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Individuals in focus
Townson, Neil David
- British born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies35 Great St Helen's, London, EC3A 6AP
IIF 1 IIF 2Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 IIF 59, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 6C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 7Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 81, Eversholt Street, London, NW1 2DN
IIF 910, Fleet Place, London, EC4M 7RB
IIF 1011, 6th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1117a, Curzon Street, London, W1J 5HS, England
IIF 1230, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 13 IIF 1435, Great St. Helen's, London, EC3A 6AP
IIF 15 IIF 16 IIF 17 (more)35, Great St. Helen's, London, EC3A 6AP, England
IIF 49 IIF 50 IIF 51 (more)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 82 IIF 83 IIF 84 (more)35 Great St. Helen's, London, England, EC3A 6AP
IIF 9335, Great St. Helens, London, England, EC3A 6AP, England
IIF 9435, Great St. Helen's, London, Greater London, EC3A 6AP
IIF 95 IIF 9635, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 9741, Lothbury, London, EC2R 7HF
IIF 98 IIF 9941, Lothbury, London, EC4R 7HF
IIF 100 IIF 101 IIF 1024th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 1036th Floor, 11 Old Jewry, London, EC2R 8DU, England
IIF 104 IIF 105 IIF 106 (more)6th, Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 111 IIF 112 IIF 1136th Floor, 11 Old Jewry, Old Jewry, London, EC2R 8DU, England
IIF 1146th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1158, Sackville Street, London, England, W1S 3DG, England
IIF 116 IIF 117 IIF 118 (more)8, Sackville Street, London, London, London, W1S 3DG, England
IIF 1208, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 1218, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 122 IIF 1238, Sackville Street, London, W1S 3DG
IIF 124 IIF 1258, Sackville Street, London, W1S 3DG, England
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 3098, Sackville Street, London, W1S 3DG, United Kingdom
IIF 310 IIF 311 IIF 312 (more)IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 3718 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 37288, Wood Street, London, EC2V 7AJ, United Kingdom
IIF 373 IIF 374C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 375 IIF 376 IIF 377 (more)C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 380 IIF 381 IIF 382 (more)Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
IIF 384 IIF 385 IIF 386 (more)Level 29, 40, Bank Street, London, E14 5DS, England
IIF 393Level 37, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
IIF 394Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 395 IIF 396 IIF 397 (more)Montpelier House, 106 Brompton Road, London, SW3 1JJ, United Kingdom
IIF 404Natixis, 25 Dowgate Hill, London, EC4A 2YA, United Kingdom
IIF 405Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 406The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 407Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
IIF 408 IIF 409 IIF 41053 Havering Drive, Romford, Essex, RM1 4BH
IIF 411 IIF 412 IIF 413 (more)53, Havering Drive, Romford, Essex, RM1 4BH, United Kingdom
IIF 448 IIF 449Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
IIF 450 IIF 45140a, Station Road, Upminster, Essex, RM14 2TR
IIF 452
- British director born in May 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 453
- British director born in August 1960Registered addresses and corresponding companies
Townsend, Neil David
53 Havering Drive, Romford, Essex, RM1 4BH
IIF 454
- British company director born in August 1960
Townson, Neil David
Resident in Channel Islands
Registered addresses and corresponding companies30, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 455
- British born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Neil David Townson
Resident in England
Registered addresses and corresponding companies17a, Curzon Street, London, W1J 5HS, England
IIF 465
Related profiles found in government register
Offspring entities and appointments
399
- 1
12 WELLS MEWS LIMITED
139208488 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2023-01-10 ~ nowIIF 143 - Director → ME2022-04-12 ~ 2023-01-10IIF 259 - Director → ME - 2
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-02-17 ~ 2018-12-04IIF 105 - Director → ME - 3
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
FC028025Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-21 ~ nowIIF 443 - Director → ME - 4
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2008-01-25 ~ nowIIF 418 - Director → ME - 5
ALCO TEAM LIMITED
08174771Cold Stores Road, Queen Alexandra Dock, Cardiff, WalesActive Corporate (8 parents, 5 offsprings)Officer2023-12-13 ~ 2024-04-15IIF 3 - Director → ME - 6ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2022-01-13 ~ 2022-12-09IIF 257 - Director → ME
- 7
ANTLER BIRCHWOOD LIMITED
135623158 Sackville Street, London, EnglandDissolved Corporate (10 parents)Officer2021-08-16 ~ 2023-08-24IIF 275 - Director → ME2023-08-24 ~ dissolvedIIF 155 - Director → ME - 8
ANTLER CASTLEWOOD LIMITED
135623178 Sackville Street, London, EnglandActive Corporate (13 parents)Officer2021-08-12 ~ 2023-08-24IIF 244 - Director → ME2023-08-24 ~ 2023-08-24IIF 271 - Director → ME - 9
ANTLER CONGLETON LIMITED
141012928 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ dissolvedIIF 146 - Director → ME - 10
ANTLER DOVE VALLEY PARK LIMITED
135623048 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 225 - Director → ME2023-08-24 ~ 2023-08-24IIF 172 - Director → ME - 11
ANTLER DVP 2 LIMITED
141012988 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2023-08-24 ~ 2023-08-24IIF 202 - Director → ME2022-05-11 ~ 2023-08-24IIF 230 - Director → ME - 12
ANTLER EMDC LIMITED
141012888 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2023-08-24 ~ 2023-08-24IIF 227 - Director → ME2022-05-11 ~ 2023-08-24IIF 291 - Director → ME - 13
ANTLER NOTTINGHAM LIMITED
135623258 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 130 - Director → ME2021-08-16 ~ 2023-08-24IIF 209 - Director → ME - 141 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2008-06-06 ~ 2011-04-06IIF 447 - Director → ME
- 15
APEX DEBT MANAGEMENT LIMITED
06967902Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 416 - Director → ME - 16
APEX PARTNER FINANCE LIMITED
06967834Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 419 - Director → ME - 17
APEX PORTFOLIOS LIMITED
06793293Rock Farm, Fort Lane, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-01-16 ~ dissolvedIIF 412 - Director → ME - 18
ARX UK HOLDCO LIMITED
- 2016-09-22 1033548135 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2016-08-18 ~ dissolvedIIF 20 - Director → ME - 19
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2008-05-12 ~ 2018-08-31IIF 426 - Director → ME2002-04-22 ~ 2003-06-30IIF 431 - Director → ME - 20
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2002-04-22 ~ 2003-06-30IIF 414 - Director → ME2008-05-12 ~ 2018-08-31IIF 415 - Director → ME - 21ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents, 1 offspring)Officer2017-10-20 ~ 2018-08-31IIF 94 - Director → ME
- 22
ASHFORD (GP) LIMITED
