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
Individuals in focus
Drewett, Simon Derwood Auston
Drewett, Simon Derwood Auston
British alternate director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British charted surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 4
8, Sackville Street, London, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 5 77-79, New Cavendish Street, London, W1W 6XB, England
IIF 6 IIF 7 IIF 8 (more) 8, Sackville Street, London, England, W1S 3DG, England
IIF 20 IIF 21 IIF 22 (more) 8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 41 IIF 42 IIF 43 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 58 IIF 59 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 60 The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
Drewett, Simon Derwood Auston
British chartered surveyor, frcis born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 61 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British commercial director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 62 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 81 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 82 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 83 17, Hanover Square, London, W1S 1BN, England
IIF 84 IIF 85 8, Sackville Street, London, England, W1S 3DG
IIF 86 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 87 8, Sackville Street, London, W1S 3DG
IIF 88 IIF 89 IIF 90 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 IIF 147 IIF 148 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 171 8 Sackville Street, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Auston
British director of companies born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British chartered surveyor born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 181 8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Auston
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 182 41-43, Maddox Street, London, W1S 2PD, Uk
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director of companies born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Austin
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, W1S 1BN, United Kingdom
Drewett, Simon Derwood Auston
British chartered surveyorRegistered addresses and corresponding companiesDrewett, Simon
British managing director born in December 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 224 - Director → ME - 2ALTUM SERVICES (UK) LIMITED - 2025-04-17 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-30 ~ nowIIF 223 - Director → ME
- 3 8 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer 2022-05-11 ~ dissolvedIIF 188 - Director → ME
- 4 C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2024-10-14 ~ nowIIF 214 - Director → ME
- 5 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 95 - Director → ME
- 6 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 124 - Director → ME
- 7 8 Sackville Street, London, EnglandDissolved Corporate (7 parents)Officer 2022-10-03 ~ dissolvedIIF 198 - Director → ME
- 8HGIT BURY LIMITED - 2022-03-03 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-06-25 ~ dissolvedIIF 189 - Director → ME
- 9 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-26 ~ nowIIF 222 - Director → ME
- 10 Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 60 - Director → ME 2007-10-01 ~ dissolvedIIF 221 - Secretary → ME
- 11 17 Hanover Square, London, EnglandActive Corporate (7 parents)Officer 2024-04-14 ~ nowIIF 83 - Director → ME
- 12 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,522 GBP2019-12-31Officer 2020-09-30 ~ dissolvedIIF 132 - Director → ME
Ceased
170
- 1 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 53 - Director → ME 2022-02-16 ~ 2023-01-10IIF 193 - Director → ME
- 2 13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 159 - Director → ME
- 3 13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 157 - Director → ME
- 4HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 163 - Director → ME
- 5QUERCUS HOMES 2018 LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer 2021-06-18 ~ 2022-01-01IIF 50 - Director → ME
- 6HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer 2021-01-28 ~ 2022-01-01IIF 58 - Director → ME
- 7SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14SAPPHIRE CARE LIMITED - 2016-04-02 13 Hanover Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,924,648 GBP2019-04-01 ~ 2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 111 - Director → ME
- 8MAPLE COURT NURSING HOME LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Officer 2021-06-18 ~ 2022-01-01IIF 41 - Director → ME
- 9MARCHES CARE HOLDINGS LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2021-03-31Officer 2021-10-25 ~ 2022-01-01IIF 5 - Director → ME
- 10 13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer 2020-09-30 ~ 2022-01-01IIF 149 - Director → ME
- 11ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-334,678 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 69 - Director → ME
- 12 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 186 - Director → ME
- 13 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2021-08-12 ~ 2023-08-24IIF 192 - Director → ME
- 14 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 191 - Director → ME
