The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Windsor, Paul Justin
- British born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companiesSkitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
IIF 1 IIF 2 IIF 3133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 45th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 5Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 13
- British accountant born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companiesSkitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
IIF 14
- British chartered accountant born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companiesSkitreadons Cottage, Petworth Road, Haslemere, GU27 3AU, United Kingdom
IIF 15 IIF 16Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
IIF 17 IIF 18 IIF 19 (more)Skitreadons, Petworth Road, Haslemere, Surrey, GU27 3AU, England
IIF 493, Stamford House, West Side Common, London, SW19 4UF, England
IIF 508, Sackville Street, London, W1S 3DG, England
IIF 51 IIF 52 IIF 53 (more)Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 66 IIF 67 IIF 68Morrisons Solicitors Llp, First Floor Connect House, 133 - 137 Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 69Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 70Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
IIF 71 IIF 72 IIF 73
- British chartered surveyor born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 74
- British director born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1957
Windsor, Paul Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Windsor, Paul Justin
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, England, LS1 5AB, England
IIF 88 IIF 895th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 908, Sackville Street, London, W1S 3DG
IIF 91 IIF 92 IIF 938, Sackville Street, London, W1S 3DG, England
IIF 94 IIF 95 IIF 96 (more)8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 114 IIF 115 IIF 116Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
IIF 117 IIF 118 IIF 119 (more)
- British accountant born in September 1957
Windsor, Paul Justin
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 126
- British chartered accountant born in September 1957
Windsor, Paul Justin
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 12777-79, New Cavendish Street, London, W1W 6XB, England
IIF 1288, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 1298, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 130 IIF 1318, Sackville Street, London, W1S 3DG, England
IIF 132 IIF 133 IIF 134 (more)IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 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 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 2138, Sackville Street, London, W1S 3DG, United Kingdom
IIF 214 IIF 215 IIF 216 (more)
- British chartered accountnt born in September 1957
Windsor, Paul Justin
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 253
- British chartered accoutant born in September 1957
Windsor, Paul Justin
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 254
- British director born in September 1957
Windsor, Paul Justin
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Mr Paul Justin Windsor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1WSM 85 LIMITED - 2003-03-03 04626423, 04734702, 04842228... (more)Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (5 parents)Equity (Company account)19,063 GBP2024-12-31Officer2003-03-12 ~ nowIIF 2 - Director → ME
- 2
35 BGM LIMITED
- now35 BG LIMITED - 2010-01-14Wsm Partners Llp, Connect House, Alexandra Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2006-05-10 ~ nowIIF 3 - Director → ME - 35th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-07-06 ~ dissolvedIIF 76 - Director → ME
- 45th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2019-06-30Officer2019-09-10 ~ nowIIF 90 - Director → ME
- 55th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2016-07-28 ~ nowIIF 5 - Director → ME
- 6BROAD STREET OPCO LIMITED - 2019-02-27 11850864BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-158 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-18 ~ dissolvedIIF 140 - Director → ME
- 7
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ nowIIF 122 - Director → ME - 8Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 124 - Director → ME
- 9Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)55,352 GBP2024-06-30Officer2024-02-22 ~ nowIIF 7 - Director → ME
