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
Hindmarch, Barry Edward
Hindmarch, Barry Edward
British accountant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 IIF 3 155, Bishopsgate, Bishopgate, London, EC2M 3XJ, England
IIF 4 IIF 5 IIF 6 (more) 155, Bishopsgate, London, EC2M 3XJ
IIF 10 37, Avon Road, London, E17 3RB, England
IIF 11 IIF 12 IIF 13 8, Sackville Street, London, W1S 3DG, England
IIF 14 8th, Floor, 155 Bishopsgate, London, EC2M 3XJ, England
IIF 15 IIF 16 8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
Hindmarch, Barry Edward
British alternate director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 8, Sackville Street, London, W1S 3DG, England
Hindmarch, Barry Edward
British chartered accountant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 8, Sackville Street, London, W1S 3DG, England
Hindmarch, Barry Edward
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 10, Fleet Place, London, EC4M 7RB
IIF 23 IIF 24 155, Bishopsgate, London, EC2M 3XJ
IIF 25 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 26 4th Floor, 8 Sackville Street, London, England, W1S 3DG, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 32 8, Sackville Street, London, United Kingdom, W1S 3DG, England
IIF 33 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 34 8, Sackville Street, London, W1S 3DG
IIF 35 IIF 36 IIF 37 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
IIF 132 IIF 133 IIF 134 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 151 IIF 152 8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 153 IIF 154 IIF 155 (more) C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 158 IIF 159 IIF 160 (more) C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 162 Gen Ii Services (uk) Limited, 8 Sackville Street, London, W1S 3DG, England
IIF 163 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 164 47, Esplanade, St Helier, JE1 0BD, Jersey
Hindmarch, Barry Edward
British director - gen ii uk born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 8, Sackville Street, London, W1S 3DG, England
Hindmarch, Barry Edward
British director of companies born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director of company born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director, head of real assets, gen ii uk born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 8, Sackville Street, London, W1S 3DG, United Kingdom
Hindmarch, Barry Edward
British global head of accounting born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director born in October 1968Resident in England
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 183 8, Sackville Street, London, W1S 3DG, United Kingdom
Mr Barry Edward Hindmarch
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 8, Sackville Street, London, United Kingdom, W1S 3DG, England
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer
2023-08-24 ~ dissolvedIIF 85 - Director → ME - 2 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-24 ~ nowIIF 67 - Director → ME
- 3 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-24 ~ nowIIF 90 - Director → ME
- 4 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-24 ~ nowIIF 125 - Director → ME
- 5 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-24 ~ nowIIF 56 - Director → ME
- 6 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-24 ~ nowIIF 36 - Director → ME
- 7 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2023-01-05 ~ nowIIF 144 - Director → ME
- 8 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2022-03-31 ~ nowIIF 155 - Director → ME
- 9 One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-09-06 ~ nowIIF 20 - Director → ME
- 10 One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer 2023-09-06 ~ nowIIF 21 - Director → ME
- 11HACKREMCO (NO.71) LIMITED - 1982-02-09 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2022-03-31 ~ dissolvedIIF 37 - Director → ME
- 12 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2023-01-05 ~ nowIIF 166 - Director → ME
- 13 155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2015-01-23 ~ dissolvedIIF 23 - Director → ME
- 14 155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2015-01-23 ~ dissolvedIIF 24 - Director → ME
- 15 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2023-08-30 ~ dissolvedIIF 104 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 42 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 43 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 80 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 97 - Director → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 98 - Director → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-09-23 ~ nowIIF 106 - Director → ME
- 22 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ dissolvedIIF 122 - Director → ME
