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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

Rotsey, Carol Ann

child relation
Offspring entities and appointments
Active 15
  • 1
    ANTLER CONGLETON LIMITED
    14101292
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 177 - Director → ME
  • 2
    AZURA UNO LIMITED
    12868863
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 191 - Director → ME
  • 3
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 24 - Director → ME
  • 4
    HEPP LOGISTICS 1 LIMITED
    14393037 14397417
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 80 - Director → ME
  • 5
    HGIT CENTRAL CITY LIMITED
    - now 13478230
    HGIT BURY LIMITED
    - 2022-03-03 13478230
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 115 - Director → ME
  • 6
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 108 - Director → ME
  • 7
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
    - now 04061671
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 11 - Director → ME
  • 8
    INTU PROPERTY MANAGEMENT LIMITED
    - now 04104680
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 17 - Director → ME
  • 9
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30 03229523
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2021-07-19 ~ dissolved
    IIF 133 - Director → ME
  • 10
    INTU TRAFFORD CENTRE LIMITED
    - now 06452947 08363578
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07 03685527
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 11
    INTUDIGITAL LIMITED
    - now 07085128
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 16 - Director → ME
  • 12
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 27 - Director → ME
  • 13
    STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
    08082061
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 23 - Director → ME
  • 14
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27 01443124, 01500669, 01525148... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ dissolved
    IIF 42 - Director → ME
  • 15
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED - 1986-02-07 01443124, 01500669, 01525148... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ dissolved
    IIF 40 - Director → ME
Ceased 201
  • 1
    12 WELLS MEWS LIMITED
    13920848
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-08-31
    IIF 113 - Director → ME
  • 2
    18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED
    07327795
    Adelaide Jones, 116 Seymour Place, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    9,207 GBP2024-03-31
    Officer
    2022-02-17 ~ 2023-09-11
    IIF 204 - Director → ME
  • 3
    18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
    08040145
    Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,811,954 GBP2024-03-31
    Officer
    2022-02-17 ~ 2023-09-11
    IIF 203 - Director → ME
  • 4
    ALDEA UK HOLDCO LIMITED
    10754033
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2023-09-13
    IIF 10 - Director → ME
  • 5
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2022-01-13 ~ 2023-09-06
    IIF 38 - Director → ME
  • 6
    ANTLER BIRCHWOOD LIMITED
    13562315
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 159 - Director → ME
  • 7
    ANTLER CASTLEWOOD LIMITED
    13562317
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 156 - Director → ME
  • 8
    ANTLER DOVE VALLEY PARK LIMITED
    13562304
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 175 - Director → ME
  • 9
    ANTLER DVP 2 LIMITED
    14101298
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 185 - Director → ME
  • 10
    ANTLER EMDC LIMITED
    14101288
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 173 - Director → ME
  • 11
    ANTLER NOTTINGHAM LIMITED
    13562325
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 182 - Director → ME
  • 12
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-30 ~ 2023-08-29
    IIF 28 - Director → ME
  • 13
    APPIAN UK MILLY LIMITED
    14776941
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ 2023-08-29
    IIF 201 - Director → ME
  • 14
    ARCHMORE EMERALD LTD
    12629327
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2023-09-12
    IIF 37 - Director → ME
  • 15
    ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    12249859
    8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-08-12
    IIF 35 - Director → ME
  • 16
    ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
    FC037585
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2023-07-26
    IIF 1 - Director → ME
  • 17
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-01-18 ~ 2023-07-31
    IIF 153 - Director → ME
  • 18
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 98 - Director → ME
  • 19
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 105 - Director → ME
  • 20
    BLACKSWAN PROPERTY LIMITED
    08198235
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Officer
    2020-09-03 ~ 2020-10-19
    IIF 214 - Director → ME
  • 21
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2022-01-12 ~ 2023-07-25
    IIF 49 - Director → ME
  • 22
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 116 - Director → ME
  • 23
    CALEUS LONDON I HOLDING LIMITED
    13776599
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-08-01
    IIF 149 - Director → ME
  • 24
    CALEUS LONDON I PROPERTY LIMITED
    13776603
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ 2023-08-01
    IIF 138 - Director → ME
  • 25
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 100 - Director → ME
  • 26
    CIRCLE SQUARE 10 & 11 OPCO LIMITED
    - now 10109252 09918929, 10073168, 11323318
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 73 - Director → ME
