1
ADRIATIC METALS HOLDINGS BIH LIMITED
- now 13430806ADRIATIC METALS HOLDINGS BIH LIMITED
- 2025-09-04
13430806 4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-09-03 ~ now
IIF 83 - Director → ME
2
ADRIATIC METALS LIMITED - 2018-02-14
4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 82 - Director → ME
3
ADRIATIC METALS SERVICES (UK) LIMITED
- now 03781581TETHYAN 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 (58 parents)
Officer
2025-09-03 ~ now
IIF 84 - Director → ME
4
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-19 ~ now
IIF 48 - Director → ME
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-19 ~ now
IIF 68 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-19 ~ now
IIF 59 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-19 ~ now
IIF 67 - Director → ME
8
ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED
14671727 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
9
Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-0 GBP2024-12-30
Officer
2020-08-31 ~ 2021-06-24
IIF 126 - Director → ME
10
JEYES HOLDINGS LIMITED - 2017-03-28
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Liquidation Corporate (43 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-05-30
IIF 119 - Director → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
587,511 GBP2024-06-30
Officer
2023-04-11 ~ now
IIF 79 - Director → ME
12
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 72 - Director → ME
13
BROOMCO (4290) LIMITED
10449009 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2023-03-01 ~ 2024-05-30
IIF 120 - Director → ME
14
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (7 parents)
Officer
2020-08-14 ~ 2022-04-18
IIF 133 - Director → ME
15
CHAMPIONX UK LIMITED - now
DOVER WELLSITE UK LIMITED - 2018-02-22
Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2020-08-31 ~ 2021-06-24
IIF 128 - Director → ME
16
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
10923668 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2023-11-17 ~ now
IIF 52 - Director → ME
17
151 Wardour Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2023-10-13 ~ 2023-10-13
IIF 112 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,275,686 GBP2024-12-30
Officer
2023-11-09 ~ now
IIF 53 - Director → ME
19
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents, 666 offsprings)
Officer
2025-01-31 ~ now
IIF 23 - Director → ME
20
CP CO 13 LIMITED
08207067 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08206760, 08206616Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 12 - Director → ME
21
CP CO 2 LIMITED
08206664 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 45 - Director → ME
22
CP CO 23 LIMITED
08206734 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 26 - Director → ME
23
CP CO 3 LIMITED
08206667 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-12-31
IIF 51 - Director → ME
24
CP CO 34 LIMITED
08206818 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 35 - Director → ME
25
CP CO 4 LIMITED
08206652 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 33 - Director → ME
26
CP CO 6 LIMITED
08206616 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 49 - Director → ME
27
CP CO 7 LIMITED
08206654 08206759, 08206746, 08206648, 08206660, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08207067, 08206760, 08206616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 57 - Director → ME
28
CP CO 9 LIMITED
08206660 08206759, 08206746, 08206648, 08206688, 08206558, 08206679, 08206755, 09435890, 08206802, 08206632, 08206713, 08206646, 08206751, 08206697, 08206676, 08206726, 08206654, 08207067, 08206760, 08206616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-16 ~ 2025-12-31
IIF 71 - Director → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2023-06-16 ~ 2025-12-31
IIF 63 - Director → ME
30
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2025-11-07 ~ now
IIF 89 - Director → ME
31
CROW HOLDINGS (UK) LIMITED
- now 13970902CROW HOLDINGS SECURITIES (UK) LIMITED - 2022-10-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 38 - Director → ME
32
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 (33 parents, 2030 offsprings)
Officer
2024-03-25 ~ now
IIF 32 - Director → ME
33
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (13 parents)
Officer
2025-11-07 ~ now
IIF 4 - Director → ME
34
MORTON HOTELS UK LTD - 2009-07-06
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (13 parents, 17 offsprings)
Officer
2025-11-07 ~ now
IIF 125 - Director → ME
35
17-19 Butcher Street, Londonderry
Active Corporate (11 parents)
Officer
2025-11-07 ~ now
IIF 90 - Director → ME
36
17-19 Butcher Street, Londonderry, Derry, United Kingdom
Active Corporate (11 parents)
Officer
2025-11-07 ~ now
IIF 88 - Director → ME
37
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-07 ~ now
IIF 91 - Director → ME
38
17-19 Butcher Street, Londonderry, Derry
Active Corporate (11 parents)
Officer
2025-11-07 ~ now
IIF 96 - Director → ME
39
17-19 Butcher Street, Londonderry, Derry
Active Corporate (11 parents)
Officer
2025-11-07 ~ now
IIF 97 - Director → ME
40
DHG FINSBURY PARK LIMITED
- now 12321208TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,909 GBP2021-12-31
Officer
2025-11-07 ~ now
IIF 92 - Director → ME
41
Clayton Hotel Cardiff, St. Mary Street, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
42
DIAMOND OFFSHORE ENTERPRISES LIMITED
- now 06747036WHALECO (NO.11) LIMITED - 2008-11-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-06-21
IIF 135 - Director → ME
43
DIAMOND M-ODECO LIMITED - 1993-05-21
BEN-ODECO LIMITED - 1992-09-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (32 parents)
Officer
2020-12-10 ~ 2021-06-21
IIF 127 - Director → ME
44
DIAMOND RIG INVESTMENTS LIMITED
06772372 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-10 ~ 2021-06-21
IIF 134 - Director → ME
45
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-02-01 ~ now
IIF 19 - Director → ME
46
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
47
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-02-01 ~ now
IIF 75 - Director → ME
48
ELYSTAN CAPITAL HOLDING LIMITED
12397662 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-09 ~ 2025-01-13
IIF 117 - Director → ME
49
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-19 ~ now
IIF 1 - Director → ME
50
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
19,385,943 GBP2023-06-30
Officer
2025-07-29 ~ now
IIF 100 - Director → ME
51
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2021-07-23
Officer
2025-07-29 ~ now
IIF 99 - Director → ME
52
GATEGROUP FINANCE (LUXEMBOURG) S.A.