038908488 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2019-03-13 ~ nowIIF 158 - Director → ME - 23
ASHFORD (HC) LIMITED
038902368 Sackville Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-03-13 ~ nowIIF 293 - Director → ME - 248 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2019-03-13 ~ nowIIF 245 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2019-03-13 ~ nowIIF 184 - Director → ME
- 26
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC03758547 Esplanade, St Helier, JerseyConverted / Closed Corporate (8 parents)Officer2020-12-31 ~ nowIIF 337 - Director → ME - 2747 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2022-01-18 ~ 2023-01-05IIF 358 - Director → ME
- 28
AZURA UNO LIMITED
128688638 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-09-09 ~ dissolvedIIF 313 - Director → ME - 29
BAMBOO FUNDING LIMITED
1125347518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-03-13 ~ 2018-08-31IIF 92 - Director → ME - 30
BASIC ELEMENT UK LIMITED
050126718 Cleveland Row, London, EnglandDissolved Corporate (9 parents)Officer2012-05-10 ~ dissolvedIIF 374 - Director → ME - 31
BCI FINANCE NOMINEE LIMITED
11001890Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-10-09 ~ 2018-09-25IIF 83 - Director → ME2019-12-03 ~ nowIIF 193 - Director → ME - 32
VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12 101095298 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 196 - Director → ME2019-11-26 ~ 2022-11-09IIF 149 - Director → ME - 33
VITA STUDENT (BEITH STREET) LIMITED
- 2019-12-13 SC463020STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 6 - Director → ME2019-11-26 ~ 2022-11-09IIF 150 - Director → ME - 34
BENSTONE INVESTMENTS LIMITED
FC0293823170, Nemoors Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2010-01-13 ~ nowIIF 99 - Director → ME - 35
BOVESS HOLDING LIMITED
0736695940a Station Road, Upminster, EssexDissolved Corporate (10 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 16 - Director → ME - 36
BOVESS LIMITED
0736697540a Station Road, Upminster, EssexDissolved Corporate (10 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 31 - Director → ME - 37
BOZARCHE LIMITED
FC025110Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2008-12-03 ~ nowIIF 446 - Director → ME - 38
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2022-03-31 ~ nowIIF 376 - Director → ME - 39
BRIDGE UT NOMINEE LIMITED
132428658 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-03-03 ~ dissolvedIIF 195 - Director → ME - 405th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2020-09-30 ~ 2023-03-14IIF 351 - Director → ME
- 41SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (45 parents)Officer2009-05-13 ~ 2017-08-31IIF 60 - Director → ME2020-09-17 ~ 2024-03-31IIF 391 - Director → ME
- 42
CAITLYN LIMITED
FC027655Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 437 - Director → ME - 43
CALEUS LONDON I HOLDING LIMITED
13776599C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-10 ~ 2025-07-01IIF 334 - Director → ME - 44
CALEUS LONDON I PROPERTY LIMITED
13776603C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (16 parents)Officer2021-12-10 ~ 2025-07-01IIF 346 - Director → ME - 45
CANNON BRIDGE CAPITAL LTD
09610759Cannon Bridge House, 25 Dowgate Hill, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-05-27 ~ 2018-08-31IIF 405 - Director → ME - 46
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 56 - Director → ME2020-09-17 ~ 2024-03-31IIF 392 - Director → ME - 47
VITA SATELLITE 1 OP CO LIMITED
- 2019-12-12 101092528 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 145 - Director → ME2019-11-26 ~ 2022-11-09IIF 233 - Director → ME - 488 Sackville Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 213 - Director → ME2022-11-10 ~ 2024-09-05IIF 302 - Director → ME
- 49
VITA SATELLITE 2 OPERATING COMPANY LIMITED
- 2019-12-12 113233188 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 220 - Director → ME2022-11-10 ~ 2024-09-05IIF 255 - Director → ME - 508 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 161 - Director → ME2019-11-26 ~ 2022-11-09IIF 199 - Director → ME
- 51
COFIHEALTHCARE UK 1 CO LIMITED
13351765One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 456 - Director → ME - 52
COFIHEALTHCARE UK 2 LIMITED
13346688One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (11 parents)Officer2021-09-06 ~ nowIIF 457 - Director → ME - 53HACKREMCO (NO.71) LIMITED - 1982-02-098 Sackville Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 223 - Director → ME
- 54Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 445 - Director → ME
- 55Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 423 - Director → ME
- 56
COSIMA PURCHASE NO.10 LIMITED
0642950341 Lothbury, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 98 - Director → ME - 57CSC CLS (UK) LIMITED - nowINTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents, 2070 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 82 - Director → ME
- 58CSC CORPORATE SERVICES (LONDON) LIMITED - nowSFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 34 - Director → ME
- 59CSC DIRECTORS (NO.3) LIMITED - nowSFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 17 - Director → ME
- 60CSC DIRECTORS (NO.4) LIMITED - nowSFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 43 - Director → ME
- 61CSC DIRECTORS (NO.5) LIMITED - nowSFM DIRECTORS NO.5 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 32 - Director → ME
- 62CSC DIRECTORS (NO.6) LIMITED - nowSFM DIRECTORS NO.6 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 15 - Director → ME
- 63CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED
- 2016-12-09 05081658OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26 0508165810th Floor 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 220 offsprings)Officer2008-06-12 ~ 2009-07-09IIF 424 - Director → ME2011-09-15 ~ 2018-08-31IIF 67 - Director → ME - 64CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09 04736903ELIAN FUND SERVICES (UK) LIMITED
- 2017-01-09 04736903OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26 0473690310th Floor 5 Churchill Place, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2008-06-12 ~ 2018-08-31IIF 75 - Director → ME - 65CSC FUND SOLUTIONS (UK) LIMITED - now
ELIAN CORPORATE SERVICES (UK) LIMITED
- 2016-12-12 04723839OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26 04723839OGIER ADMINISTRATION LIMITED - 2004-06-0310th Floor 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 107 offsprings)Officer2008-06-12 ~ 2018-08-31IIF 52 - Director → ME - 66CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011INTERTRUST (UK) LIMITED - 2014-05-14FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 160 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 88 - Director → ME - 67CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (67 parents, 13 offsprings)Officer2018-03-27 ~ 2018-08-31IIF 2 - Director → ME - 68CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2017-11-20 ~ 2018-08-31IIF 46 - Director → ME - 69
CUKG LIMITED
098819918 Sackville Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 207 - Director → ME - 70
CUKPF LIMITED
110534908 Sackville Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2023-09-22 ~ nowIIF 331 - Director → ME - 71
