The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windsor, Paul Justin

child relation
Offspring entities and appointments
Active 29
  • 1
    WSM 85 LIMITED - 2003-03-03
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents)
    Equity (Company account)
    22,504 GBP2023-12-31
    Officer
    2003-03-12 ~ now
    IIF 198 - director → ME
  • 2
    35 BG LIMITED - 2010-01-14
    Wsm Partners Llp, Connect House, Alexandra Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-05-10 ~ now
    IIF 211 - director → ME
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ dissolved
    IIF 247 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-09-10 ~ now
    IIF 166 - director → ME
  • 5
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-28 ~ now
    IIF 246 - director → ME
  • 6
    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
    IIF 21 - director → ME
  • 7
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 160 - director → ME
  • 8
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 162 - director → ME
  • 9
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 230 - director → ME
  • 10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 237 - director → ME
  • 11
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 234 - director → ME
  • 12
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 244 - director → ME
  • 13
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 79 - director → ME
  • 14
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 76 - director → ME
  • 15
    WSM 94 LIMITED - 2003-06-30
    Unit 5, Falcon Court, St Martin's Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,558 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 235 - director → ME
  • 16
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 163 - director → ME
  • 17
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 161 - director → ME
  • 18
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 159 - director → ME
  • 19
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 155 - director → ME
  • 20
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 158 - director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 130 - director → ME
  • 22
    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
    2024-04-01 ~ now
    IIF 156 - director → ME
  • 23
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 157 - director → ME
  • 24
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 248 - director → ME
  • 25
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ dissolved
    IIF 217 - director → ME
  • 26
    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
    IIF 2 - director → ME
  • 27
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 231 - director → ME
  • 28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,892,767 GBP2023-06-30
    Officer
    2010-06-07 ~ now
    IIF 257 - director → ME
  • 29
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 228
  • 1
    Adelaide Jones, 116 Seymour Place, London
    Corporate (2 parents)
    Current Assets (Company account)
    9,207 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 66 - director → ME
  • 2
    Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,811,954 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 80 - director → ME
  • 3
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -681,685 GBP2020-07-31
    Officer
    2014-04-16 ~ 2014-06-19
    IIF 239 - director → ME
  • 4
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 146 - director → ME
  • 5
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 124 - director → 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 ~ 2022-01-01
    IIF 117 - director → ME
  • 7
    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 ~ 2022-01-01
    IIF 56 - director → ME
  • 8
    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
    2021-01-28 ~ 2022-01-01
    IIF 138 - director → ME
  • 9
    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 ~ 2022-01-01
    IIF 67 - director → ME
  • 10
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 111 - director → ME
  • 11
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 5 - director → ME
  • 12
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-05 ~ 2022-01-01
    IIF 141 - director → ME
  • 13
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-06 ~ 2007-01-23
    IIF 186 - director → ME
  • 14
    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 ~ 2022-01-13
    IIF 245 - director → ME
  • 15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 87 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 32 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 43 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 41 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-12-30
    IIF 224 - director → ME
  • 20
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-10-15
    IIF 134 - director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-03-09 ~ 2022-01-18
    IIF 126 - director → ME
  • 22
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-10-04
    IIF 187 - director → ME
  • 23
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-09 ~ 2022-01-27
    IIF 140 - director → ME
  • 24
    Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    2007-04-27 ~ 2007-04-27
    IIF 199 - director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ 2008-06-20
    IIF 206 - director → ME
  • 26
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 40 - director → ME
  • 27
    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
    2019-08-14 ~ 2021-12-31
    IIF 61 - director → ME
  • 28
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ 2009-12-14
    IIF 252 - director → ME
  • 29
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 35 - director → ME
  • 30
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2021-09-30
    IIF 60 - director → ME
  • 31
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2022-01-10
    IIF 151 - director → ME
  • 32
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 220 - director → ME
  • 33
    94 Galsworthy Drive, Caversham Park Village, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-02-28
    IIF 179 - director → ME
  • 34
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2006-11-15
    IIF 197 - director → ME
  • 35
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 228 - director → ME
  • 36
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 18 - director → ME
  • 37
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 97 - director → ME
  • 38
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 106 - director → ME
  • 39
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 19 - director → ME
  • 40
    Unit 8 54 Weymouth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 128 - director → ME
