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
Drewett, Simon
Drewett, Simon
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon
British born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Austin
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Wogan House, Great Portland Street, London, W1W 7NY, England
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director of companies born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Auston
British chartered surveyorRegistered addresses and corresponding companiesDrewett, Simon Derwood Auston
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 50 41-43, Maddox Street, London, W1S 2PD, Uk
Drewett, Simon Derwood Auston
British born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British alternate director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British charted surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 57 8, Sackville Street, London, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 58 77-79, New Cavendish Street, London, W1W 6XB, England
IIF 59 IIF 60 IIF 61 (more) 8, Sackville Street, London, England, W1S 3DG, England
IIF 73 IIF 74 IIF 75 (more) 8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 94 IIF 95 IIF 96 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 111 IIF 112 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 113 The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
Drewett, Simon Derwood Auston
British chartered surveyor, frcis born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 114 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British commercial director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 115 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 134 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 135 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 136 8, Sackville Street, London, England, W1S 3DG
IIF 137 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 138 8, Sackville Street, London, W1S 3DG
IIF 139 IIF 140 IIF 141 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
IIF 197 IIF 198 IIF 199 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 222 8 Sackville Street, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Auston
British director of companies born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British chartered surveyor born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 232 8, Sackville Street, London, W1S 3DG, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 8 - Director → ME - 2ALTUM SERVICES (UK) LIMITED - 2025-04-17 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-30 ~ nowIIF 7 - Director → ME
- 3 8 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer 2022-05-11 ~ dissolvedIIF 17 - Director → ME
- 4 C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2024-10-14 ~ nowIIF 11 - Director → ME
- 5 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 146 - Director → ME
- 6 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 175 - Director → ME
- 7 8 Sackville Street, London, EnglandDissolved Corporate (7 parents)Officer 2022-10-03 ~ dissolvedIIF 27 - Director → ME
- 8HGIT BURY LIMITED - 2022-03-03 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-06-25 ~ dissolvedIIF 18 - Director → ME
- 9 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-26 ~ nowIIF 6 - Director → ME
- 10 Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 113 - Director → ME 2007-10-01 ~ dissolvedIIF 49 - Secretary → ME
- 11 C/o Seles Limited, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2025-10-20 ~ nowIIF 9 - Director → ME
- 12 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2025-08-20 ~ nowIIF 10 - Director → ME
- 13 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2024-04-14 ~ nowIIF 52 - Director → ME
- 14 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-08 ~ nowIIF 3 - Director → ME
- 15 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-12 ~ nowIIF 2 - Director → ME
- 16 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 4 - Director → ME
- 17 Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 1 - Director → ME
- 18 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,522 GBP2019-12-31Officer 2020-09-30 ~ dissolvedIIF 183 - Director → ME
- 19 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2025-05-15 ~ nowIIF 53 - Director → ME
- 20THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - 2025-10-17 1st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-09-26 ~ nowIIF 5 - Director → ME
Ceased
170
- 1 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 106 - Director → ME 2022-02-16 ~ 2023-01-10IIF 22 - Director → ME
- 2 13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 210 - Director → ME
- 3 13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 208 - Director → ME
- 4HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 214 - Director → ME
- 5QUERCUS HOMES 2018 LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer 2021-06-18 ~ 2022-01-01IIF 103 - Director → ME
- 6HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer 2021-01-28 ~ 2022-01-01IIF 111 - Director → ME
- 7SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14SAPPHIRE CARE LIMITED - 2016-04-02 13 Hanover Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,924,648 GBP2019-04-01 ~ 2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 162 - Director → ME
- 8MAPLE COURT NURSING HOME LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Officer 2021-06-18 ~ 2022-01-01IIF 94 - Director → ME
- 9MARCHES CARE HOLDINGS LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2021-03-31Officer 2021-10-25 ~ 2022-01-01IIF 58 - Director → ME
- 10 13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer 2020-09-30 ~ 2022-01-01IIF 200 - Director → ME
