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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Wenda Margaretha Adriaanse

child relation
Offspring entities and appointments
Active 173
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 106 - Director → ME
  • 2
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 265 - Director → ME
  • 3
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 53 - Director → ME
  • 4
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 207 - Director → ME
  • 7
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 204 - Director → ME
  • 8
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 162 - Director → ME
  • 10
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 102 - Director → ME
  • 11
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 194 - Director → ME
  • 12
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 202 - Director → ME
  • 13
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,992 GBP2024-06-30
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 89 - Director → ME
  • 14
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 254 - Director → ME
  • 15
    VICTORIANTRAIL PLC - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 253 - Director → ME
  • 16
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 252 - Director → ME
  • 17
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 205 - Director → ME
  • 18
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 66 - Director → ME
  • 20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 99 - Director → ME
  • 21
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 129 - Director → ME
  • 22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 37 - Director → ME
  • 23
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    icon of address 20 Air Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 186 - Director → ME
  • 24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 264 - Director → ME
  • 25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 214 - Director → ME
  • 26
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 55 - Director → ME
  • 27
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 133 - Director → ME
  • 28
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 138 - Director → ME
  • 30
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 54 - Director → ME
  • 31
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 140 - Director → ME
  • 32
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 181 - Director → ME
  • 33
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 130 - Director → ME
  • 34
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 116 - Director → ME
  • 35
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 220 - Director → ME
  • 37
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -647,936 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 193 - Director → ME
  • 38
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 424 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 190 - Director → ME
  • 39
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1184 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 246 - Director → ME
  • 40
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 157 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 243 - Director → ME
  • 41
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 245 - Director → ME
  • 42
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 244 - Director → ME
  • 43
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 217 - Director → ME
  • 44
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 223 - Director → ME
  • 45
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 267 - Director → ME
  • 46
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 120 - Director → ME
  • 47
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 50 - Director → ME
  • 48
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 139 - Director → ME
  • 49
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 206 - Director → ME
  • 50
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 221 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 46 - Director → ME
  • 52
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 11 - Director → ME
  • 53
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 170 - Director → ME
  • 54
    icon of address The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 203 - Director → ME
  • 55
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 69 - Director → ME
  • 56
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 197 - Director → ME
  • 57
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 196 - Director → ME
  • 58
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 195 - Director → ME
  • 59
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 83 - Director → ME
  • 60
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 123 - Director → ME
  • 61
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 231 - Director → ME
  • 62
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 191 - Director → ME
  • 63
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 98 - Director → ME
  • 64
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 198 - Director → ME
  • 65
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 201 - Director → ME
  • 66
    WB CO (1253) LIMITED - 2001-07-19
    icon of address The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 177 - Director → ME
  • 67
    DABALA LIMITED - 2007-05-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 49 - Director → ME
  • 68
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 236 - Director → ME
  • 69
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 235 - Director → ME
  • 70
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 29 - Director → ME
  • 71
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 158 - Director → ME
  • 72
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 128 - Director → ME
  • 73
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 167 - Director → ME
  • 74
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 60 - Director → ME
  • 75
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 27 - Director → ME
  • 76
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 230 - Director → ME
  • 77
    CEP V I 5 UK LIMITED - 2020-07-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 209 - Director → ME
  • 78
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 218 - Director → ME
  • 79
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 3 - Director → ME
  • 80
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 188 - Director → ME
  • 81
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 187 - Director → ME
  • 82
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 4 - Director → ME
  • 83
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 189 - Director → ME
  • 84
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 35 - Director → ME
  • 85
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 210 - Director → ME
  • 86
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 216 - Director → ME
  • 87
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 227 - Director → ME
  • 88
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 219 - Director → ME
  • 89
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 226 - Director → ME
  • 90
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 141 - Director → ME
  • 91
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 270 - Director → ME
  • 92
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 136 - Director → ME
  • 93
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 82 - Director → ME
  • 94
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 21 - Director → ME
