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

Mr Paul Justin Windsor

child relation
Offspring entities and appointments
Active 29
  • 1
    WSM 85 LIMITED - 2003-03-03
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents)
    Equity (Company account)
    22,504 GBP2023-12-31
    Officer
    2003-03-12 ~ now
    IIF 27 - director → ME
  • 2
    35 BG LIMITED - 2010-01-14
    Wsm Partners Llp, Connect House, Alexandra Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-05-10 ~ now
    IIF 40 - director → ME
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ dissolved
    IIF 76 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-09-10 ~ now
    IIF 255 - director → ME
  • 5
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-28 ~ now
    IIF 75 - director → ME
  • 6
    BROAD STREET OPCO LIMITED - 2019-02-27
    BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-15
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 110 - director → ME
  • 7
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 249 - director → ME
  • 8
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 251 - director → ME
  • 9
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 59 - director → ME
  • 10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 66 - director → ME
  • 11
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-22 ~ now
    IIF 63 - director → ME
  • 12
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 73 - director → ME
  • 13
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 168 - director → ME
  • 14
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 165 - director → ME
  • 15
    WSM 94 LIMITED - 2003-06-30
    Unit 5, Falcon Court, St Martin's Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,558 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 64 - director → ME
  • 16
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 252 - director → ME
  • 17
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 250 - director → ME
  • 18
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 248 - director → ME
  • 19
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 244 - director → ME
  • 20
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 247 - director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 219 - director → ME
  • 22
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 245 - director → ME
  • 23
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 246 - director → ME
  • 24
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 77 - director → ME
  • 25
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ dissolved
    IIF 46 - director → ME
  • 26
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 91 - director → ME
  • 27
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 60 - director → ME
  • 28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,892,767 GBP2023-06-30
    Officer
    2010-06-07 ~ now
    IIF 86 - director → ME
  • 29
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 228
  • 1
    Adelaide Jones, 116 Seymour Place, London
    Corporate (2 parents)
    Current Assets (Company account)
    9,207 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 155 - director → ME
  • 2
    Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,811,954 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 169 - director → ME
  • 3
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -681,685 GBP2020-07-31
    Officer
    2014-04-16 ~ 2014-06-19
    IIF 68 - director → ME
  • 4
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 235 - director → ME
  • 5
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 213 - director → ME
  • 6
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ 2022-01-01
    IIF 206 - director → ME
  • 7
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 145 - director → ME
  • 8
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 227 - director → ME
  • 9
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ 2022-01-01
    IIF 156 - director → ME
  • 10
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 200 - director → ME
  • 11
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 94 - director → ME
  • 12
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-05 ~ 2022-01-01
    IIF 230 - director → ME
  • 13
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-06 ~ 2007-01-23
    IIF 15 - director → ME
  • 14
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2022-01-13
    IIF 74 - director → ME
  • 15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 176 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 121 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 132 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 130 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-12-30
    IIF 53 - director → ME
  • 20
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-10-15
    IIF 223 - director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-03-09 ~ 2022-01-18
    IIF 215 - director → ME
  • 22
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-10-04
    IIF 16 - director → ME
  • 23
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-09 ~ 2022-01-27
    IIF 229 - director → ME
  • 24
    Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    2007-04-27 ~ 2007-04-27
    IIF 28 - director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ 2008-06-20
    IIF 35 - director → ME
  • 26
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 129 - director → ME
  • 27
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 150 - director → ME
  • 28
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ 2009-12-14
    IIF 81 - director → ME
  • 29
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 124 - director → ME
  • 30
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2021-09-30
    IIF 149 - director → ME
  • 31
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2022-01-10
    IIF 240 - director → ME
  • 32
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 49 - director → ME
  • 33
    94 Galsworthy Drive, Caversham Park Village, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-02-28
    IIF 8 - director → ME
  • 34
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2006-11-15
    IIF 26 - director → ME
  • 35
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 57 - director → ME
  • 36
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 107 - director → ME
  • 37
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 186 - director → ME
  • 38
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 195 - director → ME
  • 39
