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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windsor, Paul Justin

child relation
Offspring entities and appointments 243
  • 1
    18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED
    07327795
    Adelaide Jones, 116 Seymour Place, London
    Active Corporate (8 parents)
    Current Assets (Company account)
    9,207 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 90 - Director → ME
  • 2
    18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
    08040145
    Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,811,954 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 103 - Director → ME
  • 3
    26 KINGS ROAD MANAGEMENT LIMITED
    - now 04666604
    WSM 85 LIMITED - 2003-03-03
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (8 parents)
    Equity (Company account)
    19,063 GBP2024-12-31
    Officer
    2003-03-12 ~ now
    IIF 175 - Director → ME
  • 4
    283 LONSDALE ROAD LIMITED
    09000629
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -681,685 GBP2020-07-31
    Officer
    2014-04-16 ~ 2014-06-19
    IIF 243 - Director → ME
  • 5
    35 BGM LIMITED
    - now 05547127
    35 BG LIMITED
    - 2010-01-14 05547127
    Wsm Partners Llp, Connect House, Alexandra Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-05-10 ~ now
    IIF 176 - Director → ME
  • 6
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 157 - Director → ME
  • 7
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 138 - Director → ME
  • 8
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ 2022-01-01
    IIF 131 - Director → ME
  • 9
    AEDIFICA UK (BRADFORD) LIMITED - now
    QUERCUS HOMES 2018 LIMITED
    - 2025-01-14 11278772
    13 Hanover Square, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 84 - Director → ME
  • 10
    AEDIFICA UK (HAILSHAM) LIMITED
    - now 11159930
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 149 - Director → ME
  • 11
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ 2022-01-01
    IIF 91 - Director → ME
  • 12
    AEDIFICA UK (SCARBOROUGH) LIMITED - now
    MAPLE COURT NURSING HOME LIMITED
    - 2025-01-14 07295828
    13 Hanover Square, London, England
    Active Corporate (18 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 125 - Director → ME
  • 13
    AEDIFICA UK (SHREWSBURY) LIMITED - now
    MARCHES CARE HOLDINGS LIMITED
    - 2025-01-14 07097091
    13 Hanover Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 41 - Director → ME
  • 14
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2019-12-05 ~ 2022-01-01
    IIF 152 - Director → ME
  • 15
    AFOURNIR LIMITED
    06020804
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-01-23
    IIF 198 - Director → ME
  • 16
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED
    - 2019-06-24 09921228
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2022-01-13
    IIF 248 - Director → ME
  • 17
    ANTLER BIRCHWOOD LIMITED
    13562315
    8 Sackville Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 107 - Director → ME
  • 18
    ANTLER CASTLEWOOD LIMITED
    13562317
    8 Sackville Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 62 - Director → ME
  • 19
    ANTLER DOVE VALLEY PARK LIMITED
    13562304
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 73 - Director → ME
  • 20
    ANTLER NOTTINGHAM LIMITED
    13562325
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 71 - Director → ME
  • 21
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ 2021-12-30
    IIF 234 - Director → ME
  • 22
    ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
    FC037585
    47 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2020-12-31 ~ 2021-10-15
    IIF 29 - Director → ME
  • 23
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2019-03-09 ~ 2022-01-18
    IIF 139 - Director → ME
  • 24
    AURUM TELECOM LIMITED
    05614659
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ 2007-10-04
    IIF 199 - Director → ME
  • 25
    AZURA UNO LIMITED
    12868863
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2022-01-27
    IIF 151 - Director → ME
  • 26
    BANTAM (LONG LANE) LIMITED
    06230494
    Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    2007-04-27 ~ 2007-04-27
    IIF 210 - Director → ME
  • 27
    BAVARIAN PACIFIC INVESTMENT 1 LIMITED
    06606131
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2008-06-20
    IIF 217 - Director → ME
  • 28
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED
    - 2019-12-12 10109529
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 70 - Director → ME
  • 29
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED
    - 2019-12-13 SC463020
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 86 - Director → ME
