1
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2019-02-28 ~ 2023-06-30IIF 153 - Director → ME
2
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2022-05-04 ~ 2023-07-11IIF 135 - Director → ME
3
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-09 ~ 2023-07-07IIF 176 - Director → ME
4
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-09 ~ 2023-07-07IIF 156 - Director → ME
5
ALTAFULLA LIMITED - 1996-03-29
ACTRIDON EUROPE LIMITED - 1996-05-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-10-21IIF 213 - Director → ME
6
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 155 - Director → ME
7
BELLWAY XIV LIMITED - 2014-04-01
SEATON GR SPV 9 LIMITED - 2020-02-06
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2020-01-24 ~ 2023-07-07IIF 134 - Director → ME
8
BELLWAY XVI LIMITED - 2014-04-01
SEATON GR SPV 11 LIMITED - 2021-08-03
140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-07-30 ~ 2023-07-07IIF 182 - Director → ME
9
BELLWAY XI LIMITED - 2013-04-10
SEATON GR SPV 3 LIMITED - 2015-02-05
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 144 - Director → ME
10
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-24 ~ 2023-07-07IIF 159 - Director → ME
11
TERMHOME LIMITED - 1990-03-16
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-08-15 ~ 2023-07-07IIF 185 - Director → ME
12
SEATON GR SPV 5 LIMITED - 2017-02-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-02-01 ~ 2023-07-07IIF 151 - Director → ME
13
SEATON GR SPV 6 LIMITED - 2018-01-09
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-12-18 ~ 2023-07-07IIF 124 - Director → ME
14
SANDCO 749 LIMITED - 2002-08-02
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2018-06-29 ~ 2023-07-07IIF 173 - Director → ME
15
PGL (117) LIMITED - 2018-11-02
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-10-31 ~ 2023-07-07IIF 127 - Director → ME
16
SEATON GR SPV 7 LIMITED - 2019-01-04
BELLWAY V LIMITED - 2014-04-01
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2018-12-14 ~ 2023-07-07IIF 167 - Director → ME
17
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ 2023-07-07IIF 158 - Director → ME
18
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-14 ~ 2023-07-07IIF 187 - Director → ME
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2021-07-20 ~ 2022-12-20IIF 108 - Director → ME
20
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-07-20 ~ 2022-12-20IIF 106 - Director → ME
21
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-29 ~ 2023-08-10IIF 161 - Director → ME
22
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-02-04 ~ 2023-08-10IIF 171 - Director → ME
23
SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2018-05-31 ~ 2023-07-20IIF 165 - Director → ME
24
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2018-08-10 ~ 2023-07-27IIF 126 - Director → ME
25
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-08-10 ~ 2023-07-27IIF 128 - Director → ME
26
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 554 offsprings)
Officer
2018-08-10 ~ 2023-08-03IIF 160 - Director → ME
27
SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ 2023-08-03IIF 181 - Director → ME
28
AGENSYND LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
93,572 GBP2018-12-31
Officer
2020-06-05 ~ 2023-08-03IIF 131 - Director → ME
29
HOLSHAMFIELD LIMITED - 2008-07-25
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-10-22IIF 208 - Director → ME
30
VICTORIANTRAIL PLC - 2008-07-25
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-10-22IIF 209 - Director → ME
31
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-01-20 ~ 2023-07-14IIF 189 - Director → ME
32
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2018-12-14 ~ 2023-07-13IIF 137 - Director → ME
33
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-07-07 ~ 2023-07-11IIF 164 - Director → ME
34
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-01 ~ 2020-01-31IIF 22 - Director → ME
35
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 24 - Director → ME
36
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Officer
2018-12-14 ~ 2023-07-13IIF 148 - Director → ME
37
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-14 ~ 2023-07-13IIF 190 - Director → ME
38
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-14 ~ 2023-07-13IIF 154 - Director → ME
39
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-14 ~ 2023-07-13IIF 157 - Director → ME
40
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-14 ~ 2023-07-13IIF 150 - Director → ME
41
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-19 ~ 2023-07-04IIF 53 - Director → ME
42
IBIS (623) LIMITED - 2001-01-25
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-19 ~ 2023-07-04IIF 20 - Director → ME
43
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 31 - Director → ME
44
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 28 - Director → ME
45
12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-01-31IIF 35 - Director → ME
46
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 37 - Director → ME
47
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 29 - Director → ME
48
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 39 - Director → ME
49
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 34 - Director → ME
50
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-01 ~ 2022-09-01IIF 14 - Director → ME
51
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2022-08-01 ~ 2022-09-01IIF 16 - Director → ME
52
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-01 ~ 2022-09-01IIF 15 - Director → ME
2022-04-01 ~ 2022-04-19IIF 18 - Director → ME
53
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-04-01 ~ 2022-04-19IIF 7 - Director → ME
