → ME
  • 147
    8 Sackville Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-28 ~ dissolved
    CIF 436 - secretary → ME
  • 148
    Old Mill House, Old Mill Road, St Martin, Gy4 6db, Guernsey
    Corporate (4 parents)
    Officer
    2025-03-06 ~ now
    CIF 176 - secretary → ME
  • 149
    KGAL CRE FINANCE LIMITED - 2015-07-28
    CRE FINANCE LIMITED - 2015-07-25
    60 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    335,715 GBP2020-12-31
    Officer
    2016-06-21 ~ now
    CIF 155 - secretary → ME
  • 150
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 328 - secretary → ME
  • 151
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-30 ~ now
    CIF 111 - secretary → ME
  • 152
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    CIF 407 - secretary → ME
  • 153
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    CIF 82 - secretary → ME
  • 154
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ dissolved
    CIF 84 - secretary → ME
  • 155
    8 Sackville Street, Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    857 GBP2023-12-31
    Officer
    2021-11-20 ~ now
    CIF 73 - secretary → ME
  • 156
    19-21 Old Bond Street, London, England
    Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    CIF 9 - secretary → ME
  • 157
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 130 - secretary → ME
  • 158
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 147 - secretary → ME
  • 159
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 148 - secretary → ME
  • 160
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 131 - secretary → ME
  • 161
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 128 - secretary → ME
  • 162
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 129 - secretary → ME
  • 163
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    197,360,000 GBP2020-03-31
    Officer
    2020-12-22 ~ now
    CIF 161 - secretary → ME
  • 164
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    192,965,000 GBP2020-03-31
    Officer
    2020-12-22 ~ now
    CIF 100 - secretary → ME
  • 165
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 139 - secretary → ME
  • 166
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 137 - secretary → ME
  • 167
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    CIF 49 - secretary → ME
  • 168
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    CIF 163 - secretary → ME
  • 169
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    CIF 162 - secretary → ME
  • 170
    8 Sackville Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-17 ~ now
    CIF 158 - secretary → ME
  • 171
    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 159 - secretary → ME
  • 172
    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 160 - secretary → ME
  • 173
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    CIF 154 - secretary → ME
  • 174
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 145 - secretary → ME
  • 175
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 122 - secretary → ME
  • 176
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    CIF 97 - secretary → ME
  • 177
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    CIF 10 - secretary → ME
  • 178
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-10 ~ now
    CIF 173 - secretary → ME
  • 179
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    CIF 66 - secretary → ME
  • 180
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    CIF 183 - secretary → ME
  • 181
    AA INVESTMENTS HOLDINGS LIMITED - 2022-09-12
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    CIF 40 - secretary → ME
  • 182
    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
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2023-12-19 ~ now
    CIF 204 - secretary → ME
  • 183
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-20 ~ now
    CIF 199 - secretary → ME
  • 184
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-05-20 ~ dissolved
    CIF 19 - secretary → ME
  • 185
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ dissolved
    CIF 476 - secretary → ME
  • 186
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    CIF 60 - secretary → ME
  • 187
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-13 ~ now
    CIF 197 - secretary → ME
  • 188
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-08 ~ now
    CIF 33 - secretary → ME
  • 189
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2019-12-23 ~ now
    CIF 196 - secretary → ME
  • 190
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-09-16 ~ now
    CIF 104 - secretary → ME
  • 191
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-16 ~ now
    CIF 105 - secretary → ME
  • 192
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2020-10-16 ~ now
    CIF 103 - secretary → ME
  • 193
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-01-06 ~ now
    CIF 99 - secretary → ME
  • 194
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    CIF 43 - secretary → ME
  • 195
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2019-10-09 ~ now
    CIF 117 - secretary → ME
  • 196
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 142 - secretary → ME
  • 197
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 136 - secretary → ME
  • 198
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    CIF 339 - secretary → ME
  • 199
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    CIF 46 - secretary → ME
  • 200
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 135 - secretary → ME
  • 201
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 121 - secretary → ME
  • 202
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-03 ~ now
    CIF 186 - secretary → ME
  • 203
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-10-01 ~ now
    CIF 118 - secretary → ME
