1
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director of 160 bfr holdco limited 2024-11-04 ~ now
IIF 73 - Managing Officer → ME
2
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 69 - Director → ME
3
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,376,407 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 21 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
289,719 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 20 - Director → ME
5
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,159,425 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-896,218 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
7
BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
14914371 C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
8
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2025-07-28
IIF 65 - Director → ME
9
BRAMFIELD HOUSE SCHOOL LIMITED
- now 05527671DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (28 parents)
Officer
2025-08-28 ~ now
IIF 22 - Director → ME
10
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2024-10-31
IIF 3 - Director → ME
11
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-15 ~ now
IIF 71 - Director → ME
12
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-26 ~ 2022-02-24
IIF 56 - Director → ME
13
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-26 ~ 2022-02-24
IIF 54 - Director → ME
14
CARE FERTILITY TOPCO LIMITED - now
CARAMEL TOPCO LIMITED
- 2023-03-14
13874620 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-26 ~ 2022-02-24
IIF 55 - 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 48 - 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 49 - Director → ME
17
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (10 parents)
Equity (Company account)
7,459,906 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 44 - Director → ME
18
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2025-08-28 ~ now
IIF 25 - Director → ME
19
CT UK RESIDENTIAL REAL ESTATE LIMITED
- now 13199209BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
20
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2025-07-24 ~ now
IIF 34 - Director → ME
21
DIGBETH REGENERATION DEVCO LIMITED
14922097 Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2025-07-24 ~ now
IIF 61 - Director → ME
22
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2024-10-31
IIF 30 - Director → ME
23
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2024-10-31
IIF 31 - Director → ME
24
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2024-10-31
IIF 5 - Director → ME
25
C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2023-08-17 ~ 2024-10-31
IIF 50 - Director → ME
26
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-74,904 GBP2024-12-31
Officer
2023-08-17 ~ 2024-10-31
IIF 1 - Director → ME
27
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,685,365 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 40 - Director → ME
28
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,685,570 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 41 - Director → ME
29
GLP II HOLDCO LIMITED
- 2025-06-03
16451271 Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-14 ~ now
IIF 35 - Director → ME
30
Forum 4 Aztec Financial Services (uk) Limited, Solent Business Park, Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 33 - Director → ME
31
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 39 - Director → ME
32
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 64 - Director → ME
33
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 62 - Director → ME
34
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 63 - Director → ME
35
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 53 - Director → ME
36
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 52 - Director → ME
37
GPINVEST UK REAL ESTATE LTD
- now 13088906NATURALDALE LIMITED - 2021-11-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 10 - Director → ME
38
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 (36 parents, 2 offsprings)
Officer
2025-08-28 ~ now
IIF 27 - Director → ME
39
201 Bishopsgate, London
Active Corporate (10 parents, 3 offsprings)
Officer
2024-02-23 ~ 2025-11-07
IIF 72 - Director → ME
40
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-11 ~ now
IIF 7 - Director → ME
41
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-30 ~ 2024-10-31
IIF 4 - Director → ME
42
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Equity (Company account)
98,323,332 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 45 - Director → ME
43
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Equity (Company account)
318,713 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 46 - Director → ME
44
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2023-10-27 ~ 2024-10-31
IIF 2 - Director → ME
45
KESTREL HOUSE SCHOOL LIMITED
- now 07442995CRAWLEY 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 (25 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 24 - Director → ME
46
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
-35,832 GBP2023-12-31
Officer
2024-09-16 ~ now
IIF 42 - Director → ME
47
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
-35,823 GBP2023-12-31
Officer
2024-09-16 ~ now
IIF 43 - Director → ME
48
LONGDON HALL SCHOOL LIMITED
- now 07443059SNRDCO 3041 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2025-08-28 ~ now
IIF 28 - Director → ME
49
NEXTPOWER III CO-INVEST UK HOLDCO LIMITED
13740261 C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2023-12-04 ~ 2024-07-31
IIF 67 - Director → ME
50
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2023-12-04 ~ 2024-07-31
IIF 16 - Director → ME
51
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-04 ~ 2024-07-31
IIF 15 - Director → ME
52
NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED
- now 16344352NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED
- 2025-09-04
16344352 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
53
NEW OPTIONS LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2025-08-28 ~ now
IIF 23 - Director → ME
54
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 (29 parents)
Officer
2025-08-28 ~ now
IIF 29 - Director → ME
55
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (26 parents, 4 offsprings)
Officer
2025-08-28 ~ now
IIF 47 - Director → ME
56
PRECISE RETAIL GP 1 LIMITED
- now 07962147INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 36 - Director → ME
57
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-09-30 ~ now
IIF 38 - Director → ME
58
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-09-30 ~ now
IIF 37 - Director → ME
59
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ now
IIF 17 - Director → ME
60
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 32 - Director → ME
61
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 70 - Director → ME
62
FSN CAPITAL UK GP V LIMITED - 2016-06-09
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 68 - Director → ME
63
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ now
IIF 6 - Director → ME
64
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 66 - Director → ME
65
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-04 ~ now
IIF 60 - Director → ME
66
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-09 ~ now
IIF 57 - Director → ME
67
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-04 ~ now
IIF 59 - Director → ME
68
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2025-08-26 ~ now
IIF 9 - Director → ME
69
SUSTAINABLE IMPACT ALLIANCE LIMITED
16094522 London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 51 - Director → ME
70
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
71
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 13 - Director → ME
72
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2025-08-28 ~ now
IIF 26 - Director → ME
73
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-11 ~ now
IIF 12 - Director → ME