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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Drewett, Simon
- British born in December 1970
Drewett, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesWogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor Liberation House, Castle Street, St Helier, JE1 1GL, Jersey
IIF 5
- British born in December 1970
Drewett, Simon
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Drewett, Simon Derwood Austin
Resident in United Kingdom
Registered addresses and corresponding companiesWogan House, Great Portland Street, London, W1W 7NY, England
IIF 12
- British born in December 1970
Drewett, Simon Derwood Auston
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 13 IIF 14 IIF 15 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)The Cottages, Main Street Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
IIF 50
- British Registered addresses and corresponding companies
Drewett, Simon Derwood Auston
8, Sackville Street, London, W1S 3DG, England
IIF 51 IIF 52 IIF 53 (more)(less)The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
IIF 57
- born in December 1970
Drewett, Simon Derwood Auston
Resident in England
Registered addresses and corresponding companies41-43, Maddox Street, London, W1S 2PD, Uk
IIF 58
- British born in December 1970
Drewett, Simon Derwood Auston
Resident in England
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 599, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 6077-79, New Cavendish Street, London, W1W 6XB, England
IIF 618, Sackville Street, London, England, W1S 3DG
IIF 62 IIF 638, Sackville Street, London, England, W1S 3DG, England
IIF 64 IIF 65 IIF 66 (more)(less)8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 1018, Sackville Street, London, W1S 3DG
IIF 1028, Sackville Street, London, W1S 3DG, England
IIF 103 IIF 104 IIF 105 (more)(less)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 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 2038, Sackville Street, London, W1S 3DG, United Kingdom
IIF 204 IIF 205 IIF 206 (more)(less)8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 23699, Great Portland Street, London, W1W 7NY, England
IIF 237Wogan House, 99 Great Portland Street, London, W1W 7NY, England
IIF 238 IIF 239 IIF 240 (more)(less)Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
IIF 245The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
IIF 246
- British born in January 1970
Drewett, Simon Derwood Auston
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 247
Related profiles found in government register
Offspring entities and appointments
205
- 1
12 WELLS MEWS LIMITED
139208488 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-02-16 ~ 2023-01-10IIF 26 - Director → ME2023-01-10 ~ 2023-10-03IIF 167 - Director → ME - 2
- 3
- 4HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-1913 Hanover Square, London, EnglandActive Corporate (16 parents)Officer2020-09-30 ~ 2022-01-01IIF 226 - Director → ME
- 5AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14 1127877213 Hanover Square, London, EnglandActive Corporate (18 parents)Officer2021-06-18 ~ 2022-01-01IIF 145 - Director → ME - 6
- 7AEDIFICA UK (SAPPHIRE) LIMITED - now
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14 09461514SAPPHIRE CARE LIMITED - 2016-04-0213 Hanover Square, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-09-30 ~ 2022-01-01IIF 144 - Director → ME - 8AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14 0729582813 Hanover Square, London, EnglandActive Corporate (20 parents)Officer2021-06-18 ~ 2022-01-01IIF 106 - Director → ME - 9AEDIFICA UK (SHREWSBURY) LIMITED - now
MARCHES CARE HOLDINGS LIMITED
- 2025-01-14 0709709113 Hanover Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-10-25 ~ 2022-01-01IIF 61 - Director → ME - 10
AEDIFICA UK LIMITED
1235107313 Hanover Square, London, EnglandActive Corporate (16 parents, 15 offsprings)Officer2020-09-30 ~ 2022-01-01IIF 209 - Director → ME - 11
ALTUM DEPOSITARY (UK) LIMITED
1545164899 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 8 - Director → ME - 12
- 13LGL MANAGEMENT (UK) LIMITED - 2022-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 14 offsprings)Officer2025-11-19 ~ nowIIF 240 - Director → ME
- 14ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2020-09-30 ~ 2024-01-08IIF 152 - Director → ME