  • 41
    Unit 8 54 Weymouth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 136 - director → ME
  • 42
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 256 - director → ME
  • 43
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 52 - director → ME
  • 44
    133 Alexandra Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-30
    IIF 176 - director → ME
  • 45
    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 ~ 2022-03-30
    IIF 142 - director → ME
  • 46
    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 ~ 2022-03-30
    IIF 125 - director → ME
  • 47
    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 ~ 2022-03-30
    IIF 132 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2022-03-30
    IIF 225 - director → ME
  • 49
    8 Sackville Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-11-08 ~ 2022-03-30
    IIF 243 - director → ME
  • 50
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2022-01-14
    IIF 223 - director → ME
  • 51
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,081 GBP2020-10-31
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 180 - director → ME
  • 52
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 100 - director → ME
  • 53
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2022-01-17
    IIF 84 - director → ME
  • 54
    3 More London Riverside, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2016-02-27 ~ 2016-04-28
    IIF 236 - director → ME
  • 55
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 12 - director → ME
  • 56
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 58 - director → ME
  • 57
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 16 - director → ME
  • 58
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 48 - director → ME
  • 59
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 47 - director → ME
  • 60
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 10 - director → ME
  • 61
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 9 - director → ME
  • 62
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 227 - director → ME
  • 63
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 7 - director → ME
  • 64
    MADISON DATA CENTRES LIMITED - 2010-11-03
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ 2010-05-05
    IIF 250 - director → ME
  • 65
    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
    2018-04-05 ~ 2022-03-31
    IIF 90 - director → ME
  • 66
    CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
    1200 Parkway, Fusion 3, Whiteley, Southampton, England
    Corporate (2 parents)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 1 - director → ME
  • 67
    CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
    8 Sackville Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-09 ~ 2022-03-31
    IIF 129 - director → ME
  • 68
    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
    2018-04-05 ~ 2022-03-31
    IIF 28 - director → ME
  • 69
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2022-03-30
    IIF 226 - director → ME
  • 70
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-10-13 ~ 2022-03-31
    IIF 218 - director → ME
  • 71
    Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    564,511 GBP2023-12-31
    Officer
    2005-07-01 ~ 2008-10-10
    IIF 202 - director → ME
  • 72
    The King Centre Main Street, Barleythorpe, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 205 - director → ME
  • 73
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2022-01-28
    IIF 143 - director → ME
  • 74
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 249 - director → ME
  • 75
    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 ~ 2022-03-30
    IIF 216 - director → ME
  • 76
    Sy16 4du, Little Meadow Little Meadow, Cefn Vastre, Kerry, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,211 GBP2017-03-30
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 210 - director → ME
  • 77
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,625 GBP2020-07-31
    Officer
    2009-01-22 ~ 2009-01-29
    IIF 183 - director → ME
  • 78
    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
    2020-09-21 ~ 2021-11-23
    IIF 88 - director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2021-11-23
    IIF 8 - director → ME
  • 80
    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 ~ 2021-12-31
    IIF 147 - director → ME
  • 81
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 101 - director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-12-31
    IIF 115 - director → ME
  • 83
    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 ~ 2021-12-31
    IIF 123 - director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2021-11-24
    IIF 118 - director → ME
  • 85
    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 ~ 2021-12-31
    IIF 139 - director → ME
  • 86
    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 ~ 2021-12-31
    IIF 144 - director → ME
  • 87
    ROEDEAN CORPORATE FINANCE LIMITED - 2014-04-04
    STEBBING NOMINEE COMPANY LIMITED - 2007-12-11
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    17,181 GBP2017-03-28 ~ 2018-03-27
    Officer
    2007-09-27 ~ 2007-11-22
    IIF 208 - director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2022-01-11
    IIF 152 - director → ME
  • 89
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2018-03-23 ~ 2021-12-08
    IIF 25 - director → ME
  • 90
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 214 - director → ME
  • 91
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 221 - director → ME
  • 92
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 91 - director → ME
  • 93
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 85 - director → ME
  • 94
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 165 - director → ME
  • 95
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 150 - director → ME
  • 96
    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 ~ 2022-03-31
    IIF 103 - director → ME
  • 97
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 11 - director → ME
  • 98
    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 ~ 2022-03-31
    IIF 112 - director → ME
  • 99
    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 ~ 2022-03-31
    IIF 39 - director → ME
  • 100
    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 ~ 2022-03-31
    IIF 54 - director → ME
  • 101
    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 ~ 2022-03-31
    IIF 72 - director → ME
  • 102
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 69 - director → ME
  • 103
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 36 - director → ME
  • 104
    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 ~ 2022-03-31