  • 204
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-09-23 ~ now
    CIF 149 - secretary → ME
  • 205
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ dissolved
    CIF 329 - secretary → ME
  • 206
    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 461 - secretary → ME
  • 207
    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 210 - secretary → ME
  • 208
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ now
    CIF 189 - secretary → ME
  • 209
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    CIF 98 - secretary → ME
  • 210
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ now
    CIF 76 - secretary → ME
  • 211
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2020-12-02 ~ now
    CIF 184 - secretary → ME
  • 212
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ now
    CIF 202 - secretary → ME
  • 213
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    CIF 327 - secretary → ME
  • 214
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-07-21 ~ now
    CIF 462 - secretary → ME
  • 215
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-29 ~ now
    CIF 451 - secretary → ME
  • 216
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-17 ~ dissolved
    CIF 463 - secretary → ME
  • 217
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-08 ~ now
    CIF 193 - secretary → ME
  • 218
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    CIF 194 - secretary → ME
  • 219
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    CIF 92 - secretary → ME
  • 220
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-09 ~ now
    CIF 42 - secretary → ME
  • 221
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 123 - secretary → ME
  • 222
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 120 - secretary → ME
  • 223
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 140 - secretary → ME
  • 224
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 141 - secretary → ME
  • 225
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    CIF 126 - secretary → ME
  • 226
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 146 - secretary → ME
  • 227
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    CIF 107 - secretary → ME
  • 228
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    CIF 108 - secretary → ME
  • 229
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-09-08 ~ now
    CIF 106 - secretary → ME
  • 230
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-12-20 ~ now
    CIF 2 - secretary → ME
  • 231
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    CIF 164 - secretary → ME
  • 232
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    CIF 166 - secretary → ME
  • 233
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    CIF 167 - secretary → ME
  • 234
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 3 - secretary → ME
  • 235
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 5 - secretary → ME
  • 236
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    CIF 4 - secretary → ME
  • 237
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    CIF 7 - secretary → ME
  • 238
    8 Sackville Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    CIF 6 - secretary → ME
Ceased 238
  • 1
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ 2022-10-27
    CIF 361 - secretary → ME
  • 2
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-05-04 ~ 2022-10-27
    CIF 360 - secretary → ME
  • 3
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-10-14 ~ 2024-04-16
    CIF 316 - secretary → ME
  • 4
    CARTA REAL ESTATE (GRANTHAM) LIMITED - 2023-04-20
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2023-04-14 ~ 2023-10-10
    CIF 259 - secretary → ME
  • 5
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ 2024-11-01
    CIF 79 - secretary → ME
  • 6
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2024-11-01
    CIF 78 - secretary → ME
  • 7
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2024-11-01
    CIF 63 - secretary → ME
  • 8
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2024-11-01
    CIF 62 - secretary → ME
  • 9
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2024-11-01
    CIF 80 - secretary → ME
  • 10
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2017-12-01 ~ 2024-04-16
    CIF 402 - secretary → ME
  • 11
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-04-16
    CIF 434 - secretary → ME
  • 12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-10-14 ~ 2024-04-16
    CIF 318 - secretary → ME
  • 13
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-14 ~ 2024-04-16
    CIF 317 - secretary → ME
  • 14
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-12-03 ~ 2023-10-12
    CIF 389 - secretary → ME
  • 15
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2016-08-24 ~ 2023-06-20
    CIF 410 - secretary → ME
  • 16
    BOX+ III BOLTON LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 319 - secretary → ME
  • 17
    203-206 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2018-06-22
    CIF 412 - secretary → ME
  • 18
    203-206 Piccadilly, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2018-09-07
    CIF 439 - secretary → ME
  • 19
    8 Sackville Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2022-10-27
    CIF 351 - secretary → ME
  • 20
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-02 ~ 2022-10-27
    CIF 358 - secretary → ME
  • 21
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 357 - secretary → ME
  • 22
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2022-05-26 ~ 2022-10-27
    CIF 283 - secretary → ME
  • 23
    8 Sackville Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-04-07 ~ 2022-10-27
    CIF 370 - secretary → ME
  • 24
    BOX+ III TRAFFORD LIMITED - 2021-09-24
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 354 - secretary → ME
