MARCOZ, Rinaldo Enrico

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marcoz, Rinaldo Enrico
British born in August 1970
Resident in England
Registered addresses and corresponding companies
- 125 London Wall, London, EC2Y 5AS
  IIF 1
- 140, Aldersgate Street, London, EC1A 4HY, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
  IIF 52 IIF 53
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
  IIF 54
Marcoz, Rinaldo Enrico
British company director born in August 1970
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
  IIF 55
- 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 56
Marcoz, Rinaldo Enrico
British directo born in August 1970
Resident in England
Registered addresses and corresponding companies
- Holiay Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 57
Marcoz, Rinaldo Enrico
British director born in August 1970
Resident in England
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, England
  IIF 58
- 4th Floor, 52 54, Gracechurch Street, London, EC3V 0EH, England
  IIF 59
- 4th Floor 52-54, Gracechurch Street, Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 60
- 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67
- 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 68 IIF 69
- 4th Floor,52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 70
- 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74
- Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England
  IIF 75
- Holday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 76 IIF 77
- Holiay Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 78 IIF 79
- Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middesex, UB7 0JU, United Kingdom
  IIF 80 IIF 81
- Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 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
- Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlexex, UB7 0JU, United Kingdom
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Holiday Inn London Heathrow M4j4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194
- Holliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 195
Marcoz, Rinaldo Enrico
British diretor born in August 1970
Resident in England
Registered addresses and corresponding companies
- Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 196
Marcoz, Rinaldo Enrico
British drector born in August 1970
Resident in England
Registered addresses and corresponding companies
- Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 197
Marcoz, Rinaldo Enrico
British managing director born in August 1970
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 52-54 Gracechurch Street, Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 198
- 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
  IIF 199 IIF 200 IIF 201 (more)
  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
- 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228
- 4th Floor,52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 229
- 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 230 IIF 231 IIF 232
Marcoz, Rinaldo Enrico
British none born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey
  IIF 233
Macoz, Rinaldo Enrico
British director born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
  IIF 234
Marcoz, Rinaldo
British born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Churchill Place, Canary Wharf, London, E14 5HJ, England
  IIF 235 IIF 236
Marcoz, Rinaldo
British director born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Berkeley Street, London, W1J 8DJ, England
  IIF 237
- 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
  IIF 238 IIF 239 IIF 240
- State Street Secretaries (uk) Limited, 20 Churchill Place, Canary Wharf, London, E14 5HJ, England
  IIF 241
- State Street Secretaries (uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ, England
  IIF 242 IIF 243 IIF 244 (more)
  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
Marcoz, Rinaldo Enrico
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 262

