1
LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2019-01-30 ~ 2020-08-28IIF 33 - Director → ME
2
QUERCUS HOMES 2018 LIMITED - 2025-01-14
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-08-28IIF 30 - Director → ME
3
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
13 Hanover Square, London, EnglandActive Corporate (6 parents)
Officer
2019-01-30 ~ 2020-08-28IIF 24 - Director → ME
4
Level 6, 10a Prospect Hill, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2021-09-22 ~ 2022-03-10IIF 14 - Director → ME
5
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2018-12-17 ~ 2020-10-13IIF 87 - Director → ME
6
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2018-12-17 ~ 2020-10-13IIF 86 - Director → ME
7
1 The Technology Centre Station Road, Framlingham, Suffolk, EnglandActive Corporate (4 parents)
Officer
2018-12-28 ~ 2020-09-21IIF 66 - Director → ME
8
22a Great Hampton Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
213,386 GBP2023-12-31
Officer
2020-10-22 ~ 2022-03-01IIF 2 - Director → ME
9
LANTERN BIDCO LIMITED - 2019-03-28
1 Bartholomew Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2018-09-14 ~ 2018-10-19IIF 73 - Director → ME
10
LANTERN MIDCO LIMITED - 2024-03-15
1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-09-14 ~ 2018-10-19IIF 75 - Director → ME
11
INNOVISTA SENSORS LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
CARROS UK HOLDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-03-06IIF 69 - Director → ME
12
INNOVISTA SENSORS MIDCO LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
CARROS UK MIDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-03-06IIF 68 - Director → ME
13
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-10 ~ 2020-09-17IIF 55 - Director → ME
14
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-10 ~ 2020-09-17IIF 50 - Director → ME
15
CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
AGHOCO 1312 LIMITED - 2015-06-20
1 Bartholomew Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-27 ~ 2020-08-28IIF 1 - Director → ME
16
No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)
Officer
2020-01-29 ~ 2020-09-04IIF 21 - Director → ME
17
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
492,231 GBP2023-12-31
Officer
2018-10-11 ~ 2019-07-26IIF 74 - Director → ME
18
CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
365,092 GBP2023-12-31
Officer
2021-01-11 ~ 2022-03-01IIF 15 - Director → ME
19
BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-240,356 GBP2023-12-31
Officer
2020-10-22 ~ 2022-03-01IIF 4 - Director → ME
20
BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-322,459 GBP2023-12-31
Officer
2020-10-15 ~ 2022-03-01IIF 6 - Director → ME
21
CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,536,059 GBP2023-12-31
Officer
2021-03-03 ~ 2022-03-01IIF 18 - Director → ME
22
CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
93,314 GBP2023-12-31
Officer
2021-03-02 ~ 2022-03-01IIF 17 - Director → ME
23
CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-218,610 GBP2023-12-31
Officer
2021-03-03 ~ 2022-03-01IIF 20 - Director → ME
24
BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,308,150 GBP2023-12-31
Officer
2020-10-28 ~ 2022-03-01IIF 7 - Director → ME
25
CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-162,375 GBP2023-12-31
Officer
2020-12-08 ~ 2022-03-01IIF 16 - Director → ME
26
22a Great Hampton Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-59,266 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-22 ~ 2022-03-01IIF 5 - Director → ME
27
CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
354,571 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-22 ~ 2022-03-01IIF 3 - Director → ME
28
CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
22a Great Hampton Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-999,515 GBP2023-12-31
Officer
2020-10-19 ~ 2022-03-01IIF 8 - Director → ME
29
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 48 - Director → ME
30
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1232 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 51 - Director → ME
31
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 45 - Director → ME
32
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1096 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 54 - Director → ME
33
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 159 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 58 - Director → ME
34
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 51 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 47 - Director → ME
35
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 28 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 44 - Director → ME
36
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 13 offsprings)
Officer
2018-09-21 ~ 2020-09-01IIF 40 - Director → ME
37
Fourth Floor 27 Dover Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-07 ~ 2022-03-10IIF 78 - Director → ME
38
Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-584,104 GBP2024-06-30
Officer
2020-10-19 ~ 2022-03-10IIF 13 - Director → ME
39
5 Lloyd's Avenue, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2020-08-31IIF 52 - Director → ME
40
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-07-16 ~ 2020-10-13IIF 71 - Director → ME
41
