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

Trott, Timothy Luke

child relation
Offspring entities and appointments
Active 115
  • 1
    85 Enys Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2023-08-17 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-06-13 ~ now
    IIF 95 - Director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 58 - Director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Officer
    2021-08-27 ~ now
    IIF 151 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 110 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 154 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 59 - Director → ME
  • 8
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 210 - Director → ME
  • 9
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 214 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 141 - Director → ME
  • 11
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 178 - Director → ME
  • 12
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-03 ~ now
    IIF 115 - Director → ME
  • 13
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 208 - Director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 223 - Director → ME
  • 15
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 150 - Director → ME
  • 16
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-17 ~ now
    IIF 146 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 172 - Director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 153 - Director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 45 - Director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,645 GBP2021-12-31
    Officer
    2020-12-04 ~ now
    IIF 38 - Director → ME
  • 21
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 200 - Director → ME
  • 22
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Officer
    2022-03-16 ~ now
    IIF 37 - Director → ME
  • 23
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 121 - Director → ME
  • 24
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 170 - Director → ME
  • 25
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 85 - Director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 219 - Director → ME
  • 27
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 123 - Director → ME
  • 28
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 179 - Director → ME
  • 29
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 30 - Director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 218 - Director → ME
  • 31
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ now
    IIF 222 - Director → ME
  • 32
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ now
    IIF 112 - Director → ME
  • 33
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-03 ~ now
    IIF 43 - Director → ME
  • 34
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 100 - Director → ME
  • 35
    77SA HOLDING LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 34 - Director → ME
  • 36
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    IIF 113 - Director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,935 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 143 - Director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 73 - Director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-17 ~ now
    IIF 152 - Director → ME
  • 40
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 201 - Director → ME
  • 41
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 105 - Director → ME
  • 42
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 98 - Director → ME
  • 43
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 25 - Director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-24 ~ now
    IIF 142 - Director → ME
  • 45
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 224 - Director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 232 - Director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-02-23 ~ now
    IIF 233 - Director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,726 GBP2021-12-31
    Officer
    2022-05-05 ~ now
    IIF 40 - Director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 147 - Director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 35 - Director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 54 - Director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 64 - Director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 118 - Director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 164 - Director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 124 - Director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 168 - Director → ME
  • 58
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 173 - Director → ME
  • 60
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 101 - Director → ME
  • 61
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 62
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2022-11-18 ~ dissolved
    IIF 167 - Director → ME
  • 63
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 227 - Director → ME
  • 64
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 228 - Director → ME
  • 65
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,057 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 47 - Director → ME
  • 66
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 230 - Director → ME
  • 67
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 225 - Director → ME
  • 68
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 236 - Director → ME
  • 69
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 15 - Director → ME
  • 70
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 32 - Director → ME
  • 71
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-25 ~ now
    IIF 17 - Director → ME
  • 72
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-11 ~ now
    IIF 16 - Director → ME
  • 73
    37 Esplanade 3rd Floor, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-24 ~ now
    IIF 238 - Managing Officer → ME
  • 74
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 10 - Director → ME
  • 75
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 11 - Director → ME
  • 76
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-03 ~ now
    IIF 71 - Director → ME
  • 77
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 155 - Director → ME
  • 78
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 86 - Director → ME
  • 79
    ALPHA UK HOLDCO LIMITED - 2023-07-25
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ now
    IIF 125 - Director → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 213 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 212 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 207 - Director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 211 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 215 - Director → ME
  • 85
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ now
    IIF 104 - Director → ME
  • 86
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 209 - Director → ME
  • 87
    SIXPLATFORM XIII LIMITED - 2019-11-08
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 94 - Director → ME
  • 88
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 128 - Director → ME
  • 89
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 183 - Director → ME
  • 90
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ now
    IIF 79 - Director → ME
  • 91