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 108 - director → ME
  • 40
    Unit 8 54 Weymouth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 217 - director → ME
  • 41
    Unit 8 54 Weymouth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 225 - director → ME
  • 42
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 85 - director → ME
  • 43
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 141 - director → ME
  • 44
    133 Alexandra Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-30
    IIF 5 - director → ME
  • 45
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-03 ~ 2022-03-30
    IIF 231 - director → ME
  • 46
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-06 ~ 2022-03-30
    IIF 214 - director → ME
  • 47
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-06 ~ 2022-03-30
    IIF 221 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2022-03-30
    IIF 54 - director → ME
  • 49
    8 Sackville Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-11-08 ~ 2022-03-30
    IIF 72 - director → ME
  • 50
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2022-01-14
    IIF 52 - director → ME
  • 51
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,081 GBP2020-10-31
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 9 - director → ME
  • 52
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 189 - director → ME
  • 53
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2022-01-17
    IIF 173 - director → ME
  • 54
    3 More London Riverside, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2016-02-27 ~ 2016-04-28
    IIF 65 - director → ME
  • 55
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 101 - director → ME
  • 56
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 147 - director → ME
  • 57
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 105 - director → ME
  • 58
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 137 - director → ME
  • 59
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 136 - director → ME
  • 60
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 99 - director → ME
  • 61
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 98 - director → ME
  • 62
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 56 - director → ME
  • 63
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 96 - director → ME
  • 64
    MADISON DATA CENTRES LIMITED - 2010-11-03
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ 2010-05-05
    IIF 79 - director → ME
  • 65
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    IIF 179 - director → ME
  • 66
    CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
    1200 Parkway, Fusion 3, Whiteley, Southampton, England
    Corporate (2 parents)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 90 - director → ME
  • 67
    CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
    8 Sackville Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-09 ~ 2022-03-31
    IIF 218 - director → ME
  • 68
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    IIF 117 - director → ME
  • 69
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2022-03-30
    IIF 55 - director → ME
  • 70
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-10-13 ~ 2022-03-31
    IIF 47 - director → ME
  • 71
    Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    564,511 GBP2023-12-31
    Officer
    2005-07-01 ~ 2008-10-10
    IIF 31 - director → ME
  • 72
    The King Centre Main Street, Barleythorpe, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 34 - director → ME
  • 73
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2022-01-28
    IIF 232 - director → ME
  • 74
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 78 - director → ME
  • 75
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 45 - director → ME
  • 76
    Sy16 4du, Little Meadow Little Meadow, Cefn Vastre, Kerry, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,211 GBP2017-03-30
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 39 - director → ME
  • 77
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,625 GBP2020-07-31
    Officer
    2009-01-22 ~ 2009-01-29
    IIF 12 - director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-09-21 ~ 2021-11-23
    IIF 177 - director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2021-11-23
    IIF 97 - director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 236 - director → ME
  • 81
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 190 - director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-12-31
    IIF 204 - director → ME
  • 83
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2021-12-31
    IIF 212 - director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2021-11-24
    IIF 207 - director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 228 - director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2021-12-31
    IIF 233 - director → ME
  • 87
    ROEDEAN CORPORATE FINANCE LIMITED - 2014-04-04
    STEBBING NOMINEE COMPANY LIMITED - 2007-12-11
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    17,181 GBP2017-03-28 ~ 2018-03-27
    Officer
    2007-09-27 ~ 2007-11-22
    IIF 37 - director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2022-01-11
    IIF 241 - director → ME
  • 89
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2018-03-23 ~ 2021-12-08
    IIF 114 - director → ME
  • 90
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 43 - director → ME
  • 91
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 50 - director → ME
  • 92
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 180 - director → ME
  • 93
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 174 - director → ME
  • 94
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 254 - director → ME
  • 95
    47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 239 - director → ME
  • 96
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 192 - director → ME
  • 97
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 100 - director → ME
  • 98
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 201 - director → ME
  • 99
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 128 - director → ME
  • 100
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 143 - director → ME
  • 101
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 161 - director → ME
  • 102
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 158 - director → ME
  • 103
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 125 - director → ME
  • 104
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 152 - director → ME
  • 105
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 113 - director → ME
