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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marcoz, Rinaldo Enrico

child relation
Offspring entities and appointments 261
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED
    - now 04414647
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-04-07 ~ now
    IIF 42 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-04-07 ~ now
    IIF 32 - Director → ME
  • 3
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2015-06-17
    IIF 244 - Director → ME
  • 4
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 3 - Director → ME
  • 5
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 17 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 03748225... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-08-18 ~ now
    IIF 22 - Director → ME
  • 7
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 10625382... (more)
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
  • 8
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 21 - Director → ME
  • 9
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 07265920... (more)
    SEATON GR SPV 12 LIMITED - 2023-10-24
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-18 ~ now
    IIF 10 - Director → ME
  • 10
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2025-08-18 ~ now
    IIF 12 - Director → ME
  • 11
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 04441175... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-08-18 ~ now
    IIF 19 - Director → ME
  • 12
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06962050... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-08-18 ~ now
    IIF 25 - Director → ME
  • 13
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-08-18 ~ now
    IIF 16 - Director → ME
  • 14
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 04441175... (more)
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-18 ~ now
    IIF 11 - Director → ME
  • 15
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 04441175... (more)
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-18 ~ now
    IIF 6 - Director → ME
  • 16
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 08269310... (more)
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 23 - Director → ME
  • 17
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 9 - Director → ME
  • 18
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 04441175... (more)
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-08-18 ~ now
    IIF 4 - Director → ME
  • 19
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 5 - Director → ME
  • 20
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 15 - Director → ME
  • 21
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-04-21 ~ now
    IIF 40 - Director → ME
    2024-12-16 ~ 2026-04-21
    IIF 51 - Director → ME
  • 22
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-16 ~ 2026-04-21
    IIF 30 - Director → ME
    2026-04-21 ~ now
    IIF 55 - Director → ME
  • 23
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 57 - Director → ME
  • 24
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 58 - Director → ME
  • 25
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 44 - Director → ME
  • 26
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 39 - Director → ME
  • 27
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 34 - Director → ME
  • 28
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 43 - Director → ME
  • 29
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-09-30 ~ 2015-10-15
    IIF 243 - Director → ME
  • 30
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ 2026-04-21
    IIF 33 - Director → ME
    2026-04-21 ~ now
    IIF 36 - Director → ME
  • 31
    BROWNGROVE OPERATIONS HOLDCO LIMITED
    FC038611
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 161 - Director → ME
  • 32
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-11-15 ~ 2025-01-01
    IIF 63 - Director → ME
  • 33
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-06-29
    IIF 242 - Director → ME
  • 34
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 241 - Director → ME
  • 35
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 13 - Director → ME
  • 36
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2023-10-02 ~ 2024-01-24
    IIF 83 - Director → ME
  • 37
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 2 - Director → ME
  • 38
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 20 - Director → ME
  • 39
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 24 - Director → ME
  • 40
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 28 - Director → ME
  • 41
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 26 - Director → ME
  • 42
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 27 - Director → ME
  • 43
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 18 - Director → ME
  • 44
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 8 - Director → ME
  • 45
    FANDUEL GROUP LIMITED - now
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED
    - 2021-04-28 13222120
