The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Drewett, Simon Derwood Auston
Drewett, Simon Derwood Auston
British chartered surveyorRegistered addresses and corresponding companiesDrewett, Simon Derwood Auston
British chartered surveyor born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 8
8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Auston
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 9 41-43, Maddox Street, London, W1S 2PD, Uk
Drewett, Simon Derwood Auston
British alternate director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British charted surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 13 8, Sackville Street, London, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 14 77-79, New Cavendish Street, London, W1W 6XB, England
IIF 15 IIF 16 IIF 17 (more) 8, Sackville Street, London, England, W1S 3DG, England
IIF 29 IIF 30 IIF 31 (more) 8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 67 IIF 68 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 69 The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
Drewett, Simon Derwood Auston
British chartered surveyor, frcis born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 70 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British commercial director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 71 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 90 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 91 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 92 IIF 93 8, Sackville Street, London, England, W1S 3DG
IIF 94 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 95 8, Sackville Street, London, W1S 3DG
IIF 96 IIF 97 IIF 98 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 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 IIF 137 IIF 138 IIF 139 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 IIF 155 IIF 156 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 179 8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 180 99, Great Portland Street, London, W1W 7NY, England
IIF 181 Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
Drewett, Simon Derwood Auston
British director of companies born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon
British managing director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director of companies born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Austin
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 225 C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, W1S 1BN, United Kingdom
Drewett, Simon
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 193 - Director → ME - 2ALTUM SERVICES (UK) LIMITED - 2025-04-17 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-30 ~ nowIIF 192 - Director → ME
- 3 8 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer 2022-05-11 ~ dissolvedIIF 199 - Director → ME
- 4 C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2024-10-14 ~ nowIIF 225 - Director → ME
- 5 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 103 - Director → ME
- 6 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 132 - Director → ME
- 7 8 Sackville Street, London, EnglandDissolved Corporate (7 parents)Officer 2022-10-03 ~ dissolvedIIF 209 - Director → ME
- 8HGIT BURY LIMITED - 2022-03-03 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-06-25 ~ dissolvedIIF 200 - Director → ME
- 9 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-26 ~ nowIIF 191 - Director → ME
- 10 Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 69 - Director → ME 2007-10-01 ~ dissolvedIIF 7 - Secretary → ME
- 11 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2024-04-14 ~ nowIIF 180 - Director → ME
- 12 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 228 - Director → ME
- 13 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-12 ~ nowIIF 227 - Director → ME
- 14 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-07 ~ nowIIF 229 - Director → ME
- 15 Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-07 ~ nowIIF 226 - Director → ME
- 16 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,522 GBP2019-12-31Officer 2020-09-30 ~ dissolvedIIF 140 - Director → ME
- 17 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2025-05-15 ~ nowIIF 181 - Director → ME
Ceased
170
- 1 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 62 - Director → ME 2022-02-16 ~ 2023-01-10IIF 204 - Director → ME
- 2 13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 167 - Director → ME
- 3 13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 165 - Director → ME
- 4HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 171 - Director → ME
- 5QUERCUS HOMES 2018 LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer 2021-06-18 ~ 2022-01-01IIF 59 - Director → ME
- 6HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer 2021-01-28 ~ 2022-01-01IIF 67 - Director → ME
- 7SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14SAPPHIRE CARE LIMITED - 2016-04-02 13 Hanover Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,924,648 GBP2019-04-01 ~ 2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 119 - Director → ME
- 8MAPLE COURT NURSING HOME LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Officer 2021-06-18 ~ 2022-01-01IIF 50 - Director → ME
- 9MARCHES CARE HOLDINGS LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2021-03-31Officer 2021-10-25 ~ 2022-01-01IIF 14 - Director → ME
- 10 13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer 2020-09-30 ~ 2022-01-01IIF 157 - Director → ME