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (10 parents)Officer2022-01-14 ~ 2023-01-05IIF 126 - Director → ME - 72
DEER FUNDING UK HOLDINGS LIMITED
1051951935 Great St. Helen's, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 19 - Director → ME - 73
DEER FUNDING UK PLC
1051953940a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 84 - Director → ME - 74
DEKA ENERGY ASSOCIATES LIMITED
0887616910th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 113 - Director → ME - 75
DEKA ENERGY ENTERPRISES LIMITED
0887617310th Floor 5 Churchill Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 111 - Director → ME - 76Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 432 - Director → ME
- 77
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2023-08-30 ~ dissolvedIIF 190 - Director → ME - 78
DEVICE FINANCE COLLECTIONS 2 LIMITED
112316895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ 2018-08-31IIF 97 - Director → ME - 79
DIVERSITY MORTGAGE TITLES LIMITED
084816975 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2013-04-09 ~ 2018-08-31IIF 72 - Director → ME - 801 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 21 - Director → ME
- 81
DUKINFIELD PLC
0967726640a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2017-10-13 ~ 2018-08-31IIF 29 - Director → ME - 828 Sackville Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-11-15 ~ 2024-05-28IIF 163 - Director → ME
- 83
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
144243508 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-10-17 ~ nowIIF 119 - Director → ME - 84
DV5 COLTHAM (MILTON KEYNES) LIMITED
141459018 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-08 ~ nowIIF 191 - Director → ME - 85
DV5 COLTHAM (READING) LIMITED
141847918 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-21 ~ nowIIF 116 - Director → ME - 86
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
141436378 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 286 - Director → ME - 87
DV5 COLTHAM INVESTMENTS (READING) LIMITED
141836218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 118 - Director → ME - 88
DV5 HOLDINGS (COLD STORAGE) LTD
150714048 Sackville Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-08-14 ~ nowIIF 176 - Director → ME - 89
DV5 HOLDINGS (PBSA) LIMITED
143076398 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 171 - Director → ME - 90
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
141363548 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 372 - Director → ME - 91
DV5 HOLDINGS (YORK WAY) LIMITED
13977187Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-06-08 ~ nowIIF 262 - Director → ME - 928 Sackville Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 305 - Director → ME
- 93
DV5 INVESTMENTS (PBSA) LIMITED
143080598 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 243 - Director → ME - 948 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-08-10 ~ nowIIF 117 - Director → ME
- 95
DV5 OPCO HOLDINGS LIMITED
150738838 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2023-08-15 ~ nowIIF 159 - Director → ME - 968 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-31 ~ dissolvedIIF 153 - Director → ME
- 97
DV5 PROPERTIES (AVONMOUTH) LIMITED
153640278 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-12-20 ~ 2024-04-15IIF 120 - Director → ME - 98
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
143109318 Sackville Street, London, EnglandDissolved Corporate (8 parents)Officer2022-08-22 ~ dissolvedIIF 167 - Director → ME - 99
DV5 PROPERTIES (YORK WAY) LIMITED
13979807Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-08 ~ nowIIF 240 - Director → ME - 100
DV5 REAL ESTATE HOLDINGS LIMITED
139750878 Sackville Street, London, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-06-08 ~ nowIIF 254 - Director → ME - 1018 Sackville Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-06-01 ~ nowIIF 268 - Director → ME
- 102
EIGHTEEN48 NOMINEES LIMITED
13412180Montpelier House, 106 Brompton Road, London, United KingdomActive Corporate (4 parents)Officer2021-05-20 ~ nowIIF 404 - Director → ME - 103
ELLI GROUP (UK) LIMITED
08092763Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2020-09-30 ~ dissolvedIIF 451 - Director → ME - 104
EMERALD FUNDING (GIBRALTAR) PLC
- 2012-10-18 06240311Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 435 - Director → ME - 105
EN+ CONSULT LIMITED
055505478 Cleveland Row, London, EnglandActive Corporate (13 parents)Officer2012-01-05 ~ 2018-11-30IIF 373 - Director → ME - 106
ERG RAW LIMITED
139379658 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-01-10 ~ nowIIF 224 - Director → ME2022-04-12 ~ 2023-01-10IIF 283 - Director → ME - 107
ESTHER 3 LIMITED
FC027787Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 442 - Director → ME - 108FARAWAY LTD. - 2008-03-17Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 434 - Director → ME
- 109
FGC NOMINEE LTD
14042193Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2023-09-21 ~ nowIIF 406 - Director → ME - 110FOUR SEASONS HEALTH CARE PLC - 1999-11-25C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (33 parents)Officer2020-10-01 ~ dissolvedIIF 7 - Director → ME
- 111
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12 08440436VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 296 - Director → ME2019-11-26 ~ 2022-11-09IIF 180 - Director → ME - 112
VITA FIRST STREET LIMITED
- 2019-12-12 098217358 Sackville Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-11-26 ~ 2022-11-09IIF 216 - Director → ME2022-11-10 ~ 2024-09-05IIF 253 - Director → ME - 113
VITA FIRST STREET RETAIL LIMITED
- 2019-12-12 103034938 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 287 - Director → ME2022-11-10 ~ 2024-09-05IIF 232 - Director → ME - 114
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12 111304718 Sackville Street, London, EnglandActive Corporate (17 parents)Officer2019-11-26 ~ 2022-11-09IIF 142 - Director → ME2022-11-10 ~ 2024-09-05IIF 165 - Director → ME - 115
VITA EDINBURGH 1 LIMITED
- 2019-12-12 093603518 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-11-10 ~ 2024-09-05IIF 200 - Director → ME2019-11-26 ~ 2022-11-09IIF 277 - Director → ME - 116
FSHNY (UK) LIMITED
08784102Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (25 parents)Officer2020-09-17 ~ 2024-03-31IIF 385 - Director → ME2013-11-20 ~ 2017-08-31IIF 14 - Director → ME - 117
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Officer2019-02-20 ~ nowIIF 175 - Director → ME - 118CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-128 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-20 ~ nowIIF 315 - Director → ME
- 119
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-098 Sackville Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-02-20 ~ nowIIF 128 - Director → ME - 120
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 104766898 Sackville Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2023-09-22 ~ dissolvedIIF 269 - Director → ME - 121CUKL LIMITED - 2016-01-188 Sackville Street, London, EnglandActive Corporate (14 parents, 593 offsprings)Officer2019-04-10 ~ nowIIF 288 - Director → ME
- 122CORYTON REFINERY LIMITED - 2012-10-1526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2015-11-27 ~ 2018-12-21IIF 80 - Director → ME
