ROTSEY, Carol Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rotsey, Carol Ann
Irish born in November 1979
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 1
- 8, Sackville Street, London, W1S 3DG, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 22 IIF 23 IIF 24
Rotsey, Carol Ann
Irish company director born in November 1979
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG
  IIF 25
- 8, Sackville Street, London, W1S 3DG, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47
- 8, Sackville Street, London, W1S 3EZ, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51
Rotsey, Carol Ann
Irish director born in November 1979
Resident in England
Registered addresses and corresponding companies
- One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom
  IIF 52 IIF 53
- 8, Sackville Street, London, England, W1S 3DG, England
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 8, Sackville Street, London, London, W1S 3DG, United Kingdom
  IIF 68
- 8, Sackville Street, London, United Kingdom, W1S 3DG, England
  IIF 69 IIF 70 IIF 71
- 8, Sackville Street, London, W1S 3DG, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
Rotsey, Carol Ann
Irish director of companies born in November 1979
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
  IIF 155
- 8, Sackville Street, London, W1S 3DG, England
  IIF 156 IIF 157 IIF 158 (more)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
Rotsey, Carol Ann
Irish none born in November 1979
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 203 IIF 204
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 205 IIF 206
Rotsey, Carol Ann
Irish director born in November 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom
  IIF 207 IIF 208
- 4th Floor, 27 Dover Street, London, W1S 4LZ, England
  IIF 209
- 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
  IIF 210 IIF 211 IIF 212
- 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
  IIF 213
- 4th Floor, Dover Street, London, W1S 4LZ, England
  IIF 214
- 8, Sackville St, London, W1S 3DG, United Kingdom
  IIF 215
Rotsey, Carol Ann
Irish executive director born in November 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
  IIF 216

Offspring entities and appointments

Active 15

1
ANTLER CONGLETON LIMITED
Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-11 ~ dissolved
IIF 177 - Director → ME
2
AZURA UNO LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 191 - Director → ME
3
BRAEHEAD PARK ESTATES LIMITED
Appointment / Control
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 24 - Director → ME
4
HEPP LOGISTICS 1 LIMITED
Appointment / Control
Other registered number: 14397417
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-03 ~ dissolved
IIF 80 - Director → ME
5
HGIT CENTRAL CITY LIMITED
- now Appointment / Control
HGIT BURY LIMITED - 2022-03-03 Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-03 ~ dissolved
IIF 115 - Director → ME
6
INTU (SGS) TOPCO LIMITED
- now Appointment / Control
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ dissolved
IIF 108 - Director → ME
7
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now Appointment / Control
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 11 - Director → ME
8
INTU PROPERTY MANAGEMENT LIMITED
- now Appointment / Control
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 17 - Director → ME
9
INTU SECRETARIAT LIMITED
- now Appointment / Control
INTU VICTORIA CENTRE LIMITED - 2019-07-30
Related registration: 03229523
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 50 offsprings)
Officer
2021-07-19 ~ dissolved
IIF 133 - Director → ME
10
INTU TRAFFORD CENTRE LIMITED
- now Appointment / Control
Other registered number: 08363578
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
Related registration: 03685527
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ dissolved
IIF 22 - Director → ME
11
INTUDIGITAL LIMITED
- now Appointment / Control
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 16 - Director → ME
12
LAKESIDE 1988 LIMITED
- now Appointment / Control
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ dissolved
IIF 27 - Director → ME
13
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
Appointment / Control
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2021-07-19 ~ dissolved
IIF 23 - Director → ME
14
TAI INVESTMENTS LIMITED
- now Appointment / Control
HACKREMCO (NO. 412) LIMITED - 1988-07-27
Related registration: 01967611
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-07-19 ~ dissolved
IIF 42 - Director → ME
15
TRANSOL INVESTMENTS LIMITED
- now Appointment / Control
HACKREMCO (NO.195) LIMITED - 1986-02-07
