1
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 128 - Director → ME
2
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 146 - Director → ME
3
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 129 - Director → ME
4
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 156 - Director → ME
5
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 122 - Director → ME
6
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10IIF 157 - Director → ME
7
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 131 - Director → ME
8
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 158 - Director → ME
9
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 153 - Director → ME
10
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10IIF 163 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2021-06-22 ~ 2022-08-10IIF 143 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-08-10IIF 145 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,774,431 GBP2022-12-31
Officer
2021-07-30 ~ 2022-08-10IIF 154 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 148 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,525,466 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10IIF 142 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,062 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10IIF 133 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 120 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 137 - Director → ME
19
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2023-04-27IIF 90 - Director → ME
20
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27IIF 55 - Director → ME
21
EIGHTPLATFORM III LIMITED - 2023-01-20
27 Old Gloucester Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27IIF 101 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,041,521 GBP2020-12-31
Officer
2022-04-21 ~ 2022-08-09IIF 124 - Director → ME
23
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 155 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2024-01-05IIF 35 - Director → ME
25
M7 BWP HOLDCO LIMITED - 2025-01-20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-06-25IIF 49 - Director → ME
26
M7 BWP PROPCO LIMITED - 2025-01-17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-05 ~ 2025-06-25IIF 71 - Director → ME
27
Chadwick House, Birchwood Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2021-04-14 ~ 2021-10-22IIF 152 - Director → ME
28
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-07-31 ~ 2025-06-30IIF 62 - Director → ME
29
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2018-07-30 ~ 2025-06-30IIF 112 - Director → ME
30
7 C/o Citco London Limited, Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-04-09IIF 12 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-04 ~ 2022-08-12IIF 135 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-08 ~ 2024-01-24IIF 38 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-08 ~ 2024-01-24IIF 59 - Director → ME
34
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
2018-08-03 ~ 2019-10-31IIF 15 - Director → ME
35
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-12IIF 78 - Director → ME
36
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15IIF 113 - Director → ME
37
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ 2024-08-15IIF 29 - Director → ME
38
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15IIF 47 - Director → ME
39
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-21IIF 83 - Director → ME
40
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-30IIF 86 - Director → ME
41
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-30IIF 110 - Director → ME
42
80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2023-01-31 ~ 2025-06-30IIF 31 - Director → ME
43
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-09 ~ 2025-06-30IIF 23 - Director → ME
44
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ 2025-06-30IIF 104 - Director → ME
45
SEVENPLATFORM VIII LIMITED - 2023-02-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-12 ~ 2025-04-17IIF 32 - Director → ME
46
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ 2025-06-30IIF 84 - Director → ME
47
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ 2025-06-30IIF 89 - Director → ME
48
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-19 ~ 2025-06-30IIF 114 - Director → ME
49
80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2024-08-16 ~ 2025-06-30IIF 91 - Director → ME
50
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2024-12-24 ~ 2025-06-30IIF 63 - Director → ME
51
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-03 ~ 2025-06-30IIF 72 - Director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)
Officer
2024-07-15 ~ 2024-12-17IIF 40 - Director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-12-17IIF 53 - Director → ME
54
80 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-06-30IIF 43 - Director → ME
55
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2018-08-01 ~ 2019-03-14IIF 5 - Director → ME
56
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate
Officer
2018-09-13 ~ 2022-11-21IIF 25 - Director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2021-12-16 ~ 2022-05-26IIF 161 - Director → ME
58
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2021-08-04IIF 19 - Director → ME
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-09-18 ~ 2024-01-12IIF 52 - Director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ 2024-01-12IIF 42 - Director → ME
61
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2025-06-30IIF 111 - Director → ME
62
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2025-06-30IIF 97 - Director → ME
63
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-05-30 ~ 2024-01-01IIF 82 - Director → ME
64
167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-21,826 GBP2022-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 75 - Director → ME
65
167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-21,106 GBP2022-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 77 - Director → ME
66
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,375 GBP2022-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 88 - Director → ME
67
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
-741,301 GBP2022-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 45 - Director → ME
68
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,934 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 87 - Director → ME
69
167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 50 - Director → ME
70
3rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
2018-07-27 ~ 2025-06-12IIF 6 - Director → ME
71
The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ 2021-10-26IIF 144 - Director → ME
72
The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (6 parents)
Officer
2021-09-30 ~ 2021-10-26IIF 147 - Director → ME
73
MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-19IIF 126 - Director → ME
74