- 15 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2022-05-11 ~ 2023-08-24IIF 184 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2022-05-11 ~ 2023-08-24IIF 190 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 194 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-30 ~ 2023-08-25IIF 136 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 55 - Director → ME 2007-10-01 ~ 2023-09-22IIF 220 - Secretary → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-10-01 ~ 2023-09-22IIF 54 - Director → ME 2007-10-01 ~ 2023-09-22IIF 217 - Secretary → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 56 - Director → ME 2007-10-01 ~ 2023-09-22IIF 218 - Secretary → ME
- 22 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 52 - Director → ME 2007-10-01 ~ 2023-09-22IIF 219 - Secretary → ME
- 23 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-11-29IIF 203 - Director → ME
- 24VITA GLASGOW 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 104 - Director → ME 2020-09-30 ~ 2022-11-10IIF 133 - Director → ME
- 25VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 82 - Director → ME 2020-09-30 ~ 2022-11-10IIF 81 - Director → ME
- 26 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-03-03 ~ 2023-09-22IIF 44 - Director → ME
- 27 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 161 - Director → ME
- 28
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 178 - Director → ME - 29 8 Sackville Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-10 ~ 2023-10-03IIF 147 - Director → ME
- 30 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-10 ~ 2023-10-03IIF 169 - Director → ME
- 31 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 173 - Director → ME
- 32VITA SATELLITE 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 90 - Director → ME 2020-09-30 ~ 2022-11-10IIF 66 - Director → ME
- 33NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 117 - Director → ME 2020-09-30 ~ 2022-11-10IIF 99 - Director → ME
- 34VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 141 - Director → ME 2020-09-30 ~ 2022-11-10IIF 143 - Director → ME
- 35VITA SATELLITE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 105 - Director → ME 2020-09-30 ~ 2022-11-10IIF 100 - Director → ME
- 36 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)55,352 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 59 - Director → ME
- 37 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 164 - Director → ME
- 38 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 153 - Director → ME
- 39C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12 8 Sackville Street, London, EnglandActive Corporate (2 parents)Officer 2010-10-22 ~ 2018-02-28IIF 182 - LLP Designated Member → ME
- 40 8 Sackville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)803,242 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 181 - Director → ME
- 41 8 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2020-06-24 ~ 2023-09-22IIF 166 - Director → ME
- 42 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer 2020-09-30 ~ 2024-01-04IIF 94 - Director → ME
- 43 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-09-08 ~ 2023-08-30IIF 122 - Director → ME
- 44 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ 2023-08-10IIF 19 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-01 ~ 2023-08-10IIF 13 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-21 ~ 2023-08-10IIF 11 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-31 ~ 2023-08-10IIF 18 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-20 ~ 2023-08-10IIF 16 - Director → ME
- 49 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 12 - Director → ME
- 50 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-27 ~ 2023-08-10IIF 17 - Director → ME
- 51 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-03-15 ~ 2023-08-10IIF 9 - Director → ME
- 52 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 6 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-10 ~ 2023-08-10IIF 10 - Director → ME
- 54 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-22 ~ 2023-08-10IIF 7 - Director → ME
- 55 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-10IIF 8 - Director → ME
- 56 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-03-14 ~ 2023-08-10IIF 15 - Director → ME
- 57 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-05-30 ~ 2023-08-10IIF 14 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,021,301 GBP2023-12-31Officer 2021-08-20 ~ 2022-11-24IIF 202 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 47 - Director → ME 2022-02-24 ~ 2023-01-10IIF 185 - Director → ME
- 60 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-12 ~ 2023-09-21IIF 154 - Director → ME
- 61VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 128 - Director → ME 2020-09-30 ~ 2022-11-10IIF 126 - Director → ME
- 62VITA FIRST STREET LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 74 - Director → ME 2020-09-30 ~ 2022-11-10IIF 144 - Director → ME
- 63VITA FIRST STREET RETAIL LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-30 ~ 2023-10-03IIF 131 - Director → ME
- 64VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 114 - Director → ME 2020-09-30 ~ 2022-11-10IIF 88 - Director → ME
- 65VITA EDINBURGH 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 134 - Director → ME 2020-09-30 ~ 2022-11-10IIF 113 - Director → ME
- 66 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ 2020-12-02IIF 85 - Director → ME
- 67 8 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2020-10-30 ~ 2020-12-02IIF 84 - Director → ME