  • 27
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 09918929, 10109252, 11323318
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 10072518
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 93 - Director → ME
  • 28
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929, 10073168, 10109252
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 102 - Director → ME
  • 29
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 10073168, 10109252, 11323318
    VITA SATELLITE 2 LIMITED - 2019-12-12 09918824, 11323590
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 107 - Director → ME
  • 30
    CMH NO. 1 LIMITED
    09198163 09198159
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ 2022-08-04
    IIF 144 - Director → ME
  • 31
    CMH NO. 2 LIMITED
    09198159 09198163
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ 2022-08-04
    IIF 141 - Director → ME
  • 32
    COFIHEALTHCARE UK 1 CO LIMITED
    13351765
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-09-06
    IIF 52 - Director → ME
  • 33
    COFIHEALTHCARE UK 2 LIMITED
    13346688
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ 2023-09-06
    IIF 53 - Director → ME
  • 34
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09 01443124, 01500669, 01525148... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 33 - Director → ME
  • 35
    CORDIA UK (BRADFORD WORKS) LIMITED - now
    BLACKSWAN (BRADFORD WORKS) LIMITED
    - 2023-05-15 11882508
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,649 GBP2024-12-31
    Officer
    2020-09-03 ~ 2020-10-19
    IIF 209 - Director → ME
  • 36
    CORDIA UK HOLDINGS LIMITED
    12793732
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-08-05 ~ 2020-10-19
    IIF 212 - Director → ME
  • 37
    CORDIA UK PROJECT HOLDINGS LIMITED - now 14377331
    CORDIA BLACKSWAN HOLDINGS LIMITED
    - 2023-05-15 12795323
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    2020-08-05 ~ 2020-10-19
    IIF 211 - Director → ME
  • 38
    CORDIA UK PROPERTY LIMITED - now
    CORDIA BLACKSWAN PROPERTY LIMITED
    - 2023-04-14 12796392
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    2020-08-06 ~ 2020-10-19
    IIF 210 - Director → ME
  • 39
    CUKG LIMITED
    09881991
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2022-03-30 ~ 2023-09-11
    IIF 188 - Director → ME
  • 40
    CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
    10402059
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2022-01-14 ~ 2023-07-21
    IIF 51 - Director → ME
  • 41
    DADELAND ADVISORY CORP.
    FC034559 OE023192
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2022-02-07 ~ 2023-11-02
    IIF 205 - Director → ME
  • 42
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2023-08-30
    IIF 136 - Director → ME
  • 43
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2019-12-04 ~ 2020-10-19
    IIF 216 - Director → ME
  • 44
    DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
    14424350
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 62 - Director → ME
  • 45
    DV5 COLTHAM (MILTON KEYNES) LIMITED
    14145901
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 56 - Director → ME
  • 46
    DV5 COLTHAM (READING) LIMITED
    14184791
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 64 - Director → ME
  • 47
    DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
    14143637
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 54 - Director → ME
  • 48
    DV5 COLTHAM INVESTMENTS (READING) LIMITED
    14183621
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 67 - Director → ME
  • 49
    DV5 HOLDINGS (PBSA) LIMITED
    14307639
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 63 - Director → ME
  • 50
    DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
    14136354
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 66 - Director → ME
  • 51
    DV5 HOLDINGS (YORK WAY) LIMITED
    13977187
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 60 - Director → ME
  • 52
    DV5 INVESTMENTS (PBSA) LIMITED
    14308059
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 58 - Director → ME
  • 53
    DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
    14287666 14018169
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 65 - Director → ME
  • 54
    DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
    14310931
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 61 - Director → ME
  • 55
    DV5 PROPERTIES (YORK WAY) LIMITED
    13979807
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 55 - Director → ME
  • 56
    DV5 REAL ESTATE HOLDINGS LIMITED
    13975087
    8 Sackville Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 59 - Director → ME
  • 57
    DV5 VENTURES COLTHAM LIMITED
    14140455 13802075
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 57 - Director → ME
  • 58
    EAST GROVE HOLDING LIMITED
    13522533
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Officer
    2021-08-20 ~ 2023-08-10
    IIF 151 - Director → ME
  • 59
    ERG RAW LIMITED
    13937965
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2023-08-31
    IIF 83 - Director → ME
  • 60
    EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD
    14628349
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ 2023-09-14
    IIF 147 - Director → ME
  • 61
    FIRST STREET MANCHESTER OPCO LIMITED
    - now 08440436 09821735
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 128 - Director → ME
  • 62
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 88 - Director → ME
  • 63
    FIRST STREET MANCHESTER RETAIL OPCO LIMITED
    - now 10303493
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 90 - Director → ME
  • 64