44 Esplanade, St HelierActive Corporate (3 parents)
Officer
2019-07-16 ~ 2020-10-13IIF 65 - Director → ME
42
27 Dover Street, 4th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-19 ~ 2022-03-10IIF 10 - Director → ME
43
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-17 ~ 2020-10-13IIF 67 - Director → ME
44
PROMONTORIA GYLE 1 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
2018-12-13 ~ 2020-08-28IIF 64 - Director → ME
45
PROMONTORIA GYLE 2 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
2018-12-13 ~ 2020-08-28IIF 63 - Director → ME
46
PROMONTORIA GYLE HOLDING LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-08-28IIF 62 - Director → ME
47
PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 3 offsprings)
Officer
2018-12-13 ~ 2020-08-28IIF 61 - Director → ME
48
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-01-31 ~ 2020-09-16IIF 34 - Director → ME
49
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2020-05-07IIF 39 - Director → ME
50
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2018-12-13 ~ 2020-09-17IIF 49 - Director → ME
51
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2020-09-07IIF 77 - Director → ME
52
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-583,362 GBP2023-12-31
Officer
2018-10-11 ~ 2019-07-26IIF 91 - Director → ME
53
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2020-09-10IIF 46 - Director → ME
54
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-21 ~ 2020-09-14IIF 57 - Director → ME
55
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 342 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,925,661 GBP2023-12-31
Officer
2022-07-05 ~ 2022-10-11IIF 92 - Secretary → ME
56
TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
15 St. Botolph Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-17 ~ 2019-01-15IIF 59 - Director → ME
57
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-05 ~ 2020-10-12IIF 41 - Director → ME
58
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-09-14 ~ 2018-10-19IIF 70 - Director → ME
59
OUTOKUMPU COPPER LTD. - 2006-05-10
GRANGES METALLVERKEN LIMITED - 1990-07-19
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
3,078,272 GBP2019-12-31
Officer
2018-12-21 ~ 2020-10-13IIF 53 - Director → ME
60
69 Carter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-10-19 ~ 2022-03-10IIF 11 - Director → ME
61
LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2018-09-24 ~ 2020-09-23IIF 26 - Director → ME
62
5 Lloyd's Avenue, 3rd Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-01-10 ~ 2020-08-31IIF 76 - Director → ME
63
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,865,878 GBP2023-12-31
Officer
2018-09-13 ~ 2020-08-28IIF 31 - Director → ME
64
SBS BROADCASTING (UK) LIMITED - 2013-04-19
PKS MEDIA (UK) LIMITED - 2005-11-18
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-22IIF 25 - Director → ME
65
CORDIA UK (KEY HILL) LIMITED - 2023-12-07
CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
22a Great Hampton Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,123 GBP2023-12-31
Officer
2021-03-03 ~ 2022-03-01IIF 19 - Director → ME
66
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (2 parents)
Officer
2018-12-13 ~ 2020-10-12IIF 56 - Director → ME
67
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-08-28IIF 22 - Director → ME
68
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-08-28IIF 32 - Director → ME
69
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-06-28IIF 29 - Director → ME
70
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-08-28IIF 28 - Director → ME
71
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-08-28IIF 23 - Director → ME
72
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-01-30 ~ 2020-08-28IIF 27 - Director → ME
73
44 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2018-09-03 ~ 2020-10-13IIF 9 - Director → ME
74
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-05 ~ 2020-09-21IIF 37 - Director → ME
75
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-13 ~ 2020-08-28IIF 38 - Director → ME
76
SURF BUYER LIMITED - 2020-03-25
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-03-06IIF 72 - Director → ME
77
4th Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-19 ~ 2022-03-10IIF 12 - Director → ME
78
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2020-03-05 ~ 2020-09-23IIF 43 - Director → ME
79
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2018-12-13 ~ 2020-09-17IIF 35 - Director → ME
80
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2018-12-13 ~ 2020-09-17IIF 42 - Director → ME
81
Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-08 ~ 2022-03-10IIF 82 - Director → ME
82
Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-08 ~ 2022-03-10IIF 81 - Director → ME
83
Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-08 ~ 2022-03-10IIF 79 - Director → ME
84
Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-08 ~ 2022-03-10IIF 80 - Director → ME
85
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-03 ~ 2019-12-18IIF 36 - Director → ME
86
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2020-08-20IIF 84 - Director → ME
87
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2019-06-21 ~ 2020-08-20IIF 83 - Director → ME
88
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-10-28 ~ 2020-08-20IIF 85 - Director → ME