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-23 ~ now
    IIF 87 - Director → ME
  • 92
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 91 - Director → ME
  • 93
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 226 - Director → ME
  • 94
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 229 - Director → ME
  • 95
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2024-02-23 ~ now
    IIF 231 - Director → ME
  • 96
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 217 - Director → ME
  • 97
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 66 - Director → ME
  • 98
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 81 - Director → ME
  • 99
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    IIF 53 - Director → ME
  • 100
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 60 - Director → ME
  • 101
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    IIF 68 - Director → ME
  • 102
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 159 - Director → ME
  • 103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 63 - Director → ME
  • 104
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 116 - Director → ME
  • 105
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-19 ~ now
    IIF 89 - Director → ME
  • 106
    CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,096 GBP2022-12-31
    Officer
    2025-02-28 ~ now
    IIF 19 - Director → ME
  • 107
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 145 - Director → ME
  • 108
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2022-08-08 ~ now
    IIF 162 - Director → ME
  • 109
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2022-08-08 ~ now
    IIF 57 - Director → ME
  • 110
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 84 - Director → ME
  • 111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 148 - Director → ME
  • 112
    Unigestion (uk) Ltd, 2nd Floor, Myo, 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 14 - Director → ME
  • 113
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 234 - Director → ME
  • 114
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 127 - Director → ME
  • 115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 176 - Director → ME
Ceased 121
  • 1
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-09-10 ~ 2019-02-01
    IIF 202 - Director → ME
  • 2
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,725 GBP2024-04-30
    Officer
    2021-04-12 ~ 2023-12-12
    IIF 49 - Director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 99 - Director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 171 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 72 - Director → ME
  • 6
    ARMITAGE INDUSTRIAL MIDCO LIMITED - 2023-11-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ 2024-01-01
    IIF 62 - Director → ME
  • 7
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-12-28 ~ 2024-01-11
    IIF 174 - Director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-02 ~ 2024-01-01
    IIF 163 - Director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2024-01-01
    IIF 28 - Director → ME
  • 10
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-08-22 ~ 2024-01-01
    IIF 177 - Director → ME
  • 11
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 111 - Director → ME
  • 12
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 92 - Director → ME
  • 13
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 160 - Director → ME
  • 14
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 133 - Director → ME
  • 15
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 175 - Director → ME
  • 16
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 135 - Director → ME
  • 17
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 137 - Director → ME
  • 18
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 78 - Director → ME
  • 19
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 96 - Director → ME
  • 20
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 103 - Director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 61 - Director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 18 - Director → ME
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2024-01-01
    IIF 109 - Director → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,466 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 90 - Director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,062 GBP2022-12-31
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 117 - Director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2024-01-01
    IIF 21 - Director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 52 - Director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 134 - Director → ME
  • 29
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 166 - Director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ 2024-01-01
    IIF 26 - Director → ME
  • 31
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -160,104 GBP2019-09-30
    Officer
    2021-08-27 ~ 2024-01-01
    IIF 31 - Director → ME
  • 32
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2015-06-11 ~ 2019-02-01
    IIF 5 - Director → ME
  • 33
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2016-08-10 ~ 2018-04-11
    IIF 9 - Director → ME
  • 34
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-22 ~ 2019-02-01
    IIF 237 - Director → ME
  • 35
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-26 ~ 2019-02-01
    IIF 204 - Director → ME
  • 36
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 206 - Director → ME
  • 37
    12 Moorgate G/f, 12 Moorgate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-09-28 ~ 2019-02-01
    IIF 197 - Director → ME
  • 38
    Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2021-10-22
    IIF 189 - Director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2021-09-14
    IIF 195 - Director → ME
  • 40
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,341 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 169 - Director → ME
  • 41
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,045 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 24 - Director → ME
  • 42
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-12
    IIF 88 - Director → ME
  • 43
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 106 - Director → ME
  • 44
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-08-15
    IIF 122 - Director → ME
  • 45
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 144 - Director → ME
  • 46
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-21
    IIF 97 - Director → ME
  • 47
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-04-17
    IIF 39 - Director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 220 - Director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 221 - Director → ME
  • 50
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2021-08-28 ~ 2021-09-14
    IIF 190 - Director → ME
  • 51
    77SA PROPCO LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-16 ~ 2024-01-01
    IIF 126 - Director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 65 - Director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 156 - Director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 107 - Director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-07 ~ 2024-01-01
    IIF 74 - Director → ME
  • 56
    77SA INVESTMENT LIMITED - 2023-02-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-16 ~ 2024-01-01