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 84 - Director → ME
  • 65
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 96 - Director → ME
  • 66
    FR UK HOLDCO 1 LIMITED
    12257847
    27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ 2020-10-19
    IIF 207 - Director → ME
  • 67
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 104 - Director → ME
  • 68
    GEN II HOLDCO (IRELAND) LIMITED - now
    CRESTBRIDGE IRELAND HOLDINGS LIMITED
    - 2024-04-12 12394778
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ 2023-09-11
    IIF 193 - Director → ME
  • 69
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-03-30 ~ 2023-09-11
    IIF 165 - Director → ME
  • 70
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2022-01-28 ~ 2023-09-10
    IIF 25 - Director → ME
  • 71
    GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
    14503287
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2023-08-10
    IIF 184 - Director → ME
  • 72
    GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
    14523415
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ 2023-08-10
    IIF 189 - Director → ME
  • 73
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-06-07 ~ 2023-07-01
    IIF 101 - Director → ME
  • 74
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ 2023-07-01
    IIF 130 - Director → ME
  • 75
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 02904391, 02904400, 02997655... (more)
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 131 - Director → ME
  • 76
    HECF CARGO POINT LIMITED
    14341515
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 85 - Director → ME
  • 77
    HECF SOHO 2 LIMITED
    - now 06132894 12863732
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11 01443124, 01500669, 01525148... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2021-08-02 ~ 2023-08-25
    IIF 170 - Director → ME
  • 78
    HECF SOHO LIMITED
    12863732 06132894
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2021-08-02 ~ 2023-08-25
    IIF 155 - Director → ME
  • 79
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2021-09-03 ~ 2023-08-25
    IIF 197 - Director → ME
  • 80
    HGIT CENTRAL CITY COVENTRY LIMITED
    13980713
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 126 - Director → ME
  • 81
    HGIT COVENTRY LIMITED
    13056621
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2021-09-03 ~ 2023-08-25
    IIF 198 - Director → ME
  • 82
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2021-09-03 ~ 2022-03-01
    IIF 192 - Director → ME
  • 83
    HGIT GLASGOW LIMITED
    12199765
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2021-09-13 ~ 2023-08-25
    IIF 194 - Director → ME
  • 84
    HGIT LOGISTICS HOLDCO LIMITED
    14824864
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 30 - Director → ME
  • 85
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2021-09-03 ~ 2023-08-25
    IIF 202 - Director → ME
  • 86
    HGIT STUDENT HOLDCO LIMITED
    14824867
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 195 - Director → ME
  • 87
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2021-09-03 ~ 2023-08-25
    IIF 196 - Director → ME
  • 88
    HNG BLACK PEARL LIMITED
    FC040205
    Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2023-01-24 ~ 2023-08-24
    IIF 71 - Director → ME
  • 89
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-01-24 ~ 2023-08-24
    IIF 121 - Director → ME
  • 90
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ 2023-08-24
    IIF 70 - Director → ME
  • 91
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ 2023-08-24
    IIF 69 - Director → ME
  • 92
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2022-01-11 ~ 2023-07-25
    IIF 47 - Director → ME
  • 93
    HORIZON UK PROPCO 3 LTD - now
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED
    - 2025-06-04 14724232
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 135 - Director → ME
  • 94
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15 03677475, 03677485, 03681856... (more)
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-08-22
    IIF 166 - Director → ME
  • 95
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 81 - Director → ME
  • 96
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 76 - Director → ME
  • 97
    INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
    - now 05389484
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 41 - Director → ME
  • 98
    INTU DERBY 2 LIMITED
    FC036540 FC036537
    47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ 2023-09-14
    IIF 150 - Director → ME
  • 99
    INTU DERBY LIMITED
    FC036537 FC036540
    47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ 2023-09-14
    IIF 145 - Director → ME
  • 100
    INTU INDIA (PORTFOLIO) LIMITED
    - now 06231620
    INTU INDIA LIMITED - 2017-07-07
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29 06046248, 06046252, 06231617
    SHELFCO (NO. 3405) LIMITED - 2007-05-09 01226222, 01712354, 01712355... (more)
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 87 - Director → ME
  • 101
    INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
    - now 05086815
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 39 - Director → ME
  • 102
    INTU METROCENTRE LIMITED
    - now 04044442 08363580
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18 01226222, 01712354, 01712355... (more)
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-08-18
    IIF 75 - Director → ME
  • 103
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU BRAEHEAD LIMITED - 2013-02-15 04690989
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-08-18
    IIF 117 - Director → ME
  • 104
    INTU MHDS HOLDCO LIMITED
    - now 08363571