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 66 - Director → ME
  • 46
    FANDUEL INTERNATIONAL, LTD
    14003856
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-03-28
    IIF 79 - Director → ME
  • 47
    FIRST RENEWABLE DEVELOPMENTS LIMITED
    07540571
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-04-11 ~ 2023-04-21
    IIF 67 - Director → ME
  • 48
    FORGE BIO GP 2 LTD
    14091876 13901559
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-06 ~ 2023-04-24
    IIF 232 - Director → ME
  • 49
    FORGE BIO GP LTD
    13901559 14091876
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2023-04-24
    IIF 73 - Director → ME
  • 50
    FORGE BIO MASTER NOMINEE 3A LIMITED
    - now 14216862 14217370... (more)
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED
    - 2022-07-20 14216862 14217370... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2023-04-24
    IIF 215 - Director → ME
  • 51
    FORGE BIO MASTER NOMINEE 3B LIMITED
    - now 14217370 14216862... (more)
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED
    - 2022-07-20 14217370 14216862... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 217 - Director → ME
  • 52
    FORGE BIO MASTER NOMINEE HOLDCO LIMITED
    - now 14208219
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
    - 2022-07-20 14208219
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-07-01 ~ 2023-04-24
    IIF 212 - Director → ME
  • 53
    FORGE BIO NO. 3A GP LIMITED
    - now 14200726 14199752... (more)
    FORGE BIO (GSK) NO.3A GP LIMITED
    - 2022-07-21 14200726 14199752... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 236 - Director → ME
  • 54
    FORGE BIO NO. 3B GP LIMITED
    - now 14199781
    FORGE BIO (GSK) NO.3B GP LIMITED
    - 2022-07-21 14199781
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 219 - Director → ME
  • 55
    FORGE BIO NO. 3C GP LIMITED
    - now 14200547 14200726... (more)
    FORGE BIO (GSK) NO. 3C GP LIMITED
    - 2022-07-21 14200547 14199752... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 77 - Director → ME
  • 56
    FORGE BIO NO. 3D GP LIMITED
    - now 14199752 14200547... (more)
    FORGE BIO (GSK) NO. 3D GP LIMITED
    - 2022-07-21 14199752 14200547... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 76 - Director → ME
  • 57
    FORGE BIO NO. 4 GP LIMITED
    14603142
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 237 - Director → ME
  • 58
    FORGE BIO NO.3A NOMINEE A LIMITED
    - now 14217802 14219028... (more)
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
    - 2022-07-20 14217802 14217709... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 229 - Director → ME
  • 59
    FORGE BIO NO.3A NOMINEE B LIMITED
    - now 14219028 14217802... (more)
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
    - 2022-07-20 14219028 14217802... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 209 - Director → ME
  • 60
    FORGE BIO NO.3B NOMINEE A LIMITED
    - now 14219153 14217450... (more)
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
    - 2022-07-20 14219153 14217802... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-23
    IIF 211 - Director → ME
  • 61
    FORGE BIO NO.3B NOMINEE B LIMITED
    - now 14217450 14219028... (more)
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
    - 2022-07-20 14217450 14219028... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 223 - Director → ME
  • 62
    FORGE BIO NO.3C NOMINEE A LIMITED
    - now 14217542 14219153... (more)
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
    - 2022-07-20 14217542 14217802... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 230 - Director → ME
  • 63
    FORGE BIO NO.3C NOMINEE B LIMITED
    - now 14217639 14219028... (more)
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
    - 2022-07-21 14217639 14219028... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 208 - Director → ME
  • 64
    FORGE BIO NO.3D NOMINEE A LIMITED
    - now 14217709 14219153... (more)
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
    - 2022-07-21 14217709 14217802... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 226 - Director → ME
  • 65
    FORGE BIO NO.3D NOMINEE B LIMITED
    - now 14217756 14219028... (more)
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
    - 2022-07-21 14217756 14217639... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 220 - Director → ME
  • 66
    FORGE BIO NOMINEE 1A LTD
    13906598 14095076... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 78 - Director → ME
  • 67
    FORGE BIO NOMINEE 1B LTD
    13906605 13906598... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 75 - Director → ME
  • 68
    FORGE BIO NOMINEE 2A LTD
    14095076 13906598... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ 2023-04-24
    IIF 213 - Director → ME
  • 69
    FORGE BIO NOMINEE 2B LTD
    14096615 13906605... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ 2023-04-24
    IIF 222 - Director → ME
  • 70
    FORGE BIO NOMINEE NO.4A LIMITED
    14605276 14606233
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 227 - Director → ME