- 23 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 76 - Director → ME
- 24 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2024-09-23 ~ nowIIF 72 - Director → ME
- 25 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 70 - Director → ME
- 26 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ dissolvedIIF 103 - Director → ME
- 27 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 121 - Director → ME
- 28 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 81 - Director → ME
- 29 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2024-09-23 ~ dissolvedIIF 131 - Director → ME
- 30 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 162 - Director → ME
- 31 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-09-23 ~ nowIIF 165 - Director → ME
- 32 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2024-09-23 ~ nowIIF 102 - Director → ME
- 33 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,056,603 GBP2024-12-31Officer 2023-08-10 ~ nowIIF 152 - Director → ME
- 34CUKL LIMITED - 2016-01-18CRESTBRIDGE UK LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 339 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2023-09-22 ~ nowIIF 79 - Director → ME
- 35 47 47 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director of the overseas entity 2022-11-17 ~ nowIIF 164 - Managing Officer → ME
- 36 26 Moulins Road, London, EnglandActive Corporate (6 parents)Equity (Company account)5,364 GBP2023-12-31Officer 2019-07-18 ~ nowIIF 10 - Director → ME
- 37 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-08-25 ~ nowIIF 86 - Director → ME
- 38
HECF SOHO 2 LIMITED
- nowSABLEKNIGHT NOMINEE LIMITED - 2007-07-09LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17HACKREMCO (NO. 2470) LIMITED - 2007-04-11 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer 2023-08-25 ~ dissolvedIIF 158 - Director → ME - 39 8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer 2023-08-25 ~ nowIIF 33 - Director → ME
- 40 8 Sackville Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2023-12-15 ~ nowIIF 12 - Director → ME
- 41 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2023-12-12 ~ nowIIF 71 - Director → ME
- 42 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2024-10-30 ~ nowIIF 74 - Director → ME
- 43
HEPP MID BOX LIMITED
- nowHEPP THURMASTON LIMITED - 2025-06-24 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2025-01-22 ~ nowIIF 75 - Director → ME - 44 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2023-12-12 ~ nowIIF 180 - Director → ME
- 45
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 137 - Director → ME - 46 47 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2024-06-07 ~ nowIIF 54 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2024-10-31 ~ nowIIF 49 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2024-03-28 ~ nowIIF 53 - Director → ME
- 49 8 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-11-07 ~ nowIIF 181 - Director → ME
- 50
HGIT BRACKNELL 2 LIMITED
- nowMIRRORBAY LIMITED - 2004-07-15LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06LS BRACKNELL LIMITED - 2025-06-16 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)23,000 GBP2022-03-31Officer 2025-06-13 ~ nowIIF 114 - Director → ME - 51 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2025-05-27 ~ nowIIF 39 - Director → ME
- 52 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2023-08-25 ~ nowIIF 142 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-08-25 ~ nowIIF 129 - Director → ME
- 54 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2023-08-25 ~ nowIIF 146 - Director → ME
- 55 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2023-08-25 ~ nowIIF 134 - Director → ME
- 56 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2025-01-31 ~ nowIIF 111 - Director → ME
- 57 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2023-08-25 ~ nowIIF 138 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2023-08-25 ~ nowIIF 135 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-01-31 ~ nowIIF 124 - Director → ME
- 60 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-25 ~ nowIIF 139 - Director → ME
- 61 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2025-06-11 ~ nowIIF 149 - Director → ME
- 62 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2023-08-25 ~ nowIIF 150 - Director → ME
- 63 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2025-09-12 ~ nowIIF 50 - Director → ME
- 64 Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, GuernseyActive Corporate (5 parents)Officer 2023-08-23 ~ nowIIF 177 - Director → ME
- 65 47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer 2023-08-23 ~ nowIIF 179 - Director → ME
- 66 47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer 2023-08-23 ~ nowIIF 178 - Director → ME
