1
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2022-04-12 ~ 2023-01-10IIF 304 - Director → ME
2
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2015-02-17 ~ 2018-12-04IIF 92 - Director → ME
3
Radnor House Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
288 GBP2020-08-31
Officer
2023-12-13 ~ 2024-04-15IIF 139 - Director → ME
4
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09IIF 114 - Director → ME
5
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2021-08-16 ~ 2023-08-24IIF 313 - Director → ME
6
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2021-08-16 ~ 2023-08-24IIF 293 - Director → ME
7
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-08-16 ~ 2023-08-24IIF 279 - Director → ME
8
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2022-05-11 ~ 2023-08-24IIF 283 - Director → ME
9
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2022-05-11 ~ 2023-08-24IIF 326 - Director → ME
10
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-08-16 ~ 2023-08-24IIF 268 - Director → ME
11
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2008-06-06 ~ 2011-04-06IIF 135 - Director → ME
12
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2002-04-22 ~ 2003-06-30IIF 130 - Director → ME
2008-05-12 ~ 2018-08-31IIF 15 - Director → ME
13
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2002-04-22 ~ 2003-06-30IIF 126 - Director → ME
2008-05-12 ~ 2018-08-31IIF 11 - Director → ME
14
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-08-31IIF 85 - Director → ME
15
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2022-01-18 ~ 2023-01-05IIF 381 - Director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-13 ~ 2018-08-31IIF 196 - Director → ME
17
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-09 ~ 2018-09-25IIF 187 - Director → ME
18
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 225 - Director → ME
2022-11-10 ~ 2024-09-05IIF 256 - Director → ME
19
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 226 - Director → ME
2022-11-10 ~ 2024-09-05IIF 140 - Director → ME
20
40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 143 - Director → ME
21
40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 157 - Director → ME
22
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2020-09-30 ~ 2023-03-14IIF 375 - Director → ME
23
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2009-05-13 ~ 2017-08-31IIF 78 - Director → ME
2020-09-17 ~ 2024-03-31IIF 431 - Director → ME
24
Cannon Bridge House, 25 Dowgate Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-05-27 ~ 2018-08-31IIF 407 - Director → ME
25
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31IIF 76 - Director → ME
2020-09-17 ~ 2024-03-31IIF 432 - Director → ME
26
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 286 - Director → ME
2022-11-10 ~ 2024-09-05IIF 221 - Director → ME
27
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 270 - Director → ME
2022-11-10 ~ 2024-09-05IIF 335 - Director → ME
28
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 275 - Director → ME
2022-11-10 ~ 2024-09-05IIF 301 - Director → ME
29
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 259 - Director → ME
2022-11-10 ~ 2024-09-05IIF 232 - Director → ME
30
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2017-03-31 ~ 2018-08-31IIF 186 - Director → ME
31
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1232 offsprings)
Officer
2017-11-22 ~ 2018-08-31IIF 158 - Director → ME
32
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)
Officer
2017-11-22 ~ 2018-08-31IIF 144 - Director → ME
33
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1096 offsprings)
Officer
2017-11-22 ~ 2018-08-31IIF 166 - Director → ME
34
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2016-01-31 ~ 2018-08-31IIF 435 - Director → ME
35
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
SFM DIRECTORS NO.6 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2016-01-31 ~ 2018-08-31IIF 434 - Director → ME
36
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 159 offsprings)
Officer
2008-06-12 ~ 2009-07-09IIF 14 - Director → ME
2011-09-15 ~ 2018-08-31IIF 441 - Director → ME
37
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-06-12 ~ 2018-08-31IIF 82 - Director → ME
38
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 51 offsprings)
Officer
2008-06-12 ~ 2018-08-31IIF 74 - Director → ME
39
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 28 offsprings)
Officer
2017-03-31 ~ 2018-08-31IIF 192 - Director → ME
40
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 13 offsprings)
Officer
2018-03-27 ~ 2018-08-31IIF 138 - Director → ME
41
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2017-11-20 ~ 2018-08-31IIF 169 - Director → ME
42
30 Finsbury Square, LondonLiquidation Corporate (5 parents)
Officer
2022-01-14 ~ 2023-01-05IIF 99 - Director → ME
43
35 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 146 - Director → ME
44
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 188 - Director → ME
45
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20IIF 203 - Director → ME
46
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20IIF 202 - Director → ME
47
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-01 ~ 2018-08-31IIF 200 - Director → ME
48
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-04-09 ~ 2018-08-31IIF 182 - Director → ME
49
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 147 - Director → ME
50
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2017-10-13 ~ 2018-08-31IIF 155 - Director → ME
51
8 Sackville Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2023-11-15 ~ 2024-05-28IIF 107 - Director → ME
52
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2023-12-20 ~ 2024-04-15IIF 97 - Director → ME
53
8 Cleveland Row, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,992,624 GBP2023-12-31
Officer
2012-01-05 ~ 2018-11-30IIF 394 - Director → ME
54
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2022-04-12 ~ 2023-01-10IIF 319 - Director → ME
55
