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

Mr Neil David Townson

child relation
Offspring entities and appointments
Active 183
  • 1
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ now
    IIF 220 - director → ME
  • 2
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    IIF 419 - director → ME
  • 3
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2008-01-25 ~ now
    IIF 408 - director → ME
  • 4
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 229 - director → ME
  • 5
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 311 - director → ME
  • 6
    8 Sackville Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 222 - director → ME
  • 7
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-24 ~ now
    IIF 239 - director → ME
  • 8
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 262 - director → ME
  • 9
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-24 ~ now
    IIF 281 - director → ME
  • 10
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-24 ~ now
    IIF 213 - director → ME
  • 11
    ARX UK HOLDCO LIMITED - 2016-09-22
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 71 - director → ME
  • 12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    IIF 230 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 328 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    IIF 294 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-13 ~ now
    IIF 246 - director → ME
  • 16
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-31 ~ now
    IIF 59 - director → ME
  • 17
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 57 - director → ME
  • 18
    8 Cleveland Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 445 - director → ME
  • 19
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-12-03 ~ now
    IIF 110 - director → ME
  • 20
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-12-03 ~ now
    IIF 134 - director → ME
  • 21
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 38 - director → ME
  • 22
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ now
    IIF 255 - director → ME
  • 23
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 58 - director → ME
  • 24
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    IIF 60 - director → ME
  • 25
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 4 - director → ME
  • 26
    One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 5 - director → ME
  • 27
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2022-03-31 ~ dissolved
    IIF 31 - director → ME
  • 28
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2023-06-26 ~ now
    IIF 267 - director → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 360 - director → ME
  • 30
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    IIF 251 - director → ME
  • 31
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 209 - director → ME
  • 32
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-08 ~ now
    IIF 252 - director → ME
  • 33
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-21 ~ now
    IIF 206 - director → ME
  • 34
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 322 - director → ME
  • 35
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 208 - director → ME
  • 36
    8 Sackville Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 242 - director → ME
  • 37
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 238 - director → ME
  • 38
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 393 - director → ME
  • 39
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 306 - director → ME
  • 40
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 115 - director → ME
  • 41
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 292 - director → ME
  • 42
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 207 - director → ME
  • 43
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    IIF 63 - director → ME
  • 44
    DV5 COLD STORAGE LIMITED - 2023-11-08
    DV5 INVESTMENTS (COLD STORAGE) LTD - 2023-10-20
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 228 - director → ME
  • 45
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 236 - director → ME
  • 46
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-08 ~ now
    IIF 290 - director → ME
  • 47
    8 Sackville Street, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 300 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 309 - director → ME
  • 49
    Montpelier House, 106 Brompton Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 118 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 137 - director → ME
  • 51
    EMERALD FUNDING (GIBRALTAR) PLC - 2012-10-18
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 131 - director → ME
  • 52
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ now
    IIF 278 - director → ME
  • 53
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-09-21 ~ now
    IIF 119 - director → ME
  • 54
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 66 - director → ME
  • 55
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 241 - director → ME
  • 56
    CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
    8 Sackville Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 344 - director → ME
  • 57
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 212 - director → ME
  • 58
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2023-09-22 ~ dissolved
    IIF 310 - director → ME
  • 59
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-04-10 ~ now
    IIF 324 - director → ME
  • 60
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved corporate (13 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 201 - director → ME
  • 61
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 422 - director → ME
  • 62
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-08-25 ~ now
    IIF 298 - director → ME
  • 63
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2023-08-25 ~ dissolved
    IIF 395 - director → ME
  • 64
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2023-08-25 ~ now
    IIF 210 - director → ME
  • 65
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 254 - director → ME
  • 66
