logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bidel, Coral Suzanne

child relation
Offspring entities and appointments 222
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 21 - Director → ME
  • 2
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    Active Corporate (9 parents)
    Officer
    2022-05-04 ~ 2023-07-11
    IIF 146 - Director → ME
  • 3
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 183 - Director → ME
  • 4
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 166 - Director → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Dissolved Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-21
    IIF 4 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 03748225... (more)
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 209 - Director → ME
  • 7
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Dissolved Corporate (21 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 210 - Director → ME
  • 8
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 03748225... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    Active Corporate (18 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 165 - Director → ME
  • 9
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 03748225... (more)
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Dissolved Corporate (14 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 204 - Director → ME
  • 10
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 10625382... (more)
    SEATON GR SPV 9 LIMITED
    - 2020-02-06 07265920 06869619... (more)
    BELLWAY XIV LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 145 - Director → ME
  • 11
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED
    - 2021-08-03 07650892 10625382... (more)
    BELLWAY XVI LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 189 - Director → ME
  • 12
    ADRIATIC LAND 2 (GR1) LIMITED
    - now 06869619 08467539... (more)
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 205 - Director → ME
  • 13
    ADRIATIC LAND 2 (GR2) LIMITED
    - now 07763450 02444517... (more)
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Dissolved Corporate (10 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 207 - Director → ME
  • 14
    ADRIATIC LAND 2 (GR3) LIMITED
    - now 06962119 05489411... (more)
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 206 - Director → ME
  • 15
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 04441175... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 155 - Director → ME
  • 16
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06962050... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 169 - Director → ME
  • 17
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED
    - 2016-08-17 02444517
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    Active Corporate (13 parents)
    Officer
    2016-08-15 ~ 2023-07-07
    IIF 192 - Director → ME
  • 18
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 04441175... (more)
    SEATON GR SPV 5 LIMITED
    - 2017-02-02 08467539 07265920... (more)
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 162 - Director → ME
  • 19
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 04441175... (more)
    SEATON GR SPV 6 LIMITED
    - 2018-01-09 08467588 07265920... (more)
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 137 - Director → ME
  • 20
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 08269310... (more)
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175 04441179
    SANDCO 749 LIMITED - 2002-08-02
    Active Corporate (21 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 181 - Director → ME
  • 21
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED
    - 2018-11-02 08269310 08268903... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 140 - Director → ME
  • 22
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 04441175... (more)
    SEATON GR SPV 7 LIMITED
    - 2019-01-04 06869709 07265920... (more)
    BELLWAY V LIMITED - 2014-04-01
    Active Corporate (15 parents)
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 175 - Director → ME
  • 23
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ 2023-07-07
    IIF 168 - Director → ME
  • 24
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ 2023-07-07
    IIF 194 - Director → ME
  • 25
    AFT 1 (GUERNSEY) LIMITED
    FC031288 FC031289
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-05 ~ now
    IIF 100 - Director → ME
  • 26
    AFT 2 (GUERNSEY) LIMITED
    FC031289 FC031288
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-08 ~ now
    IIF 101 - Director → ME
  • 27
    AHR UK REIT LTD
    16896156
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 17 - Director → ME
  • 28
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 12 - Director → ME
  • 29
    ALCENTRA UK DLF GP LIMITED
    08240781
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 120 - Director → ME
  • 30
    ALN BIDCO LIMITED
    09351804
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 114 - Director → ME
  • 31
    ALN DEBTCO LIMITED
    09351518
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 115 - Director → ME
  • 32
    ALN MIDCO LIMITED
    09351681
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 104 - Director → ME
  • 33
    ALN TOPCO LIMITED
    09351484
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 211 - Director → ME
  • 34
    AMOV INGLATERRA II LIMITED
    - now 08489129 08230404
    NOUGATMIST LIMITED - 2013-07-18
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 35
    AMOV INGLATERRA LIMITED
    - now 08230404 08489129
    DAMSONGRANGE LIMITED - 2012-12-24
    Dissolved Corporate (11 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 118 - Director → ME
  • 36
    APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - now 08331425
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - 2023-01-16 08331425
    Active Corporate (16 parents)
    Officer
    2019-07-29 ~ 2023-08-10
    IIF 22 - Director → ME
  • 37
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    - now 05666576
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2019-02-04 ~ 2023-08-10
    IIF 179 - Director → ME
  • 38
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2018-05-31 ~ 2023-07-20
    IIF 23 - Director → ME
  • 39
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 139 - Director → ME
  • 40
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 141 - Director → ME
  • 41
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    IIF 170 - Director → ME
  • 42
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-04-04 ~ 2023-08-03
    IIF 188 - Director → ME
  • 43
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED
    - 2023-01-16 08989781
    Active Corporate (13 parents)
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 19 - Director → ME
  • 44
    AUBURN 3 LIMITED
    - now 06615316 06386368... (more)
    HOLSHAMFIELD LIMITED - 2008-07-25
    Dissolved Corporate (12 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 214 - Director → ME
  • 45
    AUBURN SECURITIES 7 PLC
    - now 06615313 06370667... (more)
    VICTORIANTRAIL PLC - 2008-07-25
