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 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 31
8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Austin
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Wogan House, Great Portland Street, London, W1W 7NY, England
Drewett, Simon Derwood Auston
British born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, 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 39 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 40 77-79, New Cavendish Street, London, W1W 6XB, England
IIF 41 IIF 42 IIF 43 (more) 8, Sackville Street, London, England, W1S 3DG, England
IIF 55 IIF 56 IIF 57 (more) 8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 76 IIF 77 IIF 78 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 93 IIF 94 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 95 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 96 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 97 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 116 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 117 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 118 8, Sackville Street, London, England, W1S 3DG
IIF 119 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 120 8, Sackville Street, London, W1S 3DG
IIF 121 IIF 122 IIF 123 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 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 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
IIF 179 IIF 180 IIF 181 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 204 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 214 8, Sackville Street, London, W1S 3DG, England
Drewett, Simon
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 220 41-43, Maddox Street, London, W1S 2PD, Uk
Drewett, Simon Derwood Auston
British chartered surveyorRegistered addresses and corresponding companiesDrewett, Simon
British born in December 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 230 - 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 229 - Director → ME
- 3 8 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer 2022-05-11 ~ dissolvedIIF 6 - 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 32 - Director → ME
- 5 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 128 - Director → ME
- 6 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 157 - Director → ME
- 7 8 Sackville Street, London, EnglandDissolved Corporate (7 parents)Officer 2022-10-03 ~ dissolvedIIF 16 - Director → ME
- 8HGIT BURY LIMITED - 2022-03-03 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-06-25 ~ dissolvedIIF 7 - Director → ME
- 9 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-26 ~ nowIIF 228 - Director → ME
- 10 Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 95 - Director → ME 2007-10-01 ~ dissolvedIIF 227 - Secretary → ME
- 11 C/o Seles Limited, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2025-10-20 ~ nowIIF 231 - Director → ME
- 12 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2025-08-20 ~ nowIIF 232 - Director → ME
- 13 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2024-04-14 ~ nowIIF 34 - Director → ME
- 14 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-08 ~ nowIIF 217 - Director → ME
- 15 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-12 ~ nowIIF 216 - Director → ME
- 16 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 218 - Director → ME
- 17 Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 215 - Director → ME
- 18 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,522 GBP2019-12-31Officer 2020-09-30 ~ dissolvedIIF 165 - Director → ME
- 19 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2025-05-15 ~ nowIIF 35 - Director → ME
- 20THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - 2025-10-17 1st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer 2025-09-26 ~ nowIIF 219 - Director → ME
Ceased
170
- 1 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-02-16 ~ 2023-01-10IIF 11 - Director → ME 2023-01-10 ~ 2023-10-03IIF 88 - Director → ME
- 2 13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 192 - Director → ME
- 3 13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 190 - 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 196 - 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 85 - 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 93 - 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 144 - 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 76 - 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 40 - Director → ME
- 10 13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer 2020-09-30 ~ 2022-01-01IIF 182 - Director → ME
- 11ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-334,678 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 104 - Director → ME
- 12 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 4 - Director → ME
- 13 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 10 - Director → ME
- 14 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 9 - Director → ME
- 15 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 2 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 8 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 12 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-30 ~ 2023-08-25IIF 169 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 90 - Director → ME 2007-10-01 ~ 2023-09-22IIF 226 - Secretary → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-10-01 ~ 2023-09-22IIF 89 - Director → ME 2007-10-01 ~ 2023-09-22IIF 223 - Secretary → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 91 - Director → ME 2007-10-01 ~ 2023-09-22IIF 224 - Secretary → ME
- 22 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 87 - Director → ME 2007-10-01 ~ 2023-09-22IIF 225 - Secretary → ME
- 23 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-11-29IIF 21 - Director → ME
- 24VITA GLASGOW 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 137 - Director → ME 2020-09-30 ~ 2022-11-10IIF 166 - Director → ME
- 25STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 116 - Director → ME 2022-11-10 ~ 2023-10-03IIF 117 - Director → ME
- 26 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-03-03 ~ 2023-09-22IIF 79 - Director → ME
- 27 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 194 - 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 211 - Director → ME - 29 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-12-10 ~ 2023-10-03IIF 180 - Director → ME
- 30 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (7 parents)Officer 2021-12-10 ~ 2023-10-03IIF 202 - Director → ME
- 31 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 206 - Director → ME
- 32VITA SATELLITE 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 101 - Director → ME 2022-11-10 ~ 2023-10-03IIF 123 - Director → ME
- 33NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 132 - Director → ME 2022-11-10 ~ 2023-10-03IIF 150 - Director → ME
