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
Townson, Neil David
- British born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies35 Great St Helen's, London, EC3A 6AP
IIF 1 IIF 2Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 IIF 59, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 6C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 7Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 81, Eversholt Street, London, NW1 2DN
IIF 910, Fleet Place, London, EC4M 7RB
IIF 1011, 6th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1117a, Curzon Street, London, W1J 5HS, England
IIF 1230, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 13 IIF 1435, Great St. Helen's, London, EC3A 6AP
IIF 15 IIF 16 IIF 17 (more)35, Great St. Helen's, London, EC3A 6AP, England
IIF 49 IIF 50 IIF 51 (more)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 82 IIF 83 IIF 84 (more)35 Great St. Helen's, London, England, EC3A 6AP
IIF 9335, Great St. Helens, London, England, EC3A 6AP, England
IIF 9435, Great St. Helen's, London, Greater London, EC3A 6AP
IIF 95 IIF 9635, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 9741, Lothbury, London, EC2R 7HF
IIF 98 IIF 9941, Lothbury, London, EC4R 7HF
IIF 100 IIF 101 IIF 1024th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 1036th Floor, 11 Old Jewry, London, EC2R 8DU, England
IIF 104 IIF 105 IIF 106 (more)6th, Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 111 IIF 112 IIF 1136th Floor, 11 Old Jewry, Old Jewry, London, EC2R 8DU, England
IIF 1146th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1158, Sackville Street, London, England, W1S 3DG, England
IIF 116 IIF 117 IIF 118 (more)8, Sackville Street, London, London, London, W1S 3DG, England
IIF 1208, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 1218, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 122 IIF 1238, Sackville Street, London, W1S 3DG
IIF 124 IIF 1258, Sackville Street, London, W1S 3DG, England
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 3008, Sackville Street, London, W1S 3DG, United Kingdom
IIF 301 IIF 302 IIF 303 (more)IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 3628 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 36388, Wood Street, London, EC2V 7AJ, United Kingdom
IIF 364 IIF 365C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 366 IIF 367 IIF 368 (more)C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 371 IIF 372 IIF 373 (more)Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
IIF 375 IIF 376 IIF 377 (more)Level 29, 40, Bank Street, London, E14 5DS, England
IIF 384Level 37, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
IIF 385Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 386 IIF 387 IIF 388 (more)Montpelier House, 106 Brompton Road, London, SW3 1JJ, United Kingdom
IIF 395Natixis, 25 Dowgate Hill, London, EC4A 2YA, United Kingdom
IIF 396Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 397The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 398Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
IIF 399 IIF 400 IIF 40153 Havering Drive, Romford, Essex, RM1 4BH
IIF 402 IIF 403 IIF 404 (more)53, Havering Drive, Romford, Essex, RM1 4BH, United Kingdom
IIF 439 IIF 440Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
IIF 441 IIF 44240a, Station Road, Upminster, Essex, RM14 2TR
IIF 443
- British company director born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 444
- British director born in May 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 445
- British director born in August 1960Registered addresses and corresponding companies
Townsend, Neil David
53 Havering Drive, Romford, Essex, RM1 4BH
IIF 446
- British company director born in August 1960
Townson, Neil David
Resident in Channel Islands
Registered addresses and corresponding companies30, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 447
- British born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Neil David Townson
Resident in England
Registered addresses and corresponding companies17a, Curzon Street, London, W1J 5HS, England
IIF 457
Related profiles found in government register
Offspring entities and appointments
Active
165
- 1
12 WELLS MEWS LIMITED
139208488 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-01-10 ~ nowIIF 142 - Director → ME - 2
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
FC028025Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-12-21 ~ nowIIF 434 - Director → ME - 3
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-01-25 ~ nowIIF 409 - Director → ME - 4
ANTLER BIRCHWOOD LIMITED
135623158 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-24 ~ dissolvedIIF 154 - Director → ME - 5
ANTLER CONGLETON LIMITED
141012928 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ dissolvedIIF 145 - Director → ME - 6
APEX DEBT MANAGEMENT LIMITED
06967902Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 407 - Director → ME - 7
APEX PARTNER FINANCE LIMITED
06967834Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 410 - Director → ME - 8
APEX PORTFOLIOS LIMITED
06793293Rock Farm, Fort Lane, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-01-16 ~ dissolvedIIF 403 - Director → ME - 9
ARX UK HOLDCO LIMITED
- 2016-09-22 1033548135 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2016-08-18 ~ dissolvedIIF 20 - Director → ME - 10
ASHFORD (GP) LIMITED
038908488 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 157 - Director → ME - 11
ASHFORD (HC) LIMITED
038902368 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-03-13 ~ nowIIF 284 - Director → ME - 128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 239 - Director → ME
- 138 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 181 - Director → ME
- 14
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC03758547 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 328 - Director → ME - 15
AZURA UNO LIMITED
128688638 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-09 ~ dissolvedIIF 304 - Director → ME - 16
BASIC ELEMENT UK LIMITED
050126718 Cleveland Row, London, EnglandDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 365 - Director → ME - 17
BCI FINANCE NOMINEE LIMITED
11001890Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2019-12-03 ~ nowIIF 189 - Director → ME - 18
BENSTONE INVESTMENTS LIMITED
FC0293823170, Nemoors Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2010-01-13 ~ nowIIF 99 - Director → ME - 19
BOZARCHE LIMITED
FC025110Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2008-12-03 ~ nowIIF 437 - Director → ME - 20
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 367 - Director → ME - 21
BRIDGE UT NOMINEE LIMITED
132428658 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2021-03-03 ~ nowIIF 191 - Director → ME - 22
CAITLYN LIMITED
FC027655Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 428 - Director → ME - 23
COFIHEALTHCARE UK 1 CO LIMITED
13351765One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 448 - Director → ME - 24
COFIHEALTHCARE UK 2 LIMITED
13346688One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2021-09-06 ~ nowIIF 449 - Director → ME - 25HACKREMCO (NO.71) LIMITED - 1982-02-09 01443124, 01500669, 01525148... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 218 - Director → ME
- 26Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 436 - Director → ME
- 27Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 414 - Director → ME
- 28
COSIMA PURCHASE NO.10 LIMITED
0642950341 Lothbury, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 98 - Director → ME - 29
CUKG LIMITED
098819918 Sackville Street, London, EnglandActive Corporate (2 parents)Equity (Company account)803,242 GBP2016-06-30Officer2023-06-26 ~ nowIIF 203 - Director → ME - 30
CUKPF LIMITED
110534908 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-09-22 ~ nowIIF 322 - Director → ME - 31Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 423 - Director → ME
- 32
