logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bidel, Coral

child relation
Offspring entities and appointments
Active 48
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 212 - Director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 213 - Director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 207 - Director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 208 - Director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 210 - Director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 209 - Director → ME
  • 7
    icon of address Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 86 - Director → ME
  • 8
    icon of address Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 87 - Director → ME
  • 9
    NOUGATMIST LIMITED - 2013-07-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 10
    DAMSONGRANGE LIMITED - 2012-12-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 11
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 125 - Director → ME
  • 12
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 126 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 211 - Director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 205 - Director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 206 - Director → ME
  • 16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 65 - Director → ME
  • 17
    icon of address 404 Astra House 23-25 Arklow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 18
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 127 - Director → ME
  • 19
    icon of address Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 215 - Director → ME
  • 20
    icon of address Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 216 - Director → ME
  • 21
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 118 - Director → ME
  • 22
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 116 - Director → ME
  • 23
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 123 - Director → ME
  • 24
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 117 - Director → ME
  • 25
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 121 - Director → ME
  • 26
    icon of address 6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 201 - Director → ME
  • 27
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 119 - Director → ME
  • 28
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 29
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 115 - Director → ME
  • 30
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 124 - Director → ME
  • 32
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 33
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 34
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 35
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 36
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 203 - Director → ME
  • 37
    icon of address Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 38
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 39
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 40
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 41
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 66 - Director → ME
  • 42
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 202 - Director → ME
  • 43
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 44
    icon of address Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 62 - Director → ME
  • 45
    Company number 09351484
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 214 - Director → ME
  • 46
    Company number 09351518
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 103 - Director → ME
  • 47
    Company number 09351681
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 90 - Director → ME
  • 48
    Company number 09351804
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 101 - Director → ME
Ceased 175
  • 1
    icon of address 6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    icon of calendar 2019-02-28 ~ 2023-06-30
    IIF 163 - Director → ME
  • 2
    icon of address 6th Floor 125 London Wall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-11
    IIF 145 - Director → ME
  • 3
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-09 ~ 2023-07-07
    IIF 186 - Director → ME
  • 4
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-09 ~ 2023-07-07
    IIF 166 - Director → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-21
    IIF 223 - Director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 165 - Director → ME
  • 7
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2020-01-24 ~ 2023-07-07
    IIF 144 - Director → ME
  • 8
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-07-30 ~ 2023-07-07
    IIF 192 - Director → ME
  • 9
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 154 - Director → ME
  • 10
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2023-07-07
    IIF 169 - Director → ME
  • 11
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-08-15 ~ 2023-07-07
    IIF 195 - Director → ME
  • 12
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2023-07-07
    IIF 161 - Director → ME
  • 13
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-07
    IIF 134 - Director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-07
    IIF 183 - Director → ME
  • 15
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-07
    IIF 137 - Director → ME
  • 16
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-07
    IIF 177 - Director → ME
  • 17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ 2023-07-07
    IIF 168 - Director → ME
  • 18
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-14 ~ 2023-07-07
    IIF 197 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2021-07-20 ~ 2022-12-20
    IIF 113 - Director → ME
  • 20
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2021-07-20 ~ 2022-12-20
    IIF 111 - Director → ME
  • 21
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2023-08-10
    IIF 171 - Director → ME
  • 22
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2023-08-10
    IIF 181 - Director → ME
  • 23
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-07-20
    IIF 175 - Director → ME
  • 24
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-07-27
    IIF 136 - Director → ME
  • 25
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-07-27
    IIF 138 - Director → ME
  • 26
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 377 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-08-03
    IIF 170 - Director → ME
  • 27
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-08-03
    IIF 191 - Director → ME
  • 28
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2020-06-05 ~ 2023-08-03
    IIF 141 - Director → ME
