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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

Bozzino, Julius Manuel

child relation
Offspring entities and appointments 188
  • 1
    176 HOLDERS HILL LIMITED
    11677346
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -231,202 GBP2024-11-30
    Officer
    2019-01-25 ~ 2019-06-30
    IIF 32 - Director → ME
  • 2
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 224 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 178 - Director → ME
  • 3
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 103 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 207 - Director → ME
    2022-03-07 ~ now
    IIF 1 - Director → ME
  • 4
    ADMIRALTY ARCH (UK) LIMITED
    11281197
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 29 - Director → ME
  • 5
    AL-KHOR ESTATES LIMITED
    10344978
    136 Long Ashton Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,760 GBP2024-12-31
    Officer
    2017-08-15 ~ 2022-06-30
    IIF 33 - Director → ME
  • 6
    AL-SADD ESTATES LTD
    10345644
    136 Long Ashton Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -258,847 GBP2024-12-31
    Officer
    2017-08-16 ~ 2022-06-30
    IIF 34 - Director → ME
  • 7
    AOG INVESTMENTS LTD.
    08227634
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-12-01 ~ now
    IIF 144 - Director → ME
  • 8
    ARTIS LOANCO 1 PLC
    12661684
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (9 parents)
    Officer
    2022-01-21 ~ now
    IIF 67 - Director → ME
  • 9
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 3 - Director → ME
  • 11
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 6 - Director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 5 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 4 - Director → ME
  • 14
    BARCOMARINE LIMITED
    09699599
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-02-18 ~ dissolved
    IIF 39 - Director → ME
  • 15
    BLSSP (PHC 27) LIMITED
    04104044 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BLSSP (PHC 30) LIMITED
    04104067 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 17
    BLUE INVESTMENT HOLDINGS LTD
    12947304
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 48 - Director → ME
  • 18
    CAIRN ENERGY HYDROCARBONS LIMITED
    - now SC172470
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2020-08-28 ~ 2021-02-15
    IIF 11 - Director → ME
  • 19
    CARTER LANE (GUERNSEY) LIMITED
    OE006468
    4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Officer
    Responsible for managing officer
    2022-12-05 ~ 2024-03-22
    IIF 68 - Managing Officer → ME
  • 20
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 73 - Director → ME
    2023-12-01 ~ now
    IIF 105 - Director → ME
  • 21
    CLUB IV UK HOLDINGS LTD
    13862003 15993742
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-28 ~ now
    IIF 76 - Director → ME
    2022-04-26 ~ 2022-12-02
    IIF 215 - Director → ME
  • 22
    CLUB V UK HOLDINGS LTD
    15993742 13862003
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 130 - Director → ME
  • 23
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 24
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 36 - Director → ME
  • 25
    DENAXE LIMITED - now
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED
    - 2020-06-24 01970661 05669942
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 9 - Director → ME
  • 26
    DETRONIX LIMITED
    08888260
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2022-02-21 ~ 2022-12-02
    IIF 227 - Director → ME
  • 27
    DUKE GLOBAL FUNDING LIMITED
    13609220
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2023-10-27
    IIF 56 - Director → ME
  • 28
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 12 - Director → ME
  • 29
    F & B HOSPITALITY MANAGEMENT LIMITED
    12130025
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -2,773,664 GBP2023-07-31
    Officer
    2019-08-20 ~ 2022-05-31
    IIF 8 - Director → ME
  • 30
    FPE (UK) 1 LIMITED
    13075274
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-12-01 ~ 2025-09-19
    IIF 228 - Director → ME
    2022-03-11 ~ 2025-09-19
    IIF 46 - Director → ME
  • 31
    GA HEALTH HOLDINGS (UK) LIMITED
    13091767
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-21 ~ now
    IIF 127 - Director → ME
  • 32
    GATEWAY INVESTMENT HOLDINGS LIMITED
    14358350
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-15 ~ 2024-06-03
    IIF 17 - Director → ME
  • 33
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ now
    IIF 44 - Director → ME
    2022-02-15 ~ now
    IIF 119 - Director → ME
    2018-10-24 ~ 2025-04-25
    IIF 232 - Director → ME
  • 34
    GXGT MANAGEMENT LIMITED
    11313271
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 28 - Director → ME
    IIF 231 - Director → ME
  • 35
    GXGT UK HOLDINGS CORPORATION LIMITED
    14256278
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2022-12-02
    IIF 229 - Director → ME
    2022-07-26 ~ 2025-04-25
    IIF 233 - Director → ME
    2022-07-26 ~ now
    IIF 50 - Director → ME
  • 36
    HE PETERBOROUGH 2 LIMITED
    14488233
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-16 ~ now
    IIF 141 - Director → ME
  • 37
    HE2 BRISTOL 1 GP LIMITED
    11558918
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 179 - Director → ME
    2024-06-28 ~ now
    IIF 101 - Director → ME
  • 38
    HE2 DONCASTER 1 GP LIMITED
    - now 11802768 11803032
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 182 - Director → ME
  • 39
    HE2 DONCASTER 2 GP LIMITED
    - now 11803032 11802768
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 216 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 199 - Director → ME
  • 40
    HE2 GOOLE 1 GP LIMITED
    - now 12941802
    HE2 UK ENTERPRISES 15 GP LIMITED
    - 2022-02-22 12941802 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 98 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 170 - Director → ME
  • 41
    HE2 HAVERHILL 1 GP LIMITED
    11773659
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 84 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 218 - Director → ME
  • 42
    HE2 HAYDOCK GP LIMITED
    11454217
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 190 - Director → ME
  • 43
    HE2 HIGH WYCOMBE 2 GP LIMITED
    - now 12723342
    HE2 UK ENTERPRISES 11 GP LIMITED
    - 2022-08-30 12723342 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 92 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 157 - Director → ME
  • 44
    HE2 HUNTINGDON 1 GP LIMITED
    - now 12723295
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 167 - Director → ME
    2024-06-28 ~ now
    IIF 93 - Director → ME
  • 45
    HE2 IPSWICH 1 GP LIMITED
    - now 12940000
    HE2 UK ENTERPRISES 16 GP LIMITED
    - 2023-10-17 12940000 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 206 - Director → ME
    2024-06-28 ~ now
    IIF 89 - Director → ME
  • 46
    HE2 N1 BRISTOL 1 LIMITED
    11560568 11560560
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 203 - Director → ME
    2024-06-28 ~ now
    IIF 78 - Director → ME
  • 47
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 226 - Director → ME
  • 48
    HE2 N1 DONCASTER 1 LIMITED
    12246782 12370233, 12370308, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 209 - Director → ME
  • 49
    HE2 N1 DONCASTER 2 LIMITED
    12370308 12370233, 12246782, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 151 - Director → ME
  • 50
    HE2 N1 GOOLE 1 LIMITED
    13743045 13743044
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 196 - Director → ME
    2024-06-28 ~ now
    IIF 80 - Director → ME
  • 51
    HE2 N1 HAVERHILL 1 LIMITED
    11775561 11775564
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 195 - Director → ME
  • 52
    HE2 N1 HAYDOCK LIMITED
    11455288 11455283
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 183 - Director → ME
  • 53
    HE2 N1 HIGH WYCOMBE 1 LIMITED
    12442826 13495998, 13495966, 12442834
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 169 - Director → ME
  • 54
    HE2 N1 HIGH WYCOMBE 2 LIMITED
    13495998 13495966, 12442826, 12442834
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 90 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 213 - Director → ME
  • 55
    HE2 N1 HUNTINGDON 1 LIMITED
    13546144 13546157
