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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

Adriaanse, Wenda

child relation
Offspring entities and appointments
Active 234
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-11-20 ~ now
    IIF 262 - Director → ME
  • 2
    ADRIATIC METALS HOLDINGS BIH LIMITED - 2025-09-04
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    IIF 316 - Director → ME
  • 3
    ADRIATIC METALS LIMITED - 2018-02-14
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-03 ~ now
    IIF 317 - Director → ME
  • 4
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    IIF 318 - Director → ME
  • 5
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 213 - Director → ME
  • 7
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 203 - Director → ME
  • 8
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 190 - Director → ME
  • 9
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 226 - Director → ME
  • 10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 204 - Director → ME
  • 11
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 198 - Director → ME
  • 12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 302 - Director → ME
  • 13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 258 - Director → ME
  • 14
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 227 - Director → ME
  • 15
    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
    2024-04-25 ~ now
    IIF 196 - Director → ME
  • 16
    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
    2023-07-27 ~ now
    IIF 250 - Director → ME
  • 17
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 18
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 8 - Director → ME
  • 19
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 150 - Director → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 160 - Director → ME
  • 22
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    IIF 176 - Director → ME
  • 23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 215 - Director → ME
  • 24
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 163 - Director → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 171 - Director → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 152 - Director → ME
  • 27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 41 - Director → ME
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-05 ~ now
    IIF 224 - Director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 257 - Director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 274 - Director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 192 - Director → ME
  • 32
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    20 Air Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 293 - Director → ME
  • 33
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 12 - Director → ME
  • 34
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 253 - Director → ME
  • 35
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 216 - Director → ME
  • 36
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 276 - Director → ME
  • 37
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 200 - Director → ME
  • 38
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 282 - Director → ME
  • 39
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 214 - Director → ME
  • 40
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 287 - Director → ME
  • 41
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-12 ~ now
    IIF 314 - Director → ME
  • 42
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-05 ~ dissolved
    IIF 110 - Director → ME
  • 43
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 103 - Director → ME
  • 44
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 45
    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
    2023-01-31 ~ now
    IIF 286 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -647,936 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 212 - Director → ME
  • 47
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 185 - Director → ME
  • 48
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 33 - Director → ME
  • 49
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 315 - Director → ME
  • 50
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 265 - Director → ME
  • 51
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 207 - Director → ME
  • 52
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 247 - Director → ME
  • 53
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 177 - Director → ME
  • 54
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 34 - Director → ME
  • 55
    MORTON HOTELS UK LTD - 2009-07-06
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 32 - Director → ME
  • 56
    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
    2020-01-31 ~ now
    IIF 280 - Director → ME
  • 57
    17-19 Butcher Street, Londonderry
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 347 - Director → ME
  • 58
    17-19 Butcher Street, Londonderry, Derry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 350 - Director → ME
  • 59
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 40 - Director → ME
  • 60
    17-19 Butcher Street, Londonderry, Derry
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 348 - Director → ME
  • 61
    17-19 Butcher Street, Londonderry, Derry
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 349 - Director → ME
  • 62
    TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,909 GBP2021-12-31
    Officer
    2025-11-07 ~ now
    IIF 39 - Director → ME
  • 63
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 28 - Director → ME
  • 64
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 303 - Director → ME
  • 65
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 13 - Director → ME
  • 66
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 268 - Director → ME
  • 67
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 206 - Director → ME
  • 68
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 285 - Director → ME
  • 69
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 220 - Director → ME
  • 70
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 294 - Director → ME
  • 71
    44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 299 - Director → ME
  • 72
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 27 - Director → ME
  • 73
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 202 - Director → ME
  • 74
    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
    2024-04-25 ~ now
    IIF 183 - Director → ME
  • 75
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 324 - Director → ME
  • 76
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 307 - Director → ME
  • 77
    The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 197 - Director → ME
  • 78
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 279 - Director → ME
  • 79
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 191 - Director → ME
  • 80
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 331 - Director → ME
  • 81
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 343 - Director → ME
  • 82
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 228 - Director → ME
  • 83
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 311 - Director → ME
  • 84
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 261 - Director → ME
  • 85
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 277 - Director → ME
  • 86
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    IIF 306 - Director → ME
  • 87