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-10-30 ~ now
    IIF 248 - director → ME
  • 67
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-08-25 ~ now
    IIF 277 - director → ME
  • 68
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 253 - director → ME
  • 69
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 265 - director → ME
  • 70
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-10-31 ~ now
    IIF 284 - director → ME
  • 71
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 314 - director → ME
  • 72
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2023-08-25 ~ now
    IIF 386 - director → ME
  • 73
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-08-25 ~ now
    IIF 276 - director → ME
  • 74
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 289 - director → ME
  • 75
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2023-08-25 ~ now
    IIF 343 - director → ME
  • 76
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2023-08-25 ~ now
    IIF 349 - director → ME
  • 77
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 392 - director → ME
  • 78
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2023-08-25 ~ now
    IIF 348 - director → ME
  • 79
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 387 - director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2023-08-25 ~ now
    IIF 388 - director → ME
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ dissolved
    IIF 64 - director → ME
  • 82
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 65 - director → ME
  • 83
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Corporate (6 parents)
    Officer
    2004-10-29 ~ now
    IIF 122 - director → ME
  • 84
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 25 - director → ME
  • 85
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 23 - director → ME
  • 86
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 32 - director → ME
  • 87
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 43 - director → ME
  • 88
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 37 - director → ME
  • 89
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 27 - director → ME
  • 90
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 40 - director → ME
  • 91
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2022-03-31 ~ dissolved
    IIF 30 - director → ME
  • 92
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 29 - director → ME
  • 93
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 41 - director → ME
  • 94
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 42 - director → ME
  • 95
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 44 - director → ME
  • 96
    Herikerbergweg 88, Amsterdam, 1101cm, Netherlands
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 10 - director → ME
  • 97
    8 Sackville Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -80,180 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 354 - director → ME
  • 98
    8 Sackville Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    55,189 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 346 - director → ME
  • 99
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 385 - director → ME
  • 100
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 28 - director → ME
  • 101
    35 Great St. Helen's, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 444 - director → ME
  • 102
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 136 - director → ME
  • 103
    8 Sackville Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-03-31 ~ dissolved
    IIF 35 - director → ME
  • 104
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 193 - director → ME
  • 105
    6th Floor 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 96 - director → ME
  • 106
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 235 - director → ME
  • 107
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2024-12-23 ~ now
    IIF 272 - director → ME
  • 108
    8 Sackville Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 337 - director → ME
  • 109
    35 Great St. Helen's, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-04 ~ dissolved
    IIF 204 - director → ME
  • 110
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    197,360,000 GBP2020-03-31
    Officer
    2022-08-26 ~ now
    IIF 33 - director → ME
  • 111
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    192,965,000 GBP2020-03-31
    Officer
    2022-08-26 ~ now
    IIF 34 - director → ME
  • 112
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 249 - director → ME
  • 113
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 264 - director → ME
  • 114
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-27 ~ now
    IIF 317 - director → ME
  • 115
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 247 - director → ME
  • 116
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 439 - director → ME
  • 117
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 438 - director → ME
  • 118
    17a Curzon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2014-04-23 ~ now
    IIF 68 - director → ME
  • 119
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-03-31 ~ now
    IIF 411 - director → ME
  • 120
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 120 - director → ME
  • 121
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-17 ~ now
    IIF 414 - director → ME
  • 122
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-01-22 ~ now
    IIF 415 - director → ME
  • 123
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-05-18 ~ now
    IIF 417 - director → ME
  • 124
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2006-05-18 ~ now
    IIF 412 - director → ME
  • 125
    C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2002-03-15 ~ now
    IIF 132 - director → ME
  • 126
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-03-24 ~ now
    IIF 448 - director → ME
  • 127
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-11-14 ~ now
    IIF 302 - director → ME
  • 128
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-11-14 ~ now
    IIF 312 - director → ME
  • 129