- 11ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-334,678 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 122 - Director → ME
- 12 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 15 - Director → ME
- 13 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 21 - Director → ME
- 14 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 20 - Director → ME
- 15 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 13 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 19 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 23 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-30 ~ 2023-08-25IIF 187 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 108 - Director → ME 2007-10-01 ~ 2023-09-22IIF 48 - Secretary → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-10-01 ~ 2023-09-22IIF 107 - Director → ME 2007-10-01 ~ 2023-09-22IIF 45 - Secretary → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 109 - Director → ME 2007-10-01 ~ 2023-09-22IIF 46 - Secretary → ME
- 22 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 105 - Director → ME 2007-10-01 ~ 2023-09-22IIF 47 - Secretary → ME
- 23 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-11-29IIF 32 - Director → ME
- 24VITA GLASGOW 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 155 - Director → ME 2020-09-30 ~ 2022-11-10IIF 184 - Director → ME
- 25STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 134 - Director → ME 2022-11-10 ~ 2023-10-03IIF 135 - Director → ME
- 26 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-03-03 ~ 2023-09-22IIF 97 - Director → ME
- 27 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 212 - Director → ME
- 28
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 229 - Director → ME - 29 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-12-10 ~ 2023-10-03IIF 198 - Director → ME
- 30 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (7 parents)Officer 2021-12-10 ~ 2023-10-03IIF 220 - Director → ME
- 31 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 224 - Director → ME
- 32VITA SATELLITE 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 141 - Director → ME 2020-09-30 ~ 2022-11-10IIF 119 - Director → ME
- 33NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 150 - Director → ME 2022-11-10 ~ 2023-10-03IIF 168 - Director → ME
- 34VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 194 - Director → ME 2022-11-10 ~ 2023-10-03IIF 192 - Director → ME
- 35VITA SATELLITE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-09-30 ~ 2022-11-10IIF 151 - Director → ME 2022-11-10 ~ 2023-10-03IIF 156 - Director → ME
- 36 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)55,352 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 112 - Director → ME
- 37 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 215 - Director → ME
- 38 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 204 - Director → ME
- 39KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27 8 Sackville Street, London, EnglandActive Corporate (2 parents)Officer 2010-10-22 ~ 2018-02-28IIF 50 - LLP Designated Member → ME
- 40 8 Sackville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)803,242 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 232 - Director → ME
- 41 8 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2020-06-24 ~ 2023-09-22IIF 217 - Director → ME
- 42 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2020-09-30 ~ 2024-01-04IIF 145 - Director → ME
- 43 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-09-08 ~ 2023-08-30IIF 173 - Director → ME
- 44 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ 2023-08-10IIF 72 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-01 ~ 2023-08-10IIF 66 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-21 ~ 2023-08-10IIF 64 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-31 ~ 2023-08-10IIF 71 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-20 ~ 2023-08-10IIF 69 - Director → ME
- 49 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 65 - Director → ME
- 50 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-27 ~ 2023-08-10IIF 70 - Director → ME
- 51 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-03-15 ~ 2023-08-10IIF 62 - Director → ME
- 52 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 59 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-10 ~ 2023-08-10IIF 63 - Director → ME
- 54 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-08-22 ~ 2023-08-10IIF 60 - Director → ME
- 55 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-10IIF 61 - Director → ME
- 56 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-03-14 ~ 2023-08-10IIF 68 - Director → ME
- 57 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-05-30 ~ 2023-08-10IIF 67 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,056,603 GBP2024-12-31Officer 2021-08-20 ~ 2022-11-24IIF 31 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 100 - Director → ME 2022-02-24 ~ 2023-01-10IIF 14 - Director → ME
- 60 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-12 ~ 2023-09-21IIF 205 - Director → ME
- 61VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 177 - Director → ME 2022-11-10 ~ 2023-10-03IIF 179 - Director → ME
- 62VITA FIRST STREET LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 127 - Director → ME 2020-09-30 ~ 2022-11-10IIF 195 - Director → ME
- 63VITA FIRST STREET RETAIL LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-10-03IIF 182 - Director → ME
- 64VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 165 - Director → ME 2020-09-30 ~ 2022-11-10IIF 139 - Director → ME
- 65VITA EDINBURGH 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 164 - Director → ME 2022-11-10 ~ 2023-10-03IIF 185 - Director → ME
