MOLTON, Matthew Leonard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Molton, Matthew Leonard
British born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 1
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, EC4N 8AD, United Kingdom
  IIF 43
Molton, Matthew Leonard
British accountant born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 44 IIF 45
- Governor's House, Laurence Pountney Hill, London, England
  IIF 46
Molton, Matthew Leonard
British charted accountant born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 47
Molton, Matthew Leonard
British chartered accountant born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 48
- 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom
  IIF 61
- 27, Old Gloucester Street, London, WC1N 3AX, England
  IIF 62
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 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
- C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 133 IIF 134 IIF 135 (more)
  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 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
Molton, Matthew Leonard
British director born in April 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
  IIF 170
- Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
  IIF 171 IIF 172
- Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
  IIF 173
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
  IIF 174
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
  IIF 175
- 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 176
- Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
  IIF 177

Offspring entities and appointments 177

1
ACREF UK LIMITED
09976541
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-21 ~ dissolved
IIF 49 - Director → ME
2
AECR UK INVESTMENT I LIMITED
SC627974
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,383,725 GBP2024-04-30
Officer
2019-09-18 ~ now
IIF 13 - Director → ME
3
ALTER DOMUS (UK) LIMITED
- now 07562881 08962253
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents, 778 offsprings)
Officer
2018-07-10 ~ now
IIF 17 - Director → ME
4
ALTER DOMUS AGENCY SERVICES (UK) LIMITED
- now 09271383
CORTLAND CAPITAL MARKET SERVICES LIMITED
- 2020-05-30 09271383
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-04 ~ now
IIF 11 - Director → ME
5
ALTER DOMUS DCM (UK) LIMITED
- now 08933747
CORTLAND EMEA LIMITED
- 2020-05-30 08933747
CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20
10th Floor 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-07-25 ~ now
IIF 16 - Director → ME
6
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
08505403
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 15 - Director → ME
7
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED
- now 09271366
CORTLAND FINANCIAL SERVICES LIMITED
- 2020-05-30 09271366 08933747
10th Floor 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-25 ~ now
IIF 22 - Director → ME
8
ALTER DOMUS TRUSTEES (UK) LIMITED
- now 09272338
CORTLAND TRUSTEES LIMITED
- 2020-05-30 09272338
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2018-07-25 ~ now
IIF 9 - Director → ME
9
ARROW CARDIFF (JERSEY) LIMITED
- now FC034175 BR019263, OE002136
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04 FC034175
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2021-06-22 ~ 2022-08-10
IIF 138 - Director → ME
10
ARROW CARDIFF MANAGEMENT LIMITED
- now 10723597
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-06-22 ~ 2022-08-10
IIF 154 - Director → ME
11
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
- now 12267194
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-06-22 ~ 2022-08-10
IIF 39 - Director → ME
12
ARROW DEVCO (CARDIFF) LIMITED
- now 09846987
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Liquidation Corporate (19 parents)
Officer
2021-06-22 ~ 2022-08-10
IIF 41 - Director → ME
13
ARROW DEVCO (EXETER) LIMITED
- now 10600741
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2021-06-22 ~ 2022-08-10
IIF 36 - Director → ME
14
ARROW EXETER (PHASE 2) LIMITED
- now 11115650
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10
