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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adriaanse, Wenda Margaretha

child relation
Offspring entities and appointments
Active 195
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 215 - Director → ME
  • 2
    ADRIATIC METALS HOLDINGS BIH LIMITED - 2025-09-04
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 268 - Director → ME
  • 3
    ADRIATIC METALS LIMITED - 2018-02-14
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 269 - Director → ME
  • 4
    NAMES.CO INTERNET PLC - 2004-01-15
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    GOODWOOD GROUP PLC - 2000-06-26
    TETHYAN RESOURCES PLC - 2019-10-30
    TETHYAN RESOURCES LIMITED - 2021-02-11
    AURASIAN MINERALS PLC - 2016-07-20
    CORINGLADE PLC - 1999-11-01
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 270 - Director → ME
  • 5
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 289 - Director → ME
  • 6
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 167 - Director → ME
  • 7
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 157 - Director → ME
  • 8
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 146 - Director → ME
  • 9
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 179 - Director → ME
  • 10
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 158 - Director → ME
  • 11
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 153 - Director → ME
  • 12
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 255 - Director → ME
  • 13
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 211 - Director → ME
  • 14
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 180 - Director → ME
  • 15
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 151 - Director → ME
  • 16
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,992 GBP2024-06-30
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 203 - Director → ME
  • 17
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 18
    VICTORIANTRAIL PLC - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 19
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 20
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 132 - Director → ME
  • 21
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 169 - Director → ME
  • 22
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 177 - Director → ME
  • 24
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 210 - Director → ME
  • 25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 228 - Director → ME
  • 26
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 147 - Director → ME
  • 27
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    icon of address 20 Air Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 246 - Director → ME
  • 28
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 293 - Director → ME
  • 29
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 206 - Director → ME
  • 30
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 170 - Director → ME
  • 31
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 230 - Director → ME
  • 32
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 154 - Director → ME
  • 33
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 235 - Director → ME
  • 34
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 168 - Director → ME
  • 35
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 240 - Director → ME
  • 36
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 266 - Director → ME
  • 37
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 96 - Director → ME
  • 38
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 89 - Director → ME
  • 39
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 43 - Director → ME
  • 40
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 239 - Director → ME
  • 41
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -647,936 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 166 - Director → ME
  • 42
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 141 - Director → ME
  • 43
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 267 - Director → ME
  • 45
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 218 - Director → ME
  • 46
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 161 - Director → ME
  • 47
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 200 - Director → ME
  • 48
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 133 - Director → ME
  • 49
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 6 - Director → ME
  • 50
    MORTON HOTELS UK LTD - 2009-07-06
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 4 - Director → ME
  • 51
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 233 - Director → ME
  • 52
    icon of address 17-19 Butcher Street, Londonderry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 13 - Director → ME
  • 53
    icon of address 17-19 Butcher Street, Londonderry, Derry, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 16 - Director → ME
  • 54
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 12 - Director → ME
  • 55
    icon of address 17-19 Butcher Street, Londonderry, Derry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 14 - Director → ME
  • 56
    icon of address 17-19 Butcher Street, Londonderry, Derry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 15 - Director → ME
  • 57
    TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,909 GBP2021-12-31
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 11 - Director → ME
  • 58
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 1 - Director → ME
  • 59
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 256 - Director → ME
  • 60
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 226 - Director → ME
  • 61
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 221 - Director → ME
  • 62
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 160 - Director → ME
  • 63
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 238 - Director → ME
  • 64
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 174 - Director → ME
  • 65
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 247 - Director → ME
  • 66
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 26 - Director → ME
  • 67
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 156 - Director → ME
  • 68
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 139 - Director → ME
  • 69
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 259 - Director → ME
  • 70
    icon of address The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 152 - Director → ME
  • 71
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 181 - Director → ME
  • 72
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 263 - Director → ME
  • 73
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 214 - Director → ME
  • 74
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 231 - Director → ME
  • 75
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 258 - Director → ME
  • 76
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 182 - Director → ME
  • 77
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 2 - Director → ME
  • 78
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 195 - Director → ME
  • 79
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 223 - Director → ME
  • 80
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 281 - Director → ME
  • 81
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 138 - Director → ME
  • 82
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 73 - Director → ME
  • 83
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 7 - Director → ME
  • 84
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 271 - Director → ME
  • 85
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 148 - Director → ME
  • 86
    WB CO (1253) LIMITED - 2001-07-19
    icon of address The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 261 - Director → ME
  • 87
    DABALA LIMITED - 2007-05-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 45 - Director → ME
  • 88
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 165 - Director → ME
  • 89
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 164 - Director → ME
  • 90
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 275 - Director → ME
  • 91
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 252 - Director → ME
  • 92
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 227 - Director → ME
  • 93
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 257 - Director → ME
  • 94
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 175 - Director → ME
  • 95
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 135 - Director → ME
  • 96
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    OUTOKUMPU COPPER LTD. - 2006-05-10
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 280 - Director → ME
  • 97
