logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pridmore, Thomas Clifford

child relation
Offspring entities and appointments
Active 239
  • 1
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-12 ~ now
    IIF 15 - Director → ME
  • 2
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-05-23 ~ now
    IIF 2 - Director → ME
  • 3
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2022-03-30 ~ now
    IIF 29 - Director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 44 - Director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    221,387 GBP2023-12-31
    Officer
    2013-09-20 ~ now
    IIF 135 - Director → ME
  • 6
    PITSEA SPV1 LIMITED - 2019-12-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-14 ~ now
    IIF 210 - Director → ME
  • 7
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,796,084 GBP2023-08-31
    Officer
    2023-12-15 ~ now
    IIF 24 - Director → ME
  • 8
    DWSCO 2630 LIMITED - 2005-10-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 16 - Director → ME
  • 9
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Officer
    2019-12-23 ~ now
    IIF 130 - Director → ME
  • 10
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 41 - Director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 42 - Director → ME
  • 12
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 27 - Director → ME
  • 13
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-28 ~ now
    IIF 23 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 34 - Director → ME
  • 15
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-11-28 ~ now
    IIF 5 - Director → ME
  • 16
    25 Maddox Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 133 - Director → ME
  • 17
    13 Berkeley Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 154 - Director → ME
  • 18
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Officer
    2021-02-12 ~ now
    IIF 128 - Director → ME
  • 19
    25 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 20
    CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12 GBP2021-03-31
    Officer
    2019-07-08 ~ now
    IIF 237 - Director → ME
  • 21
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Officer
    2016-10-12 ~ now
    IIF 235 - Director → ME
  • 22
    25 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Officer
    2019-03-15 ~ now
    IIF 238 - Director → ME
  • 23
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Officer
    2019-05-17 ~ now
    IIF 131 - Director → ME
  • 24
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Officer
    2019-11-13 ~ now
    IIF 239 - Director → ME
  • 25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 97 - Director → ME
  • 26
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    IIF 105 - Director → ME
  • 27
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 98 - Director → ME
  • 28
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 176 - Director → ME
  • 29
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 68 - Director → ME
  • 30
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Officer
    2019-08-23 ~ now
    IIF 236 - Director → ME
  • 31
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-09 ~ now
    IIF 161 - Director → ME
  • 32
    FPICO 87 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 61 - Director → ME
  • 33
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ now
    IIF 116 - Director → ME
  • 34
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-11-14 ~ now
    IIF 223 - Director → ME
  • 35
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-12 ~ now
    IIF 106 - Director → ME
  • 36
    GLOBAL WS SPV LIMITED - 2018-09-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 102 - Director → ME
  • 37
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 200 - Director → ME
  • 38
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 164 - Director → ME
  • 39
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 212 - Director → ME
  • 40
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 165 - Director → ME
  • 41
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 199 - Director → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-22 ~ now
    IIF 211 - Director → ME
  • 43
    FPI CO 94 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 99 - Director → ME
  • 44
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 87 - Director → ME
  • 45
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 73 - Director → ME
  • 46
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ now
    IIF 84 - Director → ME
  • 47
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 62 - Director → ME
  • 48
    FAIRWINDS SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ now
    IIF 195 - Director → ME
  • 49
    SCOTIA SPV LIMITED - 2018-08-30
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ now
    IIF 185 - Director → ME
  • 50
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 226 - Director → ME
  • 51
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 245 - Director → ME
  • 52
    FPI CO 96 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 119 - Director → ME
  • 53
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 248 - Director → ME
  • 54
    CARISLEASE LIMITED - 2019-02-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 232 - Director → ME
  • 55
    CARISLEASE 2 LIMITED - 2019-03-09
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ now
    IIF 215 - Director → ME
  • 56
    CARISLEASE 4 LIMITED - 2019-02-20
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ now
    IIF 201 - Director → ME
  • 57
    FPI CO 280 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 174 - Director → ME
