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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adriaanse, Wenda Margaretha

child relation
Offspring entities and appointments
Active 234
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-11-20 ~ now
    IIF 236 - Director → ME
  • 2
    ADRIATIC METALS HOLDINGS BIH LIMITED - 2025-09-04
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    IIF 290 - Director → ME
  • 3
    ADRIATIC METALS LIMITED - 2018-02-14
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-03 ~ now
    IIF 291 - Director → ME
  • 4
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    IIF 292 - Director → ME
  • 5
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 348 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 187 - Director → ME
  • 7
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 177 - Director → ME
  • 8
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 164 - Director → ME
  • 9
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 200 - Director → ME
  • 10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 178 - Director → ME
  • 11
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 172 - Director → ME
  • 12
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 276 - Director → ME
  • 13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 232 - Director → ME
  • 14
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 201 - Director → ME
  • 15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    2024-04-25 ~ now
    IIF 170 - Director → ME
  • 16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,992 GBP2024-06-30
    Officer
    2023-07-27 ~ now
    IIF 224 - Director → ME
  • 17
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 337 - Director → ME
  • 18
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 336 - Director → ME
  • 19
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 335 - Director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 124 - Director → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 134 - Director → ME
  • 22
    BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED - 2025-10-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-29 ~ now
    IIF 150 - Director → ME
  • 23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 189 - Director → ME
  • 24
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 137 - Director → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 145 - Director → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 126 - Director → ME
  • 27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 15 - Director → ME
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-05 ~ now
    IIF 198 - Director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 231 - Director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 248 - Director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 166 - Director → ME
  • 32
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    20 Air Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 267 - Director → ME
  • 33
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 340 - Director → ME
  • 34
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 227 - Director → ME
  • 35
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 190 - Director → ME
  • 36
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 250 - Director → ME
  • 37
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ now
    IIF 174 - Director → ME
  • 38
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 256 - Director → ME
  • 39
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 188 - Director → ME
  • 40
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 261 - Director → ME
  • 41
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-12 ~ now
    IIF 288 - Director → ME
  • 42
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-05 ~ dissolved
    IIF 84 - Director → ME
  • 43
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 77 - Director → ME
  • 44
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 45
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2023-01-31 ~ now
    IIF 260 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -647,936 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 186 - Director → ME
  • 47
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 159 - Director → ME
  • 48
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 7 - Director → ME
  • 49
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 289 - Director → ME
  • 50
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 239 - Director → ME
  • 51
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 181 - Director → ME
  • 52
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 221 - Director → ME
  • 53
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 151 - Director → ME
  • 54
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 8 - Director → ME
  • 55
    MORTON HOTELS UK LTD - 2009-07-06
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 6 - Director → ME
  • 56
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 254 - Director → ME
  • 57
    17-19 Butcher Street, Londonderry
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 321 - Director → ME
  • 58
    17-19 Butcher Street, Londonderry, Derry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 324 - Director → ME
  • 59
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 14 - Director → ME
  • 60
    17-19 Butcher Street, Londonderry, Derry
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 322 - Director → ME
  • 61
    17-19 Butcher Street, Londonderry, Derry
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 323 - Director → ME
  • 62
    TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,909 GBP2021-12-31
    Officer
    2025-11-07 ~ now
    IIF 13 - Director → ME
  • 63
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 2 - Director → ME
  • 64
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 277 - Director → ME
  • 65
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 341 - Director → ME
  • 66
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 242 - Director → ME
  • 67
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 180 - Director → ME
  • 68
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 259 - Director → ME
  • 69
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 194 - Director → ME
  • 70
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 268 - Director → ME
  • 71
    44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 273 - Director → ME
  • 72
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 1 - Director → ME
  • 73
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 176 - Director → ME
  • 74
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    2024-04-25 ~ now
    IIF 157 - Director → ME
  • 75
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 298 - Director → ME
  • 76
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 281 - Director → ME
  • 77
    The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 171 - Director → ME
  • 78
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 253 - Director → ME
  • 79
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 165 - Director → ME
  • 80
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 305 - Director → ME
  • 81
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 317 - Director → ME
  • 82
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 202 - Director → ME
  • 83
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 285 - Director → ME
  • 84
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 235 - Director → ME
  • 85