- 123BROOMCO (1495) LIMITED - 1998-03-13Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (7 parents, 16 offsprings)Officer2002-05-16 ~ 2011-09-30IIF 420 - Director → ME
- 124
GRACELAND 5 LIMITED
FC027826Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 436 - Director → ME - 125
GREAT CHARLES STREET LIMITED
083209455th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2022-01-28 ~ 2022-12-13IIF 124 - Director → ME - 126
GREAT ST. HELEN'S FINANCE LIMITED
0560679040a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2017-10-13 ~ 2018-08-31IIF 39 - Director → ME - 127SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2022-06-07 ~ 2023-07-01IIF 304 - Director → ME
- 128SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2022-06-07 ~ 2023-07-01IIF 282 - Director → ME
- 1293372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2020-09-17 ~ 2024-03-31IIF 388 - Director → ME2012-05-15 ~ 2017-08-31IIF 74 - Director → ME
- 1303373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-166th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (26 parents)Officer2012-05-15 ~ dissolvedIIF 106 - Director → ME
- 131
GROSVENOR PARTNERS RETENTION LIMITED
0863162135 Great St. Helen's, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-03-31 ~ 2018-08-31IIF 69 - Director → ME - 132
HANOVER 6 LIMITED
FC027889Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 417 - Director → ME - 133
HARBEN FINANCE 2017-1 HOLDINGS LIMITED
106769615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 65 - Director → ME - 134
HARBEN FINANCE 2017-1 PLC
106769945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 463 - Director → ME - 135CINDERBAY LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2016-01-31 ~ 2018-08-30IIF 1 - Director → ME
- 136
HCAM SPV LTD
- 2017-02-28 104139471 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-14 ~ 2018-08-31IIF 59 - Director → ME - 13740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ dissolvedIIF 452 - Director → ME
- 13840a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 40 - Director → ME
- 13940a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 23 - Director → ME
- 1405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 96 - Director → ME
- 141
HECF CARGO POINT LIMITED
143415158 Sackville Street, London, EnglandActive Corporate (14 parents)Officer2026-01-19 ~ nowIIF 270 - Director → ME2023-08-25 ~ 2023-08-25IIF 252 - Director → ME2022-09-07 ~ 2023-08-25IIF 292 - Director → ME - 142LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2020-10-14 ~ 2023-08-25IIF 250 - Director → ME2023-08-25 ~ dissolvedIIF 382 - Director → ME
- 1438 Sackville Street, London, United Kingdom, United KingdomActive Corporate (13 parents)Officer2023-08-25 ~ nowIIF 122 - Director → ME2022-05-23 ~ 2023-08-25IIF 123 - Director → ME
- 144
HEPP BRISTOL LIMITED
153463578 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2024-11-14 ~ 2024-11-14IIF 194 - Director → ME2025-11-24 ~ nowIIF 133 - Director → ME - 145
HEPP GLASGOW LIMITED
160519288 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-10-30 ~ 2024-10-30IIF 187 - Director → ME - 146HEPP THURMASTON LIMITED - 2025-06-248 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 281 - Director → ME
- 147
HEPP NEWCASTLE LIMITED
153458768 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2025-11-24 ~ nowIIF 181 - Director → ME2024-11-14 ~ 2024-11-14IIF 192 - Director → ME - 148BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2026-01-06 ~ nowIIF 368 - Director → ME
- 149
HEREP 3 SELF STORAGE UK LIMITED
160541468 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2026-03-27 ~ nowIIF 273 - Director → ME2024-10-31 ~ 2024-10-31IIF 231 - Director → ME - 150
HEREP III CG MIDCO LIMITED
156011578 Sackville Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 303 - Director → ME2026-03-27 ~ nowIIF 129 - Director → ME - 151
HEVF 3 SELF STORAGE UK LIMITED
152671518 Sackville Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2026-03-27 ~ nowIIF 182 - Director → ME2024-11-14 ~ 2024-11-14IIF 276 - Director → ME - 152
HGIT BRISTOL LIMITED
122688418 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2022-02-18 ~ 2023-08-25IIF 366 - Director → ME2019-10-17 ~ 2021-12-31IIF 338 - Director → ME2023-08-25 ~ 2023-08-25IIF 363 - Director → ME - 153
HGIT CENTRAL CITY COVENTRY LIMITED
139807138 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-03-16 ~ 2023-08-25IIF 164 - Director → ME2023-08-25 ~ 2023-08-25IIF 221 - Director → ME - 154
HGIT BURY LIMITED
- 2022-03-03 134782308 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-03 ~ dissolvedIIF 238 - Director → ME - 155
HGIT COVENTRY LIMITED
130566218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2023-08-25 ~ nowIIF 314 - Director → ME2020-12-24 ~ 2023-08-25IIF 329 - Director → ME - 156
HGIT EDINBURGH LIMITED
1232763710th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2019-11-25 ~ 2021-12-31IIF 340 - Director → ME - 157
HGIT GLASGOW LIMITED
121997658 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2023-08-25 ~ 2023-08-25IIF 320 - Director → ME2022-02-21 ~ 2023-08-25IIF 360 - Director → ME2019-09-10 ~ 2021-11-24IIF 321 - Director → ME - 158
HGIT LIVERPOOL LIMITED
169574268 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-12 ~ nowIIF 246 - Director → ME - 159
HGIT LOGISTICS HOLDCO LIMITED
148248648 Sackville Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2023-04-28 ~ 2023-08-25IIF 151 - Director → ME2023-08-25 ~ 2023-08-25IIF 371 - Director → ME - 160
HGIT MILTON KEYNES LIMITED
122688708 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2023-08-25 ~ 2023-08-25IIF 319 - Director → ME2019-10-17 ~ 2023-08-25IIF 369 - Director → ME - 161
HGIT STUDENT HOLDCO LIMITED
148248678 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-04-28 ~ 2023-08-25IIF 138 - Director → ME2023-08-25 ~ 2023-08-25IIF 364 - Director → ME - 162
HGIT WAKEFIELD LIMITED
124645748 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-02-20 ~ 2021-12-31IIF 356 - Director → ME2022-02-21 ~ 2023-08-25IIF 354 - Director → ME2023-08-25 ~ 2023-08-25IIF 365 - Director → ME - 163
HOLLAND STREET OPCO LIMITED
116801685th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2022-01-20 ~ 2023-03-10IIF 327 - Director → ME - 164HORIZON UK PROPCO 3 LTD - nowHORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 1472423228 Savile Row, 4th Floor, London, United KingdomActive Corporate (16 parents)Officer2023-08-25 ~ 2023-08-25IIF 289 - Director → ME2024-11-14 ~ 2025-06-03IIF 103 - Director → ME - 165141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-10-31IIF 54 - Director → ME
- 166141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-10-31IIF 61 - Director → ME
- 167141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-10-31IIF 58 - Director → ME
- 168141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2015-12-01 ~ 2018-10-31IIF 70 - Director → ME
- 169141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2015-12-01 ~ 2018-10-31IIF 51 - Director → ME
- 170141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2015-12-01 ~ 2018-10-31IIF 73 - Director → ME
- 171141a New Road, Ascot, Berkshire, EnglandDissolved Corporate (7 parents)Officer2015-12-01 ~ 2018-10-31IIF 79 - Director → ME