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 79 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 191 - Director → ME
  • 56
    HE2 N1 IPSWICH 1 LIMITED
    14133350 14133355
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-26 ~ now
    IIF 87 - Director → ME
  • 57
    HE2 N1 NORTHAMPTON 1 LIMITED
    13844150 13844138
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 171 - Director → ME
    2024-06-28 ~ now
    IIF 85 - Director → ME
  • 58
    HE2 N1 ORPINGTON 1 LIMITED
    12257732 12257729
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 204 - Director → ME
  • 59
    HE2 N1 PETERBOROUGH 1 LIMITED
    13560674 13560916
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 208 - Director → ME
  • 60
    HE2 N1 READING 1 LIMITED
    13149248 13148968
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 88 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 152 - Director → ME
  • 61
    HE2 N1 ROTHERHAM 1 LIMITED
    11775777 11775810
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 164 - Director → ME
  • 62
    HE2 N1 SALFORDS 1 LIMITED
    11270051 11270043
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 155 - Director → ME
  • 63
    HE2 N1 SWINDON LIMITED
    11499124 11499063
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 160 - Director → ME
  • 64
    HE2 N1 TELFORD 1 LIMITED
    12288831 13686214, 13686027, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 173 - Director → ME
  • 65
    HE2 N1 TELFORD 2 LIMITED
    13686027 13686214, 12288831, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 219 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 165 - Director → ME
  • 66
    HE2 N1 TOTTENHAM 1 LIMITED
    14785425 14785415, 16857155, 16857161
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ now
    IIF 113 - Director → ME
  • 67
    HE2 N2 BRISTOL 1 LIMITED
    11560560 11560568
    7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 95 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 163 - Director → ME
  • 68
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 223 - Director → ME
  • 69
    HE2 N2 DONCASTER 1 LIMITED
    12246775 12370233, 12246782, 12370308
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 180 - Director → ME
  • 70
    HE2 N2 DONCASTER 2 LIMITED
    12370233 12246782, 12370308, 12246775
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 172 - Director → ME
  • 71
    HE2 N2 GOOLE 1 LIMITED
    13743044 13743045
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 176 - Director → ME
    2024-06-28 ~ now
    IIF 96 - Director → ME
  • 72
    HE2 N2 HAVERHILL 1 LIMITED
    11775564 11775561
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 154 - Director → ME
  • 73
    HE2 N2 HAYDOCK LIMITED
    11455283 11455288
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 201 - Director → ME
  • 74
    HE2 N2 HIGH WYCOMBE 1 LIMITED
    12442834 13495998, 13495966, 12442826
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 168 - Director → ME
  • 75
    HE2 N2 HIGH WYCOMBE 2 LIMITED
    13495966 13495998, 12442826, 12442834
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 175 - Director → ME
    2024-06-28 ~ now
    IIF 81 - Director → ME
  • 76
    HE2 N2 HUNTINGDON 1 LIMITED
    13546157 13546144
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 99 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 153 - Director → ME
  • 77
    HE2 N2 IPSWICH 1 LIMITED
    14133355 14133350
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-26 ~ now
    IIF 75 - Director → ME
  • 78
    HE2 N2 NORTHAMPTON 1 LIMITED
    13844138 13844150
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 97 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 211 - Director → ME
  • 79
    HE2 N2 ORPINGTON 1 LIMITED
    12257729 12257732
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 158 - Director → ME
  • 80
    HE2 N2 PETERBOROUGH 1 LIMITED
    13560916 13560674
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 189 - Director → ME
  • 81
    HE2 N2 READING 1 LIMITED
    13148968 13149248
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 181 - Director → ME
    2024-06-28 ~ now
    IIF 77 - Director → ME
  • 82
    HE2 N2 ROTHERHAM 1 LIMITED
    11775810 11775777