Related registration: 04373264
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ dissolved
IIF 40 - Director → ME

Ceased 201

1
12 WELLS MEWS LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2022-02-16 ~ 2023-08-31
IIF 113 - Director → ME
2
18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED
Appointment / Control
Adelaide Jones, 116 Seymour Place, London
Active Corporate (2 parents)
Current Assets (Company account)
9,207 GBP2024-03-31
Officer
2022-02-17 ~ 2023-09-11
IIF 204 - Director → ME
3
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
Appointment / Control
Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (4 parents)
Equity (Company account)
4,811,954 GBP2024-03-31
Officer
2022-02-17 ~ 2023-09-11
IIF 203 - Director → ME
4
ALDEA UK HOLDCO LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ 2023-09-13
IIF 10 - Director → ME
5
ANGEL GARDENS OPCO LIMITED
- now Appointment / Control
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2023-09-06
IIF 38 - Director → ME
6
ANTLER BIRCHWOOD LIMITED
Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 159 - Director → ME
7
ANTLER CASTLEWOOD LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 156 - Director → ME
8
ANTLER DOVE VALLEY PARK LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 175 - Director → ME
9
ANTLER DVP 2 LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 185 - Director → ME
10
ANTLER EMDC LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 173 - Director → ME
11
ANTLER NOTTINGHAM LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 182 - Director → ME
12
APPIAN ROY HOLDCO UK LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2021-12-30 ~ 2023-08-29
IIF 28 - Director → ME
13
APPIAN UK MILLY LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ 2023-08-29
IIF 201 - Director → ME
14
ARCHMORE EMERALD LTD
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ 2023-09-12
IIF 37 - Director → ME
15
ARCHMORE INFRASTRUCTURE HOLDINGS LTD
Appointment / Control
8 Sackville Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-12 ~ 2023-08-12
IIF 35 - Director → ME
16
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
Appointment / Control
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2023-07-26
IIF 1 - Director → ME
17
AUDLEY NIGHTINGALE LANE LIMITED
Appointment / Control
Other registered number: OE008046
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-01-18 ~ 2023-07-31
IIF 153 - Director → ME
18
BEITH STREET OPCO LIMITED
- now Appointment / Control
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 98 - Director → ME
19
BEITH STREET PROPCO LIMITED
- now Appointment / Control
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 105 - Director → ME
20
BLACKSWAN PROPERTY LIMITED
Appointment / Control
22a Great Hampton Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-3,220 GBP2024-12-31
Officer
2020-09-03 ~ 2020-10-19
IIF 214 - Director → ME
21
BROAD STREET OPCO LIMITED
Appointment / Control
Other registered number: 10570229
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2022-01-12 ~ 2023-07-25
IIF 49 - Director → ME
22
CABALLO LIMITED
- now Appointment / Control
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 116 - Director → ME
23
CALEUS LONDON I HOLDING LIMITED
Appointment / Control
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-10 ~ 2023-08-01
IIF 149 - Director → ME
24
CALEUS LONDON I PROPERTY LIMITED
Appointment / Control
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (7 parents)
Officer
2021-12-10 ~ 2023-08-01
IIF 138 - Director → ME
25
CHALKY LANE LIMITED
Appointment / Control
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 100 - Director → ME
26
CIRCLE SQUARE 10 & 11 OPCO LIMITED
- now Appointment / Control
Other registered number: 10073168
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 73 - Director → ME
27
CIRCLE SQUARE 10 & 11 PROPCO LIMITED
- now Appointment / Control
Other registered number: 10109252
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
Related registration: 10072518
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 93 - Director → ME
28
CIRCLE SQUARE 9 OPCO LIMITED
- now Appointment / Control
Other registered number: 09918929
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 102 - Director → ME
29
CIRCLE SQUARE 9 PROPCO LIMITED
- now Appointment / Control
Other registered number: 11323318
VITA SATELLITE 2 LIMITED - 2019-12-12
Related registrations: 11323590, 09918824
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 107 - Director → ME
30
CMH NO. 1 LIMITED
Appointment / Control
Unit 8 54 Weymouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ 2022-08-04