- 11ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-334,678 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 78 - Director → ME
- 12 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 197 - Director → ME
- 13 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 203 - Director → ME
- 14 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 202 - Director → ME
- 15 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 195 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 201 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 205 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-30 ~ 2023-08-25IIF 144 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 64 - Director → ME 2007-10-01 ~ 2023-09-22IIF 6 - Secretary → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-10-01 ~ 2023-09-22IIF 63 - Director → ME 2007-10-01 ~ 2023-09-22IIF 3 - Secretary → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 65 - Director → ME 2007-10-01 ~ 2023-09-22IIF 4 - Secretary → ME
- 22 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 61 - Director → ME 2007-10-01 ~ 2023-09-22IIF 5 - Secretary → ME
- 23 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-11-29IIF 214 - Director → ME
- 24VITA GLASGOW 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 112 - Director → ME 2020-09-30 ~ 2022-11-10IIF 141 - Director → ME
- 25STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 91 - Director → ME 2020-09-30 ~ 2022-11-10IIF 90 - Director → ME
- 26 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-03-03 ~ 2023-09-22IIF 53 - Director → ME
- 27 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 169 - Director → ME
- 28
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 188 - Director → ME - 29 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-10 ~ 2023-10-03IIF 155 - Director → ME
- 30 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (5 parents)Officer 2021-12-10 ~ 2023-10-03IIF 177 - Director → ME
- 31 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 183 - Director → ME
- 32VITA SATELLITE 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 98 - Director → ME 2020-09-30 ~ 2022-11-10IIF 75 - Director → ME
- 33NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 125 - Director → ME 2020-09-30 ~ 2022-11-10IIF 107 - Director → ME
- 34VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 149 - Director → ME 2020-09-30 ~ 2022-11-10IIF 151 - Director → ME
- 35VITA SATELLITE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 113 - Director → ME 2020-09-30 ~ 2022-11-10IIF 108 - Director → ME
- 36 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)55,352 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 68 - Director → ME
- 37 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 172 - Director → ME
- 38 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 161 - Director → ME
- 39C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12 8 Sackville Street, London, EnglandActive Corporate (2 parents)Officer 2010-10-22 ~ 2018-02-28IIF 9 - LLP Designated Member → ME
- 40 8 Sackville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)803,242 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 8 - Director → ME
- 41 8 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2020-06-24 ~ 2023-09-22IIF 174 - Director → ME
- 42 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2020-09-30 ~ 2024-01-04IIF 102 - Director → ME
- 43 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-09-08 ~ 2023-08-30IIF 130 - Director → ME
- 44 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ 2023-08-10IIF 28 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-01 ~ 2023-08-10IIF 22 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-21 ~ 2023-08-10IIF 20 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-31 ~ 2023-08-10IIF 27 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-20 ~ 2023-08-10IIF 25 - Director → ME
- 49 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 21 - Director → ME
- 50 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-27 ~ 2023-08-10IIF 26 - Director → ME
- 51 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2022-03-15 ~ 2023-08-10IIF 18 - Director → ME
- 52 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 15 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-10 ~ 2023-08-10IIF 19 - Director → ME
- 54 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-08-22 ~ 2023-08-10IIF 16 - Director → ME
- 55 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-10IIF 17 - Director → ME
- 56 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2022-03-14 ~ 2023-08-10IIF 24 - Director → ME
- 57 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-05-30 ~ 2023-08-10IIF 23 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,056,603 GBP2024-12-31Officer 2021-08-20 ~ 2022-11-24IIF 213 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 56 - Director → ME 2022-02-24 ~ 2023-01-10IIF 196 - Director → ME
- 60 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-12 ~ 2023-09-21IIF 162 - Director → ME
- 61VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 136 - Director → ME 2020-09-30 ~ 2022-11-10IIF 134 - Director → ME
- 62VITA FIRST STREET LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 83 - Director → ME 2020-09-30 ~ 2022-11-10IIF 152 - Director → ME
- 63VITA FIRST STREET RETAIL LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-10-03IIF 139 - Director → ME
- 64VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 122 - Director → ME 2020-09-30 ~ 2022-11-10IIF 96 - Director → ME
- 65VITA EDINBURGH 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 142 - Director → ME 2020-09-30 ~ 2022-11-10IIF 121 - Director → ME
