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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
parent relation
Individuals in focus

Patterson, Wendy Jane

child relation
Offspring entities and appointments
Active 15
  • 1
    BROAD STREET OPCO LIMITED - 2019-02-27
    BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-15
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 3 - Director → ME
  • 4
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 10 - Director → ME
  • 5
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 5 - Director → ME
  • 6
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 4 - Director → ME
  • 7
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 7 - Director → ME
  • 8
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 2 - Director → ME
  • 9
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 1 - Director → ME
  • 10
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - Director → ME
  • 11
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 6 - Director → ME
  • 12
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 13
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 11 - Director → ME
  • 14
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-20 ~ now
    IIF 136 - LLP Designated Member → ME
  • 15
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Person with significant control
    2023-05-18 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 102
  • 1
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 120 - Director → ME
  • 2
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 127 - Director → ME
  • 3
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ 2020-09-30
    IIF 116 - Director → ME
  • 4
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ 2020-09-30
    IIF 62 - Director → ME
  • 5
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-05 ~ 2020-09-30
    IIF 126 - Director → ME
  • 6
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2020-09-30
    IIF 135 - Director → ME
  • 7
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-09-30
    IIF 102 - Director → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-09-30
    IIF 114 - Director → ME
  • 9
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 104 - Director → ME
  • 10
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 84 - Director → ME
  • 11
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2020-09-30
    IIF 133 - Director → ME
  • 12
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 81 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 26 - Director → ME
  • 13
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 27 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 32 - Director → ME
  • 14
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 37 - Director → ME
  • 15
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 97 - Director → ME
  • 16
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 68 - Director → ME
  • 17
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 79 - Director → ME
  • 18
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    IIF 15 - Director → ME
  • 19
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 130 - Director → ME
  • 20
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 115 - Director → ME
  • 21
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Person with significant control
    2023-02-16 ~ 2025-03-11
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 22
    WSM SIXTY THREE LIMITED - 2001-08-22
    Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2001-08-13
    IIF 12 - Director → ME
  • 23
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2019-06-03 ~ 2020-09-30
    IIF 134 - Director → ME
  • 24
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 109 - Director → ME
  • 25
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 117 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2021-01-04
    IIF 99 - Director → ME
  • 27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-09-29 ~ 2020-09-30
    IIF 54 - Director → ME
  • 28
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 78 - Director → ME
  • 29
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 91 - Director → ME
  • 30
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 64 - Director → ME
  • 31
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 65 - Director → ME
  • 32
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 71 - Director → ME
  • 33
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 20 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 90 - Director → ME
  • 34
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 29 - Director → ME
  • 35
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2020-09-30
    IIF 55 - Director → ME
  • 36
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-11-03 ~ 2021-01-04
    IIF 41 - Director → ME
  • 37
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2020-09-30
    IIF 105 - Director → ME
  • 38
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 23 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 67 - Director → ME
  • 39
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 123 - Director → ME
  • 40
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2020-09-30
    IIF 111 - Director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2020-09-30
    IIF 113 - Director → ME
  • 42
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 118 - Director → ME
  • 43
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2020-09-30
    IIF 128 - Director → ME
  • 44
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 129 - Director → ME
  • 45
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-23 ~ 2020-09-30
    IIF 103 - Director → ME
  • 46
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 94 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 25 - Director → ME
  • 47
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 22 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 77 - Director → ME
  • 48
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 28 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 69 - Director → ME
  • 49
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 131 - Director → ME
  • 50
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 125 - Director → ME
  • 51
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 86 - Director → ME
  • 52
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 73 - Director → ME
  • 53
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 87 - Director → ME
  • 54
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 47 - Director → ME
  • 55
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 98 - Director → ME
  • 56
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 39 - Director → ME
  • 57
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 75 - Director → ME
  • 58
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 60 - Director → ME
  • 59
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 101 - Director → ME
  • 60
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 31 - Director → ME
  • 61
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 21 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 36 - Director → ME
  • 62
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2020-09-17
    IIF 93 - Director → ME
    2017-08-31 ~ 2017-09-21
    IIF 24 - Director → ME
  • 63
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 124 - Director → ME
  • 64
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 107 - Director → ME
  • 65
    RI CROWN PMC LIMITED - 2019-05-20
    3 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 110 - Director → ME
  • 66
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 112 - Director → ME
  • 67
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 95 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 30 - Director → ME
  • 68
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 52 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 96 - Director → ME
  • 69
    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 (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 51 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 40 - Director → ME
  • 70
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 45 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 72 - Director → ME
  • 71
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 85 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 33 - Director → ME
  • 72
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 48 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 66 - Director → ME
  • 73
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 70 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 35 - Director → ME
  • 74
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 59 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 53 - Director → ME
  • 75
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 34 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 74 - Director → ME
  • 76
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 49 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 57 - Director → ME
  • 77
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 89 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 88 - Director → ME
  • 78
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 63 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 56 - Director → ME
  • 79
    WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
    WSM SIXTY FIVE LIMITED - 2001-12-18
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 16 - Director → ME
  • 80
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 121 - Director → ME
  • 81
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 122 - Director → ME
  • 82
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ 2020-09-30
    IIF 108 - Director → ME
  • 83
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ 2020-09-30
    IIF 83 - Director → ME
  • 84
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-13 ~ 2020-09-30
    IIF 18 - Director → ME
  • 85
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 76 - Director → ME
  • 86
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 80 - Director → ME
  • 87
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 50 - Director → ME
  • 88
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 82 - Director → ME
  • 89
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 92 - Director → ME
  • 90
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 44 - Director → ME
  • 91
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2020-09-30
    IIF 132 - Director → ME
  • 92
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ 2020-09-30
    IIF 106 - Director → ME
  • 93
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2020-09-30
    IIF 119 - Director → ME
  • 94
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 61 - Director → ME
  • 95
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 46 - Director → ME
  • 96
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 100 - Director → ME
  • 97
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 42 - Director → ME
  • 98
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 58 - Director → ME
  • 99
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 38 - Director → ME
  • 100
    Company number 04197043
    Non-active corporate
    Officer
    2001-04-09 ~ 2001-08-13
    IIF 17 - Director → ME
  • 101
    Company number 04246554
    Non-active corporate
    Officer
    2001-07-05 ~ 2001-09-01
    IIF 13 - Director → ME
  • 102
    Company number 04246857
    Non-active corporate
    Officer
    2001-07-05 ~ 2001-07-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.