IIF 164 - Director → ME
15
ARROW EXETER MANAGEMENT LIMITED
- now 10627359
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-06-22 ~ 2022-08-10
IIF 140 - Director → ME
16
ARROW EXETER RETAIL MANAGEMENT LIMITED
- now 12267487
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-06-22 ~ 2022-08-10
IIF 42 - Director → ME
17
ARROW GLASGOW HOLDINGS LIMITED
- now 12227193
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10
IIF 161 - Director → ME
18
ARROW GLASGOW LIMITED
- now 09037173
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2021-06-22 ~ 2022-08-10
IIF 169 - Director → ME
19
ARROW I LIMITED
13095735
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2021-06-22 ~ 2022-08-10
IIF 151 - Director → ME
20
ARROW II LIMITED
13143588
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-08-10
IIF 153 - Director → ME
21
ARROW III LIMITED
13539304
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
4,774,431 GBP2022-12-31
Officer
2021-07-30 ~ 2022-08-10
IIF 162 - Director → ME
22
ARROW IV LIMITED
13941847
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-08-10
IIF 156 - Director → ME
23
ARROW LEONARDO LIMITED
13547960
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4,525,466 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10
IIF 150 - Director → ME
24
ARROW LEONARDO MANAGEMENT LIMITED
13547957
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
5,062 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10
IIF 142 - Director → ME
25
ARROW UK PROPERTY HOLDINGS LIMITED
13942020
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-02-25 ~ 2022-08-10
IIF 134 - Director → ME
26
ARROW V LIMITED
13941864
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2022-08-10
IIF 145 - Director → ME
27
ARTISAN ACQUISITIONCO LIMITED
14603083
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27
IIF 112 - Director → ME
28
ARTISAN MIDCO LIMITED
14602490
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27
IIF 85 - Director → ME
29
ARTISAN TOPCO LIMITED
- now 13930445
EIGHTPLATFORM III LIMITED
- 2023-01-20 13930445 16898648, 14628877, 15901668... (more)
27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27
IIF 120 - Director → ME
30
AZURE TEWKESBURY LIMITED
12361130
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14,233,038 GBP2021-12-31
Officer
2022-04-21 ~ 2022-08-09
IIF 136 - Director → ME
31
BASE GLASGOW OPCO LIMITED
- now 11008974
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-06-22 ~ 2022-08-10
IIF 163 - Director → ME
32
BAYSWATER SUBSIDIARY LIMITED
12410680
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-17 ~ 2024-01-05
IIF 70 - Director → ME
33
BEECHBROOK UK SME CREDIT I HOLDINGS PLC
09883003 11763030, 13645834, 15783707
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-10 ~ now
IIF 28 - Director → ME
34
BEECHBROOK UK SME CREDIT II HOLDINGS PLC
11763030 13645834, 15783707, 09883003
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 20 - Director → ME
35
BLUE VIPER PROPCO I LIMITED
12852250 12890043
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2022-02-23 ~ dissolved
IIF 99 - Director → ME
36
BLUE VIPER PROPCO II LIMITED
12890043 12852250
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2022-02-23 ~ dissolved
IIF 119 - Director → ME
37
BV PROPCO III LIMITED
13780610
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-03 ~ now
IIF 8 - Director → ME
38
BWP HOLDCO LIMITED
- now 12706840
M7 BWP HOLDCO LIMITED
- 2025-01-20 12706840
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-06-25
IIF 14 - Director → ME
39
BWP PROPCO LIMITED
- now 12711254
M7 BWP PROPCO LIMITED
- 2025-01-17 12711254
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-05 ~ 2025-06-25
IIF 19 - Director → ME
40
CBPARK LIMITED
09613320
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2018-11-27 ~ dissolved
IIF 52 - Director → ME
41
CORCYM MIDCO LIMITED
13364563
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
42
CORCYM TOPCO LIMITED
13163767
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 12 - Director → ME
43
CORCYM UK (HOLDING) LIMITED
13139307
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-01 ~ now
IIF 29 - Director → ME
