1
A.G. THAMES INVESTMENTS LIMITED
12136064 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,866,765 GBP2020-09-30
Officer
2022-09-20 ~ 2025-12-17
IIF 8 - Director → ME
2
AERO BATH LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2016-06-24 ~ 2017-05-09
IIF 21 - Director → ME
3
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,367,453 GBP2022-09-30
Officer
2023-09-07 ~ 2025-12-17
IIF 9 - Director → ME
4
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-12-17
IIF 6 - Director → ME
5
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ 2025-12-17
IIF 5 - Director → ME
6
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
2016-06-15 ~ 2016-06-15
IIF 40 - Director → ME
7
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED - 1989-09-27
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02442956, 02485417, 02528384Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
790 GBP2019-12-31
Officer
2016-06-15 ~ 2016-06-15
IIF 39 - Director → ME
8
LOWFIELD STREET LIMITED - now
MB DARTFORD LIMITED
- 2018-07-05
09711074 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
3,591,518 GBP2017-12-31
Officer
2016-06-24 ~ 2018-06-29
IIF 28 - Director → ME
9
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
524,908 GBP2018-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 35 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
-637,570 GBP2022-12-31
Officer
2018-07-11 ~ 2019-08-01
IIF 24 - Director → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
14,414,884 GBP2022-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 23 - Director → ME
12
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
264,641 GBP2018-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 26 - Director → ME
13
76 Canterbury Road, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
8,717,135 GBP2023-12-31
Officer
2016-06-24 ~ 2019-06-28
IIF 32 - Director → ME
14
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
4,519,943 GBP2019-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 25 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
265,013 GBP2021-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 30 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
167,052 GBP2022-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 27 - Director → ME
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117,149 GBP2024-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 34 - Director → ME
18
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
23,886,780 GBP2018-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 31 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
355,668 GBP2023-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 29 - Director → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,850,040 GBP2024-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 33 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2024-12-31
Officer
2016-06-24 ~ 2019-08-01
IIF 4 - Director → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
40,584 GBP2021-12-31
Officer
2017-10-24 ~ 2019-08-01
IIF 37 - Director → ME
23
TILSTONE CHESTERFIELD LIMITED
- now 08215014TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
09155993, 09533485, 09458981, 09290623, 09420104, 09290618, 09533493, 09274824, 09710508, 09155999, 09338152, 08214556, 09290620, 08214551, 09506171, 08214551, 08214556, 09226417... (more) 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ 2025-12-17
IIF 7 - Director → ME
24
VUE INTERNATIONAL FINCO LIMITED
- now 08514886VOUGEOT FINCO LIMITED
- 2016-08-12
08514886ALNERY NO. 3100 LIMITED - 2013-06-06
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-07-10
IIF 36 - Director → ME
25
ALNERY NO. 3099 LIMITED - 2013-06-06
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-07-10
IIF 38 - Director → ME
26
WHITEWOOD (RING) NOMINEE LIMITED
09782961 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-06-24 ~ 2019-07-31
IIF 18 - Director → ME
27
WHITEWOOD ESTATE MANAGEMENT LIMITED
09500060 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,338 GBP2024-12-31
Officer
2016-06-24 ~ 2019-07-31
IIF 17 - Director → ME
28
WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-07 ~ 2019-07-31
IIF 19 - Director → ME
29
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
WHITEWOOD GATEWAY NOMINEE LIMITED
- 2019-11-27
09473979 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2019-07-31
IIF 15 - Director → ME
30
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
09608667 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-24 ~ 2019-07-31
IIF 14 - Director → ME
31
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-07 ~ 2019-07-31
IIF 16 - Director → ME
32
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-04 ~ 2019-07-31
IIF 13 - Director → ME