logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patterson, Wendy Jane

child relation
Offspring entities and appointments
Active 15
  • 1
    BROAD STREET OPCO LIMITED - 2019-02-27
    BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-15
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 5 - Director → ME
  • 6
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 1 - Director → ME
  • 10
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 9 - Director → ME
  • 11
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 6 - Director → ME
  • 12
    STANDARD ONE LIMITED - 2007-01-24
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    icon of calendar 2010-06-07 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ now
    IIF 136 - LLP Designated Member → ME
  • 15
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 102
  • 1
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2020-09-30
    IIF 120 - Director → ME
  • 2
    icon of address 13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2020-09-30
    IIF 127 - Director → ME
  • 3
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    icon of calendar 2020-08-13 ~ 2020-09-30
    IIF 116 - Director → ME
  • 4
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-30
    IIF 62 - Director → ME
  • 5
    icon of address 13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2020-09-30
    IIF 126 - Director → ME
  • 6
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    icon of calendar 2017-06-29 ~ 2020-09-30
    IIF 135 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2020-09-30
    IIF 102 - Director → ME
  • 8
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-09 ~ 2020-09-30
    IIF 114 - Director → ME
  • 9
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 104 - Director → ME
  • 10
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    icon of address 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 84 - Director → ME
  • 11
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    icon of calendar 2019-02-27 ~ 2020-09-30
    IIF 133 - Director → ME
  • 12
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 26 - Director → ME
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 81 - Director → ME
  • 13
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 27 - Director → ME
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 32 - Director → ME
  • 14
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 37 - Director → ME
  • 15
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 97 - Director → ME
  • 16
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 68 - Director → ME
  • 17
    VITA SATELLITE 2 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 79 - Director → ME
  • 18
    icon of address Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2001-04-09
    IIF 15 - Director → ME
  • 19
    icon of address Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 130 - Director → ME
  • 20
    icon of address Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 115 - Director → ME
  • 21
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2025-03-11
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
  • 22
    WSM SIXTY THREE LIMITED - 2001-08-22
    icon of address Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-05 ~ 2001-08-13
    IIF 12 - Director → ME
  • 23
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2020-09-30
    IIF 134 - Director → ME
  • 24
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2020-09-30
    IIF 109 - Director → ME
  • 25
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2020-09-30
    IIF 117 - Director → ME
  • 26
    icon of address 8 Sackville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    icon of calendar 2015-12-04 ~ 2021-01-04
    IIF 99 - Director → ME
  • 27
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2020-09-30
    IIF 54 - Director → ME
  • 28
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 78 - Director → ME
  • 29
    VITA FIRST STREET LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 91 - Director → ME
  • 30
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 64 - Director → ME
  • 31
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 65 - Director → ME
  • 32
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 71 - Director → ME
  • 33
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 90 - Director → ME
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 20 - Director → ME
  • 34
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-21
    IIF 29 - Director → ME
  • 35
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-11-14 ~ 2020-09-30
    IIF 55 - Director → ME
  • 36
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2015-11-03 ~ 2021-01-04
    IIF 41 - Director → ME
  • 37
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2020-09-30
    IIF 105 - Director → ME
  • 38
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 23 - Director → ME
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 67 - Director → ME
  • 39
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    icon of calendar 2019-10-17 ~ 2020-09-30
    IIF 123 - Director → ME
  • 40
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    icon of calendar 2019-11-21 ~ 2020-09-30
    IIF 111 - Director → ME
  • 41
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2020-09-30
    IIF 113 - Director → ME
  • 42
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    icon of calendar 2019-10-17 ~ 2020-09-30
    IIF 118 - Director → ME
  • 43
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2020-09-30
    IIF 128 - Director → ME
  • 44
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    icon of calendar 2018-11-15 ~ 2020-09-30
    IIF 129 - Director → ME
  • 45
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-23 ~ 2020-09-30
    IIF 103 - Director → ME
  • 46
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 94 - Director → ME
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 25 - Director → ME
  • 47
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 77 - Director → ME
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 22 - Director → ME
  • 48
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 28 - Director → ME