  • 25
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 356 - secretary → ME
  • 26
    First Floor, 6 Grosvenor Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 231 - secretary → ME
  • 27
    BDP GP UK, LIMITED - 2021-02-27
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 228 - secretary → ME
  • 28
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 236 - secretary → ME
  • 29
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-29 ~ 2024-04-16
    CIF 218 - secretary → ME
  • 30
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 232 - secretary → ME
  • 31
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 222 - secretary → ME
  • 32
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 221 - secretary → ME
  • 33
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-17 ~ 2024-04-16
    CIF 249 - secretary → ME
  • 34
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-18 ~ 2024-04-16
    CIF 247 - secretary → ME
  • 35
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-18 ~ 2024-04-16
    CIF 248 - secretary → ME
  • 36
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 235 - secretary → ME
  • 37
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 223 - secretary → ME
  • 38
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-15
    CIF 220 - secretary → ME
  • 39
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 234 - secretary → ME
  • 40
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 225 - secretary → ME
  • 41
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 227 - secretary → ME
  • 42
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 233 - secretary → ME
  • 43
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 224 - secretary → ME
  • 44
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-14 ~ 2024-04-16
    CIF 226 - secretary → ME
  • 45
    First Floor, 6 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-05-13 ~ 2024-04-16
    CIF 217 - secretary → ME
  • 46
    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 216 - secretary → ME
  • 47
    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 215 - secretary → ME
  • 48
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2024-04-16
    CIF 214 - secretary → ME
  • 49
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-23 ~ 2024-04-16
    CIF 212 - secretary → ME
  • 50
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-23 ~ 2024-04-16
    CIF 213 - secretary → ME
  • 51
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-16 ~ 2024-04-16
    CIF 211 - secretary → ME
  • 52
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-19 ~ 2024-04-16
    CIF 315 - secretary → ME
  • 53
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-19 ~ 2024-04-16
    CIF 314 - secretary → ME
  • 54
    BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-05 ~ 2024-04-16
    CIF 427 - secretary → ME
  • 55
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 289 - secretary → ME
  • 56
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 291 - secretary → ME
  • 57
    BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-05 ~ 2024-04-16
    CIF 428 - secretary → ME
  • 58
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 290 - secretary → ME
  • 59
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-11 ~ 2024-04-16
    CIF 292 - secretary → ME
  • 60
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-29 ~ 2024-04-16
    CIF 219 - secretary → ME
  • 61
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 230 - secretary → ME
  • 62
    First Floor, 6 Grosvenor Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-12 ~ 2024-04-16
    CIF 229 - secretary → ME
  • 63
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-05-11 ~ 2018-10-11
    CIF 438 - secretary → ME
  • 64
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 420 - secretary → ME
  • 65
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 419 - secretary → ME
  • 66
    BOX+ III CHELMSFORD LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 321 - secretary → ME
  • 67
    BOX+ III COLCHESTER LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 246 - secretary → ME
  • 68
    15 Bedford Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Officer
    2020-09-04 ~ 2023-10-12
    CIF 457 - secretary → ME
  • 69
    24 Endell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2024-04-16
    CIF 458 - secretary → ME
  • 70
    8 Sackville Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2022-10-27
    CIF 350 - secretary → ME
  • 71
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 277 - secretary → ME
  • 72
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 280 - secretary → ME
  • 73
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 300 - secretary → ME
  • 74
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 302 - secretary → ME
  • 75
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 301 - secretary → ME
  • 76
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-03-21 ~ 2022-10-27
    CIF 296 - secretary → ME
  • 77
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 278 - secretary → ME
  • 78
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-06-15 ~ 2022-10-27
    CIF 279 - secretary → ME
  • 79
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2022-05-05 ~ 2022-10-27
    CIF 293 - secretary → ME
  • 80
    8 Sackville Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-12-22 ~ 2022-10-27
    CIF 299 - secretary → ME
  • 81
    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 294 - secretary → ME
  • 82
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-03-08 ~ 2022-10-27
    CIF 298 - secretary → ME
  • 83
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-03 ~ 2024-02-22
    CIF 469 - secretary → ME
  • 84
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-06 ~ 2024-02-22