IIF 144 - Director → ME
31
CMH NO. 2 LIMITED
Appointment / Control
Unit 8 54 Weymouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ 2022-08-04
IIF 141 - Director → ME
32
COFIHEALTHCARE UK 1 CO LIMITED
Appointment / Control
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-09-06
IIF 52 - Director → ME
33
COFIHEALTHCARE UK 2 LIMITED
Appointment / Control
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-06 ~ 2023-09-06
IIF 53 - Director → ME
34
CONDUIT INSURANCE HOLDINGS LIMITED
- now Appointment / Control
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-07-19 ~ 2023-08-09
IIF 33 - Director → ME
35
CORDIA UK (BRADFORD WORKS) LIMITED
- now
BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15 Appointment / Control
BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
22a Great Hampton Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-510,649 GBP2024-12-31
Officer
2020-09-03 ~ 2020-10-19
IIF 209 - Director → ME
36
CORDIA UK HOLDINGS LIMITED
Appointment / Control
22a Great Hampton Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-31,626 GBP2024-01-01 ~ 2024-12-31
Officer
2020-08-05 ~ 2020-10-19
IIF 212 - Director → ME
37
CORDIA UK PROJECT HOLDINGS LIMITED
- now
Other registered number: 14377331
CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15 Appointment / Control
22a Great Hampton Street, Birmingham, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
-7,043,484 GBP2024-12-31
Officer
2020-08-05 ~ 2020-10-19
IIF 211 - Director → ME
38
CORDIA UK PROPERTY LIMITED
- now
CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14 Appointment / Control
22a Great Hampton Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-1,260,958 GBP2024-12-31
Officer
2020-08-06 ~ 2020-10-19
IIF 210 - Director → ME
39
CUKG LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (2 parents)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2022-03-30 ~ 2023-09-11
IIF 188 - Director → ME
40
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
Appointment / Control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2022-01-14 ~ 2023-07-21
IIF 51 - Director → ME
41
DADELAND ADVISORY CORP.
Appointment / Control
Other registered number: OE023192
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2022-02-07 ~ 2023-11-02
IIF 205 - Director → ME
42
DERBY INVESTMENTS GENERAL PARTNER LIMITED
Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-08-30
IIF 136 - Director → ME
43
DOMINION FIDUCIARY SERVICES UK LIMITED
Appointment / Control
Fourth Floor 27 Dover Street, Mayfair, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-584,104 GBP2024-06-30
Officer
2019-12-04 ~ 2020-10-19
IIF 216 - Director → ME
44
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ 2023-08-10
IIF 62 - Director → ME
45
DV5 COLTHAM (MILTON KEYNES) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2022-06-01 ~ 2023-08-10
IIF 56 - Director → ME
46
DV5 COLTHAM (READING) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2022-06-21 ~ 2023-08-10
IIF 64 - Director → ME
47
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-10
IIF 54 - Director → ME
48
DV5 COLTHAM INVESTMENTS (READING) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-08-10
IIF 67 - Director → ME
49
DV5 HOLDINGS (PBSA) LIMITED
Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10
IIF 63 - Director → ME
50
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-08-10
IIF 66 - Director → ME
51
DV5 HOLDINGS (YORK WAY) LIMITED
Appointment / Control
Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-15 ~ 2023-08-10
IIF 60 - Director → ME
52
DV5 INVESTMENTS (PBSA) LIMITED
Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10
IIF 58 - Director → ME
53
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2022-08-10 ~ 2023-08-10
IIF 65 - Director → ME
54
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-22 ~ 2023-08-10
IIF 61 - Director → ME
55
DV5 PROPERTIES (YORK WAY) LIMITED
Appointment / Control
Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2022-03-16 ~ 2023-08-10
IIF 55 - Director → ME
56
DV5 REAL ESTATE HOLDINGS LIMITED
Appointment / Control
8 Sackville Street, London, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-03-14 ~ 2023-08-10
IIF 59 - Director → ME
57
DV5 VENTURES COLTHAM LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-30 ~ 2023-08-10
IIF 57 - Director → ME
58
EAST GROVE HOLDING LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,056,603 GBP2024-12-31
Officer
2021-08-20 ~ 2023-08-10
IIF 151 - Director → ME
59
ERG RAW LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2022-02-24 ~ 2023-08-31
IIF 83 - Director → ME
60
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ 2023-09-14