    INTU WATFORD LIMITED - 2013-02-15 05389482
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 32 - Director → ME
  • 105
    INTU SPAIN LIMITED
    - now 08363580
    INTU METROCENTRE LIMITED - 2013-03-01 04044442
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 92 - Director → ME
  • 106
    INTU WATFORD PROPERTY MANAGEMENT LIMITED
    - now 05389481
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 29 - Director → ME
  • 107
    INTUDIGITAL HOLDCO LIMITED
    - now 08319976
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17 00313430, 00388135, 01313033... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 31 - Director → ME
  • 108
    LAGERHOME PROPCO 2 UK LIMITED - now
    HEPP LOGISTICS LIMITED
    - 2025-06-04 14397417 14393037
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 91 - Director → ME
  • 109
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 122 - Director → ME
  • 110
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2023-09-14
    IIF 146 - Director → ME
  • 111
    LYRR SERVICES LIMITED
    10048749
    69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-10-19
    IIF 208 - Director → ME
  • 112
    METROCENTRE LANCASTER NO. 1 LIMITED
    08160413 OC377408, 08160415
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2023-08-09
    IIF 125 - Director → ME
  • 113
    MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852289 12891713
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 179 - Director → ME
  • 114
    MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
    12891713 12852289
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 190 - Director → ME
  • 115
    NCB NO. 1 LIMITED
    09198152 09198166
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2023-09-01
    IIF 154 - Director → ME
  • 116
    NCB NO. 2 LIMITED
    09198166 09198152
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2023-09-01
    IIF 139 - Director → ME
  • 117
    NEW CO (BEITH STREET) LIMITED
    10072906
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 5 - Director → ME
  • 118
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 18 - Director → ME
  • 119
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 12 - Director → ME
  • 120
    NEW CO (NEWCASTLE) 2 LIMITED
    10073084 10071966
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 15 - Director → ME
  • 121
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 21 - Director → ME
  • 122
    NEW CO (SATELLITE) LIMITED
    10072518 10073168
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 2 - Director → ME
  • 123
    NEW LUDGATE (NO.1) LIMITED
    - now 07666447 07666516
    LS LUDGATE (NO.1) LIMITED - 2020-12-30 07666516, 08591959
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2021-11-17 ~ 2023-09-08
    IIF 82 - Director → ME
  • 124
    NEW LUDGATE (NO.2) LIMITED
    - now 07666516 07666447
    LS LUDGATE (NO.2) LIMITED - 2020-12-30 07666447, 08591959
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2021-11-17 ~ 2023-09-08
    IIF 77 - Director → ME
  • 125
    NEWCO (FIRST STREET) 2 LIMITED
    10304085 10301469
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 20 - Director → ME
  • 126
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 6 - Director → ME
  • 127
    NW1 UK INDUSTRIAL II F1 LIMITED
    14621956
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 164 - Director → ME
  • 128
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 119 - Director → ME
  • 129
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 134 - Director → ME
  • 130
    PECKHAM PLACE LIMITED
    13151234
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2023-08-31
    IIF 95 - Director → ME
  • 131
    PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852293 12892348
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 158 - Director → ME
  • 132
    PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
    12892348 12852293
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 169 - Director → ME
  • 133
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23 03677475, 03677485, 03681856... (more)
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 124 - Director → ME
  • 134
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2023-09-15
    IIF 110 - Director → ME
  • 135
    PRS III FUNDING LIMITED
    13500730
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ 2023-08-15
    IIF 114 - Director → ME
  • 136
    PSHF NO. 1 LIMITED
    - now 07334985 07334982
    SAP NO. 3 LIMITED - 2010-10-06 07156332, 07156430, 07334982
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-01 ~ 2022-08-03
    IIF 137 - Director → ME
  • 137
    PSHF NO. 2 LIMITED
    - now 07334982 07334985
    SAP NO. 4 LIMITED - 2010-10-06 07156332, 07156430, 07334985
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-01 ~ 2022-08-03
    IIF 143 - Director → ME
  • 138
    QUABOTT CORPORATION
    FC034558 OE023457
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2022-02-07 ~ 2023-11-02
    IIF 206 - Director → ME
  • 139
    QUARRY SERVICES HOLDINGS LTD
    12870285
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-08 ~ 2023-09-08
    IIF 45 - Director → ME
  • 140
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED - 2019-05-20
    3 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 44 - Director → ME
  • 141
    RI BQ 4 DIY LIMITED
    - now 10461498
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 174 - Director → ME
  • 142
    RI CROWN CMC LIMITED
    11974342
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 43 - Director → ME
  • 143
    RI MDC UK066 LIMITED
    OE000192 04365166, 13848895, OE000202... (more)
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director of overseas entity.