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 162 - Director → ME
  • 83
    HE2 N2 SALFORDS 1 LIMITED
    11270043 11270051
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 156 - Director → ME
  • 84
    HE2 N2 SWINDON LIMITED
    11499063 11499124
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 202 - Director → ME
  • 85
    HE2 N2 TELFORD 1 LIMITED
    12288829 13686214, 12288831, 13686027
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 198 - Director → ME
  • 86
    HE2 N2 TELFORD 2 LIMITED
    13686214 12288831, 13686027, 12288829
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 217 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 193 - Director → ME
  • 87
    HE2 N2 TOTTENHAM 1 LIMITED
    14785415 14785425, 16857155, 16857161
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-16 ~ now
    IIF 122 - Director → ME
  • 88
    HE2 NORTHAMPTON 1 GP LIMITED
    - now 12939900
    HE2 UK ENTERPRISES 14 GP LIMITED
    - 2022-02-22 12939900 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 94 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 177 - Director → ME
  • 89
    HE2 ORPINGTON 1 GP LIMITED
    - now 11889722
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 186 - Director → ME
  • 90
    HE2 PETERBOROUGH 1 GP LIMITED
    - now 12718645
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 210 - Director → ME
    2024-06-28 ~ now
    IIF 82 - Director → ME
  • 91
    HE2 READING 1 GP LIMITED
    13145460
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 100 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 192 - Director → ME
  • 92
    HE2 ROTHERHAM 1 GP LIMITED
    11773525
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 187 - Director → ME
  • 93
    HE2 SALFORDS 1 GP LIMITED
    11268201
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 159 - Director → ME
  • 94
    HE2 SWINDON GP LIMITED
    11497602
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 166 - Director → ME
  • 95
    HE2 TELFORD 1 GP LIMITED
    - now 11889719 13368565
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 197 - Director → ME
  • 96
    HE2 TELFORD 2 GP LIMITED
    13368565 11889719
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 83 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 212 - Director → ME
  • 97
    HE2 TOTTENHAM 1 GP LIMITED
    - now 12719052
    HE2 UK ENTERPRISES 12 GP LIMITED
    - 2025-03-13 12719052 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 136 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 234 - Director → ME
  • 98
    HE2 UK ENTERPRISES 3 GP LIMITED
    11889294 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 194 - Director → ME
  • 99
    HE2 UK ENTERPRISES 6 GP LIMITED
    12014971 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 185 - Director → ME
  • 100
    HE2 UK ENTERPRISES 7 GP LIMITED
    12015140 16583142, 14195031, 15223005... (more)
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-19 ~ dissolved
    IIF 188 - Director → ME
  • 101
    HE2 UK ENTERPRISES 8 GP LIMITED
    12015052 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 184 - Director → ME
  • 102
    HE2 UK ENTERPRISES 9 GP LIMITED
    12723849 16583142, 14195031, 15223005... (more)
    7th Floor Broadway, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 200 - Director → ME
    2024-06-28 ~ now
    IIF 230 - Director → ME
  • 103
    HE4 BILLINGSHURST 1 GP LIMITED
    - now 14195157
    HE4 UK ENTERPRISES 17 GP LIMITED
    - 2024-11-27 14195157 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 74 - Director → ME
  • 104
    HE4 CREWE 1 GP LIMITED
    - now 14195040
    HE4 UK ENTERPRISES 19 GP LIMITED
    - 2023-10-17 14195040 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 91 - Director → ME
  • 105
    HE4 N1 BILLINGSHURST 1 LIMITED
    15221716 15221713
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-19 ~ now
    IIF 125 - Director → ME
  • 106
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ now
    IIF 120 - Director → ME
  • 107
    HE4 N1 PARK ROYAL 1 LIMITED
    15458794 15458756
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ now
    IIF 121 - Director → ME
  • 108
    HE4 N1 RAUNDS 1 LIMITED
    15799707 15799718
