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
Individuals in focus
Hindmarch, Barry Edward
Hindmarch, Barry Edward
British accountant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 IIF 3 155, Bishopsgate, Bishopgate, London, EC2M 3XJ, England
IIF 4 IIF 5 IIF 6 (more) 155, Bishopsgate, London, EC2M 3XJ
IIF 10 37, Avon Road, London, E17 3RB, England
IIF 11 IIF 12 IIF 13 8, Sackville Street, London, W1S 3DG, England
IIF 14 8th, Floor, 155 Bishopsgate, London, EC2M 3XJ, England
IIF 15 IIF 16 8th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
Hindmarch, Barry Edward
British chartered accountant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 17 8, Sackville Street, London, W1S 3DG, England
Hindmarch, Barry Edward
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 21 10, Fleet Place, London, EC4M 7RB
IIF 22 IIF 23 155, Bishopsgate, London, EC2M 3XJ
IIF 24 4th Floor, 8 Sackville Street, London, England, W1S 3DG, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 29 IIF 30 8, Sackville Street, London, United Kingdom, W1S 3DG, England
IIF 31 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 32 8, Sackville Street, London, W1S 3DG
IIF 33 IIF 34 IIF 35 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
IIF 131 IIF 132 IIF 133 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 154 IIF 155 8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 156 IIF 157 IIF 158 (more) C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 161 IIF 162 IIF 163 (more) C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 165 Gen Ii Services (uk) Limited, 8 Sackville Street, London, W1S 3DG, England
IIF 166 47, Esplanade, St Helier, JE1 0BD, Jersey
Hindmarch, Barry Edward
British director - gen ii uk born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 167 8, Sackville Street, London, W1S 3DG, England
Hindmarch, Barry Edward
British director of companies born in October 1968Resident in England
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director of company born in October 1968Resident in England
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director, head of real assets, gen ii uk born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 175 8, Sackville Street, London, W1S 3DG, United Kingdom
Hindmarch, Barry Edward
British global head of accounting born in October 1968Resident in England
Registered addresses and corresponding companiesHindmarch, Barry Edward
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 178 8, Sackville Street, London, W1S 3DG, United Kingdom
Mr Barry Edward Hindmarch
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 179 8, Sackville Street, London, United Kingdom, W1S 3DG, England
Related profiles found in government register
Offspring entities and appointments
Active
122
- 1ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 8 Sackville Street, London, EnglandCorporate (5 parents)Equity (Company account)-334,678 GBP2019-12-31Officer
2022-12-09 ~ nowIIF 126 - director → ME - 2 8 Sackville Street, London, EnglandDissolved corporate (5 parents)Officer 2023-08-24 ~ dissolvedIIF 84 - director → ME
- 3 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2023-08-24 ~ nowIIF 64 - director → ME
- 4 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2023-08-24 ~ nowIIF 89 - director → ME
- 5 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2023-08-24 ~ nowIIF 124 - director → ME
- 6 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2023-08-24 ~ nowIIF 53 - director → ME
- 7 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2023-08-24 ~ nowIIF 34 - director → ME
- 8 47 Esplanade, St Helier, JerseyCorporate (6 parents)Officer 2023-01-05 ~ nowIIF 147 - director → ME
- 9 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)Officer 2022-03-31 ~ nowIIF 158 - director → ME
- 10 8 Sackville Street, London, United KingdomCorporate (5 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2023-03-14 ~ nowIIF 132 - director → ME
- 11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 139 - director → ME
- 12 One, Chamberlain Square, Birmingham, West Midlands, United KingdomCorporate (5 parents, 1 offspring)Officer 2023-09-06 ~ nowIIF 19 - director → ME
- 13 One, Chamberlain Square, Birmingham, West Midlands, United KingdomCorporate (5 parents)Officer 2023-09-06 ~ nowIIF 20 - director → ME
- 14HACKREMCO (NO.71) LIMITED - 1982-02-09 8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)Officer 2022-03-31 ~ dissolvedIIF 35 - director → ME
- 15 30 Finsbury Square, LondonCorporate (5 parents)Officer 2023-01-05 ~ nowIIF 168 - director → ME
- 16 155 Bishopsgate, LondonDissolved corporate (2 parents)Officer 2015-01-23 ~ dissolvedIIF 22 - director → ME
- 17 155 Bishopsgate, LondonDissolved corporate (2 parents)Officer 2015-01-23 ~ dissolvedIIF 23 - director → ME
- 18 8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-08-30 ~ nowIIF 103 - director → ME
- 19 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 40 - director → ME