  • 71
    FORGE BIO NOMINEE NO.4B LIMITED
    14606233 14605276
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 221 - Director → ME
  • 72
    FORGE LIFE SCIENCES GP LTD
    13520188
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2023-04-24
    IIF 72 - Director → ME
  • 73
    FORGE LIFE SCIENCES MASTER GP LTD
    13965376
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-04-24
    IIF 80 - Director → ME
  • 74
    FORGE LIFE SCIENCES NO.2 GP LTD
    14263664
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2023-04-24
    IIF 207 - Director → ME
  • 75
    FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD
    14266982 14267967... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 210 - Director → ME
  • 76
    FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD
    14267967 14266982... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 224 - Director → ME
  • 77
    FORGE LIFE SCIENCES NOMINEE 1 LTD
    13523380 13523683... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 82 - Director → ME
  • 78
    FORGE LIFE SCIENCES NOMINEE 2 LTD
    13523683 13523380... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 81 - Director → ME
  • 79
    GREEN SANDERSON OPCO LIMITED
    FC038453 OE009497... (more)
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 152 - Director → ME
  • 80
    GREEN SANDERSON PROPCO LIMITED
    FC038566 OE009595... (more)
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 120 - Director → ME
  • 81
    GREEN SML OPCO LIMITED
    FC038459 OE009457... (more)
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 159 - Director → ME
  • 82
    GREEN SML PROPCO LIMITED
    - now FC038568 OE009416... (more)
    GREEN SML PROPCO
    - 2021-07-01 FC038568 OE009416... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 205 - Director → ME
  • 83
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 245 - Director → ME
  • 84
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 53 - Director → ME
  • 85
    HALLMARK IP HOLDINGS LIMITED
    FC038616
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 115 - Director → ME
  • 86
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2025-08-18 ~ now
    IIF 29 - Director → ME
  • 87
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2025-08-18 ~ now
    IIF 14 - Director → ME
  • 88
    HPT VIII UK QAHC LIMITED
    16034534
    Dorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-22 ~ now
    IIF 1 - Director → ME
  • 89
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2013-06-01 ~ 2013-07-10
    IIF 240 - Director → ME
  • 90
    IRE EVAF II THE FORT PROPCO LIMITED
    13493266
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2023-04-25
    IIF 218 - Director → ME
  • 91
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 49 - Director → ME
  • 92
    KETTERING ENERGY PARK PROPCO LIMITED
    14091326
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ 2023-04-21
    IIF 235 - Director → ME
  • 93
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 38 - Director → ME
    2024-12-16 ~ 2026-04-21
    IIF 52 - Director → ME
  • 94
    LONDON EAST CITY HOTEL LIMITED
    15250078
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 35 - Director → ME
  • 95
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-07 ~ now
    IIF 56 - Director → ME
  • 96
    MAJOR PROPERTIES GP LIMITED
    11137112 02021308
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 50 - Director → ME
  • 97
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    4th Floor 140 Aldersgate, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 31 - Director → ME
  • 98
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 46 - Director → ME
  • 99
    MARK 32 SS LIMITED
    - now FC036939 OE006023
    MB 32 SS LIMITED - 2021-01-04
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2022-05-16
    IIF 238 - Director → ME
  • 100
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 47 - Director → ME
  • 101
    MK MANCO (UK) LIMITED
    13956936
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-05 ~ 2023-04-21
    IIF 68 - Director → ME
  • 102
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor 110 Cannon Street, London, England
    Active Corporate (17 parents, 330 offsprings)
    Officer
    2018-12-04 ~ 2023-04-17
    IIF 64 - Director → ME
    2018-12-04 ~ 2021-06-18
    IIF 267 - Secretary → ME
  • 103
    MOURANT PROCESS AGENT (UK) LIMITED
    - now 08231692
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-14 ~ dissolved
    IIF 231 - Director → ME
  • 104
    MOURANT SERVICES (UK) LIMITED
    13287624 04075753
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ 2023-04-17
    IIF 214 - Director → ME
  • 105
    MTA JERSEY HOLDINGS LIMITED
    FC038467
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 166 - Director → ME
  • 106
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 45 - Director → ME
  • 107
    PALLADIUM BIDCO LIMITED
    14002893 14003106
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 216 - Director → ME
  • 108
    PALLADIUM MIDCO LIMITED