FC038118 8-10 Avenue De La Gare, L-1810, Luxembourg
Active Corporate (14 parents)
Officer
2021-03-11 ~ 2021-06-24
IIF 109 - Director → ME
53
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (11 parents)
Equity (Company account)
912,126 GBP2024-12-31
Officer
2020-12-08 ~ 2021-06-24
IIF 131 - Director → ME
54
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2020-08-17 ~ 2021-06-24
IIF 132 - Director → ME
55
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-12-31
IIF 36 - Director → ME
56
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-12-31
IIF 80 - Director → ME
57
GP CHARIOT SENIOR FINCO LIMITED
14491378 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-06-16 ~ 2025-12-31
IIF 28 - Director → ME
58
GP CHARIOT SENIOR HOLDCO LIMITED
14491129 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-12-31
IIF 25 - Director → ME
59
GP CHARIOT SENIOR MIDCO LIMITED
14491303 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-12-31
IIF 15 - Director → ME
60
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-16 ~ 2025-12-31
IIF 46 - Director → ME
61
GUTENBERGHOF UK LEASECO LIMITED
15896433 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-17 ~ 2025-02-19
IIF 122 - Director → ME
62
GUTENBERGHOF UK MARLEIGH PARK PROPCO LIMITED
16719515 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-04 ~ 2025-11-06
IIF 60 - Director → ME
63
GUTENBERGHOF UK PROPCO LIMITED
- now 15896041GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-17 ~ 2025-02-19
IIF 121 - Director → ME
64
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2025-11-07 ~ now
IIF 86 - Director → ME
65
12 Castle Street, St Helier, Jersey
Registered Corporate (4 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 137 - Managing Officer → ME
66
HOTEL LA TOUR BIRMINGHAM LIMITED
06885620 Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (23 parents)
Officer
2025-11-07 ~ now
IIF 87 - Director → ME
67
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2025-11-07 ~ now
IIF 85 - Director → ME
68
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-22 ~ 2024-03-13
IIF 124 - Director → ME
69
1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-28 ~ now
IIF 98 - Director → ME
70
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2025-05-06 ~ now
IIF 58 - Director → ME
71
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-18 ~ 2024-08-29
IIF 110 - Director → ME
72
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-22 ~ 2024-08-29
IIF 115 - Director → ME
73
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-18 ~ 2024-08-29
IIF 114 - Director → ME
74
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 77 - Director → ME
75
MALLARES CAPITAL HOLDING LIMITED
12397567 5 Lloyd's Avenue, 3rd Floor, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-10-09 ~ 2025-01-13
IIF 111 - Director → ME
76
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-09 ~ 2024-11-09
IIF 5 - Director → ME
77
NOBLE OFFSHORE DRILLING (UK) LTD - now
DIAMOND OFFSHORE DRILLING (UK) LIMITED.
- 2024-11-07
02767959SHELFCO (NO. 846) LIMITED - 1993-05-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-06-21
IIF 136 - Director → ME
78
NOVASTAR ENERGY HOLDINGS LIMITED
15131491 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ 2025-04-24
IIF 113 - Director → ME
79
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 104 - Director → ME
80
PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.
