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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
parent relation
Individuals in focus

Drewett, Simon

child relation
Offspring entities and appointments 194
  • 1
    12 WELLS MEWS LIMITED
    13920848
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 136 - Director → ME
    2022-02-16 ~ 2023-01-10
    IIF 25 - Director → ME
  • 2
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 215 - Director → ME
  • 3
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 213 - Director → ME
  • 4
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 219 - Director → ME
  • 5
    AEDIFICA UK (BRADFORD) LIMITED - now
    QUERCUS HOMES 2018 LIMITED
    - 2025-01-14 11278772
    13 Hanover Square, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 133 - Director → ME
  • 6
    AEDIFICA UK (HAILSHAM) LIMITED
    - now 11159930
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 140 - Director → ME
  • 7
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 175 - Director → ME
  • 8
    AEDIFICA UK (SCARBOROUGH) LIMITED - now
    MAPLE COURT NURSING HOME LIMITED
    - 2025-01-14 07295828
    13 Hanover Square, London, England
    Active Corporate (18 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 125 - Director → ME
  • 9
    AEDIFICA UK (SHREWSBURY) LIMITED - now
    MARCHES CARE HOLDINGS LIMITED
    - 2025-01-14 07097091
    13 Hanover Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 89 - Director → ME
  • 10
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 205 - Director → ME
  • 11
    ALTUM DEPOSITARY (UK) LIMITED
    15451648
    99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 8 - Director → ME
  • 12
    ALTUM FUND SERVICES (UK) LIMITED
    - now 15451575
    ALTUM SERVICES (UK) LIMITED
    - 2025-04-17 15451575
    99 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 7 - Director → ME
  • 13
    ALTUM MANAGEMENT (UK) LIMITED
    - now 13174569
    LGL MANAGEMENT (UK) LIMITED - 2022-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    -229,402 GBP2023-12-31
    Officer
    2025-11-19 ~ now
    IIF 82 - Director → ME
  • 14
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 148 - Director → ME
  • 15
    ANTLER BIRCHWOOD LIMITED
    13562315
    8 Sackville Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 18 - Director → ME
  • 16
    ANTLER CASTLEWOOD LIMITED
    13562317
    8 Sackville Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 24 - Director → ME
  • 17
    ANTLER CONGLETON LIMITED
    14101292
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 18
    ANTLER DOVE VALLEY PARK LIMITED
    13562304
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 23 - Director → ME
  • 19
    ANTLER DVP 2 LIMITED
    14101298
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 16 - Director → ME
  • 20
    ANTLER EMDC LIMITED
    14101288
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 22 - Director → ME
  • 21
    ANTLER NOTTINGHAM LIMITED
    13562325
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 26 - Director → ME
  • 22
    APCOA GROUP LTD
    FC042994
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 14 - Director → ME
  • 23
    APCOA HOLDING LIMITED
    FC042995
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 13 - Director → ME
  • 24
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 196 - Director → ME
  • 25
    ASHFORD (GP) LIMITED
    03890848
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 73 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 45 - Secretary → ME
  • 26
    ASHFORD (HC) LIMITED
    03890236
    8 Sackville Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 137 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 48 - Secretary → ME
  • 27
    ASHFORD (PT1) LIMITED
    03920071 03920100
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 138 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 49 - Secretary → ME
  • 28
    ASHFORD (PT2) LIMITED
    03920100 03920071
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 135 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 50 - Secretary → ME
  • 29
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 35 - Director → ME
  • 30
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 172 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 193 - Director → ME
  • 31
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 155 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 156 - Director → ME
  • 32
    BRIDGE UT NOMINEE LIMITED
    13242865
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 59 - Director → ME
  • 33
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 217 - Director → ME
  • 34
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 233 - Director → ME
  • 35
    CALEUS LONDON I HOLDING LIMITED
    13776599
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 203 - Director → ME
  • 36
    CALEUS LONDON I PROPERTY LIMITED
    13776603
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (16 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 224 - Director → ME
  • 37
    CALLUNA SILVA LIMITED
    16016167
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 11 - Director → ME
  • 38
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 228 - Director → ME
  • 39
    CIRCLE SQUARE 10 & 11 OPCO LIMITED
    - now 10109252 10073168... (more)
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 160 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 147 - Director → ME
  • 40
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 10109252... (more)
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 179 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 168 - Director → ME
  • 41
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929... (more)
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 197 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 199 - Director → ME
  • 42
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318... (more)
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 169 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 173 - Director → ME
  • 43
    CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
    12030527
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 141 - Director → ME
  • 44
    CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
    12036392 12036385
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 80 - Director → ME
  • 45
    CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
    12036385 12036392
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 209 - Director → ME
