1
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director of 160 bfr holdco limited 2024-11-04 ~ now
IIF 73 - Managing Officer → ME
2
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 69 - Director → ME
3
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,376,407 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 21 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
289,719 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 20 - Director → ME
5
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,159,425 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-896,218 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
7
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
8
DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 22 - Director → ME
9
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-15 ~ now
IIF 71 - Director → ME
10
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 48 - Director → ME
11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 49 - Director → ME
12
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
7,459,906 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 44 - Director → ME
13
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 25 - Director → ME
14
BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
15
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2025-07-24 ~ now
IIF 34 - Director → ME
16
Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2025-07-24 ~ now
IIF 61 - Director → ME
17
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,685,365 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 40 - Director → ME
18
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,685,570 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 41 - Director → ME
19
GLP II HOLDCO LIMITED - 2025-06-03
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-14 ~ now
IIF 35 - Director → ME
20
Forum 4 Aztec Financial Services (uk) Limited, Solent Business Park, Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 33 - Director → ME
21
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 39 - Director → ME
22
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 64 - Director → ME
23
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 62 - Director → ME
24
Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-15 ~ now
IIF 63 - Director → ME
25
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 53 - Director → ME
26
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 52 - Director → ME
27
NATURALDALE LIMITED - 2021-11-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 10 - Director → ME
28
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 27 - Director → ME
29
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 7 - Director → ME
30
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
98,323,332 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 45 - Director → ME
31
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
318,713 GBP2023-12-31
Officer
2024-09-10 ~ now
IIF 46 - Director → ME
32
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 24 - Director → ME
33
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
-35,832 GBP2023-12-31
Officer
2024-09-16 ~ now
IIF 42 - Director → ME
34
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
-35,823 GBP2023-12-31
Officer
2024-09-16 ~ now
IIF 43 - Director → ME
35
SNRDCO 3041 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 28 - Director → ME
36
NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED - 2025-09-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
37
NEW OPTIONS LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 23 - Director → ME
38
NEW OPTIONS (2) LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 29 - Director → ME
39
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-28 ~ now
IIF 47 - Director → ME
40
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 36 - Director → ME
41
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-09-30 ~ now
IIF 38 - Director → ME
42
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-09-30 ~ now
IIF 37 - Director → ME
43
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ now
IIF 17 - Director → ME
44
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 32 - Director → ME
45
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-27 ~ now
IIF 70 - Director → ME
46
FSN CAPITAL UK GP V LIMITED - 2016-06-09
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-27 ~ now
IIF 68 - Director → ME
47
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 6 - Director → ME
48
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 66 - Director → ME
49
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-04 ~ now
IIF 60 - Director → ME
50
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-09 ~ now
IIF 57 - Director → ME
51
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-04 ~ now
IIF 59 - Director → ME
52
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Officer
2025-08-26 ~ now
IIF 9 - Director → ME
53
London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 51 - Director → ME
54
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
55
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 13 - Director → ME
56
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 26 - Director → ME
57
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 12 - Director → ME