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 39 - director → ME
  • 130
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-26 ~ now
    IIF 24 - director → ME
  • 131
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2022-03-31 ~ dissolved
    IIF 36 - director → ME
  • 132
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-05-10 ~ dissolved
    IIF 141 - director → ME
  • 133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 362 - director → ME
  • 134
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 340 - director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 359 - director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-04 ~ now
    IIF 353 - director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 364 - director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 345 - director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 377 - director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-04 ~ now
    IIF 380 - director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 371 - director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 384 - director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 379 - director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-04 ~ now
    IIF 357 - director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 361 - director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 341 - director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 376 - director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2019-03-12 ~ now
    IIF 368 - director → ME
  • 149
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 352 - director → ME
  • 150
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 366 - director → ME
  • 151
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 355 - director → ME
  • 152
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-04 ~ now
    IIF 372 - director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 363 - director → ME
  • 154
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-29 ~ now
    IIF 369 - director → ME
  • 155
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 26 - director → ME
  • 156
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 108 - director → ME
  • 157
    8 Sackville Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 370 - director → ME
  • 158
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 291 - director → ME
  • 159
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 217 - director → ME
  • 160
    Company number 03235839
    Non-active corporate
    Officer
    2007-01-25 ~ now
    IIF 410 - director → ME
  • 161
    Company number 03769452
    Non-active corporate
    Officer
    2007-01-25 ~ now
    IIF 413 - director → ME
  • 162
    Company number 03769460
    Non-active corporate
    Officer
    2007-01-25 ~ now
    IIF 418 - director → ME
  • 163
    Company number 03790166
    Non-active corporate
    Officer
    2007-01-25 ~ now
    IIF 416 - director → ME
  • 164
    Company number 04642605
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 133 - director → ME
  • 165
    Company number 05250315
    Non-active corporate
    Officer
    2004-10-29 ~ now
    IIF 121 - director → ME
  • 166
    Company number 05341437
    Non-active corporate
    Officer
    2005-01-28 ~ now
    IIF 125 - director → ME
  • 167
    Company number 06429503
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 86 - director → ME
  • 168
    Company number 06760303
    Non-active corporate
    Officer
    2008-11-27 ~ now
    IIF 13 - director → ME
  • 169
    Company number 06760314
    Non-active corporate
    Officer
    2008-11-27 ~ now
    IIF 22 - director → ME
  • 170
    Company number 06793293
    Non-active corporate
    Officer
    2009-01-16 ~ now
    IIF 124 - director → ME
  • 171
    Company number 06967834
    Non-active corporate
    Officer
    2009-07-21 ~ now
    IIF 128 - director → ME
  • 172
    Company number 06967902
    Non-active corporate
    Officer
    2009-07-21 ~ now
    IIF 127 - director → ME
  • 173
    Company number 07005291
    Non-active corporate
    Officer
    2009-09-01 ~ now
    IIF 89 - director → ME
  • 174
    Company number 07005348
    Non-active corporate
    Officer
    2009-09-01 ~ now
    IIF 88 - director → ME
  • 175
    Company number 07005419
    Non-active corporate
    Officer
    2009-09-01 ~ now
    IIF 90 - director → ME
  • 176
    Company number FC027655
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 19 - director → ME
  • 177
    Company number FC027656
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 16 - director → ME
  • 178
    Company number FC027780
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 17 - director → ME
  • 179
    Company number FC027787
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 21 - director → ME
  • 180
    Company number FC027826
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 18 - director → ME
  • 181
    Company number FC027889
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 12 - director → ME
  • 182
    Company number FC027923
    Non-active corporate
    Officer
    2008-05-12 ~ now
    IIF 20 - director → ME
  • 183
    Company number FC029382
    Non-active corporate
    Officer
    2010-01-13 ~ now
    IIF 87 - director → ME
Ceased 233
  • 1
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-04-12 ~ 2023-01-10
    IIF 304 - director → ME
  • 2
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-12-04
    IIF 92 - director → ME
  • 3
    Radnor House Greenwood Close, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    288 GBP2020-08-31
    Officer
    2023-12-13 ~ 2024-04-15
    IIF 139 - director → ME
  • 4
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2022-01-13 ~ 2022-12-09
    IIF 114 - director → ME
  • 5
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-16 ~ 2023-08-24
    IIF 313 - director → ME
  • 6
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-16 ~ 2023-08-24
    IIF 293 - director → ME
  • 7
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-16 ~ 2023-08-24
    IIF 279 - director → ME
  • 8
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 283 - director → ME