  • 58
    FPI CO 185 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    IIF 197 - Director → ME
  • 59
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 175 - Director → ME
  • 60
    FPI CO 29 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2021-04-30 ~ now
    IIF 60 - Director → ME
  • 61
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 64 - Director → ME
  • 62
    FPI CO 290 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 178 - Director → ME
  • 63
    CARISLEASE 6 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 206 - Director → ME
  • 64
    CARISLEASE 3 LIMITED - 2019-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 169 - Director → ME
  • 65
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ now
    IIF 83 - Director → ME
  • 66
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-23 ~ now
    IIF 72 - Director → ME
  • 67
    FPI CO 317 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 216 - Director → ME
  • 68
    FPI CO 312 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 222 - Director → ME
  • 69
    FPI CO 322 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 225 - Director → ME
  • 70
    FPI CO 285 LTD - 2019-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    IIF 187 - Director → ME
  • 71
    FPI CO 54 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2021-04-30 ~ now
    IIF 59 - Director → ME
  • 72
    FPI CO 284 LTD - 2019-05-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 181 - Director → ME
  • 73
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 247 - Director → ME
  • 74
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 115 - Director → ME
  • 75
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 163 - Director → ME
  • 76
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 198 - Director → ME
  • 77
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ now
    IIF 193 - Director → ME
  • 78
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 192 - Director → ME
  • 79
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 227 - Director → ME
  • 80
    FPI CO 63 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 95 - Director → ME
  • 81
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ now
    IIF 182 - Director → ME
  • 82
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 243 - Director → ME
  • 83
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 244 - Director → ME
  • 84
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 58 - Director → ME
  • 85
    FPI CO 85 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 123 - Director → ME
  • 86
    FPI CO 93 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 94 - Director → ME
  • 87
    FPI CO 98 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 114 - Director → ME
  • 88
    FPI CO 73 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 221 - Director → ME
  • 89
    FPI CO 101 LTD - 2018-03-14
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 101 - Director → ME
  • 90
    MSL (17) LTD - 2018-02-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 75 - Director → ME
  • 91
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-27 ~ now
    IIF 204 - Director → ME
  • 92
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 229 - Director → ME
  • 93
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 196 - Director → ME
  • 94
    CIVITAS SPV7 LIMITED - 2017-06-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-26 ~ now
    IIF 189 - Director → ME
  • 95
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-20 ~ now
    IIF 194 - Director → ME
  • 96
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ now
    IIF 228 - Director → ME
  • 97
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-02 ~ now
    IIF 167 - Director → ME
  • 98
    SPV BCP 2 LTD - 2017-10-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 69 - Director → ME
  • 99
    FPI CO 74 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 179 - Director → ME
  • 100
    SPV BCP 3 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 214 - Director → ME
  • 101
    SPV BCP 4 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 220 - Director → ME
  • 102
    SPV BCP 7 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 66 - Director → ME
  • 103
    FPI CO 95 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 107 - Director → ME
  • 104
    FPI CO 121 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 109 - Director → ME
  • 105
    FPI CO 105 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 93 - Director → ME
  • 106
    FPI CO 103 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 112 - Director → ME
  • 107
    FPI CO 123 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 90 - Director → ME
  • 108
    FPI CO 122 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 65 - Director → ME
  • 109
    FPI CO 97 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 77 - Director → ME
  • 110
    FPI CO 78 LTD - 2017-03-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 217 - Director → ME
  • 111
    FPI CO 124 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 96 - Director → ME
  • 112
    FPI CO 126 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 91 - Director → ME
  • 113
    FPI CO 125 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 63 - Director → ME
  • 114
    FPI CO 86 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 122 - Director → ME
  • 115
    FPI CO 102 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 82 - Director → ME
  • 116
    12 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 113 - Director → ME
  • 117