- 20 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 41 - director → ME
- 21 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 78 - director → ME
- 22 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 96 - director → ME
- 23 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 97 - director → ME
- 24 8 Sackville Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-09-23 ~ nowIIF 105 - director → ME
- 25 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 121 - director → ME
- 26 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 73 - director → ME
- 27 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2024-09-23 ~ nowIIF 69 - director → ME
- 28 8 Sackville Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 67 - director → ME
- 29 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 102 - director → ME
- 30 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 120 - director → ME
- 31 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 79 - director → ME
- 32 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 130 - director → ME
- 33 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-09-23 ~ nowIIF 165 - director → ME
- 34 8 Sackville Street, London, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2024-09-23 ~ nowIIF 167 - director → ME
- 35 8 Sackville Street, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2024-09-23 ~ nowIIF 101 - director → ME
- 36 8 Sackville Street, London, United KingdomCorporate (4 parents)Equity (Company account)-1,021,301 GBP2023-12-31Officer 2023-08-10 ~ nowIIF 155 - director → ME
- 37CRESTBRIDGE UK LIMITED - 2024-04-12CUKL LIMITED - 2016-01-18 8 Sackville Street, London, EnglandCorporate (4 parents, 238 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2023-09-22 ~ nowIIF 77 - director → ME
- 38 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (7 parents)Officer 2023-12-05 ~ nowIIF 32 - director → ME
- 39 8 Sackville Street, LondonCorporate (7 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2022-12-13 ~ nowIIF 169 - director → ME
- 40 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2022-11-24 ~ nowIIF 170 - director → ME
- 41 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2022-12-05 ~ nowIIF 171 - director → ME
- 42 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (7 parents)Officer 2023-12-01 ~ nowIIF 149 - director → ME
- 43 47 47 Esplanade, St Helier, JerseyCorporate (4 parents)OfficerResponsible for director of the overseas entity 2022-11-17 ~ nowIIF 166 - managing-officer → ME
- 44 26 Moulins Road, London, EnglandCorporate (7 parents)Equity (Company account)5,364 GBP2023-12-31Officer 2019-07-18 ~ nowIIF 10 - director → ME
- 45 8 Sackville Street, London, EnglandCorporate (7 parents)Officer 2023-08-25 ~ nowIIF 85 - director → ME
- 46
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer 2023-08-25 ~ dissolvedIIF 161 - director → ME - 47 8 Sackville Street, London, United Kingdom, United KingdomCorporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer 2023-08-25 ~ nowIIF 31 - director → ME
- 48 8 Sackville Street, London, EnglandCorporate (10 parents, 4 offsprings)Officer 2023-12-15 ~ nowIIF 12 - director → ME
- 49 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2023-12-12 ~ nowIIF 68 - director → ME
- 50 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2024-10-30 ~ nowIIF 71 - director → ME
- 51 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2023-08-25 ~ nowIIF 116 - director → ME
- 52 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2023-12-12 ~ nowIIF 29 - director → ME
- 53 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2025-01-22 ~ nowIIF 72 - director → ME
- 54 47 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2024-06-07 ~ nowIIF 51 - director → ME
- 55 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2023-08-25 ~ nowIIF 76 - director → ME
- 56 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2024-10-31 ~ nowIIF 47 - director → ME
- 57 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2024-03-28 ~ nowIIF 50 - director → ME
- 58 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2023-11-07 ~ nowIIF 39 - director → ME
- 59 8 Sackville Street, London, United KingdomCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2023-08-25 ~ nowIIF 145 - director → ME
- 60 8 Sackville Street, London, EnglandCorporate (7 parents)Officer 2023-08-25 ~ nowIIF 128 - director → ME
- 61 8 Sackville Street, London, United KingdomCorporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2023-08-25 ~ nowIIF 150 - director → ME
- 62 8 Sackville Street, London, United KingdomCorporate (7 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2023-08-25 ~ nowIIF 134 - director → ME
- 63 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2025-01-31 ~ nowIIF 110 - director → ME
- 64 8 Sackville Street, London, United KingdomCorporate (6 parents, 5 offsprings)Officer 2023-08-25 ~ nowIIF 140 - director → ME
- 65 8 Sackville Street, London, United KingdomCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2023-08-25 ~ nowIIF 135 - director → ME
