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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marcoz, Rinaldo

child relation
Offspring entities and appointments 261
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED
    - now 04414647
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 68 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 61 - Director → ME
  • 3
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2015-06-17
    IIF 5 - Director → ME
  • 4
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 32 - Director → ME
  • 5
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 46 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 06962050... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-08-18 ~ now
    IIF 51 - Director → ME
  • 7
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 06962050... (more)
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2025-08-18 ~ now
    IIF 36 - Director → ME
  • 8
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2025-08-18 ~ now
    IIF 50 - Director → ME
  • 9
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 10529290... (more)
    SEATON GR SPV 12 LIMITED - 2023-10-24
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2025-08-18 ~ now
    IIF 39 - Director → ME
  • 10
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-08-18 ~ now
    IIF 41 - Director → ME
  • 11
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 10625382... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-08-18 ~ now
    IIF 48 - Director → ME
  • 12
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06869764... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 54 - Director → ME
  • 13
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 06869737... (more)
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 45 - Director → ME
  • 14
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 06869764... (more)
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-18 ~ now
    IIF 40 - Director → ME
  • 15
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 06869764... (more)
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-18 ~ now
    IIF 35 - Director → ME
  • 16
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 06869764... (more)
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 52 - Director → ME
  • 17
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2025-08-18 ~ now
    IIF 38 - Director → ME
  • 18
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 06869764... (more)
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2025-08-18 ~ now
    IIF 33 - Director → ME
  • 19
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 34 - Director → ME
  • 20
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 44 - Director → ME
  • 21
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-16 ~ now
    IIF 77 - Director → ME
  • 22
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 59 - Director → ME
  • 23
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 81 - Director → ME
  • 24
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 82 - Director → ME
  • 25
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 70 - Director → ME
  • 26
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 66 - Director → ME
  • 27
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 63 - Director → ME
  • 28
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 69 - Director → ME
  • 29
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2014-09-30 ~ 2015-10-15
    IIF 4 - Director → ME
  • 30
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 62 - Director → ME
  • 31
    BROWNGROVE OPERATIONS HOLDCO LIMITED
    FC038611
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 182 - Director → ME
  • 32
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    2024-11-15 ~ 2025-01-01
    IIF 84 - Director → ME
  • 33
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents)
    Officer
    2014-08-01 ~ 2015-06-29
    IIF 2 - Director → ME
  • 34
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 1 - Director → ME
  • 35
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 42 - Director → ME
  • 36
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2023-10-02 ~ 2024-01-24
    IIF 104 - Director → ME
  • 37
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 31 - Director → ME
  • 38
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 49 - Director → ME
  • 39
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 53 - Director → ME
  • 40
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 57 - Director → ME
  • 41
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 55 - Director → ME
  • 42
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 56 - Director → ME
  • 43
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 47 - Director → ME
  • 44
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 37 - Director → ME
  • 45
    FANDUEL GROUP LIMITED - now
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED
    - 2021-04-28 13222120