44
CORDIS MEDICAL UK LIMITED
13333625
Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-14 ~ 2021-10-22
IIF 160 - Director → ME
45
CREVETTE HOLDINGS LIMITED
11361222
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-31 ~ 2025-06-30
IIF 92 - Director → ME
46
CREVETTE INVESTMENT LIMITED
11360850
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-30 ~ 2025-06-30
IIF 32 - Director → ME
47
CUBE FIBRE LONDON LIMITED
11612656
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-09 ~ now
IIF 34 - Director → ME
48
CUPID BIDCO (UK) LTD
14237369
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-15 ~ dissolved
IIF 116 - Director → ME
49
DEERFIELD UK HOLDINGS LIMITED
11038358
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2018-08-22 ~ 2020-04-09
IIF 53 - Director → ME
50
DEERFIELD UK LIMITED
11077490
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-22 ~ dissolved
IIF 50 - Director → ME
51
DERBY SERVICECO LIMITED
13063157
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-45,645 GBP2021-12-31
Officer
2020-12-04 ~ 2022-08-12
IIF 144 - Director → ME
52
DISCOVERY TAYMOUTH BUILDERS LIMITED
14008933
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-62,341 GBP2023-12-31
Officer
2022-08-08 ~ 2024-01-24
IIF 72 - Director → ME
53
DISCOVERY TAYMOUTH REALTY LIMITED
14008941
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-57,045 GBP2023-12-31
Officer
2022-08-08 ~ 2024-01-24
IIF 89 - Director → ME
54
DP AIRCRAFT UK LIMITED
09540787
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (18 parents)
Officer
2018-08-03 ~ 2019-10-31
IIF 56 - Director → ME
55
EDEN ACQUISITIONCO LIMITED
15049830
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-12
IIF 103 - Director → ME
56
EDEN HOLDCO 1 LIMITED
15049585 15049698, 15124823
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-04 ~ 2024-08-15
IIF 128 - Director → ME
57
EDEN HOLDCO 2 LIMITED
15124823 15049698, 15049585
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2024-08-15
IIF 65 - Director → ME
58
EDEN HOLDCO 3 LIMITED
15049698 15049585, 15124823
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15
IIF 79 - Director → ME
59
EDEN TOPCO LIMITED
15049295
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-21
IIF 107 - Director → ME
60
EIGHTPLATFORM I LIMITED
13768292 16898648, 14628877, 15901668... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-30
IIF 110 - Director → ME
61
EIGHTPLATFORM II LIMITED
13768295 16898648, 14628877, 15901668... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-30
IIF 126 - Director → ME
62
EIGHTPLATFORM IV LIMITED
14628875 16898648, 14628877, 15901668... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-31 ~ 2025-06-30
IIF 67 - Director → ME
63
EIGHTPLATFORM IX LIMITED
15629306 16898648, 14628877, 15901668... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-09 ~ 2025-06-30
IIF 3 - Director → ME
64
EIGHTPLATFORM V LIMITED
14628877 16898648, 15901668, 13768295... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-31 ~ 2025-06-30
IIF 123 - Director → ME
65
EIGHTPLATFORM VI LIMITED
- now 14291378 16898648, 14628877, 15901668... (more)
SEVENPLATFORM VIII LIMITED
- 2023-02-15 14291378 12181203, 12181238, 13473327... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-12 ~ 2025-04-17
IIF 68 - Director → ME
66
EIGHTPLATFORM VII LIMITED
15361420 16898648, 14628877, 15901668... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-19 ~ 2025-06-30
IIF 108 - Director → ME
67
EIGHTPLATFORM VIII LIMITED
15361426 16898648, 14628877, 15901668... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-19 ~ 2025-06-30
IIF 24 - Director → ME
68
EIGHTPLATFORM X LIMITED
15659576 16898648, 14628877, 15901668... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-19 ~ 2025-06-30
IIF 33 - Director → ME
69
EIGHTPLATFORM XI LIMITED
15901668 16898648, 14628877, 13768295... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-16 ~ 2025-06-30
IIF 113 - Director → ME
70
EIGHTPLATFORM XII LIMITED
16151036 16898648, 14628877, 15901668... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-24 ~ 2025-06-30
IIF 93 - Director → ME
71
EIGHTPLATFORM XIII LIMITED