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 115 - Director → ME
  • 109
    HE4 N1 SWANLEY 1 LIMITED
    - now 15544000 15544014
    HE4 N1 SPEKE 1 LIMITED
    - 2024-04-25 15544000 15544014
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-06 ~ now
    IIF 142 - Director → ME
  • 110
    HE4 N1 WIGAN 1 LIMITED
    16268410 16268416
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 133 - Director → ME
  • 111
    HE4 N2 BILLINGSHURST 1 LIMITED
    15221713 15221716
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-19 ~ now
    IIF 131 - Director → ME
  • 112
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-01 ~ now
    IIF 137 - Director → ME
  • 113
    HE4 N2 PARK ROYAL 1 LIMITED
    15458756 15458794
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-01 ~ now
    IIF 132 - Director → ME
  • 114
    HE4 N2 RAUNDS 1 LIMITED
    15799718 15799707
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-24 ~ now
    IIF 146 - Director → ME
  • 115
    HE4 N2 SWANLEY 1 LIMITED
    - now 15544014 15544000
    HE4 N2 SPEKE 1 LIMITED
    - 2024-04-25 15544014 15544000
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-06 ~ now
    IIF 108 - Director → ME
  • 116
    HE4 N2 WIGAN 1 LIMITED
    16268416 16268410
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 123 - Director → ME
  • 117
    HE4 PARK ROYAL 1 GP LIMITED
    - now 15222984
    HE4 UK ENTERPRISES 20 GP LIMITED
    - 2024-04-19 15222984 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 138 - Director → ME
  • 118
    HE4 RAUNDS 1 GP LIMITED
    - now 14195031
    HE4 UK ENTERPRISES 18 GP LIMITED
    - 2025-07-16 14195031 16583142, 15223005, 12718645... (more)
    7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 86 - Director → ME
  • 119
    HE4 SWANLEY 1 GP LIMITED
    - now 15223009
    HE4 UK ENTERPRISES 22 GP LIMITED
    - 2025-07-16 15223009 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 107 - Director → ME
  • 120
    HE4 WIGAN 1 GP LIMITED
    - now 15223005
    HE4 UK ENTERPRISES 21 GP LIMITED
    - 2025-05-23 15223005 16583142, 14195031, 12718645... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 117 - Director → ME
  • 121
    HE5 CANNING TOWN 1 GP LIMITED
    - now 16007626
    HE5 UK ENTERPRISES 23 GP LIMITED
    - 2025-07-16 16007626 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 134 - Director → ME
  • 122
    HE5 GUILDFORD 1 GP LIMITED
    - now 16007652
    HE5 UK ENTERPRISES 27 GP LIMITED
    - 2025-07-16 16007652 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 110 - Director → ME
  • 123
    HE5 LUTON 1 GP LIMITED
    - now 16007615
    HE5 UK ENTERPRISES 24 GP LIMITED
    - 2025-07-16 16007615 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 112 - Director → ME
  • 124
    HE5 N1 CANNING TOWN 1 LIMITED
    16101472 16101469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 140 - Director → ME
  • 125
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 116 - Director → ME
  • 126
    HE5 N1 GUILDFORD 1 LIMITED
    16256578 16255273
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 109 - Director → ME
  • 127
    HE5 N1 LUTON 1 LIMITED
    16312153 16312157
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 145 - Director → ME
  • 128
    HE5 N1 TOTTENHAM 2 LIMITED
    16857155 14785415, 14785425, 16857161
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 126 - Director → ME
  • 129
    HE5 N2 CANNING TOWN 1 LIMITED
    16101469 16101472
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-26 ~ now
    IIF 139 - Director → ME
  • 130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 111 - Director → ME
  • 131
    HE5 N2 GUILDFORD 1 LIMITED
    16255273 16256578
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 102 - Director → ME
  • 132
    HE5 N2 LUTON 1 LIMITED
    16312157 16312153
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 129 - Director → ME
  • 133
    HE5 N2 TOTTENHAM 2 LIMITED
    16857161 14785415, 14785425, 16857155
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 104 - Director → ME
  • 134
    HE5 UK ENTERPRISES 25 GP LIMITED
    16007633 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 143 - Director → ME
  • 135
    HE5 UK ENTERPRISES 26 GP LIMITED