- 15
ANTLER BIRCHWOOD LIMITED
135623158 Sackville Street, London, EnglandDissolved Corporate (10 parents)Officer2021-08-12 ~ 2023-08-24IIF 16 - Director → ME - 16
ANTLER CASTLEWOOD LIMITED
135623178 Sackville Street, London, EnglandActive Corporate (13 parents)Officer2021-08-12 ~ 2023-08-24IIF 25 - Director → ME - 17
ANTLER CONGLETON LIMITED
141012928 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ dissolvedIIF 20 - Director → ME - 18
ANTLER DOVE VALLEY PARK LIMITED
135623048 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 24 - Director → ME - 19
ANTLER DVP 2 LIMITED
141012988 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-05-11 ~ 2023-08-24IIF 14 - Director → ME - 20
ANTLER EMDC LIMITED
141012888 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-05-11 ~ 2023-08-24IIF 22 - Director → ME - 21
ANTLER NOTTINGHAM LIMITED
135623258 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 30 - Director → ME - 22
APCOA GROUP LTD
FC0429941st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents)Officer2026-01-07 ~ nowIIF 49 - Director → ME - 23
APCOA HOLDING LIMITED
FC0429951st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents)Officer2026-01-07 ~ nowIIF 48 - Director → ME - 24
APPIAN ROY HOLDCO UK LIMITED
110923118 Sackville Street, London, EnglandDissolved Corporate (8 parents)Officer2020-09-30 ~ 2023-08-25IIF 188 - Director → ME - 25
ASHFORD (GP) LIMITED
038908488 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ 2023-09-22IIF 183 - Director → ME2007-10-01 ~ 2023-09-22IIF 56 - Secretary → ME - 26
ASHFORD (HC) LIMITED
038902368 Sackville Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-10-01 ~ 2023-09-22IIF 170 - Director → ME2007-10-01 ~ 2023-09-22IIF 53 - Secretary → ME - 27
- 28
- 29
- 30VITA GLASGOW 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2020-09-30 ~ 2022-11-10IIF 182 - Director → ME2022-11-10 ~ 2023-10-03IIF 126 - Director → ME
- 31VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 60 - Director → ME2020-09-30 ~ 2022-11-10IIF 59 - Director → ME
- 3241-43 Maddox Street, LondonDissolved Corporate (2 parents)Officer2009-04-02 ~ dissolvedIIF 50 - Director → ME
- 33
BRIDGE UT NOMINEE LIMITED
132428658 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-03-03 ~ 2023-09-22IIF 130 - Director → ME - 34
- 35SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (45 parents)Officer2020-09-17 ~ 2023-10-03IIF 168 - Director → ME
- 36
CALEUS LONDON I HOLDING LIMITED
13776599C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-10 ~ 2023-10-03IIF 207 - Director → ME - 37
CALEUS LONDON I PROPERTY LIMITED
13776603C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (16 parents)Officer2021-12-10 ~ 2023-10-03IIF 233 - Director → ME - 38
CALLUNA SILVA LIMITED
16016167Wogan House, Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 12 - Director → ME - 39
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 123 - Director → ME - 40VITA SATELLITE 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2020-09-30 ~ 2022-11-10IIF 133 - Director → ME2022-11-10 ~ 2023-10-03IIF 108 - Director → ME
- 41NEW CO (SATELLITE) 2 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 154 - Director → ME2020-09-30 ~ 2022-11-10IIF 119 - Director → ME
- 42VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2023-10-03IIF 198 - Director → ME2020-09-30 ~ 2022-11-10IIF 200 - Director → ME
- 43VITA SATELLITE 2 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 127 - Director → ME2020-09-30 ~ 2022-11-10IIF 120 - Director → ME
- 44
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-09-30 ~ 2023-10-02IIF 221 - Director → ME - 45
- 46
- 47
- 48
CUKG LIMITED
09881991Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-02C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2020-01-16 ~ 2023-09-22IIF 247 - Director → ME - 49
CUKPF LIMITED
11053490Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-07C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (8 parents, 3 offsprings)Officer2020-06-24 ~ 2023-09-22IIF 229 - Director → ME - 50
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-10-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (11 parents)Officer2020-09-30 ~ 2024-01-04IIF 112 - Director → ME - 51
DERBY BUSINESS MANAGEMENT LIMITED