  • 95
    LAGANBANK HOTEL LIMITED - 1997-12-18
    BELFAST HILTON LIMITED - 2018-03-02
    WINDROSE LIMITED - 1994-09-05
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 79 - Director → ME
  • 96
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 56 - Director → ME
  • 97
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 58 - Director → ME
  • 98
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 94 - Director → ME
  • 99
    PANDOX UK OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 16 - Director → ME
  • 100
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 13 - Director → ME
  • 101
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 14 - Director → ME
  • 102
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 15 - Director → ME
  • 103
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 12 - Director → ME
  • 104
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 85 - Director → ME
  • 105
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 18 - Director → ME
  • 106
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 63 - Director → ME
  • 107
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 213 - Director → ME
  • 108
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 137 - Director → ME
  • 109
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 144 - Director → ME
  • 110
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 118 - Director → ME
  • 111
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 92 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 31 - Director → ME
  • 113
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 142 - Director → ME
  • 114
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 19 - Director → ME
  • 115
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 149 - Director → ME
  • 116
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 225 - Director → ME
  • 117
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 258 - Director → ME
  • 118
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 259 - Director → ME
  • 119
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 257 - Director → ME
  • 120
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 261 - Director → ME
  • 121
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 260 - Director → ME
  • 122
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 262 - Director → ME
  • 123
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 124
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 5 - Director → ME
  • 125
    INTERGEN SLP (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 126
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 247 - Director → ME
  • 127
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 125 - Director → ME
  • 128
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 48 - Director → ME
  • 129
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 96 - Director → ME
  • 130
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 211 - Director → ME
  • 131
    SHIELD BIDCO LIMITED - 2012-10-24
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 208 - Director → ME
  • 132
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 222 - Director → ME
  • 133
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 215 - Director → ME
  • 134
    icon of address Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 229 - Director → ME
  • 135
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 212 - Director → ME
  • 136
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 234 - Director → ME
  • 137
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 75 - Director → ME
  • 138
    icon of address 1 Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 184 - Director → ME
  • 139
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 140
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    215,330 GBP2024-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 178 - Director → ME
  • 141
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 135 - Director → ME
  • 142
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 71 - Director → ME
  • 143
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 111 - Director → ME
  • 144
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 38 - Director → ME
  • 145
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 39 - Director → ME
  • 146
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 76 - Director → ME
  • 147
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 59 - Director → ME
  • 148
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 155 - Director → ME
  • 149
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 23 - Director → ME
  • 150
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,929 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 121 - Director → ME
  • 151
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 77 - Director → ME
  • 152
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 159 - Director → ME
  • 153
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 117 - Director → ME
  • 154
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 155
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 224 - Director → ME
  • 156
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 57 - Director → ME
  • 157
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 154 - Director → ME
  • 158
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 151 - Director → ME
  • 159
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 160
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 132 - Director → ME
  • 161
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 162
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 192 - Director → ME
  • 163
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 131 - Director → ME
  • 164
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 97 - Director → ME
  • 165
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 119 - Director → ME
  • 166
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 143 - Director → ME
  • 167
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 26 - Director → ME
  • 168
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 169
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 126 - Director → ME
  • 170
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 249 - Director → ME
  • 171
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 248 - Director → ME
  • 172
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 250 - Director → ME
  • 173
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 251 - Director → ME
Ceased 95
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 108 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 266 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 271 - Director → ME
  • 4
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 91 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 172 - Director → ME
  • 6
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ 2024-01-15
    IIF 161 - Director → ME
  • 7
    icon of address No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 34 - Director → ME
  • 8
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-21
    IIF 263 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 24 - Director → ME
  • 10
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 147 - Director → ME
  • 11
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 174 - Director → ME
  • 12
    icon of address 151 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-04-17
    IIF 80 - Director → ME
  • 13
    icon of address 151 Wardour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-04-17
    IIF 32 - Director → ME
  • 14
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 25 - Director → ME
  • 15
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 165 - Director → ME