- 10Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2024-02-22 ~ nowIIF 12 - Director → ME
- 11Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2024-02-22 ~ nowIIF 9 - Director → ME
- 12Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 4 - Director → ME
- 138 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer2020-09-08 ~ dissolvedIIF 189 - Director → ME
- 148 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer2020-09-08 ~ dissolvedIIF 186 - Director → ME
- 15
DOWNERS DESIGN LIMITED
- nowWSM 94 LIMITED - 2003-06-30Unit 5, Falcon Court, St Martin's Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)30,549 GBP2024-12-31Officer2022-09-01 ~ nowIIF 10 - Director → ME - 16Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ nowIIF 125 - Director → ME
- 173372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 02904391, 02904400, 02997655... (more)Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2024-04-01 ~ nowIIF 123 - Director → ME
- 18Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ nowIIF 121 - Director → ME
- 19Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2024-04-01 ~ nowIIF 117 - Director → ME
- 20Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 120 - Director → ME
- 2147 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2021-07-19 ~ nowIIF 230 - Director → ME
- 22
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ nowIIF 118 - Director → ME - 23
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 119 - Director → ME - 24Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 13 - Director → ME
- 258 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,522 GBP2019-12-31Officer2017-09-13 ~ dissolvedIIF 54 - Director → ME
- 26
TECREF SHEDS LIMITED
- nowLLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07STANDARD ONE LIMITED - 2007-01-24Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)Officer2016-07-04 ~ dissolvedIIF 127 - Director → ME - 27C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-08 ~ dissolvedIIF 66 - Director → ME
- 28Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)2,372,379 GBP2024-03-31Officer2010-06-07 ~ nowIIF 11 - Director → ME
Ceased
229
- 1Adelaide Jones, 116 Seymour Place, LondonActive Corporate (2 parents)Current Assets (Company account)9,207 GBP2024-03-31Officer2018-06-29 ~ 2022-02-17IIF 177 - Director → ME
- 2Mo Nimba, 116 Adelaide Jones, Seymour Place, London, EnglandActive Corporate (4 parents)Equity (Company account)4,811,954 GBP2024-03-31Officer2018-06-29 ~ 2022-02-17IIF 190 - Director → ME
- 3Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-681,685 GBP2020-07-31Officer2014-04-16 ~ 2014-06-19IIF 70 - Director → ME
- 413 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-06 ~ 2022-01-01IIF 244 - Director → ME
- 513 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-12-06 ~ 2022-01-01IIF 225 - Director → ME
- 6HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-1913 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer2020-08-13 ~ 2022-01-01IIF 218 - Director → ME
- 7QUERCUS HOMES 2018 LIMITED - 2025-01-1413 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer2021-06-18 ~ 2022-01-01IIF 171 - Director → ME
- 8HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-0113 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer2021-01-28 ~ 2022-01-01IIF 236 - Director → ME
- 9SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14SAPPHIRE CARE LIMITED - 2016-04-0213 Hanover Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,924,648 GBP2019-04-01 ~ 2019-12-31Officer2020-01-13 ~ 2022-01-01IIF 178 - Director → ME
- 10MAPLE COURT NURSING HOME LIMITED - 2025-01-1413 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2021-06-18 ~ 2022-01-01IIF 212 - Director → ME
- 11MARCHES CARE HOLDINGS LIMITED - 2025-01-1413 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2021-03-31Officer2021-10-25 ~ 2022-01-01IIF 128 - Director → ME
- 1213 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer2019-12-05 ~ 2022-01-01IIF 239 - Director → ME
- 13Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer2006-12-06 ~ 2007-01-23IIF 25 - Director → ME
- 14ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-334,678 GBP2019-12-31Officer2017-06-29 ~ 2022-01-13IIF 75 - Director → ME
- 158 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-08-12 ~ 2021-12-31IIF 194 - Director → ME
- 168 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2021-12-31IIF 149 - Director → ME
- 178 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2021-12-31IIF 160 - Director → ME