  • 30
    BELL HAMMER ASSET MANAGEMENT LIMITED
    07100179
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2009-12-14
    IIF 253 - Director → ME
  • 31
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 65 - Director → ME
  • 32
    BRICKLANE LONDON REIT PLC
    10759361
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ dissolved
    IIF 249 - Director → ME
  • 33
    BRICKLANE REGIONAL ACQUISITIONS LIMITED
    10385696
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-09-10 ~ now
    IIF 3 - Director → ME
  • 34
    BRICKLANE RESIDENTIAL REIT PLC
    10301242
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 178 - Director → ME
  • 35
    BRIDGE UT NOMINEE LIMITED
    13242865
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2021-09-30
    IIF 15 - Director → ME
  • 36
    BROAD STREET (GENERAL PARTNER) LIMITED
    - now 10570229
    BROAD STREET OPCO LIMITED
    - 2019-02-27 10570229 11850864
    BROAD STREET (GENERAL PARTNER) LIMITED
    - 2018-11-15 10570229
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 53 - Director → ME
  • 37
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2022-01-10
    IIF 162 - Director → ME
  • 38
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2024-04-01 ~ now
    IIF 35 - Director → ME
    2017-08-31 ~ 2022-03-30
    IIF 230 - Director → ME
  • 39
    CAVERSHAM HEALTH AND FITNESS CLUB LIMITED
    06013596
    94 Galsworthy Drive, Caversham Park Village, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-29 ~ 2007-02-28
    IIF 191 - Director → ME
  • 40
    CAVERSHAM HEALTH AND FITNESS LIMITED
    05977692
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-25 ~ 2006-11-15
    IIF 209 - Director → ME
  • 41
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 238 - Director → ME
    2024-04-01 ~ now
    IIF 37 - Director → ME
  • 42
    CIRCLE SQUARE 10 & 11 OPCO LIMITED
    - now 10109252 10073168... (more)
    VITA SATELLITE 1 OP CO LIMITED
    - 2019-12-12 10109252
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 50 - Director → ME
  • 43
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 10109252... (more)
    NEW CO (SATELLITE) 2 LIMITED
    - 2019-12-12 10073168 10072518
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 114 - Director → ME
  • 44
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929... (more)
    VITA SATELLITE 2 OPERATING COMPANY LIMITED
    - 2019-12-12 11323318
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 122 - Director → ME
  • 45
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318... (more)
    VITA SATELLITE 2 LIMITED
    - 2019-12-12 09918929 09918824... (more)
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 51 - Director → ME
  • 46
    CMH NO. 1 LIMITED
    09198163 09198159
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 141 - Director → ME
  • 47
    CMH NO. 2 LIMITED
    09198159 09198163
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 147 - Director → ME
  • 48
    COLUMBA CAPITAL MANAGEMENT LIMITED
    07260051
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 257 - Director → ME
  • 49
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 80 - Director → ME
  • 50
    COUGHLAN LEWIS LIMITED
    07842384
    133 Alexandra Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ 2011-11-30
    IIF 189 - Director → ME
  • 51
    CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
    12030527
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2019-06-03 ~ 2022-03-30
    IIF 153 - Director → ME
    2024-02-22 ~ now
    IIF 180 - Director → ME
  • 52
    CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
    12036392 12036385
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-22 ~ now
    IIF 185 - Director → ME
    2019-06-06 ~ 2022-03-30
    IIF 27 - Director → ME
  • 53
    CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
    12036385 12036392
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-22 ~ now
    IIF 182 - Director → ME
    2019-06-06 ~ 2022-03-30
    IIF 145 - Director → ME
  • 54
    CUKG LIMITED
    09881991
    8 Sackville Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2022-03-30
    IIF 235 - Director → ME
  • 55
    CUKPF LIMITED
    11053490
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-08 ~ 2022-03-30
    IIF 247 - Director → ME
  • 56
    CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
    10402059
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2016-09-29 ~ 2022-01-14
    IIF 233 - Director → ME
  • 57
    CUMULUS WHITE LIMITED
    06728283
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,081 GBP2020-10-31
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 192 - Director → ME
  • 58
    DADELAND ADVISORY CORP.
