1
LOTHIAN SHELF (594) LIMITED - 2007-02-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-06-03
IIF 87 - Director → ME
2
ANGEL GARDENS OPCO LIMITED
- now 09921228ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-12-09 ~ 2025-07-18
IIF 162 - Director → ME
3
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-08-24 ~ dissolved
IIF 139 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ now
IIF 21 - Director → ME
5
ANTLER DOVE VALLEY PARK LIMITED
13562304 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ now
IIF 36 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ now
IIF 54 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ now
IIF 18 - Director → ME
8
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ now
IIF 9 - Director → ME
9
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2023-01-05 ~ now
IIF 67 - Director → ME
10
155 Bishopsgate, London
Converted / Closed Corporate (26 parents, 11 offsprings)
Officer
2013-06-28 ~ 2015-01-01
IIF 91 - Director → ME
11
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
2013-06-28 ~ 2015-01-01
IIF 95 - Director → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 78 - Director → ME
13
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2023-03-14 ~ 2025-07-04
IIF 106 - Director → ME
14
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-06-03
IIF 88 - Director → ME
15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-19 ~ 2016-06-03
IIF 89 - Director → ME
16
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 84 - Director → ME
17
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-06 ~ now
IIF 85 - Director → ME
18
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 113 - Director → ME
19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-20 ~ 2016-06-03
IIF 175 - Director → ME
20
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents)
Officer
2023-01-05 ~ now
IIF 170 - Director → ME
21
DAGENHAM (GENERAL PARTNER) LIMITED
05290521 155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 103 - Director → ME
22
155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 104 - Director → ME
23
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-08-30 ~ dissolved
IIF 152 - Director → ME
24
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 11 - Director → ME
25
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
26
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 32 - Director → ME
27
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 38 - Director → ME
28
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 39 - Director → ME
29
DV5 HOLDINGS (COLD STORAGE) LTD
15071404 8 Sackville Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 41 - Director → ME
30
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ dissolved
IIF 160 - Director → ME
31
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 29 - Director → ME
32
DV5 HOLDINGS (YORK WAY) LIMITED
13977187 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 25 - Director → ME
33
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 23 - Director → ME
34
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ dissolved
IIF 151 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 51 - Director → ME
36
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2024-09-23 ~ now
IIF 33 - Director → ME
37
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931 8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2024-09-23 ~ dissolved
IIF 164 - Director → ME
38
DV5 PROPERTIES (YORK WAY) LIMITED
13979807 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 86 - Director → ME
39
DV5 REAL ESTATE HOLDINGS LIMITED
13975087 8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 22 - Director → ME
40
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 40 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,056,603 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 75 - Director → ME
42
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2023-09-22 ~ now
IIF 31 - Director → ME
43
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ 2025-07-04
IIF 111 - Director → ME
44
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2022-12-13 ~ 2025-07-04
IIF 171 - Director → ME
45
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-07-04
IIF 172 - Director → ME
46
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-12-05 ~ 2025-07-04
IIF 173 - Director → ME
47
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-04
IIF 167 - Director → ME
48
47 47 Esplanade, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of the overseas entity 2022-11-17 ~ 2025-07-04
IIF 184 - Managing Officer → ME
49
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-08-16 ~ 2023-07-01
IIF 133 - Director → ME
50
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-16 ~ 2023-07-01
IIF 154 - Director → ME
51
26 Moulins Road, London, England
Active Corporate (20 parents)
Equity (Company account)
5,364 GBP2023-12-31
Officer
2019-07-18 ~ now
IIF 2 - Director → ME
52
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 35 - Director → ME
53
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2023-08-25 ~ dissolved
IIF 168 - Director → ME
54
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
55
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-12-15 ~ now
IIF 47 - Director → ME
56
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 24 - Director → ME
57
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-30 ~ now
IIF 27 - Director → ME
58
HEPP THURMASTON LIMITED
- 2025-06-24
16201492 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-01-22 ~ now
IIF 28 - Director → ME
59
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 180 - Director → ME
60
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-03-25 ~ now
IIF 60 - Director → ME
61
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 17 - Director → ME
62
HEREP 3 SELF STORAGE UK LIMITED
16054146 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
63
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
64
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 181 - Director → ME