    14 ROSKEAR LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 103 - Director → ME
  • 118
    1 TOLVER ROAD LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 80 - Director → ME
  • 119
    39 LENNOX STREET LIMITED - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 78 - Director → ME
  • 120
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ now
    IIF 117 - Director → ME
  • 121
    FPI CO 84 LTD - 2017-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-22 ~ now
    IIF 233 - Director → ME
  • 122
    BCP 1 LTD - 2018-03-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 81 - Director → ME
  • 123
    FPI CO 142 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 110 - Director → ME
  • 124
    FPI CO 145 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 120 - Director → ME
  • 125
    SPV BCP 6 LTD - 2018-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-20 ~ now
    IIF 172 - Director → ME
  • 126
    SPV BCP 5 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 74 - Director → ME
  • 127
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 180 - Director → ME
  • 128
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 209 - Director → ME
  • 129
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 92 - Director → ME
  • 130
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 207 - Director → ME
  • 131
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-16 ~ now
    IIF 230 - Director → ME
  • 132
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 173 - Director → ME
  • 133
    FPI CO 161 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 186 - Director → ME
  • 134
    FPI CO 162 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 100 - Director → ME
  • 135
    FPI CO 163 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 124 - Director → ME
  • 136
    FPI CO 164 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 126 - Director → ME
  • 137
    FPI CO 165 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 71 - Director → ME
  • 138
    FPI CO 166 LTD - 2018-03-07
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 205 - Director → ME
  • 139
    FPI CO 167 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 57 - Director → ME
  • 140
    FPI CO 168 LTD - 2018-03-07
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 85 - Director → ME
  • 141
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ now
    IIF 111 - Director → ME
  • 142
    FPI CO 88 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 88 - Director → ME
  • 143
    FPI CO 140 LTD - 2018-03-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 56 - Director → ME
  • 144
    FPI CO 151 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 202 - Director → ME
  • 145
    FPI CO 171 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 184 - Director → ME
  • 146
    FPI CO 177 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 188 - Director → ME
  • 147
    FPI CO 192 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 168 - Director → ME
  • 148
    FPI CO 193 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ now
    IIF 203 - Director → ME
  • 149
    CSH SPV77 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-23 ~ now
    IIF 76 - Director → ME
  • 150
    CSH SPV78 LIMITED - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 170 - Director → ME
  • 151
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 125 - Director → ME
  • 152
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    IIF 219 - Director → ME
  • 153
    FPI CO 195 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 218 - Director → ME
  • 154
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 67 - Director → ME
  • 155
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ now
    IIF 108 - Director → ME
  • 156
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 121 - Director → ME
  • 157
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 89 - Director → ME
  • 158
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ now
    IIF 86 - Director → ME
  • 159
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 191 - Director → ME
  • 160
    FPI CO 157 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 213 - Director → ME
  • 161
    FPI CO 176 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 177 - Director → ME
  • 162
    FPI CO 89 LTD - 2018-03-05
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ now
    IIF 104 - Director → ME
  • 163
    FPI CO 178 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 208 - Director → ME
  • 164
    FPI CO 184 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-30 ~ now
    IIF 231 - Director → ME
  • 165
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ now
    IIF 79 - Director → ME
  • 166
    FPI CO 214 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 162 - Director → ME
  • 167
    FPI CO 232 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 166 - Director → ME
  • 168
    FPI CO 233 LTD - 2018-11-23
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 224 - Director → ME
  • 169
    FPI CO 253 LTD - 2019-03-13
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 234 - Director → ME
  • 170
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 118 - Director → ME
  • 171
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 190 - Director → ME
  • 172
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 183 - Director → ME
  • 173
    25 Maddox Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 129 - Director → ME
  • 174
    2 Deepdale, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2015-06-30
    Officer
    2013-06-13 ~ dissolved
    IIF 157 - Director → ME
