1
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (5 parents)
Officer
Responsible for director of 160 bfr holdco limited
2024-11-04 ~ nowIIF 65 - Managing Officer → ME
2
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ nowIIF 15 - Director → ME
3
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,376,407 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 33 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
289,719 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 32 - Director → ME
5
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,159,425 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 30 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-896,218 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 31 - Director → ME
7
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2023-06-05 ~ nowIIF 60 - Director → ME
8
DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 34 - Director → ME
9
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-15 ~ nowIIF 67 - Director → ME
10
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
7,459,906 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 53 - Director → ME
11
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 37 - Director → ME
12
BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 29 - Director → ME
13
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2025-07-24 ~ nowIIF 45 - Director → ME
14
Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (4 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2025-07-24 ~ nowIIF 63 - Director → ME
15
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,685,365 GBP2024-12-31
Officer
2024-09-10 ~ nowIIF 48 - Director → ME
16
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,685,570 GBP2024-12-31
Officer
2024-09-10 ~ nowIIF 49 - Director → ME
17
GLP II HOLDCO LIMITED - 2025-06-03
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-05-14 ~ nowIIF 46 - Director → ME
18
Forum 4 Aztec Financial Services (uk) Limited, Solent Business Park, Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
2025-07-17 ~ nowIIF 44 - Director → ME
19
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2025-05-15 ~ nowIIF 47 - Director → ME
20
Solent Business Park Forum 4, Parkway South, Whiteley, United KingdomActive Corporate (3 parents)
Officer
2025-10-14 ~ nowIIF 18 - Director → ME
21
Solent Business Park Forum 4, Parkway South, Whiteley, United KingdomActive Corporate (4 parents)
Officer
2025-10-15 ~ nowIIF 17 - Director → ME
22
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United KingdomActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 58 - Director → ME
23
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, EnglandActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 57 - Director → ME
24
BONUSGREAT LIMITED - 1993-08-27
ISP LIMITED - 1997-05-02
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 39 - Director → ME
25
201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2024-02-23 ~ nowIIF 66 - Director → ME
26
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 25 - Director → ME
27
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
98,323,332 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 54 - Director → ME
28
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
318,713 GBP2023-12-31
Officer
2024-09-10 ~ nowIIF 55 - Director → ME
29
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 36 - Director → ME
30
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,832 GBP2023-12-31
Officer
2024-09-16 ~ nowIIF 51 - Director → ME
31
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,823 GBP2023-12-31
Officer
2024-09-16 ~ nowIIF 52 - Director → ME
32
SNRDCO 3041 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 40 - Director → ME
33
NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED - 2025-09-04
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 27 - Director → ME
34
NEW OPTIONS LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 35 - Director → ME
35
NEW OPTIONS (2) LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 41 - Director → ME
36
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2025-08-28 ~ nowIIF 50 - Director → ME
37
INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-09-30 ~ nowIIF 5 - Director → ME
38
INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-09-30 ~ nowIIF 7 - Director → ME
39
INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
Belvedere House, Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-09-30 ~ nowIIF 6 - Director → ME
40
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2022-07-27 ~ nowIIF 16 - Director → ME
41
FSN CAPITAL UK GP V LIMITED - 2016-06-09
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2022-07-27 ~ nowIIF 14 - Director → ME
42
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-05-26 ~ nowIIF 24 - Director → ME
43
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2022-05-09 ~ nowIIF 64 - Director → ME
44
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2023-04-04 ~ nowIIF 62 - Director → ME
45
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2023-06-09 ~ nowIIF 59 - Director → ME
46
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2023-04-04 ~ nowIIF 61 - Director → ME
47
Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Officer
2025-08-26 ~ nowIIF 26 - Director → ME
48
London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-02-13 ~ nowIIF 8 - Director → ME
49
Bankside Hotel, 2 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-07-25 ~ nowIIF 1 - Director → ME
50
Bankside Hotel, 2 Blackfriars Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 2 - Director → ME
51
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2025-08-28 ~ nowIIF 38 - Director → ME
52
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 28 - Director → ME