  • 46
    CRESTBRIDGE PROPERTY FINANCE LLP - now
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP
    - 2018-04-12 OC358942 02290799
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 52 - LLP Designated Member → ME
  • 47
    CUKG LIMITED
    09881991
    8 Sackville Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 236 - Director → ME
  • 48
    CUKPF LIMITED
    11053490
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 221 - Director → ME
  • 49
    CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
    10402059
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 164 - Director → ME
  • 50
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 165 - Director → ME
  • 51
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 183 - Director → ME
  • 52
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 184 - Director → ME
  • 53
    DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
    14424350
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 103 - Director → ME
  • 54
    DV5 COLTHAM (MILTON KEYNES) LIMITED
    14145901
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 97 - Director → ME
  • 55
    DV5 COLTHAM (READING) LIMITED
    14184791
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 95 - Director → ME
  • 56
    DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
    14143637
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 102 - Director → ME
  • 57
    DV5 COLTHAM INVESTMENTS (READING) LIMITED
    14183621
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 100 - Director → ME
  • 58
    DV5 HOLDINGS (PBSA) LIMITED
    14307639
    8 Sackville Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 96 - Director → ME
  • 59
    DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
    14136354
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 101 - Director → ME
  • 60
    DV5 HOLDINGS (YORK WAY) LIMITED
    13977187
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 93 - Director → ME
  • 61
    DV5 INVESTMENTS (PBSA) LIMITED
    14308059
    8 Sackville Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 90 - Director → ME
  • 62
    DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
    14287666 14018169
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 94 - Director → ME
  • 63
    DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
    14310931
    8 Sackville Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 91 - Director → ME
  • 64
    DV5 PROPERTIES (YORK WAY) LIMITED
    13979807
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 92 - Director → ME
  • 65
    DV5 REAL ESTATE HOLDINGS LIMITED
    13975087
    8 Sackville Street, London, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 99 - Director → ME
  • 66
    DV5 VENTURES COLTHAM LIMITED
    14140455 13802075
    8 Sackville Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 98 - Director → ME
  • 67
    EAST GROVE HOLDING LIMITED
    13522533
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 34 - Director → ME
  • 68
    ERG RAW LIMITED
    13937965
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 130 - Director → ME
    2022-02-24 ~ 2023-01-10
    IIF 17 - Director → ME
  • 69
    FGC NOMINEE LTD
    14042193
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 210 - Director → ME
  • 70
    FIRST STREET MANCHESTER OPCO LIMITED
    - now 08440436 09821735
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 188 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 186 - Director → ME
  • 71
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 200 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 150 - Director → ME
  • 72
    FIRST STREET MANCHESTER RETAIL OPCO LIMITED
    - now 10303493
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 191 - Director → ME
  • 73
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 177 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 159 - Director → ME
  • 74
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 194 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 176 - Director → ME
  • 75
    FRONTIER SENIOR LENDER HOLDCO LIMITED
    12987734
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 54 - Director → ME
  • 76
    FRONTIER SENIOR LENDER MIDCO LIMITED
    12987741
    8 Sackville Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 53 - Director → ME
  • 77
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 235 - Director → ME
  • 78
    GEN II FUND SERVICES (UK) LIMITED - now
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
    - 2024-05-09 04109242
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED
    - 2018-04-09 04109242
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 134 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 46 - Secretary → ME
  • 79
    GEN II MANAGEMENT COMPANY (UK) LIMITED - now
    CRESTBRIDGE OPERATOR SERVICES LIMITED
    - 2024-04-12 05471541
    KINGFISHER PROPERTY TRUSTEES LIMITED
    - 2018-04-09 05471541
    8 Sackville Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 126 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 47 - Secretary → ME
  • 80
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8 Sackville Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 127 - Director → ME
  • 81
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 132 - Director → ME
  • 82
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 158 - Director → ME
  • 83
    GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
    14503287
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 180 - Director → ME
  • 84
    GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
    14523415
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 182 - Director → ME
  • 85
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 234 - Director → ME
  • 86
    HECF CARGO POINT LIMITED
    14341515
    8 Sackville Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 29 - Director → ME
  • 87
    HECF SOHO 2 LIMITED
    - now 06132894 12863732
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 201 - Director → ME
  • 88
    HECF SOHO LIMITED
    12863732 06132894
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 157 - Director → ME
  • 89
    HEPP LOGISTICS 1 LIMITED
    14393037 14397417
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 30 - Director → ME
  • 90
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 212 - Director → ME
  • 91
    HGIT CENTRAL CITY COVENTRY LIMITED
    13980713
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 19 - Director → ME
  • 92
    HGIT CENTRAL CITY LIMITED