    - now 16007645 16583142, 14195031, 15223005... (more)
    HE5 UK ENTERPRISES 26 GP LIMITED
    - 2026-01-29 16007645 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 128 - Director → ME
  • 136
    HE5 UK ENTERPRISES 28 GP LIMITED
    16583135 16583142, 14195031, 15223005... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-15 ~ now
    IIF 124 - Director → ME
  • 137
    HE5 UK ENTERPRISES 29 GP LIMITED
    16583142 14195031, 15223005, 12718645... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-15 ~ now
    IIF 135 - Director → ME
  • 138
    HERO INVESTMENTS LLP
    OC312283
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2005-11-07
    IIF 69 - LLP Designated Member → ME
  • 139
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 14 - Director → ME
  • 140
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2024-06-28 ~ 2024-10-21
    IIF 214 - Director → ME
    2022-02-19 ~ 2022-10-03
    IIF 205 - Director → ME
  • 141
    HUDSON FUNDING LIMITED
    14772849
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ 2023-10-27
    IIF 65 - Director → ME
  • 142
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-12-12
    IIF 45 - Director → ME
  • 143
    INTER TERMINALS DENMARK LIMITED
    - now 07658195
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 150 - Director → ME
  • 144
    INTERGLOBE ENTERPRISES (UK) LIMITED
    11082181 FC019127
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 118 - Director → ME
  • 145
    INVEXANS LIMITED
    11299806
    84 Brook Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2019-05-14
    IIF 27 - Director → ME
  • 146
    KKR CAPITAL MARKETS HOLDCO LIMITED
    FC037603 BR022694
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-12-15
    IIF 38 - Director → ME
  • 147
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-10-14
    IIF 24 - Director → ME
  • 148
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 64 - Director → ME
  • 149
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 54 - Director → ME
  • 150
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 63 - Director → ME
  • 151
    LANARK TRUSTEES LIMITED
    - now 09891170
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-12-19 ~ 2024-05-31
    IIF 61 - Director → ME
  • 152
    LGLB PARTNERS LIMITED - now
    KEMEXON UK LIMITED
    - 2025-04-10 13202745
    GLB PARTNERS LIMITED
    - 2022-10-27 13202745
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    90,645 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-12-02
    IIF 220 - Director → ME
  • 153
    LUS INVESTMENTS COMPANY LTD
    08248065
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-17 ~ now
    IIF 47 - Director → ME
  • 154
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-16 ~ 2023-10-27
    IIF 57 - Director → ME
  • 155
    NEW SKYE (UK) LIMITED
    06936361
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 156
    NEWFOUNDLAND CLO I LIMITED
    - now FC029291
    NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2024-07-31
    IIF 7 - Director → ME
  • 157
    NORTHARK 1 LIMITED
    - now 13182879 13182894, 13182910
    NORTHARK 1 PLC
    - 2025-02-10 13182879 13182894, 13182910
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 59 - Director → ME
  • 158
    NORTHARK 2 PLC
    13182910 13182879, 13182894
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ 2024-05-31
    IIF 66 - Director → ME
  • 159
    NORTHARK 3 LIMITED
    - now 13182894 13182879, 13182910
    NORTHARK 3 PLC
    - 2025-03-20 13182894 13182879, 13182910
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ now
    IIF 60 - Director → ME
  • 160
    P2P BL-3 PLC
    10808108 10625878
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 25 - Director → ME
  • 161
    PACEACTION RESIDENTS MANAGEMENT LIMITED
    02027843
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (21 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1993-11-12 ~ 2022-10-14
    IIF 2 - Director → ME
    1993-11-12 ~ 1996-05-03
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-13
    IIF 72 - Has significant influence or control → OE
  • 162
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2020-08-17 ~ now
    IIF 42 - Director → ME
  • 163