  • 29
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2015-10-22
    IIF 218 - Director → ME
  • 30
    VICTORIANTRAIL PLC - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2015-10-22
    IIF 219 - Director → ME
  • 31
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2015-10-14
    IIF 1 - Secretary → ME
  • 32
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2023-07-14
    IIF 199 - Director → ME
  • 33
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 147 - Director → ME
  • 34
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2023-07-11
    IIF 174 - Director → ME
  • 35
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 27 - Director → ME
  • 36
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 29 - Director → ME
  • 37
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 158 - Director → ME
  • 38
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 200 - Director → ME
  • 39
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 164 - Director → ME
  • 40
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 167 - Director → ME
  • 41
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 160 - Director → ME
  • 42
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-04
    IIF 58 - Director → ME
  • 43
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-04
    IIF 25 - Director → ME
  • 44
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 45
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 33 - Director → ME
  • 46
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 47
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 42 - Director → ME
  • 48
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 34 - Director → ME
  • 49
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 44 - Director → ME
  • 50
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 39 - Director → ME
  • 51
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 19 - Director → ME
  • 52
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 21 - Director → ME
  • 53
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-19
    IIF 23 - Director → ME
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 20 - Director → ME
  • 54
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-19
    IIF 12 - Director → ME
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 13 - Director → ME
  • 55
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 24 - Director → ME
  • 56
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 14 - Director → ME
  • 57
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 17 - Director → ME
  • 58
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 22 - Director → ME
  • 59
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 18 - Director → ME
  • 60
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 16 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-02-08
    IIF 188 - Director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-07-27
    IIF 194 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-07-27
    IIF 176 - Director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-07-27
    IIF 139 - Director → ME
  • 65
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 159 - Director → ME
  • 66
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-23
    IIF 98 - Director → ME
  • 67
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 32 - Director → ME
  • 68
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-10-23
    IIF 2 - Secretary → ME
  • 69
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-23
    IIF 5 - Secretary → ME
  • 70
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-07-27
    IIF 67 - Director → ME
  • 71
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 189 - Director → ME
  • 72
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 155 - Director → ME
  • 73
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 178 - Director → ME
  • 74
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 173 - Director → ME
  • 75
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 182 - Director → ME
  • 76
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2015-10-16
    IIF 4 - Secretary → ME
  • 77
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 172 - Director → ME
  • 78
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 112 - Director → ME
  • 79
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 185 - Director → ME
  • 80
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-01-27
    IIF 190 - Director → ME
  • 81
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 133 - Director → ME
  • 82
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 150 - Director → ME
  • 83
    AGHOCO 1618 LIMITED - 2018-01-25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 146 - Director → ME
  • 84
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 26 - Director → ME
  • 85
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 180 - Director → ME
  • 86
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 149 - Director → ME
  • 87
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 132 - Director → ME
  • 88
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 152 - Director → ME
  • 89
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 157 - Director → ME
  • 90
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 140 - Director → ME
  • 91
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    IIF 151 - Director → ME
  • 92
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 135 - Director → ME
  • 93
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-02 ~ 2023-07-14
    IIF 131 - Director → ME
  • 94
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-10-23
    IIF 222 - Director → ME
  • 95
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2023-07-11
    IIF 148 - Director → ME
  • 96
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-10-23
    IIF 95 - Director → ME
  • 97
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2015-10-23
    IIF 102 - Director → ME
  • 98
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-23
    IIF 73 - Director → ME
  • 99
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-10-23
    IIF 11 - Director → ME
  • 100
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-23
    IIF 60 - Director → ME
  • 101
    icon of address 11 Old Jewry, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2015-10-23
    IIF 6 - Secretary → ME
  • 102
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-10-23
    IIF 59 - Director → ME
  • 103
    GATES NITTA LIMITED - 2010-07-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 77 - Director → ME
  • 104
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 61 - Director → ME