  • 9
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 326 - director → ME
  • 10
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-16 ~ 2023-08-24
    IIF 268 - director → ME
  • 11
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2008-06-06 ~ 2011-04-06
    IIF 135 - director → ME
  • 12
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2002-04-22 ~ 2003-06-30
    IIF 130 - director → ME
    2008-05-12 ~ 2018-08-31
    IIF 15 - director → ME
  • 13
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2002-04-22 ~ 2003-06-30
    IIF 126 - director → ME
    2008-05-12 ~ 2018-08-31
    IIF 11 - director → ME
  • 14
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-08-31
    IIF 85 - director → ME
  • 15
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2022-01-18 ~ 2023-01-05
    IIF 381 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-13 ~ 2018-08-31
    IIF 196 - director → ME
  • 17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-09 ~ 2018-09-25
    IIF 187 - director → ME
  • 18
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 225 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 256 - director → ME
  • 19
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 226 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 140 - director → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 143 - director → ME
  • 21
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 157 - director → ME
  • 22
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2023-03-14
    IIF 375 - director → ME
  • 23
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2009-05-13 ~ 2017-08-31
    IIF 78 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 431 - director → ME
  • 24
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-08-31
    IIF 407 - director → ME
  • 25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2017-08-31
    IIF 76 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 432 - director → ME
  • 26
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 286 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 221 - director → ME
  • 27
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 270 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 335 - director → ME
  • 28
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 275 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 301 - director → ME
  • 29
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 259 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 232 - director → ME
  • 30
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-03-31 ~ 2018-08-31
    IIF 186 - director → ME
  • 31
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    IIF 158 - director → ME
  • 32
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    IIF 144 - director → ME
  • 33
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2017-11-22 ~ 2018-08-31
    IIF 166 - director → ME
  • 34
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-01-31 ~ 2018-08-31
    IIF 435 - director → ME
  • 35
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-31 ~ 2018-08-31
    IIF 434 - director → ME
  • 36
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2008-06-12 ~ 2009-07-09
    IIF 14 - director → ME
    2011-09-15 ~ 2018-08-31
    IIF 441 - director → ME
  • 37
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2018-08-31
    IIF 82 - director → ME
  • 38
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2008-06-12 ~ 2018-08-31
    IIF 74 - director → ME
  • 39
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2017-03-31 ~ 2018-08-31
    IIF 192 - director → ME
  • 40
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2018-03-27 ~ 2018-08-31
    IIF 138 - director → ME
  • 41
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2017-11-20 ~ 2018-08-31
    IIF 169 - director → ME
  • 42
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2022-01-14 ~ 2023-01-05
    IIF 99 - director → ME
  • 43
    35 Great St. Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 146 - director → ME
  • 44
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 188 - director → ME
  • 45
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2015-04-20
    IIF 203 - director → ME
  • 46
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2015-04-20
    IIF 202 - director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-01 ~ 2018-08-31
    IIF 200 - director → ME
  • 48
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-09 ~ 2018-08-31
    IIF 182 - director → ME
  • 49
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 147 - director → ME
  • 50
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 155 - director → ME
  • 51
    8 Sackville Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-15 ~ 2024-05-28
    IIF 107 - director → ME
  • 52
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2023-12-20 ~ 2024-04-15
    IIF 97 - director → ME
  • 53
    8 Cleveland Row, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,992,624 GBP2023-12-31
    Officer
    2012-01-05 ~ 2018-11-30
    IIF 394 - director → ME
  • 54
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-04-12 ~ 2023-01-10
    IIF 319 - director → ME
  • 55
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 244 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 330 - director → ME
  • 56
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 273 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 299 - director → ME
  • 57
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 323 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 285 - director → ME
  • 58
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 219 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 234 - director → ME
  • 59
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 315 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 260 - director → ME
  • 60
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2013-11-20 ~ 2017-08-31
    IIF 70 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 425 - director → ME
  • 61
    CORYTON REFINERY LIMITED - 2012-10-15
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-27 ~ 2018-12-21