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 229 - Director → ME
  • 88
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 30 - Director → ME
  • 89
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 242 - Director → ME
  • 90
    12 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for monitoring the financial performance, managing and overseeing the rental income in respect of the hotel property that it owns. ensuring appropriate financing and the company is compliant with all legal requirements. holding board meetings
    2025-11-07 ~ now
    IIF 25 - Managing Officer → ME
  • 91
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 29 - Director → ME
  • 92
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 270 - Director → ME
  • 93
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 354 - Director → ME
  • 94
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 182 - Director → ME
  • 95
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 87 - Director → ME
  • 96
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 35 - Director → ME
  • 97
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 319 - Director → ME
  • 98
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 193 - Director → ME
  • 99
    WB CO (1253) LIMITED - 2001-07-19
    The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 309 - Director → ME
  • 100
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 59 - Director → ME
  • 101
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 211 - Director → ME
  • 102
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 210 - Director → ME
  • 103
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 323 - Director → ME
  • 104
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 300 - Director → ME
  • 105
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 273 - Director → ME
  • 106
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 305 - Director → ME
  • 107
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 222 - Director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 179 - Director → ME
  • 109
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 166 - Director → ME
  • 110
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 174 - Director → ME
  • 111
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 170 - Director → ME
  • 112
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 172 - Director → ME
  • 113
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 353 - Director → ME
  • 114
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 238 - Director → ME
  • 115
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 283 - Director → ME
  • 116
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 180 - Director → ME
  • 117
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 236 - Director → ME
  • 118
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ now
    IIF 189 - Director → ME
  • 119
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 187 - Director → ME
  • 120
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 271 - Director → ME
  • 121
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 188 - Director → ME
  • 122
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 158 - Director → ME
  • 123
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 147 - Director → ME
  • 124
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 245 - Director → ME
  • 125
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 260 - Director → ME
  • 126
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 298 - Director → ME
  • 127
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 284 - Director → ME
  • 128
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 186 - Director → ME
  • 129
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 288 - Director → ME
  • 130
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 14 - Director → ME
  • 131
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 113 - Director → ME
  • 132
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    2022-11-08 ~ now
    IIF 241 - Director → ME
  • 133
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    2022-09-23 ~ now
    IIF 239 - Director → ME
  • 134
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 240 - Director → ME
  • 135
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 217 - Director → ME
  • 136
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 219 - Director → ME
  • 137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 221 - Director → ME
  • 138
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 304 - Director → ME
  • 139
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 252 - Director → ME
  • 140
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 263 - Director → ME
  • 141
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 230 - Director → ME
  • 142
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 232 - Director → ME
  • 143
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 243 - Director → ME
  • 144
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 209 - Director → ME
  • 145
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 244 - Director → ME
  • 146
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    2023-02-16 ~ now
    IIF 184 - Director → ME
  • 147
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 223 - Director → ME
  • 148
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 249 - Director → ME
  • 149
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 281 - Director → ME
  • 150
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 291 - Director → ME
  • 151
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 267 - Director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 251 - Director → ME
  • 153
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 181 - Director → ME
  • 154
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    2022-11-07 ~ now
    IIF 289 - Director → ME
  • 155
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 208 - Director → ME
  • 156
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 292 - Director → ME
  • 157
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 156 - Director → ME
  • 158
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 151 - Director → ME
  • 159
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 312 - Director → ME
  • 160
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 161
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 162
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 163
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 18 - Director → ME
  • 164
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ now
    IIF 10 - Director → ME
  • 165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ now
    IIF 11 - Director → ME
  • 166
    CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED - 2010-03-24
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,770,000 GBP2020-12-31
    Officer
    2025-11-07 ~ now
    IIF 31 - Director → ME
  • 167
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 173 - Director → ME
  • 168
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 169
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 225 - Director → ME
  • 170
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 108 - Director → ME
  • 171
    44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 351 - Director → ME
  • 172
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 107 - Director → ME
  • 173
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 174
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 255 - Director → ME
  • 175