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-30 ~ dissolvedIIF 186 - Director → ME - 33
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
144243508 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ nowIIF 119 - Director → ME - 34
DV5 COLTHAM (MILTON KEYNES) LIMITED
141459018 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-06-08 ~ nowIIF 187 - Director → ME - 35
DV5 COLTHAM (READING) LIMITED
141847918 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-06-21 ~ nowIIF 116 - Director → ME - 36
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
141436378 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 277 - Director → ME - 37
DV5 COLTHAM INVESTMENTS (READING) LIMITED
141836218 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 118 - Director → ME - 38
DV5 HOLDINGS (COLD STORAGE) LTD
150714048 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-08-14 ~ nowIIF 174 - Director → ME - 39
DV5 HOLDINGS (PBSA) LIMITED
143076398 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 169 - Director → ME - 40
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
141363548 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 363 - Director → ME - 41
DV5 HOLDINGS (YORK WAY) LIMITED
13977187Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-08 ~ nowIIF 255 - Director → ME - 428 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 296 - Director → ME
- 43
DV5 INVESTMENTS (PBSA) LIMITED
143080598 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 237 - Director → ME - 448 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-08-10 ~ nowIIF 117 - Director → ME
- 45
DV5 OPCO HOLDINGS LIMITED
150738838 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-08-15 ~ nowIIF 158 - Director → ME - 468 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-31 ~ dissolvedIIF 152 - Director → ME
- 47
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
143109318 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-08-22 ~ dissolvedIIF 165 - Director → ME - 48
DV5 PROPERTIES (YORK WAY) LIMITED
13979807Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-06-08 ~ nowIIF 234 - Director → ME - 49
DV5 REAL ESTATE HOLDINGS LIMITED
139750878 Sackville Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-06-08 ~ nowIIF 247 - Director → ME - 508 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-06-01 ~ nowIIF 260 - Director → ME
- 51
EIGHTEEN48 NOMINEES LIMITED
13412180Montpelier House, 106 Brompton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-20 ~ nowIIF 395 - Director → ME - 52
ELLI GROUP (UK) LIMITED
08092763Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 442 - Director → ME - 53
EMERALD FUNDING (GIBRALTAR) PLC
- 2012-10-18 06240311Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 426 - Director → ME - 54
ERG RAW LIMITED
139379658 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-01-10 ~ nowIIF 219 - Director → ME - 55
ESTHER 3 LIMITED
FC027787Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 433 - Director → ME - 56FARAWAY LTD. - 2008-03-17 09716706Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 425 - Director → ME
- 57
FGC NOMINEE LTD
14042193Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2023-09-21 ~ nowIIF 397 - Director → ME - 58FOUR SEASONS HEALTH CARE PLC - 1999-11-25 03782935, 05165301, 05439184... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2020-10-01 ~ nowIIF 7 - Director → ME
- 59
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Officer2019-02-20 ~ nowIIF 173 - Director → ME - 60CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-128 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 306 - Director → ME
- 61
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-098 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-02-20 ~ nowIIF 128 - Director → ME - 62
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 104766898 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2023-09-22 ~ dissolvedIIF 261 - Director → ME - 63CUKL LIMITED - 2016-01-188 Sackville Street, London, EnglandActive Corporate (4 parents, 315 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2019-04-10 ~ nowIIF 279 - Director → ME
- 64
GRACELAND 5 LIMITED
FC027826Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 427 - Director → ME - 653373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16 02904391, 02904400, 02997655... (more)6th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (13 parents)Officer2012-05-15 ~ dissolvedIIF 106 - Director → ME
- 66
HANOVER 6 LIMITED
FC027889Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 408 - Director → ME - 6740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 443 - Director → ME
- 68
HECF CARGO POINT LIMITED
143415158 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-19 ~ nowIIF 262 - Director → ME - 69LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11 01443124, 01500669, 01525148... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer2023-08-25 ~ dissolvedIIF 373 - Director → ME
- 708 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer2023-08-25 ~ nowIIF 122 - Director → ME
- 71
HEPP BRISTOL LIMITED
153463578 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 132 - Director → ME - 72HEPP THURMASTON LIMITED - 2025-06-248 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 272 - Director → ME
- 73
HEPP NEWCASTLE LIMITED
153458768 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 179 - Director → ME - 74BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2026-01-06 ~ nowIIF 359 - Director → ME
- 75
HGIT BURY LIMITED
- 2022-03-03 134782308 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-03 ~ dissolvedIIF 232 - Director → ME - 76
HGIT COVENTRY LIMITED
130566218 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer2023-08-25 ~ nowIIF 305 - Director → ME - 77
HGIT LIVERPOOL LIMITED
169574268 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-12 ~ nowIIF 240 - Director → ME - 78
ICG ASIA PACIFIC III SCOTLAND GP LIMITED
SC53030150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2016-03-21 ~ dissolvedIIF 4 - Director → ME - 79
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED
SC53068850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-03-24 ~ dissolvedIIF 5 - Director → ME - 80
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (6 parents)Officer2004-10-29 ~ nowIIF 401 - Director → ME - 81
INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
05250315Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2004-10-29 ~ dissolvedIIF 400 - Director → ME - 82CALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 130 - Director → ME
- 83CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 10 - Director → ME
- 84INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17 06231617, 06451232, 08133358... (more)SHELFCO (NO. 3405) LIMITED - 2007-05-09 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 224 - Director → ME
- 85CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 372 - Director → ME
- 86CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 366 - Director → ME
- 87INTU SHELFCO 3 LIMITED - 2014-02-28 06231617, 06231620, 06451232... (more)INTU WATFORD LIMITED - 2013-02-15 053894828 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 161 - Director → ME
- 88CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 369 - Director → ME
- 89INTU VICTORIA CENTRE LIMITED - 2019-07-30 032295238 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer2022-03-31 ~ dissolvedIIF 177 - Director → ME
- 90INTU SHELFCO 8 LIMITED - 2013-03-08 06231617, 06231620, 06451232... (more)INTU METROCENTRE LIMITED - 2013-03-01 040444428 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 176 - Director → ME
- 91CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 370 - Director → ME
- 92CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 371 - Director → ME
- 93STYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2022-03-31 ~ nowIIF 374 - Director → ME
- 94
IOS NL A B.V.