  • 175
    ACTUALTEST LIMITED - 1992-10-30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 25 - Director → ME
  • 176
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    10,379 GBP2023-09-30
    Officer
    2024-04-17 ~ now
    IIF 28 - Director → ME
  • 177
    Horsedown Farm, West Meon, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2016-09-30
    Officer
    2002-07-10 ~ dissolved
    IIF 255 - Director → ME
  • 178
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,689 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 55 - Director → ME
  • 179
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2021-11-16 ~ now
    IIF 52 - Director → ME
  • 180
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2021-11-16 ~ now
    IIF 54 - Director → ME
  • 181
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2022-05-23 ~ now
    IIF 39 - Director → ME
  • 182
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-11-16 ~ now
    IIF 53 - Director → ME
  • 183
    3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 184
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ now
    IIF 70 - Director → ME
  • 185
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 171 - Director → ME
  • 186
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,096,167 GBP2022-12-31
    Officer
    2022-08-17 ~ now
    IIF 45 - Director → ME
  • 187
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 266 - Director → ME
  • 188
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 264 - Director → ME
  • 189
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 265 - Director → ME
  • 190
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-12-20 ~ now
    IIF 20 - Director → ME
  • 191
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Officer
    2022-06-27 ~ now
    IIF 17 - Director → ME
  • 192
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 12 - Director → ME
  • 193
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,130,322 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 8 - Director → ME
  • 194
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 37 - Director → ME
  • 195
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,335,774 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 35 - Director → ME
  • 196
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,600,000 GBP2024-03-31
    Officer
    2024-05-24 ~ now
    IIF 143 - Director → ME
  • 197
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,316 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    IIF 144 - Director → ME
  • 198
    Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Officer
    2021-12-23 ~ now
    IIF 142 - Director → ME
  • 199
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 4 - Director → ME
  • 200
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,147,511 GBP2022-08-31
    Officer
    2023-12-15 ~ now
    IIF 36 - Director → ME
  • 201
    SNRDCO 3041 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 32 - Director → ME
  • 202
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,550,947 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 26 - Director → ME
  • 203
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    773,694 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 3 - Director → ME
  • 204
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,528,154 GBP2024-03-31
    Officer
    2024-02-17 ~ now
    IIF 6 - Director → ME
  • 205
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Equity (Company account)
    584,317 GBP2021-12-31
    Officer
    2021-12-01 ~ now
    IIF 43 - Director → ME
  • 206
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 33 - Director → ME
  • 207
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-10-04 ~ now
    IIF 11 - Director → ME
  • 208
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 40 - Director → ME
  • 209
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    300,891 GBP2022-12-31
    Officer
    2022-06-15 ~ now
    IIF 38 - Director → ME
  • 210
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,997 GBP2023-12-31
    Officer
    2023-09-26 ~ now
    IIF 30 - Director → ME
  • 211
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 127 - Director → ME
  • 212
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 19 - Director → ME
  • 213
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-22 ~ now
    IIF 145 - Director → ME
  • 214
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-04 ~ now
    IIF 13 - Director → ME
  • 215
    FEATHERFOOT CARE LIMITED - 2022-01-21
    FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    265,648 GBP2022-12-31
    Officer
    2021-12-22 ~ now
    IIF 47 - Director → ME
  • 216
    CARISLEASE (BK) LIMITED - 2021-12-09
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-11-26 ~ now
    IIF 49 - Director → ME
  • 217
    PKM PROPERTIES NO.2 LIMITED - 2023-05-16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    479,168 GBP2022-03-31
    Officer
    2022-08-09 ~ now
    IIF 14 - Director → ME
  • 218
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 7 - Director → ME
  • 219
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 22 - Director → ME
  • 220
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-08-19 ~ now
    IIF 10 - Director → ME
  • 221
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2021-04-03 ~ now
    IIF 18 - Director → ME
  • 222
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-05-23 ~ now
    IIF 9 - Director → ME
  • 223
    CREAM CARE GROUP LIMITED - 2020-11-25
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,409,107 GBP2020-04-30
    Officer
    2021-05-13 ~ now