    14003106 14002893
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 225 - Director → ME
  • 109
    PALLADIUM TOPCO III LIMITED
    14002820
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 228 - Director → ME
  • 110
    QR TSO 1 LENDCO LIMITED
    FC040056
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-11-29 ~ 2023-04-28
    IIF 234 - Director → ME
  • 111
    QUARK CLEANCO LIMITED
    14245289
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 69 - Director → ME
  • 112
    R. BASILDON MEZZCO LIMITED
    FC038513
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 107 - Director → ME
  • 113
    R. BASILDON OPCO HOLDCO LIMITED
    FC038443
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 167 - Director → ME
  • 114
    R. BASILDON OPCO LIMITED
    FC038735 OE006450... (more)
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 162 - Director → ME
  • 115
    R. BASILDON PROPCO LIMITED
    FC038761 OE005177... (more)
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 121 - Director → ME
  • 116
    R. BIRMINGHAM MEZZCO LIMITED
    FC038506
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 187 - Director → ME
  • 117
    R. BIRMINGHAM OPCO HOLDCO LIMITED
    FC038460
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 184 - Director → ME
  • 118
    R. BIRMINGHAM OPCO LIMITED
    FC038733 OE006069... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 175 - Director → ME
  • 119
    R. BIRMINGHAM PROPCO LIMITED
    FC038760 OE005251... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 94 - Director → ME
  • 120
    R. BRENT CROSS MEZZCO LIMITED
    FC038504
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 190 - Director → ME
  • 121
    R. BRENT CROSS OPCO HOLDCO LIMITED
    FC038456
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 195 - Director → ME
  • 122
    R. BRENT CROSS OPCO LIMITED
    FC038736 OE006431... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 129 - Director → ME
  • 123
    R. BRENT CROSS PROPCO LIMITED
    - now FC038762 OE005368... (more)
    R. BRENT CROSS PROPCO
    - 2021-08-13 FC038762 OE005368... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 149 - Director → ME
  • 124
    R. BRENTWOOD MEZZCO LIMITED
    FC038505
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 198 - Director → ME
  • 125
    R. BRENTWOOD OPCO HOLDCO LIMITED
    FC038455
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 186 - Director → ME
  • 126
    R. BRENTWOOD OPCO LIMITED
    FC038722 OE006034... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 172 - Director → ME
  • 127
    R. BRENTWOOD PROPCO LIMITED
    FC038757 OE005515... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 137 - Director → ME
  • 128
    R. BRISTOL MEZZCO LIMITED
    FC038508
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 189 - Director → ME
  • 129
    R. BRISTOL OPCO HOLDCO LIMITED
    FC038468
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 128 - Director → ME
  • 130
    R. BRISTOL OPCO LIMITED
    FC038725 OE006007... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 118 - Director → ME
  • 131
    R. BRISTOL PROPCO LIMITED
    FC038759 OE005550... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 136 - Director → ME
  • 132
    R. CAMBRIDGE MEZZCO LIMITED
    FC038515
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 116 - Director → ME
  • 133
    R. CAMBRIDGE OPCO HOLDCO LIMITED
    FC038450
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 193 - Director → ME
  • 134
    R. CAMBRIDGE OPCO LIMITED
    FC038728 OE006590... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 173 - Director → ME
  • 135
    R. CAMBRIDGE PROPCO LIMITED
    FC038750 OE005518... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 174 - Director → ME
  • 136
    R. CARDIFF MEZZCO LIMITED
    FC038517
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 170 - Director → ME
  • 137
    R. CARDIFF OPCO HOLDCO LIMITED
    FC038446
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 188 - Director → ME
  • 138
    R. CARDIFF OPCO LIMITED
    FC038723 OE006430... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 132 - Director → ME
  • 139
    R. CARDIFF PROPCO LIMITED
    FC038751 OE005674... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 176 - Director → ME
  • 140
    R. EDINBURGH MEZZCO LIMITED
    FC038514
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 130 - Director → ME
  • 141
    R. EDINBURGH OPCO HOLDCO LIMITED
    FC038469
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 197 - Director → ME
  • 142
    R. EDINBURGH OPCO LIMITED
    FC038724 OE006429... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 139 - Director → ME
  • 143
    R. EDINBURGH PROPCO LIMITED
    FC038756 OE005697... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 134 - Director → ME
  • 144
    R. GLASGOW MEZZCO LIMITED
    FC038519
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 125 - Director → ME
  • 145
    R. GLASGOW OPCO HOLDCO LIMITED
    FC038451
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 86 - Director → ME