    FC034559 OE023192
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 117 - Director → ME
    2024-11-12 ~ now
    IIF 177 - Director → ME
  • 59
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 102 - Director → ME
  • 60
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2022-01-17
    IIF 105 - Director → ME
  • 61
    DERBY INVESTMENTS TRUSTEE LIMITED
    06236820
    8 Sackville Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 99 - Director → ME
  • 62
    DOWNERS DESIGN LIMITED
    - now 04735465
    WSM 94 LIMITED - 2003-06-30
    Unit 5, Falcon Court, St Martin's Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30,549 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 183 - Director → ME
  • 63
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-27 ~ 2016-04-28
    IIF 241 - Director → ME
  • 64
    FIRST STREET MANCHESTER OPCO LIMITED
    - now 08440436 09821735
    VITA MANCHESTER OPERATING COMPANY LIMITED
    - 2019-12-12 08440436
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 46 - Director → ME
  • 65
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED
    - 2019-12-12 09821735
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 85 - Director → ME
  • 66
    FIRST STREET MANCHESTER RETAIL OPCO LIMITED
    - now 10303493
    VITA FIRST STREET RETAIL LIMITED
    - 2019-12-12 10303493
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 49 - Director → ME
  • 67
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED
    - 2019-12-12 11130471
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 77 - Director → ME
  • 68
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED
    - 2019-12-12 09360351
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 76 - Director → ME
  • 69
    FRONTIER SENIOR LENDER HOLDCO LIMITED
    12987734
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 6 - Director → ME
  • 70
    FRONTIER SENIOR LENDER MIDCO LIMITED
    12987741
    8 Sackville Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 4 - Director → ME
  • 71
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2024-04-01 ~ now
    IIF 38 - Director → ME
    2017-08-31 ~ 2022-03-30
    IIF 237 - Director → ME
  • 72
    FULHAM PARENT LIMITED
    12741472
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 43 - Director → ME
  • 73
    GCE DATA CENTRES LIMITED - now
    MADISON DATA CENTRES LIMITED
    - 2010-11-03 07238872
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2010-05-05
    IIF 251 - Director → ME
  • 74
    GEN II FUND SERVICES (UK) LIMITED - now
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
    - 2024-05-09 04109242
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED
    - 2018-04-09 04109242
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    IIF 110 - Director → ME
  • 75
    GEN II GROUP SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK SERVICES LIMITED
    - 2024-05-22 13529918 09822915
    1200 Parkway, Fusion 3, Whiteley, Southampton, England
    Active Corporate (12 parents)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 39 - Director → ME
  • 76
    GEN II HOLDCO (IRELAND) LIMITED - now
    CRESTBRIDGE IRELAND HOLDINGS LIMITED
    - 2024-04-12 12394778
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-09 ~ 2022-03-31
    IIF 142 - Director → ME
  • 77
    GEN II MANAGEMENT COMPANY (UK) LIMITED - now
    CRESTBRIDGE OPERATOR SERVICES LIMITED
    - 2024-04-12 05471541
    KINGFISHER PROPERTY TRUSTEES LIMITED
    - 2018-04-09 05471541
    8 Sackville Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    IIF 59 - Director → ME
  • 78
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8 Sackville Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2022-03-30
    IIF 236 - Director → ME
  • 79
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED
    - 2016-01-18 09822915
    8 Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-10-13 ~ 2022-03-31
    IIF 228 - Director → ME
  • 80
    GOLD TELECOM LIMITED
    03552803
    Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    501,120 GBP2024-12-31
    Officer
    2005-07-01 ~ 2008-10-10
    IIF 213 - Director → ME
  • 81
    GOVMETRIC LIMITED
    06516504
    The King Centre Main Street, Barleythorpe, Oakham, Rutland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 216 - Director → ME
  • 82
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2022-01-28
    IIF 154 - Director → ME
  • 83
    GREENHAUGH SOLUTIONS LIMITED
    07230439
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 250 - Director → ME
  • 84
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 36 - Director → ME
    2017-08-31 ~ 2022-03-30
    IIF 226 - Director → ME
  • 85
    HAMBLETON MEDICAL LIMITED
    06453035
    Sy16 4du, Little Meadow Little Meadow, Cefn Vastre, Kerry, Powys, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,211 GBP2017-03-30
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 221 - Director → ME
  • 86
    HAYLEY MANNING LIMITED
    06799186
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,625 GBP2020-07-31
    Officer
    2009-01-22 ~ 2009-01-29
    IIF 195 - Director → ME
  • 87
    HECF SOHO 2 LIMITED
    - now 06132894 12863732
    LS SOHO SQUARE LIMITED