- 34VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 174 - Director → ME 2020-09-30 ~ 2022-11-10IIF 176 - Director → ME
- 35VITA SATELLITE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 138 - Director → ME 2020-09-30 ~ 2022-11-10IIF 133 - 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 94 - 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 197 - 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 186 - Director → ME
- 39KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27 8 Sackville Street, London, EnglandActive Corporate (2 parents)Officer 2010-10-22 ~ 2018-02-28IIF 220 - 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 214 - Director → ME
- 41 8 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2020-06-24 ~ 2023-09-22IIF 199 - Director → ME
- 42 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2020-09-30 ~ 2024-01-04IIF 127 - Director → ME
- 43 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-09-08 ~ 2023-08-30IIF 155 - Director → ME
- 44 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ 2023-08-10IIF 54 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-01 ~ 2023-08-10IIF 48 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-21 ~ 2023-08-10IIF 46 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-31 ~ 2023-08-10IIF 53 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-20 ~ 2023-08-10IIF 51 - Director → ME
- 49 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 47 - Director → ME
- 50 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-27 ~ 2023-08-10IIF 52 - 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 44 - Director → ME
- 52 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 41 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-10 ~ 2023-08-10IIF 45 - Director → ME
- 54 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-08-22 ~ 2023-08-10IIF 42 - Director → ME
- 55 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-10IIF 43 - Director → ME
- 56 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-03-14 ~ 2023-08-10IIF 50 - Director → ME
- 57 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-05-30 ~ 2023-08-10IIF 49 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,056,603 GBP2024-12-31Officer 2021-08-20 ~ 2022-11-24IIF 20 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 82 - Director → ME 2022-02-24 ~ 2023-01-10IIF 3 - 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 187 - Director → ME
- 61VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 161 - Director → ME 2020-09-30 ~ 2022-11-10IIF 159 - Director → ME
- 62VITA FIRST STREET LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-09-30 ~ 2022-11-10IIF 177 - Director → ME 2022-11-10 ~ 2023-10-03IIF 109 - Director → ME
- 63VITA FIRST STREET RETAIL LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-10-03IIF 164 - Director → ME
- 64VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 121 - Director → ME 2022-11-10 ~ 2023-10-03IIF 147 - Director → ME
- 65VITA EDINBURGH 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 167 - Director → ME 2020-09-30 ~ 2022-11-10IIF 146 - Director → ME
- 66 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ 2020-12-02IIF 118 - Director → ME
- 67 8 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2020-10-30 ~ 2020-12-02IIF 33 - Director → ME
- 68 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 213 - 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, 22 offsprings)Officer 2007-02-02 ~ 2023-09-22IIF 86 - Director → ME 2007-10-01 ~ 2023-09-22IIF 221 - Secretary → ME
- 70KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-03-07 ~ 2023-09-22IIF 77 - Director → ME 2007-10-01 ~ 2023-09-22IIF 222 - 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 78 - Director → ME
- 72CRESTBRIDGE UK LIMITED - 2024-04-12CUKL LIMITED - 2016-01-18 8 Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 84 - Director → ME
- 73 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2020-09-30 ~ 2024-01-06IIF 120 - Director → ME
- 74 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ 2023-12-12IIF 152 - Director → ME
- 75 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-07 ~ 2023-12-12IIF 154 - 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 212 - Director → ME
- 77 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-09-07 ~ 2023-08-25IIF 15 - Director → ME
- 78
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01HACKREMCO (NO. 2470) LIMITED - 2007-04-11SABLEKNIGHT NOMINEE LIMITED - 2007-07-09LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17 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 178 - 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 119 - Director → ME
- 80 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 189 - Director → ME
- 81 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-25IIF 5 - Director → ME
- 82 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2020-12-02 ~ 2023-08-25IIF 96 - Director → ME
- 83 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer 2020-09-30 ~ 2022-03-01IIF 198 - Director → ME
- 84 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2020-09-30 ~ 2023-08-25IIF 191 - Director → ME
- 85 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2023-04-25 ~ 2023-08-25IIF 115 - Director → ME
- 86 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 200 - Director → ME
- 87 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-04-25 ~ 2023-08-25IIF 114 - Director → ME
- 88 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 113 - Director → ME
- 89 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 203 - Director → ME
- 90
HORIZON UK PROPCO 3 LTD
- nowHORIZON PROPCO 3 LTD - 2025-06-13HEPP WARRINGTON LIMITED - 2025-06-04 28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-03-13 ~ 2023-08-25IIF 125 - Director → ME - 91
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-22IIF 163 - Director → ME 2023-03-22 ~ 2023-09-29IIF 131 - Director → ME - 92 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2019-12-18 ~ 2023-07-14IIF 153 - Director → ME
- 93 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 208 - Director → ME
- 94 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 207 - Director → ME
- 95HEPP LOGISTICS LIMITED - 2025-06-04 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2022-10-04 ~ 2023-08-25IIF 18 - Director → ME
- 96 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 209 - Director → ME
- 97 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 170 - Director → ME
- 98 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 122 - Director → ME
- 99 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 141 - Director → ME
- 100 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 111 - Director → ME
- 101 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 148 - Director → ME
- 102 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 145 - Director → ME