- 188 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2021-12-31IIF 158 - Director → ME
- 198 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2017-12-01 ~ 2021-12-30IIF 61 - Director → ME
- 2047 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2020-12-31 ~ 2021-10-15IIF 116 - Director → ME
- 2147 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2019-03-09 ~ 2022-01-18IIF 226 - Director → ME
- 22Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2005-11-09 ~ 2007-10-04IIF 26 - Director → ME
- 238 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-09 ~ 2022-01-27IIF 238 - Director → ME
- 24Little Meadow, Leebotwood, Church Stretton, Shropshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,996 GBP2020-03-31Officer2007-04-27 ~ 2007-04-27IIF 37 - Director → ME
- 251 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2008-05-30 ~ 2008-06-20IIF 44 - Director → ME
- 26VITA GLASGOW 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 157 - Director → ME
- 27VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2019-08-14 ~ 2021-12-31IIF 173 - Director → ME
- 2860-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer2009-12-09 ~ 2009-12-14IIF 80 - Director → ME
- 29C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2021-07-19 ~ 2022-03-31IIF 152 - Director → ME
- 308 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2021-03-03 ~ 2021-09-30IIF 102 - Director → ME
- 315th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,084 GBP2019-12-31Officer2019-02-27 ~ 2022-01-10IIF 249 - Director → ME
- 32
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2017-08-31 ~ 2022-03-30IIF 57 - Director → ME - 3394 Galsworthy Drive, Caversham Park Village, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-11-29 ~ 2007-02-28IIF 18 - Director → ME
- 3492 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-10-25 ~ 2006-11-15IIF 36 - Director → ME
- 35Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-08-31 ~ 2022-03-30IIF 65 - Director → ME
- 36VITA SATELLITE 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 137 - Director → ME
- 37NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 100725188 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-14 ~ 2021-12-31IIF 201 - Director → ME
- 38VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 209 - Director → ME
- 398 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-14 ~ 2021-12-31IIF 138 - Director → ME
- 40Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-09-30 ~ 2022-03-01IIF 228 - Director → ME
- 41Unit 8 54 Weymouth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-09-30 ~ 2022-03-01IIF 234 - Director → ME
- 42Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2010-05-20 ~ 2010-05-20IIF 84 - Director → ME
- 43HACKREMCO (NO.71) LIMITED - 1982-02-09 01500669, 01525148, 01674043... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-07-19 ~ 2022-03-31IIF 167 - Director → ME
- 44133 Alexandra Road, LondonDissolved Corporate (2 parents)Officer2011-11-10 ~ 2011-11-30IIF 16 - Director → ME
- 45Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)55,352 GBP2024-06-30Officer2019-06-03 ~ 2022-03-30IIF 240 - Director → ME
- 46Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2019-06-06 ~ 2022-03-30IIF 114 - Director → ME
- 47Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2019-06-06 ~ 2022-03-30IIF 232 - Director → ME
- 488 Sackville Street, London, EnglandActive Corporate (2 parents)Equity (Company account)803,242 GBP2016-06-30Officer2015-12-04 ~ 2022-03-30IIF 62 - Director → ME
- 498 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2017-11-08 ~ 2022-03-30IIF 74 - Director → ME
- 50C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer2016-09-29 ~ 2022-01-14IIF 60 - Director → ME
- 51Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (2 parents)Equity (Company account)5,081 GBP2020-10-31Officer2008-10-20 ~ 2008-10-20IIF 19 - Director → ME
- 52Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2017-12-20 ~ 2022-02-07IIF 204 - Director → ME
- 538 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-09-08 ~ 2022-01-17IIF 192 - Director → ME
- 543 More London Riverside, 4th Floor, London, EnglandActive Corporate (2 parents)Officer2016-02-27 ~ 2016-04-28IIF 68 - Director → ME
- 55VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 133 - Director → ME
- 56VITA FIRST STREET LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-08-14 ~ 2021-12-31IIF 172 - Director → ME
- 57VITA FIRST STREET RETAIL LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 136 - Director → ME
- 58VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 164 - Director → ME
- 59VITA EDINBURGH 1 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 163 - Director → ME
- 608 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-30 ~ 2020-12-02IIF 93 - Director → ME
- 618 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-10-30 ~ 2020-12-02IIF 91 - Director → ME
- 62Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2017-08-31 ~ 2022-03-30IIF 64 - Director → ME
- 63Desford Road, Enderby, Leicester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-07-14 ~ 2020-09-21IIF 130 - Director → ME
- 64
GCE DATA CENTRES LIMITED
- nowMADISON DATA CENTRES LIMITED - 2010-11-033 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer2010-04-29 ~ 2010-05-05IIF 78 - Director → ME - 65CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Officer2018-04-05 ~ 2022-03-31IIF 197 - Director → ME
- 66CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22 098229151200 Parkway, Fusion 3, Whiteley, Southampton, EnglandActive Corporate (3 parents)Officer2021-07-26 ~ 2022-03-31IIF 126 - Director → ME
- 67CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-128 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2020-01-09 ~ 2022-03-31IIF 229 - Director → ME
- 68CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-098 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-04-05 ~ 2022-03-31IIF 146 - Director → ME
- 69CRESTBRIDGE NOMINEES LIMITED - 2024-04-128 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2016-11-14 ~ 2022-03-30IIF 63 - Director → ME
- 70CRESTBRIDGE UK LIMITED - 2024-04-12 13529918CUKL LIMITED - 2016-01-188 Sackville Street, London, EnglandActive Corporate (4 parents, 315 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2015-10-13 ~ 2022-03-31IIF 55 - Director → ME
- 71Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)501,120 GBP2024-12-31Officer2005-07-01 ~ 2008-10-10IIF 40 - Director → ME
- 72The King Centre Main Street, Barleythorpe, Oakham, Rutland, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2008-02-27 ~ 2008-02-27IIF 43 - Director → ME
- 735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-261,001 GBP2020-03-31Officer2019-01-04 ~ 2022-01-28IIF 241 - Director → ME
- 74Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-21 ~ 2010-04-21IIF 77 - Director → ME
- 753372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 02904391, 02904400, 02997655... (more)Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2017-08-31 ~ 2022-03-30IIF 53 - Director → ME
- 76Sy16 4du, Little Meadow Little Meadow, Cefn Vastre, Kerry, Powys, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,211 GBP2017-03-30Officer2007-12-13 ~ 2007-12-13IIF 48 - Director → ME
- 77Station House Station Approach, East Horsley, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)2,625 GBP2020-07-31Officer2009-01-22 ~ 2009-01-29IIF 22 - Director → ME
- 78LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11 01500669, 01525148, 01605098... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer2020-09-21 ~ 2021-11-23IIF 195 - Director → ME
- 798 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer2020-09-08 ~ 2021-11-23IIF 131 - Director → ME
- 808 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer2019-10-17 ~ 2021-12-31IIF 245 - Director → ME
- 81HGIT BURY LIMITED - 2022-03-038 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-06-25 ~ 2021-12-31IIF 205 - Director → ME
- 828 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer2020-12-02 ~ 2021-12-31IIF 216 - Director → ME
- 8310th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer2019-11-21 ~ 2021-12-31IIF 224 - Director → ME
- 848 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer2019-09-10 ~ 2021-11-24IIF 219 - Director → ME
- 858 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer2019-10-17 ~ 2021-12-31IIF 237 - Director → ME
- 868 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer2020-02-14 ~ 2021-12-31IIF 242 - Director → ME
- 87ROEDEAN CORPORATE FINANCE LIMITED - 2014-04-04STEBBING NOMINEE COMPANY LIMITED - 2007-12-11C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)17,181 GBP2017-03-28 ~ 2018-03-27Officer2007-09-27 ~ 2007-11-22IIF 46 - Director → ME
- 885th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,388 GBP2019-12-31Officer2018-11-15 ~ 2022-01-11IIF 250 - Director → ME
- 89