- 172
HWSIL NOTE CO HOLDINGS LIMITED
102884495 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-01-08 ~ 2018-03-12IIF 394 - Director → ME - 173HWSIL NOTE CO PLC - 2016-09-0740a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-01-08 ~ 2018-03-12IIF 393 - Director → ME
- 174
ICG ASIA PACIFIC III SCOTLAND GP LIMITED
SC53030150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2016-03-21 ~ dissolvedIIF 4 - Director → ME - 175
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED
SC53068850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-03-24 ~ dissolvedIIF 5 - Director → ME - 176
ICON HARBOUR OPERATIONS LIMITED
11117447C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2017-12-19 ~ 2018-10-01IIF 85 - Director → ME - 1775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 35 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 33 - Director → ME
- 178
INN ON BW (UK) LIMITED
09038153Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (23 parents)Officer2020-09-17 ~ 2024-03-31IIF 387 - Director → ME - 179
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (61 parents)Officer2009-05-13 ~ 2017-08-31IIF 13 - Director → ME2020-09-17 ~ 2024-03-31IIF 390 - Director → ME - 180
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (12 parents)Officer2004-10-29 ~ nowIIF 410 - Director → ME - 181
INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
05250315Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2004-10-29 ~ dissolvedIIF 409 - Director → ME - 1821 Bartholomew Lane, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 18 - Director → ME
- 1831 Bartholomew Lane, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 47 - Director → ME
- 184STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-091 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2017-10-13 ~ 2018-08-31IIF 42 - Director → ME
- 185ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-1140a Station Road, Upminster, EssexDissolved Corporate (20 parents)Officer2018-06-08 ~ 2018-08-31IIF 86 - Director → ME
- 186
SFM TRUSTEES LIMITED
- 2016-12-09 073595495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-12-04 ~ 2017-11-14IIF 93 - Director → ME - 187CALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 131 - Director → ME
- 188CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2022-03-31 ~ nowIIF 10 - Director → ME
- 189INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29SHELFCO (NO. 3405) LIMITED - 2007-05-098 Sackville Street, London, EnglandActive Corporate (27 parents)Officer2022-03-31 ~ nowIIF 229 - Director → ME
- 190CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (34 parents)Officer2022-03-31 ~ nowIIF 381 - Director → ME
- 191CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (33 parents)Officer2022-03-31 ~ nowIIF 375 - Director → ME
- 192INTU SHELFCO 3 LIMITED - 2014-02-28INTU WATFORD LIMITED - 2013-02-158 Sackville Street, London, EnglandDissolved Corporate (22 parents, 12 offsprings)Officer2022-03-31 ~ dissolvedIIF 162 - Director → ME
- 193CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (39 parents)Officer2022-03-31 ~ nowIIF 378 - Director → ME
- 194INTU VICTORIA CENTRE LIMITED - 2019-07-308 Sackville Street, London, EnglandDissolved Corporate (16 parents, 151 offsprings)Officer2022-03-31 ~ dissolvedIIF 179 - Director → ME
- 195INTU SHELFCO 8 LIMITED - 2013-03-08INTU METROCENTRE LIMITED - 2013-03-018 Sackville Street, London, EnglandActive Corporate (20 parents)Officer2022-03-31 ~ nowIIF 178 - Director → ME
- 196CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2022-03-31 ~ dissolvedIIF 379 - Director → ME
- 197CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (34 parents)Officer2022-03-31 ~ nowIIF 380 - Director → ME
- 198STYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2022-03-31 ~ dissolvedIIF 383 - Director → ME
- 199
IOS NL A B.V.
FC042312Herikerbergweg 88, Amsterdam, 1101cm, NetherlandsActive Corporate (3 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 460 - Director → ME - 200
IP HOLDINGS LIMITED
05341437Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (1 parent)Officer2005-01-28 ~ dissolvedIIF 413 - Director → ME - 201
ISOLDE 7 LIMITED
FC027923Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 439 - Director → ME - 202TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-1615 St. Botolph Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2018-08-07 ~ 2018-08-31IIF 57 - Director → ME
- 203KCA DEUTAG INTERNATIONAL 2 LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2020-10-02 ~ 2020-10-14IIF 459 - Director → ME
- 204KCA DEUTAG INTERNATIONAL 3 LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2020-10-14IIF 458 - Director → ME
- 205
KENT SPACE ASHFORD LIMITED
075673868 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2024-11-14 ~ nowIIF 325 - Director → ME - 2068 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2024-11-14 ~ nowIIF 317 - Director → ME
- 207SIDCUP ROAD LIMITED - 2007-04-208 Sackville Street, London, United KingdomActive Corporate (23 parents)Officer2024-11-14 ~ nowIIF 362 - Director → ME
- 208LAGERHOME PROPCO 2 UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2023-08-25 ~ 2025-06-03IIF 407 - Director → ME
- 209PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (25 parents)Officer2022-03-31 ~ dissolvedIIF 173 - Director → ME
- 210
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 81 - Director → ME2020-09-17 ~ 2024-03-31IIF 384 - Director → ME - 211
CAPRICORN ENERGY HOLDINGS LIMITED
- 2015-03-16 09487065C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-03-12 ~ 2017-01-10IIF 66 - Director → ME - 212
LMR INCENTIVES LIMITED
074777779th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-20 ~ 2018-09-21IIF 62 - Director → ME - 213
LODBROK LIMITED
09938166Smithson Plaza, 25 St James's Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ 2016-05-27IIF 11 - Director → ME - 214SPLASHGROVE LIMITED - 2003-03-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 444 - Director → ME
- 215
MBCL (UK) LIMITED
0998877035 Great St. Helen's, London, EnglandDissolved Corporate (8 parents)Officer2016-02-04 ~ dissolvedIIF 107 - Director → ME - 216
MERICOURT LIMITED
03633551Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents, 123 offsprings)Officer2020-09-24 ~ dissolvedIIF 450 - Director → ME - 217METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03 087041795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 38 - Director → ME - 2188 Sackville Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 261 - Director → ME
- 219MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2021-10-26 ~ 2023-07-01IIF 284 - Director → ME
- 220C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2021-10-26 ~ 2023-07-01IIF 285 - Director → ME
- 221
ML1 LENDER LIMITED
1134733935 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 89 - Director → ME - 222
MRNY (UK) LIMITED
089935006th Floor 11 Old Jewry, LondonDissolved Corporate (6 parents)Officer2014-04-11 ~ dissolvedIIF 112 - Director → ME - 223
MULTI INDUSTRIAL CLOVER 1 LIMITED
155033708 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2026-03-27 ~ nowIIF 212 - Director → ME2024-11-14 ~ 2024-11-14IIF 166 - Director → ME - 224
