logo
explain how to read the page

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 176
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 177 - Director → ME
  • 2
    ADRIATIC METALS HOLDINGS BIH LIMITED - 2025-09-04
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 225 - Director → ME
  • 3
    ADRIATIC METALS LIMITED - 2018-02-14
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 226 - Director → ME
  • 4
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    GOODWOOD GROUP PLC - 2000-06-26
    TETHYAN RESOURCES PLC - 2019-10-30
    TETHYAN RESOURCES LIMITED - 2021-02-11
    NAMES.CO INTERNET PLC - 2004-01-15
    CORINGLADE PLC - 1999-11-01
    AURASIAN MINERALS PLC - 2016-07-20
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 227 - Director → ME
  • 5
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 268 - Director → ME
  • 6
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 131 - Director → ME
  • 7
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 123 - Director → ME
  • 8
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 113 - Director → ME
  • 9
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 142 - Director → ME
  • 10
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 124 - Director → ME
  • 11
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 120 - Director → ME
  • 12
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 213 - Director → ME
  • 13
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 173 - Director → ME
  • 14
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 143 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2024-04-25 ~ now
    IIF 118 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2023-07-27 ~ now
    IIF 165 - Director → ME
  • 17
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 259 - Director → ME
  • 18
    VICTORIANTRAIL PLC - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 258 - Director → ME
  • 19
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 257 - Director → ME
  • 20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 133 - Director → ME
  • 21
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 141 - Director → ME
  • 23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 172 - Director → ME
  • 24
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 188 - Director → ME
  • 25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 114 - Director → ME
  • 26
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    icon of address 20 Air Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 205 - Director → ME
  • 27
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 272 - Director → ME
  • 28
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 168 - Director → ME
  • 29
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 134 - Director → ME
  • 30
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 190 - Director → ME
  • 31
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 121 - Director → ME
  • 32
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 194 - Director → ME
  • 33
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 132 - Director → ME
  • 34
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 199 - Director → ME
  • 35
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 224 - Director → ME
  • 36
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 70 - Director → ME
  • 37
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 65 - Director → ME
  • 38
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 39
    icon of address 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
    icon of calendar 2023-01-31 ~ now
    IIF 198 - Director → ME
  • 40
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -647,936 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 130 - Director → ME
  • 41
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 189 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 109 - Director → ME
  • 42
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 250 - Director → ME
  • 43
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 156 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 247 - Director → ME
  • 44
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 249 - Director → ME
  • 45
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 245 - Director → ME
  • 46
    icon of address 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
    icon of calendar 2020-01-31 ~ now
    IIF 192 - Director → ME
  • 47
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 214 - Director → ME
  • 48
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 273 - Director → ME
  • 49
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 182 - Director → ME
  • 50
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 126 - Director → ME
  • 51
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 197 - Director → ME
  • 52
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 138 - Director → ME
  • 53
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 206 - Director → ME
  • 54
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 9 - Director → ME
  • 55
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 122 - Director → ME
  • 56
    icon of address 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
    icon of calendar 2024-04-25 ~ now
    IIF 107 - Director → ME
  • 57
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 217 - Director → ME
  • 58
    icon of address The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 119 - Director → ME
  • 59
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 144 - Director → ME
  • 60
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 221 - Director → ME
  • 61
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 176 - Director → ME
  • 62
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 216 - Director → ME
  • 63
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 145 - Director → ME
  • 64
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 158 - Director → ME
  • 65
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 184 - Director → ME
  • 66
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 236 - Director → ME
  • 67
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 106 - Director → ME
  • 68
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 69
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 228 - Director → ME
  • 70
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 115 - Director → ME
  • 71
    WB CO (1253) LIMITED - 2001-07-19
    icon of address The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 219 - Director → ME
  • 72
    DABALA LIMITED - 2007-05-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 26 - Director → ME
  • 73
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 129 - Director → ME
  • 74
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 248 - Director → ME
  • 75
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 231 - Director → ME
  • 76
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 211 - Director → ME
  • 77
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 187 - Director → ME
  • 78
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 215 - Director → ME
  • 79
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 139 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 104 - Director → ME
  • 81
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 235 - Director → ME
  • 82
    CEP V I 5 UK LIMITED - 2020-07-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 154 - Director → ME
  • 83
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 195 - Director → ME
  • 84
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 5 - Director → ME
  • 85
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 152 - Director → ME
  • 86
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 112 - Director → ME
  • 87
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 6 - Director → ME
  • 88
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 185 - Director → ME
  • 89
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 111 - Director → ME
  • 90
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 161 - Director → ME
  • 91
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 175 - Director → ME
  • 92
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 210 - Director → ME
  • 93
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 196 - Director → ME
  • 94
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 110 - Director → ME
  • 95
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 200 - Director → ME
  • 96
    PKS MEDIA (UK) LIMITED - 2005-11-18