Offspring entities and appointments 261

1
120 KRC INVESTMENTS (NO. 2) LIMITED
- now 04414647
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 39 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED
- now 04414598
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 32 - Director → ME
3
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764
BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-09-30 ~ 2015-06-17
IIF 239 - Director → ME
4
ABACUS LAND ASP 1 LIMITED
14471753 14472193
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 3 - Director → ME
5
ABACUS LAND ASP 2 LIMITED
14472193 14471753
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 17 - Director → ME
6
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06962050... (more)
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2025-08-18 ~ now
IIF 22 - Director → ME
7
ADRIATIC LAND 10 (GR1) LIMITED
- now 07265920 06962050... (more)
SEATON GR SPV 9 LIMITED - 2020-02-06
BELLWAY XIV LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2025-08-18 ~ now
IIF 7 - Director → ME
8
ADRIATIC LAND 11 (GR1) LIMITED
- now 07650892 10625382... (more)
SEATON GR SPV 11 LIMITED - 2021-08-03
BELLWAY XVI LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
9
ADRIATIC LAND 13 (GR1) LIMITED
- now 10625382 10529290... (more)
SEATON GR SPV 12 LIMITED - 2023-10-24
140 Aldersgate Street, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
10
ADRIATIC LAND 13 (GR2) LIMITED
- now 10529290 02452516... (more)
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
140 Aldersgate Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
11
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 10625382... (more)
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
12
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06869764... (more)
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 25 - Director → ME
13
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 06869737... (more)
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 16 - Director → ME
14
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 06869764... (more)
SEATON GR SPV 5 LIMITED - 2017-02-02
140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
15
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 06869764... (more)
SEATON GR SPV 6 LIMITED - 2018-01-09
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2025-08-18 ~ now
IIF 6 - Director → ME
16
ADRIATIC LAND 8 (GR1) LIMITED
- now 04441175 06869764... (more)
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2025-08-18 ~ now
IIF 23 - Director → ME
17
ADRIATIC LAND 8 (GR2) LIMITED
- now 08269310 04441175... (more)
PGL (117) LIMITED - 2018-11-02
140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2025-08-18 ~ now
IIF 9 - Director → ME
18
ADRIATIC LAND 9 (GR1) LIMITED
- now 06869709 06869764... (more)
SEATON GR SPV 7 LIMITED - 2019-01-04
BELLWAY V LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2025-08-18 ~ now
IIF 4 - Director → ME
19
ADRIATIC LAND ASP 1 LIMITED
14484670 14483035
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
20
ADRIATIC LAND ASP 2 LIMITED
14483035 14484670
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
21
ANODE HOLDCO 2 LIMITED
13413459 13405885
4th Floor 140 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2024-12-16 ~ now
IIF 48 - Director → ME
22
ANODE HOLDCO LIMITED
13405885 13413459
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-16 ~ now
IIF 30 - Director → ME
23
APEX GROUP NOMINEES 1 (UK) LIMITED
- now 08334755 08334719
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2025-06-27 ~ now
IIF 52 - Director → ME
24
APEX GROUP NOMINEES 2 (UK) LIMITED
- now 08334719 08334755
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-06-27 ~ now
IIF 53 - Director → ME
25
BARWOOD DEVELOPMENT SECURITIES LIMITED
- now 06989575
SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-06-04 ~ now
IIF 41 - Director → ME
26
BARWOOD LAND SW MK LIMITED
12312775
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2025-06-04 ~ now
IIF 37 - Director → ME
27
BARWOOD VENTURES HOLDINGS LIMITED
08700772
4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 34 - Director → ME
28
BARWOOD VENTURES LIMITED
- now 06370701
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
SECKLOE 361 LIMITED - 2007-09-24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 40 - Director → ME
29
BEALINE LIMITED - now
BEALINE PLC
- 2024-09-23 08090752
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2014-09-30 ~ 2015-10-15
IIF 238 - Director → ME
30
BOYD HOLDCO LIMITED
12461691
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 33 - Director → ME
31
BROWNGROVE OPERATIONS HOLDCO LIMITED
FC038611
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 153 - Director → ME
32
CAMDEN THX UK LIMITED
09842405
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-7,898,462 GBP2019-12-31
Officer
2024-11-15 ~ 2025-01-01
IIF 55 - Director → ME
33
CAPITAL INVESTORS 2002 LIMITED
04362458
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2014-08-01 ~ 2015-06-29
IIF 236 - Director → ME
34
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-05-29
IIF 235 - Director → ME
35
CHIME PROPERTIES LIMITED
- now 05746957
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2025-08-18 ~ now
IIF 13 - Director → ME
36
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018
Fourth Floor 27 Dover Street, Mayfair, London, England
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
-584,104 GBP2024-06-30
Officer
2023-10-02 ~ 2024-01-24
IIF 75 - Director → ME
37
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 04762002... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-18 ~ now
IIF 2 - Director → ME
38
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
39
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 24 - Director → ME
40
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 28 - Director → ME
41
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096 06056988
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-18 ~ now
IIF 26 - Director → ME
42
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110 06056983
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 27 - Director → ME
43
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091 06056955
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 18 - Director → ME