06238206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-09-16 during the appointment or period of control8 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2020-09-08 ~ dissolvedIIF 114 - Director → ME - 52
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2020-09-08 ~ 2023-08-30IIF 159 - Director → ME - 53
DERBY INVESTMENTS TRUSTEE LIMITED
06236820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-13 during the appointment or period of control8 Sackville Street, London, EnglandDissolved Corporate (21 parents)Officer2020-09-08 ~ dissolvedIIF 166 - Director → ME - 54
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
144243508 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-10-17 ~ 2023-08-10IIF 77 - Director → ME - 55
DV5 COLTHAM (MILTON KEYNES) LIMITED
141459018 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-01 ~ 2023-08-10IIF 71 - Director → ME - 56
DV5 COLTHAM (READING) LIMITED
141847918 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-21 ~ 2023-08-10IIF 69 - Director → ME - 57
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
141436378 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-31 ~ 2023-08-10IIF 76 - Director → ME - 58
DV5 COLTHAM INVESTMENTS (READING) LIMITED
141836218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-20 ~ 2023-08-10IIF 74 - Director → ME - 59
DV5 HOLDINGS (PBSA) LIMITED
143076398 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ 2023-08-10IIF 70 - Director → ME - 60
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
141363548 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-27 ~ 2023-08-10IIF 75 - Director → ME - 61
DV5 HOLDINGS (YORK WAY) LIMITED
13977187Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-15 ~ 2023-08-10IIF 67 - Director → ME - 62
DV5 INVESTMENTS (PBSA) LIMITED
143080598 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ 2023-08-10IIF 64 - Director → ME - 63
- 64
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
143109318 Sackville Street, London, EnglandDissolved Corporate (8 parents)Officer2022-08-22 ~ 2023-08-10IIF 65 - Director → ME - 65
DV5 PROPERTIES (YORK WAY) LIMITED
13979807Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-03-16 ~ 2023-08-10IIF 66 - Director → ME - 66
DV5 REAL ESTATE HOLDINGS LIMITED
139750878 Sackville Street, London, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-03-14 ~ 2023-08-10IIF 73 - Director → ME - 67
- 68
EAST GROVE HOLDING LIMITED
135225338 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2021-08-20 ~ 2022-11-24IIF 31 - Director → ME - 691st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (12 parents, 1 offspring)Officer2025-09-26 ~ nowIIF 5 - Director → ME
- 70
ERG RAW LIMITED
139379658 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-01-10 ~ 2023-10-03IIF 140 - Director → ME2022-02-24 ~ 2023-01-10IIF 15 - Director → ME - 71
ESH I MIDCO I LIMITED
17294828Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 241 - Director → ME - 72Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 238 - Director → ME
- 73Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 243 - Director → ME
- 74Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-06-22 ~ nowIIF 242 - Director → ME
- 75
FGC NOMINEE LTD
14042193Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2022-04-12 ~ 2023-09-21IIF 216 - Director → ME - 76VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2023-10-03IIF 174 - Director → ME2020-09-30 ~ 2022-11-10IIF 171 - Director → ME
- 77
- 78VITA FIRST STREET RETAIL LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2020-09-30 ~ 2023-10-03IIF 180 - Director → ME
- 79
- 80
- 81
- 82
- 83
FSHNY (UK) LIMITED
08784102Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (25 parents)Officer2020-09-17 ~ 2023-10-03IIF 185 - Director → ME - 84GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED
- 2018-04-09 04109242LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Officer2007-02-02 ~ 2023-09-22IIF 161 - Director → ME2007-10-01 ~ 2023-09-22IIF 51 - Secretary → ME - 85GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541KINGFISHER PROPERTY TRUSTEES LIMITED
- 2018-04-09 054715418 Sackville Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2007-03-07 ~ 2023-09-22IIF 113 - Director → ME2007-10-01 ~ 2023-09-22IIF 52 - Secretary → ME - 86GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 104766898 Sackville Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2020-09-30 ~ 2023-09-22IIF 125 - Director → ME - 87