  • 105
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2014-10-20
    IIF 63 - Director → ME
  • 106
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 70 - Director → ME
  • 107
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 64 - Director → ME
  • 108
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ 2015-10-23
    IIF 226 - Director → ME
  • 109
    icon of address Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2015-10-23
    IIF 225 - Director → ME
  • 110
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 69 - Director → ME
  • 111
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 79 - Director → ME
  • 112
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 75 - Director → ME
  • 113
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-10-23
    IIF 220 - Director → ME
  • 114
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 99 - Director → ME
  • 115
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2015-11-20
    IIF 10 - Director → ME
  • 116
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 72 - Director → ME
  • 117
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2023-07-11
    IIF 204 - Director → ME
  • 118
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ 2023-07-14
    IIF 198 - Director → ME
  • 119
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-10-23
    IIF 3 - Secretary → ME
  • 120
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    IIF 193 - Director → ME
  • 121
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    IIF 153 - Director → ME
  • 122
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 48 - Director → ME
  • 123
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-23
    IIF 108 - Director → ME
  • 124
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-09 ~ 2023-07-14
    IIF 187 - Director → ME
  • 125
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 31 - Director → ME
  • 126
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 35 - Director → ME
  • 127
    icon of address 4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 104 - Director → ME
  • 128
    MARRIOTT CATERING LIMITED - 2003-12-29
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 89 - Director → ME
  • 129
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 94 - Director → ME
  • 130
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 100 - Director → ME
  • 131
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 97 - Director → ME
  • 132
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 88 - Director → ME
  • 133
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 217 - Director → ME
  • 134
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 38 - Director → ME
  • 135
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 57 - Director → ME
  • 136
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 43 - Director → ME
  • 137
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 49 - Director → ME
  • 138
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 47 - Director → ME
  • 139
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 28 - Director → ME
  • 140
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 46 - Director → ME
  • 141
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-23
    IIF 107 - Director → ME
  • 142
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    icon of address 30 St Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-06-30
    IIF 109 - Director → ME
  • 143
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2023-07-14
    IIF 143 - Director → ME
  • 144
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-24
    IIF 9 - Director → ME
  • 145
    PACIFIC 1 LIMITED - 2014-10-30
    icon of address 6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-14
    IIF 142 - Director → ME
  • 146
    PACIFIC 2 LIMITED - 2014-10-30
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-14
    IIF 184 - Director → ME
  • 147
    GAL MSN 39924 LTD - 2019-04-08
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-23
    IIF 80 - Director → ME
  • 148
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 91 - Director → ME
  • 149
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 129 - Director → ME
  • 150
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 130 - Director → ME
  • 151
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 105 - Director → ME
  • 152
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2015-10-23
    IIF 110 - Director → ME
  • 153
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 41 - Director → ME
  • 154
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 45 - Director → ME
  • 155
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 30 - Director → ME
  • 156
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-24
    IIF 8 - Director → ME
  • 157
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 37 - Director → ME
  • 158
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2015-10-19
    IIF 93 - Director → ME
  • 159
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address 4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 96 - Director → ME
  • 160
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 83 - Director → ME
  • 161
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 71 - Director → ME
  • 162
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 224 - Director → ME
  • 163
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 74 - Director → ME
  • 164
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 82 - Director → ME
  • 165
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 76 - Director → ME
  • 166
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 81 - Director → ME
  • 167
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 78 - Director → ME
  • 168
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 221 - Director → ME
  • 169
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 84 - Director → ME
  • 170
    FISTER U.K. LIMITED - 2000-05-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 85 - Director → ME
  • 171
    icon of address C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2023-07-11
    IIF 162 - Director → ME
  • 172
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-07-10
    IIF 179 - Director → ME
  • 173
    icon of address 125 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2023-07-10
    IIF 114 - Director → ME
  • 174
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 7 - Director → ME
    icon of calendar 2022-04-01 ~ 2022-04-19
    IIF 15 - Director → ME
  • 175
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2023-07-13
    IIF 196 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.