44
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 06568279... (more)
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 8 - Director → ME
45
FANDUEL GROUP LIMITED - now
FANDUEL GROUP PLC - 2024-12-09
FANDUEL GROUP LIMITED
- 2021-04-28 13222120
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-24 ~ 2021-02-25
IIF 58 - Director → ME
46
FANDUEL INTERNATIONAL, LTD
14003856
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-03-28
IIF 71 - Director → ME
47
FIRST RENEWABLE DEVELOPMENTS LIMITED
07540571
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
361,227 GBP2021-12-31
Officer
2022-04-11 ~ 2023-04-21
IIF 59 - Director → ME
48
FORGE BIO GP 2 LTD
14091876 13901559
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-06 ~ 2023-04-24
IIF 224 - Director → ME
49
FORGE BIO GP LTD
13901559 14091876
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ 2023-04-24
IIF 65 - Director → ME
50
FORGE BIO MASTER NOMINEE 3A LIMITED
- now 14216862 14217370
FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED
- 2022-07-20 14216862 14217370
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-05 ~ 2023-04-24
IIF 207 - Director → ME
51
FORGE BIO MASTER NOMINEE 3B LIMITED
- now 14217370 14216862
FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED
- 2022-07-20 14217370 14216862
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 209 - Director → ME
52
FORGE BIO MASTER NOMINEE HOLDCO LIMITED
- now 14208219
FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
- 2022-07-20 14208219
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2022-07-01 ~ 2023-04-24
IIF 204 - Director → ME
53
FORGE BIO NO. 3A GP LIMITED
- now 14200726 14200547, 14199752... (more)
FORGE BIO (GSK) NO.3A GP LIMITED
- 2022-07-21 14200726 14200547, 14199752... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 228 - Director → ME
54
FORGE BIO NO. 3B GP LIMITED
- now 14199781
FORGE BIO (GSK) NO.3B GP LIMITED
- 2022-07-21 14199781
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 211 - Director → ME
55
FORGE BIO NO. 3C GP LIMITED
- now 14200547 14200726, 14199752... (more)
FORGE BIO (GSK) NO. 3C GP LIMITED
- 2022-07-21 14200547 14199752, 14200726... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 69 - Director → ME
56
FORGE BIO NO. 3D GP LIMITED
- now 14199752 14200547, 14200726... (more)
FORGE BIO (GSK) NO. 3D GP LIMITED
- 2022-07-21 14199752 14200547, 14200726... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 68 - Director → ME
57
FORGE BIO NO. 4 GP LIMITED
14603142
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-19 ~ 2023-04-21
IIF 232 - Director → ME
58
FORGE BIO NO.3A NOMINEE A LIMITED
- now 14217802 14219028... (more)
FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
- 2022-07-20 14217802 14219153... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 221 - Director → ME
59
FORGE BIO NO.3A NOMINEE B LIMITED
- now 14219028 14217450... (more)
FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
- 2022-07-20 14219028 14217756... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 201 - Director → ME
60
FORGE BIO NO.3B NOMINEE A LIMITED
- now 14219153 14217450... (more)
FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
- 2022-07-20 14219153 14217802... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-23
IIF 203 - Director → ME
61
FORGE BIO NO.3B NOMINEE B LIMITED
- now 14217450 14219153... (more)
FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
- 2022-07-20 14217450 14217756... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 215 - Director → ME
62
FORGE BIO NO.3C NOMINEE A LIMITED
- now 14217542 14217639... (more)
FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
- 2022-07-20 14217542 14217639... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 222 - Director → ME
63
FORGE BIO NO.3C NOMINEE B LIMITED
- now 14217639 14217450... (more)
FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
- 2022-07-21 14217639 14217756... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 200 - Director → ME
64
FORGE BIO NO.3D NOMINEE A LIMITED
- now 14217709 14219153... (more)
FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
- 2022-07-21 14217709 14219153... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 218 - Director → ME
65
FORGE BIO NO.3D NOMINEE B LIMITED
- now 14217756 14217639... (more)
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
- 2022-07-21 14217756 14217639... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 212 - Director → ME
66
FORGE BIO NOMINEE 1A LTD
13906598 14095076, 13906605, 14096615... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-10 ~ 2023-04-24
IIF 70 - Director → ME
67
FORGE BIO NOMINEE 1B LTD
13906605 13906598, 14096615, 14095076... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-10 ~ 2023-04-24
IIF 67 - Director → ME
68
FORGE BIO NOMINEE 2A LTD
14095076 13906598, 14096615, 13906605... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2023-04-24
IIF 205 - Director → ME
69
FORGE BIO NOMINEE 2B LTD
14096615 13906605, 14095076, 13906598... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-10 ~ 2023-04-24
IIF 214 - Director → ME
70
FORGE BIO NOMINEE NO.4A LIMITED
14605276 14606233
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-19 ~ 2023-04-21
IIF 219 - Director → ME
71
FORGE BIO NOMINEE NO.4B LIMITED
14606233 14605276
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-20 ~ 2023-04-21
IIF 213 - Director → ME
72
FORGE LIFE SCIENCES GP LTD
13520188
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-20 ~ 2023-04-24
IIF 64 - Director → ME
73
FORGE LIFE SCIENCES MASTER GP LTD
13965376
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-09 ~ 2023-04-24
IIF 72 - Director → ME
74
FORGE LIFE SCIENCES NO.2 GP LTD
14263664
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-29 ~ 2023-04-24
IIF 199 - Director → ME
75
FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD
14266982 14267967
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-01 ~ 2023-04-24
IIF 202 - Director → ME
76
FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD
14267967 14266982
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-01 ~ 2023-04-24
IIF 216 - Director → ME
77
FORGE LIFE SCIENCES NOMINEE 1 LTD
13523380 13523683
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-21 ~ 2023-04-24