    CIF 468 - secretary → ME
  • 85
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-06 ~ 2024-02-22
    CIF 467 - secretary → ME
  • 86
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2024-08-16
    CIF 88 - secretary → ME
  • 87
    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
    Corporate (4 parents)
    Officer
    2021-06-09 ~ 2022-10-27
    CIF 355 - secretary → ME
  • 88
    EJSHM TOPCO LIMITED - 2023-10-19
    8 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-19 ~ 2024-11-27
    CIF 433 - secretary → ME
  • 89
    12 Gough Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    467,005,297 USD2023-12-31
    Officer
    2018-11-16 ~ 2020-03-30
    CIF 441 - secretary → ME
  • 90
    12 Gough Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174,226,740 USD2023-12-31
    Officer
    2018-11-16 ~ 2020-01-29
    CIF 440 - secretary → ME
  • 91
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-31 ~ 2024-04-16
    CIF 448 - secretary → ME
  • 92
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-10-12
    CIF 435 - secretary → ME
  • 93
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-07 ~ 2024-04-26
    CIF 345 - secretary → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 421 - secretary → ME
  • 95
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2021-07-29
    CIF 464 - secretary → ME
  • 96
    BOX+ III GRAVESEND LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 367 - secretary → ME
  • 97
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-06-07 ~ 2024-02-01
    CIF 281 - secretary → ME
  • 98
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ 2024-02-01
    CIF 282 - secretary → ME
  • 99
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 417 - secretary → ME
  • 100
    GRIP REIT LIMITED - 2016-07-04
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2019-03-05
    CIF 426 - secretary → ME
  • 101
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2019-03-05
    CIF 474 - secretary → ME
  • 102
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2017-02-17 ~ 2019-03-05
    CIF 423 - secretary → ME
  • 103
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2017-02-16 ~ 2019-03-05
    CIF 424 - secretary → ME
  • 104
    KERNEL COURT HOLDCO LIMITED - 2022-02-24
    Frp Advisory Trading Limited, 2nd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    10,040 GBP2020-03-31
    Officer
    2021-04-19 ~ 2022-11-11
    CIF 365 - secretary → ME
  • 105
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ 2022-11-11
    CIF 344 - secretary → ME
  • 106
    KERNEL COURT LIMITED - 2022-02-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Officer
    2021-04-19 ~ 2022-11-11
    CIF 364 - secretary → ME
  • 107
    BOX+ III HAILSHAM LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 366 - secretary → ME
  • 108
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (9 parents)
    Officer
    2017-09-18 ~ 2020-09-09
    CIF 413 - secretary → ME
  • 109
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-09-07 ~ 2024-11-01
    CIF 57 - secretary → ME
  • 110
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2024-11-01
    CIF 190 - secretary → ME
  • 111
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2022-10-04 ~ 2024-11-01
    CIF 56 - secretary → ME
  • 112
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-03-13 ~ 2024-11-01
    CIF 48 - secretary → ME
  • 113
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2024-11-01
    CIF 198 - secretary → ME
  • 114
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-16 ~ 2024-11-01
    CIF 297 - secretary → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2024-11-01
    CIF 185 - secretary → ME
  • 116
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2022-03-01
    CIF 465 - secretary → ME
  • 117
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2024-11-01
    CIF 175 - secretary → ME
  • 118
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2024-11-01
    CIF 170 - secretary → ME
  • 119
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2024-11-01
    CIF 466 - secretary → ME
  • 120
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2024-11-01
    CIF 171 - secretary → ME
  • 121
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2024-11-01
    CIF 195 - secretary → ME
  • 122
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 422 - secretary → ME
  • 123
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 414 - secretary → ME
  • 124
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ 2022-08-18
    CIF 342 - secretary → ME
  • 125
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-08-18
    CIF 343 - secretary → ME
  • 126
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2021-02-02
    CIF 208 - secretary → ME
  • 127
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2021-02-02
    CIF 209 - secretary → ME
  • 128
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-11-11
    CIF 295 - secretary → ME
  • 129
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 416 - secretary → ME
  • 130
    PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
    Unit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-19 ~ 2023-06-01
    CIF 388 - secretary → ME
  • 131
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-23 ~ 2022-11-11
    CIF 284 - secretary → ME
  • 132
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-06 ~ 2022-10-27
    CIF 313 - secretary → ME
  • 133
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-27
    CIF 363 - secretary → ME
  • 134
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-31 ~ 2024-10-31
    CIF 45 - secretary → ME
  • 135
    BOX+ III MAIDSTONE LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 368 - secretary → ME
  • 136
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 378 - secretary → ME
  • 137