16162165 16898648, 14628877, 15901668... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-03 ~ 2025-06-30
IIF 98 - Director → ME
72
ETNA UK MIDCO LIMITED
15839201
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-07-15 ~ 2024-12-17
IIF 73 - Director → ME
73
ETNA UK TOPCO LIMITED
15838779
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-12-17
IIF 83 - Director → ME
74
EVEREST UK HOLDCO LIMITED
11382959
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-06-30
IIF 76 - Director → ME
75
FFI AVIATION MSN 1407 (UK) LIMITED
- now 10354555
FLOREAT AVIATION MSN 1407 (UK) LIMITED
- 2022-09-28 10354555
FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 121 - Director → ME
76
GC PALOMAR HOLDINGS
FC033014
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2018-08-01 ~ 2019-03-14
IIF 47 - Director → ME
77
GRAND MARAIS CAPITAL LIMITED
09716838
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-13 ~ 2022-11-21
IIF 63 - Director → ME
78
HELIODOR 2021 DIRECT LENDING LIMITED
13805117 16850459
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-16 ~ 2022-05-26
IIF 167 - Director → ME
79
HEREF BERWICK HOUSE LIMITED
08884476
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-08-09 ~ 2021-08-04
IIF 60 - Director → ME
80
HSRE CA UK, LTD
12890050
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-18 ~ 2024-01-12
IIF 82 - Director → ME
81
HSRE TORSION HOLDCO, LTD
12816734
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-17 ~ 2024-01-12
IIF 75 - Director → ME
82
ICEBOX BIDCO LIMITED
10727535
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
Dissolved Corporate (7 parents)
Officer
2018-07-11 ~ dissolved
IIF 91 - Director → ME
83
IMAGE UK HOLDCO I LIMITED
11077853 11077911
80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-24 ~ 2025-06-30
IIF 127 - Director → ME
84
IMAGE UK HOLDCO II LIMITED
11077911 11077853
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-08-24 ~ 2025-06-30
IIF 118 - Director → ME
85
INCHADNEY HOLDINGS LTD
14070045
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,496 GBP2023-12-31
Officer
2022-05-30 ~ 2024-01-01
IIF 106 - Director → ME
86
KENMORE BEACH LTD
13905736
167 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,428 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 100 - Director → ME
87
KENMORE BEACH PARKING LTD
13904012
167 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,709 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 102 - Director → ME
88
KENMORE HOSPITALITY LTD
13907299
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-555,407 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 111 - Director → ME
89
KENMORE HOTEL HOLDINGS LTD
13907319
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-710,484 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 77 - Director → ME
90
KENMORE RESIDENTIAL LTD
13816745
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,934 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 23 - Director → ME
91
KENMORE SHOP LTD
13913087
167 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 80 - Director → ME
92
LREDS III SV LIMITED
FC033571
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-27 ~ 2025-06-12
IIF 48 - Director → ME
93
MAGNESIUM TOPCO LIMITED
FC039321
3rd Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 1 - Director → ME
94
MAISON BIDCO LIMITED
13528295
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-23 ~ 2021-10-26
IIF 152 - Director → ME
95
MAISON FINCO PLC
13606474
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (13 parents)
Officer
2021-09-30 ~ 2021-10-26
IIF 155 - Director → ME
96
MAISON HOLD LIMITED
13526343
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 10 - Director → ME
97
MAISON HOLDCO LIMITED
13515354
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 26 - Director → ME
98
MAISON MIDCO LIMITED
13524010
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-22 ~ now
IIF 25 - Director → ME
99
MIMECAST ADVISORY COMPANY LIMITED - now
MAGNESIUM MIDCO 2 LIMITED
- 2022-11-01 13768778 13772362, 13774153
Floor 4 1 Finsbury Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-19
IIF 37 - Director → ME
100
