1
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 29 - director → ME
2
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 33 - director → ME
3
PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 10 - director → ME
4
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2007-12-03IIF 73 - director → ME
2006-05-16 ~ 2007-09-25IIF 84 - secretary → ME
5
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2000-10-19 ~ 2007-12-03IIF 77 - director → ME
1995-10-16 ~ 2007-09-25IIF 81 - secretary → ME
6
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2007-12-03IIF 74 - director → ME
2006-05-16 ~ 2007-04-23IIF 82 - secretary → ME
7
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2004-01-15 ~ 2007-12-03IIF 2 - director → ME
8
Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2006-05-20 ~ 2007-12-03IIF 72 - director → ME
2006-05-20 ~ 2007-09-25IIF 83 - secretary → ME
9
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 11 - director → ME
10
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-11-14 ~ 2019-02-20IIF 79 - llp-member → ME
11
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 34 - director → ME
12
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 40 - director → ME
13
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (1 parent)
Officer
2022-05-26 ~ 2024-07-12IIF 13 - director → ME
14
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 20 - director → ME
15
8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-11-23 ~ 2024-07-12IIF 12 - director → ME
16
8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2022-11-23 ~ 2024-07-12IIF 28 - director → ME
17
CELERANT CONSULTING LIMITED - 2015-09-15
CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2002-01-18 ~ 2007-12-03IIF 76 - director → ME
18
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 43 - director → ME
19
HBT SUFFOLK LIMITED - 2021-12-09
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-20 ~ 2021-11-25IIF 75 - director → ME
20
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 24 - director → ME
21
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 17 - director → ME
22
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 21 - director → ME
23
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 35 - director → ME
24
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 51 - director → ME
25
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 26 - director → ME
26
LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED - 2000-10-04
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 5 - director → ME
27
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 22 - director → ME
28
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-12IIF 62 - director → ME
29
LR BRIXTON LIMITED - 2021-07-01
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 39 - director → ME
30
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 41 - director → ME
31
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 58 - director → ME
32
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 32 - director → ME
33
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 47 - director → ME
34
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 60 - director → ME
35
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 59 - director → ME
36
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 50 - director → ME
37
LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 45 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 44 - director → ME
38
KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 53 - director → ME
39
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 19 - director → ME
40
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 14 - director → ME
41
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 54 - director → ME
42
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 23 - director → ME
43
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 15 - director → ME
44
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29IIF 55 - director → ME
45
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29IIF 65 - director → ME
46
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29IIF 68 - director → ME
47
LR BRIXTON PROPERTY LIMITED - 2021-07-16
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 6 - director → ME
48
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)
Officer
2022-01-13 ~ 2024-07-12IIF 56 - director → ME
49
LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 18 - director → ME
50
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (6 parents)
Officer
2021-11-09 ~ 2024-07-12IIF 38 - director → ME
51
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-09-30 ~ 2024-07-12IIF 16 - director → ME
52
WIDERACE LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 27 - director → ME
53
MARSHSET LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 31 - director → ME
54
LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 7 - director → ME
55
8th Floor South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2024-03-06 ~ 2024-07-12IIF 71 - director → ME
56
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 46 - director → ME
57
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 49 - director → ME
58
INTERDEVELOPMENTS LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 37 - director → ME
59
CLERKENWELL CLOSE LIMITED - 2021-08-13
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 66 - director → ME
60
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
44,158,119 GBP2022-12-31
Officer
2021-12-31 ~ 2021-12-31IIF 70 - director → ME
61
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 3 - director → ME
62
BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
24 Lombard Street, 4th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
3,352,533 GBP2023-12-31
Officer
2008-10-31 ~ 2010-12-01IIF 1 - director → ME
2009-02-05 ~ 2010-12-01IIF 85 - secretary → ME
63
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 67 - director → ME
64
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 25 - director → ME
65
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 42 - director → ME
66
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 36 - director → ME
67
THE BRAND UNION LTD - 2018-01-02
ENTERPRISE IG LIMITED - 2007-11-07
SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
SAMPSON TYRRELL LIMITED - 1996-04-12
Sea Containers, 18 Upper Ground, London, EnglandCorporate (5 parents)
Officer
~ 1992-06-15IIF 80 - director → ME
~ 1992-06-15IIF 86 - secretary → ME
68
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 4 - director → ME
69
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 45 - director → ME
70
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-11-11IIF 78 - director → ME