    - 2020-10-01 06132894
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-09-21 ~ 2021-11-23
    IIF 108 - Director → ME
  • 88
    HECF SOHO LIMITED
    12863732 06132894
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2021-11-23
    IIF 44 - Director → ME
  • 89
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 158 - Director → ME
  • 90
    HGIT CENTRAL CITY LIMITED - now
    HGIT BURY LIMITED
    - 2022-03-03 13478230
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 118 - Director → ME
  • 91
    HGIT COVENTRY LIMITED
    13056621
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-12-31
    IIF 129 - Director → ME
  • 92
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2021-12-31
    IIF 137 - Director → ME
  • 93
    HGIT GLASGOW LIMITED
    12199765
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2021-11-24
    IIF 132 - Director → ME
  • 94
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 150 - Director → ME
  • 95
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2021-12-31
    IIF 155 - Director → ME
  • 96
    HIFEN TRADING LIMITED - now
    ROEDEAN CORPORATE FINANCE LIMITED - 2014-04-04
    STEBBING NOMINEE COMPANY LIMITED
    - 2007-12-11 06383413
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    17,181 GBP2017-03-28 ~ 2018-03-27
    Officer
    2007-09-27 ~ 2007-11-22
    IIF 219 - Director → ME
  • 97
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2022-01-11
    IIF 163 - Director → ME
  • 98
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-03-23 ~ 2021-12-08
    IIF 56 - Director → ME
  • 99
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 224 - Director → ME
    2024-04-01 ~ now
    IIF 34 - Director → ME
  • 100
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2024-04-01 ~ now
    IIF 30 - Director → ME
    2017-08-31 ~ 2022-03-30
    IIF 231 - Director → ME
  • 101
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 111 - Director → ME
  • 102
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 106 - Director → ME
  • 103
    INTU DERBY 2 LIMITED
    FC036540 FC036537
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 167 - Director → ME
  • 104
    INTU DERBY LIMITED
    FC036537 FC036540
    47 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 161 - Director → ME
  • 105
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (27 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 120 - Director → ME
  • 106
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 45 - Director → ME
  • 107
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 126 - Director → ME
  • 108
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 69 - Director → ME
  • 109
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 82 - Director → ME
  • 110
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 95 - Director → ME
  • 111
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 93 - Director → ME
  • 112
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 66 - Director → ME
  • 113
    INTU SPAIN LIMITED
    - now 08363580
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (20 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 88 - Director → ME
  • 114
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 9 - Director → ME
  • 115
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (34 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 101 - Director → ME
  • 116
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 75 - Director → ME
  • 117
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 19 - Director → ME
  • 118
    JARJAM LIMITED
    07790658
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 188 - Director → ME
  • 119
    KCA DEUTAG INTERNATIONAL 2 LIMITED - now
    KELLY HOLDCO 1 LIMITED
    - 2021-03-03 12922288 12922637
    1 Park Row, Leeds, England, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 2 - Director → ME
  • 120
    KCA DEUTAG INTERNATIONAL 3 LIMITED - now
    KELLY HOLDCO 2 LIMITED
    - 2021-03-04 12922637 12922288
    1 Park Row, Leeds, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 1 - Director → ME
  • 121
    KGAL UK LIMITED - now
    KGAL CRE FINANCE LIMITED
    - 2015-07-28 09640686
    CRE FINANCE LIMITED
    - 2015-07-25 09640686
    60 Cannon Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    335,715 GBP2020-12-31
    Officer
    2015-06-16 ~ 2015-07-28
    IIF 181 - Director → ME
  • 122
    KIPPER FILMS LIMITED
    06310035
    11 St Clements Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    41,752 GBP2024-07-31
    Officer
    2007-07-11 ~ 2007-07-12
    IIF 200 - Director → ME
  • 123
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 74 - Director → ME
  • 124
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 229 - Director → ME
    2024-04-01 ~ now
    IIF 33 - Director → ME
  • 125
    LCHC LIMITED
    08400191
    Rol House, Long Row, Oakham, Rutland
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-03-11
    IIF 244 - Director → ME
  • 126
    LDN CUSTOMER SOLUTIONS LIMITED
    07095044
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    371,792 GBP2023-02-28
    Officer
    2009-12-04 ~ 2009-12-17
    IIF 254 - Director → ME
  • 127
    LIBERTY COMMUNICATION SERVICES LTD.