- 88
GREAT CHARLES STREET LIMITED
083209455th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2020-09-30 ~ 2024-01-06IIF 102 - Director → ME - 89
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
145032875th Floor 20 Fenchurch Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-25 ~ 2023-12-12IIF 156 - Director → ME - 90
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
145234155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2022-12-07 ~ 2023-12-12IIF 158 - Director → ME - 913372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 178 - Director → ME
- 92
HECF CARGO POINT LIMITED
143415158 Sackville Street, London, EnglandActive Corporate (14 parents)Officer2022-09-07 ~ 2023-08-25IIF 18 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2024-11-28LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2020-10-14 ~ 2023-08-25IIF 203 - Director → ME - 94
- 95
- 96
HGIT BRISTOL LIMITED
122688418 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-09-30 ~ 2023-08-25IIF 218 - Director → ME - 97
HGIT CENTRAL CITY COVENTRY LIMITED
139807138 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-03-16 ~ 2023-08-25IIF 17 - Director → ME - 98
- 99
HGIT COVENTRY LIMITED
130566218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-02 ~ 2023-08-25IIF 212 - Director → ME - 100
HGIT EDINBURGH LIMITED
1232763710th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2020-09-30 ~ 2022-03-01IIF 228 - Director → ME - 101
HGIT GLASGOW LIMITED
121997658 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-09-30 ~ 2023-08-25IIF 220 - Director → ME - 102
HGIT LOGISTICS HOLDCO LIMITED
148248648 Sackville Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-04-25 ~ 2023-08-25IIF 235 - Director → ME - 103
HGIT MILTON KEYNES LIMITED
122688708 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-09-30 ~ 2023-08-25IIF 230 - Director → ME - 104
HGIT STUDENT HOLDCO LIMITED
148248678 Sackville Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-25 ~ 2023-08-25IIF 215 - Director → ME - 105
HGIT WAKEFIELD LIMITED
124645748 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-09-30 ~ 2023-08-25IIF 206 - Director → ME - 106
HOLLAND STREET OPCO LIMITED
116801685th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2020-09-30 ~ 2024-01-08IIF 234 - Director → ME - 107HORIZON UK PROPCO 3 LTD - nowHORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 1472423228 Savile Row, 4th Floor, London, United KingdomActive Corporate (16 parents)Officer2023-03-13 ~ 2023-08-25IIF 110 - Director → ME - 108SAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-158 Sackville Street, London, EnglandActive Corporate (33 parents)Officer2020-09-30 ~ 2023-03-22IIF 177 - Director → ME2023-03-22 ~ 2023-09-29IIF 118 - Director → ME
- 109
HSRE-TRINITY GENERAL PARTNER LIMITED
122725485th Floor 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2019-12-18 ~ 2023-07-14IIF 157 - Director → ME - 110
INN ON BW (UK) LIMITED
09038153Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (23 parents)Officer2020-09-17 ~ 2023-10-03IIF 146 - Director → ME - 111
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (61 parents)Officer2020-09-17 ~ 2023-10-03IIF 142 - Director → ME - 112LONDON DANCE PROGRAMME LTD - 2018-08-13Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-05-27 ~ nowIIF 11 - Director → ME
- 113
KENTISH TOWN UK OFFICE PROPCO LIMITED
137213514th Floor 78 St. James's Street, London, EnglandActive Corporate (12 parents)Officer2023-10-26 ~ nowIIF 6 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of controlVerulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 246 - Director → ME2007-10-01 ~ dissolvedIIF 57 - Secretary → ME - 115
- 116
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 162 - Director → ME - 117
NEW CO (BEITH STREET) LIMITED
10072906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 192 - Director → ME - 118
- 119
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- 121
- 122
- 1238 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-11-09 ~ 2023-09-22IIF 117 - Director → ME2020-12-22 ~ 2022-11-09IIF 201 - Director → ME
- 1248 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-11-09 ~ 2023-09-22IIF 189 - Director → ME2020-12-22 ~ 2022-11-09IIF 134 - Director → ME
- 125
- 126
- 127
NW1 UK INDUSTRIAL II F1 LIMITED