- 66 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2025-01-31 ~ nowIIF 123 - director → ME
- 67 8 Sackville Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-08-25 ~ nowIIF 142 - director → ME
- 68 8 Sackville Street, London, United KingdomCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2023-08-25 ~ nowIIF 153 - director → ME
- 69 Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (5 parents)Officer 2023-08-23 ~ nowIIF 26 - director → ME
- 70 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)Officer 2023-08-23 ~ nowIIF 28 - director → ME
- 71 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)Officer 2023-08-23 ~ nowIIF 27 - director → ME
- 72 47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (5 parents)Officer 2023-08-23 ~ nowIIF 25 - director → ME
- 73 8 Sackville Street, London, United KingdomCorporate (5 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2023-03-10 ~ nowIIF 148 - director → ME
- 74
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-06-21 ~ nowIIF 109 - director → ME - 75 C/o Axa Reim, 8th Floor, 155 Bishopsgate, LondonDissolved corporate (3 parents)Officer 2013-12-05 ~ dissolvedIIF 14 - director → ME
- 76
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-22 8 Sackville Street, London, EnglandDissolved corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 94 - director → ME - 77CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01 10 Fleet Place, LondonCorporate (4 parents)Officer 2022-03-31 ~ nowIIF 21 - director → ME
- 78INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29SHELFCO (NO. 3405) LIMITED - 2007-05-09 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2022-03-31 ~ nowIIF 113 - director → ME
- 79CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2022-03-31 ~ nowIIF 162 - director → ME
- 80CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)Officer 2022-03-31 ~ nowIIF 157 - director → ME
- 81
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28INTU WATFORD LIMITED - 2013-02-15 8 Sackville Street, London, EnglandDissolved corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 37 - director → ME - 82CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)Officer 2022-03-31 ~ nowIIF 159 - director → ME
- 83
INTU SECRETARIAT LIMITED
- nowINTU VICTORIA CENTRE LIMITED - 2019-07-30 8 Sackville Street, London, EnglandDissolved corporate (5 parents, 50 offsprings)Officer 2022-03-31 ~ dissolvedIIF 99 - director → ME - 84
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08INTU METROCENTRE LIMITED - 2013-03-01 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2022-03-31 ~ nowIIF 80 - director → ME - 85CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (5 parents)Officer 2022-03-31 ~ nowIIF 160 - director → ME
- 86CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2022-03-31 ~ nowIIF 164 - director → ME
- 87STYLEMETV HOLDCO LTD - 2015-10-29INGLEBY (1903) LIMITED - 2012-12-17 8 Sackville Street, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2022-03-31 ~ dissolvedIIF 56 - director → ME
- 88
INTUDIGITAL LIMITED
- nowSTYLEMETV LTD - 2013-03-01 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)Officer 2022-03-31 ~ nowIIF 163 - director → ME - 89 Old Mill House, Old Mill Road, St Martin, Gy4 6db, GuernseyCorporate (4 parents)Officer 2025-03-06 ~ nowIIF 146 - director → ME
- 90 8 Sackville Street, London, United KingdomCorporate (9 parents)Equity (Company account)-80,180 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 144 - director → ME
- 91 8 Sackville Street, London, United KingdomCorporate (11 parents)Equity (Company account)55,189 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 152 - director → ME
- 92
KENT SPACE LIMITED
- nowSIDCUP ROAD LIMITED - 2007-04-20 8 Sackville Street, London, United KingdomCorporate (10 parents)Equity (Company account)3,536,136 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 143 - director → ME - 93
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-21 8 Sackville Street, London, EnglandDissolved corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 60 - director → ME - 94 8 Sackville Street, London, EnglandDissolved corporate (6 parents, 1 offspring)Officer 2022-03-31 ~ dissolvedIIF 44 - director → ME
- 95 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2024-02-19 ~ nowIIF 111 - director → ME
- 96 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2024-11-04 ~ nowIIF 95 - director → ME
- 97 8 Sackville Street, London, EnglandCorporate (8 parents)Officer 2024-12-23 ~ nowIIF 70 - director → ME
- 98 8 Sackville Street, London, EnglandCorporate (8 parents, 1 offspring)Officer 2024-03-25 ~ nowIIF 82 - director → ME
- 99 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2023-08-21 ~ nowIIF 59 - director → ME
- 100 8 Sackville Street, London, EnglandCorporate (3 parents)Officer 2023-08-15 ~ nowIIF 154 - director → ME
- 101 8 Sackville Street, London, United KingdomCorporate (5 parents)Officer 2025-04-14 ~ nowIIF 175 - director → ME