    IIF 443 - director → ME
  • 62
    BROOMCO (1495) LIMITED - 1998-03-13
    Rock Farm, Reigate Hill, Reigate, Surrey
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2002-05-16 ~ 2011-09-30
    IIF 129 - director → ME
  • 63
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2022-01-28 ~ 2022-12-13
    IIF 98 - director → ME
  • 64
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 162 - director → ME
  • 65
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-06-07 ~ 2023-07-01
    IIF 56 - director → ME
  • 66
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-07 ~ 2023-07-01
    IIF 53 - director → ME
  • 67
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2012-05-15 ~ 2017-08-31
    IIF 183 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 428 - director → ME
  • 68
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-08-31
    IIF 180 - director → ME
  • 69
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 178 - director → ME
  • 70
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 8 - director → ME
  • 71
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-31 ~ 2018-08-30
    IIF 433 - director → ME
  • 72
    HCAM SPV LTD - 2017-02-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,457 GBP2020-10-31
    Officer
    2016-12-14 ~ 2018-08-31
    IIF 174 - director → ME
  • 73
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 163 - director → ME
  • 74
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 149 - director → ME
  • 75
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 199 - director → ME
  • 76
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 327 - director → ME
  • 77
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 297 - director → ME
  • 78
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2022-05-23 ~ 2023-08-25
    IIF 211 - director → ME
  • 79
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-08-25 ~ 2023-08-25
    IIF 325 - director → ME
  • 80
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2024-11-14 ~ 2024-11-14
    IIF 336 - director → ME
  • 81
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 365 - director → ME
    2022-02-18 ~ 2023-08-25
    IIF 389 - director → ME
  • 82
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 233 - director → ME
  • 83
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-24 ~ 2023-08-25
    IIF 358 - director → ME
  • 84
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-25 ~ 2021-12-31
    IIF 367 - director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2021-11-24
    IIF 350 - director → ME
    2022-02-21 ~ 2023-08-25
    IIF 383 - director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-28 ~ 2023-08-25
    IIF 104 - director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2023-08-25
    IIF 390 - director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-25
    IIF 102 - director → ME
  • 89
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-20 ~ 2021-12-31
    IIF 117 - director → ME
    2022-02-21 ~ 2023-08-25
    IIF 378 - director → ME
  • 90
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2022-01-20 ~ 2023-03-10
    IIF 356 - director → ME
  • 91
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 75 - director → ME
  • 92
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 79 - director → ME
  • 93
    141a New Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 77 - director → ME
  • 94
    141a New Road, Ascot, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 80 - director → ME
  • 95
    141a New Road, Ascot, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 73 - director → ME
  • 96
    141a New Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    659 GBP2024-04-05
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 81 - director → ME
  • 97
    141a New Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-05
    Officer
    2015-12-01 ~ 2018-10-31
    IIF 83 - director → ME
  • 98
    5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-03-12
    IIF 397 - director → ME
  • 99
    HWSIL NOTE CO PLC - 2016-09-07
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-03-12
    IIF 396 - director → ME
  • 100
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2018-10-01
    IIF 189 - director → ME
  • 101
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-31 ~ 2018-08-31
    IIF 436 - director → ME
  • 102
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2024-03-31
    IIF 427 - director → ME
  • 103
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2009-05-13 ~ 2017-08-31
    IIF 69 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 430 - director → ME
  • 104
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    IIF 145 - director → ME
  • 105
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    IIF 170 - director → ME
  • 106
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 165 - director → ME
  • 107
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2018-06-08 ~ 2018-08-31
    IIF 190 - director → ME
  • 108
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-11-14
    IIF 197 - director → ME
  • 109
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    15 St. Botolph Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-07 ~ 2018-08-31
    IIF 173 - director → ME
  • 110
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2020-10-14
    IIF 3 - director → ME
  • 111
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    1 Park Row, Leeds, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-10-14
    IIF 2 - director → ME
  • 112
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2017-08-31
    IIF 84 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 424 - director → ME
  • 113
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2017-01-10
    IIF 440 - director → ME
  • 114
    9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-20 ~ 2018-09-21
    IIF 175 - director → ME
  • 115
    5th Floor 55 St. James's Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,333,916 GBP2023-12-31
    Officer
    2016-02-18 ~ 2016-05-27
    IIF 67 - director → ME
  • 116
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 161 - director → ME
  • 117
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 320 - director → ME
  • 118
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 321 - director → ME
  • 119
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    2018-04-04 ~ 2018-09-13
    IIF 185 - director → ME
  • 120
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,100 GBP2015-12-31
    Officer
    2000-05-02 ~ 2011-09-30
    IIF 123 - director → ME
  • 121
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-13 ~ 2018-08-31
    IIF 142 - director → ME
  • 122
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    IIF 205 - director → ME
  • 123
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 49 - director → ME
  • 124
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 111 - director → ME
  • 125
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 100 - director → ME
  • 126
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 112 - director → ME
  • 127
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 105 - director → ME
  • 128
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 103 - director → ME
  • 129
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 113 - director → ME
  • 130
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2024-09-05
    IIF 101 - director → ME
  • 131
    ENGBRIGHT PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 168 - director → ME
  • 132
    ENGTRAIL PLC - 2015-03-25
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 152 - director → ME
  • 133
    PIANODEW PLC - 2016-06-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 150 - director → ME
  • 134
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 154 - director → ME
  • 135
    40a Station Road, Upminster, Essex
    Corporate (5 parents)
    Officer
    2018-04-19 ~ 2018-08-31
    IIF 9 - director → ME
  • 136
    LAVATRAIL LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 148 - director → ME
  • 137
    VISIONCOURT LIMITED - 2015-03-25
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 167 - director → ME
  • 138
    TALECOURT PLC - 2014-10-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 164 - director → ME
  • 139
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    40a Station Road, Upminster, Essex
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 151 - director → ME
  • 140
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 198 - director → ME
  • 141
    GLORYBROOK LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 159 - director → ME
  • 142
    GLORYTRAIL LIMITED - 2014-10-06
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 160 - director → ME
  • 143
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 171 - director → ME
  • 144
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 153 - director → ME
  • 145
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 179 - director → ME
  • 146
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 184 - director → ME
  • 147
    Fourth Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,200 GBP2021-01-31
    Officer
    2009-12-01 ~ 2014-03-24
    IIF 93 - director → ME
  • 148
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 72 - director → ME
  • 149
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 274 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 280 - director → ME
  • 150
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 318 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 287 - director → ME
  • 151
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 257 - director → ME
  • 152
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-10-26 ~ 2023-07-01
    IIF 214 - director → ME
  • 153
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2009-05-13 ~ 2017-08-31
    IIF 447 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 429 - director → ME
  • 154
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2017-08-31
    IIF 172 - director → ME
    2020-09-17 ~ 2024-03-31
    IIF 426 - director → ME
  • 155
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2010-08-10 ~ 2014-12-17
    IIF 94 - director → ME
  • 156
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2014-12-17
    IIF 91 - director → ME
  • 157
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2014-12-17
    IIF 95 - director → ME
  • 158
    17a Curzon Street, London
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 159
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2021-08-25 ~ 2023-08-15
    IIF 342 - director → ME
  • 160
    RI CROWN PMC LIMITED - 2019-05-20
    19-23 Wells Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2019-05-10 ~ 2023-07-01
    IIF 374 - director → ME
  • 161
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-24 ~ 2023-07-01
    IIF 240 - director → ME
  • 162
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-05-10 ~ 2023-07-01
    IIF 391 - director → ME
  • 163
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 334 - director → ME
  • 164
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 446 - director → ME
  • 165
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 329 - director → ME
  • 166
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 231 - director → ME
  • 167
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 215 - director → ME
  • 168
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 288 - director → ME
  • 169
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 282 - director → ME
  • 170
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 245 - director → ME
  • 171
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 250 - director → ME
  • 172
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 266 - director → ME
  • 173
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 269 - director → ME
  • 174
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2019-05-23 ~ 2023-07-01
    IIF 332 - director → ME
  • 175
    WILLOUGHBY (569) LIMITED - 2022-02-11
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-08-18 ~ 2023-07-01
    IIF 263 - director → ME
  • 176
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-11-24 ~ 2023-07-01
    IIF 223 - director → ME