    Dissolved Corporate (12 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 215 - Director → ME
  • 46
    AVEGA UK SECRETARY LIMITED
    15778060
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 14 - Director → ME
  • 47
    AVEGA UK SERVICES LIMITED
    14736258
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 15 - Director → ME
  • 48
    B-COM LTD
    09042584
    Dissolved Corporate (8 parents)
    Officer
    2014-05-23 ~ 2015-10-14
    IIF 223 - Secretary → ME
  • 49
    BALARAMA UK HOLDING LIMITED
    14605806
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-07-14
    IIF 196 - Director → ME
  • 50
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 148 - Director → ME
  • 51
    BOYD HOLDCO LIMITED
    12461691
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-07-11
    IIF 173 - Director → ME
  • 52
    BRADPASS LIMITED
    05650901
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 208 - Director → ME
  • 53
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    Dissolved Corporate (22 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 41 - Director → ME
  • 54
    BROOMCO (4102) LIMITED
    06355485 06557683... (more)
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 43 - Director → ME
  • 55
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC - 2005-06-08
    Liquidation Corporate (24 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 159 - Director → ME
  • 56
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (more)
    PILLVIEW PLC - 2006-02-06
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 197 - Director → ME
  • 57
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 164 - Director → ME
  • 58
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    Active Corporate (20 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 167 - Director → ME
  • 59
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    Active Corporate (20 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 161 - Director → ME
  • 60
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    Active Corporate (31 parents)
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 72 - Director → ME
  • 61
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090240... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    Active Corporate (32 parents)
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 39 - Director → ME
  • 62
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED - 2015-05-07
    Liquidation Corporate (24 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 50 - Director → ME
  • 63
    CAROLIA BIDCO II LIMITED
    09329437
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 47 - Director → ME
  • 64
    CAROLIA HOLDCO LIMITED
    07745965
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 54 - Director → ME
  • 65
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 56 - Director → ME
  • 66
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    CAROLIA TOPCO LIMITED - 2014-12-11
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 48 - Director → ME
  • 67
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 58 - Director → ME
  • 68
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 53 - Director → ME
  • 69
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 33 - Director → ME
  • 70
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 35 - Director → ME
  • 71
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    Active Corporate (14 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 37 - Director → ME
    2022-08-01 ~ 2022-09-01
    IIF 34 - Director → ME
  • 72
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790... (more)
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 27 - Director → ME
    2022-04-01 ~ 2022-04-19
    IIF 26 - Director → ME
  • 73
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 38 - Director → ME
  • 74
    CERF II UKL3 HOLDCO LIMITED
    14118339
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 28 - Director → ME
  • 75
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 31 - Director → ME
  • 76
    CERF II UKL3 TOPCO LIMITED
    14114804
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 36 - Director → ME
  • 77
    CERF ULOG UK HOLDCO LIMITED
    13270460
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 32 - Director → ME
  • 78
    CERF ULOG UK PROPCO LIMITED
    13270429
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 30 - Director → ME
  • 79
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 185 - Director → ME
  • 80
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 191 - Director → ME
  • 81
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 174 - Director → ME
  • 82
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 142 - Director → ME
  • 83
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    Active Corporate (21 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 160 - Director → ME
  • 84
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2015-10-23
    IIF 111 - Director → ME
  • 85
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    Dissolved Corporate (24 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 46 - Director → ME
  • 86
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    SPEED 4827 LIMITED - 1995-03-27
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 202 - Director → ME
  • 87
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    NOVOVILLA LIMITED - 2010-11-17
    Dissolved Corporate (22 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 203 - Director → ME
  • 88
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED
    - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-14 ~ 2015-10-23
    IIF 224 - Secretary → ME
  • 89
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED
    - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 227 - Secretary → ME
  • 90
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    Active Corporate (38 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 81 - Director → ME
  • 91
    CX HOLDCO LIMITED
    10212227
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 92
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 186 - Director → ME
  • 93
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 156 - Director → ME
  • 94
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 176 - Director → ME
  • 95
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    Active Corporate (20 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 172 - Director → ME
  • 96
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    Active Corporate (16 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 180 - Director → ME
  • 97
    DEPTFORD 1601 LTD
    15940331
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 98
    DIVERSITIES LIMITED
    09142519
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ 2015-10-16
    IIF 226 - Secretary → ME
  • 99
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 171 - Director → ME
  • 100
    EG BATH 1 STUDENT LIMITED
    11090717
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 121 - Director → ME
  • 101
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 182 - Director → ME