    CEP V I 5 UK LIMITED - 2020-07-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 191 - Director → ME
  • 98
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 236 - Director → ME
  • 99
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 136 - Director → ME
  • 100
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 189 - Director → ME
  • 101
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 145 - Director → ME
  • 102
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 143 - Director → ME
  • 103
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 224 - Director → ME
  • 104
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 144 - Director → ME
  • 105
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 198 - Director → ME
  • 106
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 213 - Director → ME
  • 107
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 251 - Director → ME
  • 108
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 237 - Director → ME
  • 109
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 142 - Director → ME
  • 110
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 241 - Director → ME
  • 111
    PKS MEDIA (UK) LIMITED - 2005-11-18
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 254 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 113
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 194 - Director → ME
  • 114
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    CRAIGENDARROCH LIMITED - 2023-09-06
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 192 - Director → ME
  • 115
    WINDROSE LIMITED - 1994-09-05
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    LAGANBANK HOTEL LIMITED - 1997-12-18
    BELFAST HILTON LIMITED - 2018-03-02
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 193 - Director → ME
  • 116
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 171 - Director → ME
  • 117
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 173 - Director → ME
  • 118
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 205 - Director → ME
  • 119
    PANDOX UK OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 216 - Director → ME
  • 120
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 183 - Director → ME
  • 121
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 185 - Director → ME
  • 122
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 196 - Director → ME
  • 123
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 163 - Director → ME
  • 124
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 197 - Director → ME
  • 125
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 140 - Director → ME
  • 126
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 176 - Director → ME
  • 127
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 202 - Director → ME
  • 128
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 234 - Director → ME
  • 129
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 244 - Director → ME
  • 130
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 220 - Director → ME
  • 131
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 204 - Director → ME
  • 132
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 137 - Director → ME
  • 133
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 242 - Director → ME
  • 134
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 162 - Director → ME
  • 135
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 245 - Director → ME
  • 136
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 264 - Director → ME
  • 137
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 283 - Director → ME
  • 138
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    QUONDAM NOMINEES LIMITED - 1999-01-19
    QUERCUS NOMINEES LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 284 - Director → ME
  • 139
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 282 - Director → ME
  • 140
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 285 - Director → ME
  • 141
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 286 - Director → ME
  • 142
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 287 - Director → ME
  • 143
    CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED - 2010-03-24
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,770,000 GBP2020-12-31
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 3 - Director → ME
  • 144
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 145
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 178 - Director → ME
  • 146
    INTERGEN SLP (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 147
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 278 - Director → ME
  • 148
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 93 - Director → ME
  • 149
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 150
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 208 - Director → ME
  • 151
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 199 - Director → ME
  • 152
    SHIELD BIDCO LIMITED - 2012-10-24
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 186 - Director → ME
  • 153
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 250 - Director → ME
  • 154
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 207 - Director → ME
  • 155
    icon of address Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 279 - Director → ME
  • 156
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 201 - Director → ME
  • 157
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 155 - Director → ME
  • 158
    icon of address Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 10 - Director → ME
  • 159
    icon of address Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 8 - Director → ME
  • 160
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 161
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    215,330 GBP2024-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 262 - Director → ME
  • 162
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 232 - Director → ME
  • 163
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 184 - Director → ME
  • 164
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 84 - Director → ME
  • 165
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 149 - Director → ME
  • 166
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 150 - Director → ME
  • 167
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 188 - Director → ME
  • 168
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 169
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 108 - Director → ME
  • 170
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 217 - Director → ME
  • 171
    icon of address Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 9 - Director → ME
  • 172
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,929 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 222 - Director → ME
  • 173
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 190 - Director → ME
  • 174
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 253 - Director → ME
  • 175
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 219 - Director → ME
  • 176
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 177
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 260 - Director → ME
  • 178
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 172 - Director → ME
  • 179
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 249 - Director → ME
  • 180
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 248 - Director → ME
  • 181
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 59 - Director → ME
  • 182
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 97 - Director → ME
  • 183
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 184
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 159 - Director → ME
  • 185
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 229 - Director → ME
  • 186
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 209 - Director → ME
  • 187
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 276 - Director → ME
  • 188
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 243 - Director → ME
  • 189
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 134 - Director → ME
  • 190
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 296 - Has significant influence or control → OE
  • 191
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 225 - Director → ME
  • 192
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 19 - Director → ME
  • 193
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 18 - Director → ME
  • 194
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 20 - Director → ME
  • 195
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 21 - Director → ME
Ceased 97
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 80 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 290 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 294 - Director → ME
