1
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2013-08-09
IIF 1 - Director → ME
2
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 182 - Director → ME
3
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2018-10-25
IIF 167 - Director → ME
4
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-10-25
IIF 176 - Director → ME
5
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-09 ~ 2012-08-10
IIF 27 - Director → ME
6
BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 34 - Director → ME
7
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2013-11-29 ~ 2019-04-01
IIF 4 - Director → ME
8
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2019-04-01
IIF 103 - Director → ME
9
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ 2019-08-01
IIF 203 - Director → ME
10
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-08-15 ~ 2019-08-01
IIF 207 - Director → ME
11
SEATON GR SPV 5 LIMITED - 2017-02-02
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ 2019-04-01
IIF 209 - Director → ME
12
SEATON GR SPV 6 LIMITED - 2018-01-09
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-12-18 ~ 2019-04-01
IIF 114 - Director → ME
13
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-06-29 ~ 2019-04-01
IIF 112 - Director → ME
14
PGL (117) LIMITED - 2018-11-02
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ 2019-04-01
IIF 113 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2013-07-12 ~ 2014-11-04
IIF 11 - Director → ME
16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-07-12 ~ 2014-11-04
IIF 68 - Director → ME
17
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-14 ~ 2021-02-01
IIF 77 - Director → ME
18
SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2022-09-30
IIF 78 - Director → ME
19
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2021-02-01
IIF 79 - Director → ME
20
SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2012-11-14 ~ 2021-02-01
IIF 73 - Director → ME
21
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 72 - Director → ME
22
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 76 - Director → ME
23
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 558 offsprings)
Officer
2012-12-18 ~ 2021-02-01
IIF 71 - Director → ME
24
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2022-09-30
IIF 74 - Director → ME
25
SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-14 ~ 2021-02-01
IIF 75 - Director → ME
26
AGENSYND LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2019-05-06 ~ 2020-06-05
IIF 115 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2012-08-10
IIF 20 - Director → ME
2013-08-08 ~ 2016-11-02
IIF 111 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 54 - Director → ME
2013-08-08 ~ 2016-11-02
IIF 110 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-08 ~ 2016-11-02
IIF 83 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 30 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-02 ~ 2012-08-10
IIF 48 - Director → ME
2013-08-08 ~ 2016-11-02
IIF 91 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-08 ~ 2016-11-02
IIF 116 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 50 - Director → ME
32
RANWORTHWAY PLC - 2008-11-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2012-08-10
IIF 151 - Director → ME
33
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 52 - Director → ME
34
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2013-12-17 ~ 2017-10-02
IIF 87 - Director → ME
35
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2009-12-01 ~ 2015-04-14
IIF 12 - Director → ME
36
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-06-01 ~ 2016-03-08
IIF 94 - Director → ME
2010-03-17 ~ 2012-08-10
IIF 35 - Director → ME
37
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ 2019-07-01
IIF 205 - Director → ME
38
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 178 - Director → ME
39
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 21 - Director → ME
40
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 41 - Director → ME
41
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 108 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 19 - Director → ME
42
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 97 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 38 - Director → ME
43
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 102 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 55 - Director → ME
44
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 36 - Director → ME
2013-06-01 ~ 2016-03-08
IIF 104 - Director → ME
45
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-03-08
IIF 84 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 18 - Director → ME
46
13th Floor 1 Angel Court, London
Active Corporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 40 - Director → ME
47
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 26 - Director → ME
48
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 174 - Director → ME
49
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 192 - Director → ME
50
12 St. James's Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-07-01
IIF 196 - Director → ME
51
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 189 - Director → ME
52
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 188 - Director → ME
53
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 185 - Director → ME
54
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 199 - Director → ME
55
COASTDEW LIMITED - 2004-08-18
75 King William Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2009-10-09 ~ 2012-03-19
IIF 25 - Director → ME
56
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 204 - Director → ME
57
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 208 - Director → ME
58
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 210 - Director → ME
59
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 202 - Director → ME
60
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-06-20 ~ 2019-04-01
IIF 109 - Director → ME
61
BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 212 - Director → ME
62
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-15 ~ 2019-07-03
IIF 195 - Director → ME
63
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2019-07-03
IIF 206 - Director → ME
64
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ 2017-10-02
IIF 107 - Director → ME
65
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-17 ~ 2017-10-02
IIF 105 - Director → ME
66
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-08-08
IIF 162 - Director → ME
67
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 86 - Director → ME
68
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 93 - Director → ME
69
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2009-06-02 ~ 2012-08-10
IIF 23 - Director → ME
2013-06-01 ~ 2016-09-21
IIF 96 - Director → ME
70
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 106 - Director → ME
2009-06-02 ~ 2012-08-10
IIF 13 - Director → ME
71
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2016-09-21