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 87 - Director → ME
  • 46
    FANDUEL INTERNATIONAL, LTD
    14003856
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-03-28
    IIF 100 - Director → ME
  • 47
    FIRST RENEWABLE DEVELOPMENTS LIMITED
    07540571
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Officer
    2022-04-11 ~ 2023-04-21
    IIF 88 - Director → ME
  • 48
    FORGE BIO GP 2 LTD
    14091876 13901559
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-06 ~ 2023-04-24
    IIF 253 - Director → ME
  • 49
    FORGE BIO GP LTD
    13901559 14091876
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2023-04-24
    IIF 94 - Director → ME
  • 50
    FORGE BIO MASTER NOMINEE 3A LIMITED
    - now 14216862 14217370
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED
    - 2022-07-20 14216862 14217370
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2023-04-24
    IIF 236 - Director → ME
  • 51
    FORGE BIO MASTER NOMINEE 3B LIMITED
    - now 14217370 14216862
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED
    - 2022-07-20 14217370 14216862
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 238 - Director → ME
  • 52
    FORGE BIO MASTER NOMINEE HOLDCO LIMITED
    - now 14208219
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
    - 2022-07-20 14208219
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-07-01 ~ 2023-04-24
    IIF 233 - Director → ME
  • 53
    FORGE BIO NO. 3A GP LIMITED
    - now 14200726 14200547... (more)
    FORGE BIO (GSK) NO.3A GP LIMITED
    - 2022-07-21 14200726 14200547... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 257 - Director → ME
  • 54
    FORGE BIO NO. 3B GP LIMITED
    - now 14199781
    FORGE BIO (GSK) NO.3B GP LIMITED
    - 2022-07-21 14199781
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 240 - Director → ME
  • 55
    FORGE BIO NO. 3C GP LIMITED
    - now 14200547 14200726... (more)
    FORGE BIO (GSK) NO. 3C GP LIMITED
    - 2022-07-21 14200547 14199752... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 98 - Director → ME
  • 56
    FORGE BIO NO. 3D GP LIMITED
    - now 14199752 14200547... (more)
    FORGE BIO (GSK) NO. 3D GP LIMITED
    - 2022-07-21 14199752 14200547... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 97 - Director → ME
  • 57
    FORGE BIO NO. 4 GP LIMITED
    14603142
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 261 - Director → ME
  • 58
    FORGE BIO NO.3A NOMINEE A LIMITED
    - now 14217802 14219028... (more)
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
    - 2022-07-20 14217802 14219153... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 250 - Director → ME
  • 59
    FORGE BIO NO.3A NOMINEE B LIMITED
    - now 14219028 14217450... (more)
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
    - 2022-07-20 14219028 14217756... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 230 - Director → ME
  • 60
    FORGE BIO NO.3B NOMINEE A LIMITED
    - now 14219153 14217450... (more)
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
    - 2022-07-20 14219153 14217802... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-23
    IIF 232 - Director → ME
  • 61
    FORGE BIO NO.3B NOMINEE B LIMITED
    - now 14217450 14219153... (more)
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
    - 2022-07-20 14217450 14217756... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 244 - Director → ME
  • 62
    FORGE BIO NO.3C NOMINEE A LIMITED
    - now 14217542 14217639... (more)
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
    - 2022-07-20 14217542 14217639... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 251 - Director → ME
  • 63
    FORGE BIO NO.3C NOMINEE B LIMITED
    - now 14217639 14217450... (more)
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
    - 2022-07-21 14217639 14217756... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 229 - Director → ME
  • 64
    FORGE BIO NO.3D NOMINEE A LIMITED
    - now 14217709 14219153... (more)
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
    - 2022-07-21 14217709 14219153... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 247 - Director → ME
  • 65
    FORGE BIO NO.3D NOMINEE B LIMITED
    - now 14217756 14217639... (more)
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
    - 2022-07-21 14217756 14217639... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 241 - Director → ME
  • 66
    FORGE BIO NOMINEE 1A LTD
    13906598 14095076... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 99 - Director → ME
  • 67
    FORGE BIO NOMINEE 1B LTD
    13906605 13906598... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 96 - Director → ME
  • 68
    FORGE BIO NOMINEE 2A LTD
    14095076 13906598... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ 2023-04-24
    IIF 234 - Director → ME
  • 69
    FORGE BIO NOMINEE 2B LTD
    14096615 13906605... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ 2023-04-24
    IIF 243 - Director → ME
  • 70
    FORGE BIO NOMINEE NO.4A LIMITED
    14605276 14606233