    - now 13478230
    HGIT BURY LIMITED
    - 2022-03-03 13478230
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 21 - Director → ME
  • 93
    HGIT COVENTRY LIMITED
    13056621
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 143 - Director → ME
  • 94
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 220 - Director → ME
  • 95
    HGIT GLASGOW LIMITED
    12199765
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 214 - Director → ME
  • 96
    HGIT LOGISTICS HOLDCO LIMITED
    14824864
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 154 - Director → ME
  • 97
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 222 - Director → ME
  • 98
    HGIT STUDENT HOLDCO LIMITED
    14824867
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 153 - Director → ME
  • 99
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 152 - Director → ME
  • 100
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 225 - Director → ME
  • 101
    HORIZON UK PROPCO 3 LTD - now
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED
    - 2025-06-04 14724232
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 162 - Director → ME
  • 102
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 167 - Director → ME
    2020-09-30 ~ 2023-03-22
    IIF 190 - Director → ME
  • 103
    HSRE-TRINITY GENERAL PARTNER LIMITED
    12272548
    8 Sackville Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 181 - Director → ME
  • 104
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 230 - Director → ME
  • 105
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 229 - Director → ME
  • 106
    KENTISH TOWN UK OFFICE PROPCO LIMITED
    13721351
    4th Floor 78 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-26 ~ now
    IIF 6 - Director → ME
  • 107
    KINGFISHER PROPERTY FINANCE LIMITED
    02290799 OC358942
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 142 - Director → ME
    2007-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 108
    LAGERHOME PROPCO 2 UK LIMITED - now
    HEPP LOGISTICS LIMITED
    - 2025-06-04 14397417 14393037
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 32 - Director → ME
  • 109
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 231 - Director → ME
  • 110
    NEW CO (BEITH STREET) LIMITED
    10072906
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 74 - Director → ME
  • 111
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 55 - Director → ME
  • 112
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 62 - Director → ME
  • 113
    NEW CO (NEWCASTLE) 2 LIMITED
    10073084 10071966
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 75 - Director → ME
  • 114
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 67 - Director → ME
  • 115
    NEW CO (SATELLITE) LIMITED
    10072518 10073168
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 65 - Director → ME
  • 116
    NEW LUDGATE (NO.1) LIMITED
    - now 07666447 07666516
    LS LUDGATE (NO.1) LIMITED
    - 2020-12-30 07666447 07666516... (more)
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2022-11-09
    IIF 139 - Director → ME
    2022-11-09 ~ 2023-09-22
    IIF 86 - Director → ME
  • 117
    NEW LUDGATE (NO.2) LIMITED
    - now 07666516 07666447
    LS LUDGATE (NO.2) LIMITED
    - 2020-12-30 07666516 07666447... (more)
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2022-11-09
    IIF 129 - Director → ME
    2022-11-09 ~ 2023-09-22
    IIF 87 - Director → ME
  • 118
    NEWCO (FIRST STREET) 2 LIMITED
    10304085 10301469
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 56 - Director → ME
  • 119
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 72 - Director → ME
  • 120
    NW1 UK INDUSTRIAL II F1 LIMITED
    14621956
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 131 - Director → ME
  • 121
    NWI MANAGEMENT UK LTD
    13823638
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-10-20 ~ now
    IIF 9 - Director → ME
  • 122
    PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
    08573908
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 33 - Director → ME
  • 123
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 187 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 171 - Director → ME
  • 124
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 161 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 166 - Director → ME
  • 125
    PECKHAM PLACE LIMITED
    13151234
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 128 - Director → ME
  • 126
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 227 - Director → ME
  • 127
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 232 - Director → ME
  • 128
    PRS III FUNDING LIMITED
    13500730
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 226 - Director → ME
    2021-07-08 ~ 2022-11-11
    IIF 15 - Director → ME
  • 129
    PSC FW II FUNDING LIMITED
    16925978
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 83 - Director → ME
  • 130
    QUADRANS CAPITAL LTD
    08248402
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-20 ~ now
    IIF 10 - Director → ME
  • 131
    SACKVILLE STREET OPCO LIMITED
    13098723
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 208 - Director → ME
  • 132
    SALA UK HOLDINGS LTD
    15645760
    99 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-14 ~ now
    IIF 81 - Director → ME
  • 133
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 12 - Director → ME
  • 134
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 36 - Director → ME
  • 135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 37 - Director → ME
  • 136
    SCAPE HOLDCO 5 LTD
    - now 13802471 13802683... (more)
    SCAPE TOPCO 2 LTD
    - 2022-02-24 13802471 13802546... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 41 - Director → ME
  • 137
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 39 - Director → ME
  • 138
    SCAPE TOPCO 1 LTD
    13490161 13802528... (more)
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 42 - Director → ME
  • 139
    SCAPE TOPCO 3 LTD
    13802561 13802546... (more)
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 38 - Director → ME
  • 140
    SCAPE TOPCO 4 LTD
    13802546 13802528... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 40 - Director → ME
  • 141
    SCAPE TOPCO 5 LTD
    13802528 13802546... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 43 - Director → ME
  • 142
    SENATOR HOLDCO LIMITED
    FC042653 BR027772
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 3 - Director → ME
  • 143
    SENATOR HOLDINGS A LIMITED
    FC042659 BR027768... (more)