IIF 101 - Director → ME
72
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2017-02-28 ~ 2019-07-01
IIF 211 - Director → ME
73
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ 2019-04-01
IIF 90 - Director → ME
74
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-09 ~ 2019-04-01
IIF 85 - Director → ME
75
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2019-04-01
IIF 89 - Director → ME
76
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2019-04-01
IIF 95 - Director → ME
77
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ 2019-04-01
IIF 88 - Director → ME
78
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2019-04-01
IIF 99 - Director → ME
79
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2019-04-01
IIF 92 - Director → ME
80
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-09-23 ~ 2019-04-01
IIF 149 - Director → ME
81
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2013-09-11 ~ 2014-12-03
IIF 69 - Director → ME
82
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2013-09-11 ~ 2014-12-03
IIF 66 - Director → ME
83
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2013-09-11 ~ 2014-12-03
IIF 70 - Director → ME
84
40 Queen Street 1st Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-08-27 ~ 2019-07-03
IIF 200 - Director → ME
85
13 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 22 - Director → ME
86
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2019-07-03
IIF 201 - Director → ME
87
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2019-04-01
IIF 82 - Director → ME
88
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2019-04-01
IIF 98 - Director → ME
89
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 179 - Director → ME
90
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (3 parents)
Officer
2013-07-10 ~ 2015-12-08
IIF 100 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 42 - Director → ME
91
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 163 - Director → ME
92
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 193 - Director → ME
93
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-02 ~ 2012-08-10
IIF 39 - Director → ME
94
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 175 - Director → ME
95
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 186 - Director → ME
96
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 166 - Director → ME
97
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 181 - Director → ME
98
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 168 - Director → ME
99
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01
IIF 198 - Director → ME
100
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01
IIF 191 - Director → ME
101
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-28 ~ 2019-07-01
IIF 194 - Director → ME
102
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ 2015-05-05
IIF 65 - Director → ME
2009-10-09 ~ 2012-08-10
IIF 37 - Director → ME
103
6th Floor 125 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 177 - Director → ME
104
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 173 - Director → ME
105
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 180 - Director → ME
106
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ 2019-07-01
IIF 169 - Director → ME
107
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 184 - Director → ME
108
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 197 - Director → ME
109
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 190 - Director → ME
110
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ 2012-01-09
IIF 152 - Director → ME
2012-01-26 ~ 2012-08-31
IIF 47 - Director → ME
111
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ 2012-08-10
IIF 31 - Director → ME
112
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2019-07-03
IIF 183 - Director → ME
113
4th Floor 140 Aldersgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-09 ~ 2019-02-08
IIF 160 - Director → ME
114
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2015-11-20 ~ 2019-11-01
IIF 164 - Director → ME
115
6 Heddon Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-11-20 ~ 2019-11-01
IIF 165 - Director → ME
116
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 24 - Director → ME
117
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 33 - Director → ME
118
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 187 - Director → ME
119
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2019-07-01
IIF 80 - Director → ME
120
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-01 ~ 2019-07-01
IIF 81 - Director → ME
121
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2017-02-28 ~ 2019-07-01
IIF 170 - Director → ME
122
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-06-02 ~ 2012-08-10
IIF 32 - Director → ME
123
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-09 ~ 2012-08-10
IIF 29 - Director → ME
124
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-06-02 ~ 2012-08-10
IIF 28 - Director → ME
125
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, London
Active Corporate (3 parents)
Officer
2012-01-25 ~ 2012-08-10
IIF 49 - Director → ME
126
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 43 - Director → ME
127
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 45 - Director → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 44 - Director → ME
129
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 156 - Director → ME
130
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 56 - Director → ME
131
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 64 - Director → ME
132
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 62 - Director → ME
133
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 10 - Director → ME
134
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 59 - Director → ME
135
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 60 - Director → ME
136
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 153 - Director → ME
137
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 63 - Director → ME
138
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 58 - Director → ME
139
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2012-03-08 ~ 2012-08-10
IIF 57 - Director → ME
140
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 155 - Director → ME
141
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-08 ~ 2012-08-10
IIF 154 - Director → ME
142
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2012-08-10
IIF 61 - Director → ME
143
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2012-08-10
IIF 53 - Director → ME
144
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-31 ~ 2012-08-10
IIF 46 - Director → ME
145
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-01-31 ~ 2012-08-10
IIF 51 - Director → ME
146
Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (7 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2013-11-29 ~ 2014-05-29
IIF 8 - Director → ME
147
C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2012-08-10
IIF 9 - Director → ME