65
LS BRACKNELL LIMITED
- 2025-06-16
05164680LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED - 2004-07-15
8 Sackville Street, London, England
Active Corporate (22 parents)
Equity (Company account)
23,000 GBP2022-03-31
Officer
2025-06-13 ~ now
IIF 46 - Director → ME
66
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 10 - Director → ME
67
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2023-08-25 ~ now
IIF 65 - Director → ME
68
HGIT CENTRAL CITY COVENTRY LIMITED
13980713 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-25 ~ now
IIF 56 - Director → ME
69
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2023-08-25 ~ now
IIF 68 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2023-08-25 ~ now
IIF 57 - Director → ME
71
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 43 - Director → ME
72
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 30 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-08-25 ~ now
IIF 61 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2023-08-25 ~ now
IIF 58 - Director → ME
75
8 Sackville Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-31 ~ now
IIF 53 - Director → ME
76
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ 2023-08-25
IIF 185 - Director → ME
2023-08-25 ~ now
IIF 62 - Director → ME
77
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 72 - Director → ME
78
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2023-08-25 ~ now
IIF 73 - Director → ME
79
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 15 - Director → ME
80
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 177 - Director → ME
81
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 179 - Director → ME
82
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 178 - Director → ME
83
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 176 - Director → ME
84
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2023-03-10 ~ 2025-07-04
IIF 110 - Director → ME
85
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04
14724232 28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 105 - Director → ME
86
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2024-06-21 ~ now
IIF 42 - Director → ME
87
INTERMODAL FREIGHT SOLUTIONS PLC
06677551 C/o Axa Reim, 8th Floor, 155 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ dissolved
IIF 98 - Director → ME
88
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 147 - Director → ME
89
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
90
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
91
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 81 - Director → ME
92
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2022-03-31 ~ 2022-08-18
IIF 134 - Director → ME
93
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2022-03-31 ~ now
IIF 77 - Director → ME
94
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-08-18
IIF 158 - Director → ME
95
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 115 - Director → ME
96
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 79 - Director → ME
97
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 149 - Director → ME
98
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
99
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 80 - Director → ME
100
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 83 - Director → ME
101
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 126 - Director → ME
102
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2022-03-31 ~ now
IIF 82 - Director → ME
103
Old Mill House, Old Mill Road, St Martin, Gy4 6db, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 66 - Director → ME
104
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-80,180 GBP2024-03-31
Officer
2024-05-10 ~ now
IIF 64 - Director → ME
105
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
55,189 GBP2024-03-31
Officer
2024-05-10 ~ now
IIF 71 - Director → ME
106
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
3,536,136 GBP2024-03-31
Officer
2024-05-10 ~ now
IIF 63 - Director → ME
107
LAGERHOME PROPCO 2 UK LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 169 - Director → ME
108
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 129 - Director → ME
109
LEGADEMA SPARK LIMITED - 2025-06-27
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
IIF 12 - Director → ME
110
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2026-02-04 ~ now
IIF 183 - Director → ME
111
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 96 - Director → ME
112
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ 2016-06-03
IIF 100 - Director → ME
113
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 119 - Director → ME
114
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-08-16 ~ 2023-07-01
IIF 156 - Director → ME
115
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-08-16 ~ 2023-07-01
IIF 145 - Director → ME
116
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370 8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-02-19 ~ now
IIF 44 - Director → ME
117
MULTI INDUSTRIAL FARNHAM LIMITED
16057103 8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
IIF 37 - Director → ME
118
MULTI INDUSTRIAL GALAXY LIMITED
16148455 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-12-23 ~ now
IIF 26 - Director → ME
119
MULTI INDUSTRIAL IONA 1 LIMITED
15593071 8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 182 - Director → ME
120
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2023-08-21 ~ now
IIF 20 - Director → ME
121
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-08-16 ~ 2023-07-01
IIF 142 - Director → ME
122
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-08-16 ~ 2023-07-01
IIF 148 - Director → ME
123
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2023-08-15 ~ now
IIF 74 - Director → ME
124
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 165 - Director → ME
125
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-07-01
IIF 138 - Director → ME
126