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 251 - Director → ME
  • 86
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    IIF 280 - Director → ME
  • 87
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 203 - Director → ME
  • 88
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 4 - Director → ME
  • 89
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 216 - Director → ME
  • 90
    12 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for monitoring the financial performance, managing and overseeing the rental income in respect of the hotel property that it owns. ensuring appropriate financing and the company is compliant with all legal requirements. holding board meetings
    2025-11-07 ~ now
    IIF 353 - Managing Officer → ME
  • 91
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 3 - Director → ME
  • 92
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 244 - Director → ME
  • 93
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 328 - Director → ME
  • 94
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 156 - Director → ME
  • 95
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 96
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 9 - Director → ME
  • 97
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 293 - Director → ME
  • 98
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 167 - Director → ME
  • 99
    WB CO (1253) LIMITED - 2001-07-19
    The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 283 - Director → ME
  • 100
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 33 - Director → ME
  • 101
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 185 - Director → ME
  • 102
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 184 - Director → ME
  • 103
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 297 - Director → ME
  • 104
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 274 - Director → ME
  • 105
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 247 - Director → ME
  • 106
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 279 - Director → ME
  • 107
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 196 - Director → ME
  • 108
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 153 - Director → ME
  • 109
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 140 - Director → ME
  • 110
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 148 - Director → ME
  • 111
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 144 - Director → ME
  • 112
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 146 - Director → ME
  • 113
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 327 - Director → ME
  • 114
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 212 - Director → ME
  • 115
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 257 - Director → ME
  • 116
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 154 - Director → ME
  • 117
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 210 - Director → ME
  • 118
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ now
    IIF 163 - Director → ME
  • 119
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 161 - Director → ME
  • 120
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 245 - Director → ME
  • 121
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 162 - Director → ME
  • 122
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 132 - Director → ME
  • 123
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 121 - Director → ME
  • 124
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 219 - Director → ME
  • 125
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 234 - Director → ME
  • 126
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 272 - Director → ME
  • 127
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 258 - Director → ME
  • 128
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 160 - Director → ME
  • 129
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 262 - Director → ME
  • 130
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 342 - Director → ME
  • 131
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 132
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    2022-11-08 ~ now
    IIF 215 - Director → ME
  • 133
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    2022-09-23 ~ now
    IIF 213 - Director → ME
  • 134
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 214 - Director → ME
  • 135
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 191 - Director → ME
  • 136
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 193 - Director → ME
  • 137
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 195 - Director → ME
  • 138
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 278 - Director → ME
  • 139
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 226 - Director → ME
  • 140
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 237 - Director → ME
  • 141
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 204 - Director → ME
  • 142
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 206 - Director → ME
  • 143
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 217 - Director → ME
  • 144
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 183 - Director → ME
  • 145
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 218 - Director → ME
  • 146
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    2023-02-16 ~ now
    IIF 158 - Director → ME
  • 147
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 197 - Director → ME
  • 148
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 223 - Director → ME
  • 149
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 255 - Director → ME
  • 150
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 265 - Director → ME
  • 151
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 241 - Director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 225 - Director → ME
  • 153
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 155 - Director → ME
  • 154
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    2022-11-07 ~ now
    IIF 263 - Director → ME
  • 155
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 182 - Director → ME
  • 156
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 266 - Director → ME
  • 157
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 130 - Director → ME
  • 158
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 125 - Director → ME
  • 159
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 286 - Director → ME
  • 160
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 344 - Director → ME
  • 161
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 345 - Director → ME
  • 162
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 343 - Director → ME
  • 163
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 346 - Director → ME
  • 164
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ now
    IIF 338 - Director → ME
  • 165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ now
    IIF 339 - Director → ME
  • 166
    CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED - 2010-03-24
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,770,000 GBP2020-12-31
    Officer
    2025-11-07 ~ now
    IIF 5 - Director → ME
  • 167
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 147 - Director → ME
  • 168
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 169
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 199 - Director → ME
  • 170
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 171
    44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 325 - Director → ME
  • 172
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 173