  • 146
    R. GLASGOW OPCO LIMITED
    FC038720 OE006591... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 204 - Director → ME
  • 147
    R. GLASGOW PROPCO LIMITED
    FC038754 OE005682... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 126 - Director → ME
  • 148
    R. GUILDFORD MEZZCO LIMITED
    FC038518
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 123 - Director → ME
  • 149
    R. GUILDFORD OPCO LIMITED
    FC038721 OE006592... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 144 - Director → ME
  • 150
    R. GUILDFORD PROPCO LIMITED
    FC038764 OE005833... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 179 - Director → ME
  • 151
    R. HEATHROW ARIEL OPCO LIMITED
    FC038569 FC038444... (more)
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2021-11-19
    IIF 102 - Director → ME
  • 152
    R. HEATHROW ARIEL PROPCO LIMITED
    FC038444 OE016030... (more)
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2021-11-19
    IIF 178 - Director → ME
  • 153
    R. HEATHROW M4 J4 MEZZCO LIMITED
    FC038516 FC038511
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 143 - Director → ME
  • 154
    R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
    FC038477 FC038445... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 185 - Director → ME
  • 155
    R. HEATHROW M4 J4 OPCO LIMITED
    FC038730 OE006566... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 146 - Director → ME
  • 156
    R. HEATHROW M4 J4 PROPCO LIMITED
    FC038753 OE005737... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 109 - Director → ME
  • 157
    R. HEATHROW MEZZCO LIMITED
    FC038511 FC038516
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 196 - Director → ME
  • 158
    R. HEATHROW OPCO HOLDCO LIMITED
    FC038447 FC038477... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 87 - Director → ME
  • 159
    R. HEATHROW OPCO LIMITED
    FC038731 OE006090... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 163 - Director → ME
  • 160
    R. HEATHROW PROPCO LIMITED
    FC038765 OE005794... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 100 - Director → ME
  • 161
    R. MAIDENHEAD MEZZCO LIMITED
    FC038521
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 99 - Director → ME
  • 162
    R. MAIDENHEAD OPCO HOLDCO LIMITED
    FC038465
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 111 - Director → ME
  • 163
    R. MAIDENHEAD OPCO LIMITED
    FC038726 BR023821... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 158 - Director → ME
  • 164
    R. MAIDENHEAD PROPCO LIMITED
    FC038769 OE005740... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 182 - Director → ME
  • 165
    R. MANCHESTER MEZZCO LIMITED
    FC038509
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 191 - Director → ME
  • 166
    R. MANCHESTER OPCO HOLDCO LIMITED
    FC038471
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 142 - Director → ME
  • 167
    R. MANCHESTER OPCO LIMITED
    FC038734 OE006094... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 168 - Director → ME
  • 168
    R. MANCHESTER PROPCO LIMITED
    FC038768 OE005744... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 138 - Director → ME
  • 169
    R. MILTON KEYNES MEZZCO LIMITED
    FC038520
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 119 - Director → ME
  • 170
    R. MILTON KEYNES OPCO HOLDCO LIMITED
    FC038470
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 155 - Director → ME
  • 171
    R. MILTON KEYNES OPCO LIMITED
    FC038729 OE006164... (more)
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 88 - Director → ME
  • 172
    R. MILTON KEYNES PROPCO LIMITED
    FC038766 OE005711... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 148 - Director → ME
  • 173
    R. OXFORD MEZZCO LIMITED
    FC038522
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 145 - Director → ME
  • 174
    R. OXFORD OPCO HOLDCO LIMITED
    FC038454
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 65 - Director → ME
  • 175
    R. OXFORD OPCO LIMITED
    FC038727 OE006108... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 127 - Director → ME
  • 176
    R. OXFORD PROPCO LIMITED
    FC038770 OE005773... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 180 - Director → ME
  • 177
    R. REGENTS PARK MEZZCO LIMITED
    FC038525
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 113 - Director → ME
  • 178
    R. REGENTS PARK OPCO HOLDCO LIMITED
    FC038463
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 89 - Director → ME
  • 179
    R. REGENTS PARK OPCO LIMITED
    FC038732 OE006448... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 160 - Director → ME
  • 180
    R. REGENTS PARK PROPCO LIMITED
    FC038758 OE005775... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 147 - Director → ME
  • 181
    R. SUTTON MEZZCO LIMITED
    FC038523
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 114 - Director → ME
  • 182
    R. SUTTON OPCO HOLDCO LIMITED
    FC038479
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 194 - Director → ME
  • 183