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 2 - Director → ME
  • 144
    SENATOR HOLDINGS B LIMITED
    FC042649 BR027768... (more)
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 4 - Director → ME
  • 145
    SENATOR MIDCO LIMITED
    FC042648 BR027767
    Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
  • 146
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 27 - Director → ME
  • 147
    SPRINGSIDE (GENERAL PARTNER) LIMITED
    10960734
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 192 - Director → ME
  • 148
    SPRINGSIDE OPCO (BLOCK E) LIMITED
    14274396
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 44 - Director → ME
  • 149
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 211 - Director → ME
  • 150
    ST. ALBANS PLACE OPCO LIMITED
    - now 11041480 10204577
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 170 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 149 - Director → ME
  • 151
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 163 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 151 - Director → ME
  • 152
    STRAWBERRY PLACE OPCO LIMITED
    - now 10109760 08710734
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 185 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 145 - Director → ME
  • 153
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 189 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 146 - Director → ME
  • 154
    SUNROOF UK HOLDINGS LIMITED
    16453411
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 84 - Director → ME
  • 155
    SV LUDGATE (UK) LIMITED
    12993204
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 85 - Director → ME
    2020-11-03 ~ 2022-11-09
    IIF 113 - Director → ME
  • 156
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8 Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 195 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 178 - Director → ME
  • 157
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 9 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 57 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 60 - Director → ME
  • 158
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 119 - Director → ME
  • 159
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 124 - Director → ME
  • 160
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 110 - Director → ME
  • 161
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 122 - Director → ME
  • 162
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 120 - Director → ME
  • 163
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 116 - Director → ME
  • 164
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 109 - Director → ME
  • 165
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 104 - Director → ME
  • 166
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 111 - Director → ME
  • 167
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 106 - Director → ME
  • 168
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 118 - Director → ME
  • 169
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 88 - Director → ME
  • 170
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 105 - Director → ME
  • 171
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 108 - Director → ME
  • 172
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 123 - Director → ME
  • 173
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 115 - Director → ME
  • 174
    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
    2015-01-27 ~ 2023-09-30
    IIF 107 - Director → ME
  • 175
    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
    2015-01-27 ~ 2023-09-30
    IIF 112 - Director → ME
  • 176
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 117 - Director → ME
  • 177
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 121 - Director → ME
  • 178
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 114 - Director → ME
  • 179
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
    - now FC039903 OE014132... (more)
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
    - 2025-10-17 FC039903 OE014132... (more)
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 5 - Director → ME
  • 180
    THOMAS STREET PBSA LIMITED
    12916403
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 206 - Director → ME
  • 181
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 28 - Director → ME
    2023-03-13 ~ 2024-01-08
    IIF 144 - Director → ME
  • 182
    UI 55 COLMORE ROW LIMITED
    12728133
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 207 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 218 - Director → ME
  • 183
    UI 55 LUDGATE HILL LIMITED
    12470058
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 216 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 204 - Director → ME
  • 184
    UI ONE BRAHAM LIMITED
    13369248 14382586... (more)
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ 2023-03-22
    IIF 31 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 174 - Director → ME
  • 185
    VITA (MAN 2) LIMITED
    09316880
    2 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 61 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 58 - Director → ME
  • 186
    VITA GLASGOW 1 LIMITED
    08693170
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 69 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 68 - Director → ME
  • 187
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 66 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 78 - Director → ME
  • 188
    VITA LEEDS 1 DEVCO LIMITED
    11039124
    12 Wellington Place, Leeds
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 64 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 76 - Director → ME
  • 189
    VITA SATELLITE 1 LIMITED
    09918824 09918929... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 63 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 71 - Director → ME
  • 190
    VITA SATELLITE LIMITED
    11323590 09918824... (more)
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 77 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 79 - Director → ME
  • 191
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 70 - Director → ME
  • 192
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 198 - Director → ME
  • 193
    ZANDER MIDCO LIMITED
    13049310
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 202 - Director → ME
  • 194
    ZANDER TOPCO LIMITED
    13049173
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 223 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.