IIF 74 - Director → ME
78
FORGE LIFE SCIENCES NOMINEE 2 LTD
13523683 13523380
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-21 ~ 2023-04-24
IIF 73 - Director → ME
79
GREEN SANDERSON OPCO LIMITED
FC038453 OE009497, OE009595, FC038566... (more)
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 144 - Director → ME
80
GREEN SANDERSON PROPCO LIMITED
FC038566 OE009595, FC038453, OE009497... (more)
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-07-01 ~ 2023-04-28
IIF 112 - Director → ME
81
GREEN SML OPCO LIMITED
FC038459 OE009457, FC038568, OE009416... (more)
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-09 ~ 2023-04-28
IIF 151 - Director → ME
82
GREEN SML PROPCO LIMITED
FC038568 OE009416, OE009457, FC038459... (more)
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-07-01 ~ 2023-04-28
IIF 197 - Director → ME
83
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-09-12 ~ dissolved
IIF 240 - Director → ME
84
HACKNEY ROAD HOTEL LIMITED
11036608
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-11,051,005 GBP2022-12-31
Officer
2025-04-07 ~ now
IIF 50 - Director → ME
85
HALLMARK IP HOLDINGS LIMITED
FC038616
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 107 - Director → ME
86
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
- now 01649347 04770309
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2025-08-18 ~ now
IIF 29 - Director → ME
87
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
- now 04770309 01649347
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2025-08-18 ~ now
IIF 14 - Director → ME
88
HPT VIII UK QAHC LIMITED
16034534
Dorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
89
INVESTEC SSC (UK) LIMITED
- now 04407179
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2013-06-01 ~ 2013-07-10
IIF 237 - Director → ME
90
IRE EVAF II THE FORT PROPCO LIMITED
13493266
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2023-04-25
IIF 210 - Director → ME
91
KELATY HOUSE OPCO LIMITED
13908132
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-453,947 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 46 - Director → ME
92
KETTERING ENERGY PARK PROPCO LIMITED
14091326
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-06 ~ 2023-04-21
IIF 227 - Director → ME
93
LAMBIR HOLDCO LIMITED
13763161
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 49 - Director → ME
94
LONDON EAST CITY HOTEL LIMITED
15250078
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 35 - Director → ME
95
MAJOR LEISURE LIMITED
05256079
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
51,197,358 GBP2018-12-31
Officer
2025-04-07 ~ now
IIF 51 - Director → ME
96
MAJOR PROPERTIES GP LIMITED
11137112 02021308
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-317 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 47 - Director → ME
97
MAJOR PROPERTIES LIMITED
02021308 11137112
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
511,076 GBP2022-12-31
Officer
2025-04-07 ~ now
IIF 31 - Director → ME
98
MAJOR PROPERTIES NOMINEE LIMITED
11137127
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-320 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 43 - Director → ME
99
MARK 32 SS LIMITED
- now FC036939 OE006023
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-27 ~ 2022-05-16
IIF 233 - Director → ME
100
MHD LIMITED
06402554
2 Dover Yard, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-501,008 GBP2019-12-31
Officer
2025-04-07 ~ now
IIF 44 - Director → ME
101
MK MANCO (UK) LIMITED
13956936
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-05 ~ 2023-04-21
IIF 60 - Director → ME
102
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614
10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 309 offsprings)
Officer
2018-12-04 ~ 2023-04-17
IIF 56 - Director → ME
2018-12-04 ~ 2021-06-18
IIF 262 - Secretary → ME
103
MOURANT PROCESS AGENT (UK) LIMITED
- now 08231692
MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-14,146 GBP2018-01-31
Officer
2019-02-14 ~ dissolved
IIF 223 - Director → ME
104
MOURANT SERVICES (UK) LIMITED
13287624 04075753
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ 2023-04-17
IIF 206 - Director → ME
105
MTA JERSEY HOLDINGS LIMITED
FC038467
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 158 - Director → ME
106
OBS HOTEL LIMITED
- now 11964038
ONE BERKELEY HOTEL LIMITED - 2019-06-17
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-04-07 ~ now
IIF 42 - Director → ME
107
PALLADIUM BIDCO LIMITED
14002893 14003106
4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolved
IIF 208 - Director → ME
108
PALLADIUM MIDCO LIMITED
14003106 14002893
4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolved
IIF 217 - Director → ME
109
PALLADIUM TOPCO III LIMITED
14002820
4th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 220 - Director → ME
110
QR TSO 1 LENDCO LIMITED
FC040056
22 Grenville Street, St Helier, Jersey
Active Corporate (8 parents)
Officer
2022-11-29 ~ 2023-04-28
IIF 226 - Director → ME
111
QUARK CLEANCO LIMITED
14245289
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2022-07-20
IIF 61 - Director → ME
112
R. BASILDON MEZZCO LIMITED
FC038513
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 99 - Director → ME
113
R. BASILDON OPCO HOLDCO LIMITED
FC038443
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 159 - Director → ME
114
R. BASILDON OPCO LIMITED
FC038735 OE006450, FC038761, OE005177... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 154 - Director → ME
115
R. BASILDON PROPCO LIMITED
FC038761 OE005177, OE006450, FC038735... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 113 - Director → ME
116
R. BIRMINGHAM MEZZCO LIMITED
FC038506
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 179 - Director → ME
117
R. BIRMINGHAM OPCO HOLDCO LIMITED
FC038460
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 176 - Director → ME
118
R. BIRMINGHAM OPCO LIMITED
FC038733 OE006069, FC038760, OE005251... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 167 - Director → ME
119
R. BIRMINGHAM PROPCO LIMITED
FC038760 OE005251, OE006069, FC038733... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 86 - Director → ME
120
R. BRENT CROSS MEZZCO LIMITED
FC038504
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 182 - Director → ME
121
R. BRENT CROSS OPCO HOLDCO LIMITED