  • 16
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 164 - Director → ME
  • 17
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 64 - Director → ME
  • 18
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 105 - Director → ME
  • 19
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 168 - Director → ME
  • 20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 176 - Director → ME
  • 21
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 183 - Director → ME
  • 22
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 28 - Director → ME
  • 23
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 228 - Director → ME
  • 24
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 238 - Director → ME
  • 25
    SFM DIRECTORS LIMITED - 2016-12-09
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1120 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 241 - Director → ME
  • 26
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 242 - Director → ME
  • 27
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-22
    IIF 237 - Director → ME
  • 28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 182 - Director → ME
  • 29
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 169 - Director → ME
  • 30
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-31
    IIF 185 - Director → ME
  • 31
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 88 - Director → ME
  • 32
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 122 - Director → ME
  • 33
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 84 - Director → ME
  • 34
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 101 - Director → ME
  • 35
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 86 - Director → ME
  • 36
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 148 - Director → ME
  • 37
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 68 - Director → ME
  • 38
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 268 - Director → ME
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 87 - Director → ME
  • 39
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 62 - Director → ME
  • 40
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 100 - Director → ME
  • 41
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 145 - Director → ME
  • 42
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 127 - Director → ME
  • 43
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 171 - Director → ME
  • 44
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 124 - Director → ME
  • 45
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 115 - Director → ME
  • 46
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    icon of address The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-19 ~ 2023-02-24
    IIF 160 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-06-17
    IIF 255 - Director → ME
  • 48
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-08
    IIF 134 - Director → ME
  • 49
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-02
    IIF 110 - Director → ME
  • 50
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2024-03-13
    IIF 67 - Director → ME
  • 51
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 61 - Director → ME
  • 52
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 95 - Director → ME
  • 53
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 103 - Director → ME
  • 54
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 109 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-02
    IIF 17 - Director → ME
  • 56
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 152 - Director → ME
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 269 - Director → ME
  • 57
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 166 - Director → ME
  • 58
    icon of address 8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 199 - Director → ME
  • 59
    icon of address 8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    icon of calendar 2023-05-30 ~ 2024-01-01
    IIF 9 - Director → ME
  • 60
    icon of address 8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 200 - Director → ME
  • 61
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,137,532 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-07-13
    IIF 51 - Director → ME
  • 62
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-07-14
    IIF 20 - Director → ME
  • 63
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 33 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2020-10-22
    IIF 232 - Director → ME
  • 65
    icon of address Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,417 GBP2024-12-31
    Officer
    icon of calendar 2022-02-24 ~ 2025-05-13
    IIF 70 - Director → ME
  • 66
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-30
    IIF 41 - Director → ME
  • 67
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-30
    IIF 81 - Director → ME
  • 68
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 157 - Director → ME
  • 69
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 113 - Director → ME
  • 70
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 112 - Director → ME
  • 71
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-01-18
    IIF 153 - Director → ME
  • 72
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-01-03
    IIF 93 - Director → ME
    icon of calendar 2023-10-02 ~ 2023-10-10
    IIF 2 - Director → ME
  • 73
    icon of address C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2021-06-01
    IIF 240 - Director → ME
  • 74
    icon of address St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    IIF 233 - Director → ME
  • 75
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 239 - Director → ME
  • 76
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 179 - Director → ME
  • 77
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-17
    IIF 42 - Director → ME
  • 78
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 156 - Director → ME
  • 79
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-02 ~ 2024-12-05
    IIF 180 - Director → ME
  • 80
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 8 - Director → ME
  • 81
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 163 - Director → ME
  • 82
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2024-05-02
    IIF 146 - Director → ME
  • 83
    icon of address 30-40 Eastcheap, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-05-23
    IIF 74 - Director → ME
  • 84
    icon of address Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 272 - Director → ME
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 273 - Secretary → ME
  • 85
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    TEMPLECO 445 LIMITED - 1999-08-20
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-21
    IIF 150 - Director → ME
  • 86
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 114 - Director → ME
  • 87
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 72 - Director → ME
  • 88
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 90 - Director → ME
  • 89
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 173 - Director → ME
  • 90
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 175 - Director → ME
  • 91
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 65 - Director → ME
  • 92
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 78 - Director → ME
  • 93
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-01
    IIF 52 - Director → ME
  • 94
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    FORREST SECURITIES LIMITED - 2022-08-12
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 107 - Director → ME
  • 95
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ 2025-03-07
    IIF 256 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.