IIF 147 - Director → ME
61
FIRST STREET MANCHESTER OPCO LIMITED
- now Appointment / Control
Other registered number: 09821735
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 128 - Director → ME
62
FIRST STREET MANCHESTER PROPCO LIMITED
- now Appointment / Control
Other registered number: 08440436
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 88 - Director → ME
63
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now Appointment / Control
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 90 - Director → ME
64
FOUNTAINBRIDGE OPCO LIMITED
- now Appointment / Control
Other registered number: 09360351
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 84 - Director → ME
65
FOUNTAINBRIDGE PROPCO LIMITED
- now Appointment / Control
Other registered number: 11130471
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 96 - Director → ME
66
FR UK HOLDCO 1 LIMITED
Appointment / Control
27 Dover Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-25 ~ 2020-10-19
IIF 207 - Director → ME
67
FSHNY (UK) LIMITED
Appointment / Control
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 104 - Director → ME
68
GEN II HOLDCO (IRELAND) LIMITED
- now
CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12 Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ 2023-09-11
IIF 193 - Director → ME
69
GEN II NOMINEE SERVICES (UK) LIMITED
- now
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12 Appointment / Control
8 Sackville Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-03-30 ~ 2023-09-11
IIF 165 - Director → ME
70
GREAT CHARLES STREET LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2022-01-28 ~ 2023-09-10
IIF 25 - Director → ME
71
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-08-10
IIF 184 - Director → ME
72
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2022-12-05 ~ 2023-08-10
IIF 189 - Director → ME
73
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now Appointment / Control
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01
IIF 101 - Director → ME
74
GREAT WESTERN (NOMINEE 2006) LIMITED
- now Appointment / Control
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01
IIF 130 - Director → ME
75
GREGORY PARK HOLDING LIMITED
- now Appointment / Control
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Related registrations: 11469172, 06039570, 06039617 ... (more)
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 131 - Director → ME
76
HECF CARGO POINT LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2022-09-07 ~ 2023-08-25
IIF 85 - Director → ME
77
HECF SOHO 2 LIMITED
- now Appointment / Control
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
Related registration: 06132467
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2021-08-02 ~ 2023-08-25
IIF 170 - Director → ME
78
HECF SOHO LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
2021-08-02 ~ 2023-08-25
IIF 155 - Director → ME
79
HGIT BRISTOL LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2021-09-03 ~ 2023-08-25
IIF 197 - Director → ME
80
HGIT CENTRAL CITY COVENTRY LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2022-03-16 ~ 2023-08-25
IIF 126 - Director → ME
81
HGIT COVENTRY LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2021-09-03 ~ 2023-08-25
IIF 198 - Director → ME
82
HGIT EDINBURGH LIMITED
Appointment / Control
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2021-09-03 ~ 2022-03-01
IIF 192 - Director → ME
83
HGIT GLASGOW LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2021-09-13 ~ 2023-08-25
IIF 194 - Director → ME
84
HGIT LOGISTICS HOLDCO LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-04-25 ~ 2023-08-25
IIF 30 - Director → ME
85
HGIT MILTON KEYNES LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2021-09-03 ~ 2023-08-25
IIF 202 - Director → ME
86
HGIT STUDENT HOLDCO LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-25 ~ 2023-08-25
IIF 195 - Director → ME
87
HGIT WAKEFIELD LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2021-09-03 ~ 2023-08-25
IIF 196 - Director → ME
88
HNG BLACK PEARL LIMITED
Appointment / Control
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2023-08-24
IIF 71 - Director → ME
89
HNG BLACKFRIARS 1 LIMITED
Appointment / Control
Other registered numbers: FC040216, FC040217, OE012890, OE012904... (more)
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2023-08-24
IIF 121 - Director → ME
90
HNG BLACKFRIARS 2 LIMITED
Appointment / Control
Other registered numbers: FC040206, FC040217, OE012890, OE012904... (more)
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-01-25 ~ 2023-08-24
IIF 70 - Director → ME
91
HNG BLACKFRIARS 3 LIMITED