FC038456
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 187 - Director → ME
122
R. BRENT CROSS OPCO LIMITED
FC038736 OE006431, OE005368, FC038762... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 121 - Director → ME
123
R. BRENT CROSS PROPCO LIMITED
FC038762 OE005368, OE006431, FC038736... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 141 - Director → ME
124
R. BRENTWOOD MEZZCO LIMITED
FC038505
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 190 - Director → ME
125
R. BRENTWOOD OPCO HOLDCO LIMITED
FC038455
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 178 - Director → ME
126
R. BRENTWOOD OPCO LIMITED
FC038722 OE006034, FC038757, OE005515... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 164 - Director → ME
127
R. BRENTWOOD PROPCO LIMITED
FC038757 OE005515, OE006034, FC038722... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 129 - Director → ME
128
R. BRISTOL MEZZCO LIMITED
FC038508
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 181 - Director → ME
129
R. BRISTOL OPCO HOLDCO LIMITED
FC038468
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 120 - Director → ME
130
R. BRISTOL OPCO LIMITED
FC038725 OE006007, OE005550, FC038759... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 110 - Director → ME
131
R. BRISTOL PROPCO LIMITED
FC038759 OE005550, FC038725, OE006007... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 128 - Director → ME
132
R. CAMBRIDGE MEZZCO LIMITED
FC038515
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 108 - Director → ME
133
R. CAMBRIDGE OPCO HOLDCO LIMITED
FC038450
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 185 - Director → ME
134
R. CAMBRIDGE OPCO LIMITED
FC038728 OE006590... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 165 - Director → ME
135
R. CAMBRIDGE PROPCO LIMITED
FC038750 OE005518... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 166 - Director → ME
136
R. CARDIFF MEZZCO LIMITED
FC038517
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 162 - Director → ME
137
R. CARDIFF OPCO HOLDCO LIMITED
FC038446
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 180 - Director → ME
138
R. CARDIFF OPCO LIMITED
FC038723 OE006430, OE005674, FC038751... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 124 - Director → ME
139
R. CARDIFF PROPCO LIMITED
FC038751 OE005674, OE006430, FC038723... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 168 - Director → ME
140
R. EDINBURGH MEZZCO LIMITED
FC038514
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 122 - Director → ME
141
R. EDINBURGH OPCO HOLDCO LIMITED
FC038469
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 189 - Director → ME
142
R. EDINBURGH OPCO LIMITED
FC038724 OE006429, OE005697, FC038756... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 131 - Director → ME
143
R. EDINBURGH PROPCO LIMITED
FC038756 OE005697, FC038724, OE006429... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 126 - Director → ME
144
R. GLASGOW MEZZCO LIMITED
FC038519
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 117 - Director → ME
145
R. GLASGOW OPCO HOLDCO LIMITED
FC038451
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 78 - Director → ME
146
R. GLASGOW OPCO LIMITED
FC038720 OE006591... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 196 - Director → ME
147
R. GLASGOW PROPCO LIMITED
FC038754 OE005682... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 118 - Director → ME
148
R. GUILDFORD MEZZCO LIMITED
FC038518
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 115 - Director → ME
149
R. GUILDFORD OPCO LIMITED
FC038721 OE006592, OE005833, FC038764... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 136 - Director → ME
150
R. GUILDFORD PROPCO LIMITED
FC038764 OE005833, OE006592, FC038721... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 171 - Director → ME
151
R. HEATHROW ARIEL OPCO LIMITED
FC038569 FC038444, OE016030... (more)
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2021-11-19
IIF 94 - Director → ME
152
R. HEATHROW ARIEL PROPCO LIMITED
FC038444 OE016030, FC038569... (more)
44 Esplanade, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2021-11-19
IIF 170 - Director → ME
153
R. HEATHROW M4 J4 MEZZCO LIMITED
FC038516
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 135 - Director → ME
154
R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
FC038477
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2023-04-28
IIF 177 - Director → ME
155
R. HEATHROW M4 J4 OPCO LIMITED
FC038730 OE006566, FC038753, OE005737... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 138 - Director → ME
156
R. HEATHROW M4 J4 PROPCO LIMITED
FC038753 OE005737, OE006566, FC038730... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 101 - Director → ME
157
R. HEATHROW MEZZCO LIMITED
FC038511
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 188 - Director → ME
158
R. HEATHROW OPCO HOLDCO LIMITED
FC038447
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 79 - Director → ME
159
R. HEATHROW OPCO LIMITED
FC038731 OE006090, FC038765, OE005794... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 155 - Director → ME
160
R. HEATHROW PROPCO LIMITED
FC038765 OE005794, FC038731, OE006090... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 92 - Director → ME
161
R. MAIDENHEAD MEZZCO LIMITED
FC038521
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 91 - Director → ME
162
R. MAIDENHEAD OPCO HOLDCO LIMITED
FC038465
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 103 - Director → ME
163
R. MAIDENHEAD OPCO LIMITED
FC038726 OE006546, FC038769, OE005740... (more)
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 150 - Director → ME
164
R. MAIDENHEAD PROPCO LIMITED
FC038769 OE005740, FC038726, OE006546... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 174 - Director → ME
165
R. MANCHESTER MEZZCO LIMITED
FC038509
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 183 - Director → ME
166
R. MANCHESTER OPCO HOLDCO LIMITED
FC038471
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 134 - Director → ME
167
R. MANCHESTER OPCO LIMITED
FC038734 OE006094, FC038768, OE005744... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 160 - Director → ME
168
R. MANCHESTER PROPCO LIMITED
FC038768 OE005744, FC038734, OE006094... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 130 - Director → ME