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 174
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 229 - Director → ME
  • 175
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 123 - Director → ME
  • 176
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 141 - Director → ME
  • 177
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 119 - Director → ME
  • 178
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 127 - Director → ME
  • 179
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 142 - Director → ME
  • 180
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 129 - Director → ME
  • 181
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 135 - Director → ME
  • 182
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 120 - Director → ME
  • 183
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 220 - Director → ME
  • 184
    SHIELD BIDCO LIMITED - 2012-10-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 207 - Director → ME
  • 185
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 271 - Director → ME
  • 186
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 228 - Director → ME
  • 187
    Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-14 ~ now
    IIF 326 - Director → ME
  • 188
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 222 - Director → ME
  • 189
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 175 - Director → ME
  • 190
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 138 - Director → ME
  • 191
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 143 - Director → ME
  • 192
    Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 12 - Director → ME
  • 193
    Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 10 - Director → ME
  • 194
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 195
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 136 - Director → ME
  • 196
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 122 - Director → ME
  • 197
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 133 - Director → ME
  • 198
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 128 - Director → ME
  • 199
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 131 - Director → ME
  • 200
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    215,330 GBP2024-12-31
    Officer
    2024-05-29 ~ now
    IIF 284 - Director → ME
  • 201
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 252 - Director → ME
  • 202
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 205 - Director → ME
  • 203
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 72 - Director → ME
  • 204
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 168 - Director → ME
  • 205
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 169 - Director → ME
  • 206
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 209 - Director → ME
  • 207
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 208
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 96 - Director → ME
  • 209
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 238 - Director → ME
  • 210
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 11 - Director → ME
  • 211
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,929 GBP2024-12-31
    Officer
    2021-08-25 ~ now
    IIF 243 - Director → ME
  • 212
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 211 - Director → ME
  • 213
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 275 - Director → ME
  • 214
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 240 - Director → ME
  • 215
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 216
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    IIF 282 - Director → ME
  • 217
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 192 - Director → ME
  • 218
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 270 - Director → ME
  • 219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 220
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ dissolved
    IIF 85 - Director → ME
  • 221
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 222
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ now
    IIF 179 - Director → ME
  • 223
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 249 - Director → ME
  • 224
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 230 - Director → ME
  • 225
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 314 - Director → ME
  • 226
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 264 - Director → ME
  • 227
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 152 - Director → ME
  • 228
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 355 - Has significant influence or control → OE
  • 229
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 246 - Director → ME
  • 230
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 331 - Director → ME
  • 231
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 330 - Director → ME
  • 232
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 332 - Director → ME
  • 233
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 333 - Director → ME
  • 234
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-29 ~ now
    IIF 139 - Director → ME
Ceased 100
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 68 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 349 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 352 - Director → ME
  • 4
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 58 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 108 - Director → ME
  • 6
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-01-15
    IIF 100 - Director → ME
  • 7
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 27 - Director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    2020-07-22 ~ 2022-09-21
    IIF 347 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 20 - Director → ME
  • 10
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 90 - Director → ME
  • 11
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 110 - Director → ME
  • 12
    151 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2024-04-17
    IIF 51 - Director → ME
  • 13
    151 Wardour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-05-24 ~ 2024-04-17
    IIF 25 - Director → ME
  • 14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,275,686 GBP2024-12-30
    Officer
    2025-12-18 ~ 2026-01-02
    IIF 311 - Director → ME
  • 15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 22 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 319 - Director → ME
  • 16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 103 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 310 - Director → ME
  • 17
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 313 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 102 - Director → ME
  • 18
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 40 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 312 - Director → ME
  • 19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 66 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 306 - Director → ME
  • 20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 301 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 105 - Director → ME
  • 21
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 112 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 299 - Director → ME
  • 22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 117 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 304 - Director → ME
  • 23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 318 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 23 - Director → ME