Appointment / Control
Other registered numbers: FC040206, FC040216, OE012890, OE012904... (more)
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2023-01-25 ~ 2023-08-24
IIF 69 - Director → ME
92
HOLLAND STREET OPCO LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2022-01-11 ~ 2023-07-25
IIF 47 - Director → ME
93
HORIZON UK PROPCO 3 LTD
- now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED - 2025-06-04 Appointment / Control
28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-13 ~ 2023-08-25
IIF 135 - Director → ME
94
HOTEL STANSTED LIMITED
- now Appointment / Control
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 166 - Director → ME
95
INN ON BW (UK) LIMITED
Appointment / Control
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 81 - Director → ME
96
INN ON THE PARK (LONDON) LIMITED
Appointment / Control
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 76 - Director → ME
97
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now Appointment / Control
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 41 - Director → ME
98
INTU DERBY 2 LIMITED
Appointment / Control
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2021-07-26 ~ 2023-09-14
IIF 150 - Director → ME
99
INTU DERBY LIMITED
Appointment / Control
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2021-07-26 ~ 2023-09-14
IIF 145 - Director → ME
100
INTU INDIA (PORTFOLIO) LIMITED
- now Appointment / Control
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
Related registrations: 06231617, 06451232, 08133358 ... (more)
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
Related registrations: 06046248, 06046252, 06231617
SHELFCO (NO. 3405) LIMITED - 2007-05-09
Related registrations: 06046185, 06046861, 06231617 ... (more)
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 87 - Director → ME
101
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now Appointment / Control
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 39 - Director → ME
102
INTU METROCENTRE LIMITED
- now Appointment / Control
Other registered number: 08363580
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2021-07-19 ~ 2022-08-18
IIF 75 - Director → ME
103
INTU METROCENTRE TOPCO LIMITED
- now Appointment / Control
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
Related registrations: 06231617, 06231620, 06451232 ... (more)
INTU BRAEHEAD LIMITED - 2013-02-15
Related registration: 04690989
1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-08-18
IIF 117 - Director → ME
104
INTU MHDS HOLDCO LIMITED
- now Appointment / Control
INTU SHELFCO 3 LIMITED - 2014-02-28
Related registrations: 06231617, 06231620, 06451232 ... (more)
INTU WATFORD LIMITED - 2013-02-15
Related registration: 05389482
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 32 - Director → ME
105
INTU SPAIN LIMITED
- now Appointment / Control
INTU SHELFCO 8 LIMITED - 2013-03-08
Related registrations: 06231617, 06231620, 06451232 ... (more)
INTU METROCENTRE LIMITED - 2013-03-01
Related registration: 04044442
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 92 - Director → ME
106
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now Appointment / Control
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 29 - Director → ME
107
INTUDIGITAL HOLDCO LIMITED
- now Appointment / Control
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
Related registrations: 06650845, 06689057, 06712322 ... (more)
8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-08-09
IIF 31 - Director → ME
108
LAGERHOME PROPCO 2 UK LIMITED
- now
HEPP LOGISTICS LIMITED - 2025-06-04 Appointment / Control
Related registration: 14393037
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2023-08-25
IIF 91 - Director → ME
109
LAPSENT LIMITED
Appointment / Control
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 122 - Director → ME
110
LIBTAI HOLDINGS (JERSEY) LIMITED
Appointment / Control
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-09-14
IIF 146 - Director → ME
111
LYRR SERVICES LIMITED
Appointment / Control
69 Carter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-10-19
IIF 208 - Director → ME
112
METROCENTRE LANCASTER NO. 1 LIMITED
Appointment / Control
Other registered number: 08160415
8 Sackville Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-08-09
IIF 125 - Director → ME
113
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
- now Appointment / Control
Other registered number: 12891713
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 179 - Director → ME
114
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
Appointment / Control
Other registered number: 12852289
