1
ADRIATIC METALS HOLDINGS BIH LIMITED - 2025-09-04
4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-03 ~ now
IIF 83 - Director → ME
2
ADRIATIC METALS LIMITED - 2018-02-14
4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 82 - Director → ME
3
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-03 ~ now
IIF 84 - Director → ME
4
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 48 - Director → ME
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 68 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 59 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 67 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
9
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
2023-04-11 ~ now
IIF 79 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
311,992 GBP2024-06-30
Officer
2023-07-27 ~ now
IIF 72 - Director → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2023-11-17 ~ now
IIF 52 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,275,686 GBP2024-12-30
Officer
2023-11-09 ~ now
IIF 53 - Director → ME
13
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 101 offsprings)
Officer
2025-01-31 ~ now
IIF 23 - Director → ME
14
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 89 - Director → ME
15
CROW HOLDINGS SECURITIES (UK) LIMITED - 2022-10-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 38 - Director → ME
16
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1505 offsprings)
Officer
2024-03-25 ~ now
IIF 32 - Director → ME
17
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 4 - Director → ME
18
MORTON HOTELS UK LTD - 2009-07-06
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents, 16 offsprings)
Officer
2025-11-07 ~ now
IIF 125 - Director → ME
19
17-19 Butcher Street, Londonderry
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 90 - Director → ME
20
17-19 Butcher Street, Londonderry, Derry, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 88 - Director → ME
21
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 91 - Director → ME
22
17-19 Butcher Street, Londonderry, Derry
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 96 - Director → ME
23
17-19 Butcher Street, Londonderry, Derry
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 97 - Director → ME
24
TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,909 GBP2021-12-31
Officer
2025-11-07 ~ now
IIF 92 - Director → ME
25
Clayton Hotel Cardiff, St. Mary Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-01 ~ now
IIF 19 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 75 - Director → ME
29
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-19 ~ now
IIF 1 - Director → ME
30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,385,943 GBP2023-06-30
Officer
2025-07-29 ~ now
IIF 100 - Director → ME
31
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
2025-07-29 ~ now
IIF 99 - Director → ME
32
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 86 - Director → ME
33
12 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for monitoring the financial performance, managing and overseeing the rental income in respect of the hotel property that it owns. ensuring appropriate financing and the company is compliant with all legal requirements. holding board meetings 2025-11-07 ~ now
IIF 137 - Managing Officer → ME
34
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 87 - Director → ME
35
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 85 - Director → ME
36
BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 98 - Director → ME
37
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-05-06 ~ now
IIF 58 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 77 - Director → ME
39
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 104 - Director → ME
40
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-807,066 USD2020-09-01 ~ 2021-08-31
Officer
2025-08-19 ~ now
IIF 105 - Director → ME
41
PANDOX BRISTOL OPCO LIMITED - 2023-02-01
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,543,027 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 39 - Director → ME
42
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,732,386 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 61 - Director → ME
43
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED - 2018-03-02
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2023-07-19 ~ now
IIF 50 - Director → ME
44
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
22,511,656 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 54 - Director → ME
45
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-18 ~ now
IIF 64 - Director → ME
46
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 16 - Director → ME
47
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 40 - Director → ME
48
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,690,236 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
49
PANDOX UK OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,112,544 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 7 - Director → ME
50
PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-45,140,188 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 31 - Director → ME
51
PANDOX LEEDS PROPCO LIMITED - 2023-09-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-205,176 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 55 - Director → ME
52
PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,271,830 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 30 - Director → ME
53
PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,289,286 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 41 - Director → ME
54
SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-21,091,649 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 44 - Director → ME
55
ROLLO HOLDCO LIMITED - 2023-09-07
DELTA QUEENS HOTEL LIMITED - 2023-02-28
1 Bartholomew Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
5,016,695 GBP2024-12-31
Officer
2023-02-16 ~ now
IIF 69 - Director → ME
56
SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,442,936 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 81 - Director → ME
57
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-908,536 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 11 - Director → ME
58
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
328,472,026 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 76 - Director → ME
59
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-693,281 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 14 - Director → ME
60
SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,340,385 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 24 - Director → ME
61
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
116,095,130 GBP2024-12-31
Officer
2024-06-18 ~ now
IIF 8 - Director → ME
62
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
16,943,728 GBP2024-12-31
Officer
2024-06-18 ~ now
IIF 29 - Director → ME
63
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
40,211,098 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 34 - Director → ME
64
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-10,427,438 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 66 - Director → ME
65
DELTA MIDLAND HOTEL LIMITED - 2018-11-09
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
36,699,665 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 70 - Director → ME
66
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
2025-08-07 ~ now
IIF 101 - Director → ME
67
C/o Csc Cls (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 47 - Director → ME
68
CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED - 2010-03-24
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
1,770,000 GBP2020-12-31
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
69
INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-14 ~ now
IIF 22 - Director → ME
70
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,915,685 GBP2024-04-30
Officer
2023-01-31 ~ now
IIF 42 - Director → ME
71
44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 107 - Director → ME
72
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 13 - Director → ME
73
SOPHOS GROUP PLC - 2020-03-04
SOPHOS GROUP LIMITED - 2015-06-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 9 - Director → ME
74
SHIELD BIDCO LIMITED - 2012-10-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-15 ~ now
IIF 43 - Director → ME
75
SURF INTERMEDIATE I LIMITED - 2020-03-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 78 - Director → ME
76
SURF INTERMEDIATE II LIMITED - 2020-03-20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 62 - Director → ME
77
Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-11-29 ~ now
IIF 106 - Director → ME
78
SURF BUYER LIMITED - 2020-03-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 56 - Director → ME
79
Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 95 - Director → ME
80
Clayton Hotel Cardiff, St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 94 - Director → ME
81
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
82
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 10 - Director → ME
83
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 37 - Director → ME
84
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
85
Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 93 - Director → ME
86
NEXT GENERATION DATA LTD - 2021-01-07
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
87
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (6 parents)
Officer
2025-08-04 ~ now
IIF 103 - Director → ME
88
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
2023-11-17 ~ now
IIF 65 - Director → ME
89
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-17 ~ now
IIF 74 - Director → ME
90
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-07 ~ now
IIF 102 - Director → ME