- 68 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 180 - Director → ME
- 69CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-29 8 Sackville Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2007-02-02 ~ 2023-09-22IIF 51 - Director → ME 2007-10-01 ~ 2023-09-22IIF 215 - Secretary → ME
- 70CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-07 ~ 2023-09-22IIF 42 - Director → ME 2007-10-01 ~ 2023-09-22IIF 216 - Secretary → ME
- 71CRESTBRIDGE NOMINEES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-09-30 ~ 2023-09-22IIF 43 - Director → ME
- 72CRESTBRIDGE UK LIMITED - 2024-04-12CUKL LIMITED - 2016-01-18 8 Sackville Street, London, EnglandActive Corporate (4 parents, 238 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 49 - Director → ME
- 73 8 Sackville Street, LondonActive Corporate (7 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2020-09-30 ~ 2024-01-06IIF 87 - Director → ME
- 74 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-25 ~ 2023-12-12IIF 119 - Director → ME
- 75 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2022-12-07 ~ 2023-12-12IIF 121 - Director → ME
- 763372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 179 - Director → ME
- 77 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-07 ~ 2023-08-25IIF 197 - Director → ME
- 78
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer 2020-10-14 ~ 2023-08-25IIF 145 - Director → ME - 79 8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer 2020-09-08 ~ 2023-08-25IIF 86 - Director → ME
- 80 8 Sackville Street, London, EnglandActive Corporate (8 parents)Officer 2022-10-04 ~ 2023-08-25IIF 200 - Director → ME
- 81 8 Sackville Street, London, EnglandActive Corporate (8 parents)Officer 2023-03-13 ~ 2023-08-25IIF 92 - Director → ME
- 82 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 156 - Director → ME
- 83 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-03-16 ~ 2023-08-25IIF 187 - Director → ME
- 84 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2020-12-02 ~ 2023-08-25IIF 61 - Director → ME
- 85 1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer 2020-09-30 ~ 2022-03-01IIF 165 - Director → ME
- 86 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2020-09-30 ~ 2023-08-25IIF 158 - Director → ME
- 87 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2023-04-25 ~ 2023-08-25IIF 80 - Director → ME
- 88 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 167 - Director → ME
- 89 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-25 ~ 2023-08-25IIF 79 - Director → ME
- 90 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 78 - Director → ME
- 91 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 170 - Director → ME
- 92
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 98 - Director → ME 2020-09-30 ~ 2023-03-22IIF 130 - Director → ME - 93 8 Sackville Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2019-12-18 ~ 2023-07-14IIF 120 - Director → ME
- 94 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 175 - Director → ME
- 95 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 174 - Director → ME
- 96 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 176 - Director → ME
- 97 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 137 - Director → ME
- 98 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 89 - Director → ME
- 99 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 108 - Director → ME
- 100 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 76 - Director → ME
- 101 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 115 - Director → ME
- 102 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 112 - Director → ME
- 103LS LUDGATE (NO.1) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,360,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 2 - Director → ME 2020-12-22 ~ 2022-11-09IIF 57 - Director → ME
- 104LS LUDGATE (NO.2) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)192,965,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 3 - Director → ME 2020-12-22 ~ 2022-11-09IIF 46 - Director → ME
- 105 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 96 - Director → ME
- 106 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 73 - Director → ME
- 107 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ 2023-08-31IIF 48 - Director → ME
- 108 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-06-26 ~ 2023-09-22IIF 201 - Director → ME
- 109
PEBBLE MILL OPCO LIMITED
- nowVITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 127 - Director → ME 2020-09-30 ~ 2022-11-10IIF 102 - Director → ME - 110VITA BIRMINGHAM 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 97 - Director → ME 2020-09-30 ~ 2022-11-10IIF 91 - Director → ME
- 111 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-02-03 ~ 2023-10-03IIF 45 - Director → ME
- 112
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 172 - Director → ME - 113
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 177 - Director → ME - 114 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ 2023-08-15IIF 171 - Director → ME 2021-07-08 ~ 2022-11-11IIF 183 - Director → ME
- 115 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-12-23 ~ 2021-11-11IIF 152 - Director → ME
- 116 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-16 ~ 2022-11-11IIF 206 - Director → ME
- 117 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-21 ~ 2022-11-11IIF 204 - Director → ME
- 118 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 205 - Director → ME
