1
ANDOVER ROAD (NO.1) LIMITED
- now 06825830GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
EDUCINQ LIMITED - 2016-01-27
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-23 ~ now
IIF 3 - Director → ME
2
ARLINGTON ASSET MANAGEMENT LIMITED
09893579 66 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2022-09-28 ~ now
IIF 21 - Director → ME
3
ARLINGTON WESTCOUNTRY DEBTCO PLC
12154278 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-23 ~ now
IIF 6 - Director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-23 ~ now
IIF 4 - Director → ME
5
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
6
CHRISTOFOROU INVESTMENTS LIMITED
08586526 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
7
HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
NJH INVESTMENTS LIMITED - 2013-10-18
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
9
MOORSIDE ROAD (NO.1) LIMITED
- now 08493573FISHBOURNE NUMBER 4 LIMITED - 2019-12-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
12
3rd Floor Paternoster House, 65 St Paul’s Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 7 - Director → ME
13
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
- now 08732696FUSION FROOMSGATE LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 17 - Director → ME
14
STELLAR (BRISTOL TOWER) LIMITED
- now 09588009FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 16 - Director → ME
15
STELLAR (ECLIPSE) HOLDINGS LIMITED
- now 09599616FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
16
STELLAR (ECLIPSE) INVESTMENTS LIMITED
- now 08974271FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 19 - Director → ME
17
STELLAR (ECLIPSE) LIMITED
- now 09625115FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 18 - Director → ME
18
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
- now 08953139FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
19
STELLAR (PLUMMER HOUSE) LIMITED
- now 09846595FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
20
WESTCOUNTRY OPERATIONS LIMITED
- now 12395772WINCHESTER OPERATIONS LIMITED
- 2022-10-04
12395772 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-23 ~ now
IIF 2 - Director → ME
21
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME