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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Jessica Mary Walker

    Related profiles found in government register
  • Miss Jessica Mary Walker
    Australian born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Warner Road, London, E17 7DX, United Kingdom

      IIF 1
  • Walker, Jessica Mary
    Australian director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Warner Road, London, E17 7DX, United Kingdom

      IIF 2
  • Walker, Jessica Mary
    Australian senior finance manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Jessica Mary
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom

      IIF 24

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 25
  • Walker, Jessica Mary
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 26 IIF 27

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 28

    • 19-23, Wells Street, London, W1T 3PQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 30, Old Bailey, London, EC4M 7AU

      IIF 33

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 34
  • Walker, Jessica Mary
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 35

    • 112, Jermyn Street, London, SW1Y 6LS

      IIF 36 IIF 37 IIF 38

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 40
  • Walker, Jessica
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-08-03 ~ 2022-06-30
    IIF 9 - Director → ME
  • 2
    ECO MUMMA & BABE LIMITED
    11696857
    195 Warner Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    FUSION CITY HEIGHTS CARDIFF LIMITED
    - now FC042806
    CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042806 OE011087
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 37 - Director → ME
  • 4
    FUSION DOVER STREET THE GOODS CORNER LIMITED
    - now FC042805
    LEN PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042805 OE011105
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 39 - Director → ME
  • 5
    FUSION INVESTMENT HOLDCO 1 LIMITED
    - now FC042491 FC042489
    FUSION INVESTMENT HOLDCO 1 LIMITED
    - 2026-01-26 FC042491 FC042489
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 41 - Director → ME
  • 6
    FUSION INVESTMENT HOLDCO 2 LIMITED
    - now FC042489 FC042491
    FUSION INVESTMENT HOLDCO 2 LIMITED
    - 2026-01-26 FC042489 FC042491
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 42 - Director → ME
  • 7
    FUSION INVESTMENT MASTER HOLDCO LIMITED
    - now FC042490
    FUSION INVESTMENT MASTER HOLDCO LIMITED
    - 2026-01-26 FC042490
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    IIF 43 - Director → ME
  • 8
    FUSION MANAGEMENT LIMITED
    - now 16357548
    FUSION MANAGEMENT LIMITED
    - 2025-12-02 16357548
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 40 - Director → ME
  • 9
    FUSION THE UNION LEAMINGTON SPA LIMITED
    - now FC042801
    ALTHORPE PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042801 OE011512
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 36 - Director → ME
  • 10
    H11A RESIDENTS MANAGEMENT COMPANY LIMITED
    12367692 16417993
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 18 - Director → ME
  • 11
    H4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10793849 11098920... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 4 - Director → ME
  • 12
    H5 RESIDENTS MANAGEMENT COMPANY LIMITED
    11098920 10793849... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 16 - Director → ME
  • 13
    H7 RESIDENTS MANAGEMENT COMPANY LIMITED
    12367633 10793849... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 17 - Director → ME
  • 14
    HOBART ACTIVUM (NEWMARKET) LIMITED
    12973928
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 33 - Director → ME
  • 15
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    - now 10453127
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2023-12-21 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
    - now 10455648 10456263... (more)
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2023-12-21 ~ dissolved
    IIF 26 - Director → ME
  • 17
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
    - now 10456263 10455648... (more)
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2023-12-21 ~ dissolved
    IIF 27 - Director → ME
  • 18
    HOBART ACTIVUM JVCO LIMITED
    12962203
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,482,523 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 25 - Director → ME
  • 19
    HUNTLEY EXETER ONE EXETER LIMITED
    - now FC042877
    FUSION EXETER ONE EXETER LIMITED
    - 2026-01-26 FC042877
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 38 - Director → ME
  • 20
    LAVENDER BIDCO 2 LIMITED
    15724442 15724204
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 22 - Director → ME
  • 21
    LAVENDER WEST TOWER LIMITED
    - now 12015144
    CARRIGMAY WEST TOWER LIMITED
    - 2024-07-26 12015144
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 20 - Director → ME
  • 22
    LAVENDER WT HOTEL LIMITED
    - now 12015230
    CARRIGMAY WT HOTEL LIMITED
    - 2024-07-26 12015230
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 23 - Director → ME
  • 23
    LAVENDER WT LIMITED
    - now 12015278
    CARRIGMAY WT LIMITED
    - 2024-07-26 12015278
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 24 - Director → ME
  • 24
    LAVENDER WT RETAIL LIMITED
    16463067
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ now
    IIF 35 - Director → ME
  • 25
    LAVENDER WTHCO LIMITED
    - now 12015339
    CARRIGMAY WTHCO LIMITED
    - 2024-07-26 12015339
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-12 ~ now
    IIF 21 - Director → ME
  • 26
    LENDLEASE BLUEWATER LIMITED
    - now 06551840 03562452
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-08-03 ~ 2022-06-30
    IIF 10 - Director → ME
  • 27
    LENDLEASE CHELMSFORD MEADOWS LIMITED
    - now 03851171
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 5 - Director → ME
  • 28
    LENDLEASE EUROPE GP LIMITED
    - now 03540670
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2021-06-18 ~ 2022-06-30
    IIF 6 - Director → ME
  • 29
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2021-05-21
    IIF 15 - Director → ME
  • 30
    LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