- 102 8 Sackville Street, London, EnglandCorporate (7 parents)Equity (Company account)1 GBP2023-06-30Officer 2024-03-28 ~ nowIIF 127 - director → ME
- 103 8 Sackville Street, London, EnglandCorporate (7 parents)Equity (Company account)1 GBP2023-06-30Officer 2024-03-28 ~ nowIIF 122 - director → ME
- 104 4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)Officer 2014-02-20 ~ dissolvedIIF 176 - director → ME
- 105 8 Sackville Street, London, United Kingdom, EnglandCorporate (4 parents)Officer 2024-10-04 ~ nowIIF 30 - director → MEPerson with significant control 2024-10-04 ~ nowIIF 179 - Has significant influence or control → OE
- 106 8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2023-08-30 ~ nowIIF 55 - director → ME
- 107 8 Sackville Street, London, United KingdomCorporate (6 parents)Officer 2023-03-08 ~ nowIIF 137 - director → ME
- 108 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2023-04-25 ~ nowIIF 18 - director → ME
- 109 8 Sackville Street, London, United KingdomCorporate (5 parents)Officer 2023-03-13 ~ nowIIF 136 - director → ME
- 110 8 Sackville Street, London, EnglandCorporate (6 parents)Officer 2025-04-03 ~ nowIIF 115 - director → ME
- 111 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (6 parents)Officer 2022-03-31 ~ nowIIF 156 - director → ME
- 112 47 Esplanade, St Helier, Channel Islands, Je1 0bd, JerseyCorporate (1 parent)Officer 2024-03-01 ~ nowIIF 172 - director → ME
- 113 47 Esplanade, St Helier, JerseyCorporate (4 parents)Officer 2023-11-10 ~ nowIIF 173 - director → ME
- 114 47 Esplanade, St Helier, JerseyCorporate (4 parents)Officer 2023-11-10 ~ nowIIF 174 - director → ME
- 115 47 Esplanade, St Helier, JerseyCorporate (3 parents)Officer 2023-11-10 ~ nowIIF 24 - director → ME
- 116
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27 8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)Officer 2022-03-31 ~ dissolvedIIF 75 - director → ME - 117 8 Sackville Street, London, United KingdomCorporate (7 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2023-03-13 ~ nowIIF 141 - director → ME
- 118HACKREMCO (NO.195) LIMITED - 1986-02-07 8 Sackville Street, London, EnglandDissolved corporate (5 parents)Officer 2022-03-31 ~ dissolvedIIF 61 - director → ME
- 119 8 Sackville Street, London, United KingdomCorporate (5 parents)Officer 2024-06-21 ~ nowIIF 138 - director → ME
- 120 8 Sackville Street, London, United KingdomCorporate (5 parents)Officer 2024-06-21 ~ nowIIF 151 - director → ME
- 121 8 Sackville Street, London, EnglandCorporate (5 parents)Officer 2024-06-21 ~ nowIIF 112 - director → ME
- 122
UK REGENERATION LIMITED
- nowCLIPEARTH LIMITED - 2006-12-19 155 Bishopsgate, LondonDissolved corporate (2 parents)Officer 2013-06-28 ~ dissolvedIIF 8 - director → ME
Ceased
56
- 1LOTHIAN SHELF (594) LIMITED - 2007-02-12 50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)Officer 2013-06-28 ~ 2016-06-03IIF 1 - director → ME
- 2 155 Bishopsgate, LondonCorporate (5 parents, 8 offsprings)Officer 2013-06-28 ~ 2015-01-01IIF 5 - director → ME
- 3AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-31 22 Bishopsgate, LondonCorporate (6 parents, 11 offsprings)Officer 2013-06-28 ~ 2015-01-01IIF 9 - director → ME
- 4 1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-12-19 ~ 2016-06-03IIF 2 - director → ME
- 5 1 More London Place, LondonDissolved corporate (3 parents)Officer 2013-12-19 ~ 2016-06-03IIF 3 - director → ME
- 6 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)Officer 2014-02-20 ~ 2016-06-03IIF 177 - director → ME
- 7SHELFCO (NO. 3277) LIMITED - 2006-10-27 19-23 Wells Street, London, United KingdomCorporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2022-08-16 ~ 2023-07-01IIF 65 - director → ME
- 8SHELFCO (NO.3315) LIMITED - 2006-10-27 19-23 Wells Street, London, United KingdomCorporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-08-16 ~ 2023-07-01IIF 106 - director → ME
- 9 8 Sackville Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2023-08-25 ~ 2023-08-25IIF 178 - director → ME
- 10
INTU METROCENTRE LIMITED
- nowCSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-18 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)Officer 2022-03-31 ~ 2022-08-18IIF 66 - director → ME - 11INTU METROCENTRE (SGS) LIMITED - 2013-10-29INTU SHELFCO 5 LIMITED - 2013-10-08INTU BRAEHEAD LIMITED - 2013-02-15 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-03-31 ~ 2022-08-18IIF 118 - director → ME
- 12 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (6 parents)Officer 2023-10-31 ~ 2024-10-31IIF 11 - director → ME
- 13 The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)Officer 2016-01-14 ~ 2016-06-03IIF 16 - director → ME
- 14MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 108 - director → ME
- 15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 92 - director → ME
- 16PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 88 - director → ME