MAGNESIUM BIDCO LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-30 ~ 2022-05-19IIF 140 - Director → ME
75
MAGNESIUM MIDCO LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-05-19IIF 149 - Director → ME
76
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2025-06-30IIF 107 - Director → ME
77
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-08-09IIF 123 - Director → ME
78
Moness Resort, Crieff Road, Aberfeldy, PerthshireActive Corporate (2 parents)
Equity (Company account)
4,224,821 GBP2022-12-31
Officer
2023-09-15 ~ 2024-01-01IIF 58 - Director → ME
79
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-22 ~ 2022-12-31IIF 28 - Director → ME
80
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-11 ~ 2022-08-10IIF 160 - Director → ME
81
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2022-07-15 ~ 2022-08-10IIF 125 - Director → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
68,801 GBP2019-12-31
Officer
2022-05-11 ~ 2022-08-10IIF 141 - Director → ME
83
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,029 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 92 - Director → ME
84
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2021-01-25 ~ 2025-06-30IIF 81 - Director → ME
85
37 Esplanade 3rd Floor, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-24 ~ 2023-11-30IIF 21 - Managing Officer → ME
86
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-11-02 ~ 2025-06-30IIF 1 - Director → ME
87
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-11-02 ~ 2025-06-30IIF 2 - Director → ME
88
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ 2024-01-05IIF 76 - Director → ME
89
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-01-05IIF 30 - Director → ME
90
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ 2024-01-05IIF 68 - Director → ME
91
ALPHA UK HOLDCO LIMITED - 2023-07-25
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2023-07-21 ~ 2025-06-30IIF 115 - Director → ME
92
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-04 ~ 2021-07-30IIF 119 - Director → ME
93
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-04 ~ 2021-07-30IIF 150 - Director → ME
94
44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-01-13 ~ 2021-07-30IIF 175 - Director → ME
95
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-07-30IIF 138 - Director → ME
96
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,840 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 117 - Director → ME
97
Ingate Works, Ingate Place, London, England, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-12-16 ~ 2022-05-31IIF 127 - Director → ME
98
Ingate Works, Ingate Place, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ 2022-05-31IIF 121 - Director → ME
99
Ingate Works, Ingate Place, London, England, EnglandActive Corporate (6 parents)
Officer
2020-12-17 ~ 2022-05-31IIF 136 - Director → ME
100
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2020-12-02 ~ 2025-06-30IIF 37 - Director → ME
101
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2022-08-08 ~ 2023-11-02IIF 80 - Director → ME
102
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 173 - Director → ME
103
19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 169 - Director → ME
104
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (9 parents, 2 offsprings)
Officer
2014-12-09 ~ 2018-06-22IIF 170 - Director → ME
105
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 171 - Director → ME
106
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2025-06-30IIF 109 - Director → ME
107
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2020-01-28 ~ 2025-06-30IIF 93 - Director → ME
108
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2021-01-14 ~ 2025-06-30IIF 66 - Director → ME
109
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-08-22IIF 134 - Director → ME
110
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2021-06-23 ~ 2025-06-30IIF 96 - Director → ME
111
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2022-02-10 ~ 2022-08-09IIF 162 - Director → ME
112
FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
SILVERSTONE I LIMITED - 2023-03-20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2022-03-02 ~ 2022-08-09IIF 132 - Director → ME
113
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2022-02-10 ~ 2022-08-09IIF 151 - Director → ME
114
SILVERSTONE II LIMITED - 2023-03-20
FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2022-03-02 ~ 2022-08-09IIF 139 - Director → ME
115
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2018-11-22 ~ 2025-06-30IIF 54 - Director → ME
116
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-06-30IIF 51 - Director → ME
117
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-22 ~ 2025-06-30IIF 64 - Director → ME
118
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-06-30IIF 46 - Director → ME
119
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2018-11-22 ~ 2025-06-30IIF 41 - Director → ME
120
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2018-11-22 ~ 2025-06-30IIF 118 - Director → ME
121
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2022-01-25 ~ 2022-08-09IIF 130 - Director → ME
122
80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2021-04-19 ~ 2025-06-30IIF 60 - Director → ME
123
Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (9 parents, 3 offsprings)
Officer
2014-12-09 ~ 2018-06-22IIF 177 - Director → ME
124
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)
Officer
2014-12-09 ~ 2018-06-22IIF 174 - Director → ME
125
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (8 parents)
Officer
2014-12-09 ~ 2018-06-22IIF 172 - Director → ME
126
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-24 ~ 2022-03-31IIF 164 - Director → ME
127
TRITON UK BIDCO LIMITED - 2018-12-13
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2018-11-26IIF 16 - Director → ME
128
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2022-08-08 ~ 2023-11-02IIF 33 - Director → ME
129
Profile West, Suite D - Second Floor, Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,701 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 70 - Director → ME
130
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,678 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 103 - Director → ME
131
DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-08 ~ 2023-11-06IIF 56 - Director → ME
132
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,531,935 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 116 - Director → ME
133
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-12 ~ 2023-11-06IIF 69 - Director → ME
134
LOCHAILORT READING LIMITED - 2018-05-23
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)
Current Assets (Company account)
4,012,693 GBP2016-10-31
Officer
2018-05-17 ~ 2018-06-22IIF 4 - Director → ME
135
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2019-09-23IIF 10 - Director → ME
136
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-14 ~ 2024-01-10IIF 57 - Director → ME