FC042312Herikerbergweg 88, Amsterdam, 1101cm, NetherlandsActive Corporate (3 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 452 - Director → ME - 95
IP HOLDINGS LIMITED
05341437Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (1 parent)Officer2005-01-28 ~ dissolvedIIF 404 - Director → ME - 96
ISOLDE 7 LIMITED
FC027923Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 430 - Director → ME - 97
KENT SPACE ASHFORD LIMITED
075673868 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-80,180 GBP2024-03-31Officer2024-11-14 ~ nowIIF 316 - Director → ME - 988 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)55,189 GBP2024-03-31Officer2024-11-14 ~ nowIIF 308 - Director → ME
- 99SIDCUP ROAD LIMITED - 2007-04-208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)3,536,136 GBP2024-03-31Officer2024-11-14 ~ nowIIF 353 - Director → ME
- 100PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 171 - Director → ME
- 101SPLASHGROVE LIMITED - 2003-03-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 435 - Director → ME
- 102
MBCL (UK) LIMITED
0998877035 Great St. Helen's, London, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ dissolvedIIF 107 - Director → ME - 103
MERICOURT LIMITED
03633551Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (5 parents, 111 offsprings)Officer2020-09-24 ~ nowIIF 441 - Director → ME - 1048 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 254 - Director → ME
- 105
ML1 LENDER LIMITED
1134733935 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 89 - Director → ME - 106
MRNY (UK) LIMITED
089935006th Floor 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 112 - Director → ME - 107
NEVIS MEMBER TWO LIMITED
0868271235 Great St. Helen's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-12-04 ~ dissolvedIIF 114 - Director → ME - 1088 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer2022-08-26 ~ nowIIF 229 - Director → ME
- 1098 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer2022-08-26 ~ nowIIF 244 - Director → ME
- 110
NU DE IOS UK HOLDCO LIMITED
168893002 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 125 - Director → ME - 111
NW1 NE IOS UK HOLDCO LIMITED
149213848 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2025-01-08 ~ nowIIF 184 - Director → ME - 112
NW1 UK INDUSTRIAL II F1 LIMITED
146219568 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 201 - Director → ME - 113
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
085739088 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-02-27 ~ nowIIF 270 - Director → ME - 114
PECKHAM PLACE LIMITED
131512348 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 182 - Director → ME - 11535 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 55 - Director → ME
- 11635 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 53 - Director → ME
- 117
PRIMESTONE CAPITAL SERVICES (UK) LIMITED
0900633617a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Officer2014-04-23 ~ nowIIF 12 - Director → ME - 118
REAL ESTATE CAPITAL (FOUNDATION) LIMITED
FC026687Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-03-31 ~ nowIIF 416 - Director → ME - 119
ROCKDEW LIMITED
- 2003-04-07 04601197Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer2003-04-04 ~ dissolvedIIF 399 - Director → ME - 120
REC PLANTATION (RESERVECO) LIMITED
FC027192Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-17 ~ nowIIF 420 - Director → ME - 121
REC PLANTATION PLACE LIMITED
FC027276Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-01-22 ~ nowIIF 421 - Director → ME - 122
REC RETAIL PARKS (RESERVECO) LIMITED
FC026786Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-05-18 ~ nowIIF 429 - Director → ME - 123
REC RETAIL PARKS LIMITED
FC026787Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-05-18 ~ nowIIF 418 - Director → ME - 124
RECOGNITION INVESTMENTS LIMITED
FC023779C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2002-03-15 ~ nowIIF 431 - Director → ME - 125
RESERVE FOUNDATION LIMITED
FC026666Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-03-24 ~ nowIIF 446 - Director → ME - 1268 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2026-01-05 ~ nowIIF 217 - Director → ME
- 1278 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2026-01-05 ~ nowIIF 297 - Director → ME
- 128
SECURITISATION FUNDING 1999 LIMITED
03790166Rock Farm, Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 424 - Director → ME - 129NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED - 1998-06-12NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 413 - Director → ME
- 130OVAL (1407) LIMITED - 1999-06-10 03769460Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 419 - Director → ME
- 131OVAL (1406) LIMITED - 1999-06-10 03769452Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 432 - Director → ME
- 132
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2022-03-31 ~ dissolvedIIF 368 - Director → ME - 133
SUKUK FUNDCO LIMITED
0700534841 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 100 - Director → ME - 134
SUKUK FUNDING PLC
0700541941 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 102 - Director → ME - 135
SUKUK HOLDINGS LIMITED
0700529141 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 101 - Director → ME - 136
SV LUDGATE (UK) LIMITED
129932048 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer2022-08-26 ~ nowIIF 121 - Director → ME - 137HACKREMCO (NO. 412) LIMITED - 1988-07-27 01443124, 01500669, 01525148... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 264 - Director → ME
- 138LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07STANDARD ONE LIMITED - 2007-01-24Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)Officer2019-05-10 ~ dissolvedIIF 8 - Director → ME
- 139Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 324 - Director → ME
- 140Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 301 - Director → ME
- 141
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 321 - Director → ME - 142
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-04 ~ nowIIF 315 - Director → ME - 143Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 327 - Director → ME
- 144Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 307 - Director → ME
- 145
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 344 - Director → ME - 146
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-04 ~ nowIIF 348 - Director → ME - 147Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 336 - Director → ME
- 148Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 352 - Director → ME
- 149
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 346 - Director → ME - 150
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-04 ~ nowIIF 319 - Director → ME - 151Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 323 - Director → ME
- 152Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 302 - Director → ME
- 153
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 343 - Director → ME - 154