- 66 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ 2020-12-02IIF 136 - Director → ME
- 67 8 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2020-10-30 ~ 2020-12-02IIF 51 - Director → ME
- 68 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 231 - Director → ME
- 69CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-29 8 Sackville Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Officer 2007-02-02 ~ 2023-09-22IIF 104 - Director → ME 2007-10-01 ~ 2023-09-22IIF 43 - Secretary → ME
- 70KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-07 ~ 2023-09-22IIF 95 - Director → ME 2007-10-01 ~ 2023-09-22IIF 44 - Secretary → ME
- 71CRESTBRIDGE NOMINEES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-09-30 ~ 2023-09-22IIF 96 - Director → ME
- 72CRESTBRIDGE UK LIMITED - 2024-04-12CUKL LIMITED - 2016-01-18 8 Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 102 - Director → ME
- 73 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2020-09-30 ~ 2024-01-06IIF 138 - Director → ME
- 74 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ 2023-12-12IIF 170 - Director → ME
- 75 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-07 ~ 2023-12-12IIF 172 - Director → ME
- 763372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 230 - Director → ME
- 77 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-09-07 ~ 2023-08-25IIF 26 - Director → ME
- 78
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01HACKREMCO (NO. 2470) LIMITED - 2007-04-11SABLEKNIGHT NOMINEE LIMITED - 2007-07-09LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer 2020-10-14 ~ 2023-08-25IIF 196 - Director → ME - 79 8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer 2020-09-08 ~ 2023-08-25IIF 137 - Director → ME
- 80 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 207 - Director → ME
- 81 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-25IIF 16 - Director → ME
- 82 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2020-12-02 ~ 2023-08-25IIF 114 - Director → ME
- 83 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer 2020-09-30 ~ 2022-03-01IIF 216 - Director → ME
- 84 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2020-09-30 ~ 2023-08-25IIF 209 - Director → ME
- 85 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2023-04-25 ~ 2023-08-25IIF 133 - Director → ME
- 86 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 218 - Director → ME
- 87 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-25 ~ 2023-08-25IIF 132 - Director → ME
- 88 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 131 - Director → ME
- 89 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 221 - Director → ME
- 90
HORIZON UK PROPCO 3 LTD
- nowHORIZON PROPCO 3 LTD - 2025-06-13HEPP WARRINGTON LIMITED - 2025-06-04 28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-03-13 ~ 2023-08-25IIF 143 - Director → ME - 91
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-22IIF 181 - Director → ME 2023-03-22 ~ 2023-09-29IIF 149 - Director → ME - 92 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2019-12-18 ~ 2023-07-14IIF 171 - Director → ME
- 93 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 226 - Director → ME
- 94 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 225 - Director → ME
- 95HEPP LOGISTICS LIMITED - 2025-06-04 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2022-10-04 ~ 2023-08-25IIF 29 - Director → ME
- 96 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 227 - Director → ME
- 97 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 188 - Director → ME
- 98 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 140 - Director → ME
- 99 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 159 - Director → ME
- 100 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 129 - Director → ME
- 101 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 166 - Director → ME
- 102 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 163 - Director → ME
- 103LS LUDGATE (NO.1) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer 2020-12-22 ~ 2022-11-09IIF 110 - Director → ME 2022-11-09 ~ 2023-09-22IIF 55 - Director → ME
- 104LS LUDGATE (NO.2) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 56 - Director → ME 2020-12-22 ~ 2022-11-09IIF 99 - Director → ME
- 105 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 147 - Director → ME
- 106 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 126 - Director → ME
- 107 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ 2023-08-31IIF 101 - Director → ME
- 108 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-06-26 ~ 2023-09-22IIF 30 - Director → ME
- 109
PEBBLE MILL OPCO LIMITED
- nowVITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 153 - Director → ME 2022-11-10 ~ 2023-10-03IIF 178 - Director → ME - 110VITA BIRMINGHAM 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-09-30 ~ 2022-11-10IIF 142 - Director → ME 2022-11-10 ~ 2023-10-03IIF 148 - Director → ME
- 111 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-02-03 ~ 2023-10-03IIF 98 - Director → ME
- 112
PL HOTEL LIMITED
- nowFINLAW 467 LIMITED - 2004-12-23MWB PARK LANE HOTEL LIMITED - 2006-06-05 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 223 - Director → ME - 113
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 228 - Director → ME - 114 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ 2023-08-15IIF 222 - Director → ME 2021-07-08 ~ 2022-11-11IIF 12 - Director → ME
- 115 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-12-23 ~ 2021-11-11IIF 203 - Director → ME
- 116 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-16 ~ 2022-11-11IIF 35 - Director → ME