  • 102
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    Active Corporate (12 parents)
    Officer
    2019-06-07 ~ 2023-01-27
    IIF 187 - Director → ME
  • 103
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 136 - Director → ME
  • 104
    EG OXFORD 1 STUDENT LIMITED
    11090701
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 151 - Director → ME
  • 105
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 147 - Director → ME
  • 106
    ELDON BUSINESS PARK LIMITED
    05875263
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 107
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 178 - Director → ME
  • 108
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 150 - Director → ME
  • 109
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 135 - Director → ME
  • 110
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 153 - Director → ME
  • 111
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 158 - Director → ME
  • 112
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 143 - Director → ME
  • 113
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 152 - Director → ME
  • 114
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 138 - Director → ME
  • 115
    FD LATAM LIMITED
    14270753
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ 2023-07-14
    IIF 134 - Director → ME
  • 116
    FINCO OMAHA LTD
    09064412
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2015-10-23
    IIF 1 - Director → ME
  • 117
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 149 - Director → ME
    2024-06-12 ~ now
    IIF 16 - Director → ME
  • 118
    GAL HOLDCO NO.2 LIMITED
    09079928
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 3 - Director → ME
  • 119
    GAL MSN 41027 LIMITED
    09320708 08772039
    Liquidation Corporate (15 parents)
    Officer
    2014-11-20 ~ 2015-10-23
    IIF 7 - Director → ME
  • 120
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 87 - Director → ME
  • 121
    GAL MSN ONE LIMITED
    09080111
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 2 - Director → ME
  • 122
    GAL MSN THREE LIMITED
    09080114
    Active Corporate (18 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 74 - Director → ME
  • 123
    GASA PARTNERS LTD.
    09150165
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-10-23
    IIF 222 - Secretary → ME
  • 124
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 73 - Director → ME
  • 125
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    Active Corporate (26 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 91 - Director → ME
  • 126
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 75 - Director → ME
  • 127
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 77 - Director → ME
  • 128
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    Active Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 84 - Director → ME
  • 129
    GATES HOLDINGS LIMITED
    04165143
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 78 - Director → ME
  • 130
    GATES HYDRAULICS LIMITED
    - now 00731970
    IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
    Liquidation Corporate (27 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 8 - Director → ME
  • 131
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Dissolved Corporate (22 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 6 - Director → ME
  • 132
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 83 - Director → ME
  • 133
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    Active Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 93 - Director → ME
  • 134
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 89 - Director → ME
  • 135
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 216 - Director → ME
  • 136
    GFT1 (GUERNSEY) LIMITED
    FC030883 FC030884
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 212 - Director → ME
  • 137
    GFT2 (GUERNSEY) LIMITED
    FC030884 FC030883
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 213 - Director → ME
  • 138
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    Active Corporate (20 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 112 - Director → ME
  • 139
    GL AFRICA ENERGY LIMITED
    08721406
    Active Corporate (11 parents)
    Officer
    2014-01-29 ~ 2015-11-20
    IIF 218 - Director → ME
  • 140
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Dissolved Corporate (34 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 86 - Director → ME
  • 141
    HALLIWELL B1 LIMITED
    12472865 12472879... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 126 - Director → ME
  • 142
    HALLIWELL B2 LIMITED
    12472881 12472866... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 124 - Director → ME
  • 143
    HALLIWELL B3 LIMITED
    12472866 12472879... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 131 - Director → ME
  • 144
    HALLIWELL B4 LIMITED
    12472876 12472879... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 125 - Director → ME
  • 145
    HALLIWELL B5 LIMITED
    12472879 12472866... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 129 - Director → ME
  • 146
    HALLIWELL T1 LIMITED
    12472874 12472886... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 198 - Director → ME
  • 147
    HALLIWELL T2 LIMITED
    12472886 12472874... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 127 - Director → ME
  • 148
    HALLIWELL T3 LIMITED
    12472880 12472886... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 128 - Director → ME
  • 149
    HALLIWELL T4 LIMITED
    12472883 12472886... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 123 - Director → ME
  • 150
    HALLIWELL T5 LIMITED
    12472888 12472874... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 130 - Director → ME
  • 151
    HAWKHILL HOUSE LIMITED
    SC093939
    Active Corporate (25 parents)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 201 - Director → ME
    2024-06-12 ~ now
    IIF 13 - Director → ME
  • 152
    HCMX UK HOLDING LIMITED
    14611822
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ 2023-07-14
    IIF 195 - Director → ME
  • 153
    HICP LIMITED
    09450061
    Active Corporate (18 parents)
    Officer
    2015-03-19 ~ 2015-10-23
    IIF 225 - Secretary → ME
  • 154
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    Active Corporate (27 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 190 - Director → ME
  • 155
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    Active Corporate (25 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 154 - Director → ME
  • 156
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 62 - Director → ME
  • 157
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 9 - Director → ME
  • 158
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2021-08-09 ~ 2023-07-14
    IIF 184 - Director → ME
  • 159
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    Dissolved Corporate (40 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 45 - Director → ME
  • 160
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    Dissolved Corporate (38 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 49 - Director → ME