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer2019-03-12 ~ nowIIF 332 - Director → ME - 155TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 314 - Director → ME
- 156TESCO BLUE (FINCO1) LIMITED - 2009-06-18 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 330 - Director → ME
- 157Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 317 - Director → ME
- 158Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 338 - Director → ME
- 159
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 326 - Director → ME - 160
THOMAS STREET PBSA LIMITED
129164038 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-29 ~ nowIIF 333 - Director → ME - 161HACKREMCO (NO.195) LIMITED - 1986-02-07 01443124, 01500669, 01525148... (more)8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 156 - Director → ME
- 162
VCC NOMINEE LIMITED
11123131Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-12-03 ~ nowIIF 166 - Director → ME - 163
W23 GLOBAL LTD
155164578 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2024-02-23 ~ nowIIF 335 - Director → ME - 164SHELFCO (NO. 2890) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ nowIIF 236 - Director → ME
- 165SHELFCO (NO.2891) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ nowIIF 138 - Director → ME
Ceased
246
- 1
12 WELLS MEWS LIMITED
139208488 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2022-04-12 ~ 2023-01-10IIF 252 - Director → ME - 2
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-02-17 ~ 2018-12-04IIF 105 - Director → ME - 3
ALCO TEAM LIMITED
08174771Cold Stores Road, Queen Alexandra Dock, Cardiff, WalesActive Corporate (3 parents, 5 offsprings)Equity (Company account)288 GBP2020-08-31Officer2023-12-13 ~ 2024-04-15IIF 3 - Director → ME - 4ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-334,678 GBP2019-12-31Officer2022-01-13 ~ 2022-12-09IIF 250 - Director → ME
- 5
ANTLER BIRCHWOOD LIMITED
135623158 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-08-16 ~ 2023-08-24IIF 266 - Director → ME - 6
ANTLER CASTLEWOOD LIMITED
135623178 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ 2023-08-24IIF 263 - Director → ME2021-08-12 ~ 2023-08-24IIF 238 - Director → ME - 7
ANTLER DOVE VALLEY PARK LIMITED
135623048 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2023-08-24IIF 220 - Director → ME2023-08-24 ~ 2023-08-24IIF 170 - Director → ME - 8
ANTLER DVP 2 LIMITED
141012988 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ 2023-08-24IIF 198 - Director → ME2022-05-11 ~ 2023-08-24IIF 225 - Director → ME - 9
ANTLER EMDC LIMITED
141012888 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2022-05-11 ~ 2023-08-24IIF 282 - Director → ME2023-08-24 ~ 2023-08-24IIF 222 - Director → ME - 10
ANTLER NOTTINGHAM LIMITED
135623258 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2023-08-24IIF 129 - Director → ME2021-08-16 ~ 2023-08-24IIF 205 - Director → ME - 11
VERONA ASSET FINANCE LIMITED
- 2008-06-11 066139331 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,000 GBP2016-12-31Officer2008-06-06 ~ 2011-04-06IIF 438 - Director → ME - 12
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent, 1 offspring)Officer2008-05-12 ~ 2018-08-31IIF 417 - Director → ME2002-04-22 ~ 2003-06-30IIF 422 - Director → ME - 13
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent, 1 offspring)Officer2002-04-22 ~ 2003-06-30IIF 405 - Director → ME2008-05-12 ~ 2018-08-31IIF 406 - Director → ME - 14ALNERY NO. 3039 LIMITED - 2012-11-27 01437197, 01437199, 01438185... (more)Crawley Court, Winchester, HampshireActive Corporate (13 parents, 1 offspring)Officer2017-10-20 ~ 2018-08-31IIF 94 - Director → ME
- 1547 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2022-01-18 ~ 2023-01-05IIF 349 - Director → ME
- 16
BAMBOO FUNDING LIMITED
112534755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-03-13 ~ 2018-08-31IIF 92 - Director → ME - 17
BCI FINANCE NOMINEE LIMITED
11001890Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2017-10-09 ~ 2018-09-25IIF 83 - Director → ME - 18
VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12 101095298 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 148 - Director → ME2022-11-10 ~ 2024-09-05IIF 192 - Director → ME - 19VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 6 - Director → ME2019-11-26 ~ 2022-11-09IIF 149 - Director → ME
- 20
BOVESS HOLDING LIMITED
0736695940a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 16 - Director → ME - 21
BOVESS LIMITED
0736697540a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 31 - Director → ME - 225th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,084 GBP2019-12-31Officer2020-09-30 ~ 2023-03-14IIF 342 - Director → ME
- 23SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2020-09-17 ~ 2024-03-31IIF 382 - Director → ME2009-05-13 ~ 2017-08-31IIF 60 - Director → ME
- 24
CALEUS LONDON I HOLDING LIMITED
13776599Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-10 ~ 2025-07-01IIF 325 - Director → ME - 25
CALEUS LONDON I PROPERTY LIMITED
13776603Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (7 parents)Officer2021-12-10 ~ 2025-07-01IIF 337 - Director → ME - 26
CANNON BRIDGE CAPITAL LTD
09610759Cannon Bridge House, 25 Dowgate Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-05-27 ~ 2018-08-31IIF 396 - Director → ME - 27
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 56 - Director → ME2020-09-17 ~ 2024-03-31IIF 383 - Director → ME - 28
VITA SATELLITE 1 OP CO LIMITED
- 2019-12-12 101092528 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 228 - Director → ME2022-11-10 ~ 2024-09-05IIF 144 - Director → ME - 298 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 208 - Director → ME2022-11-10 ~ 2024-09-05IIF 293 - Director → ME
- 30
VITA SATELLITE 2 OPERATING COMPANY LIMITED
- 2019-12-12 113233188 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 215 - Director → ME2022-11-10 ~ 2024-09-05IIF 248 - Director → ME - 318 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 160 - Director → ME2019-11-26 ~ 2022-11-09IIF 195 - Director → ME
- 32CSC CLS (UK) LIMITED - nowINTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1505 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 82 - Director → ME
- 33CSC CORPORATE SERVICES (LONDON) LIMITED - nowSFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 34 - Director → ME
- 34CSC DIRECTORS (NO.3) LIMITED - now 04017430, 10830933, 10831026... (more)SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 17 - Director → ME
- 35CSC DIRECTORS (NO.4) LIMITED - now 03920254, 10830933, 10831026... (more)SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 05128444, 05128465, 08277932... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 43 - Director → ME
- 36CSC DIRECTORS (NO.5) LIMITED - now 03920254, 04017430, 10830933... (more)SFM DIRECTORS NO.5 LIMITED - 2012-11-14 04017430, 05128444, 05128465... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 32 - Director → ME