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 248 - Director → ME
  • 71
    FORGE BIO NOMINEE NO.4B LIMITED
    14606233 14605276
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 242 - Director → ME
  • 72
    FORGE LIFE SCIENCES GP LTD
    13520188
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2023-04-24
    IIF 93 - Director → ME
  • 73
    FORGE LIFE SCIENCES MASTER GP LTD
    13965376
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-09 ~ 2023-04-24
    IIF 101 - Director → ME
  • 74
    FORGE LIFE SCIENCES NO.2 GP LTD
    14263664
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2023-04-24
    IIF 228 - Director → ME
  • 75
    FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD
    14266982 14267967
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 231 - Director → ME
  • 76
    FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD
    14267967 14266982
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 245 - Director → ME
  • 77
    FORGE LIFE SCIENCES NOMINEE 1 LTD
    13523380 13523683
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 103 - Director → ME
  • 78
    FORGE LIFE SCIENCES NOMINEE 2 LTD
    13523683 13523380
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 102 - Director → ME
  • 79
    GREEN SANDERSON OPCO LIMITED
    FC038453 OE009497... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 173 - Director → ME
  • 80
    GREEN SANDERSON PROPCO LIMITED
    FC038566 OE009595... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 141 - Director → ME
  • 81
    GREEN SML OPCO LIMITED
    FC038459 OE009457... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 180 - Director → ME
  • 82
    GREEN SML PROPCO LIMITED
    FC038568 OE009416... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 226 - Director → ME
  • 83
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 84
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 79 - Director → ME
  • 85
    HALLMARK IP HOLDINGS LIMITED
    FC038616
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 136 - Director → ME
  • 86
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2025-08-18 ~ now
    IIF 58 - Director → ME
  • 87
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2025-08-18 ~ now
    IIF 43 - Director → ME
  • 88
    HPT VIII UK QAHC LIMITED
    16034534
    Dorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-22 ~ now
    IIF 30 - Director → ME
  • 89
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2013-07-10
    IIF 3 - Director → ME
  • 90
    IRE EVAF II THE FORT PROPCO LIMITED
    13493266
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2023-04-25
    IIF 239 - Director → ME
  • 91
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 75 - Director → ME
  • 92
    KETTERING ENERGY PARK PROPCO LIMITED
    14091326
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ 2023-04-21
    IIF 256 - Director → ME
  • 93
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 78 - Director → ME
  • 94
    LONDON EAST CITY HOTEL LIMITED
    15250078
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 64 - Director → ME
  • 95
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    IIF 80 - Director → ME
  • 96
    MAJOR PROPERTIES GP LIMITED
    11137112 02021308
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -317 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 76 - Director → ME
  • 97
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 60 - Director → ME
  • 98
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 72 - Director → ME
  • 99
    MARK 32 SS LIMITED
    - now FC036939 OE006023
    MB 32 SS LIMITED - 2021-01-04
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2022-05-16
    IIF 28 - Director → ME
  • 100
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    IIF 73 - Director → ME
  • 101
    MK MANCO (UK) LIMITED
    13956936
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-05 ~ 2023-04-21
    IIF 89 - Director → ME
  • 102
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor 110 Cannon Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2018-12-04 ~ 2023-04-17
    IIF 85 - Director → ME
    2018-12-04 ~ 2021-06-18
    IIF 262 - Secretary → ME
  • 103
    MOURANT PROCESS AGENT (UK) LIMITED
    - now 08231692
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -14,146 GBP2018-01-31
    Officer
    2019-02-14 ~ dissolved
    IIF 252 - Director → ME
  • 104
    MOURANT SERVICES (UK) LIMITED
    13287624 04075753
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2023-04-17
    IIF 235 - Director → ME
  • 105
    MTA JERSEY HOLDINGS LIMITED
    FC038467
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 187 - Director → ME
  • 106
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 71 - Director → ME
  • 107
    PALLADIUM BIDCO LIMITED
    14002893 14003106
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 237 - Director → ME
  • 108
    PALLADIUM MIDCO LIMITED
    14003106 14002893
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 246 - Director → ME
  • 109
    PALLADIUM TOPCO III LIMITED
    14002820
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 249 - Director → ME
  • 110
    QR TSO 1 LENDCO LIMITED
    FC040056
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-11-29 ~ 2023-04-28
    IIF 255 - Director → ME
  • 111
    QUARK CLEANCO LIMITED
    14245289
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 90 - Director → ME
  • 112
    R. BASILDON MEZZCO LIMITED
    FC038513
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 128 - Director → ME
  • 113
    R. BASILDON OPCO HOLDCO LIMITED
    FC038443
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 188 - Director → ME
  • 114
    R. BASILDON OPCO LIMITED
    FC038735 OE006450... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 183 - Director → ME
  • 115
    R. BASILDON PROPCO LIMITED
    FC038761 OE005177... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 142 - Director → ME
  • 116
    R. BIRMINGHAM MEZZCO LIMITED
    FC038506
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 208 - Director → ME
  • 117
    R. BIRMINGHAM OPCO HOLDCO LIMITED
    FC038460
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 205 - Director → ME
  • 118
    R. BIRMINGHAM OPCO LIMITED
    FC038733 OE006069... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 196 - Director → ME
  • 119
    R. BIRMINGHAM PROPCO LIMITED
    FC038760 OE005251... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 115 - Director → ME
  • 120
    R. BRENT CROSS MEZZCO LIMITED
    FC038504
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 211 - Director → ME
  • 121
    R. BRENT CROSS OPCO HOLDCO LIMITED
    FC038456
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 216 - Director → ME
  • 122
    R. BRENT CROSS OPCO LIMITED
    FC038736 OE006431... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 150 - Director → ME
  • 123
    R. BRENT CROSS PROPCO LIMITED
    FC038762 OE005368... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 170 - Director → ME
  • 124
    R. BRENTWOOD MEZZCO LIMITED
    FC038505
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 219 - Director → ME
  • 125
    R. BRENTWOOD OPCO HOLDCO LIMITED
    FC038455
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 207 - Director → ME
  • 126
    R. BRENTWOOD OPCO LIMITED
    FC038722 OE006034... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 193 - Director → ME
  • 127
    R. BRENTWOOD PROPCO LIMITED
    FC038757 OE005515... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 158 - Director → ME
  • 128
    R. BRISTOL MEZZCO LIMITED
    FC038508
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 210 - Director → ME
  • 129
    R. BRISTOL OPCO HOLDCO LIMITED
    FC038468
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 149 - Director → ME
  • 130
    R. BRISTOL OPCO LIMITED
    FC038725 OE006007... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 139 - Director → ME
  • 131
    R. BRISTOL PROPCO LIMITED
    FC038759 OE005550... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 157 - Director → ME
  • 132
    R. CAMBRIDGE MEZZCO LIMITED
    FC038515
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 137 - Director → ME
  • 133
    R. CAMBRIDGE OPCO HOLDCO LIMITED
    FC038450
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 214 - Director → ME
  • 134
    R. CAMBRIDGE OPCO LIMITED
    FC038728 OE006590... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 194 - Director → ME
  • 135
    R. CAMBRIDGE PROPCO LIMITED
    FC038750 OE005518... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 195 - Director → ME
  • 136
    R. CARDIFF MEZZCO LIMITED
    FC038517
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 191 - Director → ME
  • 137
    R. CARDIFF OPCO HOLDCO LIMITED
    FC038446
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 209 - Director → ME
  • 138
    R. CARDIFF OPCO LIMITED
    FC038723 OE006430... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 153 - Director → ME
  • 139
    R. CARDIFF PROPCO LIMITED
    FC038751 OE005674... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 197 - Director → ME
  • 140
    R. EDINBURGH MEZZCO LIMITED
    FC038514
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 151 - Director → ME
  • 141
    R. EDINBURGH OPCO HOLDCO LIMITED
    FC038469
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 218 - Director → ME
  • 142
    R. EDINBURGH OPCO LIMITED
    FC038724 OE006429... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 160 - Director → ME
  • 143
    R. EDINBURGH PROPCO LIMITED
    FC038756 OE005697... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 155 - Director → ME
  • 144
    R. GLASGOW MEZZCO LIMITED
    FC038519
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 146 - Director → ME
  • 145
    R. GLASGOW OPCO HOLDCO LIMITED
    FC038451
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 107 - Director → ME
  • 146
    R. GLASGOW OPCO LIMITED
    FC038720 OE006591... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 225 - Director → ME
  • 147
    R. GLASGOW PROPCO LIMITED