    IIF 63 - director → ME
  • 105
    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 ~ 2022-03-31
    IIF 24 - director → ME
  • 106
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 78 - director → ME
  • 107
    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 ~ 2022-03-31
    IIF 46 - director → ME
  • 108
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 83 - director → ME
  • 109
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 175 - director → ME
  • 110
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 4 - director → ME
  • 111
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 3 - director → ME
  • 112
    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
    2015-06-16 ~ 2015-07-28
    IIF 232 - director → ME
  • 113
    11 St Clements Street, London
    Corporate (2 parents)
    Equity (Company account)
    43,946 GBP2023-07-31
    Officer
    2007-07-11 ~ 2007-07-12
    IIF 188 - director → ME
  • 114
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 45 - director → ME
  • 115
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 219 - director → ME
  • 116
    Rol House, Long Row, Oakham, Rutland
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ 2013-03-11
    IIF 240 - director → ME
  • 117
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    371,792 GBP2023-02-28
    Officer
    2009-12-04 ~ 2009-12-17
    IIF 253 - director → ME
  • 118
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 194 - director → ME
  • 119
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-18 ~ 2020-07-09
    IIF 167 - director → ME
  • 120
    Morr & Co Llp First Floor Connect House, Alexandra Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    122,406 GBP2024-03-31
    Officer
    2011-10-25 ~ 2016-11-01
    IIF 238 - director → ME
  • 121
    15 Weller Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,711 GBP2019-06-30
    Officer
    2014-06-24 ~ 2016-08-17
    IIF 233 - director → ME
  • 122
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 23 - director → ME
  • 123
    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 ~ 2021-11-11
    IIF 99 - director → ME
  • 124
    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 ~ 2021-11-19
    IIF 110 - director → ME
  • 125
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2015-08-21 ~ 2016-10-18
    IIF 229 - director → ME
  • 126
    109 Cedar Terrace, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-19
    IIF 254 - director → ME
  • 127
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 120 - director → ME
  • 128
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 127 - director → ME
  • 129
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 109 - director → ME
  • 130
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 57 - director → ME
  • 131
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 31 - director → ME
  • 132
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 105 - director → ME
  • 133
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 13 - director → ME
  • 134
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 93 - director → ME
  • 135
    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 ~ 2021-12-31
    IIF 92 - director → ME
  • 136
    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 ~ 2021-12-31
    IIF 50 - director → ME
  • 137
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 51 - director → ME
  • 138
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 96 - director → ME
  • 139
    VALCON MANAGEMENT CONSULTANT UK LIMITED - 2021-08-20
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-11 ~ 2013-01-24
    IIF 242 - director → ME
  • 140
    62-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2008-06-01
    IIF 182 - director → ME
    2007-06-11 ~ 2007-06-11
    IIF 204 - director → ME
  • 141
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 34 - director → ME
  • 142
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 68 - director → ME
  • 143
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 255 - director → ME
  • 144
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 55 - director → ME
  • 145
    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 ~ 2021-11-19
    IIF 30 - director → ME
  • 146
    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 ~ 2021-11-19
    IIF 82 - director → ME
  • 147
    PGW TRADING LIMITED - 2010-01-08
    11 The Terrace, Barnes, London
    Corporate (2 parents)
    Equity (Company account)
    -25,603 GBP2023-04-30
    Officer
    2007-02-02 ~ 2007-02-12
    IIF 185 - director → ME
  • 148
    131 Highlever Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2007-09-21
    IIF 209 - director → ME
  • 149
    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 ~ 2022-03-30
    IIF 222 - director → ME
  • 150
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 215 - director → ME
  • 151
    240 The Broadway, Wimbledon, London
    Corporate (12 parents)
    Officer
    1997-02-05 ~ 2012-04-26
    IIF 174 - director → ME
  • 152
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 153 - director → ME
  • 153
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 145 - director → ME
  • 154
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ 2010-03-29
    IIF 251 - director → ME
  • 155
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 14 - director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-20 ~ 2021-12-08
    IIF 113 - director → ME
  • 157
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 135 - director → ME
  • 158
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-30 ~ 2021-11-19
    IIF 42 - director → ME
  • 159
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 114 - director → ME
  • 160
    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 ~ 2021-11-19
    IIF 38 - director → ME
  • 161
    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 ~ 2021-11-19
    IIF 26 - director → ME
  • 162
    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 ~ 2021-11-19
    IIF 29 - director → ME
  • 163
    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 ~ 2021-11-19
    IIF 15 - director → ME
  • 164
    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 ~ 2021-11-19
    IIF 20 - director → ME
  • 165
    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 ~ 2021-11-19
    IIF 70 - director → ME
  • 166
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 104 - director → ME
  • 167
    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 ~ 2021-11-19
    IIF 27 - director → ME
  • 168
    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 ~ 2021-11-19
    IIF 77 - director → ME
  • 169
    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 ~ 2021-11-19
    IIF 65 - director → ME
  • 170