    R. SUTTON OPCO LIMITED
    FC038737 OE006137... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 96 - Director → ME
  • 184
    R. SUTTON PROPCO LIMITED
    FC038767 OE005778... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 135 - Director → ME
  • 185
    R.GUILDFORD OPCO HOLDCO LIMITED
    FC038464
    3rd Floor, Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 192 - Director → ME
  • 186
    S. ABERDEEN AIRPORT OPCO LIMITED
    FC038800 OE015246
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 90 - Director → ME
  • 187
    S. BIRMINGHAM STRATHALLAN OPCO LIMITED
    FC038802 OE009949
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 108 - Director → ME
  • 188
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    FC038801 OE013335
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 165 - Director → ME
  • 189
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    FC038803 OE013174
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 181 - Director → ME
  • 190
    S. CAMBRIDGE OPCO LIMITED
    FC038806 OE013229... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 131 - Director → ME
  • 191
    S. CARLISLE OPCO LIMITED
    FC038816 OE010000... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 151 - Director → ME
  • 192
    S. CARLISLE PROPCO LIMITED
    FC038607 OE009851... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 110 - Director → ME
  • 193
    S. CHESTER INN OPCO LIMITED
    FC038817 OE010009... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 105 - Director → ME
  • 194
    S. CHESTER INN PROPCO LIMITED
    FC038610 OE003102... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 201 - Director → ME
  • 195
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    FC038810 OE012958
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 154 - Director → ME
  • 196
    S. DERBY MIDLAND OPCO LIMITED
    FC038808 OE017283... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 97 - Director → ME
  • 197
    S. DERBY MIDLAND PROPCO LIMITED
    FC038613 OE016856... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 84 - Director → ME
  • 198
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 150 - Director → ME
  • 199
    S. DERBY PROPCO LIMITED
    FC038615 OE009920... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 117 - Director → ME
  • 200
    S. FLITWICK MANOR OPCO LIMITED
    FC038804 OE010608
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 101 - Director → ME
  • 201
    S. GLASGOW OPCO LIMITED
    FC038811 OE010601... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 169 - Director → ME
  • 202
    S. GLOUCESTER OPCO LIMITED
    FC038819 OE013689... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 106 - Director → ME
  • 203
    S. GLOUCESTER PROPCO LIMITED
    FC038604 OE009801... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 183 - Director → ME
  • 204
    S. HULL OPCO LIMITED
    FC038818 OE013198
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 95 - Director → ME
  • 205
    S. HULL PROPCO LIMITED
    FC038603 OE009802
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 239 - Director → ME
  • 206
    S. LIVERPOOL OPCO LIMITED
    FC038820 OE010602... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 104 - Director → ME
  • 207
    S. LIVERPOOL PROPCO LIMITED
    FC038605 OE009816... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 140 - Director → ME
  • 208
    S. LIVERPOOL SOUTH OPCO LIMITED
    FC038812 OE010604... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 98 - Director → ME
  • 209
    S. LIVERPOOL SOUTH PROPCO LIMITED
    FC038608 OE009820... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 202 - Director → ME
  • 210
    S. LLYNDIR HALL OPCO LIMITED
    FC038814 OE010605... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 124 - Director → ME
  • 211
    S. LLYNDIR HALL PROPCO LIMITED
    FC038599 OE009823... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 199 - Director → ME
  • 212
    S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED
    FC038908 OE010606
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ 2023-04-28
    IIF 203 - Director → ME
  • 213
    S. LONDON CROYDON AERODROME OPCO LIMITED
    FC038823 OE013199... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 133 - Director → ME
  • 214
    S. LONDON CROYDON AERODROME PROPCO LIMITED
    FC038609 OE009829... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 200 - Director → ME
  • 215
    S. MANCHESTER AIRPORT OPCO LIMITED
    FC038822 OE013235... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 112 - Director → ME
  • 216
    S. MANCHESTER AIRPORT PROPCO LIMITED
    FC038606 OE009940... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 157 - Director → ME
  • 217
    S. MANCHESTER SOUTH OPCO LIMITED
    FC038815 OE015248... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 177 - Director → ME
  • 218
    S. MANCHESTER SOUTH PROPCO LIMITED
    FC038618 OE009846... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-04-28
    IIF 171 - Director → ME
  • 219
    S. PRESTON LEYLAND OPCO LIMITED
