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
2025-06-20 ~ now
IIF 6 - 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
2025-06-20 ~ now
IIF 8 - 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 21 - Director → ME
4
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2023-11-21 ~ now
IIF 92 - Director → ME
5
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-12 ~ now
IIF 26 - Director → ME
6
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-12 ~ now
IIF 24 - Director → ME
7
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
912,345 GBP2023-12-31
Officer
2022-01-12 ~ now
IIF 25 - Director → ME
8
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
18,673 GBP2024-12-31
Officer
2022-01-12 ~ now
IIF 27 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,376,407 GBP2023-12-31
Officer
2021-08-18 ~ now
IIF 61 - Director → ME
10
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
289,719 GBP2023-12-31
Officer
2021-08-18 ~ now
IIF 62 - Director → ME
11
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,159,425 GBP2023-12-31
Officer
2022-07-14 ~ now
IIF 1 - Director → ME
12
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-896,218 GBP2023-12-31
Officer
2022-07-14 ~ now
IIF 2 - Director → ME
13
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
2025-05-27 ~ now
IIF 86 - Director → ME
14
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
2025-08-28 ~ now
IIF 13 - Director → ME
15
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
16
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 40 - Director → ME
17
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 64 - Director → ME
18
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 15 - Director → ME
19
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 30 - Director → ME
20
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 9 - Director → ME
21
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
7,459,906 GBP2023-12-31
Officer
2022-07-14 ~ now
IIF 32 - Director → ME
22
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
2025-08-28 ~ now
IIF 16 - Director → ME
23
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-32,632 GBP2023-12-31
Officer
2021-05-13 ~ now
IIF 70 - Director → ME
24
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
17,296,048 GBP2023-12-31
Officer
2021-05-13 ~ now
IIF 68 - Director → ME
25
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
2025-03-06 ~ now
IIF 82 - Director → ME
26
Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2025-07-24 ~ now
IIF 50 - Director → ME
27
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
2023-08-02 ~ now
IIF 18 - Director → ME
28
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of the overseas entity 2023-02-02 ~ now
IIF 57 - Managing Officer → ME
29
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
31,317 GBP2020-12-31
Officer
2023-02-27 ~ now
IIF 23 - Director → ME
30
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
132,562 GBP2021-10-31
Officer
2023-08-02 ~ now
IIF 35 - Director → ME
31
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
2023-08-02 ~ now
IIF 38 - Director → ME
32
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
2023-08-02 ~ now
IIF 34 - Director → ME
33
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,685,365 GBP2024-12-31
Officer
2022-01-25 ~ now
IIF 29 - Director → ME
34
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,685,570 GBP2024-12-31
Officer
2022-01-25 ~ now
IIF 28 - Director → ME
35
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-23 ~ now
IIF 56 - Managing Officer → ME
36
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-23 ~ now
IIF 54 - Managing Officer → ME
37
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
2025-03-06 ~ now
IIF 76 - Director → ME
38
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
2025-03-06 ~ now
IIF 88 - Director → ME
39
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
2025-03-06 ~ now
IIF 89 - Director → ME
40
GLP II HOLDCO LIMITED - 2025-06-03
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-14 ~ now
IIF 91 - Director → ME
41
Forum 4 Aztec Financial Services (uk) Limited, Solent Business Park, Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 22 - Director → ME
42
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 90 - Director → ME
43
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 44 - Director → ME
44
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 46 - Director → ME
45
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 45 - Director → ME
46
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 49 - Director → ME
47
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 48 - Director → ME
48
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2023-08-02 ~ now
IIF 17 - Director → ME
49
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
2023-08-02 ~ now
IIF 5 - Director → ME
50
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
2025-08-28 ~ now
IIF 19 - Director → ME
51
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
2025-03-06 ~ now
IIF 10 - Director → ME
52
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
68,451,448 GBP2023-12-31
Officer
2020-12-22 ~ now
IIF 74 - Director → ME
53
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 60 - Director → ME
54
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
2025-03-31 ~ now
IIF 85 - Director → ME
55
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
2025-06-20 ~ now
IIF 37 - Director → ME
56
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
2025-06-20 ~ now
IIF 36 - Director → ME
57
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
98,323,332 GBP2023-12-31
Officer
2021-05-21 ~ now
IIF 43 - Director → ME
58
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
318,713 GBP2023-12-31
Officer
2021-05-21 ~ now
IIF 75 - Director → ME
59
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
2025-08-28 ~ now
IIF 14 - Director → ME
60
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
-35,832 GBP2023-12-31
Officer
2022-09-02 ~ now
IIF 33 - Director → ME
61
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
-35,823 GBP2023-12-31
Officer
2022-09-02 ~ now
IIF 31 - Director → ME
62
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
2025-03-06 ~ now
IIF 78 - Director → ME
63
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
2025-08-28 ~ now
IIF 4 - Director → ME
64
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
13,119,640 GBP2023-12-31
Officer
2020-12-22 ~ now
IIF 66 - Director → ME
65
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
2025-03-31 ~ now
IIF 80 - Director → ME
66
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
2025-03-31 ~ now
IIF 79 - Director → ME
67
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
2025-03-31 ~ now
IIF 83 - Director → ME
68
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 67 - Director → ME
69
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 42 - Director → ME
70
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
2025-08-28 ~ now
IIF 20 - Director → ME
71
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
2025-08-28 ~ now
IIF 3 - Director → ME
72
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
73
RDIF SLP FEEDER GP, LIMITED - 2014-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
77 GBP2023-12-31
Officer
2019-09-09 ~ now
IIF 58 - Director → ME
74
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
2025-06-20 ~ now
IIF 7 - Director → ME
75
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
36,443,003 GBP2021-12-31
Officer
2020-12-22 ~ now
IIF 65 - Director → ME
76
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
2025-03-03 ~ now
IIF 84 - Director → ME
77
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
2025-03-03 ~ now
IIF 77 - Director → ME
78
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
2025-03-03 ~ now
IIF 81 - Director → ME
79
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
2025-03-06 ~ now
IIF 87 - Director → ME
80
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-12-22 ~ now
IIF 71 - Director → ME
81
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-12-22 ~ now
IIF 73 - Director → ME
82
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-12-22 ~ now
IIF 69 - Director → ME
83
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 59 - Director → ME
84
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 11 - Director → ME
85
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
2020-12-22 ~ now
IIF 63 - Director → ME
86
SF 3030 LIMITED - 2009-06-24
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-02-18 ~ now
IIF 47 - Director → ME
87
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 12 - Director → ME
88
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 72 - Director → ME
89
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for professional corporate administration agent. 2023-03-02 ~ now
IIF 55 - Managing Officer → ME