MIMECAST BIDCO LIMITED - now
MAGNESIUM BIDCO LIMITED
- 2022-11-01 13774153 13772362, 13768778
Floor 4 1 Finsbury Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-30 ~ 2022-05-19
IIF 148 - Director → ME
101
MIMECAST MIDCO LIMITED - now
MAGNESIUM MIDCO LIMITED
- 2022-11-01 13772362 13774153, 13768778
Floor 4 1 Finsbury Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-05-19
IIF 157 - Director → ME
102
MIRK UK HOLDCO LIMITED
12879597
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2025-06-30
IIF 124 - Director → ME
103
MLI ASSETS LIMITED
13601182
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-08-09
IIF 135 - Director → ME
104
MONESS GROUP LIMITED
SC198912
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,613,828 GBP2024-12-31
Officer
2023-09-15 ~ 2024-01-01
IIF 88 - Director → ME
105
MORAG FINANCE LIMITED
- now 10727355
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-22 ~ 2022-12-31
IIF 6 - Director → ME
106
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-11 ~ 2022-08-10
IIF 166 - Director → ME
107
MREF IV BIRMINGHAM LIMITED
FC039667 OE002311
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-15 ~ 2022-08-10
IIF 137 - Director → ME
108
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
68,801 GBP2019-12-31
Officer
2022-05-11 ~ 2022-08-10
IIF 149 - Director → ME
109
NELMS UK PROPERTY LIMITED
12182547
18 St Swithin's Lane, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-03 ~ dissolved
IIF 61 - Director → ME
110
NEWHALL WOODS LTD
13816754
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,029 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 114 - Director → ME
111
NIGHTHAWK UK HOLDCO LIMITED
13154285
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-25 ~ 2025-06-30
IIF 105 - Director → ME
112
NOAH LIMITED
OE027661
37 Esplanade 3rd Floor, St Helier, Jersey
Registered Corporate (10 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 ~ 2023-11-30
IIF 62 - Managing Officer → ME
113
NORMA BIDCO LIMITED
11612488
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ dissolved
IIF 55 - Director → ME
114
ONE ENGLISH UK I LTD
12733299 12736000
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-02 ~ 2025-06-30
IIF 44 - Director → ME
115
ONE ENGLISH UK II LTD
12736000 12733299
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-02 ~ 2025-06-30
IIF 45 - Director → ME
116
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Profit/Loss (Company account)
-1,882,017 GBP2020-04-01 ~ 2021-03-31
Officer
2020-06-05 ~ now
IIF 31 - Director → ME
117
PARK MODERN 1 LIMITED
12224516 12226411, 12224092
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-09-24 ~ 2024-01-05
IIF 101 - Director → ME
118
PARK MODERN 2 LIMITED
12226411 12224516, 12224092
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-01-05
IIF 66 - Director → ME
119
PARK MODERN 3 LIMITED
12224092 12224516, 12226411
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-24 ~ 2024-01-05
IIF 96 - Director → ME
120
PERMIRA GROWTH II (UK) ELEVEN LTD
- now 15020038
ALPHA UK HOLDCO LIMITED
- 2023-07-25 15020038
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-21 ~ 2025-06-30
IIF 129 - Director → ME
121
PET BAHRAIN UK LIMITED
13062896
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2021-07-30
IIF 133 - Director → ME
122
PET BELGIUM UK LIMITED
13062864
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2021-07-30
IIF 158 - Director → ME
123
PET JERSEYCO LIMITED
FC037954
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-01-13 ~ 2021-07-30
IIF 176 - Director → ME
124
PET UK MIDCO LIMITED
13058548
1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-07-30
IIF 146 - Director → ME
125
PICTURE HOLDCO LIMITED
10296277
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 21 - Director → ME
126
PLH IN THE HIGHLANDS UK LTD
13810881
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,840 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 131 - Director → ME
127
QUADGAS INVESTMENTS LIMITED
10500499
2nd Floor 18 St. Swithins Lane, London
Dissolved Corporate (6 parents)
Officer
2018-08-22 ~ dissolved
IIF 54 - Director → ME
128
REGENT BIDCO 1 LIMITED