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 274 - Director → ME
  • 97
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 73 - Director → ME
  • 98
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,543,027 GBP2024-12-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 157 - Director → ME
  • 99
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    CRAIGENDARROCH LIMITED - 2023-09-06
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 155 - Director → ME
  • 100
    BELFAST HILTON LIMITED - 2018-03-02
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    WINDROSE LIMITED - 1994-09-05
    LAGANBANK HOTEL LIMITED - 1997-12-18
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 156 - Director → ME
  • 101
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 135 - Director → ME
  • 102
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 137 - Director → ME
  • 103
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 167 - Director → ME
  • 104
    PANDOX UK OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,112,544 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 178 - Director → ME
  • 105
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -45,140,188 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 146 - Director → ME
  • 106
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 148 - Director → ME
  • 107
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,271,830 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 159 - Director → ME
  • 108
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,289,286 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 128 - Director → ME
  • 109
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -21,091,649 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 160 - Director → ME
  • 110
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,016,695 GBP2024-12-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 108 - Director → ME
  • 111
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,442,936 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 140 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 164 - Director → ME
  • 113
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 193 - Director → ME
  • 114
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 203 - Director → ME
  • 115
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,340,385 GBP2024-12-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 181 - Director → ME
  • 116
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 166 - Director → ME
  • 117
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 105 - Director → ME
  • 118
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,211,098 GBP2024-12-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 201 - Director → ME
  • 119
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 127 - Director → ME
  • 120
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 204 - Director → ME
  • 121
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 222 - Director → ME
  • 122
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 262 - Director → ME
  • 123
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 263 - Director → ME
  • 124
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 261 - Director → ME
  • 125
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 264 - Director → ME
  • 126
    icon of address 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
    icon of calendar 2020-08-28 ~ now
    IIF 265 - Director → ME
  • 127
    icon of address 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
    icon of calendar 2020-08-28 ~ now
    IIF 266 - Director → ME
  • 128
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 129
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 7 - Director → ME
  • 130
    INTERGEN SLP (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 131
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 251 - Director → ME
  • 132
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 68 - Director → ME
  • 133
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 134
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 170 - Director → ME
  • 135
    SOPHOS GROUP LIMITED - 2015-06-29
    SOPHOS GROUP PLC - 2020-03-04
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 162 - Director → ME
  • 136
    SHIELD BIDCO LIMITED - 2012-10-24
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 149 - Director → ME
  • 137
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 209 - Director → ME
  • 138
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 169 - Director → ME
  • 139
    icon of address Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 234 - Director → ME
  • 140
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 163 - Director → ME
  • 141
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 246 - Director → ME
  • 142
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 143
    icon of address 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
    icon of calendar 2024-05-29 ~ now
    IIF 220 - Director → ME
  • 144
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 191 - Director → ME
  • 145
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 147 - Director → ME
  • 146
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 60 - Director → ME
  • 147
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 116 - Director → ME
  • 148
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 117 - Director → ME
  • 149
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 151 - Director → ME
  • 150
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 151
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 152
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 179 - Director → ME
  • 153
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,929 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 183 - Director → ME
  • 154
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 153 - Director → ME
  • 155
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 212 - Director → ME
  • 156
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 180 - Director → ME
  • 157
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 158
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 218 - Director → ME
  • 159
    icon of address 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
    icon of calendar 2021-07-16 ~ now
    IIF 136 - Director → ME
  • 160
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 208 - Director → ME
  • 161
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 207 - Director → ME
  • 162
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 163
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 71 - Director → ME
  • 164
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 165
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 125 - Director → ME
  • 166
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 189 - Director → ME
  • 167
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 171 - Director → ME
  • 168
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 232 - Director → ME
  • 169
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 202 - Director → ME
  • 170
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 103 - Director → ME
  • 171
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 277 - Has significant influence or control → OE
  • 172
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 186 - Director → ME
  • 173
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 254 - Director → ME
  • 174
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 253 - Director → ME
  • 175
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 255 - Director → ME
  • 176
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 256 - Director → ME
Ceased 97
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 57 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 269 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 275 - Director → ME
  • 4
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 48 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 93 - Director → ME
  • 6
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ 2024-01-15
    IIF 85 - Director → ME
  • 7
    icon of address No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 20 - Director → ME
  • 8
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-21
    IIF 267 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 14 - Director → ME
  • 10
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 76 - Director → ME
  • 11
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 95 - Director → ME