2022-08-01 ~ 2022-09-01IIF 8 - Director → ME
54
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01IIF 19 - Director → ME
55
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-08-01 ~ 2022-09-01IIF 9 - Director → ME
56
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-01 ~ 2022-09-01IIF 12 - Director → ME
57
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01IIF 17 - Director → ME
58
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01IIF 13 - Director → ME
59
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2022-08-01 ~ 2022-09-01IIF 11 - Director → ME
60
NOVELGOAL LIMITED - 2001-02-02
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-04-13 ~ 2023-02-08IIF 178 - Director → ME
61
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-04-13 ~ 2023-07-27IIF 184 - Director → ME
62
OILMIGHT LIMITED - 2001-02-02
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-04-13 ~ 2023-07-27IIF 166 - Director → ME
63
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-04-13 ~ 2023-07-27IIF 129 - Director → ME
64
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 149 - Director → ME
65
11 Old Jewry, 7th Floor, LondonDissolved Corporate (1 parent)
Officer
2015-06-01 ~ 2015-10-23IIF 93 - Director → ME
66
BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 27 - Director → ME
67
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2018-04-13 ~ 2023-07-27IIF 62 - Director → ME
68
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-30 ~ 2023-07-12IIF 179 - Director → ME
69
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-30 ~ 2023-07-12IIF 145 - Director → ME
70
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-06-30 ~ 2023-07-12IIF 168 - Director → ME
71
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-30 ~ 2023-07-12IIF 163 - Director → ME
72
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-30 ~ 2023-07-12IIF 172 - Director → ME
73
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-01-27IIF 162 - Director → ME
74
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-01-27IIF 107 - Director → ME
75
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-01-27IIF 175 - Director → ME
76
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-07 ~ 2023-01-27IIF 180 - Director → ME
77
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-01-27IIF 123 - Director → ME
78
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-01-27IIF 140 - Director → ME
79
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-01-27IIF 136 - Director → ME
80
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2019-07-01 ~ 2020-01-31IIF 21 - Director → ME
81
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07IIF 170 - Director → ME
82
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-01-27 ~ 2023-07-07IIF 139 - Director → ME
83
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 122 - Director → ME
84
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 142 - Director → ME
85
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07IIF 147 - Director → ME
86
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 130 - Director → ME
87
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-04-14 ~ 2023-07-07IIF 141 - Director → ME
88
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-07-07IIF 125 - Director → ME
89
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-02 ~ 2023-07-14IIF 121 - Director → ME
90
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-07-03 ~ 2015-10-23IIF 212 - Director → ME
91
40 Queen Street 1st Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-02-06 ~ 2023-07-11IIF 138 - Director → ME
92
40a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)
Officer
2014-11-04 ~ 2015-10-23IIF 90 - Director → ME
93
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2014-11-20 ~ 2015-10-23IIF 97 - Director → ME
94
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2015-10-23IIF 68 - Director → ME
95
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-10-23IIF 6 - Director → ME
96
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2015-01-01 ~ 2015-10-23IIF 55 - Director → ME
97
11 Old Jewry, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-28 ~ 2015-10-23IIF 218 - Secretary → ME
98
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-10-23IIF 54 - Director → ME
99
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 72 - Director → ME
100
HYDROLINK UK HOLDING LIMITED - 2010-07-01
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 56 - Director → ME
101
35 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)
Officer
2014-08-13 ~ 2014-10-20IIF 58 - Director → ME
102
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 65 - Director → ME
103
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-10-23IIF 59 - Director → ME
104
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)
Officer
2015-07-24 ~ 2015-10-23IIF 216 - Director → ME
105
Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2015-10-23IIF 215 - Director → ME
106
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 64 - Director → ME
107
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 74 - Director → ME
108
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 70 - Director → ME
109
F H TOMKINS P L C - 1988-02-25
TOMKINS LIMITED - 2013-12-17
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-10-23IIF 210 - Director → ME
110
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 94 - Director → ME
111
F.H.T. OVERSEAS LIMITED - 1989-01-20
HATTERSLEY HEATON LIMITED - 2004-02-05
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-10-22IIF 67 - Director → ME
112