  • 161
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 116 - Director → ME
  • 162
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    Active Corporate (32 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 103 - Director → ME
  • 163
    MARRIOTT HOTELS LIMITED
    01235583
    Active Corporate (35 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 108 - Director → ME
  • 164
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 113 - Director → ME
  • 165
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    Active Corporate (21 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 110 - Director → ME
  • 166
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 102 - Director → ME
  • 167
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 168
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 157 - Director → ME
  • 169
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 170
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 171
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 200 - Director → ME
  • 172
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    Active Corporate (27 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 25 - Director → ME
  • 173
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 52 - Director → ME
  • 174
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 71 - Director → ME
  • 175
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 57 - Director → ME
  • 176
    MC UK GAMING LIMITED
    10373794
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 177
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 178
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 179
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 180
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 63 - Director → ME
  • 181
    MPG HOLBORN GP LIMITED
    08214335
    Dissolved Corporate (20 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 80 - Director → ME
  • 182
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Dissolved Corporate (16 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 199 - Director → ME
  • 183
    MPG ST KATHARINE GP LIMITED
    07637373
    Active Corporate (38 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 61 - Director → ME
  • 184
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 42 - Director → ME
  • 185
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 60 - Director → ME
  • 186
    MYNA UK LEASING LIMITED
    09587148
    Dissolved Corporate (7 parents)
    Officer
    2015-05-12 ~ 2015-10-23
    IIF 119 - Director → ME
  • 187
    NEO NEXT+ ENERGY PATHWAY LIMITED - now
    NEO ENERGY PATHWAY LIMITED - 2026-03-30
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    Active Corporate (36 parents)
    Officer
    2012-04-01 ~ 2015-06-30
    IIF 10 - Director → ME
  • 188
    NINETY ONE SSC (UK) LIMITED
    12403312
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ 2023-07-14
    IIF 144 - Director → ME
  • 189
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    Dissolved Corporate (14 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 190
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Active Corporate (14 parents)
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 221 - Director → ME
  • 191
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 20 - Director → ME
  • 192
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 24 - Director → ME
  • 193
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 94 - Director → ME
  • 194
    RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - now 05449503
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 105 - Director → ME
  • 195
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 132 - Director → ME
  • 196
    RETAIL PLUS NOMINEE LIMITED
    07102706
    Dissolved Corporate (27 parents)
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 133 - Director → ME
  • 197
    RHM US HOLDINGS LIMITED
    NI006762
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 198
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 117 - Director → ME
  • 199
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    Active Corporate (19 parents)
    Officer
    2013-06-25 ~ 2015-10-23
    IIF 11 - Director → ME
  • 200
    SKD MARINA LIMITED
    07670560
    Active Corporate (37 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 55 - Director → ME
  • 201
    SKIL FOUR LIMITED
    05513948
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 59 - Director → ME
  • 202
    SKIL THREE LIMITED
    05513941
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 44 - Director → ME
  • 203
    SMAA DEVELOPMENTS LIMITED
    11468596
    Active Corporate (18 parents)
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 220 - Director → ME
  • 204
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 51 - Director → ME
  • 205
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    Active Corporate (10 parents)
    Officer
    2015-06-11 ~ 2015-10-19
    IIF 107 - Director → ME
  • 206
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 109 - Director → ME
  • 207
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 97 - Director → ME
  • 208
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    Active Corporate (17 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 85 - Director → ME
  • 209
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 5 - Director → ME
  • 210
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 88 - Director → ME
  • 211
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Dissolved Corporate (13 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 96 - Director → ME
  • 212
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 90 - Director → ME
  • 213
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 95 - Director → ME
  • 214
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    Active Corporate (24 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 92 - Director → ME
  • 215
    TOMKINS STERLING COMPANY
    05638281
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 217 - Director → ME
  • 216
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Dissolved Corporate (31 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 98 - Director → ME
  • 217
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED - 2000-05-22
    Dissolved Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 99 - Director → ME
  • 218
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2023-07-11
    IIF 163 - Director → ME
  • 219
    UK PRS NOMINEE 2 LTD
    13721716 13510672
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 177 - Director → ME
  • 220
    UK PRS NOMINEE LTD
    13510672 13721716
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 122 - Director → ME
  • 221
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    Active Corporate (18 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 29 - Director → ME
  • 222
    YOTTA BIDCO LTD
    14453043
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-07-13
    IIF 193 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.