  • 24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 320 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 316 - Director → ME
  • 25
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 42 - Director → ME
  • 26
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 80 - Director → ME
  • 27
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 114 - Director → ME
  • 28
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2020-09-01 ~ 2024-11-22
    IIF 38 - Director → ME
  • 29
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 116 - Director → ME
  • 30
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 106 - Director → ME
  • 31
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2024-12-31
    IIF 118 - Director → ME
  • 32
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 56 - Director → ME
  • 33
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 78 - Director → ME
  • 34
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 53 - Director → ME
  • 35
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 64 - Director → ME
  • 36
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 54 - Director → ME
  • 37
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 91 - Director → ME
  • 38
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 44 - Director → ME
  • 39
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 350 - Director → ME
    2023-10-09 ~ 2025-01-13
    IIF 55 - Director → ME
  • 40
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 39 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 308 - Director → ME
  • 41
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 63 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 315 - Director → ME
  • 42
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 88 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 309 - Director → ME
  • 43
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 83 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 303 - Director → ME
  • 44
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 107 - Director → ME
    2025-12-17 ~ 2026-01-05
    IIF 302 - Director → ME
  • 45
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-17 ~ 2026-01-05
    IIF 300 - Director → ME
    2023-06-16 ~ 2025-01-31
    IIF 79 - Director → ME
  • 46
    HARLECH HOARDING LIMITED - 2014-07-17
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 76 - Director → ME
  • 47
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2023-02-24
    IIF 99 - Director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2015-06-17
    IIF 334 - Director → ME
  • 49
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-06-08
    IIF 86 - Director → ME
  • 50
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 70 - Director → ME
  • 51
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-22 ~ 2024-03-13
    IIF 43 - Director → ME
  • 52
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-14 ~ 2026-01-16
    IIF 173 - Director → ME
  • 53
    3 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 37 - Director → ME
  • 54
    3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 60 - Director → ME
  • 55
    3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 65 - Director → ME
  • 56
    3 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 69 - Director → ME
  • 57
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 17 - Director → ME
  • 58
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-09 ~ 2025-01-13
    IIF 93 - Director → ME
    2020-08-31 ~ 2020-08-31
    IIF 351 - Director → ME
  • 59
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 104 - Director → ME
  • 60
    8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 294 - Director → ME
  • 61
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    2023-05-30 ~ 2024-01-01
    IIF 296 - Director → ME
  • 62
    8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 295 - Director → ME
  • 63
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,137,532 GBP2024-12-31
    Officer
    2021-03-15 ~ 2021-07-13
    IIF 34 - Director → ME
  • 64
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    2020-01-29 ~ 2021-07-14
    IIF 18 - Director → ME
  • 65
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 26 - Director → ME
  • 66
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-22
    IIF 16 - Director → ME
  • 67
    Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,417 GBP2024-12-31
    Officer
    2022-02-24 ~ 2025-05-13
    IIF 45 - Director → ME
  • 68
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ 2025-05-30
    IIF 29 - Director → ME
  • 69
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ 2025-05-30
    IIF 52 - Director → ME
  • 70
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 98 - Director → ME
  • 71
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 74 - Director → ME
  • 72
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 73 - Director → ME
  • 73
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-01-18
    IIF 95 - Director → ME
  • 74
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Officer
    2023-10-02 ~ 2023-10-10
    IIF 94 - Director → ME
    2022-12-01 ~ 2023-01-03
    IIF 59 - Director → ME
    2025-12-15 ~ 2026-01-02
    IIF 307 - Director → ME
  • 75
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-11-05 ~ 2021-06-01
    IIF 71 - Director → ME
  • 76
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-01
    IIF 21 - Director → ME
  • 77
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 48 - Director → ME
  • 78
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 113 - Director → ME
  • 79
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2023-11-17
    IIF 30 - Director → ME
  • 80
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 97 - Director → ME
  • 81
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ 2024-12-05
    IIF 115 - Director → ME
  • 82
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 149 - Director → ME
  • 83
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 101 - Director → ME
  • 84
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-13 ~ 2025-09-04
    IIF 208 - Director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-09-04
    IIF 287 - Director → ME
  • 86
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ 2024-05-02
    IIF 89 - Director → ME
  • 87
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-05-23
    IIF 49 - Director → ME
  • 88
    Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 354 - Director → ME
    2011-06-29 ~ 2012-05-31
    IIF 356 - Secretary → ME
  • 89
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 92 - Director → ME
  • 90
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 75 - Director → ME
  • 91
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 46 - Director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 57 - Director → ME
  • 93
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 109 - Director → ME
  • 94
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ 2025-12-18
    IIF 269 - Director → ME
  • 95
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 111 - Director → ME
  • 96
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 41 - Director → ME
  • 97
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 50 - Director → ME
  • 98
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ 2024-11-01
    IIF 35 - Director → ME
  • 99
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 67 - Director → ME
  • 100
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ 2025-03-07
    IIF 329 - Director → ME

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