    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 ~ 2021-11-19
    IIF 102 - director → ME
  • 171
    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 ~ 2021-11-19
    IIF 73 - director → ME
  • 172
    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 ~ 2021-11-19
    IIF 53 - director → ME
  • 173
    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 ~ 2021-11-19
    IIF 75 - director → ME
  • 174
    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 ~ 2021-11-19
    IIF 95 - director → ME
  • 175
    RIVERCOURT INVESTMENTS LIMITED - 2009-08-06
    40 Rhodrons Avenue, Chessington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,517 GBP2018-10-31
    Officer
    2007-10-03 ~ 2007-10-03
    IIF 192 - director → ME
  • 176
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 154 - director → ME
  • 177
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 149 - director → ME
  • 178
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 119 - director → ME
  • 179
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-03-20 ~ 2023-06-06
    IIF 172 - llp-member → ME
  • 180
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,417 GBP2023-03-31
    Officer
    2008-01-08 ~ 2008-01-09
    IIF 189 - director → ME
  • 181
    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 ~ 2022-03-31
    IIF 74 - director → ME
  • 182
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-20 ~ 2022-01-28
    IIF 116 - director → ME
  • 183
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-13 ~ 2022-01-19
    IIF 148 - director → ME
  • 184
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 33 - director → ME
  • 185
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 49 - director → ME
  • 186
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 108 - director → ME
  • 187
    1st And 2nd Floor 126 High Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2005-05-05 ~ 2013-05-01
    IIF 213 - director → ME
  • 188
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-04-02
    IIF 184 - director → ME
  • 189
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 164 - director → ME
  • 190
    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
    2019-08-14 ~ 2021-12-31
    IIF 107 - director → ME
  • 191
    3 Weetwood Close, Wooler, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    128,921 GBP2023-04-30
    Officer
    2007-04-17 ~ 2007-12-12
    IIF 195 - director → ME
  • 192
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-03 ~ 2021-12-31
    IIF 6 - director → ME
  • 193
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,838 GBP2020-02-29
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 191 - director → ME
  • 194
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 89 - director → ME
  • 195
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 64 - director → ME
  • 196
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 62 - director → ME
  • 197
    Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    75,498 GBP2019-09-30
    Officer
    2009-09-23 ~ 2009-11-09
    IIF 181 - director → ME
  • 198
    JUICE LIVE COMMUNICATIONS LTD - 2015-12-08
    JUICE EVENT PRODUCTION LIMITED - 2012-02-07
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,463 GBP2022-09-30
    Officer
    2009-01-22 ~ 2009-02-05
    IIF 200 - director → ME
  • 199
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-10-09
    IIF 201 - director → ME
  • 200
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 171 - llp-member → ME
  • 201
    RED SNAPPER PROJECTS LIMITED - 2009-08-29
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    240,106 GBP2015-09-30
    Officer
    2009-03-31 ~ 2009-04-02
    IIF 196 - director → ME
  • 202
    266 Battersea Park Road, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    200,504 GBP2023-12-31
    Officer
    2008-03-20 ~ 2008-03-25
    IIF 207 - director → ME
  • 203
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2021-12-31
    IIF 170 - director → ME
  • 204
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-08-01 ~ 2023-07-31
    Officer
    2008-05-22 ~ 2008-05-28
    IIF 193 - director → ME
  • 205
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-01-12
    IIF 121 - director → ME
  • 206
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ 2013-11-20
    IIF 241 - director → ME
  • 207
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 22 - director → ME
  • 208
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    IIF 133 - director → ME
  • 209
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-17 ~ 2020-08-06
    IIF 137 - director → ME
  • 210
    Wymondham Business Centre, Unit 4g, Eleven Mile Lane, Suton, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    617,914 GBP2024-04-30
    Officer
    2009-04-24 ~ 2009-05-21
    IIF 178 - director → ME
  • 211
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-08 ~ 2021-12-08
    IIF 131 - director → ME
  • 212
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-18 ~ 2021-12-08
    IIF 122 - director → ME
  • 213
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-12-08
    IIF 37 - director → ME
  • 214
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 59 - director → ME
  • 215
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 81 - director → ME
  • 216
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 94 - director → ME
  • 217
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 71 - director → ME
  • 218
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 86 - director → ME
  • 219
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 44 - director → ME
  • 220
    42 Woodbourne Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -230,686 GBP2024-03-31
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 177 - director → ME
  • 221
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 190 - director → ME
  • 222
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 17 - director → ME
  • 223
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 98 - director → ME
  • 224
    35 Wimbledon Hill Road, London, England
    Corporate (8 parents)
    Current Assets (Company account)
    29,871 GBP2021-12-31
    Officer
    2012-01-19 ~ 2015-11-09
    IIF 212 - director → ME
  • 225
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2023-03-23
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 226
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1995-03-03
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,425,883 GBP2023-12-31
    Officer
    2000-09-01 ~ 2006-09-21
    IIF 203 - director → ME
  • 227
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 169 - director → ME
  • 228
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 168 - director → ME

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