    PEASLAKE INVESTMENTS 1 PLC
    12374252
    Suit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-20 ~ 2023-10-27
    IIF 58 - Director → ME
  • 164
    PF UK MIDCO LTD
    13623972
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-08-05 ~ 2022-11-07
    IIF 222 - Director → ME
  • 165
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 22 - Director → ME
  • 166
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    IIF 23 - Director → ME
  • 167
    PROVIDENCE PROPERTY COMPANY UK LTD
    09857945 OE016978
    Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -132,391 GBP2024-04-05
    Officer
    2025-12-17 ~ now
    IIF 49 - Director → ME
  • 168
    REFETTORIO FELIX LIMITED
    14296887
    51 Philbeach Gardens Earl's Court, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    68,106 GBP2024-03-31
    Officer
    2022-08-15 ~ 2022-11-17
    IIF 31 - Director → ME
  • 169
    REVIONICS LIMITED
    08823503
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-20 ~ now
    IIF 148 - Director → ME
  • 170
    ROSHANA GLOBAL LIMITED - now
    NEO CAPITAL GLOBAL LIMITED
    - 2023-06-24 11764282 11760813
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    2020-08-18 ~ 2023-06-15
    IIF 41 - Director → ME
  • 171
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ dissolved
    IIF 221 - Director → ME
  • 172
    SAPPHIRE AVIATION FINANCE I (UK) LIMITED
    11280021
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (7 parents)
    Equity (Company account)
    524,902 GBP2022-12-31
    Officer
    2022-08-05 ~ dissolved
    IIF 149 - Director → ME
    2018-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 173
    ST. CUTHBERT'S CENTRE
    02510482
    51 Philbeach Gardens, Earl's Court, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2025-03-20
    IIF 30 - Director → ME
  • 174
    STATECA DESIGNATED ACTIVITY COMPANY
    - now FC029839
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2023-10-27
    IIF 15 - Director → ME
  • 175
    SVF SECURITISATION LIMITED
    08737104
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 19 - Director → ME
  • 176
    TANGELO BIDCO LIMITED
    14373848
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 177
    TRIVENI TURBINES EUROPE PRIVATE LIMITED
    09365169
    7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2020-08-20 ~ 2025-06-11
    IIF 40 - Director → ME
  • 178
    TRONE BRIDGE HOLDINGS LIMITED
    13779554
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-11 ~ 2024-06-03
    IIF 51 - Director → ME
  • 179
    TRONE INVESTMENT HOLDINGS LIMITED
    13491160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2024-06-03
    IIF 52 - Director → ME
  • 180
    VIGNAMAGGIO HOLDING LIMITED
    08884965
    7th Floor 50 Broadway, London, United Kingdom, England
    Active Corporate (10 parents)
    Equity (Company account)
    -30,313,062 GBP2018-12-31
    Officer
    2021-04-01 ~ now
    IIF 53 - Director → ME
    2021-08-13 ~ now
    IIF 147 - Director → ME
  • 181
    VIGNAMAGGIO TOP HOLDING LIMITED
    08884942
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Officer
    2021-08-13 ~ now
    IIF 106 - Director → ME
    2021-04-01 ~ now
    IIF 43 - Director → ME
  • 182
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 174 - Director → ME
  • 183
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 161 - Director → ME
  • 184
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-02-19 ~ 2022-10-03
    IIF 16 - Director → ME
    2024-01-05 ~ now
    IIF 114 - Director → ME
  • 185
    WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
    12037309 09096081
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-06 ~ 2024-05-31
    IIF 62 - Director → ME
  • 186
    WESTFIELD STRATFORD CITY FINANCE PLC
    09096081 12037309
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 187
    WINCHESTER STREET PLC
    07994466
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2019-04-01 ~ 2023-10-27
    IIF 55 - Director → ME
  • 188
    ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
    11526468
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 225 - Director → ME
    2018-09-28 ~ dissolved
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.