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-028 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2018-03-23 ~ 2021-12-08IIF 143 - Director → ME - 90Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2017-08-31 ~ 2022-03-30IIF 51 - Director → ME
- 91Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2017-08-31 ~ 2022-03-30IIF 58 - Director → ME
- 92
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 198 - Director → ME - 93CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2021-07-19 ~ 2022-03-31IIF 193 - Director → ME
- 9447 Esplanade, St Helier, JerseyActive Corporate (1 parent)Officer2021-07-26 ~ 2022-03-31IIF 254 - Director → ME
- 9547 Esplanade, St Helier, JerseyActive Corporate (1 parent)Officer2021-07-26 ~ 2022-03-31IIF 248 - Director → ME
- 96INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17 08133358, 08363546, 08363553... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09 01712354, 01760663, 01835955... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 207 - Director → ME
- 97CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2021-07-19 ~ 2022-03-31IIF 132 - Director → ME
- 98CSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-18 01712354, 01760663, 01835955... (more)1 More London Place, LondonLiquidation Corporate (2 parents)Officer2021-07-19 ~ 2022-03-31IIF 213 - Director → ME
- 99CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2021-07-19 ~ 2022-03-31IIF 156 - Director → ME
- 100INTU METROCENTRE (SGS) LIMITED - 2013-10-29INTU SHELFCO 5 LIMITED - 2013-10-08 08133358, 08363546, 08363553... (more)INTU BRAEHEAD LIMITED - 2013-02-15 046909891 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2021-07-19 ~ 2022-03-31IIF 169 - Director → ME
- 101
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28 08133358, 08363546, 08363553... (more)INTU WATFORD LIMITED - 2013-02-15 053894828 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 182 - Director → ME - 102CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2021-07-19 ~ 2022-03-31IIF 180 - Director → ME
- 103
INTU SECRETARIAT LIMITED
- nowINTU VICTORIA CENTRE LIMITED - 2019-07-30 032295238 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer2021-07-19 ~ 2022-03-31IIF 153 - Director → ME - 104
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08 08133358, 08363546, 08363553... (more)INTU METROCENTRE LIMITED - 2013-03-01 040444428 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 175 - Director → ME - 105CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 96 - Director → ME
- 106CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2021-07-19 ~ 2022-03-31IIF 188 - Director → ME
- 107STYLEMETV HOLDCO LTD - 2015-10-29INGLEBY (1903) LIMITED - 2012-12-17 02253188, 02460488, 02677869... (more)8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-07-19 ~ 2022-03-31IIF 162 - Director → ME
- 108
INTUDIGITAL LIMITED
- nowSTYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 106 - Director → ME - 109Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-28 ~ 2011-09-28IIF 15 - Director → ME
- 110KELLY HOLDCO 1 LIMITED - 2021-03-03 129226371 Park Row, Leeds, England, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-02 ~ 2020-10-22IIF 89 - Director → ME
- 111KELLY HOLDCO 2 LIMITED - 2021-03-04 129222881 Park Row, Leeds, England, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2020-10-22IIF 88 - Director → ME
- 112
KGAL UK LIMITED
- nowKGAL CRE FINANCE LIMITED - 2015-07-28CRE FINANCE LIMITED - 2015-07-2560 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)335,715 GBP2020-12-31Officer2015-06-16 ~ 2015-07-28IIF 8 - Director → ME - 11311 St Clements Street, LondonActive Corporate (2 parents)Equity (Company account)41,752 GBP2024-07-31Officer2007-07-11 ~ 2007-07-12IIF 27 - Director → ME
- 114
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 161 - Director → ME - 115Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-08-31 ~ 2022-03-30IIF 56 - Director → ME
- 116Rol House, Long Row, Oakham, RutlandDissolved Corporate (1 parent)Officer2013-02-13 ~ 2013-03-11IIF 71 - Director → ME
- 117Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)371,792 GBP2023-02-28Officer2009-12-04 ~ 2009-12-17IIF 81 - Director → ME
- 1181 More London Place, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ 2007-05-17IIF 33 - Director → ME
- 1198 Sackville Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-11-18 ~ 2020-07-09IIF 92 - Director → ME
- 120C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, EnglandActive Corporate (12 parents)Equity (Company account)122,406 GBP2024-03-31Officer2011-10-25 ~ 2016-11-01IIF 69 - Director → ME