169
R. MILTON KEYNES MEZZCO LIMITED
FC038520
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 111 - Director → ME
170
R. MILTON KEYNES OPCO HOLDCO LIMITED
FC038470
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 147 - Director → ME
171
R. MILTON KEYNES OPCO LIMITED
FC038729 OE006164, OE005711, FC038766... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 80 - Director → ME
172
R. MILTON KEYNES PROPCO LIMITED
FC038766 OE005711, FC038729, OE006164... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 140 - Director → ME
173
R. OXFORD MEZZCO LIMITED
FC038522
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 137 - Director → ME
174
R. OXFORD OPCO HOLDCO LIMITED
FC038454
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 57 - Director → ME
175
R. OXFORD OPCO LIMITED
FC038727 OE006108
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 119 - Director → ME
176
R. OXFORD PROPCO LIMITED
FC038770 OE005773
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 172 - Director → ME
177
R. REGENTS PARK MEZZCO LIMITED
FC038525
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 105 - Director → ME
178
R. REGENTS PARK OPCO HOLDCO LIMITED
FC038463
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 81 - Director → ME
179
R. REGENTS PARK OPCO LIMITED
FC038732 OE006448, FC038758, OE005775... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 152 - Director → ME
180
R. REGENTS PARK PROPCO LIMITED
FC038758 OE005775, FC038732, OE006448... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 139 - Director → ME
181
R. SUTTON MEZZCO LIMITED
FC038523
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 106 - Director → ME
182
R. SUTTON OPCO HOLDCO LIMITED
FC038479
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2023-04-28
IIF 186 - Director → ME
183
R. SUTTON OPCO LIMITED
FC038737 OE006137, OE005778, FC038767... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 88 - Director → ME
184
R. SUTTON PROPCO LIMITED
FC038767 OE005778, FC038737, OE006137... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 127 - Director → ME
185
R.GUILDFORD OPCO HOLDCO LIMITED
FC038464
22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 184 - Director → ME
186
S. ABERDEEN AIRPORT OPCO LIMITED
FC038800 OE015246
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 82 - Director → ME
187
S. BIRMINGHAM STRATHALLAN OPCO LIMITED
FC038802 OE009949
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 100 - Director → ME
188
S. BOURNEMOUTH CARLTON OPCO LIMITED
FC038801 OE013335
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 157 - Director → ME
189
S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
FC038803 OE013174
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 173 - Director → ME
190
S. CAMBRIDGE OPCO LIMITED
FC038806 OE013229... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 123 - Director → ME
191
S. CARLISLE OPCO LIMITED
FC038816 OE010000, OE009851, FC038607... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 143 - Director → ME
192
S. CARLISLE PROPCO LIMITED
FC038607 OE009851, FC038816, OE010000... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 102 - Director → ME
193
S. CHESTER INN OPCO LIMITED
FC038817 OE010009, OE003102, FC038610... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 97 - Director → ME
194
S. CHESTER INN PROPCO LIMITED
FC038610 OE003102, FC038817, OE010009... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 193 - Director → ME
195
S. DERBY MICKLEOVER COURT OPCO LIMITED
FC038810 OE012958
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 146 - Director → ME
196
S. DERBY MIDLAND OPCO LIMITED
FC038808 OE017283, FC038613, OE016856... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 89 - Director → ME
197
S. DERBY MIDLAND PROPCO LIMITED
FC038613 OE016856, FC038808, OE017283... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 76 - Director → ME
198
S. DERBY OPCO LIMITED
FC038807 OE010011, OE009920, FC038615... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 142 - Director → ME
199
S. DERBY PROPCO LIMITED
FC038615 OE009920, FC038807, OE010011... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 109 - Director → ME
200
S. FLITWICK MANOR OPCO LIMITED
FC038804 OE010608
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 93 - Director → ME
201
S. GLASGOW OPCO LIMITED
FC038811 OE010601... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 161 - Director → ME
202
S. GLOUCESTER OPCO LIMITED
FC038819 OE013689, FC038604, OE009801... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 98 - Director → ME
203
S. GLOUCESTER PROPCO LIMITED
FC038604 OE009801, OE013689, FC038819... (more)
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 175 - Director → ME
204
S. HULL OPCO LIMITED
FC038818 OE013198
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 87 - Director → ME
205
S. HULL PROPCO LIMITED
FC038603 OE009802
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 234 - Director → ME
206
S. LIVERPOOL OPCO LIMITED
FC038820 OE010602, FC038605, OE009816... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 96 - Director → ME
207
S. LIVERPOOL PROPCO LIMITED
FC038605 OE009816, FC038820, OE010602... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 132 - Director → ME
208
S. LIVERPOOL SOUTH OPCO LIMITED
FC038812 OE010604, FC038608, OE009820... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 90 - Director → ME
209
S. LIVERPOOL SOUTH PROPCO LIMITED
FC038608 OE009820, FC038812, OE010604... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 194 - Director → ME
210
S. LLYNDIR HALL OPCO LIMITED
FC038814 OE010605, OE009823, FC038599... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 116 - Director → ME
211
S. LLYNDIR HALL PROPCO LIMITED
FC038599 OE009823, OE010605, FC038814... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 191 - Director → ME
212
S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED
FC038908 OE010606
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-09-17 ~ 2023-04-28
IIF 195 - Director → ME
213
S. LONDON CROYDON AERODROME OPCO LIMITED
FC038823 OE013199, OE009829, FC038609... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-26 ~ 2023-04-28
IIF 125 - Director → ME
214
S. LONDON CROYDON AERODROME PROPCO LIMITED