    FC038824 OE010607... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 141 - Director → ME
  • 220
    S. PRESTON LEYLAND PROPCO LIMITED
    FC038647 OE009873... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 93 - Director → ME
  • 221
    S. STOURPORT MANOR OPCO LIMITED
    FC038614
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 122 - Director → ME
  • 222
    S. THE QUEEN CHESTER OPCO LIMITED
    FC038650 OE012724... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 92 - Director → ME
  • 223
    S. THE QUEEN CHESTER PROPCO LIMITED
    FC038649 OE009969... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 164 - Director → ME
  • 224
    S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
    FC038617
    22 Grenville Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2021-07-09 ~ 2021-11-03
    IIF 85 - Director → ME
  • 225
    S. WARRINGTON OPCO LIMITED
    FC038612 OE012553... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 153 - Director → ME
  • 226
    S. WARRINGTON PROPCO LIMITED
    FC038648 OE009948... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 156 - Director → ME
  • 227
    SEPTINUARY HOLDCO LIMITED
    14518816
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 54 - Director → ME
    2024-12-16 ~ 2026-04-21
    IIF 41 - Director → ME
  • 228
    SLATE BIDCO LIMITED
    13009570
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2023-04-21
    IIF 71 - Director → ME
  • 229
    SLATE PROPCO LIMITED
    13023837
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-16 ~ 2023-04-21
    IIF 70 - Director → ME
  • 230
    SOPHOMORE OPCO (UK) LTD
    14035871
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2023-04-21
    IIF 61 - Director → ME
  • 231
    SOPHOMORE PROPERTY 1 LTD
    14033004 14400038... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2023-04-21
    IIF 60 - Director → ME
  • 232
    SOPHOMORE PROPERTY 2A LTD - now
    SOPHOMORE PROPERTY 2 LTD
    - 2023-08-08 14400038 15061842... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2023-04-21
    IIF 59 - Director → ME
  • 233
    SUNRISE UK LEASING LIMITED
    15922276
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 62 - Director → ME
  • 234
    SV HOSPITALITY HOLDCO LIMITED
    15249789
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 48 - Director → ME
  • 235
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 247 - Director → ME
  • 236
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 266 - Director → ME
  • 237
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 252 - Director → ME
  • 238
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 260 - Director → ME
  • 239
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 255 - Director → ME
  • 240
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 263 - Director → ME
  • 241
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 250 - Director → ME
  • 242
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 246 - Director → ME
  • 243
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 257 - Director → ME
  • 244
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 264 - Director → ME
  • 245
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 248 - Director → ME
  • 246
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-10-24 ~ 2015-01-27
    IIF 251 - Director → ME
  • 247
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 254 - Director → ME
  • 248
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 262 - Director → ME
  • 249
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 253 - Director → ME
  • 250
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 256 - Director → ME
  • 251
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 259 - Director → ME
  • 252
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 258 - Director → ME
  • 253
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-27
    IIF 249 - Director → ME
  • 254
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-22
    IIF 261 - Director → ME
  • 255
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-27
    IIF 265 - Director → ME
  • 256
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-07-09 ~ 2023-04-21
    IIF 74 - Director → ME
  • 257
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 37 - Director → ME
  • 258
    UGS FREEHOLD LIMITED
    - now FC038445 OE009425
    R. HEATHROW ARIEL OPCO HOLDCO LIMITED
    - 2022-08-26 FC038445 FC038477... (more)
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 103 - Director → ME
  • 259
    UGS LEASEHOLD LIMITED
    - now FC038462 OE009658
    R. HEATHROW ARIEL MEZZCO LIMITED
    - 2022-08-26 FC038462
    3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 91 - Director → ME
  • 260
    UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
    FC039863
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-04-24
    IIF 206 - Director → ME
  • 261
    VENTAS UK REAL ESTATE LIMITED
    14541258
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-04-21
    IIF 233 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.