    06248597
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 206 - Director → ME
  • 128
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 143 - Director → ME
  • 129
    LITHIUM UK BIDCO LIMITED
    12320727
    8 Sackville Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2019-11-18 ~ 2020-07-09
    IIF 5 - Director → ME
  • 130
    LOVE WIMBLEDON LIMITED
    07822514
    C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, England
    Active Corporate (31 parents)
    Equity (Company account)
    122,406 GBP2024-03-31
    Officer
    2011-10-25 ~ 2016-11-01
    IIF 242 - Director → ME
  • 131
    LOWNDES LONDON LIMITED
    09100258
    15 Weller Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,711 GBP2019-06-30
    Officer
    2014-06-24 ~ 2016-08-17
    IIF 240 - Director → ME
  • 132
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 08160415... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 55 - Director → ME
  • 133
    MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852289 12891713
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 116 - Director → ME
  • 134
    MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
    12891713 12852289
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 124 - Director → ME
  • 135
    MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
    09743746
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2015-08-21 ~ 2016-10-18
    IIF 179 - Director → ME
  • 136
    N-TRANCE.09 LIMITED
    07060935 10447993
    109 Cedar Terrace, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ 2009-11-19
    IIF 255 - Director → ME
  • 137
    NCB NO. 1 LIMITED
    09198152 09198166
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 134 - Director → ME
  • 138
    NCB NO. 2 LIMITED
    09198166 09198152
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 140 - Director → ME
  • 139
    NEW CO (BEITH STREET) LIMITED
    10072906
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 26 - Director → ME
  • 140
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 13 - Director → ME
  • 141
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 10 - Director → ME
  • 142
    NEW CO (NEWCASTLE) 2 LIMITED
    10073084 10071966
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 24 - Director → ME
  • 143
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 7 - Director → ME
  • 144
    NEW CO (SATELLITE) LIMITED
    10072518 10073168
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 21 - Director → ME
  • 145
    NEW LUDGATE (NO.1) LIMITED
    - now 07666447 07666516
    LS LUDGATE (NO.1) LIMITED
    - 2020-12-30 07666447 07666516... (more)
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 112 - Director → ME
  • 146
    NEW LUDGATE (NO.2) LIMITED
    - now 07666516 07666447
    LS LUDGATE (NO.2) LIMITED
    - 2020-12-30 07666516 07666447... (more)
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 79 - Director → ME
  • 147
    NEWCO (FIRST STREET) 2 LIMITED
    10304085 10301469
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 12 - Director → ME
  • 148
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 23 - Director → ME
  • 149
    OMT NAVAL UK LIMITED - now
    VALCON MANAGEMENT CONSULTANT UK LIMITED
    - 2021-08-20 08357394
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-11 ~ 2013-01-24
    IIF 246 - Director → ME
  • 150
    ONE HOPE LIMITED
    06276004
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ 2007-06-11
    IIF 215 - Director → ME
    2007-06-11 ~ 2008-06-01
    IIF 194 - Director → ME
  • 151
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED
    - 2019-12-12 11323462
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 64 - Director → ME
  • 152
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED
    - 2019-12-12 08817641
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 92 - Director → ME
  • 153
    PECARSKI LIMITED
    07153120
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 256 - Director → ME
  • 154
    PECKHAM PLACE LIMITED
    13151234
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 83 - Director → ME
  • 155
    PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852293 12892348
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 61 - Director → ME
  • 156
    PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
    12892348 12852293