FC038609 OE009829, FC038823, OE013199... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 192 - Director → ME
215
S. MANCHESTER AIRPORT OPCO LIMITED
FC038822 OE013235, OE009940, FC038606... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-26 ~ 2023-04-28
IIF 104 - Director → ME
216
S. MANCHESTER AIRPORT PROPCO LIMITED
FC038606 OE009940, FC038822, OE013235... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 149 - Director → ME
217
S. MANCHESTER SOUTH OPCO LIMITED
FC038815 OE015248, OE009846, FC038618... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 169 - Director → ME
218
S. MANCHESTER SOUTH PROPCO LIMITED
FC038618 OE009846, OE015248, FC038815... (more)
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2023-04-28
IIF 163 - Director → ME
219
S. PRESTON LEYLAND OPCO LIMITED
FC038824 OE010607, FC038647, OE009873... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-08-26 ~ 2023-04-28
IIF 133 - Director → ME
220
S. PRESTON LEYLAND PROPCO LIMITED
FC038647 OE009873, FC038824, OE010607... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 85 - Director → ME
221
S. STOURPORT MANOR OPCO LIMITED
FC038614
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 114 - Director → ME
222
S. THE QUEEN CHESTER OPCO LIMITED
FC038650 OE012724, FC038649, OE009969... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 84 - Director → ME
223
S. THE QUEEN CHESTER PROPCO LIMITED
FC038649 OE009969, OE012724, FC038650... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 156 - Director → ME
224
S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
FC038617
22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (4 parents)
Officer
2021-07-09 ~ 2021-11-03
IIF 77 - Director → ME
225
S. WARRINGTON OPCO LIMITED
FC038612 OE012553, OE009948, FC038648... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 145 - Director → ME
226
S. WARRINGTON PROPCO LIMITED
FC038648 OE009948, OE012553, FC038612... (more)
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 148 - Director → ME
227
SEPTINUARY HOLDCO LIMITED
14518816
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 38 - Director → ME
228
SLATE BIDCO LIMITED
13009570
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,986,962 GBP2023-12-31
Officer
2020-11-11 ~ 2023-04-21
IIF 63 - Director → ME
229
SLATE PROPCO LIMITED
13023837
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
20,838,512 GBP2023-12-31
Officer
2020-11-16 ~ 2023-04-21
IIF 62 - Director → ME
230
SOPHOMORE OPCO (UK) LTD
14035871
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-822,969 GBP2024-06-30
Officer
2022-04-08 ~ 2023-04-21
IIF 231 - Director → ME
231
SOPHOMORE PROPERTY 1 LTD
14033004 14400038, 15061842, 14400038... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
22,182,199 GBP2024-06-30
Officer
2022-04-07 ~ 2023-04-21
IIF 230 - Director → ME
232
SOPHOMORE PROPERTY 2A LTD - now
SOPHOMORE PROPERTY 2 LTD
- 2023-08-08 14400038 15061842, 14033004... (more)
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,177,842 GBP2024-06-30
Officer
2022-10-05 ~ 2023-04-21
IIF 229 - Director → ME
233
SUNRISE UK LEASING LIMITED
15922276
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 54 - Director → ME
234
SV HOSPITALITY HOLDCO LIMITED
15249789
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 45 - Director → ME
235
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-22 ~ 2015-01-27
IIF 242 - Director → ME
236
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-22 ~ 2015-01-27
IIF 261 - Director → ME
237
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-07-22 ~ 2015-01-27
IIF 247 - Director → ME
238
TESCO ATRATO DEPOT PROPCO LIMITED
06969533
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-22 ~ 2015-01-27
IIF 255 - Director → ME
239
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-29 ~ 2015-01-27
IIF 250 - Director → ME
240
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-29 ~ 2015-01-27
IIF 258 - Director → ME
241
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-07-29 ~ 2015-01-27
IIF 245 - Director → ME
242
TESCO DEPOT PROPCO LIMITED
06769537
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2013-06-01 ~ 2015-01-27
IIF 241 - Director → ME
243
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 252 - Director → ME
244
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 259 - Director → ME
245
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-05 ~ 2015-01-27
IIF 243 - Director → ME
246
TESCO NAVONA PL PROPCO LIMITED
07458609
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2013-10-24 ~ 2015-01-27
IIF 246 - Director → ME
247
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 249 - Director → ME
248
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 257 - Director → ME
249
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-05 ~ 2015-01-27
IIF 248 - Director → ME
250
TESCO PASSAIC PL PROPCO LIMITED
07121506
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2013-06-01 ~ 2015-01-27
IIF 251 - Director → ME
251
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-01 ~ 2015-01-27
IIF 254 - Director → ME
252
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2013-06-01 ~ 2015-01-27
IIF 253 - Director → ME
253
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2013-08-09 ~ 2015-01-27
IIF 244 - Director → ME
254
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2013-08-09 ~ 2015-01-22
IIF 256 - Director → ME
255
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-24 ~ 2015-01-27
IIF 260 - Director → ME
256
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444
RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-07-09 ~ 2023-04-21
IIF 66 - Director → ME
257
TRYON STREET LIMITED
08394906
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2025-04-07 ~ now
IIF 36 - Director → ME
258
UGS FREEHOLD LIMITED
FC038445 OE009425
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 95 - Director → ME
259
UGS LEASEHOLD LIMITED
FC038462 OE009658
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 83 - Director → ME
260
UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
FC039863
22 Grenville Street, St Helier, Jersey, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ 2023-04-24
IIF 198 - Director → ME
261
VENTAS UK REAL ESTATE LIMITED
14541258
10th Floor 110 Cannon Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-12-14 ~ 2023-04-21
IIF 225 - Director → ME