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 380 - secretary → ME
  • 138
    Castlegarth Grange, Scott Lane, Wetherby, England
    Corporate (5 parents)
    Officer
    2019-05-17 ~ 2020-09-10
    CIF 411 - secretary → ME
  • 139
    GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED - 2022-11-10
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2022-02-10 ~ 2023-10-10
    CIF 237 - secretary → ME
  • 140
    GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD - 2022-11-10
    8 Sackville Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-12-31
    Officer
    2022-02-10 ~ 2023-10-10
    CIF 238 - secretary → ME
  • 141
    GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-10
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2023-10-10
    CIF 239 - secretary → ME
  • 142
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-02-21
    CIF 260 - secretary → ME
  • 143
    8 Sackville Street, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2022-10-27
    CIF 432 - secretary → ME
  • 144
    OXFORD CB HOLDINGS LIMITED - 2020-10-04
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2024-04-26
    CIF 459 - secretary → ME
  • 145
    OXFORD CB LIMITED - 2020-10-04
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-26 ~ 2024-04-26
    CIF 460 - secretary → ME
  • 146
    C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2024-04-29
    CIF 449 - secretary → ME
  • 147
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2024-04-26
    CIF 325 - secretary → ME
  • 148
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-07-28 ~ 2024-04-26
    CIF 326 - secretary → ME
  • 149
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-27 ~ 2023-05-26
    CIF 408 - secretary → ME
  • 150
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2023-05-26
    CIF 405 - secretary → ME
  • 151
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2023-05-26
    CIF 406 - secretary → ME
  • 152
    OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-05-19 ~ 2022-10-27
    CIF 287 - secretary → ME
  • 153
    OXFORD SNOWFIELDS LIMITED - 2022-05-26
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-05-19 ~ 2022-10-27
    CIF 286 - secretary → ME
  • 154
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 312 - secretary → ME
  • 155
    8 Sackville Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 242 - secretary → ME
  • 156
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2020-10-06 ~ 2022-08-17
    CIF 383 - secretary → ME
  • 157
    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
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 245 - secretary → ME
  • 158
    MARKETDOOR LIMITED - 2001-08-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-04 ~ 2024-04-26
    CIF 324 - secretary → ME
  • 159
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 379 - secretary → ME
  • 160
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 381 - secretary → ME
  • 161
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 418 - secretary → ME
  • 162
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-07-13
    CIF 415 - secretary → ME
  • 163
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-20 ~ 2022-10-27
    CIF 303 - secretary → ME
  • 164
    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
    Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-10-27
    CIF 323 - secretary → ME
  • 165
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-05-01 ~ 2024-02-01
    CIF 470 - secretary → ME
  • 166
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-30 ~ 2024-02-01
    CIF 384 - secretary → ME
  • 167
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-01 ~ 2024-02-01
    CIF 471 - secretary → ME
  • 168
    EPIC (NO. 1) LIMITED - 2023-10-07
    DMWSL 769 LIMITED - 2014-07-02
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-29 ~ 2024-02-01
    CIF 257 - secretary → ME
  • 169
    EPIC (NO. 2) LIMITED - 2023-10-07
    DMWSL 869 LIMITED - 2017-10-13
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-29 ~ 2024-02-01
    CIF 258 - secretary → ME
  • 170
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 399 - secretary → ME
  • 171
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 395 - secretary → ME
  • 172
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 393 - secretary → ME
  • 173
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 398 - secretary → ME
  • 174
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 207 - secretary → ME
  • 175
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 206 - secretary → ME
  • 176
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 394 - secretary → ME
  • 177
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 396 - secretary → ME
  • 178
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 400 - secretary → ME
  • 179
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 391 - secretary → ME
  • 180
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 392 - secretary → ME
  • 181
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2024-02-01
    CIF 397 - secretary → ME
  • 182
    WILLOUGHBY (569) LIMITED - 2022-02-11
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-30 ~ 2024-02-01
    CIF 362 - secretary → ME
  • 183
    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
    Corporate (7 parents)
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 376 - secretary → ME
  • 184
    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
    Corporate (7 parents)
    Officer
    2020-10-21 ~ 2024-02-01
    CIF 377 - secretary → ME
  • 185
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-11-11
    CIF 347 - secretary → ME
  • 186
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 309 - secretary → ME
  • 187
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 308 - secretary → ME
  • 188