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 244 - Director → ME
2022-11-10 ~ 2024-09-05IIF 330 - Director → ME
56
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-11-09IIF 273 - Director → ME
2022-11-10 ~ 2024-09-05IIF 299 - Director → ME
57
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 323 - Director → ME
2022-11-10 ~ 2024-09-05IIF 285 - Director → ME
58
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 219 - Director → ME
2022-11-10 ~ 2024-09-05IIF 234 - Director → ME
59
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 315 - Director → ME
2022-11-10 ~ 2024-09-05IIF 260 - Director → ME
60
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2013-11-20 ~ 2017-08-31IIF 70 - Director → ME
2020-09-17 ~ 2024-03-31IIF 425 - Director → ME
61
CORYTON REFINERY LIMITED - 2012-10-15
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2018-12-21IIF 443 - Director → ME
62
BROOMCO (1495) LIMITED - 1998-03-13
Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
4 GBP2023-12-31
Officer
2002-05-16 ~ 2011-09-30IIF 129 - Director → ME
63
8 Sackville Street, LondonActive Corporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2022-01-28 ~ 2022-12-13IIF 98 - Director → ME
64
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ 2018-08-31IIF 162 - Director → ME
65
SHELFCO (NO. 3277) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01IIF 56 - Director → ME
66
SHELFCO (NO.3315) LIMITED - 2006-10-27
19-23 Wells Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01IIF 53 - Director → ME
67
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2012-05-15 ~ 2017-08-31IIF 183 - Director → ME
2020-09-17 ~ 2024-03-31IIF 428 - Director → ME
68
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-31 ~ 2018-08-31IIF 180 - Director → ME
69
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 178 - Director → ME
70
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 8 - Director → ME
71
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2016-01-31 ~ 2018-08-30IIF 433 - Director → ME
72
HCAM SPV LTD - 2017-02-28
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-20,457 GBP2020-10-31
Officer
2016-12-14 ~ 2018-08-31IIF 174 - Director → ME
73
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 163 - Director → ME
74
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 149 - Director → ME
75
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 199 - Director → ME
76
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2022-09-07 ~ 2023-08-25IIF 327 - Director → ME
77
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2020-10-14 ~ 2023-08-25IIF 297 - Director → ME
78
8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
2022-05-23 ~ 2023-08-25IIF 211 - Director → ME
79
8 Sackville Street, London, EnglandActive Corporate (8 parents)
Officer
2023-08-25 ~ 2023-08-25IIF 325 - Director → ME
80
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-14 ~ 2024-11-14IIF 336 - Director → ME
81
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2019-10-17 ~ 2021-12-31IIF 365 - Director → ME
2022-02-18 ~ 2023-08-25IIF 389 - Director → ME
82
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2022-03-16 ~ 2023-08-25IIF 233 - Director → ME
83
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2020-12-24 ~ 2023-08-25IIF 358 - Director → ME
84
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31IIF 367 - Director → ME
85
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2019-09-10 ~ 2021-11-24IIF 350 - Director → ME
2022-02-21 ~ 2023-08-25IIF 383 - Director → ME
86
8 Sackville Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2023-04-28 ~ 2023-08-25IIF 104 - Director → ME
87
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2019-10-17 ~ 2023-08-25IIF 390 - Director → ME
88
8 Sackville Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-04-28 ~ 2023-08-25IIF 102 - Director → ME
89
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2020-02-20 ~ 2021-12-31IIF 117 - Director → ME
2022-02-21 ~ 2023-08-25IIF 378 - Director → ME
90
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2022-01-20 ~ 2023-03-10IIF 356 - Director → ME
91
141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 75 - Director → ME
92
141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 79 - Director → ME
93
141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 77 - Director → ME
94
141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 80 - Director → ME
95
141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 73 - Director → ME
96
141a New Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
659 GBP2024-04-05
Officer
2015-12-01 ~ 2018-10-31IIF 81 - Director → ME
97
141a New Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
530 GBP2024-04-05
Officer
2015-12-01 ~ 2018-10-31IIF 83 - Director → ME
98
5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-03-12IIF 397 - Director → ME
99
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-03-12IIF 396 - Director → ME
100
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2017-12-19 ~ 2018-10-01IIF 189 - Director → ME
101
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-31 ~ 2018-08-31IIF 436 - Director → ME
102
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-09-17 ~ 2024-03-31IIF 427 - Director → ME
103
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2009-05-13 ~ 2017-08-31IIF 69 - Director → ME
2020-09-17 ~ 2024-03-31IIF 430 - Director → ME
104
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31IIF 145 - Director → ME
105
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31IIF 170 - Director → ME
106
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 165 - Director → ME
107
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-06-08 ~ 2018-08-31IIF 190 - Director → ME
108
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-11-14IIF 197 - Director → ME
109
TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
15 St. Botolph Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2018-08-31IIF 173 - Director → ME
110
KELLY HOLDCO 1 LIMITED - 2021-03-03