- 37CSC DIRECTORS (NO.6) LIMITED - now 03920254, 04017430, 10830933... (more)SFM DIRECTORS NO.6 LIMITED - 2012-11-14 04017430, 05128444, 05128465... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 15 - Director → ME
- 38CSC FIDUCIARY SERVICES (UK) LIMITED - nowINTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26 0508165810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 184 offsprings)Officer2008-06-12 ~ 2009-07-09IIF 415 - Director → ME2011-09-15 ~ 2018-08-31IIF 67 - Director → ME - 39CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09 04736903ELIAN FUND SERVICES (UK) LIMITED
- 2017-01-09 04736903OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26 0473690310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-12 ~ 2018-08-31IIF 75 - Director → ME - 40CSC FUND SOLUTIONS (UK) LIMITED - now
ELIAN CORPORATE SERVICES (UK) LIMITED
- 2016-12-12 04723839OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26 04723839OGIER ADMINISTRATION LIMITED - 2004-06-0310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2008-06-12 ~ 2018-08-31IIF 52 - Director → ME - 41CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011INTERTRUST (UK) LIMITED - 2014-05-14 06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 28 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 88 - Director → ME - 42CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2018-03-27 ~ 2018-08-31IIF 2 - Director → ME - 43CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2017-11-20 ~ 2018-08-31IIF 46 - Director → ME - 44
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer2022-01-14 ~ 2023-01-05IIF 126 - Director → ME - 45
DEER FUNDING UK HOLDINGS LIMITED
1051951935 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 19 - Director → ME - 46
DEER FUNDING UK PLC
1051953940a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 84 - Director → ME - 47
DEKA ENERGY ASSOCIATES LIMITED
0887616910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 113 - Director → ME - 48
DEKA ENERGY ENTERPRISES LIMITED
0887617310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 111 - Director → ME - 49
DEVICE FINANCE COLLECTIONS 2 LIMITED
112316895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-03-01 ~ 2018-08-31IIF 97 - Director → ME - 50
DIVERSITY MORTGAGE TITLES LIMITED
084816971 Bartholomew Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-11-30Officer2013-04-09 ~ 2018-08-31IIF 72 - Director → ME - 511 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 21 - Director → ME
- 52
DUKINFIELD PLC
0967726640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-13 ~ 2018-08-31IIF 29 - Director → ME - 538 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-15 ~ 2024-05-28IIF 444 - Director → ME
- 54
DV5 PROPERTIES (AVONMOUTH) LIMITED
153640278 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2023-12-20 ~ 2024-04-15IIF 120 - Director → ME - 55
EN+ CONSULT LIMITED
055505478 Cleveland Row, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,129,830 GBP2024-12-31Officer2012-01-05 ~ 2018-11-30IIF 364 - Director → ME - 56
ERG RAW LIMITED
139379658 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2022-04-12 ~ 2023-01-10IIF 274 - Director → ME - 57
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12 08440436VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 178 - Director → ME2022-11-10 ~ 2024-09-05IIF 287 - Director → ME - 58
VITA FIRST STREET LIMITED
- 2019-12-12 098217358 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-11-26 ~ 2022-11-09IIF 211 - Director → ME2022-11-10 ~ 2024-09-05IIF 246 - Director → ME - 59
VITA FIRST STREET RETAIL LIMITED
- 2019-12-12 103034938 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 278 - Director → ME2022-11-10 ~ 2024-09-05IIF 227 - Director → ME - 60
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12 111304718 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 141 - Director → ME2022-11-10 ~ 2024-09-05IIF 163 - Director → ME - 61
VITA EDINBURGH 1 LIMITED
- 2019-12-12 093603518 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 268 - Director → ME2022-11-10 ~ 2024-09-05IIF 196 - Director → ME - 62
FSHNY (UK) LIMITED
08784102Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2020-09-17 ~ 2024-03-31IIF 376 - Director → ME2013-11-20 ~ 2017-08-31IIF 14 - Director → ME - 63CORYTON REFINERY LIMITED - 2012-10-1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-27 ~ 2018-12-21IIF 80 - Director → ME
- 64BROOMCO (1495) LIMITED - 1998-03-13 00339801, 00474138, 01055136... (more)Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (3 parents, 13 offsprings)Equity (Company account)583 GBP2024-12-31Officer2002-05-16 ~ 2011-09-30IIF 411 - Director → ME
- 65
GREAT CHARLES STREET LIMITED
083209455th Floor 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-261,001 GBP2020-03-31Officer2022-01-28 ~ 2022-12-13IIF 124 - Director → ME - 66
GREAT ST. HELEN'S FINANCE LIMITED
0560679040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2017-10-13 ~ 2018-08-31IIF 39 - Director → ME - 67SHELFCO (NO. 3277) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2022-06-07 ~ 2023-07-01IIF 295 - Director → ME
- 68SHELFCO (NO.3315) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)3 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2022-06-07 ~ 2023-07-01IIF 273 - Director → ME
- 693372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 02904391, 02904400, 02997655... (more)Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2020-09-17 ~ 2024-03-31IIF 379 - Director → ME2012-05-15 ~ 2017-08-31IIF 74 - Director → ME
- 70
GROSVENOR PARTNERS RETENTION LIMITED
0863162135 Great St. Helen's, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-31 ~ 2018-08-31IIF 69 - Director → ME - 71
HARBEN FINANCE 2017-1 HOLDINGS LIMITED
106769615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 65 - Director → ME - 72
HARBEN FINANCE 2017-1 PLC
106769945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 455 - Director → ME - 73CINDERBAY LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Officer2016-01-31 ~ 2018-08-30IIF 1 - Director → ME
- 74
HCAM SPV LTD
- 2017-02-28 104139471 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-20,457 GBP2020-10-31Officer2016-12-14 ~ 2018-08-31IIF 59 - Director → ME - 7540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 40 - Director → ME
- 7640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 23 - Director → ME
- 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 96 - Director → ME
- 78
HECF CARGO POINT LIMITED
143415158 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-08-25 ~ 2023-08-25IIF 245 - Director → ME2022-09-07 ~ 2023-08-25IIF 283 - Director → ME - 79LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11 01443124, 01500669, 01525148... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer2020-10-14 ~ 2023-08-25IIF 243 - Director → ME
- 808 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer2022-05-23 ~ 2023-08-25IIF 123 - Director → ME
- 81
HEPP BRISTOL LIMITED
153463578 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-11-14 ~ 2024-11-14IIF 190 - Director → ME - 82