13085332 13087458, 13087552
Ingate Works, Ingate Place, London, England, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-16 ~ 2022-05-31
IIF 38 - Director → ME
129
REGENT BIDCO 2 LIMITED
13087458 13085332, 13087552
Ingate Works, Ingate Place, London, England, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-17 ~ 2022-05-31
IIF 35 - Director → ME
130
REGENT BIDCO 3 LIMITED
13087552 13087458, 13085332
Ingate Works, Ingate Place, London, England, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-17 ~ 2022-05-31
IIF 40 - Director → ME
131
RICCARDCO LIMITED
13049170
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-02 ~ 2025-06-30
IIF 71 - Director → ME
132
RIVER TAY DEVELOPMENT LTD
14006308 SC727362
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,594,094 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-02
IIF 104 - Director → ME
133
SEH MANAGER LIMITED
06939560
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22
IIF 174 - Director → ME
134
SEH NOMINEE LIMITED
06939574
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22
IIF 170 - Director → ME
135
SES MANAGER LIMITED
07826169
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2014-12-09 ~ 2018-06-22
IIF 171 - Director → ME
136
SES NOMINEE LIMITED
07826279
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22
IIF 172 - Director → ME
137
SEVENPLATFORM II LIMITED
- now 12181238 12181203, 13473327, 13134119... (more)
SIXPLATFORM XIII LIMITED
- 2019-11-08 12181238 11692458, 11692488, 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-30 ~ 2025-06-30
IIF 125 - Director → ME
138
SEVENPLATFORM III LIMITED
12430143 12181203, 12181238, 13473327... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-28 ~ 2025-06-30
IIF 115 - Director → ME
139
SEVENPLATFORM IV LIMITED
- now 12181203 12181238, 13473327, 13134119... (more)
SEVENPLATFORM I LIMITED
- 2020-07-19 12181203 12181238, 13473327, 13134119... (more)
SIXPLATFORM XII LIMITED
- 2019-11-08 12181203 11692458, 11692488, 11692498... (more)
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-30 ~ dissolved
IIF 165 - Director → ME
140
SEVENPLATFORM V LIMITED
13134119 12181203, 12181238, 13473327... (more)
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-14 ~ 2025-06-30
IIF 95 - Director → ME
141
SEVENPLATFORM VI LIMITED
13379204 12181203, 12181238, 13473327... (more)
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-08-22
IIF 143 - Director → ME
142
SEVENPLATFORM VII LIMITED
13473327 12181203, 12181238, 13134119... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ 2025-06-30
IIF 117 - Director → ME
143
SFH DEVELOPMENT HOLDINGS LIMITED
13868751
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-02-10 ~ 2022-08-09
IIF 168 - Director → ME
144
SFH OPCO LIMITED - now
SILVERSTONE I LIMITED
- 2023-03-20 13949565 13949570
FLEXSPACE PROPCO 1 LIMITED
- 2022-07-13 13949565 13949570
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2022-08-09
IIF 141 - Director → ME
145
SFH PROPCO 1 LIMITED
13870526 13949570, 15090886, 15859369, 15090885, 14894022, 15860090... (more)
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-10 ~ 2022-08-09
IIF 159 - Director → ME
146
SFH PROPCO 2 LIMITED - now
SILVERSTONE II LIMITED
- 2023-03-20 13949570 13949565
FLEXSPACE PROPCO 2 LIMITED
- 2022-07-13 13949570 13949565
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2022-08-09
IIF 147 - Director → ME
147
SIXPLATFORM III LIMITED
11692437 11692458, 11692488, 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-11-22 ~ 2025-06-30
IIF 84 - Director → ME
148
SIXPLATFORM IX LIMITED
11692470 11692458, 11692488, 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-22 ~ 2025-06-30
IIF 81 - Director → ME
149
SIXPLATFORM V LIMITED
11692458 11692488, 11692498, 12181238... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2025-06-30
IIF 94 - Director → ME
150
SIXPLATFORM VI LIMITED
11692585 11692458, 11692488, 11692498... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-06-30
IIF 78 - Director → ME
151
SIXPLATFORM VII LIMITED
11692488 11692458, 11692498, 12181238... (more)
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ dissolved