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 104 - Director → ME
  • 157
    PGW TRANS4MATIONS LIMITED - now
    PGW TRADING LIMITED
    - 2010-01-08 06079796
    11 The Terrace, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    -45,971 GBP2025-04-30
    Officer
    2007-02-02 ~ 2007-02-12
    IIF 197 - Director → ME
  • 158
    PHYLLIDA BARR & ASSOCIATES LIMITED
    06376801
    131 Highlever Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-09-21
    IIF 220 - Director → ME
  • 159
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2024-04-01 ~ now
    IIF 31 - Director → ME
    2017-08-31 ~ 2022-03-30
    IIF 232 - Director → ME
  • 160
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 225 - Director → ME
    2024-04-01 ~ now
    IIF 32 - Director → ME
  • 161
    POLKA CHILDREN'S THEATRE LIMITED
    00938592
    240 The Broadway, Wimbledon, London
    Active Corporate (74 parents)
    Officer
    1997-02-05 ~ 2012-04-26
    IIF 187 - Director → ME
  • 162
    PSHF NO. 1 LIMITED
    - now 07334985 07334982
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 164 - Director → ME
  • 163
    PSHF NO. 2 LIMITED
    - now 07334982 07334985
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 156 - Director → ME
  • 164
    PSTACCELERATOR LIMITED
    07198612
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ 2010-03-29
    IIF 252 - Director → ME
  • 165
    QUABOTT CORPORATION
    FC034558 OE023457
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 47 - Director → ME
    2024-11-12 ~ now
    IIF 186 - Director → ME
  • 166
    QUARRY SERVICES HOLDINGS LTD
    12870285
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-20 ~ 2021-12-08
    IIF 127 - Director → ME
  • 167
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED
    - 2019-05-20 11974189
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 146 - Director → ME
  • 168
    RI BQ 4 DIY LIMITED
    - now 10461498
    BL RETAIL INVESTMENTS LIMITED
    - 2020-10-29 10461498
    3 St. James's Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2021-11-19
    IIF 72 - Director → ME
  • 169
    RI CROWN CMC LIMITED
    11974342
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 128 - Director → ME
  • 170
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 68 - Director → ME
  • 171
    RI SB BANBURY LIMITED
    - now 04104095
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 57 - Director → ME
  • 172
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 60 - Director → ME
  • 173
    RI SB BRADFORD LIMITED
    - now 04104114
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 48 - Director → ME
  • 174
    RI SB BRIDGWATER LIMITED
    - now 04104082
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 52 - Director → ME
  • 175
    RI SB CARDIFF LIMITED
    - now 04104020
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 94 - Director → ME
  • 176
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 121 - Director → ME
  • 177
    RI SB HEREFORD LIMITED
    - now 04104102
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 58 - Director → ME
  • 178
    RI SB KEMPSTON LIMITED
    - now 04104131
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 100 - Director → ME
  • 179
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 89 - Director → ME
  • 180
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 119 - Director → ME
  • 181
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 96 - Director → ME
  • 182
    RI SB SWINDON LIMITED - now
    WILLOUGHBY (569) LIMITED
    - 2022-02-11 06453100 04341387... (more)
    3 St. James's Square, London, England
    Active Corporate (22 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-30 ~ 2021-11-19
    IIF 81 - Director → ME
  • 183
    RI TSC MILTON KEYNES LIMITED
    - now 03854370
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 98 - Director → ME
  • 184
    RI TSC PETERBOROUGH LIMITED
    - now 03854623
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 113 - Director → ME
  • 185
    RIVERCOURT DEVELOPMENTS LIMITED - now
    RIVERCOURT INVESTMENTS LIMITED
    - 2009-08-06 06388733
    40 Rhodrons Avenue, Chessington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -9,517 GBP2018-10-31
    Officer
    2007-10-03 ~ 2007-10-03
    IIF 204 - Director → ME
  • 186
    SACKVILLE STREET OPCO LIMITED
    13098723