  • 106
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 167 - director → ME
  • 107
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 135 - director → ME
  • 108
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 172 - director → ME
  • 109
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 4 - director → ME
  • 110
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 93 - director → ME
  • 111
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 92 - director → ME
  • 112
    KGAL CRE FINANCE LIMITED - 2015-07-28
    CRE FINANCE LIMITED - 2015-07-25
    60 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    335,715 GBP2020-12-31
    Officer
    2015-06-16 ~ 2015-07-28
    IIF 61 - director → ME
  • 113
    11 St Clements Street, London
    Corporate (2 parents)
    Equity (Company account)
    43,946 GBP2023-07-31
    Officer
    2007-07-11 ~ 2007-07-12
    IIF 17 - director → ME
  • 114
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 134 - director → ME
  • 115
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 48 - director → ME
  • 116
    Rol House, Long Row, Oakham, Rutland
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ 2013-03-11
    IIF 69 - director → ME
  • 117
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    371,792 GBP2023-02-28
    Officer
    2009-12-04 ~ 2009-12-17
    IIF 82 - director → ME
  • 118
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 23 - director → ME
  • 119
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-18 ~ 2020-07-09
    IIF 256 - director → ME
  • 120
    Morr & Co Llp First Floor Connect House, Alexandra Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    122,406 GBP2024-03-31
    Officer
    2011-10-25 ~ 2016-11-01
    IIF 67 - director → ME
  • 121
    15 Weller Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,711 GBP2019-06-30
    Officer
    2014-06-24 ~ 2016-08-17
    IIF 62 - director → ME
  • 122
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 112 - director → ME
  • 123
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 188 - director → ME
  • 124
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 199 - director → ME
  • 125
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2015-08-21 ~ 2016-10-18
    IIF 58 - director → ME
  • 126
    109 Cedar Terrace, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-19
    IIF 83 - director → ME
  • 127
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 209 - director → ME
  • 128
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 216 - director → ME
  • 129
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 198 - director → ME
  • 130
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 146 - director → ME
  • 131
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 120 - director → ME
  • 132
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 194 - director → ME
  • 133
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 102 - director → ME
  • 134
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 182 - director → ME
  • 135
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    197,360,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 181 - director → ME
  • 136
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    192,965,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 139 - director → ME
  • 137
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 140 - director → ME
  • 138
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 185 - director → ME
  • 139
    VALCON MANAGEMENT CONSULTANT UK LIMITED - 2021-08-20
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-11 ~ 2013-01-24
    IIF 71 - director → ME
  • 140
    62-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2008-06-01
    IIF 11 - director → ME
    2007-06-11 ~ 2007-06-11
    IIF 33 - director → ME
  • 141
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 123 - director → ME
  • 142
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 157 - director → ME
  • 143
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 84 - director → ME
  • 144
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 144 - director → ME
  • 145
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 119 - director → ME
  • 146
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 171 - director → ME
  • 147
    PGW TRADING LIMITED - 2010-01-08
    11 The Terrace, Barnes, London
    Corporate (2 parents)
    Equity (Company account)
    -25,603 GBP2023-04-30
    Officer
    2007-02-02 ~ 2007-02-12
    IIF 14 - director → ME
  • 148
    131 Highlever Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2007-09-21
    IIF 38 - director → ME
  • 149
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 51 - director → ME
  • 150
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 44 - director → ME
  • 151
    240 The Broadway, Wimbledon, London
    Corporate (12 parents)
    Officer
    1997-02-05 ~ 2012-04-26
    IIF 3 - director → ME
  • 152
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 242 - director → ME
  • 153
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 234 - director → ME
  • 154
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ 2010-03-29
    IIF 80 - director → ME
  • 155
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 103 - director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-20 ~ 2021-12-08
    IIF 202 - director → ME
  • 157
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 224 - director → ME
  • 158
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-30 ~ 2021-11-19
    IIF 131 - director → ME
  • 159
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 203 - director → ME
  • 160
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 127 - director → ME
  • 161
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 115 - director → ME
  • 162
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 118 - director → ME
  • 163
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 104 - director → ME
  • 164
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 109 - director → ME
  • 165
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 159 - director → ME
  • 166
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 193 - director → ME
  • 167
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 116 - director → ME
  • 168
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 166 - director → ME
  • 169
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 154 - director → ME
  • 170
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 191 - director → ME
  • 171