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 304 - secretary → ME
  • 189
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2020-09-23 ~ 2022-11-11
    CIF 455 - secretary → ME
  • 190
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-02 ~ 2022-11-11
    CIF 205 - secretary → ME
  • 191
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-11-11
    CIF 346 - secretary → ME
  • 192
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 307 - secretary → ME
  • 193
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 306 - secretary → ME
  • 194
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-11-11
    CIF 305 - secretary → ME
  • 195
    SDI (PROPCO 121) LIMITED - 2020-07-30
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 270 - secretary → ME
  • 196
    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
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 262 - secretary → ME
  • 197
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 263 - secretary → ME
  • 198
    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
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 266 - secretary → ME
  • 199
    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
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 267 - secretary → ME
  • 200
    SDI (PROPCO 2) LIMITED - 2015-12-02
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 264 - secretary → ME
  • 201
    SDI (PROPCO 18) LIMITED - 2016-03-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 265 - secretary → ME
  • 202
    SDI (PROPCO 130) LIMITED - 2021-03-24
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 269 - secretary → ME
  • 203
    SDI (PROPCO 126) LIMITED - 2021-01-28
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2024-02-01
    CIF 268 - secretary → ME
  • 204
    BOX+ III SHEPPEY LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 243 - secretary → ME
  • 205
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2020-05-06 ~ 2022-06-30
    CIF 387 - secretary → ME
  • 206
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-27
    CIF 285 - secretary → ME
  • 207
    1 Werter Road, London, England
    Corporate (4 parents)
    Officer
    2018-12-05 ~ 2022-09-30
    CIF 472 - secretary → ME
  • 208
    BOX+ III STAINES LIMITED - 2024-12-18
    BOX+ III SEVENOAKS LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 320 - secretary → ME
  • 209
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,865,120 GBP2024-04-05
    Officer
    2017-03-21 ~ 2022-03-31
    CIF 403 - secretary → ME
  • 210
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-31 ~ 2024-10-31
    CIF 44 - secretary → ME
  • 211
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-11-11
    CIF 359 - secretary → ME
  • 212
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-03-05
    CIF 373 - secretary → ME
  • 213
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-03-05
    CIF 374 - secretary → ME
  • 214
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2020-11-10 ~ 2024-03-05
    CIF 372 - secretary → ME
  • 215
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    185,781 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 272 - secretary → ME
  • 216
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 275 - secretary → ME
  • 217
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    330,663 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 273 - secretary → ME
  • 218
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 276 - secretary → ME
  • 219
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,569,005 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 271 - secretary → ME
  • 220
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Officer
    2022-06-22 ~ 2024-02-01
    CIF 274 - secretary → ME
  • 221
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2024-03-06
    CIF 375 - secretary → ME
  • 222
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2020-11-10 ~ 2021-04-08
    CIF 371 - secretary → ME
  • 223
    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
    Corporate (4 parents)
    Officer
    2021-09-16 ~ 2022-10-27
    CIF 322 - secretary → ME
  • 224
    8 Sackville Street, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2022-02-25 ~ 2022-10-27
    CIF 430 - secretary → ME
  • 225
    URBOX LIMITED - 2021-07-01
    8 Sackville Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-10-27
    CIF 349 - secretary → ME
  • 226
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 240 - secretary → ME
  • 227
    8 Sackville Street, London, United Kingdom, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2022-10-27
    CIF 431 - secretary → ME
  • 228
    8 Sackville Street, London, United Kingdom, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2022-10-27
    CIF 429 - secretary → ME
  • 229
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 241 - secretary → ME
  • 230
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 311 - secretary → ME
  • 231
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-10-12
    CIF 390 - secretary → ME
  • 232
    8 Sackville Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 310 - secretary → ME
  • 233
    8 Sackville Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2024-04-26
    CIF 353 - secretary → ME
  • 234
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-04-26
    CIF 352 - secretary → ME
  • 235
    BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-04-09 ~ 2022-10-27
    CIF 369 - secretary → ME
  • 236
    BOX+ III YARMOUTH LIMITED - 2024-12-18
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-10-27
    CIF 244 - secretary → ME
  • 237
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2023-08-11
    CIF 453 - secretary → ME
  • 238
    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 452 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.