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2017-02-06 ~ 2023-07-11IIF 194 - Director → ME
113
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2023-01-23 ~ 2023-07-14IIF 188 - Director → ME
114
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-04-14 ~ 2023-07-07IIF 183 - Director → ME
115
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-04-14 ~ 2023-07-07IIF 143 - Director → ME
116
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 43 - Director → ME
117
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2012-04-01 ~ 2015-10-23IIF 103 - Director → ME
118
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)
Officer
2021-08-09 ~ 2023-07-14IIF 177 - Director → ME
119
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
SHELFCO (NO.2652) LIMITED - 2002-03-06
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 26 - Director → ME
120
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 30 - Director → ME
121
4th Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 99 - Director → ME
122
MARRIOTT CATERING LIMITED - 2003-12-29
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 84 - Director → ME
123
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 89 - Director → ME
124
MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2015-09-01 ~ 2015-10-23IIF 95 - Director → ME
125
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 92 - Director → ME
126
11 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 83 - Director → ME
127
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 207 - Director → ME
128
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-07-01 ~ 2020-01-31IIF 33 - Director → ME
129
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-07-01 ~ 2020-01-31IIF 52 - Director → ME
130
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-07-01 ~ 2020-01-31IIF 38 - Director → ME
131
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
2019-07-01 ~ 2020-01-31IIF 44 - Director → ME
132
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 42 - Director → ME
133
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 23 - Director → ME
134
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 41 - Director → ME
135
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2015-05-12 ~ 2015-10-23IIF 102 - Director → ME
136
MPX PATHWAY LIMITED - 2015-08-03
MINMAR (848) LIMITED - 2007-06-27
SENDERO PETROLEUM LIMITED - 2015-07-07
ZENNOR PATHWAY LIMITED - 2021-07-15
30 St Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2012-04-01 ~ 2015-06-30IIF 104 - Director → ME
137
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-14 ~ 2023-07-14IIF 133 - Director → ME
138
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-14IIF 132 - Director → ME
139
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2020-08-03 ~ 2023-07-14IIF 174 - Director → ME
140
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2015-01-01 ~ 2015-10-23IIF 75 - Director → ME
141
MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
11 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2015-10-23IIF 86 - Director → ME
142
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2017-01-10 ~ 2019-11-01IIF 119 - Director → ME
143
6 Heddon Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-01-10 ~ 2019-11-01IIF 120 - Director → ME
144
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2015-10-23IIF 100 - Director → ME
145
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2013-06-25 ~ 2015-10-23IIF 105 - Director → ME
146
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 36 - Director → ME
147
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-07-01 ~ 2020-01-31IIF 40 - Director → ME
148
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-07-01 ~ 2020-01-31IIF 25 - Director → ME
149
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2019-07-01 ~ 2020-01-31IIF 32 - Director → ME
150
23 King Street, LondonActive Corporate (4 parents)
Officer
2015-06-11 ~ 2015-10-19IIF 88 - Director → ME
151
PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (4 parents, 1490 offsprings)
Officer
2015-09-01 ~ 2015-10-23IIF 91 - Director → ME
152
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-10-22IIF 78 - Director → ME
153
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 66 - Director → ME
154
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2014-08-13 ~ 2015-10-23IIF 214 - Director → ME
155
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-10-22IIF 69 - Director → ME
156
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-10-22IIF 77 - Director → ME
157
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-10-23IIF 71 - Director → ME
158
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-10-22IIF 76 - Director → ME
159
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ 2015-10-23IIF 73 - Director → ME
160
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2014-08-13 ~ 2015-10-22IIF 211 - Director → ME
161
ACDTRIDON EUROPE LIMITED - 1999-07-20
PIRGOS LIMITED - 1993-12-14
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-10-22IIF 79 - Director → ME
162
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2014-08-13 ~ 2015-10-22IIF 80 - Director → ME
163
C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
2019-07-31 ~ 2023-07-11IIF 152 - Director → ME
164
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-11-03 ~ 2023-07-10IIF 169 - Director → ME
165
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-07-14 ~ 2023-07-10IIF 109 - Director → ME
166
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2022-04-01 ~ 2022-04-19IIF 10 - Director → ME
167
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-10-31 ~ 2023-07-13IIF 186 - Director → ME