12137214 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-807,066 USD2020-09-01 ~ 2021-08-31
Officer
2025-08-19 ~ now
IIF 105 - Director → ME
2023-07-27 ~ 2024-02-19
IIF 116 - Director → ME
81
PANDOX BRISTOL OPCO LIMITED
- 2023-02-01
14469744 1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
2,543,027 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 39 - Director → ME
82
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 61 - Director → ME
83
DRAGONGLASS BELFAST LIMITED
- 2023-09-06
NI027951BELFAST 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 (55 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2023-07-19 ~ now
IIF 50 - Director → ME
84
PANDOX BIRMINGHAM PROPCO LIMITED
11153346 1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
22,511,656 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 54 - Director → ME
85
PANDOX EDINBURGH CASTLE LIMITED
15787042 1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-18 ~ now
IIF 64 - Director → ME
86
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 16 - Director → ME
87
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 40 - Director → ME
88
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-6,690,236 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
89
PANDOX UK OPCO LIMITED
- 2024-07-08
11153341 1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,112,544 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 7 - Director → ME
90
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-45,140,188 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 31 - Director → ME
91
PANDOX LEEDS PROPCO LIMITED
- 2023-09-10
11153321 1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-205,176 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 55 - Director → ME
92
1 Bartholomew Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-8,271,830 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 30 - Director → ME
93
PANDOX HIGHLANDER HOLDCO LIMITED
- 2024-07-08
11471474 1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-21,289,286 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 41 - Director → ME
94
PANDOX KENSINGTON LIMITED
- now 09300948 1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-21,091,649 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 44 - Director → ME
95
PANDOX LEEDS CITY CENTRE LIMITED
- now 10919860ROLLO HOLDCO LIMITED
- 2023-09-07
10919860DELTA QUEENS HOTEL LIMITED
- 2023-02-28
10919860 1 Bartholomew Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
5,016,695 GBP2024-12-31
Officer
2023-02-16 ~ now
IIF 69 - Director → ME
96
PANDOX LONDON BRIDGE LIMITED
- now 09300901SOF-10 RI LONDON BRIDGE LIMITED
- 2024-08-29
09300901SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-7,442,936 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 81 - Director → ME
97
PANDOX MANCHESTER PROPCO LIMITED
11153367 1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-908,536 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 11 - Director → ME
98
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
328,472,026 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 76 - Director → ME
99
1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-693,281 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 14 - Director → ME
100
PANDOX TOWER BRIDGE LIMITED
- now 09300902SOF-10 SOUTH POINT SUITES LIMITED
- 2024-08-29
09300902SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-7,340,385 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 24 - Director → ME
101
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 8 - Director → ME
102
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 29 - Director → ME
103
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
40,211,098 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 34 - Director → ME
104
1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 66 - Director → ME
105
PANDOX WONDERWALL PROPCO LIMITED
- now 10920854DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 70 - Director → ME
106
PERTH AIRCRAFT LEASING (UK) LIMITED
08959688 100 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (17 parents)
Officer
2020-08-11 ~ 2021-06-24
IIF 129 - Director → ME
107
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
196,752.55 GBP2025-02-28
Officer
2020-08-14 ~ 2021-06-24
IIF 108 - Director → ME
108
QKR CORPORATION INVESTMENTS (UK) LIMITED
08913264 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
29,987,850 GBP2019-12-31
Officer
2025-08-07 ~ now
IIF 101 - Director → ME
109
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (9 parents)
Officer
2020-08-10 ~ 2021-06-24
IIF 130 - Director → ME
110
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 47 - Director → ME
111
CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED - 2010-03-24
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Equity (Company account)
1,770,000 GBP2020-12-31
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
112
INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-12-14 ~ now
IIF 22 - Director → ME
113
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,915,685 GBP2024-04-30
Officer
2023-01-31 ~ now
IIF 42 - Director → ME
114
44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 107 - Director → ME
115
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 13 - Director → ME
116
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 (22 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 9 - Director → ME
117
SHIELD BIDCO LIMITED - 2012-10-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-11-15 ~ now
IIF 43 - Director → ME
118
SURF INTERMEDIATE I LIMITED - 2020-03-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 78 - Director → ME
119
SURF INTERMEDIATE II LIMITED - 2020-03-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 62 - Director → ME
120
SOPHOS PARENT LIMITED (LONDON BRANCH)
FC037524 Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-11-29 ~ now
IIF 106 - Director → ME
121
SURF BUYER LIMITED - 2020-03-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 56 - Director → ME
122
1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-14 ~ 2025-07-01
IIF 118 - Director → ME
123
1 Bartholomew Lane, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-14 ~ 2025-07-01
IIF 123 - Director → ME
124
Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
Active Corporate (15 parents)
Officer
2025-11-07 ~ now
IIF 95 - Director → ME
125
Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
Active Corporate (15 parents)
Officer
2025-11-07 ~ now
IIF 94 - Director → ME
126
THALEIA ENERGY INFRASTRUCTURE HOLDINGS LIMITED
FC041322 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
127
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-03 ~ now
IIF 10 - Director → ME
128
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 37 - Director → ME
129
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
130
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2025-11-07 ~ now
IIF 93 - Director → ME
131
VANTAGE DATA CENTERS UK LIMITED
- now 06132144NEXT GENERATION DATA LTD - 2021-01-07
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (15 parents)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
132
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (13 parents)
Officer
2025-08-04 ~ now
IIF 103 - Director → ME
133
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2023-11-17 ~ now
IIF 65 - Director → ME
134
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-17 ~ now
IIF 74 - Director → ME
135
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2025-12-18
IIF 73 - Director → ME
136
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-07 ~ now
IIF 102 - Director → ME