- 17 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2022-08-16 ~ 2023-07-01IIF 98 - director → ME
- 18
REALTY INCOME LIMITED
- nowRI CROWN PMC LIMITED - 2019-05-20 19-23 Wells Street, London, United KingdomCorporate (10 parents)Officer 2022-08-16 ~ 2023-07-01IIF 131 - director → ME - 19
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-29 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 83 - director → ME - 20 19-23 Wells Street, London, United KingdomCorporate (9 parents)Officer 2022-08-16 ~ 2023-07-01IIF 133 - director → ME
- 21BLSSP (PHC 2) LIMITED - 2019-06-11 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 48 - director → ME
- 22
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 93 - director → ME - 23
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03BLSSP (PHC 29) LIMITED - 2012-11-12 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 74 - director → ME - 24
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 49 - director → ME - 25
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 38 - director → ME - 26
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 46 - director → ME - 27
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 33 - director → ME - 28
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 90 - director → ME - 29
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 36 - director → ME - 30BLSSP (PHC 16) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 86 - director → ME
- 31BLSSP (PHC 23) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 91 - director → ME
- 32BLSSP (PHC 1) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 52 - director → ME
- 33
RI SB SWINDON LIMITED
- nowWILLOUGHBY (569) LIMITED - 2022-02-11 19-23 Wells Street, London, United KingdomCorporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Officer 2022-08-16 ~ 2023-07-01IIF 43 - director → ME - 34TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 119 - director → ME
- 35TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-16 ~ 2023-07-01IIF 87 - director → ME
- 36
SDI (ABERDEEN 2) LIMITED
- nowSDI (PROPCO 121) LIMITED - 2020-07-30 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 17 - director → ME - 37
SDI (AINTREE) LIMITED
- nowJ W MYERS LIMITED - 2015-01-06TOP HATCO NO.4 LIMITED - 1997-04-25 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 58 - director → ME - 38 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 81 - director → ME
- 39SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 104 - director → ME
- 40
SDI (PRESTON) LIMITED
- nowSDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2019-04-30Officer 2022-08-11 ~ 2023-07-01IIF 45 - director → ME - 41
SDI (SOUTHPORT) LIMITED
- nowSDI (PROPCO 2) LIMITED - 2015-12-02 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 57 - director → ME - 42
SDI (THURROCK) LIMITED
- nowSDI (PROPCO 18) LIMITED - 2016-03-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 54 - director → ME - 43
SDI (WIGAN) LIMITED
- nowSDI (PROPCO 130) LIMITED - 2021-03-24 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 63 - director → ME - 44
SDI (YEOVIL) LIMITED
- nowSDI (PROPCO 126) LIMITED - 2021-01-28 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2022-08-11 ~ 2023-07-01IIF 42 - director → ME - 45 14th Floor 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2015-09-16 ~ 2016-06-03IIF 15 - director → ME
- 46 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (6 parents)Officer 2023-10-31 ~ 2024-10-31IIF 13 - director → ME
- 47 19-23 Wells Street, London, United KingdomCorporate (7 parents)Equity (Company account)185,781 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 114 - director → ME
- 48 19-23 Wells Street, London, United KingdomCorporate (7 parents)Equity (Company account)-187,441 GBP2021-12-31Officer 2022-06-22 ~ 2023-07-01IIF 62 - director → ME
- 49 19-23 Wells Street, London, United KingdomCorporate (7 parents)Equity (Company account)330,663 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 125 - director → ME
- 50 19-23 Wells Street, London, United KingdomCorporate (7 parents)Equity (Company account)14,569,005 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 107 - director → ME
- 51 19-23 Wells Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)-342,865 GBP2021-12-31Officer 2022-08-16 ~ 2023-07-01IIF 129 - director → ME
- 52 14th Floor 22 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2014-06-06 ~ 2016-06-03IIF 4 - director → ME
- 53 14th Floor 22 Bishopsgate, London, United KingdomCorporate (7 parents)Officer 2014-06-06 ~ 2016-06-03IIF 6 - director → ME
- 54 14th Floor 22 Bishopsgate, London, United KingdomCorporate (7 parents)Officer 2014-06-06 ~ 2016-06-03IIF 7 - director → ME
- 55SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandCorporate (4 parents)Officer 2023-08-16 ~ 2024-12-09IIF 117 - director → ME
- 56SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandCorporate (4 parents)Officer 2023-08-16 ~ 2024-12-09IIF 100 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.