MULTI INDUSTRIAL FARNHAM LIMITED
160571038 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2026-03-27 ~ nowIIF 247 - Director → ME - 225
MULTI INDUSTRIAL GALAXY LIMITED
161484558 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2026-03-27 ~ nowIIF 237 - Director → ME2024-12-23 ~ 2024-12-23IIF 215 - Director → ME - 226
MULTI INDUSTRIAL IONA 1 LIMITED
155930718 Sackville Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 307 - Director → ME2026-03-27 ~ nowIIF 266 - Director → ME - 227
MULTI INDUSTRIAL STAG 1 LIMITED
150847058 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2026-02-27 ~ nowIIF 185 - Director → ME - 228N-ABLE SOLUTIONS LTD - now
PROJECT LAKE HOLDINGS LIMITED
- 2021-01-05 1016537054 Portland Place, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-04-04 ~ 2018-09-13IIF 77 - Director → ME - 229
NAUTILUS HOLDINGS (UK) LIMITED
03983525Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2000-05-02 ~ 2011-09-30IIF 411 - Director → ME - 230
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (28 parents)Officer2017-10-13 ~ 2018-08-31IIF 9 - Director → ME - 231
NEVIS MEMBER FOUR LIMITED
091584101 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 115 - Director → ME - 232
NEVIS MEMBER TWO LIMITED
0868271235 Great St. Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-12-04 ~ dissolvedIIF 114 - Director → ME - 233
NEW CO (BEITH STREET) LIMITED
1007290612 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 217 - Director → ME - 23412 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 204 - Director → ME
- 23512 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 134 - Director → ME
- 23612 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 219 - Director → ME
- 23712 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 154 - Director → ME
- 23812 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 144 - Director → ME
- 239LS LUDGATE (NO.1) LIMITED - 2020-12-308 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-08-26 ~ nowIIF 234 - Director → ME
- 240LS LUDGATE (NO.2) LIMITED - 2020-12-308 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-08-26 ~ nowIIF 251 - Director → ME
- 24112 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 239 - Director → ME
- 24212 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 135 - Director → ME
- 243ENGBRIGHT PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 45 - Director → ME
- 244ENGTRAIL PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 26 - Director → ME
- 245PIANODEW PLC - 2016-06-1740a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 24 - Director → ME
- 24640a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 28 - Director → ME
- 24740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-04-19 ~ 2018-08-31IIF 464 - Director → ME
- 248LAVATRAIL LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 22 - Director → ME
- 249VISIONCOURT LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 44 - Director → ME
- 250TALECOURT PLC - 2014-10-0640a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 41 - Director → ME
- 251NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-1040a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 25 - Director → ME
- 25240a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 95 - Director → ME
- 253GLORYBROOK LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 35 - Director → ME
- 254GLORYTRAIL LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 36 - Director → ME
- 255
NU DE IOS UK HOLDCO LIMITED
168893008 Sackville Street, LondonActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 125 - Director → ME - 256
NW1 NE IOS UK HOLDCO LIMITED
149213848 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2025-01-08 ~ nowIIF 188 - Director → ME - 257
NW1 UK INDUSTRIAL II F1 LIMITED
146219568 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-08-31 ~ nowIIF 205 - Director → ME - 258
OAK NO.1 MORTGAGE HOLDINGS LIMITED
088146281 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 48 - Director → ME - 25940a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 27 - Director → ME
- 26018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (9 parents)Officer2018-01-08 ~ 2018-08-31IIF 68 - Director → ME
- 261
OAKBROOK CAPITAL HOLDINGS LIMITED
097527715 Churchill Place, 10 Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 76 - Director → ME - 262
OGIER SHARED SERVICES (UK) LIMITED
07092099Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (15 parents)Officer2009-12-01 ~ 2014-03-24IIF 108 - Director → ME - 263
OODLE FUNDING LIMITED
107329755 Churchill Place, 10 Floor, London, United KingdomActive Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 37 - Director → ME - 264
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
085739088 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-02-27 ~ nowIIF 279 - Director → ME - 265
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12 113234628 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 226 - Director → ME2019-11-26 ~ 2022-11-09IIF 218 - Director → ME - 266
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12 088176418 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 235 - Director → ME2019-11-26 ~ 2022-11-09IIF 280 - Director → ME - 267
PECKHAM PLACE LIMITED
131512348 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-01-12 ~ nowIIF 186 - Director → ME - 268PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2021-10-26 ~ 2023-07-01IIF 197 - Director → ME
- 269C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2021-10-26 ~ 2023-07-01IIF 132 - Director → ME
- 27035 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 55 - Director → ME
- 27135 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 53 - Director → ME
- 272MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2020-09-17 ~ 2024-03-31IIF 389 - Director → ME2009-05-13 ~ 2017-08-31IIF 455 - Director → ME
- 273BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2020-09-17 ~ 2024-03-31IIF 386 - Director → ME2009-05-13 ~ 2017-08-31IIF 49 - Director → ME
- 274PORTERBROOK INVESTMENTS I LIMITED - nowDB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2010-08-10 ~ 2014-12-17IIF 109 - Director → ME
- 275PORTERBROOK INVESTMENTS II LIMITED - nowIvatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2011-06-09 ~ 2014-12-17IIF 104 - Director → ME
- 276PORTERBROOK INVESTMENTS III LIMITED - nowIvatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2011-06-09 ~ 2014-12-17IIF 110 - Director → ME
- 277
PRIMESTONE CAPITAL SERVICES (UK) LIMITED
0900633617a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Officer2014-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 465 - Has significant influence or control → OE - 278
PRS III FUNDING LIMITED
135007308 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2021-08-25 ~ 2023-08-15IIF 312 - Director → ME - 279
REAL ESTATE CAPITAL (FOUNDATION) LIMITED
FC026687Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2006-03-31 ~ nowIIF 425 - Director → ME - 280
ROCKDEW LIMITED
- 2003-04-07 04601197Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (8 parents)Officer2003-04-04 ~ dissolvedIIF 408 - Director → ME - 281
RI CROWN PMC LIMITED