  • 177
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-11-24 ~ 2023-07-01
    IIF 227 - director → ME
  • 178
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 7 - director → ME
  • 179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 6 - director → ME
  • 180
    44 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2016-08-31 ~ 2018-08-31
    IIF 191 - director → ME
  • 181
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2022-11-11
    IIF 403 - director → ME
  • 182
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-15 ~ 2022-11-11
    IIF 405 - director → ME
  • 183
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2022-11-11
    IIF 399 - director → ME
  • 184
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-15 ~ 2022-11-11
    IIF 406 - director → ME
  • 185
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2020-09-23 ~ 2022-11-11
    IIF 400 - director → ME
  • 186
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-11-11
    IIF 404 - director → ME
  • 187
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-15 ~ 2022-11-11
    IIF 401 - director → ME
  • 188
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-11-11
    IIF 402 - director → ME
  • 189
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-11-11
    IIF 398 - director → ME
  • 190
    SDI (PROPCO 121) LIMITED - 2020-07-30
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 54 - director → ME
  • 191
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 47 - director → ME
  • 192
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 50 - director → ME
  • 193
    SDI (ALTRINCHAM) LIMITED - 2016-05-31
    SDI (PROPCO 17) LIMITED - 2016-05-10
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 55 - director → ME
  • 194
    SDI (BURY) LIMITED - 2018-05-24
    SDI (ACQCO 10) LIMITED - 2017-10-17
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 46 - director → ME
  • 195
    SDI (PROPCO 2) LIMITED - 2015-12-02
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 45 - director → ME
  • 196
    SDI (PROPCO 18) LIMITED - 2016-03-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 52 - director → ME
  • 197
    SDI (PROPCO 130) LIMITED - 2021-03-24
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 51 - director → ME
  • 198
    SDI (PROPCO 126) LIMITED - 2021-01-28
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2022-08-11 ~ 2023-07-01
    IIF 48 - director → ME
  • 199
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 156 - director → ME
  • 200
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-03-31 ~ 2022-06-30
    IIF 423 - director → ME
  • 201
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-06 ~ 2018-08-31
    IIF 195 - director → ME
  • 202
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2023-03-08
    IIF 347 - director → ME
  • 203
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-07-25
    IIF 106 - director → ME
  • 204
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-19 ~ 2023-03-13
    IIF 373 - director → ME
  • 205
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 243 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 303 - director → ME
  • 206
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 224 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 296 - director → ME
  • 207
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 338 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 308 - director → ME
  • 208
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2022-11-09
    IIF 331 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 339 - director → ME
  • 209
    Horseferry House, Horseferry Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-02-08
    IIF 421 - director → ME
  • 210
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2022-11-09
    IIF 218 - director → ME
    2022-11-10 ~ 2024-09-05
    IIF 216 - director → ME
  • 211
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 333 - director → ME
  • 212
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-01 ~ 2018-11-30
    IIF 442 - director → ME
  • 213
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-28 ~ 2015-08-18
    IIF 420 - director → ME
  • 214
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 181 - director → ME
  • 215
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ 2018-08-31
    IIF 176 - director → ME
  • 216
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Officer
    2022-06-22 ~ 2023-07-01
    IIF 261 - director → ME
  • 217
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Officer
    2022-06-30 ~ 2023-07-01
    IIF 295 - director → ME
  • 218
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2022-01-12 ~ 2023-03-13
    IIF 116 - director → ME
  • 219
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-07 ~ 2018-08-31
    IIF 437 - director → ME
  • 220
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    IIF 61 - director → ME
  • 221
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-17 ~ 2020-08-06
    IIF 62 - director → ME
  • 222
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-04-30 ~ 2023-03-22
    IIF 109 - director → ME
  • 223
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2018-09-21
    IIF 177 - director → ME
  • 224
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-22 ~ 2018-09-25
    IIF 194 - director → ME
  • 225
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 307 - director → ME
  • 226
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 258 - director → ME
  • 227
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 237 - director → ME
  • 228
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 316 - director → ME
  • 229
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 305 - director → ME
  • 230
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2024-09-05
    IIF 271 - director → ME
  • 231
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 382 - director → ME
  • 232
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 351 - director → ME
  • 233
    Company number FC023101
    Non-active corporate
    Officer
    2001-04-02 ~ 2003-06-30
    IIF 409 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.