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 149 - Director → ME
  • 176
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 167 - Director → ME
  • 177
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 145 - Director → ME
  • 178
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 153 - Director → ME
  • 179
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 168 - Director → ME
  • 180
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 155 - Director → ME
  • 181
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 161 - Director → ME
  • 182
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 146 - Director → ME
  • 183
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 246 - Director → ME
  • 184
    SHIELD BIDCO LIMITED - 2012-10-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 233 - Director → ME
  • 185
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 297 - Director → ME
  • 186
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 254 - Director → ME
  • 187
    Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-14 ~ now
    IIF 352 - Director → ME
  • 188
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 248 - Director → ME
  • 189
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 201 - Director → ME
  • 190
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 164 - Director → ME
  • 191
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 169 - Director → ME
  • 192
    Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 38 - Director → ME
  • 193
    Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 36 - Director → ME
  • 194
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 195
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 162 - Director → ME
  • 196
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 148 - Director → ME
  • 197
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 159 - Director → ME
  • 198
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 154 - Director → ME
  • 199
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 157 - Director → ME
  • 200
    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
    2024-05-29 ~ now
    IIF 310 - Director → ME
  • 201
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 278 - Director → ME
  • 202
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 231 - Director → ME
  • 203
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 98 - Director → ME
  • 204
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 194 - Director → ME
  • 205
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 195 - Director → ME
  • 206
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 235 - Director → ME
  • 207
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 62 - Director → ME
  • 208
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 122 - Director → ME
  • 209
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 264 - Director → ME
  • 210
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 37 - Director → ME
  • 211
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,929 GBP2024-12-31
    Officer
    2021-08-25 ~ now
    IIF 269 - Director → ME
  • 212
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 237 - Director → ME
  • 213
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 301 - Director → ME
  • 214
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 266 - Director → ME
  • 215
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 216
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    IIF 308 - Director → ME
  • 217
    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
    2021-07-16 ~ now
    IIF 218 - Director → ME
  • 218
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 296 - Director → ME
  • 219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 220
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ dissolved
    IIF 111 - Director → ME
  • 221
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 50 - Director → ME
  • 222
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ now
    IIF 205 - Director → ME
  • 223
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 275 - Director → ME
  • 224
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 256 - Director → ME
  • 225
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 340 - Director → ME
  • 226
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 290 - Director → ME
  • 227
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 178 - Director → ME
  • 228
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 356 - Has significant influence or control → OE
  • 229
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 272 - Director → ME
  • 230
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 3 - Director → ME
  • 231
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 2 - Director → ME
  • 232
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 4 - Director → ME
  • 233
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 5 - Director → ME
  • 234
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 165 - Director → ME
Ceased 100
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 94 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 21 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 24 - Director → ME
  • 4
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 84 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 134 - Director → ME
  • 6
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-01-15
    IIF 126 - Director → ME
  • 7
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 53 - Director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    2020-07-22 ~ 2022-09-21
    IIF 19 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 46 - Director → ME
  • 10
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 116 - Director → ME
  • 11
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 136 - Director → ME
  • 12
    151 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2024-04-17
    IIF 77 - Director → ME
  • 13
    151 Wardour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-05-24 ~ 2024-04-17
    IIF 51 - Director → ME
  • 14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,275,686 GBP2024-12-30
    Officer
    2025-12-18 ~ 2026-01-02
    IIF 337 - Director → ME
  • 15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 48 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 345 - Director → ME
  • 16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 129 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 336 - Director → ME
  • 17
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 128 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 339 - Director → ME
  • 18
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 66 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 338 - Director → ME
  • 19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 332 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 92 - Director → ME
  • 20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 327 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 131 - Director → ME
  • 21
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 138 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 325 - Director → ME
  • 22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 330 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 143 - Director → ME
  • 23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 344 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 49 - Director → ME
  • 24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 346 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 342 - Director → ME