  • 4
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 70 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 120 - Director → ME
  • 6
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ 2024-01-15
    IIF 112 - Director → ME
  • 7
    icon of address No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 39 - Director → ME
  • 8
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-21
    IIF 288 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 32 - Director → ME
  • 10
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 102 - Director → ME
  • 11
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 122 - Director → ME
  • 12
    icon of address 151 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-04-17
    IIF 63 - Director → ME
  • 13
    icon of address 151 Wardour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-04-17
    IIF 37 - Director → ME
  • 14
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 34 - Director → ME
  • 15
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 115 - Director → ME
  • 16
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 114 - Director → ME
  • 17
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 52 - Director → ME
  • 18
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 78 - Director → ME
  • 19
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 117 - Director → ME
  • 20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 124 - Director → ME
  • 21
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 129 - Director → ME
  • 22
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 35 - Director → ME
  • 23
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 277 - Director → ME
  • 24
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 54 - Director → ME
  • 25
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 92 - Director → ME
  • 26
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 126 - Director → ME
  • 27
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-22
    IIF 50 - Director → ME
  • 28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 128 - Director → ME
  • 29
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 118 - Director → ME
  • 30
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-31
    IIF 130 - Director → ME
  • 31
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 68 - Director → ME
  • 32
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 90 - Director → ME
  • 33
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 65 - Director → ME
  • 34
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 76 - Director → ME
  • 35
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 66 - Director → ME
  • 36
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 103 - Director → ME
  • 37
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 56 - Director → ME
  • 38
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 67 - Director → ME
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 291 - Director → ME
  • 39
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 51 - Director → ME
  • 40
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 75 - Director → ME
  • 41
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 100 - Director → ME
  • 42
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 95 - Director → ME
  • 43
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 119 - Director → ME
  • 44
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 91 - Director → ME
  • 45
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 88 - Director → ME
  • 46
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    icon of address The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2023-02-24
    IIF 111 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-06-17
    IIF 25 - Director → ME
  • 48
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-08
    IIF 98 - Director → ME
  • 49
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-02
    IIF 82 - Director → ME
  • 50
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-03-13
    IIF 55 - Director → ME
  • 51
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 49 - Director → ME
  • 52
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 72 - Director → ME
  • 53
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 77 - Director → ME
  • 54
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 81 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-02
    IIF 29 - Director → ME
  • 56
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 105 - Director → ME
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 292 - Director → ME
  • 57
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 116 - Director → ME
  • 58
    icon of address 8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 272 - Director → ME
  • 59
    icon of address 8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    icon of calendar 2023-05-30 ~ 2024-01-01
    IIF 274 - Director → ME
  • 60
    icon of address 8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 273 - Director → ME
  • 61
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,137,532 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-07-13
    IIF 46 - Director → ME
  • 62
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-07-14
    IIF 30 - Director → ME
  • 63
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 38 - Director → ME
  • 64
    PKS MEDIA (UK) LIMITED - 2005-11-18
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2020-10-22
    IIF 28 - Director → ME
  • 65
    icon of address Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,417 GBP2024-12-31
    Officer
    icon of calendar 2022-02-24 ~ 2025-05-13
    IIF 57 - Director → ME
  • 66
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-30
    IIF 41 - Director → ME
  • 67
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-30
    IIF 64 - Director → ME
  • 68
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 110 - Director → ME
  • 69
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 86 - Director → ME
  • 70
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 85 - Director → ME
  • 71
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-01-18
    IIF 107 - Director → ME
  • 72
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-01-03
    IIF 71 - Director → ME
    icon of calendar 2023-10-02 ~ 2023-10-10
    IIF 106 - Director → ME
  • 73
    icon of address C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2021-06-01
    IIF 83 - Director → ME
  • 74
    icon of address St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    IIF 33 - Director → ME
  • 75
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 60 - Director → ME
  • 76
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 125 - Director → ME
  • 77
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-17
    IIF 42 - Director → ME
  • 78
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 109 - Director → ME
  • 79
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-02 ~ 2024-12-05
    IIF 127 - Director → ME
  • 80
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 131 - Director → ME
  • 81
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 113 - Director → ME
  • 82
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ 2025-09-04
    IIF 187 - Director → ME
  • 83
    icon of address 1 Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ 2025-09-04
    IIF 265 - Director → ME
  • 84
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2024-05-02
    IIF 101 - Director → ME
  • 85
    icon of address 30-40 Eastcheap, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-05-23
    IIF 61 - Director → ME
  • 86
    icon of address Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 295 - Director → ME
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 297 - Secretary → ME
  • 87
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-21
    IIF 104 - Director → ME
  • 88
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 87 - Director → ME
  • 89
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 58 - Director → ME
  • 90
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 69 - Director → ME
  • 91
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 121 - Director → ME
  • 92
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 123 - Director → ME
  • 93
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 53 - Director → ME
  • 94
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 62 - Director → ME
  • 95
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-01
    IIF 47 - Director → ME
  • 96
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    FORREST SECURITIES LIMITED - 2022-08-12
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 79 - Director → ME
  • 97
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ 2025-03-07
    IIF 17 - Director → ME

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