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 162 - director → ME
  • 172
    WILLOUGHBY (569) LIMITED - 2022-02-11
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-30 ~ 2021-11-19
    IIF 142 - director → ME
  • 173
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 164 - director → ME
  • 174
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 184 - director → ME
  • 175
    RIVERCOURT INVESTMENTS LIMITED - 2009-08-06
    40 Rhodrons Avenue, Chessington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,517 GBP2018-10-31
    Officer
    2007-10-03 ~ 2007-10-03
    IIF 21 - director → ME
  • 176
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 243 - director → ME
  • 177
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 238 - director → ME
  • 178
    21 Holborn Viaduct, London
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 208 - director → ME
  • 179
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-03-20 ~ 2023-06-06
    IIF 88 - llp-member → ME
  • 180
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,417 GBP2023-03-31
    Officer
    2008-01-08 ~ 2008-01-09
    IIF 18 - director → ME
  • 181
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2020-05-06 ~ 2022-03-31
    IIF 163 - director → ME
  • 182
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-20 ~ 2022-01-28
    IIF 205 - director → ME
  • 183
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-13 ~ 2022-01-19
    IIF 237 - director → ME
  • 184
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 122 - director → ME
  • 185
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 138 - director → ME
  • 186
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 197 - director → ME
  • 187
    1st And 2nd Floor 126 High Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2005-05-05 ~ 2013-05-01
    IIF 42 - director → ME
  • 188
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-04-02
    IIF 13 - director → ME
  • 189
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 253 - director → ME
  • 190
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 196 - director → ME
  • 191
    3 Weetwood Close, Wooler, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    128,921 GBP2023-04-30
    Officer
    2007-04-17 ~ 2007-12-12
    IIF 24 - director → ME
  • 192
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-03 ~ 2021-12-31
    IIF 95 - director → ME
  • 193
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -116,838 GBP2020-02-29
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 20 - director → ME
  • 194
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 178 - director → ME
  • 195
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 153 - director → ME
  • 196
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 151 - director → ME
  • 197
    Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    75,498 GBP2019-09-30
    Officer
    2009-09-23 ~ 2009-11-09
    IIF 10 - director → ME
  • 198
    JUICE LIVE COMMUNICATIONS LTD - 2015-12-08
    JUICE EVENT PRODUCTION LIMITED - 2012-02-07
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,463 GBP2022-09-30
    Officer
    2009-01-22 ~ 2009-02-05
    IIF 29 - director → ME
  • 199
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-10-09
    IIF 30 - director → ME
  • 200
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 87 - llp-member → ME
  • 201
    RED SNAPPER PROJECTS LIMITED - 2009-08-29
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    240,106 GBP2015-09-30
    Officer
    2009-03-31 ~ 2009-04-02
    IIF 25 - director → ME
  • 202
    266 Battersea Park Road, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    200,504 GBP2023-12-31
    Officer
    2008-03-20 ~ 2008-03-25
    IIF 36 - director → ME
  • 203
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2021-12-31
    IIF 259 - director → ME
  • 204
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-08-01 ~ 2023-07-31
    Officer
    2008-05-22 ~ 2008-05-28
    IIF 22 - director → ME
  • 205
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-01-12
    IIF 210 - director → ME
  • 206
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ 2013-11-20
    IIF 70 - director → ME
  • 207
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 111 - director → ME
  • 208
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    IIF 222 - director → ME
  • 209
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-17 ~ 2020-08-06
    IIF 226 - director → ME
  • 210
    Wymondham Business Centre, Unit 4g, Eleven Mile Lane, Suton, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    617,914 GBP2024-04-30
    Officer
    2009-04-24 ~ 2009-05-21
    IIF 7 - director → ME
  • 211
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-08 ~ 2021-12-08
    IIF 220 - director → ME
  • 212
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-18 ~ 2021-12-08
    IIF 211 - director → ME
  • 213
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-12-08
    IIF 126 - director → ME
  • 214
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 148 - director → ME
  • 215
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 170 - director → ME
  • 216
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 183 - director → ME
  • 217
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 160 - director → ME
  • 218
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 175 - director → ME
  • 219
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 133 - director → ME
  • 220
    42 Woodbourne Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -230,686 GBP2024-03-31
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 6 - director → ME
  • 221
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 19 - director → ME
  • 222
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 106 - director → ME
  • 223
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 187 - director → ME
  • 224
    35 Wimbledon Hill Road, London, England
    Corporate (8 parents)
    Current Assets (Company account)
    29,871 GBP2021-12-31
    Officer
    2012-01-19 ~ 2015-11-09
    IIF 41 - director → ME
  • 225
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2023-03-23
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 226
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1995-03-03
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,425,883 GBP2023-12-31
    Officer
    2000-09-01 ~ 2006-09-21
    IIF 32 - director → ME
  • 227
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 258 - director → ME
  • 228
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 257 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.