    FC038754 OE005682... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 147 - Director → ME
  • 148
    R. GUILDFORD MEZZCO LIMITED
    FC038518
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 144 - Director → ME
  • 149
    R. GUILDFORD OPCO LIMITED
    FC038721 OE006592... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 165 - Director → ME
  • 150
    R. GUILDFORD PROPCO LIMITED
    FC038764 OE005833... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 200 - Director → ME
  • 151
    R. HEATHROW ARIEL OPCO LIMITED
    FC038569 FC038444... (more)
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2021-11-19
    IIF 123 - Director → ME
  • 152
    R. HEATHROW ARIEL PROPCO LIMITED
    FC038444 OE016030... (more)
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2021-11-19
    IIF 199 - Director → ME
  • 153
    R. HEATHROW M4 J4 MEZZCO LIMITED
    FC038516
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 164 - Director → ME
  • 154
    R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
    FC038477
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 206 - Director → ME
  • 155
    R. HEATHROW M4 J4 OPCO LIMITED
    FC038730 OE006566... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 167 - Director → ME
  • 156
    R. HEATHROW M4 J4 PROPCO LIMITED
    FC038753 OE005737... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 130 - Director → ME
  • 157
    R. HEATHROW MEZZCO LIMITED
    FC038511
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 217 - Director → ME
  • 158
    R. HEATHROW OPCO HOLDCO LIMITED
    FC038447
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 108 - Director → ME
  • 159
    R. HEATHROW OPCO LIMITED
    FC038731 OE006090... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 184 - Director → ME
  • 160
    R. HEATHROW PROPCO LIMITED
    FC038765 OE005794... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 121 - Director → ME
  • 161
    R. MAIDENHEAD MEZZCO LIMITED
    FC038521
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 120 - Director → ME
  • 162
    R. MAIDENHEAD OPCO HOLDCO LIMITED
    FC038465
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 132 - Director → ME
  • 163
    R. MAIDENHEAD OPCO LIMITED
    FC038726 OE006546... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 179 - Director → ME
  • 164
    R. MAIDENHEAD PROPCO LIMITED
    FC038769 OE005740... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 203 - Director → ME
  • 165
    R. MANCHESTER MEZZCO LIMITED
    FC038509
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 212 - Director → ME
  • 166
    R. MANCHESTER OPCO HOLDCO LIMITED
    FC038471
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 163 - Director → ME
  • 167
    R. MANCHESTER OPCO LIMITED
    FC038734 OE006094... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 189 - Director → ME
  • 168
    R. MANCHESTER PROPCO LIMITED
    FC038768 OE005744... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 159 - Director → ME
  • 169
    R. MILTON KEYNES MEZZCO LIMITED
    FC038520
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 140 - Director → ME
  • 170
    R. MILTON KEYNES OPCO HOLDCO LIMITED
    FC038470
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 176 - Director → ME
  • 171
    R. MILTON KEYNES OPCO LIMITED
    FC038729 OE006164... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 109 - Director → ME
  • 172
    R. MILTON KEYNES PROPCO LIMITED
    FC038766 OE005711... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 169 - Director → ME
  • 173
    R. OXFORD MEZZCO LIMITED
    FC038522
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 166 - Director → ME
  • 174
    R. OXFORD OPCO HOLDCO LIMITED
    FC038454
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 86 - Director → ME
  • 175
    R. OXFORD OPCO LIMITED
    FC038727 OE006108
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 148 - Director → ME
  • 176
    R. OXFORD PROPCO LIMITED
    FC038770 OE005773
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 201 - Director → ME
  • 177
    R. REGENTS PARK MEZZCO LIMITED
    FC038525
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 134 - Director → ME
  • 178
    R. REGENTS PARK OPCO HOLDCO LIMITED
    FC038463
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 110 - Director → ME
  • 179
    R. REGENTS PARK OPCO LIMITED
    FC038732 OE006448... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 181 - Director → ME
  • 180
    R. REGENTS PARK PROPCO LIMITED
    FC038758 OE005775... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 168 - Director → ME
  • 181
    R. SUTTON MEZZCO LIMITED
    FC038523
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 135 - Director → ME
  • 182
    R. SUTTON OPCO HOLDCO LIMITED
    FC038479
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 215 - Director → ME
  • 183
    R. SUTTON OPCO LIMITED
    FC038737 OE006137... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 117 - Director → ME
  • 184
    R. SUTTON PROPCO LIMITED