- 12115 Weller Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-11,711 GBP2019-06-30Officer2014-06-24 ~ 2016-08-17IIF 67 - Director → ME
- 1228 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-07-19 ~ 2022-03-31IIF 142 - Director → ME
- 123MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 12891713C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-10-21 ~ 2021-11-11IIF 203 - Director → ME
- 124C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-10-21 ~ 2021-11-19IIF 211 - Director → ME
- 125103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer2015-08-21 ~ 2016-10-18IIF 6 - Director → ME
- 126109 Cedar Terrace, Richmond, SurreyDissolved Corporate (1 parent)Officer2009-10-29 ~ 2009-11-19IIF 82 - Director → ME
- 12721 Holborn Viaduct, LondonActive Corporate (4 parents)Officer2020-09-30 ~ 2022-03-01IIF 221 - Director → ME
- 12821 Holborn Viaduct, LondonActive Corporate (4 parents)Officer2020-09-30 ~ 2022-03-01IIF 227 - Director → ME
- 12912 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 113 - Director → ME
- 13012 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 100 - Director → ME
- 13112 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 97 - Director → ME
- 13212 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 111 - Director → ME
- 13312 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 94 - Director → ME
- 13412 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 108 - Director → ME
- 1358 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer2020-12-22 ~ 2021-12-31IIF 199 - Director → ME
- 1368 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer2020-12-22 ~ 2021-12-31IIF 166 - Director → ME
- 13712 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 99 - Director → ME
- 13812 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 110 - Director → ME
- 139
OMT NAVAL UK LIMITED
- nowVALCON MANAGEMENT CONSULTANT UK LIMITED - 2021-08-20C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2013-01-11 ~ 2013-01-24IIF 73 - Director → ME - 14062-62 Old London Road, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2007-06-11 ~ 2007-06-11IIF 42 - Director → ME2007-06-11 ~ 2008-06-01IIF 21 - Director → ME
- 141VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 151 - Director → ME
- 142VITA BIRMINGHAM 1 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-14 ~ 2021-12-31IIF 179 - Director → ME
- 143Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2010-02-10 ~ 2010-02-15IIF 83 - Director → ME
- 1448 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-01-22 ~ 2021-12-31IIF 170 - Director → ME
- 145PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 12892348C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-10-21 ~ 2021-11-19IIF 148 - Director → ME
- 146C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-10-21 ~ 2021-11-19IIF 191 - Director → ME
- 147PGW TRADING LIMITED - 2010-01-0811 The Terrace, Barnes, LondonActive Corporate (2 parents)Equity (Company account)-45,971 GBP2025-04-30Officer2007-02-02 ~ 2007-02-12IIF 24 - Director → ME
- 148131 Highlever Road, LondonDissolved Corporate (2 parents)Officer2007-09-20 ~ 2007-09-21IIF 47 - Director → ME
- 149
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2017-08-31 ~ 2022-03-30IIF 59 - Director → ME - 150
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-08-31 ~ 2022-03-30IIF 52 - Director → ME - 151240 The Broadway, Wimbledon, LondonActive Corporate (12 parents)Officer1997-02-05 ~ 2012-04-26IIF 14 - Director → ME
- 15221 Holborn Viaduct, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-09-30 ~ 2022-03-01IIF 251 - Director → ME
- 15321 Holborn Viaduct, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-09-30 ~ 2022-03-01IIF 243 - Director → ME
- 154Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (2 parents)Officer2010-03-22 ~ 2010-03-29IIF 79 - Director → ME
- 155Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2017-12-20 ~ 2022-02-07IIF 134 - Director → ME
- 1568 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2020-12-20 ~ 2021-12-08IIF 214 - Director → ME
- 157
REALTY INCOME LIMITED
- nowRI CROWN PMC LIMITED - 2019-05-203 St. James's Square, London, United KingdomActive Corporate (10 parents)Officer2019-05-01 ~ 2021-11-19IIF 233 - Director → ME - 158
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (7 parents)Officer2020-09-30 ~ 2021-11-19IIF 159 - Director → ME - 1593 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2019-05-01 ~ 2021-11-19IIF 215 - Director → ME