HEPP GLASGOW LIMITED
160519288 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2024-10-30 ~ 2024-10-30IIF 183 - Director → ME - 83
HEPP NEWCASTLE LIMITED
153458768 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-11-14 ~ 2024-11-14IIF 188 - Director → ME - 84
HEREP 3 SELF STORAGE UK LIMITED
160541468 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-10-31 ~ 2024-10-31IIF 226 - Director → ME - 85
HEREP III CG MIDCO LIMITED
156011578 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 294 - Director → ME - 86
HEVF 3 SELF STORAGE UK LIMITED
152671518 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 267 - Director → ME - 87
HGIT BRISTOL LIMITED
122688418 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer2022-02-18 ~ 2023-08-25IIF 357 - Director → ME2019-10-17 ~ 2021-12-31IIF 329 - Director → ME2023-08-25 ~ 2023-08-25IIF 354 - Director → ME - 88
HGIT CENTRAL CITY COVENTRY LIMITED
139807138 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-16 ~ 2023-08-25IIF 162 - Director → ME2023-08-25 ~ 2023-08-25IIF 216 - Director → ME - 89
HGIT COVENTRY LIMITED
130566218 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer2020-12-24 ~ 2023-08-25IIF 320 - Director → ME - 90
HGIT EDINBURGH LIMITED
1232763710th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer2019-11-25 ~ 2021-12-31IIF 331 - Director → ME - 91
HGIT GLASGOW LIMITED
121997658 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer2019-09-10 ~ 2021-11-24IIF 312 - Director → ME2023-08-25 ~ 2023-08-25IIF 311 - Director → ME2022-02-21 ~ 2023-08-25IIF 351 - Director → ME - 92
HGIT LOGISTICS HOLDCO LIMITED
148248648 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-08-25 ~ 2023-08-25IIF 362 - Director → ME2023-04-28 ~ 2023-08-25IIF 150 - Director → ME - 93
HGIT MILTON KEYNES LIMITED
122688708 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer2023-08-25 ~ 2023-08-25IIF 310 - Director → ME2019-10-17 ~ 2023-08-25IIF 360 - Director → ME - 94
HGIT STUDENT HOLDCO LIMITED
148248678 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-25 ~ 2023-08-25IIF 355 - Director → ME2023-04-28 ~ 2023-08-25IIF 137 - Director → ME - 95
HGIT WAKEFIELD LIMITED
124645748 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer2022-02-21 ~ 2023-08-25IIF 345 - Director → ME2020-02-20 ~ 2021-12-31IIF 347 - Director → ME2023-08-25 ~ 2023-08-25IIF 356 - Director → ME - 96
HOLLAND STREET OPCO LIMITED
116801685th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,388 GBP2019-12-31Officer2022-01-20 ~ 2023-03-10IIF 318 - Director → ME - 97HORIZON UK PROPCO 3 LTD - nowHORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 1472423228 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ 2023-08-25IIF 280 - Director → ME2024-11-14 ~ 2025-06-03IIF 103 - Director → ME - 98141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-10-31IIF 54 - Director → ME
- 99141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-10-31IIF 61 - Director → ME
- 100141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-10-31IIF 58 - Director → ME
- 101141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-10-31IIF 70 - Director → ME
- 102141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-10-31IIF 51 - Director → ME
- 103141a New Road, Ascot, BerkshireActive Corporate (2 parents)Equity (Company account)659 GBP2024-04-05Officer2015-12-01 ~ 2018-10-31IIF 73 - Director → ME
- 104141a New Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-05Officer2015-12-01 ~ 2018-10-31IIF 79 - Director → ME
- 105
HWSIL NOTE CO HOLDINGS LIMITED
102884495 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-03-12IIF 385 - Director → ME - 106HWSIL NOTE CO PLC - 2016-09-0740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-03-12IIF 384 - Director → ME
- 107
ICON HARBOUR OPERATIONS LIMITED
11117447C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2017-12-19 ~ 2018-10-01IIF 85 - Director → ME - 1085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 31 offsprings)Equity (Company account)2 GBP2023-12-31Officer2016-01-31 ~ 2018-08-31IIF 33 - Director → ME
- 109
INN ON BW (UK) LIMITED
09038153Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2020-09-17 ~ 2024-03-31IIF 378 - Director → ME - 110
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2009-05-13 ~ 2017-08-31IIF 13 - Director → ME2020-09-17 ~ 2024-03-31IIF 381 - Director → ME - 1111 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 18 - Director → ME
- 1121 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 47 - Director → ME
- 113STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-091 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 42 - Director → ME
- 114ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-1140a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-06-08 ~ 2018-08-31IIF 86 - Director → ME
- 115
SFM TRUSTEES LIMITED
- 2016-12-09 073595495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-12-04 ~ 2017-11-14IIF 93 - Director → ME - 116TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-1615 St. Botolph Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2018-08-31IIF 57 - Director → ME
- 1171 Park Row, Leeds, England, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-02 ~ 2020-10-14IIF 451 - Director → ME
- 1181 Park Row, Leeds, England, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2020-10-14IIF 450 - Director → ME
- 119LAGERHOME PROPCO 2 UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-25 ~ 2025-06-03IIF 398 - Director → ME
- 120
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 81 - Director → ME2020-09-17 ~ 2024-03-31IIF 375 - Director → ME - 121
CAPRICORN ENERGY HOLDINGS LIMITED
- 2015-03-16 09487065C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-12 ~ 2017-01-10IIF 66 - Director → ME - 122
LMR INCENTIVES LIMITED
074777779th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ 2018-09-21IIF 62 - Director → ME - 123
LODBROK LIMITED
099381665th Floor 55 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,333,916 GBP2023-12-31Officer2016-02-18 ~ 2016-05-27IIF 11 - Director → ME - 124METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03 087041795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 38 - Director → ME - 125MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 275 - Director → ME
- 126C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 276 - Director → ME
- 127
MULTI INDUSTRIAL CLOVER 1 LIMITED
155033708 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-11-14 ~ 2024-11-14IIF 164 - Director → ME - 128
MULTI INDUSTRIAL GALAXY LIMITED
161484558 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-12-23 ~ 2024-12-23IIF 210 - Director → ME - 129
MULTI INDUSTRIAL IONA 1 LIMITED
155930718 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 298 - Director → ME - 130N-ABLE SOLUTIONS LTD - now
PROJECT LAKE HOLDINGS LIMITED
- 2021-01-05 1016537054 Portland Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)311,828,275 GBP2024-12-31Officer2018-04-04 ~ 2018-09-13IIF 77 - Director → ME - 131