1 Park Row, Leeds, England, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-10-02 ~ 2020-10-14IIF 3 - Director → ME
111
KELLY HOLDCO 2 LIMITED - 2021-03-04
1 Park Row, Leeds, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-10-14IIF 2 - Director → ME
112
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31IIF 84 - Director → ME
2020-09-17 ~ 2024-03-31IIF 424 - Director → ME
113
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-01-10IIF 440 - Director → ME
114
9th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-20 ~ 2018-09-21IIF 175 - Director → ME
115
5th Floor 55 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,333,916 GBP2023-12-31
Officer
2016-02-18 ~ 2016-05-27IIF 67 - Director → ME
116
INTU METROCENTRE FINANCE PLC - 2021-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 161 - Director → ME
117
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 320 - Director → ME
118
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 321 - Director → ME
119
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,865,878 GBP2023-12-31
Officer
2018-04-04 ~ 2018-09-13IIF 185 - Director → ME
120
Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
50,100 GBP2015-12-31
Officer
2000-05-02 ~ 2011-09-30IIF 123 - Director → ME
121
Waterloo General Office, London, United KingdomActive Corporate (7 parents)
Officer
2017-10-13 ~ 2018-08-31IIF 142 - Director → ME
122
1 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31IIF 205 - Director → ME
123
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 49 - Director → ME
124
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05IIF 111 - Director → ME
125
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 100 - Director → ME
126
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 112 - Director → ME
127
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05IIF 105 - Director → ME
128
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 103 - Director → ME
129
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 113 - Director → ME
130
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05IIF 101 - Director → ME
131
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 168 - Director → ME
132
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 152 - Director → ME
133
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 150 - Director → ME
134
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 154 - Director → ME
135
40a Station Road, Upminster, EssexLiquidation Corporate (5 parents)
Officer
2018-04-19 ~ 2018-08-31IIF 9 - Director → ME
136
LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 148 - Director → ME
137
VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2018-01-08 ~ 2018-08-31IIF 167 - Director → ME
138
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 164 - Director → ME
139
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, EssexLiquidation Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 151 - Director → ME
140
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 198 - Director → ME
141
GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 159 - Director → ME
142
GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2018-01-08 ~ 2018-08-31IIF 160 - Director → ME
143
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 171 - Director → ME
144
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 153 - Director → ME
145
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 179 - Director → ME
146
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 184 - Director → ME
147
Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,200 GBP2021-01-31
Officer
2009-12-01 ~ 2014-03-24IIF 93 - Director → ME
148
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 72 - Director → ME
149
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 274 - Director → ME
2022-11-10 ~ 2024-09-05IIF 280 - Director → ME
150
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 318 - Director → ME
2022-11-10 ~ 2024-09-05IIF 287 - Director → ME
151
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 257 - Director → ME
152
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 214 - Director → ME
153
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2009-05-13 ~ 2017-08-31IIF 447 - Director → ME
2020-09-17 ~ 2024-03-31IIF 429 - Director → ME
154
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31IIF 172 - Director → ME
2020-09-17 ~ 2024-03-31IIF 426 - Director → ME
155
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)
Officer
2010-08-10 ~ 2014-12-17IIF 94 - Director → ME
156
SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2014-12-17IIF 91 - Director → ME
157
SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2014-12-17IIF 95 - Director → ME
158
17a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE
159
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2021-08-25 ~ 2023-08-15IIF 342 - Director → ME
160
RI CROWN PMC LIMITED - 2019-05-20
19-23 Wells Street, London, United KingdomActive Corporate (10 parents)
Officer
2019-05-10 ~ 2023-07-01IIF 374 - Director → ME
161
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-24 ~ 2023-07-01IIF 240 - Director → ME
162
19-23 Wells Street, London, United KingdomActive Corporate (9 parents)
Officer
2019-05-10 ~ 2023-07-01IIF 391 - Director → ME
163
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 334 - Director → ME
164
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 446 - Director → ME
165
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 329 - Director → ME
166
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 231 - Director → ME
167
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 215 - Director → ME
168
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 288 - Director → ME
169
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 282 - Director → ME
170
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 245 - Director → ME
171
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 250 - Director → ME
172
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 266 - Director → ME