- 119
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 210 - Director → ME - 120
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 208 - Director → ME - 121 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-16 ~ 2022-11-11IIF 211 - Director → ME
- 122 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Officer 2021-12-21 ~ 2022-11-11IIF 207 - Director → ME
- 123 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 209 - Director → ME
- 124 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 212 - Director → ME
- 125 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-03-08IIF 195 - Director → ME
- 126 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-03 ~ 2023-04-25IIF 213 - Director → ME
- 127 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-13IIF 155 - Director → ME
- 128VITA LEEDS 1 OPCO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 71 - Director → ME 2020-09-30 ~ 2022-11-10IIF 101 - Director → ME
- 129VITA LEEDS 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 75 - Director → ME 2020-09-30 ~ 2022-11-10IIF 93 - Director → ME
- 130VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 63 - Director → ME 2020-09-30 ~ 2022-11-10IIF 125 - Director → ME
- 131VITA NEWCASTLE 2 LIMITED - 2019-12-12VITA NOTTINGHAM 1 LIMITED - 2015-03-04 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 65 - Director → ME 2020-09-30 ~ 2022-11-10IIF 129 - Director → ME
- 132 8 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer 2022-11-09 ~ 2023-09-22IIF 1 - Director → ME 2020-11-03 ~ 2022-11-09IIF 29 - Director → ME
- 133 8 Sackville Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 116 - Director → ME 2020-09-30 ~ 2022-11-10IIF 135 - Director → ME
- 134 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 103 - Director → ME 2020-09-30 ~ 2022-11-10IIF 106 - Director → ME
- 135 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 35 - Director → ME
- 136 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 40 - Director → ME
- 137 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 26 - Director → ME
- 138 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2023-09-30IIF 38 - Director → ME
- 139 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-22 ~ 2023-09-30IIF 36 - Director → ME
- 140 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 32 - Director → ME
- 141 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 25 - Director → ME
- 142 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 20 - Director → ME
- 143 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 27 - Director → ME
- 144 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 22 - Director → ME
- 145 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 34 - Director → ME
- 146 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 4 - Director → ME
- 147 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 21 - Director → ME
- 148 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 24 - Director → ME
- 149 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 39 - Director → ME
- 150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 31 - Director → ME
- 151TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2023-09-30IIF 23 - Director → ME
- 152TESCO BLUE (FINCO1) LIMITED - 2009-06-18 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 28 - Director → ME
- 153 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 33 - Director → ME
- 154 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 37 - Director → ME
- 155 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 30 - Director → ME
- 156 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-10-03IIF 150 - Director → ME
- 157 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2023-03-13 ~ 2024-01-08IIF 62 - Director → ME 2020-09-30 ~ 2023-03-13IIF 196 - Director → ME
- 158 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 162 - Director → ME 2020-09-30 ~ 2023-03-22IIF 151 - Director → ME
- 159 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 148 - Director → ME 2020-09-30 ~ 2023-03-22IIF 160 - Director → ME
- 160 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 110 - Director → ME 2021-04-30 ~ 2023-03-22IIF 199 - Director → ME
- 161 2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 64 - Director → ME 2020-09-30 ~ 2022-11-10IIF 107 - Director → ME
- 162 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 70 - Director → ME 2020-09-30 ~ 2022-11-10IIF 118 - Director → ME
- 163 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 68 - Director → ME 2020-09-30 ~ 2022-11-10IIF 139 - Director → ME
- 164 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 67 - Director → ME 2020-09-30 ~ 2022-11-10IIF 138 - Director → ME
- 165 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 72 - Director → ME 2020-09-30 ~ 2022-11-10IIF 109 - Director → ME
- 166 12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 77 - Director → ME 2020-09-30 ~ 2022-11-10IIF 140 - Director → ME
- 167SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-15IIF 123 - Director → ME
- 168SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-16IIF 142 - Director → ME
- 169 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer 2020-11-27 ~ 2020-12-18IIF 146 - Director → ME
- 170 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-27 ~ 2020-12-18IIF 168 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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