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 190 - Director → ME
115
NCB NO. 1 LIMITED
Appointment / Control
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 154 - Director → ME
116
NCB NO. 2 LIMITED
Appointment / Control
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 139 - Director → ME
117
NEW CO (BEITH STREET) LIMITED
Appointment / Control
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 5 - Director → ME
118
NEW CO (BIRMINGHAM) 1 LIMITED
Appointment / Control
Other registered number: 11326602
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 18 - Director → ME
119
NEW CO (BIRMINGHAM) 2 LIMITED
Appointment / Control
Other registered number: 11323975
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 12 - Director → ME
120
NEW CO (NEWCASTLE) 2 LIMITED
Appointment / Control
Other registered number: 10071966
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 15 - Director → ME
121
NEW CO (NEWCASTLE) LIMITED
Appointment / Control
Other registered number: 10073084
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 21 - Director → ME
122
NEW CO (SATELLITE) LIMITED
Appointment / Control
Other registered number: 10073168
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 2 - Director → ME
123
NEW LUDGATE (NO.1) LIMITED
- now Appointment / Control
Other registered number: 07666516
LS LUDGATE (NO.1) LIMITED - 2020-12-30
Related registrations: 07666516, 08591959
8 Sackville Street, London, England
Active Corporate (6 parents)
Equity (Company account)
197,000 GBP2020-03-31
Officer
2021-11-17 ~ 2023-09-08
IIF 82 - Director → ME
124
NEW LUDGATE (NO.2) LIMITED
- now Appointment / Control
Other registered number: 07666447
LS LUDGATE (NO.2) LIMITED - 2020-12-30
Related registrations: 07666447, 08591959
8 Sackville Street, London, England
Active Corporate (6 parents)
Equity (Company account)
193,000 GBP2020-03-31
Officer
2021-11-17 ~ 2023-09-08
IIF 77 - Director → ME
125
NEWCO (FIRST STREET) 2 LIMITED
Appointment / Control
Other registered number: 10301469
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 20 - Director → ME
126
NEWCO (FIRST STREET) LIMITED
Appointment / Control
Other registered number: 10304085
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 6 - Director → ME
127
NW1 UK INDUSTRIAL II F1 LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ 2023-08-31
IIF 164 - Director → ME
128
PEBBLE MILL OPCO LIMITED
- now Appointment / Control
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 119 - Director → ME
129
PEBBLE MILL PROPCO LIMITED
- now Appointment / Control
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 134 - Director → ME
130
PECKHAM PLACE LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-11-17 ~ 2023-08-31
IIF 95 - Director → ME
131
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
- now Appointment / Control
Other registered number: 12892348
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 158 - Director → ME
132
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
Appointment / Control
Other registered number: 12852293
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 169 - Director → ME
133
PL HOTEL LIMITED
- now Appointment / Control
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 124 - Director → ME
134
POLES LIMITED
- now Appointment / Control
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 110 - Director → ME
135
PRS III FUNDING LIMITED
Appointment / Control
8 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ 2023-08-15
IIF 114 - Director → ME
136
PSHF NO. 1 LIMITED
- now Appointment / Control
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-01 ~ 2022-08-03
IIF 137 - Director → ME
137
PSHF NO. 2 LIMITED
- now Appointment / Control
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-01 ~ 2022-08-03
IIF 143 - Director → ME
138
QUABOTT CORPORATION
Appointment / Control
Other registered number: OE023457
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2022-02-07 ~ 2023-11-02
IIF 206 - Director → ME
139
QUARRY SERVICES HOLDINGS LTD
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-08 ~ 2023-09-08
IIF 45 - Director → ME
140
REALTY INCOME LIMITED
- now Appointment / Control
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 44 - Director → ME
141
RI BQ 4 DIY LIMITED
- now Appointment / Control
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 174 - Director → ME
142
RI CROWN CMC LIMITED
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 43 - Director → ME
143
RI MDC UK066 LIMITED
Appointment / Control
Other registered numbers: 10978359, 11985596, 12968120 ... (more)
47 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director of overseas entity.