- 160BLSSP (PHC 2) LIMITED - 2019-06-11 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 155 - Director → ME
- 161
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 144 - Director → ME - 162
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 04104066BLSSP (PHC 29) LIMITED - 2012-11-12 04103964, 04103989, 04103997... (more)3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 147 - Director → ME - 163
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 135 - Director → ME - 164
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 139 - Director → ME - 165
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 181 - Director → ME - 166
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 208 - Director → ME - 167
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 145 - Director → ME - 168
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 187 - Director → ME - 169BLSSP (PHC 16) LIMITED - 2019-06-03 04103989, 04103997, 04104011... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 176 - Director → ME
- 170BLSSP (PHC 23) LIMITED - 2019-06-03 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 206 - Director → ME
- 171BLSSP (PHC 1) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2021-11-19IIF 183 - Director → ME
- 172
RI SB SWINDON LIMITED
- now3 St. James's Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Officer2021-04-30 ~ 2021-11-19IIF 168 - Director → ME - 173TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2020-10-21 ~ 2021-11-19IIF 185 - Director → ME
- 174TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2020-10-21 ~ 2021-11-19IIF 200 - Director → ME
- 175RIVERCOURT INVESTMENTS LIMITED - 2009-08-0640 Rhodrons Avenue, Chessington, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,517 GBP2018-10-31Officer2007-10-03 ~ 2007-10-03IIF 31 - Director → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2020-12-23 ~ 2021-11-11IIF 252 - Director → ME
- 17721 Holborn Viaduct, LondonActive Corporate (4 parents)Officer2020-09-30 ~ 2022-03-01IIF 247 - Director → ME
- 17821 Holborn Viaduct, LondonActive Corporate (4 parents)Officer2020-09-30 ~ 2022-03-01IIF 220 - Director → ME
- 179LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer2007-03-20 ~ 2023-06-06IIF 86 - LLP Member → ME
- 180Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (2 parents)Equity (Company account)18,417 GBP2023-03-31Officer2008-01-08 ~ 2008-01-09IIF 28 - Director → ME
- 181Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2020-05-06 ~ 2022-03-31IIF 184 - Director → ME
- 1825th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2019-08-20 ~ 2022-01-28IIF 217 - Director → ME
- 1835th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2019-12-13 ~ 2022-01-19IIF 246 - Director → ME
- 1848 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 150 - Director → ME
- 1858 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-14 ~ 2021-12-31IIF 165 - Director → ME
- 186C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2021-07-19 ~ 2022-03-31IIF 112 - Director → ME
- 1871st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)225 GBP2025-03-31Officer2005-05-05 ~ 2013-05-01IIF 50 - Director → ME
- 188Unit 18 Elysium Gate, 126 New Kings Road, LondonDissolved Corporate (1 parent)Officer2007-03-13 ~ 2007-04-02IIF 23 - Director → ME
- 189VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-12-31IIF 253 - Director → ME
- 190VITA NEWCASTLE 2 LIMITED - 2019-12-12 08817635VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-14 ~ 2021-12-31IIF 210 - Director → ME
- 1913 Weetwood Close, Wooler, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)146,417 GBP2024-04-30Officer2007-04-17 ~ 2007-12-12IIF 34 - Director → ME
- 1928 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer2020-11-03 ~ 2021-12-31IIF 129 - Director → ME
- 193Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-116,838 GBP2020-02-29Officer2008-02-27 ~ 2008-02-27IIF 30 - Director → ME
- 1948 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-08-14 ~ 2021-12-31IIF 196 - Director → ME
- 19512 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer2019-08-14 ~ 2022-02-25IIF 103 - Director → ME
- 196
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27 01500669, 01525148, 01605098... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-07-19 ~ 2022-03-31IIF 174 - Director → ME - 197Wsm Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (2 parents)Equity (Company account)75,498 GBP2019-09-30Officer2009-09-23 ~ 2009-11-09IIF 20 - Director → ME
- 198