- 117 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 33 - Director → ME
- 118 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 34 - Director → ME
- 119
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 39 - Director → ME - 120
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 37 - Director → ME - 121 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-16 ~ 2022-11-11IIF 40 - Director → ME
- 122 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 36 - Director → ME
- 123 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 38 - Director → ME
- 124 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 41 - Director → ME
- 125 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-08IIF 24 - Director → ME
- 126 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-08-03 ~ 2023-04-25IIF 42 - Director → ME
- 127 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-30 ~ 2023-03-13IIF 206 - Director → ME
- 128VITA LEEDS 1 OPCO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 152 - Director → ME 2022-11-10 ~ 2023-10-03IIF 124 - Director → ME
- 129VITA LEEDS 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-09-30 ~ 2022-11-10IIF 144 - Director → ME 2022-11-10 ~ 2023-10-03IIF 128 - Director → ME
- 130VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 116 - Director → ME 2020-09-30 ~ 2022-11-10IIF 176 - Director → ME
- 131VITA NEWCASTLE 2 LIMITED - 2019-12-12VITA NOTTINGHAM 1 LIMITED - 2015-03-04 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 180 - Director → ME 2022-11-10 ~ 2023-10-03IIF 118 - Director → ME
- 132 8 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer 2022-11-09 ~ 2023-09-22IIF 54 - Director → ME 2020-11-03 ~ 2022-11-09IIF 82 - Director → ME
- 133 8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2020-09-30 ~ 2022-11-10IIF 186 - Director → ME 2022-11-10 ~ 2023-10-03IIF 167 - Director → ME
- 134 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer 2020-09-30 ~ 2022-11-10IIF 157 - Director → ME 2022-11-10 ~ 2023-10-03IIF 154 - Director → ME
- 135 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 88 - Director → ME
- 136 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 93 - Director → ME
- 137 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 79 - Director → ME
- 138 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2023-09-30IIF 91 - Director → ME
- 139 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-22 ~ 2023-09-30IIF 89 - Director → ME
- 140 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 85 - Director → ME
- 141 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 78 - Director → ME
- 142 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 73 - Director → ME
- 143 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 80 - Director → ME
- 144 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 75 - Director → ME
- 145 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 87 - Director → ME
- 146 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 57 - Director → ME
- 147 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 74 - Director → ME
- 148 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 77 - Director → ME
- 149 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 92 - Director → ME
- 150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 84 - Director → ME
- 151TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2023-09-30IIF 76 - Director → ME
- 152TESCO BLUE (FINCO1) LIMITED - 2009-06-18 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 81 - Director → ME
- 153 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 86 - Director → ME
- 154 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 90 - Director → ME
- 155 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 83 - Director → ME
- 156 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-10-03IIF 201 - Director → ME
- 157 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2020-09-30 ~ 2023-03-13IIF 25 - Director → ME 2023-03-13 ~ 2024-01-08IIF 115 - Director → ME
- 158 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 213 - Director → ME 2020-09-30 ~ 2023-03-22IIF 202 - Director → ME
- 159 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-22IIF 211 - Director → ME 2023-03-22 ~ 2023-09-29IIF 199 - Director → ME
- 160 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-04-30 ~ 2023-03-22IIF 28 - Director → ME 2023-03-22 ~ 2023-09-29IIF 161 - Director → ME
- 161 2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 117 - Director → ME 2020-09-30 ~ 2022-11-10IIF 158 - Director → ME
- 162 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 123 - Director → ME 2020-09-30 ~ 2022-11-10IIF 169 - Director → ME
- 163 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2020-09-30 ~ 2022-11-10IIF 190 - Director → ME 2022-11-10 ~ 2023-10-03IIF 121 - Director → ME
- 164 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2020-09-30 ~ 2022-11-10IIF 189 - Director → ME 2022-11-10 ~ 2023-10-03IIF 120 - Director → ME
- 165 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2020-09-30 ~ 2022-11-10IIF 160 - Director → ME 2022-11-10 ~ 2023-10-03IIF 125 - Director → ME
- 166 12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2020-09-30 ~ 2022-11-10IIF 191 - Director → ME 2022-11-10 ~ 2023-10-03IIF 130 - Director → ME
- 167SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-15IIF 174 - Director → ME
- 168SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-16IIF 193 - Director → ME
- 169 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer 2020-11-27 ~ 2020-12-18IIF 197 - Director → ME
- 170 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-27 ~ 2020-12-18IIF 219 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.