2022-08-30 ~ 2023-08-29
IIF 142 - Managing Officer → ME
144
RI SB ARCHER ROAD LIMITED
- now Appointment / Control
BLSSP (PHC 2) LIMITED - 2019-06-11
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 176 - Director → ME
145
RI SB BANBURY LIMITED
- now Appointment / Control
BLSSP (PHC 34) LIMITED - 2019-05-31
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 162 - Director → ME
146
RI SB BODMIN LIMITED
- now Appointment / Control
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
Related registration: 04104066
BLSSP (PHC 29) LIMITED - 2012-11-12
Related registrations: 04103964, 04103989, 04103997 ... (more)
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 181 - Director → ME
147
RI SB BRADFORD LIMITED
- now Appointment / Control
BLSSP (PHC 10) LIMITED - 2019-05-31
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 161 - Director → ME
148
RI SB BRIDGWATER LIMITED
- now Appointment / Control
BLSSP (PHC 32) LIMITED - 2019-05-31
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 163 - Director → ME
149
RI SB CARDIFF LIMITED
- now Appointment / Control
BLSSP (PHC 24) LIMITED - 2019-06-03
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 34 - Director → ME
150
RI SB GRIMSBY LIMITED
- now Appointment / Control
BLSSP (PHC 33) LIMITED - 2019-05-31
Related registrations: 04103964, 04103989, 04103997 ... (more)
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 172 - Director → ME
151
RI SB HEREFORD LIMITED
- now Appointment / Control
BLSSP (PHC 35) LIMITED - 2019-06-03
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 186 - Director → ME
152
RI SB KEMPSTON LIMITED
- now Appointment / Control
BLSSP (PHC 14) LIMITED - 2019-05-31
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 187 - Director → ME
153
RI SB LOCKSBOTTOM LIMITED
- now Appointment / Control
BLSSP (PHC 16) LIMITED - 2019-06-03
Related registrations: 04103989, 04103997, 04104011 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 157 - Director → ME
154
RI SB NORTHAMPTON LIMITED
- now Appointment / Control
BLSSP (PHC 23) LIMITED - 2019-06-03
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 168 - Director → ME
155
RI SB SOUTHAMPTON LIMITED
- now Appointment / Control
BLSSP (PHC 1) LIMITED - 2019-05-31
Related registrations: 04103964, 04103989, 04103997 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 180 - Director → ME
156
RI SB SWINDON LIMITED
- now Appointment / Control
WILLOUGHBY (569) LIMITED - 2022-02-11 Appointment / Control
3 St. James's Square, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-18 ~ 2023-07-01
IIF 26 - Director → ME
157
RI TSC MILTON KEYNES LIMITED
- now Appointment / Control
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 183 - Director → ME
158
RI TSC PETERBOROUGH LIMITED
- now Appointment / Control
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 160 - Director → ME
159
RI UK SA 1 LIMITED
Appointment / Control
47 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director of overseas entity.
2022-08-18 ~ 2022-08-18
IIF 215 - Managing Officer → ME
160
SAP NO. 1 LIMITED
Appointment / Control
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 148 - Director → ME
161
SAP NO. 2 LIMITED
Appointment / Control
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 140 - Director → ME
162
SDI (ABERDEEN 2) LIMITED
- now Appointment / Control
Other registered number: 08512592
SDI (PROPCO 121) LIMITED - 2020-07-30
Related registrations: 11227321, 11227937, 11227964 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 178 - Director → ME
163
SDI (AINTREE) LIMITED
- now Appointment / Control
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
Related registrations: 03317738, 03343793
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 79 - Director → ME
164
SDI (GLASGOW FORT) LIMITED
Appointment / Control
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 111 - Director → ME
165
SDI (MANCHESTER CHEETHAM HILL) LIMITED
- now Appointment / Control
SDI (ALTRINCHAM) LIMITED - 2016-05-31
Related registration: 13184696
SDI (PROPCO 17) LIMITED - 2016-05-10
Related registrations: 11227321, 11227937, 11227964 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 89 - Director → ME
166
SDI (PRESTON) LIMITED
- now Appointment / Control
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
Related registrations: 10915200, 10915203, 10161592, 10161656, 10161816, 10890849... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ 2023-07-01
IIF 109 - Director → ME
167
SDI (SOUTHPORT) LIMITED
- now Appointment / Control
SDI (PROPCO 2) LIMITED - 2015-12-02
Related registrations: 11227321, 11227937, 11227964 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 106 - Director → ME
168
SDI (THURROCK) LIMITED
- now Appointment / Control
SDI (PROPCO 18) LIMITED - 2016-03-31
Related registrations: 11227321, 11227937, 11227964 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 132 - Director → ME
169
SDI (WIGAN) LIMITED
- now Appointment / Control
SDI (PROPCO 130) LIMITED - 2021-03-24
Related registrations: 11227321, 11227937, 11227964 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 118 - Director → ME