  • 12
    icon of address 151 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-04-17
    IIF 41 - Director → ME
  • 13
    icon of address 151 Wardour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-04-17
    IIF 18 - Director → ME
  • 14
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 15 - Director → ME
  • 15
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 88 - Director → ME
  • 16
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 87 - Director → ME
  • 17
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 32 - Director → ME
  • 18
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 55 - Director → ME
  • 19
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 90 - Director → ME
  • 20
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 97 - Director → ME
  • 21
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 101 - Director → ME
  • 22
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 16 - Director → ME
  • 23
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 233 - Director → ME
  • 24
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 240 - Director → ME
  • 25
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 243 - Director → ME
  • 26
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 1122 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 244 - Director → ME
  • 27
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-22
    IIF 239 - Director → ME
  • 28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 100 - Director → ME
  • 29
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 91 - Director → ME
  • 30
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-31
    IIF 102 - Director → ME
  • 31
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 46 - Director → ME
  • 32
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 66 - Director → ME
  • 33
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 43 - Director → ME
  • 34
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 53 - Director → ME
  • 35
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 44 - Director → ME
  • 36
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 77 - Director → ME
  • 37
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 35 - Director → ME
  • 38
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 270 - Director → ME
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 45 - Director → ME
  • 39
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 31 - Director → ME
  • 40
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 52 - Director → ME
  • 41
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 74 - Director → ME
  • 42
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 69 - Director → ME
  • 43
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 92 - Director → ME
  • 44
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 67 - Director → ME
  • 45
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 64 - Director → ME
  • 46
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    icon of address The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2023-02-24
    IIF 84 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-06-17
    IIF 260 - Director → ME
  • 48
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-08
    IIF 72 - Director → ME
  • 49
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-02
    IIF 59 - Director → ME
  • 50
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2024-03-13
    IIF 34 - Director → ME
  • 51
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 30 - Director → ME
  • 52
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 50 - Director → ME
  • 53
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 54 - Director → ME
  • 54
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 58 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-02
    IIF 11 - Director → ME
  • 56
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 271 - Director → ME
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 79 - Director → ME
  • 57
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 89 - Director → ME
  • 58
    icon of address 8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 229 - Director → ME
  • 59
    icon of address 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
    icon of calendar 2023-05-30 ~ 2024-01-01
    IIF 8 - Director → ME
  • 60
    icon of address 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
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 230 - Director → ME
  • 61
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,137,532 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-07-13
    IIF 27 - Director → ME
  • 62
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-07-14
    IIF 12 - Director → ME
  • 63
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 19 - Director → ME
  • 64
    PKS MEDIA (UK) LIMITED - 2005-11-18
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2020-10-22
    IIF 237 - Director → ME
  • 65
    icon of address Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,417 GBP2024-12-31
    Officer
    icon of calendar 2022-02-24 ~ 2025-05-13
    IIF 36 - Director → ME
  • 66
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-30
    IIF 22 - Director → ME
  • 67
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-30
    IIF 42 - Director → ME
  • 68
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 83 - Director → ME
  • 69
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 62 - Director → ME
  • 70
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 61 - Director → ME
  • 71
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-01-18
    IIF 80 - Director → ME
  • 72
    icon of address 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
    icon of calendar 2022-12-01 ~ 2023-01-03
    IIF 49 - Director → ME
    icon of calendar 2023-10-02 ~ 2023-10-10
    IIF 1 - Director → ME
  • 73
    icon of address C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2021-06-01
    IIF 242 - Director → ME
  • 74
    icon of address St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    IIF 238 - Director → ME
  • 75
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 241 - Director → ME
  • 76
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 98 - Director → ME
  • 77
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-17
    IIF 23 - Director → ME
  • 78
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 82 - Director → ME
  • 79
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-02 ~ 2024-12-05
    IIF 99 - Director → ME
  • 80
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 4 - Director → ME
  • 81
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 86 - Director → ME
  • 82
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-13 ~ 2025-09-04
    IIF 150 - Director → ME
  • 83
    icon of address 1 Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-06-12 ~ 2025-09-04
    IIF 223 - Director → ME
  • 84
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2024-05-02
    IIF 75 - Director → ME
  • 85
    icon of address 30-40 Eastcheap, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-05-23
    IIF 39 - Director → ME
  • 86
    icon of address Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 276 - Director → ME
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 278 - Secretary → ME
  • 87
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    TEMPLECO 445 LIMITED - 1999-08-20
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-21
    IIF 78 - Director → ME
  • 88
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 63 - Director → ME
  • 89
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 37 - Director → ME
  • 90
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    82,715,081 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 47 - Director → ME
  • 91
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 94 - Director → ME
  • 92
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 96 - Director → ME
  • 93
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 33 - Director → ME
  • 94
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 40 - Director → ME
  • 95
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-01
    IIF 28 - Director → ME
  • 96
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    FORREST SECURITIES LIMITED - 2022-08-12
    icon of address 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
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 56 - Director → ME
  • 97
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ 2025-03-07
    IIF 252 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.