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 166 - Director → ME
127
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 122 - Director → ME
128
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 146 - Director → ME
129
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 135 - Director → ME
130
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 123 - Director → ME
131
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 116 - Director → ME
132
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 121 - Director → ME
133
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 112 - Director → ME
134
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 143 - Director → ME
135
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 114 - Director → ME
136
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 140 - Director → ME
137
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 144 - Director → ME
138
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 124 - Director → ME
139
WILLOUGHBY (569) LIMITED - 2022-02-11
3 St. James's Square, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2022-08-16 ~ 2023-07-01
IIF 118 - Director → ME
140
RI TSC MILTON KEYNES LIMITED
- now 03854370TBL (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 (52 parents, 3 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 159 - Director → ME
141
RI TSC PETERBOROUGH LIMITED
- now 03854623TBL (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 (52 parents, 2 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 141 - Director → ME
142
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-04-14 ~ 2026-01-26
IIF 70 - Director → ME
143
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-03-28 ~ now
IIF 55 - Director → ME
144
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-03-28 ~ now
IIF 52 - Director → ME
145
4th Floor 40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 174 - Director → ME
146
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 101 - Director → ME
147
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, Birmingham
Liquidation Corporate (30 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 128 - Director → ME
148
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 137 - Director → ME
149
SDI (MANCHESTER CHEETHAM HILL) LIMITED
- now 10100969SDI (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, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 153 - Director → ME
150
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, Birmingham
Liquidation Corporate (17 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ 2023-07-01
IIF 120 - Director → ME
151
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 127 - Director → ME
152
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 125 - Director → ME
153
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 132 - Director → ME
154
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 117 - Director → ME
155
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-06-03
IIF 99 - Director → ME
156
8 Sackville Street, London, United Kingdom, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 186 - Has significant influence or control → OE
157
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 19 - Director → ME
158
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2023-03-08 ~ 2025-07-04
IIF 108 - Director → ME
159
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2023-04-25 ~ 2025-07-04
IIF 102 - Director → ME
160
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-13 ~ 2025-07-04
IIF 107 - Director → ME
161
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 49 - Director → ME
162
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2022-03-31 ~ dissolved
IIF 76 - Director → ME
163
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 97 - Director → ME
164
47 Esplanade, St Helier, Channel Islands, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
165
SV REAL ESTATE PARTNERS I JERSEY LIMITED
FC041021 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 4 - Director → ME
166
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
167
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
168
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 136 - Director → ME
169
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
185,781 GBP2021-12-31
Officer
2022-08-16 ~ 2023-07-01
IIF 157 - Director → ME
170
TITAN CANVEY ISLAND POS LIMITED
13195723 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01
IIF 131 - Director → ME
171
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
330,663 GBP2021-12-31
Officer
2022-08-16 ~ 2023-07-01
IIF 161 - Director → ME
172
3 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
14,569,005 GBP2021-12-31
Officer
2022-08-16 ~ 2023-07-01
IIF 155 - Director → ME
173
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-08-16 ~ 2023-07-01
IIF 163 - Director → ME
174
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2023-03-13 ~ 2025-07-04
IIF 109 - Director → ME
175
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2022-03-31 ~ dissolved
IIF 130 - Director → ME
176
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-06-21 ~ now
IIF 59 - Director → ME
177
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-06-21 ~ now
IIF 69 - Director → ME
178
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2024-06-21 ~ now
IIF 45 - Director → ME
179
UK LONG LEASE PROPERTY (GP) LIMITED
08261260 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-06-06 ~ 2016-06-03
IIF 90 - Director → ME
180
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-06 ~ 2016-06-03
IIF 92 - Director → ME
181
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-06 ~ 2016-06-03
IIF 93 - Director → ME
182
CLIPEARTH LIMITED - 2006-12-19
155 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2013-06-28 ~ dissolved
IIF 94 - Director → ME
183
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2023-08-16 ~ 2024-12-09
IIF 50 - Director → ME
184
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2023-08-16 ~ 2024-12-09
IIF 150 - Director → ME