- 2019-05-20 119741893 St. James's Square, London, United KingdomActive Corporate (19 parents)Officer2019-05-10 ~ 2023-07-01IIF 350 - Director → ME - 282
REC PLANTATION (RESERVECO) LIMITED
FC027192Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-12-17 ~ nowIIF 429 - Director → ME - 283
REC PLANTATION PLACE LIMITED
FC027276Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2007-01-22 ~ nowIIF 430 - Director → ME - 284
REC RETAIL PARKS (RESERVECO) LIMITED
FC026786Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-05-18 ~ nowIIF 438 - Director → ME - 285
REC RETAIL PARKS LIMITED
FC026787Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-05-18 ~ nowIIF 427 - Director → ME - 286
RECOGNITION INVESTMENTS LIMITED
FC023779C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2002-03-15 ~ nowIIF 440 - Director → ME - 287
RESERVE FOUNDATION LIMITED
FC026666Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-03-24 ~ nowIIF 454 - Director → ME - 288BL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-11-24 ~ 2023-07-01IIF 174 - Director → ME
- 289
RI CROWN CMC LIMITED
119743423 St. James's Square, London, United KingdomActive Corporate (19 parents)Officer2019-05-10 ~ 2023-07-01IIF 370 - Director → ME - 290C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 300 - Director → ME
- 291C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 453 - Director → ME
- 292BLSSP (PHC 29) LIMITED - 2012-11-123 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2019-05-23 ~ 2023-07-01IIF 295 - Director → ME
- 293C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 160 - Director → ME
- 294C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 136 - Director → ME
- 295C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 236 - Director → ME
- 2963 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 228 - Director → ME
- 297C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 183 - Director → ME
- 298C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 189 - Director → ME
- 299C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 206 - Director → ME
- 300C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 211 - Director → ME
- 301C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 298 - Director → ME
- 3023 St. James's Square, London, EnglandActive Corporate (22 parents)Officer2021-08-18 ~ 2023-07-01IIF 203 - Director → ME
- 303TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 3 offsprings)Officer2020-11-24 ~ 2023-07-01IIF 147 - Director → ME
- 304TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 2 offsprings)Officer2020-11-24 ~ 2023-07-01IIF 152 - Director → ME
- 305
RIPON MORTGAGES HOLDINGS LIMITED
106644375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 462 - Director → ME - 306
RIPON MORTGAGES PLC
106644775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 461 - Director → ME - 3078 Sackville Street, London, EnglandActive Corporate (21 parents)Officer2024-11-14 ~ 2024-11-14IIF 256 - Director → ME2026-01-05 ~ nowIIF 222 - Director → ME
- 3088 Sackville Street, London, EnglandActive Corporate (21 parents)Officer2026-01-05 ~ nowIIF 306 - Director → ME2024-11-14 ~ 2024-11-14IIF 274 - Director → ME
- 30944 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents, 1 offspring)Officer2016-08-31 ~ 2018-08-31IIF 87 - Director → ME
- 310Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (11 parents, 1 offspring)Officer2021-07-15 ~ 2022-11-11IIF 400 - Director → ME
- 311Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 402 - Director → ME
- 31219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 396 - Director → ME
- 31319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 403 - Director → ME
- 314
SCAPE LIVING LIMITED
- 2021-01-18 1289921519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)Officer2020-09-23 ~ 2022-11-11IIF 397 - Director → ME - 315Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-07-15 ~ 2022-11-11IIF 401 - Director → ME
- 316Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 398 - Director → ME
- 31719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 399 - Director → ME
- 31819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 395 - Director → ME
- 319SDI (PROPCO 121) LIMITED - 2020-07-30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2022-08-11 ~ 2023-07-01IIF 294 - Director → ME
- 320J W MYERS LIMITED - 2015-01-06TOP HATCO NO.4 LIMITED - 1997-04-25C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2022-08-11 ~ 2023-07-01IIF 208 - Director → ME
- 321
SDI (GLASGOW FORT) LIMITED
09861504C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2022-08-11 ~ 2023-07-01IIF 241 - Director → ME - 322SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Officer2022-08-11 ~ 2023-07-01IIF 301 - Director → ME
- 323SDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents)Officer2022-08-11 ~ 2023-07-01IIF 141 - Director → ME
- 324SDI (PROPCO 2) LIMITED - 2015-12-02C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2022-08-11 ~ 2023-07-01IIF 127 - Director → ME
- 325SDI (PROPCO 18) LIMITED - 2016-03-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Officer2022-08-11 ~ 2023-07-01IIF 267 - Director → ME
- 326SDI (PROPCO 130) LIMITED - 2021-03-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2022-08-11 ~ 2023-07-01IIF 263 - Director → ME
- 327SDI (PROPCO 126) LIMITED - 2021-01-28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2022-08-11 ~ 2023-07-01IIF 210 - Director → ME
- 328
SECURITISATION FUNDING 1999 LIMITED
03790166Rock Farm, Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 433 - Director → ME - 329NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED - 1998-06-12NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 422 - Director → ME
- 330OVAL (1407) LIMITED - 1999-06-10Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 428 - Director → ME
- 331OVAL (1406) LIMITED - 1999-06-10Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 441 - Director → ME
- 332SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883CSC (SGS) FINANCE PLC - 2013-02-0440a Station Road, Upminster, EssexDissolved Corporate (7 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 30 - Director → ME - 333
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2022-03-31 ~ 2022-06-30IIF 290 - Director → ME - 334
SMART RECEIVABLE FINANCING LIMITED
114010465 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-06-06 ~ 2018-08-31IIF 91 - Director → ME - 335
SOYO OPCO LIMITED
121664235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2019-09-02 ~ 2023-03-08IIF 318 - Director → ME - 336
SPRINGSIDE OPCO (BLOCK E) LIMITED
142743965th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2022-08-10 ~ 2023-07-25IIF 156 - Director → ME - 337
SPRINGSIDE OPCO LIMITED
123635515th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2019-12-19 ~ 2023-03-13IIF 349 - Director → ME - 338
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12 110414808 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 258 - Director → ME2019-11-26 ~ 2022-11-09IIF 177 - Director → ME - 3398 Sackville Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-11-26 ~ 2022-11-09IIF 148 - Director → ME2022-11-10 ~ 2024-09-05IIF 249 - Director → ME
- 340
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2022-03-31 ~ dissolvedIIF 377 - Director → ME - 341