    IIF 21 - Director → ME
  • 224
    CARISLEASE (ND) LIMITED - 2021-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-12-16 ~ now
    IIF 50 - Director → ME
  • 225
    CARISLEASE (WS) LIMITED - 2022-03-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2022-03-21 ~ now
    IIF 51 - Director → ME
  • 226
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-10-05 ~ now
    IIF 132 - Director → ME
  • 227
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,760 GBP2020-12-31
    Officer
    2019-12-23 ~ now
    IIF 141 - Director → ME
  • 228
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-09-16 ~ now
    IIF 136 - Director → ME
  • 229
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-28 ~ now
    IIF 140 - Director → ME
  • 230
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2020-10-16 ~ now
    IIF 137 - Director → ME
  • 231
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-01-06 ~ now
    IIF 139 - Director → ME
  • 232
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-24 ~ now
    IIF 138 - Director → ME
  • 233
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 240 - Director → ME
  • 234
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,291 GBP2020-12-31
    Officer
    2019-07-26 ~ now
    IIF 241 - Director → ME
  • 235
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    376,148 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 46 - Director → ME
  • 236
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 31 - Director → ME
  • 237
    33 Francis House Coleridge Gardens, London
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 134 - Director → ME
  • 238
    The Old Grange Lordship Road, Writtle, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,069 GBP2024-05-31
    Officer
    2011-05-10 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 48 - Director → ME
Ceased 24
  • 1
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    34 Bow Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2015-11-17
    IIF 152 - Director → ME
  • 2
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -299,864 GBP2024-10-31
    Officer
    2010-10-08 ~ 2012-10-08
    IIF 252 - Director → ME
  • 3
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2015-08-17
    IIF 1 - Director → ME
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2021-04-30
    IIF 151 - Director → ME
  • 5
    13 Berkeley Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-01 ~ 2020-11-13
    IIF 150 - Director → ME
  • 6
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    25 Maddox Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,620,406 GBP2021-03-31
    Person with significant control
    2016-10-12 ~ 2016-10-12
    IIF 261 - Has significant influence or control → OE
  • 7
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 246 - Director → ME
  • 8
    Horsedown Farm, West Meon, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2016-09-30
    Officer
    2002-07-10 ~ 2006-06-05
    IIF 258 - Secretary → ME
  • 9
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,019,629 GBP2024-06-30
    Officer
    2015-10-02 ~ 2017-02-24
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-24
    IIF 260 - Has significant influence or control → OE
  • 10
    3 Burlington Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,942 GBP2017-06-30
    Officer
    2016-04-21 ~ 2017-05-25
    IIF 149 - Director → ME
  • 11
    SHA HOUSING LIMITED - 2017-12-18
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,747,962 GBP2024-06-30
    Officer
    2015-07-24 ~ 2017-02-24
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Has significant influence or control → OE
  • 12
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2004-05-24 ~ 2004-06-28
    IIF 257 - Director → ME
  • 13
    18th & 19th Floors, 100 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    385 GBP2024-09-30
    Officer
    2005-10-28 ~ 2006-01-06
    IIF 256 - Director → ME
  • 14
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-12-08
    IIF 251 - Director → ME
  • 15
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-24 ~ 2015-12-08
    IIF 242 - Director → ME
  • 16
    4 Heath Mill Close, Wombourne, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ 2013-08-02
    IIF 155 - Director → ME
  • 17
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2015-04-27 ~ 2015-12-09
    IIF 253 - Director → ME
  • 18
    DCM SECURITIES LIMITED - 2008-04-25
    DEVELOPMENT CAPITAL MANAGEMENT SECURITIES LIMITED - 2005-08-03
    9 Cascade Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-27 ~ 2012-06-26
    IIF 254 - Director → ME
  • 19
    SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
    8th Floor, 50 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ 2015-07-20
    IIF 156 - Director → ME
  • 20
    13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-10-15
    IIF 250 - Director → ME
  • 21
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    CENTRALNIC GROUP LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2013-09-02 ~ 2022-09-14
    IIF 146 - Director → ME
  • 22
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    118 Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    39,690 GBP2024-09-30
    Officer
    2015-06-25 ~ 2022-11-04
    IIF 153 - Director → ME
  • 23
    118 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,661 GBP2024-09-30
    Officer
    2015-09-05 ~ 2016-11-18
    IIF 249 - Director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,490,867 GBP2023-12-31
    Officer
    2013-05-07 ~ 2018-11-07
    IIF 147 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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