THE 4TH WAVE LIMITED
- nowJUICE LIVE COMMUNICATIONS LTD - 2015-12-08JUICE EVENT PRODUCTION LIMITED - 2012-02-07Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-72,463 GBP2022-09-30Officer2009-01-22 ~ 2009-02-05IIF 38 - Director → ME - 199Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, LondonDissolved Corporate (4 parents)Officer2008-05-13 ~ 2008-10-09IIF 39 - Director → ME
- 20099 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer2007-03-28 ~ 2023-10-30IIF 85 - LLP Member → ME
- 201RED SNAPPER PROJECTS LIMITED - 2009-08-29Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)240,106 GBP2015-09-30Officer2009-03-31 ~ 2009-04-02IIF 35 - Director → ME
- 202266 Battersea Park Road, Battersea, LondonActive Corporate (3 parents)Equity (Company account)211,518 GBP2024-12-31Officer2008-03-20 ~ 2008-03-25IIF 45 - Director → ME
- 2038 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-30 ~ 2021-12-31IIF 257 - Director → ME
- 204Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-08-01 ~ 2023-07-31Officer2008-05-22 ~ 2008-05-28IIF 32 - Director → ME
- 2055th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-12,976 GBP2019-12-31Officer2018-06-12 ~ 2022-01-12IIF 222 - Director → ME
- 206Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2013-11-13 ~ 2013-11-20IIF 72 - Director → ME
- 207HACKREMCO (NO.195) LIMITED - 1986-02-07 01500669, 01525148, 01605098... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-19 ~ 2022-03-31IIF 141 - Director → ME
- 2088 Sackville Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-07-21 ~ 2020-08-06IIF 115 - Director → ME
- 2098 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-17 ~ 2020-08-06IIF 235 - Director → ME
- 210Wymondham Business Centre, Unit 4g, Eleven Mile Lane, Suton, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)617,914 GBP2024-04-30Officer2009-04-24 ~ 2009-05-21IIF 1 - Director → ME
- 2118 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2020-07-08 ~ 2021-12-08IIF 231 - Director → ME
- 2128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-18 ~ 2021-12-08IIF 223 - Director → ME
- 2138 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-04-30 ~ 2021-12-08IIF 154 - Director → ME
- 2142 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 101 - Director → ME
- 21512 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 105 - Director → ME
- 21612 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 109 - Director → ME
- 21712 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 104 - Director → ME
- 21812 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2019-08-14 ~ 2022-02-25IIF 107 - Director → ME
- 21912 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2019-08-14 ~ 2022-02-25IIF 98 - Director → ME
- 22042 Woodbourne Avenue, LondonActive Corporate (2 parents)Equity (Company account)-230,686 GBP2024-03-31Officer2008-07-18 ~ 2008-07-22IIF 17 - Director → ME
- 22114th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (2 parents)Officer2007-05-16 ~ 2007-05-17IIF 29 - Director → ME
- 222SHELFCO (NO. 2890) LIMITED - 2004-01-12 01712354, 01760663, 01835955... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2020-09-08 ~ 2021-11-05IIF 95 - Director → ME
- 223SHELFCO (NO.2891) LIMITED - 2004-01-12 01712354, 01760663, 01835955... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2020-09-08 ~ 2021-11-05IIF 202 - Director → ME
- 22435 Wimbledon Hill Road, London, EnglandActive Corporate (8 parents)Current Assets (Company account)29,871 GBP2021-12-31Officer2012-01-19 ~ 2015-11-09IIF 49 - Director → ME
- 225Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (3 parents, 1 offspring)Officer2007-11-20 ~ 2023-03-23IIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 226
WSM SERVICES LIMITED
- nowSTEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01BALAHURST LIMITED - 1989-07-28Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (5 parents, 73 offsprings)Person with significant control2016-04-06 ~ 2023-05-18IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 227XENOMORPH SOFTWARE LTD - 1996-08-02 03235432ELMDALE DATA SYSTEMS LTD - 1995-03-03Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,425,883 GBP2023-12-31Officer2000-09-01 ~ 2006-09-21IIF 41 - Director → ME
- 228Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer2020-11-27 ~ 2020-12-18IIF 256 - Director → ME
- 229Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 255 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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