    2022-08-30 ~ 2023-08-29
    IIF 142 - Managing Officer → ME
  • 144
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    BLSSP (PHC 2) LIMITED - 2019-06-11 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 176 - Director → ME
  • 145
    RI SB BANBURY LIMITED
    - now 04104095
    BLSSP (PHC 34) LIMITED - 2019-05-31 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 162 - Director → ME
  • 146
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12 07248894, 07248899, 04103964... (more)
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 181 - Director → ME
  • 147
    RI SB BRADFORD LIMITED
    - now 04104114
    BLSSP (PHC 10) LIMITED - 2019-05-31 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 161 - Director → ME
  • 148
    RI SB BRIDGWATER LIMITED
    - now 04104082
    BLSSP (PHC 32) LIMITED - 2019-05-31 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 163 - Director → ME
  • 149
    RI SB CARDIFF LIMITED
    - now 04104020
    BLSSP (PHC 24) LIMITED - 2019-06-03 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 34 - Director → ME
  • 150
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED - 2019-05-31 07248894, 07248899, 04103964... (more)
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 172 - Director → ME
  • 151
    RI SB HEREFORD LIMITED
    - now 04104102
    BLSSP (PHC 35) LIMITED - 2019-06-03 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 186 - Director → ME
  • 152
    RI SB KEMPSTON LIMITED
    - now 04104131
    BLSSP (PHC 14) LIMITED - 2019-05-31 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 187 - Director → ME
  • 153
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    BLSSP (PHC 16) LIMITED - 2019-06-03 07248894, 07248899, 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 157 - Director → ME
  • 154
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    BLSSP (PHC 23) LIMITED - 2019-06-03 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 168 - Director → ME
  • 155
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    BLSSP (PHC 1) LIMITED - 2019-05-31 07248894, 07248899, 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 180 - Director → ME
  • 156
    RI SB SWINDON LIMITED
    - now 06453100
    WILLOUGHBY (569) LIMITED
    - 2022-02-11 06453100 00257384, 00327888, 02224816... (more)
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 26 - Director → ME
  • 157
    RI TSC MILTON KEYNES LIMITED
    - now 03854370
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 183 - Director → ME
  • 158
    RI TSC PETERBOROUGH LIMITED
    - now 03854623
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 160 - Director → ME
  • 159
    RI UK SA 1 LIMITED
    OE000101 OE028568
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director of overseas entity.
    2022-08-18 ~ 2022-08-18
    IIF 215 - Managing Officer → ME
  • 160
    SAP NO. 1 LIMITED
    07156332 07156430, 07334982, 07334985
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2023-09-01
    IIF 148 - Director → ME
  • 161
    SAP NO. 2 LIMITED
    07156430 07156332, 07334982, 07334985
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2023-09-01
    IIF 140 - Director → ME
  • 162
    SDI (ABERDEEN 2) LIMITED
    - now 12579371 08512592
    SDI (PROPCO 121) LIMITED - 2020-07-30 06372181, 14155935, 14156232... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 178 - Director → ME
  • 163
    SDI (AINTREE) LIMITED
    - now 03352462
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25 03317738, 03343793
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 79 - Director → ME
  • 164
    SDI (GLASGOW FORT) LIMITED
    09861504
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 111 - Director → ME
  • 165
    SDI (MANCHESTER CHEETHAM HILL) LIMITED
    - now 10100969
    SDI (ALTRINCHAM) LIMITED - 2016-05-31 13184696
    SDI (PROPCO 17) LIMITED - 2016-05-10 06372181, 14155935, 14156232... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 89 - Director → ME
  • 166
    SDI (PRESTON) LIMITED
    - now 10915199
    SDI (BURY) LIMITED - 2018-05-24
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 109 - Director → ME
  • 167
    SDI (SOUTHPORT) LIMITED
    - now 09888806
    SDI (PROPCO 2) LIMITED - 2015-12-02 06372181, 14155935, 14156232... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 106 - Director → ME
  • 168
    SDI (THURROCK) LIMITED
    - now 10089743
    SDI (PROPCO 18) LIMITED - 2016-03-31 06372181, 14155935, 14156232... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 132 - Director → ME
  • 169
    SDI (WIGAN) LIMITED
    - now 12579287