- 67 47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer 2023-08-23 ~ nowIIF 176 - Director → ME
- 68
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-06-21 ~ nowIIF 110 - Director → ME - 69 C/o Axa Reim, 8th Floor, 155 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2013-12-05 ~ dissolvedIIF 14 - Director → ME
- 70
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-22 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 95 - Director → ME - 71CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2022-03-31 ~ nowIIF 22 - Director → ME
- 72METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29INTU SHELFCO 2 LIMITED - 2017-05-17INTU INDIA LIMITED - 2017-07-07SHELFCO (NO. 3405) LIMITED - 2007-05-09 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-31 ~ nowIIF 115 - Director → ME
- 73CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2022-03-31 ~ nowIIF 159 - Director → ME
- 74CSC LAKESIDE FINANCE LIMITED - 2005-01-14CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2022-03-31 ~ nowIIF 154 - Director → ME
- 75
INTU MHDS HOLDCO LIMITED
- nowINTU WATFORD LIMITED - 2013-02-15INTU SHELFCO 3 LIMITED - 2014-02-28 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 40 - Director → ME - 76CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2022-03-31 ~ nowIIF 156 - Director → ME
- 77
INTU SECRETARIAT LIMITED
- nowINTU VICTORIA CENTRE LIMITED - 2019-07-30 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer 2022-03-31 ~ dissolvedIIF 100 - Director → ME - 78
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08INTU METROCENTRE LIMITED - 2013-03-01 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-31 ~ nowIIF 82 - Director → ME - 79LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14CSC SHELFCO LIMITED - 2010-12-23CSC TRAFFORD CENTRE LIMITED - 2013-04-02CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 2022-03-31 ~ nowIIF 157 - Director → ME
- 80CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2022-03-31 ~ nowIIF 161 - Director → ME
- 81INGLEBY (1903) LIMITED - 2012-12-17STYLEMETV HOLDCO LTD - 2015-10-29 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2022-03-31 ~ dissolvedIIF 59 - Director → ME
- 82
INTUDIGITAL LIMITED
- nowSTYLEMETV LTD - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 2022-03-31 ~ nowIIF 160 - Director → ME - 83 Old Mill House, Old Mill Road, St Martin, Gy4 6db, GuernseyActive Corporate (5 parents)Officer 2025-03-06 ~ nowIIF 143 - Director → ME
- 84 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-80,180 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 141 - Director → ME
- 85 8 Sackville Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)55,189 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 148 - Director → ME
- 86
KENT SPACE LIMITED
- nowSIDCUP ROAD LIMITED - 2007-04-20 8 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,536,136 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 140 - Director → ME - 87
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-21 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 63 - Director → ME - 88
LEGADEMA CLICK LIMITED
- nowLEGADEMA SPARK LIMITED - 2025-06-27 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2025-07-14 ~ nowIIF 17 - Director → ME - 89 8 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2022-03-31 ~ dissolvedIIF 46 - Director → ME
- 90 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2024-02-19 ~ nowIIF 112 - Director → ME
- 91 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2024-11-04 ~ nowIIF 96 - Director → ME
- 92 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2024-12-23 ~ nowIIF 73 - Director → ME
- 93 8 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-03-25 ~ nowIIF 182 - Director → ME
- 94 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2023-08-21 ~ nowIIF 62 - Director → ME
- 95 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-15 ~ nowIIF 151 - Director → ME
- 96 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2025-04-14 ~ nowIIF 173 - Director → ME
- 97 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-03-28 ~ nowIIF 128 - Director → ME
- 98 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2024-03-28 ~ nowIIF 123 - Director → ME
- 99 4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer 2014-02-20 ~ dissolvedIIF 174 - Director → ME
- 100 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 32 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 184 - Has significant influence or control → OE
- 101 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-08-30 ~ nowIIF 58 - Director → ME
- 102 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2025-04-03 ~ nowIIF 117 - Director → ME
- 103 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer 2022-03-31 ~ nowIIF 153 - Director → ME
