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 14
  • 1
    BROAD STREET OPCO LIMITED - 2019-02-27
    BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-15
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 32 - Director → ME
  • 2
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 131 - Director → ME
  • 3
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 126 - Director → ME
  • 4
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 133 - Director → ME
  • 5
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 128 - Director → ME
  • 6
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 127 - Director → ME
  • 7
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 130 - Director → ME
  • 8
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 125 - Director → ME
  • 9
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 124 - Director → ME
  • 10
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 132 - Director → ME
  • 11
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 129 - Director → ME
  • 12
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 13
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 135 - Director → ME
  • 14
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-20 ~ now
    IIF 136 - LLP Designated Member → ME
Ceased 102
  • 1
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 109 - Director → ME
  • 2
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 116 - Director → ME
  • 3
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ 2020-09-30
    IIF 105 - Director → ME
  • 4
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ 2020-09-30
    IIF 51 - Director → ME
  • 5
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-05 ~ 2020-09-30
    IIF 115 - Director → ME
  • 6
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2020-09-30
    IIF 134 - Director → ME
  • 7
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-09-30
    IIF 91 - Director → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-09-30
    IIF 103 - Director → ME
  • 9
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 93 - Director → ME
  • 10
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 73 - Director → ME
  • 11
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2020-09-30
    IIF 122 - Director → ME
  • 12
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 15 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 70 - Director → ME
  • 13
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 16 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 21 - Director → ME
  • 14
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 26 - Director → ME
  • 15
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 86 - Director → ME
  • 16
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 57 - Director → ME
  • 17
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 68 - Director → ME
  • 18
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    IIF 4 - Director → ME
  • 19
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 119 - Director → ME
  • 20
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 104 - Director → ME
  • 21
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Person with significant control
    2023-02-16 ~ 2025-03-11
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 22
    WSM SIXTY THREE LIMITED - 2001-08-22
    Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2001-08-13
    IIF 1 - Director → ME
  • 23
    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
    2019-06-03 ~ 2020-09-30
    IIF 123 - Director → ME
  • 24
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 98 - Director → ME
  • 25
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 106 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2021-01-04
    IIF 88 - Director → ME
  • 27
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2016-09-29 ~ 2020-09-30
    IIF 43 - Director → ME
  • 28
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 67 - Director → ME
  • 29
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 80 - Director → ME
  • 30
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 53 - Director → ME
  • 31
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 54 - Director → ME
  • 32
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 60 - Director → ME
  • 33
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 9 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 79 - Director → ME
  • 34
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 18 - Director → ME
  • 35
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2020-09-30
    IIF 44 - Director → ME
  • 36
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-11-03 ~ 2021-01-04
    IIF 30 - Director → ME
  • 37
    8 Sackville Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2020-09-30
    IIF 94 - Director → ME
  • 38
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 12 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 56 - Director → ME
  • 39
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 112 - Director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2020-09-30
    IIF 100 - Director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2020-09-30
    IIF 102 - Director → ME
  • 42
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 107 - Director → ME
  • 43
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2020-09-30
    IIF 117 - Director → ME
  • 44
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 118 - Director → ME
  • 45
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-23 ~ 2020-09-30
    IIF 92 - Director → ME
  • 46
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 14 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 83 - Director → ME
  • 47
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 11 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 66 - Director → ME
  • 48
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 17 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 58 - Director → ME
  • 49
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 120 - Director → ME
  • 50
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 114 - Director → ME
  • 51
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 75 - Director → ME
  • 52
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 62 - Director → ME
  • 53
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 76 - Director → ME
  • 54
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 36 - Director → ME
  • 55
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 87 - Director → ME
  • 56
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 28 - Director → ME
  • 57
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 64 - Director → ME
  • 58
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 49 - Director → ME
  • 59
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 90 - Director → ME
  • 60
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 20 - Director → ME
  • 61
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 10 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 25 - Director → ME
  • 62
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-21
    IIF 13 - Director → ME
    2018-05-09 ~ 2020-09-17
    IIF 82 - Director → ME
  • 63
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 113 - Director → ME
  • 64
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 96 - Director → ME
  • 65
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 99 - Director → ME
  • 66
    19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 101 - Director → ME
  • 67
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 84 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 19 - Director → ME
  • 68
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 41 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 85 - Director → ME
  • 69
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 40 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 29 - Director → ME
  • 70
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 61 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 34 - Director → ME
  • 71
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 74 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 22 - Director → ME
  • 72
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 37 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 55 - Director → ME
  • 73
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 24 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 59 - Director → ME
  • 74
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 48 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 42 - Director → ME
  • 75
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 63 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 23 - Director → ME
  • 76
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 46 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 38 - Director → ME
  • 77
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 77 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 78 - Director → ME
  • 78
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 52 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 45 - Director → ME
  • 79
    WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
    WSM SIXTY FIVE LIMITED - 2001-12-18
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 5 - Director → ME
  • 80
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 110 - Director → ME
  • 81
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 111 - Director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-20 ~ 2020-09-30
    IIF 97 - Director → ME
  • 83
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ 2020-09-30
    IIF 72 - Director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2020-09-30
    IIF 7 - Director → ME
  • 85
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 65 - Director → ME
  • 86
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 69 - Director → ME
  • 87
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 39 - Director → ME
  • 88
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 71 - Director → ME
  • 89
    8 Sackville Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 81 - Director → ME
  • 90
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 33 - Director → ME
  • 91
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2020-09-30
    IIF 121 - Director → ME
  • 92
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ 2020-09-30
    IIF 95 - Director → ME
  • 93
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2020-09-30
    IIF 108 - Director → ME
  • 94
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 50 - Director → ME
  • 95
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 35 - Director → ME
  • 96
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 89 - Director → ME
  • 97
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 31 - Director → ME
  • 98
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 47 - Director → ME
  • 99
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 27 - Director → ME
  • 100
    Company number 04197043
    Non-active corporate
    Officer
    2001-04-09 ~ 2001-08-13
    IIF 6 - Director → ME
  • 101
    Company number 04246554
    Non-active corporate
    Officer
    2001-07-05 ~ 2001-09-01
    IIF 2 - Director → ME
  • 102
    Company number 04246857
    Non-active corporate
    Officer
    2001-07-05 ~ 2001-07-12
    IIF 3 - Director → ME

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