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Macoz, Rinaldo Enrico

Marcoz, Rinaldo

Marcoz, Rinaldo

Marcoz, Rinaldo Enrico

120 KRC INVESTMENTS (NO. 2) LIMITED

120 KRC INVESTMENTS NOMINEE LIMITED

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

ABACUS LAND ASP 1 LIMITED

ABACUS LAND ASP 2 LIMITED

ADRIATIC LAND 1 (GR3) LIMITED

ADRIATIC LAND 10 (GR1) LIMITED

ADRIATIC LAND 11 (GR1) LIMITED

ADRIATIC LAND 13 (GR1) LIMITED

ADRIATIC LAND 13 (GR2) LIMITED

ADRIATIC LAND 3 (GR1) LIMITED

ADRIATIC LAND 4 (GR1) LIMITED

ADRIATIC LAND 4 (GR2) LIMITED

ADRIATIC LAND 6 (GR1) LIMITED

ADRIATIC LAND 7 (GR1) LIMITED

ADRIATIC LAND 8 (GR1) LIMITED

ADRIATIC LAND 8 (GR2) LIMITED

ADRIATIC LAND 9 (GR1) LIMITED

ADRIATIC LAND ASP 1 LIMITED

ADRIATIC LAND ASP 2 LIMITED

ANODE HOLDCO 2 LIMITED

ANODE HOLDCO LIMITED

APEX GROUP NOMINEES 1 (UK) LIMITED

APEX GROUP NOMINEES 2 (UK) LIMITED

BARWOOD DEVELOPMENT SECURITIES LIMITED

BARWOOD LAND SW MK LIMITED

BARWOOD VENTURES HOLDINGS LIMITED

BARWOOD VENTURES LIMITED

BEALINE PLC

BOYD HOLDCO LIMITED

BROWNGROVE OPERATIONS HOLDCO LIMITED

CAMDEN THX UK LIMITED

CAPITAL INVESTORS 2002 LIMITED

CAPITAL VENTURES NOMINEES LIMITED

CHIME PROPERTIES LIMITED

DOMINION FIDUCIARY SERVICES UK LIMITED

FAIRHOLD HOLDINGS (2005) LIMITED

FAIRHOLD HOLDINGS (2006) APPTS LTD

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

FAIRHOLD HOLDINGS (2006) RPI LIMITED

FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED

FANDUEL GROUP LIMITED

FANDUEL INTERNATIONAL, LTD

FIRST RENEWABLE DEVELOPMENTS LIMITED

FORGE BIO GP 2 LTD

FORGE BIO GP LTD

FORGE BIO MASTER NOMINEE 3A LIMITED

FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED

FORGE BIO MASTER NOMINEE 3B LIMITED

FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED

FORGE BIO MASTER NOMINEE HOLDCO LIMITED

FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED

FORGE BIO NO. 3A GP LIMITED

FORGE BIO (GSK) NO.3A GP LIMITED

FORGE BIO NO. 3B GP LIMITED

FORGE BIO (GSK) NO.3B GP LIMITED

FORGE BIO NO. 3C GP LIMITED

FORGE BIO (GSK) NO. 3C GP LIMITED

FORGE BIO NO. 3D GP LIMITED

FORGE BIO (GSK) NO. 3D GP LIMITED

FORGE BIO NO. 4 GP LIMITED

FORGE BIO NO.3A NOMINEE A LIMITED

FORGE BIO (GSK) NO.3A NOMINEE A LIMITED

FORGE BIO NO.3A NOMINEE B LIMITED