    FC038767 OE005778... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 156 - Director → ME
  • 185
    R.GUILDFORD OPCO HOLDCO LIMITED
    FC038464
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 213 - Director → ME
  • 186
    S. ABERDEEN AIRPORT OPCO LIMITED
    FC038800 OE015246
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 111 - Director → ME
  • 187
    S. BIRMINGHAM STRATHALLAN OPCO LIMITED
    FC038802 OE009949
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 129 - Director → ME
  • 188
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    FC038801 OE013335
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 186 - Director → ME
  • 189
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    FC038803 OE013174
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 202 - Director → ME
  • 190
    S. CAMBRIDGE OPCO LIMITED
    FC038806 OE013229... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 152 - Director → ME
  • 191
    S. CARLISLE OPCO LIMITED
    FC038816 OE010000... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 172 - Director → ME
  • 192
    S. CARLISLE PROPCO LIMITED
    FC038607 OE009851... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 131 - Director → ME
  • 193
    S. CHESTER INN OPCO LIMITED
    FC038817 OE010009... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 126 - Director → ME
  • 194
    S. CHESTER INN PROPCO LIMITED
    FC038610 OE003102... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 222 - Director → ME
  • 195
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    FC038810 OE012958
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 175 - Director → ME
  • 196
    S. DERBY MIDLAND OPCO LIMITED
    FC038808 OE017283... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 118 - Director → ME
  • 197
    S. DERBY MIDLAND PROPCO LIMITED
    FC038613 OE016856... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 105 - Director → ME
  • 198
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 171 - Director → ME
  • 199
    S. DERBY PROPCO LIMITED
    FC038615 OE009920... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 138 - Director → ME
  • 200
    S. FLITWICK MANOR OPCO LIMITED
    FC038804 OE010608
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 122 - Director → ME
  • 201
    S. GLASGOW OPCO LIMITED
    FC038811 OE010601... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 190 - Director → ME
  • 202
    S. GLOUCESTER OPCO LIMITED
    FC038819 OE013689... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 127 - Director → ME
  • 203
    S. GLOUCESTER PROPCO LIMITED
    FC038604 OE009801... (more)
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 204 - Director → ME
  • 204
    S. HULL OPCO LIMITED
    FC038818 OE013198
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 116 - Director → ME
  • 205
    S. HULL PROPCO LIMITED
    FC038603 OE009802
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 29 - Director → ME
  • 206
    S. LIVERPOOL OPCO LIMITED
    FC038820 OE010602... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 125 - Director → ME
  • 207
    S. LIVERPOOL PROPCO LIMITED
    FC038605 OE009816... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 161 - Director → ME
  • 208
    S. LIVERPOOL SOUTH OPCO LIMITED
    FC038812 OE010604... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 119 - Director → ME
  • 209
    S. LIVERPOOL SOUTH PROPCO LIMITED
    FC038608 OE009820... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 223 - Director → ME
  • 210
    S. LLYNDIR HALL OPCO LIMITED
    FC038814 OE010605... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 145 - Director → ME
  • 211
    S. LLYNDIR HALL PROPCO LIMITED
    FC038599 OE009823... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 220 - Director → ME
  • 212
    S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED
    FC038908 OE010606
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ 2023-04-28
    IIF 224 - Director → ME
  • 213
    S. LONDON CROYDON AERODROME OPCO LIMITED
    FC038823 OE013199... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 154 - Director → ME
  • 214
    S. LONDON CROYDON AERODROME PROPCO LIMITED
    FC038609 OE009829... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 221 - Director → ME
  • 215
    S. MANCHESTER AIRPORT OPCO LIMITED
    FC038822 OE013235... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 133 - Director → ME
  • 216
    S. MANCHESTER AIRPORT PROPCO LIMITED
    FC038606 OE009940... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 178 - Director → ME
  • 217
    S. MANCHESTER SOUTH OPCO LIMITED
    FC038815 OE015248... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 198 - Director → ME
  • 218
    S. MANCHESTER SOUTH PROPCO LIMITED
    FC038618 OE009846... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-04-28
    IIF 192 - Director → ME
  • 219
    S. PRESTON LEYLAND OPCO LIMITED
    FC038824 OE010607... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 162 - Director → ME
  • 220