146219568 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-01-27 ~ 2023-08-31IIF 141 - Director → ME - 128
NWI MANAGEMENT UK LTD
13823638Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2025-10-20 ~ nowIIF 9 - Director → ME - 129
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
085739088 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2013-06-26 ~ 2023-09-22IIF 29 - Director → ME - 130
- 131
- 132
PECKHAM PLACE LIMITED
131512348 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2021-02-03 ~ 2023-10-03IIF 132 - Director → ME - 133MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2020-09-17 ~ 2023-10-03IIF 103 - Director → ME
- 134BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2020-09-17 ~ 2023-10-03IIF 165 - Director → ME
- 135
PRS III FUNDING LIMITED
135007308 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2021-07-08 ~ 2022-11-11IIF 13 - Director → ME2022-11-11 ~ 2023-08-15IIF 236 - Director → ME - 136
PSC FW II FUNDING LIMITED
16925978Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-12-22 ~ nowIIF 244 - Director → ME - 137
QUADRANS CAPITAL LTD
08248402Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2025-08-20 ~ nowIIF 10 - Director → ME - 138
SACKVILLE STREET OPCO LIMITED
130987235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2020-12-23 ~ 2021-11-11IIF 213 - Director → ME - 139
SALA UK HOLDINGS LTD
1564576099 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 237 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (13 parents, 1 offspring)Officer2021-12-16 ~ 2022-11-11IIF 37 - Director → ME - 141Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 35 - Director → ME
- 14219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-12-21 ~ 2022-11-11IIF 36 - Director → ME
- 14319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-12-21 ~ 2022-11-11IIF 41 - Director → ME
- 144SCAPE LIVING LIMITED - 2021-01-1819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 18 offsprings)Officer2021-12-21 ~ 2022-11-11IIF 39 - Director → ME
- 145Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-12-16 ~ 2022-11-11IIF 42 - Director → ME
- 146Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 38 - Director → ME
- 14719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 40 - Director → ME
- 14819th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-21 ~ 2022-11-11IIF 43 - Director → ME
- 149
- 1501st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 2 - Director → ME
- 1511st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (6 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 4 - Director → ME
- 152
- 153
SOYO OPCO LIMITED
121664235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2020-09-30 ~ 2023-03-08IIF 33 - Director → ME - 154
SPARK CAR WASH LTD
17296500Wogan House, 99 Great Portland Street, LondonActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 46 - Director → ME - 155
SPRINGSIDE (GENERAL PARTNER) LIMITED
109607348 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 181 - Director → ME - 156
SPRINGSIDE OPCO (BLOCK E) LIMITED
142743965th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2022-08-03 ~ 2023-04-25IIF 19 - Director → ME - 157
SPRINGSIDE OPCO LIMITED
123635515th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2020-09-30 ~ 2023-03-13IIF 217 - Director → ME - 158
- 159
- 160
STRATTON STREET HOLDCO LIMITED
FC0433471st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer2026-05-22 ~ nowIIF 47 - Director → ME - 161
- 162
STRATTON STREET TOPCO LIMITED
FC0433501st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (5 parents)Officer2026-05-26 ~ nowIIF 45 - Director → ME - 163
- 164VITA NEWCASTLE 2 LIMITED - 2019-12-12VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 129 - Director → ME2020-09-30 ~ 2022-11-10IIF 175 - Director → ME
- 165
SUNROOF UK HOLDINGS LIMITED
16453411Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2025-05-15 ~ nowIIF 245 - Director → ME - 166
SV LUDGATE (UK) LIMITED
129932048 Sackville Street, London, London, United KingdomActive Corporate (10 parents)Officer2022-11-09 ~ 2023-09-22IIF 88 - Director → ME2020-11-03 ~ 2022-11-09IIF 89 - Director → ME - 1678 Sackville Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Officer2020-09-30 ~ 2022-11-10IIF 187 - Director → ME2022-11-10 ~ 2023-10-03IIF 153 - Director → ME
- 168