NAUTILUS HOLDINGS (UK) LIMITED
03983525Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50,100 GBP2015-12-31Officer2000-05-02 ~ 2011-09-30IIF 402 - Director → ME - 132
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer2017-10-13 ~ 2018-08-31IIF 9 - Director → ME - 133
NEVIS MEMBER FOUR LIMITED
091584101 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 115 - Director → ME - 134
NEW CO (BEITH STREET) LIMITED
1007290612 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 212 - Director → ME - 13512 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 200 - Director → ME
- 13612 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 133 - Director → ME
- 13712 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 214 - Director → ME
- 13812 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 153 - Director → ME
- 13912 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 143 - Director → ME
- 14012 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 233 - Director → ME
- 14112 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 134 - Director → ME
- 142ENGBRIGHT PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 45 - Director → ME
- 143ENGTRAIL PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 26 - Director → ME
- 144PIANODEW PLC - 2016-06-1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 24 - Director → ME
- 14540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 28 - Director → ME
- 14640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-04-19 ~ 2018-08-31IIF 456 - Director → ME
- 147LAVATRAIL LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 22 - Director → ME
- 148VISIONCOURT LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 44 - Director → ME
- 149TALECOURT PLC - 2014-10-0640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 41 - Director → ME
- 150NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10 09134273, 12346738, 10900055... (more)40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 25 - Director → ME
- 15140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 95 - Director → ME
- 152GLORYBROOK LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 35 - Director → ME
- 153GLORYTRAIL LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 36 - Director → ME
- 154
OAK NO.1 MORTGAGE HOLDINGS LIMITED
088146281 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 48 - Director → ME - 15540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 27 - Director → ME
- 1565 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 68 - Director → ME
- 157
OAKBROOK CAPITAL HOLDINGS LIMITED
097527715 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 76 - Director → ME - 158
OGIER SHARED SERVICES (UK) LIMITED
07092099Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,200 GBP2021-01-31Officer2009-12-01 ~ 2014-03-24IIF 108 - Director → ME - 159
OODLE FUNDING LIMITED
107329755 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 37 - Director → ME - 160VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-11-10 ~ 2024-09-05IIF 221 - Director → ME2019-11-26 ~ 2022-11-09IIF 213 - Director → ME
- 161VITA BIRMINGHAM 1 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 230 - Director → ME2019-11-26 ~ 2022-11-09IIF 271 - Director → ME
- 162PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 193 - Director → ME
- 163C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 131 - Director → ME
- 164MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 03677475, 03677485, 03681856... (more)Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2009-05-13 ~ 2017-08-31IIF 447 - Director → ME2020-09-17 ~ 2024-03-31IIF 380 - Director → ME
- 165BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 49 - Director → ME2020-09-17 ~ 2024-03-31IIF 377 - Director → ME
- 166DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09 06700572Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)Officer2010-08-10 ~ 2014-12-17IIF 109 - Director → ME
- 167Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2011-06-09 ~ 2014-12-17IIF 104 - Director → ME
- 168Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2011-06-09 ~ 2014-12-17IIF 110 - Director → ME
- 169
PRIMESTONE CAPITAL SERVICES (UK) LIMITED
0900633617a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 457 - Has significant influence or control → OE - 170
PRS III FUNDING LIMITED
135007308 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2021-08-25 ~ 2023-08-15IIF 303 - Director → ME - 171
RI CROWN PMC LIMITED
- 2019-05-20 119741893 St. James's Square, London, United KingdomActive Corporate (10 parents)Officer2019-05-10 ~ 2023-07-01IIF 341 - Director → ME - 172BL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (7 parents)Officer2020-11-24 ~ 2023-07-01IIF 172 - Director → ME
- 173
RI CROWN CMC LIMITED
119743423 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2019-05-10 ~ 2023-07-01IIF 361 - Director → ME - 174C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 291 - Director → ME
- 175C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 445 - Director → ME
- 176BLSSP (PHC 29) LIMITED - 2012-11-12 07248894, 07248899, 04103964... (more)3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 286 - Director → ME
- 177C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 159 - Director → ME
- 178C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 135 - Director → ME
- 179C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 231 - Director → ME
- 1803 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 223 - Director → ME
- 181C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 180 - Director → ME
- 182C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 185 - Director → ME
- 183C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 202 - Director → ME
- 184C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 207 - Director → ME
- 185C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 289 - Director → ME
- 1863 St. James's Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Officer2021-08-18 ~ 2023-07-01IIF 199 - Director → ME
- 187TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2020-11-24 ~ 2023-07-01IIF 146 - Director → ME
- 188TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2020-11-24 ~ 2023-07-01IIF 151 - Director → ME
- 189
RIPON MORTGAGES HOLDINGS LIMITED
106644375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 454 - Director → ME - 190
RIPON MORTGAGES PLC
106644775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 453 - Director → ME - 1918 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2024-11-14 ~ 2024-11-14IIF 249 - Director → ME
- 1928 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2024-11-14 ~ 2024-11-14IIF 265 - Director → ME
- 19344 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents, 1 offspring)Officer2016-08-31 ~ 2018-08-31IIF 87 - Director → ME
- 19419th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ 2022-11-11IIF 391 - Director → ME