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12 101097608 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 308 - Director → ME2022-11-10 ~ 2024-09-05IIF 265 - Director → ME - 342VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 297 - Director → ME2022-11-10 ~ 2024-09-05IIF 309 - Director → ME
- 343
SUKUK FUNDCO LIMITED
0700534841 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 100 - Director → ME - 344
SUKUK FUNDING PLC
0700541941 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 102 - Director → ME - 345
SUKUK HOLDINGS LIMITED
0700529141 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 101 - Director → ME - 346
SV LUDGATE (UK) LIMITED
129932048 Sackville Street, London, London, United KingdomActive Corporate (10 parents)Officer2022-08-26 ~ nowIIF 121 - Director → ME - 347
SWEET STREET DEVELOPMENTS LIMITED
09706788Horseferry House, Horseferry Road, London, United KingdomActive Corporate (12 parents)Officer2015-07-28 ~ 2016-02-08IIF 449 - Director → ME - 3488 Sackville Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 137 - Director → ME2019-12-16 ~ 2022-11-09IIF 140 - Director → ME
- 349
SWIFT PROPCO HOLDINGS LIMITED
1196319712 Wellington Place, LeedsDissolved Corporate (16 parents, 9 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 299 - Director → ME - 350HACKREMCO (NO. 412) LIMITED - 1988-07-278 Sackville Street, London, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 272 - Director → ME
- 351
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer2012-02-01 ~ 2018-11-30IIF 78 - Director → ME - 352LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07STANDARD ONE LIMITED - 2007-01-24Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (17 parents, 1 offspring)Officer2019-05-10 ~ dissolvedIIF 8 - Director → ME
- 353
TEMPLE WORKS LIMITED
09706791Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (12 parents)Officer2015-07-28 ~ 2015-08-18IIF 448 - Director → ME - 354Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2019-03-04 ~ nowIIF 333 - Director → ME
- 355Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2019-03-04 ~ nowIIF 310 - Director → ME
- 356Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 330 - Director → ME
- 357
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 324 - Director → ME - 358Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2019-03-04 ~ nowIIF 336 - Director → ME
- 359Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2019-03-04 ~ nowIIF 316 - Director → ME
- 360Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 353 - Director → ME
- 361
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 357 - Director → ME - 362Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2019-03-04 ~ nowIIF 345 - Director → ME
- 363Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2019-03-04 ~ nowIIF 361 - Director → ME
- 364Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 355 - Director → ME
- 365
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2019-03-04 ~ nowIIF 328 - Director → ME - 366Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2019-03-04 ~ nowIIF 332 - Director → ME
- 367Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2019-03-04 ~ nowIIF 311 - Director → ME
- 368Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 352 - Director → ME
- 369
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2019-03-12 ~ nowIIF 341 - Director → ME - 370TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 323 - Director → ME
- 371TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2019-03-04 ~ nowIIF 339 - Director → ME
- 372Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 326 - Director → ME
- 373Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 347 - Director → ME
- 374Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 335 - Director → ME
- 375RINGMARSH PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 71 - Director → ME
- 376RINGSTREAM PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 63 - Director → ME
- 377
THOMAS STREET PBSA LIMITED
129164038 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-29 ~ nowIIF 342 - Director → ME - 378
TITAN CANVEY ISLAND POS LIMITED
131957233 St. James's Square, London, United KingdomActive Corporate (15 parents)Officer2022-06-22 ~ 2023-07-01IIF 201 - Director → ME - 379
TITAN TRIO MC LIMITED
131930463 St. James's Square, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2022-06-30 ~ 2023-07-01IIF 248 - Director → ME - 380
TOWER ONE OPCO LIMITED
114109015th Floor 20 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2022-01-12 ~ 2023-03-13IIF 343 - Director → ME - 381
TOWER SECURITIES LIMITED
095786135 Churchill Place, 10 Floor, London, United KingdomActive Corporate (9 parents)Officer2015-05-07 ~ 2018-08-31IIF 50 - Director → ME - 382HACKREMCO (NO.195) LIMITED - 1986-02-078 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2022-03-31 ~ dissolvedIIF 157 - Director → ME
- 383
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, LondonActive Corporate (9 parents, 7 offsprings)Officer2020-07-21 ~ 2020-08-06IIF 348 - Director → ME - 3848 Sackville Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-17 ~ 2020-08-06IIF 367 - Director → ME
- 3858 Sackville Street, London, EnglandActive Corporate (13 parents)Officer2021-04-30 ~ 2023-03-22IIF 169 - Director → ME
- 386
VALE LIMITED
- 2001-04-24 FC023101Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2001-04-02 ~ 2003-06-30IIF 421 - Director → ME - 387
VARME HOLDINGS UK LIMITED
08993388Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2014-04-11 ~ 2018-09-21IIF 64 - Director → ME - 388
VCC NOMINEE LIMITED
11123131Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (12 parents)Officer2019-12-03 ~ nowIIF 168 - Director → ME2017-12-22 ~ 2018-09-25IIF 90 - Director → ME - 389
VITA (MAN 2) LIMITED
093168802 Wellington Place, LeedsDissolved Corporate (14 parents, 2 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 264 - Director → ME - 390
VITA GLASGOW 1 LIMITED
0869317012 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 198 - Director → ME - 391
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
1103488012 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 170 - Director → ME - 392
VITA LEEDS 1 DEVCO LIMITED
1103912412 Wellington Place, LeedsDissolved Corporate (13 parents, 2 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 278 - Director → ME - 39312 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 260 - Director → ME
- 39412 Wellington Place, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 214 - Director → ME
- 395
W23 GLOBAL LTD
155164578 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-23 ~ nowIIF 344 - Director → ME - 396SHELFCO (NO. 2890) LIMITED - 2004-01-12C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents)Officer2023-08-16 ~ nowIIF 242 - Director → ME
- 397SHELFCO (NO.2891) LIMITED - 2004-01-12C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents)Officer2023-08-16 ~ nowIIF 139 - Director → ME
- 398
ZANDER MIDCO LIMITED
13049310Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 359 - Director → ME - 399
ZANDER TOPCO LIMITED
13049173Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 322 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.