- 104 47 Esplanade, St Helier, Channel Islands, Je1 0bd, JerseyActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 170 - Director → ME
- 105 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2023-11-10 ~ nowIIF 171 - Director → ME
- 106 47 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2023-11-10 ~ nowIIF 172 - Director → ME
- 107 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2023-11-10 ~ nowIIF 26 - Director → ME
- 108
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2022-03-31 ~ dissolvedIIF 78 - Director → ME - 109HACKREMCO (NO.195) LIMITED - 1986-02-07 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 64 - Director → ME
- 110 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2024-06-21 ~ nowIIF 136 - Director → ME
- 111 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2024-06-21 ~ nowIIF 147 - Director → ME
- 112 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2024-06-21 ~ nowIIF 113 - Director → ME
- 113
UK REGENERATION LIMITED
- nowCLIPEARTH LIMITED - 2006-12-19 155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 8 - Director → ME
Ceased
70
- 1LOTHIAN SHELF (594) LIMITED - 2007-02-12 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2013-06-28 ~ 2016-06-03IIF 1 - Director → ME
- 2ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-334,678 GBP2019-12-31Officer 2022-12-09 ~ 2025-07-18IIF 127 - Director → ME
- 3 155 Bishopsgate, LondonConverted / Closed Corporate (5 parents, 8 offsprings)Officer 2013-06-28 ~ 2015-01-01IIF 5 - Director → ME
- 4NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17SUN LIFE PROPERTIES LIMITED - 1997-10-31AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06BELLWAY PROPERTIES LIMITED - 1979-12-31 22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)Officer 2013-06-28 ~ 2015-01-01IIF 9 - Director → ME
- 5 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2023-03-14 ~ 2025-07-04IIF 27 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-19 ~ 2016-06-03IIF 2 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-12-19 ~ 2016-06-03IIF 3 - Director → ME
- 8 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2014-02-20 ~ 2016-06-03IIF 175 - Director → ME
- 9 47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)Officer 2023-12-05 ~ 2025-07-04IIF 34 - Director → ME
- 10 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2022-12-13 ~ 2025-07-04IIF 167 - Director → ME
- 11 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-24 ~ 2025-07-04IIF 168 - Director → ME
- 12 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-05 ~ 2025-07-04IIF 169 - Director → ME
- 13 47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents)Officer 2023-12-01 ~ 2025-07-04IIF 145 - Director → ME
- 14SHELFCO (NO. 3277) LIMITED - 2006-10-27 3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2022-08-16 ~ 2023-07-01IIF 68 - Director → ME
- 15SHELFCO (NO.3315) LIMITED - 2006-10-27 3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-08-16 ~ 2023-07-01IIF 107 - Director → ME
- 16 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-25 ~ 2023-08-25IIF 183 - Director → ME
- 17 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2023-03-10 ~ 2025-07-04IIF 31 - Director → ME
- 18
HORIZON UK PROPCO 3 LTD
- nowHEPP WARRINGTON LIMITED - 2025-06-04HORIZON PROPCO 3 LTD - 2025-06-13 28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-08-25 ~ 2025-06-03IIF 25 - Director → ME - 19
INTU METROCENTRE LIMITED
- nowSHELFCO (NO.1979) LIMITED - 2000-10-18CSC METROCENTRE LIMITED - 2013-03-01 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2022-03-31 ~ 2022-08-18IIF 69 - Director → ME - 20INTU BRAEHEAD LIMITED - 2013-02-15INTU METROCENTRE (SGS) LIMITED - 2013-10-29INTU SHELFCO 5 LIMITED - 2013-10-08 1 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2022-03-31 ~ 2022-08-18IIF 119 - Director → ME
- 21HEPP LOGISTICS LIMITED - 2025-06-04 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-25 ~ 2025-06-03IIF 163 - Director → ME
- 22 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-31 ~ 2024-10-31IIF 11 - Director → ME
- 23 The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2016-01-14 ~ 2016-06-03IIF 16 - Director → ME
- 24MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 109 - Director → ME
- 25 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 93 - Director → ME
- 26PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 89 - Director → ME
- 27 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 99 - Director → ME
- 28
REALTY INCOME LIMITED
- nowRI CROWN PMC LIMITED - 2019-05-20 3 St. James's Square, London, United KingdomActive Corporate (10 parents)Officer 2022-08-16 ~ 2023-07-01IIF 132 - Director → ME - 29