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 165 - Director → ME
  • 187
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 160 - Director → ME
  • 188
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 133 - Director → ME
  • 189
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (293 parents)
    Officer
    2007-03-20 ~ 2023-06-06
    IIF 172 - LLP Member → ME
  • 190
    SKYBERRY LIMITED
    06466989
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,417 GBP2023-03-31
    Officer
    2008-01-08 ~ 2008-01-09
    IIF 201 - Director → ME
  • 191
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2020-05-06 ~ 2022-03-31
    IIF 97 - Director → ME
  • 192
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-08-20 ~ 2022-01-28
    IIF 130 - Director → ME
  • 193
    SPRINGSIDE (GENERAL PARTNER) LIMITED
    10960734
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ dissolved
    IIF 227 - Director → ME
  • 194
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ 2022-01-19
    IIF 159 - Director → ME
  • 195
    ST. ALBANS PLACE OPCO LIMITED
    - now 11041480 10204577
    VITA LEEDS 1 OPCO LIMITED
    - 2019-12-12 11041480
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 63 - Director → ME
  • 196
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED
    - 2019-12-12 10204577 10896270
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 78 - Director → ME
  • 197
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 25 - Director → ME
  • 198
    STAMFORD HOUSE MANAGEMENT LIMITED
    01213088
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (21 parents)
    Equity (Company account)
    225 GBP2025-03-31
    Officer
    2005-05-05 ~ 2013-05-01
    IIF 223 - Director → ME
  • 199
    STEPHEN WARD DESIGN LIMITED
    06157061
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2007-04-02
    IIF 196 - Director → ME
  • 200
    STRAWBERRY PLACE OPCO LIMITED
    - now 10109760 08710734
    VITA NEWCASTLE 2 OP CO LIMITED
    - 2019-12-12 10109760
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 166 - Director → ME
  • 201
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED
    - 2019-12-12 08710734 08817635
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 123 - Director → ME
  • 202
    SUMMERHOUSE MEDIA LIMITED
    06215360
    3 Weetwood Close, Wooler, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,417 GBP2024-04-30
    Officer
    2007-04-17 ~ 2007-12-12
    IIF 207 - Director → ME
  • 203
    SV LUDGATE (UK) LIMITED
    12993204
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-03 ~ 2021-12-31
    IIF 42 - Director → ME
  • 204
    SW1A.NET LIMITED
    06516120
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -116,838 GBP2020-02-29
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 203 - Director → ME
  • 205
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8 Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 109 - Director → ME
  • 206
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 9 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 16 - Director → ME
  • 207
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 87 - Director → ME
  • 208
    TECREF SHEDS LIMITED
    - now 06055048
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 209
    TERRA CONSULTING SERVICES LIMITED
    07027975
    Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,498 GBP2019-09-30
    Officer
    2009-09-23 ~ 2009-11-09
    IIF 193 - Director → ME
  • 210
    THE 4TH WAVE LIMITED - now
    JUICE LIVE COMMUNICATIONS LTD - 2015-12-08
    JUICE EVENT PRODUCTION LIMITED
    - 2012-02-07 06799269
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,463 GBP2022-09-30
    Officer
    2009-01-22 ~ 2009-02-05
    IIF 211 - Director → ME
  • 211
    THE EDGE MANAGEMENT TEAM LIMITED
    06591881
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-13 ~ 2008-10-09
    IIF 212 - Director → ME
  • 212
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 171 - LLP Member → ME
  • 213
    THE LONDON KITCHEN LIMITED - now
    RED SNAPPER PROJECTS LIMITED
    - 2009-08-29 06864476
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    240,106 GBP2015-09-30
    Officer
    2009-03-31 ~ 2009-04-02
    IIF 208 - Director → ME
  • 214
    THE SEWING CENTRE (BATTERSEA) LIMITED
    06540546
    266 Battersea Park Road, Battersea, London
    Active Corporate (5 parents)