- 66 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ 2020-12-02IIF 93 - Director → ME
- 67 8 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2020-10-30 ~ 2020-12-02IIF 92 - Director → ME
- 68 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 190 - Director → ME
- 69LAKESENATE LIMITED - 2000-11-29KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09 8 Sackville Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer 2007-02-02 ~ 2023-09-22IIF 60 - Director → ME 2007-10-01 ~ 2023-09-22IIF 1 - Secretary → ME
- 70KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-07 ~ 2023-09-22IIF 51 - Director → ME 2007-10-01 ~ 2023-09-22IIF 2 - Secretary → ME
- 71CRESTBRIDGE NOMINEES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-09-30 ~ 2023-09-22IIF 52 - Director → ME
- 72CUKL LIMITED - 2016-01-18CRESTBRIDGE UK LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 329 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 58 - Director → ME
- 73 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2020-09-30 ~ 2024-01-06IIF 95 - Director → ME
- 74 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ 2023-12-12IIF 127 - Director → ME
- 75 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-07 ~ 2023-12-12IIF 129 - Director → ME
- 763372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 189 - Director → ME
- 77 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-07 ~ 2023-08-25IIF 208 - Director → ME
- 78
HECF SOHO 2 LIMITED
- nowSABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17LS SOHO SQUARE LIMITED - 2020-10-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer 2020-10-14 ~ 2023-08-25IIF 153 - Director → ME - 79 8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer 2020-09-08 ~ 2023-08-25IIF 94 - Director → ME
- 80 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 164 - Director → ME
- 81 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-03-16 ~ 2023-08-25IIF 198 - Director → ME
- 82 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2020-12-02 ~ 2023-08-25IIF 70 - Director → ME
- 83 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer 2020-09-30 ~ 2022-03-01IIF 173 - Director → ME
- 84 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2020-09-30 ~ 2023-08-25IIF 166 - Director → ME
- 85 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2023-04-25 ~ 2023-08-25IIF 89 - Director → ME
- 86 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 175 - Director → ME
- 87 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-25 ~ 2023-08-25IIF 88 - Director → ME
- 88 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 87 - Director → ME
- 89 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 178 - Director → ME
- 90
HORIZON UK PROPCO 3 LTD
- nowHEPP WARRINGTON LIMITED - 2025-06-04HORIZON PROPCO 3 LTD - 2025-06-13 28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-03-13 ~ 2023-08-25IIF 100 - Director → ME - 91
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 106 - Director → ME 2020-09-30 ~ 2023-03-22IIF 138 - Director → ME - 92 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2019-12-18 ~ 2023-07-14IIF 128 - Director → ME
- 93 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 185 - Director → ME
- 94 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 184 - Director → ME
- 95HEPP LOGISTICS LIMITED - 2025-06-04 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2022-10-04 ~ 2023-08-25IIF 211 - Director → ME
- 96 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 186 - Director → ME
- 97 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 145 - Director → ME
- 98 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 97 - Director → ME
- 99 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 116 - Director → ME
- 100 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 85 - Director → ME
- 101 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 123 - Director → ME
- 102 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 120 - Director → ME
- 103LS LUDGATE (NO.1) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 11 - Director → ME 2020-12-22 ~ 2022-11-09IIF 66 - Director → ME
- 104LS LUDGATE (NO.2) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 12 - Director → ME 2020-12-22 ~ 2022-11-09IIF 55 - Director → ME
- 105 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 104 - Director → ME
- 106 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 82 - Director → ME
- 107 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ 2023-08-31IIF 57 - Director → ME
- 108 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-06-26 ~ 2023-09-22IIF 212 - Director → ME
- 109
PEBBLE MILL OPCO LIMITED
- nowVITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 135 - Director → ME 2020-09-30 ~ 2022-11-10IIF 110 - Director → ME - 110VITA BIRMINGHAM 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 105 - Director → ME 2020-09-30 ~ 2022-11-10IIF 99 - Director → ME
- 111 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-02-03 ~ 2023-10-03IIF 54 - Director → ME
- 112
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 182 - Director → ME - 113
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 187 - Director → ME - 114 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ 2023-08-15IIF 179 - Director → ME 2021-07-08 ~ 2022-11-11IIF 194 - Director → ME
- 115 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-12-23 ~ 2021-11-11IIF 160 - Director → ME
- 116 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-16 ~ 2022-11-11IIF 217 - Director → ME