173
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 269 - Director → ME
174
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 332 - Director → ME
175
WILLOUGHBY (569) LIMITED - 2022-02-11
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-18 ~ 2023-07-01IIF 263 - Director → ME
176
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, BirminghamLiquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2023-07-01IIF 223 - Director → ME
177
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2023-07-01IIF 227 - Director → ME
178
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 7 - Director → ME
179
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 6 - Director → ME
180
44 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2016-08-31 ~ 2018-08-31IIF 191 - Director → ME
181
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2022-11-11IIF 403 - Director → ME
182
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)
Officer
2021-12-15 ~ 2022-11-11IIF 405 - Director → ME
183
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-12-15 ~ 2022-11-11IIF 399 - Director → ME
184
SCAPE TOPCO 2 LTD - 2022-02-24
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2021-12-15 ~ 2022-11-11IIF 406 - Director → ME
185
SCAPE LIVING LIMITED - 2021-01-18
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
2020-09-23 ~ 2022-11-11IIF 400 - Director → ME
186
Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)
Officer
2021-07-15 ~ 2022-11-11IIF 404 - Director → ME
187
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)
Officer
2021-12-15 ~ 2022-11-11IIF 401 - Director → ME
188
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11IIF 402 - Director → ME
189
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11IIF 398 - Director → ME
190
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 54 - Director → ME
191
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 47 - Director → ME
192
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 50 - Director → ME
193
SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 55 - Director → ME
194
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ 2023-07-01IIF 46 - Director → ME
195
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 45 - Director → ME
196
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 52 - Director → ME
197
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 51 - Director → ME
198
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 48 - Director → ME
199
INTU (SGS) FINANCE PLC - 2021-02-01
CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 156 - Director → ME
200
Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-03-31 ~ 2022-06-30IIF 423 - Director → ME
201
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-06 ~ 2018-08-31IIF 195 - Director → ME
202
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-09-02 ~ 2023-03-08IIF 347 - Director → ME
203
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-08-10 ~ 2023-07-25IIF 106 - Director → ME
204
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-19 ~ 2023-03-13IIF 373 - Director → ME
205
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 243 - Director → ME
2022-11-10 ~ 2024-09-05IIF 303 - Director → ME
206
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 224 - Director → ME
2022-11-10 ~ 2024-09-05IIF 296 - Director → ME
207
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 338 - Director → ME
2022-11-10 ~ 2024-09-05IIF 308 - Director → ME
208
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 331 - Director → ME
2022-11-10 ~ 2024-09-05IIF 339 - Director → ME
209
Horseferry House, Horseferry Road, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-28 ~ 2016-02-08IIF 421 - Director → ME
210
8 Sackville Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-11-09IIF 218 - Director → ME
2022-11-10 ~ 2024-09-05IIF 216 - Director → ME
211
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)
Officer
2022-11-10 ~ 2024-09-05IIF 333 - Director → ME
212
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2012-02-01 ~ 2018-11-30IIF 442 - Director → ME
213
Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-07-28 ~ 2015-08-18IIF 420 - Director → ME
214
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 181 - Director → ME
215
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 176 - Director → ME
216
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01IIF 261 - Director → ME
217
19-23 Wells Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-06-30 ~ 2023-07-01IIF 295 - Director → ME
218
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2022-01-12 ~ 2023-03-13IIF 116 - Director → ME
219
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)
Officer
2015-05-07 ~ 2018-08-31IIF 437 - Director → ME
220
8 Sackville Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2020-07-21 ~ 2020-08-06IIF 61 - Director → ME
221
8 Sackville Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2020-08-06IIF 62 - Director → ME
222
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-04-30 ~ 2023-03-22IIF 109 - Director → ME
223
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2018-09-21IIF 177 - Director → ME
224
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-22 ~ 2018-09-25IIF 194 - Director → ME
225
2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 307 - Director → ME
226
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 258 - Director → ME
227
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 237 - Director → ME
228
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 316 - Director → ME
229
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 305 - Director → ME
230
12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 271 - Director → ME
231
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2020-11-27 ~ 2020-12-18IIF 382 - Director → ME
232
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18IIF 351 - Director → ME
233
Company number FC023101Non-active corporate
Officer
2001-04-02 ~ 2003-06-30IIF 409 - Director → ME