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 69 - Director → ME
  • 49
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 131 - Director → ME
  • 50
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 125 - Director → ME
  • 51
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 86 - Director → ME
  • 52
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 73 - Director → ME
  • 53
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 87 - Director → ME
  • 54
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 47 - Director → ME
  • 55
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 98 - Director → ME
  • 56
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 39 - Director → ME
  • 57
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 75 - Director → ME
  • 58
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 60 - Director → ME
  • 59
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 101 - Director → ME
  • 60
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 31 - Director → ME
  • 61
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2020-09-17
    IIF 36 - Director → ME
    icon of calendar 2017-08-31 ~ 2017-09-12
    IIF 21 - Director → ME
  • 62
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-21
    IIF 24 - Director → ME
    icon of calendar 2018-05-09 ~ 2020-09-17
    IIF 93 - Director → ME
  • 63
    SAP NO. 3 LIMITED - 2010-10-06
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 124 - Director → ME
  • 64
    SAP NO. 4 LIMITED - 2010-10-06
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 107 - Director → ME
  • 65
    RI CROWN PMC LIMITED - 2019-05-20
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2019-07-03
    IIF 110 - Director → ME
  • 66
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2019-07-03
    IIF 112 - Director → ME
  • 67
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 95 - Director → ME
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 30 - Director → ME
  • 68
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 52 - Director → ME
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 96 - Director → ME
  • 69
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 51 - Director → ME
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 40 - Director → ME
  • 70
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 45 - Director → ME
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 72 - Director → ME
  • 71
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 85 - Director → ME
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 33 - Director → ME
  • 72
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 66 - Director → ME
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 48 - Director → ME
  • 73
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 35 - Director → ME
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 70 - Director → ME
  • 74
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 53 - Director → ME
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 59 - Director → ME
  • 75
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 34 - Director → ME
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 74 - Director → ME
  • 76
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 49 - Director → ME
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 57 - Director → ME
  • 77
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 89 - Director → ME
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 88 - Director → ME
  • 78
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    IIF 63 - Director → ME
    icon of calendar 2020-01-28 ~ 2020-01-28
    IIF 56 - Director → ME
  • 79
    WSM SIXTY FIVE LIMITED - 2001-12-18
    WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
    icon of address Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2001-09-24
    IIF 16 - Director → ME
  • 80
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 121 - Director → ME
  • 81
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-30
    IIF 122 - Director → ME
  • 82
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2020-09-30
    IIF 108 - Director → ME
  • 83
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    icon of calendar 2017-09-13 ~ 2020-09-30
    IIF 83 - Director → ME
  • 84
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-13 ~ 2020-09-30
    IIF 18 - Director → ME
  • 85
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 76 - Director → ME
  • 86
    VITA LEEDS 1 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 80 - Director → ME
  • 87
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 50 - Director → ME
  • 88
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 82 - Director → ME
  • 89
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 92 - Director → ME
  • 90
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 44 - Director → ME
  • 91
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    icon of calendar 2018-06-12 ~ 2020-09-30
    IIF 132 - Director → ME
  • 92
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-08 ~ 2020-09-30
    IIF 106 - Director → ME
  • 93
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2020-09-30
    IIF 119 - Director → ME
  • 94
    icon of address 2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 61 - Director → ME
  • 95
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 46 - Director → ME
  • 96
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 100 - Director → ME
  • 97
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 42 - Director → ME
  • 98
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 58 - Director → ME
  • 99
    icon of address 12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-09-30
    IIF 38 - Director → ME
  • 100
    Company number 04197043
    Non-active corporate
    Officer
    icon of calendar 2001-04-09 ~ 2001-08-13
    IIF 17 - Director → ME
  • 101
    Company number 04246554
    Non-active corporate
    Officer
    icon of calendar 2001-07-05 ~ 2001-09-01
    IIF 13 - Director → ME
  • 102
    Company number 04246857
    Non-active corporate
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-12
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.