    SDI (PROPCO 130) LIMITED - 2021-03-24 06372181, 14155935, 14156232... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 118 - Director → ME
  • 170
    SDI (YEOVIL) LIMITED
    - now 12577947
    SDI (PROPCO 126) LIMITED - 2021-01-28 06372181, 14155935, 14156232... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 97 - Director → ME
  • 171
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-03-31 ~ 2022-06-30
    IIF 171 - Director → ME
  • 172
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2023-07-25
    IIF 50 - Director → ME
  • 173
    SPECTRUM GLASGOW SPV LIMITED
    12146682
    4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ 2020-10-19
    IIF 213 - Director → ME
  • 174
    SPRINGSIDE OPCO (BLOCK E) LIMITED
    14274396
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2024-01-25
    IIF 167 - Director → ME
  • 175
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-19 ~ 2023-07-25
    IIF 46 - Director → ME
  • 176
    ST. ALBANS PLACE OPCO LIMITED
    - now 11041480 10204577
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 103 - Director → ME
  • 177
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED - 2019-12-12 10896270
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 72 - Director → ME
  • 178
    STRAWBERRY PLACE OPCO LIMITED
    - now 10109760 08710734
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 120 - Director → ME
  • 179
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED - 2019-12-12 08817635
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 86 - Director → ME
  • 180
    SV LUDGATE (UK) LIMITED
    12993204
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-17 ~ 2023-09-08
    IIF 68 - Director → ME
  • 181
    SWIFT NEWCO B LIMITED
    11963208 11963176, 11203239
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 78 - Director → ME
  • 182
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    IIF 3 - Director → ME
  • 183
    THOMAS STREET PBSA LIMITED
    12916403
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-17 ~ 2023-08-31
    IIF 152 - Director → ME
  • 184
    TITAN ASHBOURNE POS LIMITED
    13050525
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    185,781 GBP2021-12-31
    Officer
    2022-06-22 ~ 2023-07-01
    IIF 94 - Director → ME
  • 185
    TITAN CANVEY ISLAND POS LIMITED
    13195723
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Officer
    2022-06-22 ~ 2023-07-01
    IIF 127 - Director → ME
  • 186
    TITAN NEWTON ABBOT POS LIMITED
    13050534
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    330,663 GBP2021-12-31
    Officer
    2022-06-22 ~ 2023-07-01
    IIF 99 - Director → ME
  • 187
    TITAN ORMSKIRK POS LTD
    13528456
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2023-07-01
    IIF 123 - Director → ME
  • 188
    TITAN TRIO IC LIMITED
    13045051
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,569,005 GBP2021-12-31
    Officer
    2022-06-22 ~ 2023-07-01
    IIF 129 - Director → ME
  • 189
    TITAN TRIO MC LIMITED
    13193046
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Officer
    2022-06-30 ~ 2023-07-01
    IIF 74 - Director → ME
  • 190
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2022-01-12 ~ 2023-07-25
    IIF 48 - Director → ME
  • 191
    UI 55 COLMORE ROW LIMITED
    12728133
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-08-22
    IIF 200 - Director → ME
  • 192
    UI 55 LUDGATE HILL LIMITED
    12470058
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-08-22
    IIF 199 - Director → ME
  • 193
    UI ONE BRAHAM LIMITED
    13369248 14382586, 15082377
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-08-22
    IIF 36 - Director → ME
  • 194
    VITA (MAN 2) LIMITED
    09316880
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 9 - Director → ME
  • 195
    VITA GLASGOW 1 LIMITED
    08693170
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 8 - Director → ME
  • 196
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 19 - Director → ME
  • 197
    VITA LEEDS 1 DEVCO LIMITED
    11039124
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 13 - Director → ME
  • 198
    VITA SATELLITE 1 LIMITED
    09918824 09918929, 11323590
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 7 - Director → ME
  • 199
    VITA SATELLITE LIMITED
    11323590 09918824, 09918929
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-07-25
    IIF 4 - Director → ME
  • 200
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-08-16
    IIF 14 - Director → ME
  • 201
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-08-16
    IIF 112 - Director → ME

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