    12017232
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-08-03 ~ 2021-05-21
    IIF 3 - Director → ME
  • 31
    LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
    12470204 03365849
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-03 ~ 2021-05-21
    IIF 19 - Director → ME
  • 32
    LENDLEASE PERFORMANCE RETAIL LIMITED
    - now 04373286
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 8 - Director → ME
  • 33
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - now 07438435
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2020-08-03 ~ 2022-06-30
    IIF 12 - Director → ME
  • 34
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - now 02504487 03851171... (more)
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2020-07-16 ~ 2021-05-21
    IIF 7 - Director → ME
  • 35
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 11065569
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 14 - Director → ME
  • 36
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
    - now 10785606
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-16 ~ 2021-05-21
    IIF 13 - Director → ME
  • 37
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 10785503
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (10 parents)
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 11 - Director → ME
  • 38
    OPUS BARFORD DEVELOPMENTS LIMITED
    14645707
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    IIF 66 - Director → ME
  • 39
    OPUS BARFORD HOLDINGS LIMITED
    14643287
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 46 - Director → ME
  • 40
    OPUS BOTLEY DEVELOPMENT LIMITED
    15113506
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 50 - Director → ME
  • 41
    OPUS BOTLEY HOLDINGS LIMITED
    15108594
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 58 - Director → ME
  • 42
    OPUS EDGBASTON DEVELOPMENTS LIMITED
    - now 09796981
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2024-08-22 ~ now
    IIF 52 - Director → ME
  • 43
    OPUS EDGBASTON HOLDINGS LIMITED
    - now 13724575
    SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 53 - Director → ME
  • 44
    OPUS EDGBASTON INVESTMENTS LIMITED
    - now 13795046
    SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2024-08-22 ~ now
    IIF 47 - Director → ME
  • 45
    OPUS EDGBASTON PLACE LIMITED
    - now 13796655
    SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,087 GBP2022-12-31
    Officer
    2024-08-22 ~ now
    IIF 61 - Director → ME
  • 46
    OPUS EDGBASTON PROPERTY LIMITED
    - now 13793571
    SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2024-08-22 ~ now
    IIF 60 - Director → ME
  • 47
    OPUS KNOWLE DEVELOPMENTS LIMITED
    - now 12325316
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2024-08-22 ~ now
    IIF 55 - Director → ME
  • 48
    OPUS KNOWLE GARDENS LIMITED
    15108562
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 63 - Director → ME
  • 49
    OPUS KNOWLE HOLDINGS LIMITED
    14233069
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 62 - Director → ME
  • 50
    OPUS KNOWLE INVESTMENTS LIMITED
    15108596
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 68 - Director → ME
  • 51
    OPUS KNOWLE PROPERTY LIMITED
    15108591
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 54 - Director → ME
  • 52
    OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
    - now 14233132
    OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 69 - Director → ME
  • 53
    OPUS LITTLE WALTHAM HOLDINGS LIMITED
    - now 14232956
    OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 59 - Director → ME
  • 54
    OPUS STONEHAM DEVELOPMENTS LIMITED
    - now 13788266
    SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 51 - Director → ME
  • 55
    OPUS STONEHAM HOLDINGS LIMITED
    - now 13724550
    SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 67 - Director → ME
  • 56
    OPUS STONEHAM INVESTMENTS LIMITED
    - now 13793266
    SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2024-08-22 ~ now
    IIF 56 - Director → ME
  • 57
    OPUS STONEHAM PARK LIMITED
    - now 13793134
    SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,094 GBP2022-12-31
    Officer
    2024-08-22 ~ now
    IIF 44 - Director → ME
  • 58
    OPUS STONEHAM PROPERTY LIMITED
    - now 13788390
    SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,100 GBP2022-12-31
    Officer
    2024-08-22 ~ now
    IIF 57 - Director → ME
  • 59
    OPUS VILLAGES HOLDINGS LIMITED
    - now 13709873
    SUGAR BIDCO LIMITED - 2022-07-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 64 - Director → ME
  • 60
    OPUS VILLAGES LIMITED
    - now 13713707
    SUGAR MIDCO 1 LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 65 - Director → ME
  • 61
    OPUS VILLAGES MANAGEMENT LIMITED
    - now 13715610
    SUGAR MANCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 49 - Director → ME
  • 62
    OPUS WYTHALL DEVELOPMENT LIMITED
    15113098
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 48 - Director → ME
  • 63
    OPUS WYTHALL HOLDINGS LIMITED
    15107141
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 45 - Director → ME
  • 64
    RI MDC UK141 LIMITED - now
    HOBART ACTIVUM HOLDINGS LIMITED
    - 2024-07-03 12968120
    3 St. James's Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 29 - Director → ME
  • 65
    RI MDC UK142 LIMITED - now
    HOBART ACTIVUM (PETERBOROUGH) LIMITED
    - 2024-07-03 13582424
    3 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 32 - Director → ME
  • 66
    RI MDC UK143 LIMITED - now
    HOBART ACTIVUM (OLDBURY) LIMITED
    - 2024-07-03 13232110
    3 St. James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,526,026 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 30 - Director → ME
  • 67
    RI MDC UK144 LIMITED - now
    HOBART ACTIVUM (LINCOLN) LIMITED
    - 2024-07-03 12973920
    3 St. James's Square, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    10,458,521 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 31 - Director → ME
  • 68
    VIAPORT (107) LIMITED - now
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Unit 120 6 The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ 2024-07-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.