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-29 3 St. James's Square, London, United KingdomActive Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 84 - Director → ME - 30 3 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer 2022-08-16 ~ 2023-07-01IIF 133 - Director → ME
- 31BLSSP (PHC 2) LIMITED - 2019-06-11 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 51 - Director → ME
- 32
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 94 - Director → ME - 33
RI SB BODMIN LIMITED
- nowBLSSP (PHC 29) LIMITED - 2012-11-12BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 77 - Director → ME - 34
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 52 - Director → ME - 35
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 41 - Director → ME - 36
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 48 - Director → ME - 37
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 35 - Director → ME - 38
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 91 - Director → ME - 39
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 38 - Director → ME - 40BLSSP (PHC 16) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 87 - Director → ME
- 41BLSSP (PHC 23) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 92 - Director → ME
- 42BLSSP (PHC 1) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 55 - Director → ME
- 43
RI SB SWINDON LIMITED
- nowWILLOUGHBY (569) LIMITED - 2022-02-11 3 St. James's Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Officer 2022-08-16 ~ 2023-07-01IIF 45 - Director → ME - 44TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 120 - Director → ME
- 45TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 88 - Director → ME
- 46
SDI (ABERDEEN 2) LIMITED
- nowSDI (PROPCO 121) LIMITED - 2020-07-30 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 18 - Director → ME - 47
SDI (AINTREE) LIMITED
- nowTOP HATCO NO.4 LIMITED - 1997-04-25J W MYERS LIMITED - 2015-01-06 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 61 - Director → ME - 48 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 83 - Director → ME
- 49SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 105 - Director → ME
- 50
SDI (PRESTON) LIMITED
- nowSDI (ACQCO 10) LIMITED - 2017-10-17SDI (BURY) LIMITED - 2018-05-24 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2019-04-30Officer 2022-08-11 ~ 2023-07-01IIF 47 - Director → ME - 51
SDI (SOUTHPORT) LIMITED
- nowSDI (PROPCO 2) LIMITED - 2015-12-02 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 60 - Director → ME - 52
SDI (THURROCK) LIMITED
- nowSDI (PROPCO 18) LIMITED - 2016-03-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 57 - Director → ME - 53
SDI (WIGAN) LIMITED
- nowSDI (PROPCO 130) LIMITED - 2021-03-24 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 66 - Director → ME - 54
SDI (YEOVIL) LIMITED
- nowSDI (PROPCO 126) LIMITED - 2021-01-28 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 44 - Director → ME - 55 14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2015-09-16 ~ 2016-06-03IIF 15 - Director → ME
- 56 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-08 ~ 2025-07-04IIF 29 - Director → ME
- 57 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-04-25 ~ 2025-07-04IIF 19 - Director → ME
- 58 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-13 ~ 2025-07-04IIF 28 - Director → ME
- 59 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-31 ~ 2024-10-31IIF 13 - Director → ME
- 60 3 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)185,781 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 116 - Director → ME
- 61 3 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-187,441 GBP2021-12-31Officer 2022-06-22 ~ 2023-07-01IIF 65 - Director → ME
- 62 3 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)330,663 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 126 - Director → ME
- 63 3 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,569,005 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 108 - Director → ME
- 64 3 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-342,865 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 130 - Director → ME
- 65 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2023-03-13 ~ 2025-07-04IIF 30 - Director → ME
- 66 14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2014-06-06 ~ 2016-06-03IIF 4 - Director → ME
- 67 14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer 2014-06-06 ~ 2016-06-03IIF 6 - Director → ME
- 68 14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer 2014-06-06 ~ 2016-06-03IIF 7 - Director → ME
- 69SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-16 ~ 2024-12-09IIF 118 - Director → ME
- 70SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2023-08-16 ~ 2024-12-09IIF 101 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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