IIF 59 - Director → ME
152
SIXPLATFORM VIII LIMITED
11692493 11692458, 11692488, 11692498... (more)
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-22 ~ 2025-06-30
IIF 74 - Director → ME
153
SIXPLATFORM X LIMITED
11692498 11692458, 11692488, 12181238... (more)
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-22 ~ 2025-06-30
IIF 132 - Director → ME
154
SLI ASSETS LIMITED
13870237
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-25 ~ 2022-08-09
IIF 139 - Director → ME
155
SOUTH UK HOLDCO LIMITED
13344011
80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-19 ~ 2025-06-30
IIF 90 - Director → ME
156
ST EDWARD HOMES LIMITED
05857216
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2014-12-09 ~ 2018-06-22
IIF 177 - Director → ME
157
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
09129997
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2014-12-09 ~ 2018-06-22
IIF 175 - Director → ME
158
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
09048712
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (20 parents)
Officer
2014-12-09 ~ 2018-06-22
IIF 173 - Director → ME
159
STUDENT OPERATIONS (SCOTWAY) LIMITED
10999726
One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2018-12-24 ~ 2022-03-31
IIF 43 - Director → ME
160
SYNAMEDIA HOLDINGS LIMITED - now
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED
- 2018-12-13 11305472 11305402
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-06 ~ 2018-11-26
IIF 57 - Director → ME
161
TAYMOUTH (MEMBER NO. 2) LTD
11657170
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2022-08-08 ~ 2025-09-30
IIF 64 - Director → ME
162
TAYMOUTH CLUB LIMITED
14006327 SC727261
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-7,482,971 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-02
IIF 69 - Director → ME
163
TAYMOUTH HOLDINGS LTD
11655173
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2022-08-08 ~ 2025-09-30
IIF 109 - Director → ME
164
TAYMOUTH HORSEFIELD LTD
13907331
Profile West, Suite D - Second Floor, Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,701 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 97 - Director → ME
165
TAYMOUTH LOCHEN LTD
13951974
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,678 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 122 - Director → ME
166
TAYMOUTH MANAGEMENT LIMITED - now
DISCOVERY TAYMOUTH MANAGEMENT LIMITED
- 2024-08-03 14010161
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-299,082 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-06
IIF 86 - Director → ME
167
TAYMOUTH TRADING LTD
13907305
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,531,935 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01
IIF 130 - Director → ME
168
TAYMOUTH VILLAGE LIMITED
15133148
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-12 ~ 2023-11-06
IIF 18 - Director → ME
169
THAMES QUARTER LIMITED
- now 09364747
LOCHAILORT READING LIMITED
- 2018-05-23 09364747
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Current Assets (Company account)
4,012,693 GBP2016-10-31
Officer
2018-05-17 ~ 2018-06-22
IIF 46 - Director → ME
170
TOPOPOLAND LTD
16636846
4th Floor 47 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 27 - Director → ME
171
TRITON UK MIDCO LIMITED
- now 11305402 11305472
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-08-06 ~ 2019-09-23
IIF 51 - Director → ME
172
TRITON UK TOPCO LIMITED
11305251
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-06 ~ dissolved
IIF 58 - Director → ME
173
ULUDAG POWER NETWORKS UK LIMITED
13631477
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-14 ~ 2024-01-10
IIF 87 - Director → ME
174
WM BIRKDALE, LTD.
14248100
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-21 ~ now
IIF 2 - Director → ME
175
WM CAPITAL HOLDINGS LTD
11959039
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-23 ~ now
IIF 4 - Director → ME
176
WM INTERNATIONAL HOLDINGS LTD
11909468
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-04-17 ~ now
IIF 30 - Director → ME
177
WM REGENT, LTD.
12789605
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-08-04 ~ now
IIF 5 - Director → ME