- 195Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer2021-12-15 ~ 2022-11-11IIF 393 - Director → ME
- 19619th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 387 - Director → ME
- 19719th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 394 - Director → ME
- 198
SCAPE LIVING LIMITED
- 2021-01-18 1289921519th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2020-09-23 ~ 2022-11-11IIF 388 - Director → ME - 199Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer2021-07-15 ~ 2022-11-11IIF 392 - Director → ME
- 200Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer2021-12-15 ~ 2022-11-11IIF 389 - Director → ME
- 20119th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 390 - Director → ME
- 20219th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 386 - Director → ME
- 203SDI (PROPCO 121) LIMITED - 2020-07-30 06372181, 14155935, 14156232... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 285 - Director → ME
- 204J W MYERS LIMITED - 2015-01-06C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 204 - Director → ME
- 205
SDI (GLASGOW FORT) LIMITED
09861504C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 235 - Director → ME - 206SDI (ALTRINCHAM) LIMITED - 2016-05-31 13184696SDI (PROPCO 17) LIMITED - 2016-05-10 06372181, 14155935, 14156232... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 292 - Director → ME
- 207SDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17 10161592, 10161656, 10161816... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2019-04-30Officer2022-08-11 ~ 2023-07-01IIF 140 - Director → ME
- 208SDI (PROPCO 2) LIMITED - 2015-12-02 06372181, 14155935, 14156232... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 127 - Director → ME
- 209SDI (PROPCO 18) LIMITED - 2016-03-31 06372181, 14155935, 14156232... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 259 - Director → ME
- 210SDI (PROPCO 130) LIMITED - 2021-03-24 06372181, 14155935, 14156232... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 256 - Director → ME
- 211SDI (PROPCO 126) LIMITED - 2021-01-28 06372181, 14155935, 14156232... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 206 - Director → ME
- 212SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883CSC (SGS) FINANCE PLC - 2013-02-0440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 30 - Director → ME - 213
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2022-03-31 ~ 2022-06-30IIF 281 - Director → ME - 214
SMART RECEIVABLE FINANCING LIMITED
114010465 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-06-06 ~ 2018-08-31IIF 91 - Director → ME - 215
SOYO OPCO LIMITED
121664235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2019-09-02 ~ 2023-03-08IIF 309 - Director → ME - 216
SPRINGSIDE OPCO (BLOCK E) LIMITED
142743965th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2022-08-10 ~ 2023-07-25IIF 155 - Director → ME - 217
SPRINGSIDE OPCO LIMITED
123635515th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2019-12-19 ~ 2023-03-13IIF 340 - Director → ME - 218
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12 110414808 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 175 - Director → ME2022-11-10 ~ 2024-09-05IIF 251 - Director → ME - 219VITA LEEDS 1 LIMITED - 2019-12-12 108962708 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 242 - Director → ME2019-11-26 ~ 2022-11-09IIF 147 - Director → ME
- 220
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12 101097608 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 299 - Director → ME2022-11-10 ~ 2024-09-05IIF 258 - Director → ME - 221VITA NEWCASTLE 2 LIMITED - 2019-12-12 08817635VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 300 - Director → ME2019-11-26 ~ 2022-11-09IIF 288 - Director → ME
- 222
SWEET STREET DEVELOPMENTS LIMITED
09706788Horseferry House, Horseferry Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-28 ~ 2016-02-08IIF 440 - Director → ME - 2238 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-12-16 ~ 2022-11-09IIF 139 - Director → ME2022-11-10 ~ 2024-09-05IIF 136 - Director → ME
- 224
SWIFT PROPCO HOLDINGS LIMITED
1196319712 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 290 - Director → ME - 225
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2012-02-01 ~ 2018-11-30IIF 78 - Director → ME - 226
TEMPLE WORKS LIMITED
09706791Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-28 ~ 2015-08-18IIF 439 - Director → ME - 227RINGMARSH PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 71 - Director → ME
- 228RINGSTREAM PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 63 - Director → ME
- 229
TITAN CANVEY ISLAND POS LIMITED
131957233 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-187,441 GBP2021-12-31Officer2022-06-22 ~ 2023-07-01IIF 197 - Director → ME - 230
TITAN TRIO MC LIMITED
131930463 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-342,865 GBP2021-12-31Officer2022-06-30 ~ 2023-07-01IIF 241 - Director → ME - 231
TOWER ONE OPCO LIMITED
114109015th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-12,976 GBP2019-12-31Officer2022-01-12 ~ 2023-03-13IIF 334 - Director → ME - 232
TOWER SECURITIES LIMITED
095786135 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2015-05-07 ~ 2018-08-31IIF 50 - Director → ME - 233
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-07-21 ~ 2020-08-06IIF 339 - Director → ME - 2348 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-17 ~ 2020-08-06IIF 358 - Director → ME
- 2358 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-04-30 ~ 2023-03-22IIF 167 - Director → ME
- 236
VALE LIMITED
- 2001-04-24 FC023101Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed CorporateOfficer2001-04-02 ~ 2003-06-30IIF 412 - Director → ME - 237
VARME HOLDINGS UK LIMITED
08993388Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2014-04-11 ~ 2018-09-21IIF 64 - Director → ME - 238
VCC NOMINEE LIMITED
11123131Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-12-22 ~ 2018-09-25IIF 90 - Director → ME - 239
VITA (MAN 2) LIMITED
093168802 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 257 - Director → ME - 240
VITA GLASGOW 1 LIMITED
0869317012 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 194 - Director → ME - 241
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
1103488012 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 168 - Director → ME - 242
VITA LEEDS 1 DEVCO LIMITED
1103912412 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2022-11-10 ~ 2024-09-05IIF 269 - Director → ME - 24312 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 253 - Director → ME
- 24412 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2022-11-10 ~ 2024-09-05IIF 209 - Director → ME
- 245
ZANDER MIDCO LIMITED
13049310Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer2020-11-27 ~ 2020-12-18IIF 350 - Director → ME - 246
ZANDER TOPCO LIMITED
13049173Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 313 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.