    S. PRESTON LEYLAND PROPCO LIMITED
    FC038647 OE009873... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 114 - Director → ME
  • 221
    S. STOURPORT MANOR OPCO LIMITED
    FC038614
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 143 - Director → ME
  • 222
    S. THE QUEEN CHESTER OPCO LIMITED
    FC038650 OE012724... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 113 - Director → ME
  • 223
    S. THE QUEEN CHESTER PROPCO LIMITED
    FC038649 OE009969... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 185 - Director → ME
  • 224
    S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
    FC038617
    22 Grenville Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2021-07-09 ~ 2021-11-03
    IIF 106 - Director → ME
  • 225
    S. WARRINGTON OPCO LIMITED
    FC038612 OE012553... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 174 - Director → ME
  • 226
    S. WARRINGTON PROPCO LIMITED
    FC038648 OE009948... (more)
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 177 - Director → ME
  • 227
    SEPTINUARY HOLDCO LIMITED
    14518816
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 67 - Director → ME
  • 228
    SLATE BIDCO LIMITED
    13009570
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,986,962 GBP2023-12-31
    Officer
    2020-11-11 ~ 2023-04-21
    IIF 92 - Director → ME
  • 229
    SLATE PROPCO LIMITED
    13023837
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    20,838,512 GBP2023-12-31
    Officer
    2020-11-16 ~ 2023-04-21
    IIF 91 - Director → ME
  • 230
    SOPHOMORE OPCO (UK) LTD
    14035871
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -822,969 GBP2024-06-30
    Officer
    2022-04-08 ~ 2023-04-21
    IIF 260 - Director → ME
  • 231
    SOPHOMORE PROPERTY 1 LTD
    14033004 14400038... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,182,199 GBP2024-06-30
    Officer
    2022-04-07 ~ 2023-04-21
    IIF 259 - Director → ME
  • 232
    SOPHOMORE PROPERTY 2A LTD - now
    SOPHOMORE PROPERTY 2 LTD
    - 2023-08-08 14400038 15061842... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,177,842 GBP2024-06-30
    Officer
    2022-10-05 ~ 2023-04-21
    IIF 258 - Director → ME
  • 233
    SUNRISE UK LEASING LIMITED
    15922276
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 83 - Director → ME
  • 234
    SV HOSPITALITY HOLDCO LIMITED
    15249789
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 74 - Director → ME
  • 235
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 8 - Director → ME
  • 236
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 27 - Director → ME
  • 237
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 13 - Director → ME
  • 238
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 21 - Director → ME
  • 239
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 16 - Director → ME
  • 240
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 24 - Director → ME
  • 241
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 11 - Director → ME
  • 242
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 7 - Director → ME
  • 243
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 18 - Director → ME
  • 244
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 25 - Director → ME
  • 245
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 9 - Director → ME
  • 246
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-10-24 ~ 2015-01-27
    IIF 12 - Director → ME
  • 247
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 15 - Director → ME
  • 248
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 23 - Director → ME
  • 249
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 14 - Director → ME
  • 250
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 17 - Director → ME
  • 251
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 20 - Director → ME
  • 252
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 19 - Director → ME
  • 253
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-27
    IIF 10 - Director → ME
  • 254
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-22
    IIF 22 - Director → ME
  • 255
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-27
    IIF 26 - Director → ME
  • 256
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-09 ~ 2023-04-21
    IIF 95 - Director → ME
  • 257
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2025-04-07 ~ now
    IIF 65 - Director → ME
  • 258
    UGS FREEHOLD LIMITED
    FC038445 OE009425
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 124 - Director → ME
  • 259
    UGS LEASEHOLD LIMITED
    FC038462 OE009658
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 112 - Director → ME
  • 260
    UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
    FC039863
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-04-24
    IIF 227 - Director → ME
  • 261
    VENTAS UK REAL ESTATE LIMITED
    14541258
    10th Floor 110 Cannon Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-04-21
    IIF 254 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.