Molton, Matthew Leonard

Molton, Matthew Leonard

Molton, Matthew Leonard

Molton, Matthew Leonard

Molton, Matthew Leonard

Molton, Matthew Leonard

ACREF UK LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED

ALTER DOMUS AGENCY SERVICES (UK) LIMITED

CORTLAND CAPITAL MARKET SERVICES LIMITED

ALTER DOMUS DCM (UK) LIMITED

CORTLAND EMEA LIMITED

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED

CORTLAND FINANCIAL SERVICES LIMITED

ALTER DOMUS TRUSTEES (UK) LIMITED

CORTLAND TRUSTEES LIMITED

ARROW CARDIFF (JERSEY) LIMITED

GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED

ARROW CARDIFF MANAGEMENT LIMITED

ARROW CARDIFF RETAIL MANAGEMENT LIMITED

ARROW DEVCO (CARDIFF) LIMITED

ARROW DEVCO (EXETER) LIMITED

ARROW EXETER (PHASE 2) LIMITED

ARROW EXETER MANAGEMENT LIMITED

ARROW EXETER RETAIL MANAGEMENT LIMITED

ARROW GLASGOW HOLDINGS LIMITED

ARROW GLASGOW LIMITED

ARROW I LIMITED

ARROW II LIMITED

ARROW III LIMITED

ARROW IV LIMITED

ARROW LEONARDO LIMITED

ARROW LEONARDO MANAGEMENT LIMITED

ARROW UK PROPERTY HOLDINGS LIMITED

ARROW V LIMITED

ARTISAN ACQUISITIONCO LIMITED

ARTISAN MIDCO LIMITED

ARTISAN TOPCO LIMITED

EIGHTPLATFORM III LIMITED

AZURE TEWKESBURY LIMITED

BASE GLASGOW OPCO LIMITED

BAYSWATER SUBSIDIARY LIMITED

BEECHBROOK UK SME CREDIT I HOLDINGS PLC

BEECHBROOK UK SME CREDIT II HOLDINGS PLC

BLUE VIPER PROPCO I LIMITED

BLUE VIPER PROPCO II LIMITED

BV PROPCO III LIMITED

BWP HOLDCO LIMITED

M7 BWP HOLDCO LIMITED

BWP PROPCO LIMITED

M7 BWP PROPCO LIMITED

CBPARK LIMITED

CORCYM MIDCO LIMITED

CORCYM TOPCO LIMITED

CORCYM UK (HOLDING) LIMITED

CORDIS MEDICAL UK LIMITED

CREVETTE HOLDINGS LIMITED

CREVETTE INVESTMENT LIMITED

CUBE FIBRE LONDON LIMITED

CUPID BIDCO (UK) LTD

DEERFIELD UK HOLDINGS LIMITED

DEERFIELD UK LIMITED

DERBY SERVICECO LIMITED

DISCOVERY TAYMOUTH BUILDERS LIMITED

DISCOVERY TAYMOUTH REALTY LIMITED

DP AIRCRAFT UK LIMITED

EDEN ACQUISITIONCO LIMITED

EDEN HOLDCO 1 LIMITED

EDEN HOLDCO 2 LIMITED

EDEN HOLDCO 3 LIMITED

EDEN TOPCO LIMITED

EIGHTPLATFORM I LIMITED

EIGHTPLATFORM II LIMITED

EIGHTPLATFORM IV LIMITED

EIGHTPLATFORM IX LIMITED

EIGHTPLATFORM V LIMITED

EIGHTPLATFORM VI LIMITED

SEVENPLATFORM VIII LIMITED