- 117 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 215 - Director → ME
- 118 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 216 - Director → ME
- 119
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 221 - Director → ME - 120
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 219 - Director → ME - 121 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-16 ~ 2022-11-11IIF 222 - Director → ME
- 122 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 218 - Director → ME
- 123 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 220 - Director → ME
- 124 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 223 - Director → ME
- 125 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-08IIF 206 - Director → ME
- 126 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-08-03 ~ 2023-04-25IIF 224 - Director → ME
- 127 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-30 ~ 2023-03-13IIF 163 - Director → ME
- 128VITA LEEDS 1 OPCO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 80 - Director → ME 2020-09-30 ~ 2022-11-10IIF 109 - Director → ME
- 129VITA LEEDS 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 84 - Director → ME 2020-09-30 ~ 2022-11-10IIF 101 - Director → ME
- 130VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 72 - Director → ME 2020-09-30 ~ 2022-11-10IIF 133 - Director → ME
- 131VITA NOTTINGHAM 1 LIMITED - 2015-03-04VITA NEWCASTLE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 74 - Director → ME 2020-09-30 ~ 2022-11-10IIF 137 - Director → ME
- 132 8 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer 2022-11-09 ~ 2023-09-22IIF 10 - Director → ME 2020-11-03 ~ 2022-11-09IIF 38 - Director → ME
- 133 8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 124 - Director → ME 2020-09-30 ~ 2022-11-10IIF 143 - Director → ME
- 134 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 111 - Director → ME 2020-09-30 ~ 2022-11-10IIF 114 - Director → ME
- 135 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 44 - Director → ME
- 136 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 49 - Director → ME
- 137 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 35 - Director → ME
- 138 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2023-09-30IIF 47 - Director → ME
- 139 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-22 ~ 2023-09-30IIF 45 - Director → ME
- 140 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 41 - Director → ME
- 141 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 34 - Director → ME
- 142 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 29 - Director → ME
- 143 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 36 - Director → ME
- 144 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 31 - Director → ME
- 145 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 43 - Director → ME
- 146 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 13 - Director → ME
- 147 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 30 - Director → ME
- 148 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 33 - Director → ME
- 149 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 48 - Director → ME
- 150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 40 - Director → ME
- 151SPNM LIMITED - 2006-08-16TESCO WHITE (GP) LIMITED - 2009-02-10TESCO FINCO HOLDCO LIMITED - 2009-06-19 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2023-09-30IIF 32 - Director → ME
- 152TESCO BLUE (FINCO1) LIMITED - 2009-06-18 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 37 - Director → ME
- 153 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 42 - Director → ME
- 154 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 46 - Director → ME
- 155 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 39 - Director → ME
- 156 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-10-03IIF 158 - Director → ME
- 157 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2023-03-13 ~ 2024-01-08IIF 71 - Director → ME 2020-09-30 ~ 2023-03-13IIF 207 - Director → ME
- 158 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 170 - Director → ME 2020-09-30 ~ 2023-03-22IIF 159 - Director → ME
- 159 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 156 - Director → ME 2020-09-30 ~ 2023-03-22IIF 168 - Director → ME
- 160 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 118 - Director → ME 2021-04-30 ~ 2023-03-22IIF 210 - Director → ME
- 161 2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 73 - Director → ME 2020-09-30 ~ 2022-11-10IIF 115 - Director → ME
- 162 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 79 - Director → ME 2020-09-30 ~ 2022-11-10IIF 126 - Director → ME
- 163 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 77 - Director → ME 2020-09-30 ~ 2022-11-10IIF 147 - Director → ME
- 164 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 76 - Director → ME 2020-09-30 ~ 2022-11-10IIF 146 - Director → ME
- 165 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 81 - Director → ME 2020-09-30 ~ 2022-11-10IIF 117 - Director → ME
- 166 12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 86 - Director → ME 2020-09-30 ~ 2022-11-10IIF 148 - Director → ME
- 167SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-15IIF 131 - Director → ME
- 168SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-16IIF 150 - Director → ME
- 169 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer 2020-11-27 ~ 2020-12-18IIF 154 - Director → ME
- 170 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-27 ~ 2020-12-18IIF 176 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.