    IIF 132 - Director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-01-01
    IIF 83 - Director → ME
  • 58
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2016-03-21 ~ 2019-02-01
    IIF 235 - Director → ME
    2013-06-10 ~ 2016-03-21
    IIF 8 - Director → ME
  • 59
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2014-12-31 ~ 2019-02-01
    IIF 203 - Director → ME
  • 60
    Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ 2023-02-10
    IIF 161 - Director → ME
  • 61
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,496 GBP2023-12-31
    Officer
    2022-05-30 ~ 2024-01-01
    IIF 139 - Director → ME
  • 62
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ 2023-11-22
    IIF 69 - Director → ME
  • 63
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ 2023-11-22
    IIF 120 - Director → ME
  • 64
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,428 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 130 - Director → ME
  • 65
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,709 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 42 - Director → ME
  • 66
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,866 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 33 - Director → ME
  • 67
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -768,659 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 46 - Director → ME
  • 68
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,670 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 131 - Director → ME
  • 69
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 27 - Director → ME
  • 70
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 180 - Director → ME
  • 71
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 48 - Director → ME
  • 72
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ 2024-04-22
    IIF 50 - Director → ME
  • 73
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2024-01-19 ~ 2024-04-22
    IIF 119 - Director → ME
  • 74
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-07-26 ~ 2016-09-04
    IIF 198 - Director → ME
  • 75
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-30 ~ 2023-12-22
    IIF 136 - Director → ME
  • 76
    MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 181 - Director → ME
  • 77
    MAGNESIUM BIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-05-19
    IIF 191 - Director → ME
  • 78
    MAGNESIUM MIDCO LIMITED - 2022-11-01
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-05-19
    IIF 194 - Director → ME
  • 79
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2024-05-15
    IIF 157 - Director → ME
  • 80
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,178,858 GBP2023-12-31
    Officer
    2023-09-15 ~ 2024-01-01
    IIF 114 - Director → ME
  • 81
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2022-12-31
    IIF 77 - Director → ME
  • 82
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2024-01-01
    IIF 75 - Director → ME
  • 83
    3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2024-01-01
    IIF 158 - Director → ME
  • 84
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2022-05-10 ~ 2024-01-01
    IIF 41 - Director → ME
  • 85
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,946 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 29 - Director → ME
  • 86
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-30 ~ 2019-02-01
    IIF 7 - Director → ME
  • 87
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-08 ~ 2019-02-06
    IIF 4 - Director → ME
    2012-05-31 ~ 2016-03-08
    IIF 3 - Director → ME
    2012-05-31 ~ 2018-01-29
    IIF 2 - Director → ME
  • 88
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 184 - Director → ME
  • 89
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 188 - Director → ME
  • 90
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2021-07-30
    IIF 216 - Director → ME
  • 91
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-07-30
    IIF 182 - Director → ME
  • 92
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,078,173 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 165 - Director → ME
  • 93
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-16 ~ 2022-05-31
    IIF 193 - Director → ME
  • 94
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 192 - Director → ME
  • 95
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 185 - Director → ME
  • 96
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,594,094 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 82 - Director → ME
  • 97
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-08-22
    IIF 186 - Director → ME
  • 98
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-21 ~ 2023-04-27
    IIF 20 - Director → ME
  • 99
    SILVERSTONE I LIMITED - 2023-03-20
    FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2024-01-01
    IIF 102 - Director → ME
  • 100
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-10 ~ 2024-01-01
    IIF 108 - Director → ME
  • 101
    SILVERSTONE II LIMITED - 2023-03-20
    FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2024-01-01
    IIF 23 - Director → ME
  • 102
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-25 ~ 2024-01-01
    IIF 67 - Director → ME
  • 103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 129 - Director → ME
  • 104
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 149 - Director → ME
  • 105
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-25 ~ 2024-05-15
    IIF 22 - Director → ME
  • 106
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,978,430 GBP2024-04-05
    Officer
    2017-01-03 ~ 2019-02-07
    IIF 12 - Director → ME
  • 107
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-02-01
    IIF 1 - Director → ME
  • 108
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ 2022-03-31
    IIF 187 - Director → ME
  • 109
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2019-02-01
    IIF 199 - Director → ME
  • 110
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,482,971 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 76 - Director → ME
  • 111
    Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,608 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 36 - Director → ME
  • 112
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,639 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 55 - Director → ME
  • 113
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,082 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-06
    IIF 138 - Director → ME
  • 114
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,412 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 80 - Director → ME
  • 115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-12 ~ 2023-11-06
    IIF 140 - Director → ME
  • 116
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2019-02-01
    IIF 6 - Director → ME
  • 117
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2019-02-01
    IIF 196 - Director → ME
  • 118
    Gasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-10-03
    IIF 13 - Director → ME
  • 119
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ 2019-02-01
    IIF 205 - Director → ME
  • 120
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-01-01
    IIF 56 - Director → ME
  • 121
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ 2024-05-15
    IIF 93 - Director → ME

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