- 103LS LUDGATE (NO.1) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 37 - Director → ME 2020-12-22 ~ 2022-11-09IIF 92 - Director → ME
- 104LS LUDGATE (NO.2) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer 2020-12-22 ~ 2022-11-09IIF 81 - Director → ME 2022-11-09 ~ 2023-09-22IIF 38 - Director → ME
- 105 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 129 - Director → ME
- 106 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 108 - Director → ME
- 107 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ 2023-08-31IIF 83 - Director → ME
- 108 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-06-26 ~ 2023-09-22IIF 19 - Director → ME
- 109
PEBBLE MILL OPCO LIMITED
- nowVITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 135 - Director → ME 2022-11-10 ~ 2023-10-03IIF 160 - Director → ME - 110VITA BIRMINGHAM 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 124 - Director → ME 2022-11-10 ~ 2023-10-03IIF 130 - Director → ME
- 111 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-02-03 ~ 2023-10-03IIF 80 - Director → ME
- 112
PL HOTEL LIMITED
- nowFINLAW 467 LIMITED - 2004-12-23MWB PARK LANE HOTEL LIMITED - 2006-06-05 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 205 - 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 210 - Director → ME - 114 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ 2023-08-15IIF 204 - Director → ME 2021-07-08 ~ 2022-11-11IIF 1 - Director → ME
- 115 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-12-23 ~ 2021-11-11IIF 185 - Director → ME
- 116 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-16 ~ 2022-11-11IIF 24 - Director → ME
- 117 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 22 - Director → ME
- 118 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 23 - Director → ME
- 119
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ 2022-11-11IIF 28 - Director → ME - 120
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 26 - Director → ME - 121 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-16 ~ 2022-11-11IIF 29 - Director → ME
- 122 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 25 - Director → ME
- 123 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 27 - Director → ME
- 124 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 30 - Director → ME
- 125 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-08IIF 13 - Director → ME
- 126 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-08-03 ~ 2023-04-25IIF 31 - Director → ME
- 127 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-30 ~ 2023-03-13IIF 188 - Director → ME
- 128VITA LEEDS 1 OPCO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 134 - Director → ME 2022-11-10 ~ 2023-10-03IIF 106 - Director → ME
- 129VITA LEEDS 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 110 - Director → ME 2020-09-30 ~ 2022-11-10IIF 126 - Director → ME
- 130VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 158 - Director → ME 2022-11-10 ~ 2023-10-03IIF 98 - Director → ME
- 131VITA NEWCASTLE 2 LIMITED - 2019-12-12VITA NOTTINGHAM 1 LIMITED - 2015-03-04 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-11-10IIF 162 - Director → ME 2022-11-10 ~ 2023-10-03IIF 100 - Director → ME
- 132 8 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer 2020-11-03 ~ 2022-11-09IIF 64 - Director → ME 2022-11-09 ~ 2023-09-22IIF 36 - Director → ME
- 133 8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 149 - Director → ME 2020-09-30 ~ 2022-11-10IIF 168 - Director → ME
- 134 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 136 - Director → ME 2020-09-30 ~ 2022-11-10IIF 139 - Director → ME
- 135 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 70 - Director → ME
- 136 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 75 - 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 61 - Director → ME
- 138 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2023-09-30IIF 73 - Director → ME
- 139 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-22 ~ 2023-09-30IIF 71 - Director → ME
- 140 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 67 - 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 60 - Director → ME
- 142 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 55 - Director → ME
- 143 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 62 - Director → ME
- 144 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 57 - 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 69 - Director → ME
- 146 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 39 - Director → ME
- 147 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 56 - Director → ME
- 148 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 59 - Director → ME
- 149 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 74 - Director → ME
- 150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 66 - 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 58 - 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 63 - Director → ME
- 153 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 68 - Director → ME
- 154 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 72 - 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 65 - Director → ME
- 156 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-10-03IIF 183 - Director → ME
- 157 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2023-03-13 ~ 2024-01-08IIF 97 - Director → ME 2020-09-30 ~ 2023-03-13IIF 14 - Director → ME
- 158 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 195 - Director → ME 2020-09-30 ~ 2023-03-22IIF 184 - Director → ME
- 159 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 181 - Director → ME 2020-09-30 ~ 2023-03-22IIF 193 - Director → ME
- 160 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 143 - Director → ME 2021-04-30 ~ 2023-03-22IIF 17 - Director → ME
- 161 2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 99 - Director → ME 2020-09-30 ~ 2022-11-10IIF 140 - Director → ME
- 162 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 105 - Director → ME 2020-09-30 ~ 2022-11-10IIF 151 - Director → ME
- 163 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 103 - Director → ME 2020-09-30 ~ 2022-11-10IIF 172 - Director → ME
- 164 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2020-09-30 ~ 2022-11-10IIF 171 - Director → ME 2022-11-10 ~ 2023-10-03IIF 102 - Director → ME
- 165 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2020-09-30 ~ 2022-11-10IIF 142 - Director → ME 2022-11-10 ~ 2023-10-03IIF 107 - Director → ME
- 166 12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2020-09-30 ~ 2022-11-10IIF 173 - Director → ME 2022-11-10 ~ 2023-10-03IIF 112 - Director → ME
- 167SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-15IIF 156 - Director → ME
- 168SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-16IIF 175 - 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 179 - 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 201 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.