SWIFT PROPCO HOLDINGS LIMITED
11963197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (18 parents, 9 offsprings)Officer2020-09-30 ~ 2022-11-10IIF 131 - Director → ME2022-11-10 ~ 2023-10-03IIF 124 - Director → ME - 169
- 170
- 171Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 85 - Director → ME
- 172
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-22 ~ 2023-09-30IIF 98 - Director → ME - 173Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2015-01-22 ~ 2023-09-30IIF 96 - Director → ME
- 174Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2015-01-27 ~ 2023-09-30IIF 92 - Director → ME
- 175Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 83 - Director → ME
- 176
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-27 ~ 2023-09-30IIF 78 - Director → ME - 177
- 178
- 179Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 94 - Director → ME
- 180
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2015-01-27 ~ 2023-09-30IIF 84 - Director → ME - 181Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2015-01-27 ~ 2023-09-30IIF 79 - Director → ME
- 182Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2015-01-27 ~ 2023-09-30IIF 82 - Director → ME
- 183Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 99 - Director → ME
- 184
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2015-01-27 ~ 2023-09-30IIF 91 - Director → ME - 185TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-01-27 ~ 2023-09-30IIF 81 - Director → ME
- 186TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2015-01-27 ~ 2023-09-30IIF 87 - Director → ME
- 187Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-27 ~ 2023-09-30IIF 93 - Director → ME
- 188Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2015-01-27 ~ 2023-09-30IIF 97 - Director → ME
- 189Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-01-27 ~ 2023-09-30IIF 90 - Director → ME
- 190
THOMAS STREET PBSA LIMITED
129164038 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2020-09-30 ~ 2023-10-03IIF 210 - Director → ME - 191
TOWER ONE OPCO LIMITED
114109015th Floor 20 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2020-09-30 ~ 2023-03-13IIF 34 - Director → ME2023-03-13 ~ 2024-01-08IIF 231 - Director → ME - 192
UI 55 COLMORE ROW LIMITED
127281338 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2020-09-30 ~ 2023-03-22IIF 211 - Director → ME2023-03-22 ~ 2023-09-29IIF 225 - Director → ME - 193
UI 55 LUDGATE HILL LIMITED
124700588 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2023-03-22 ~ 2023-09-29IIF 208 - Director → ME2020-09-30 ~ 2023-03-22IIF 223 - Director → ME - 1948 Sackville Street, London, EnglandActive Corporate (14 parents)Officer2023-03-22 ~ 2023-09-29IIF 138 - Director → ME2021-04-30 ~ 2023-03-22IIF 27 - Director → ME
- 195
VITA (MAN 2) LIMITED
09316880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-142 Wellington Place, LeedsDissolved Corporate (16 parents, 2 offsprings)Officer2020-09-30 ~ 2022-11-10IIF 135 - Director → ME2022-11-10 ~ 2023-10-03IIF 128 - Director → ME - 196
VITA GLASGOW 1 LIMITED
08693170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2020-09-30 ~ 2022-11-10IIF 155 - Director → ME2022-11-10 ~ 2023-10-03IIF 160 - Director → ME - 197
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 148 - Director → ME2020-09-30 ~ 2022-11-10IIF 196 - Director → ME - 198
VITA LEEDS 1 DEVCO LIMITED
11039124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (15 parents, 2 offsprings)Officer2022-11-10 ~ 2023-10-03IIF 139 - Director → ME2020-09-30 ~ 2022-11-10IIF 194 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2022-11-10 ~ 2023-10-03IIF 176 - Director → ME2020-09-30 ~ 2022-11-10IIF 137 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-1412 Wellington Place, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2020-09-30 ~ 2022-11-10IIF 197 - Director → ME2022-11-10 ~ 2023-10-03IIF 195 - Director → ME - 201
- 202
- 203
XLA I UK HOLDINGS LIMITED
17241670Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2026-05-26 ~ nowIIF 239 - Director → ME - 204
ZANDER MIDCO LIMITED
13049310Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 205 - Director → ME - 205
ZANDER TOPCO LIMITED
13049173Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 232 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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