    Equity (Company account)
    211,518 GBP2024-12-31
    Officer
    2008-03-20 ~ 2008-03-25
    IIF 218 - Director → ME
  • 215
    THOMAS STREET PBSA LIMITED
    12916403
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-30 ~ 2021-12-31
    IIF 170 - Director → ME
  • 216
    THREE TREES ENERGY LIMITED
    06600170
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-08-01 ~ 2023-07-31
    Officer
    2008-05-22 ~ 2008-05-28
    IIF 205 - Director → ME
  • 217
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-01-12
    IIF 135 - Director → ME
  • 218
    TRADERCONSENSUS.COM LIMITED
    08773656
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2013-11-20
    IIF 245 - Director → ME
  • 219
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 54 - Director → ME
  • 220
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    IIF 28 - Director → ME
  • 221
    TRAVELEX ISSUERCO LIMITED
    12749698 13166120
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-17 ~ 2020-08-06
    IIF 148 - Director → ME
  • 222
    TWIN SEAFOOD UK LIMITED
    06886811
    Wymondham Business Centre, Unit 4g, Eleven Mile Lane, Suton, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    617,914 GBP2024-04-30
    Officer
    2009-04-24 ~ 2009-05-21
    IIF 174 - Director → ME
  • 223
    UI 55 COLMORE ROW LIMITED
    12728133
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-08 ~ 2021-12-08
    IIF 144 - Director → ME
  • 224
    UI 55 LUDGATE HILL LIMITED
    12470058
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-18 ~ 2021-12-08
    IIF 136 - Director → ME
  • 225
    UI ONE BRAHAM LIMITED
    13369248 14382586... (more)
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ 2021-12-08
    IIF 67 - Director → ME
  • 226
    VITA (MAN 2) LIMITED
    09316880
    2 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 14 - Director → ME
  • 227
    VITA GLASGOW 1 LIMITED
    08693170
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 18 - Director → ME
  • 228
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 22 - Director → ME
  • 229
    VITA LEEDS 1 DEVCO LIMITED
    11039124
    12 Wellington Place, Leeds
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 17 - Director → ME
  • 230
    VITA SATELLITE 1 LIMITED
    09918824 09918929... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 20 - Director → ME
  • 231
    VITA SATELLITE LIMITED
    11323590 09918824... (more)
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 11 - Director → ME
  • 232
    VSB INVESTMENTS LIMITED
    10953489
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 239 - Director → ME
  • 233
    WIDE-EYED ENTERTAINMENT LIMITED
    06650510
    42 Woodbourne Avenue, London
    Active Corporate (8 parents)
    Equity (Company account)
    -230,686 GBP2024-03-31
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 190 - Director → ME
  • 234
    WILLETT ROAD LIMITED
    06248601
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 202 - Director → ME
  • 235
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 8 - Director → ME
  • 236
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (40 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 115 - Director → ME
  • 237
    WIMBLEDON ARTS
    06083408
    35 Wimbledon Hill Road, London, England
    Active Corporate (26 parents)
    Current Assets (Company account)
    29,871 GBP2021-12-31
    Officer
    2012-01-19 ~ 2015-11-09
    IIF 222 - Director → ME
  • 238
    WSM ADVISORS LIMITED
    07276016
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 184 - Director → ME
  • 239
    WSM PARTNERS LLP
    OC332941
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-11-20 ~ 2023-03-23
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 240
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    XENOMORPH HOLDINGS LIMITED
    - now 03011101
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1995-03-03
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -6,425,883 GBP2023-12-31
    Officer
    2000-09-01 ~ 2006-09-21
    IIF 214 - Director → ME
  • 242
    ZANDER MIDCO LIMITED
    13049310
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 169 - Director → ME
  • 243
    ZANDER TOPCO LIMITED
    13049173
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 168 - Director → ME

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