170
SDI (YEOVIL) LIMITED
- now Appointment / Control
SDI (PROPCO 126) LIMITED - 2021-01-28
Related registrations: 11227321, 11227937, 11227964 ... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 97 - Director → ME
171
SMAA DEVELOPMENTS LIMITED
Appointment / Control
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-03-31 ~ 2022-06-30
IIF 171 - Director → ME
172
SOYO OPCO LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2022-01-10 ~ 2023-07-25
IIF 50 - Director → ME
173
SPECTRUM GLASGOW SPV LIMITED
Appointment / Control
4th Floor 27 Dover Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-25 ~ 2020-10-19
IIF 213 - Director → ME
174
SPRINGSIDE OPCO (BLOCK E) LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2024-01-25
IIF 167 - Director → ME
175
SPRINGSIDE OPCO LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ 2023-07-25
IIF 46 - Director → ME
176
ST. ALBANS PLACE OPCO LIMITED
- now Appointment / Control
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 103 - Director → ME
177
ST. ALBANS PLACE PROPCO LIMITED
- now Appointment / Control
VITA LEEDS 1 LIMITED - 2019-12-12
Related registration: 10896270
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 72 - Director → ME
178
STRAWBERRY PLACE OPCO LIMITED
- now Appointment / Control
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 120 - Director → ME
179
STRAWBERRY PLACE PROPCO LIMITED
- now Appointment / Control
VITA NEWCASTLE 2 LIMITED - 2019-12-12
Related registration: 08817635
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 86 - Director → ME
180
SV LUDGATE (UK) LIMITED
Appointment / Control
8 Sackville Street, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-17 ~ 2023-09-08
IIF 68 - Director → ME
181
SWIFT NEWCO B LIMITED
Appointment / Control
Other registered numbers: 11203239, 11963176
8 Sackville Street, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 78 - Director → ME
182
SWIFT PROPCO HOLDINGS LIMITED
Appointment / Control
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 3 - Director → ME
183
THOMAS STREET PBSA LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-17 ~ 2023-08-31
IIF 152 - Director → ME
184
TITAN ASHBOURNE POS LIMITED
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
185,781 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01
IIF 94 - Director → ME
185
TITAN CANVEY ISLAND POS LIMITED
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01
IIF 127 - Director → ME
186
TITAN NEWTON ABBOT POS LIMITED
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
330,663 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01
IIF 99 - Director → ME
187
TITAN ORMSKIRK POS LTD
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2023-07-01
IIF 123 - Director → ME
188
TITAN TRIO IC LIMITED
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
14,569,005 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01
IIF 129 - Director → ME
189
TITAN TRIO MC LIMITED
Appointment / Control
3 St. James's Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-06-30 ~ 2023-07-01
IIF 74 - Director → ME
190
TOWER ONE OPCO LIMITED
Appointment / Control
5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2022-01-12 ~ 2023-07-25
IIF 48 - Director → ME
191
UI 55 COLMORE ROW LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 200 - Director → ME
192
UI 55 LUDGATE HILL LIMITED
Appointment / Control
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 199 - Director → ME
193
UI ONE BRAHAM LIMITED
Appointment / Control
Other registered numbers: 14382586, 15082377
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 36 - Director → ME
194
VITA (MAN 2) LIMITED
Appointment / Control
2 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 9 - Director → ME
195
VITA GLASGOW 1 LIMITED
Appointment / Control
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 8 - Director → ME
196
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
Appointment / Control
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 19 - Director → ME
197
VITA LEEDS 1 DEVCO LIMITED
Appointment / Control
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 13 - Director → ME
198
VITA SATELLITE 1 LIMITED
Appointment / Control
Other registered numbers: 11323590, 09918929
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 7 - Director → ME
199
VITA SATELLITE LIMITED
Appointment / Control
Other registered numbers: 09918824, 09918929
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2022-02-25 ~ 2023-07-25
IIF 4 - Director → ME
200
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now Appointment / Control
Other registered number: 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
Related registrations: 03974021, 04089317, 04139658 ... (more)
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2023-08-16
IIF 14 - Director → ME
201
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now Appointment / Control
Other registered number: 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
Related registrations: 03974021, 04089317, 04139658 ... (more)
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2023-08-16
IIF 112 - Director → ME