  • 25
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 68 - Director → ME
  • 26
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 106 - Director → ME
  • 27
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 140 - Director → ME
  • 28
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2020-09-01 ~ 2024-11-22
    IIF 64 - Director → ME
  • 29
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 142 - Director → ME
  • 30
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 132 - Director → ME
  • 31
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2024-12-31
    IIF 144 - Director → ME
  • 32
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 82 - Director → ME
  • 33
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 104 - Director → ME
  • 34
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 79 - Director → ME
  • 35
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 90 - Director → ME
  • 36
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 80 - Director → ME
  • 37
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 117 - Director → ME
  • 38
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 70 - Director → ME
  • 39
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 22 - Director → ME
    2023-10-09 ~ 2025-01-13
    IIF 81 - Director → ME
  • 40
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 65 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 334 - Director → ME
  • 41
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 89 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 341 - Director → ME
  • 42
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 114 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 335 - Director → ME
  • 43
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 109 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 329 - Director → ME
  • 44
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 133 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 328 - Director → ME
  • 45
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 105 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 326 - Director → ME
  • 46
    HARLECH HOARDING LIMITED - 2014-07-17
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 102 - Director → ME
  • 47
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2023-02-24
    IIF 125 - Director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2015-06-17
    IIF 6 - Director → ME
  • 49
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-06-08
    IIF 112 - Director → ME
  • 50
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 96 - Director → ME
  • 51
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-22 ~ 2024-03-13
    IIF 69 - Director → ME
  • 52
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-14 ~ 2026-01-16
    IIF 199 - Director → ME
  • 53
    3 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 63 - Director → ME
  • 54
    3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 86 - Director → ME
  • 55
    3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 91 - Director → ME
  • 56
    3 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 95 - Director → ME
  • 57
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 43 - Director → ME
  • 58
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-09 ~ 2025-01-13
    IIF 119 - Director → ME
    2020-08-31 ~ 2020-08-31
    IIF 23 - Director → ME
  • 59
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 130 - Director → ME
  • 60
    8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 320 - Director → ME
  • 61
    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
    2023-05-30 ~ 2024-01-01
    IIF 322 - Director → ME
  • 62
    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
    2023-01-31 ~ 2024-01-01
    IIF 321 - Director → ME
  • 63
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,137,532 GBP2024-12-31
    Officer
    2021-03-15 ~ 2021-07-13
    IIF 60 - Director → ME
  • 64
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    2020-01-29 ~ 2021-07-14
    IIF 44 - Director → ME
  • 65
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 52 - Director → ME
  • 66
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-22
    IIF 42 - Director → ME
  • 67
    Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,417 GBP2024-12-31
    Officer
    2022-02-24 ~ 2025-05-13
    IIF 71 - Director → ME
  • 68
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ 2025-05-30
    IIF 55 - Director → ME
  • 69
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ 2025-05-30
    IIF 78 - Director → ME
  • 70
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 124 - Director → ME
  • 71
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 100 - Director → ME
  • 72
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 99 - Director → ME
  • 73
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-01-18
    IIF 121 - Director → ME
  • 74
    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
    2022-12-01 ~ 2023-01-03
    IIF 85 - Director → ME
    2023-10-02 ~ 2023-10-10
    IIF 120 - Director → ME
    2025-12-15 ~ 2026-01-02
    IIF 333 - Director → ME
  • 75
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-11-05 ~ 2021-06-01
    IIF 97 - Director → ME
  • 76
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-01
    IIF 47 - Director → ME
  • 77
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 74 - Director → ME
  • 78
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 139 - Director → ME
  • 79
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2023-11-17
    IIF 56 - Director → ME
  • 80
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 123 - Director → ME
  • 81
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ 2024-12-05
    IIF 141 - Director → ME
  • 82
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 175 - Director → ME
  • 83
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 127 - Director → ME
  • 84
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-13 ~ 2025-09-04
    IIF 234 - Director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-09-04
    IIF 313 - Director → ME
  • 86
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ 2024-05-02
    IIF 115 - Director → ME
  • 87
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-05-23
    IIF 75 - Director → ME
  • 88
    Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 26 - Director → ME
    2011-06-29 ~ 2012-05-31
    IIF 1 - Secretary → ME
  • 89
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 118 - Director → ME
  • 90
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 101 - Director → ME
  • 91
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 72 - Director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 83 - Director → ME
  • 93
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 135 - Director → ME
  • 94
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2025-12-18
    IIF 295 - Director → ME
  • 95
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 137 - Director → ME
  • 96
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 67 - Director → ME
  • 97
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 76 - Director → ME
  • 98
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ 2024-11-01
    IIF 61 - Director → ME
  • 99
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    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
    2024-04-25 ~ 2024-11-20
    IIF 93 - Director → ME
  • 100
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ 2025-03-07
    IIF 355 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.