MARCOZ, Rinaldo Enrico

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marcoz, Rinaldo Enrico
British born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 1
- Address hidden
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- Address hidden
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- Address hidden
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Marcoz, Rinaldo Enrico
British company director born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 63
- Address hidden
  IIF 64
Marcoz, Rinaldo Enrico
British directo born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 65
Marcoz, Rinaldo Enrico
British director born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 66
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Marcoz, Rinaldo Enrico
British diretor born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 204
Marcoz, Rinaldo Enrico
British drector born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 205
Marcoz, Rinaldo Enrico
British managing director born in August 1970
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 206
- Address hidden
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Marcoz, Rinaldo Enrico
British born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 238
Macoz, Rinaldo Enrico
British born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 239
Marcoz, Rinaldo
British born in August 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 240
- Address hidden
  IIF 241 IIF 242
- Address hidden
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Marcoz, Rinaldo Enrico
Registered addresses and corresponding companies
- Address hidden
  IIF 267

Offspring entities and appointments 261

1
120 KRC INVESTMENTS (NO. 2) LIMITED
- now 04414647
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
Active Corporate (21 parents)
Officer
2025-04-07 ~ now
IIF 42 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED
- now 04414598
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) NOMINEE LIMITED - 2003-02-17
Active Corporate (21 parents)
Officer
2025-04-07 ~ now
IIF 32 - Director → ME
3
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764
BOXTERM LIMITED - 2007-01-18
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-09-30 ~ 2015-06-17
IIF 244 - Director → ME
4
ABACUS LAND ASP 1 LIMITED
14471753 14472193
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 3 - Director → ME
5
ABACUS LAND ASP 2 LIMITED
14472193 14471753
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 17 - Director → ME
6
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 03748225... (more)
UK GROUND RENT ESTATES LIMITED - 2013-10-07
Active Corporate (18 parents)
Officer
2025-08-18 ~ now
IIF 22 - Director → ME
7
ADRIATIC LAND 10 (GR1) LIMITED
- now 07265920 10625382... (more)
SEATON GR SPV 9 LIMITED - 2020-02-06
BELLWAY XIV LIMITED - 2014-04-01
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 7 - Director → ME
8
ADRIATIC LAND 11 (GR1) LIMITED
- now 07650892 10625382... (more)
SEATON GR SPV 11 LIMITED - 2021-08-03
BELLWAY XVI LIMITED - 2014-04-01
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
9
ADRIATIC LAND 13 (GR1) LIMITED
- now 10625382 07265920... (more)
SEATON GR SPV 12 LIMITED - 2023-10-24
Active Corporate (12 parents)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
10
ADRIATIC LAND 13 (GR2) LIMITED
- now 10529290 02452516... (more)
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
Active Corporate (19 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
11
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 04441175... (more)
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
Active Corporate (16 parents)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
12
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06962050... (more)
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
Active Corporate (16 parents)
Officer
2025-08-18 ~ now
IIF 25 - Director → ME
13
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 08269310... (more)
HART MANAGEMENT LIMITED - 2016-08-17
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
Active Corporate (13 parents)
Officer
2025-08-18 ~ now
IIF 16 - Director → ME
14
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 04441175... (more)
SEATON GR SPV 5 LIMITED - 2017-02-02
Active Corporate (12 parents)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
15
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 04441175... (more)
SEATON GR SPV 6 LIMITED - 2018-01-09
Active Corporate (14 parents)
Officer
2025-08-18 ~ now
IIF 6 - Director → ME
16
ADRIATIC LAND 8 (GR1) LIMITED
- now 04441175 08269310... (more)
CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
SANDCO 749 LIMITED - 2002-08-02
Active Corporate (21 parents)
Officer
2025-08-18 ~ now
IIF 23 - Director → ME
17
ADRIATIC LAND 8 (GR2) LIMITED
- now 08269310 04441175... (more)
PGL (117) LIMITED - 2018-11-02
Active Corporate (14 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 9 - Director → ME
18
ADRIATIC LAND 9 (GR1) LIMITED
- now 06869709 04441175... (more)
SEATON GR SPV 7 LIMITED - 2019-01-04
BELLWAY V LIMITED - 2014-04-01
Active Corporate (15 parents)
Officer
2025-08-18 ~ now
IIF 4 - Director → ME
19
ADRIATIC LAND ASP 1 LIMITED
14484670 14483035
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
20
ADRIATIC LAND ASP 2 LIMITED
14483035 14484670
Active Corporate (6 parents)
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
21
ANODE HOLDCO 2 LIMITED
13413459 13405885
Active Corporate (10 parents)
Officer
2026-04-21 ~ now
IIF 40 - Director → ME
2024-12-16 ~ 2026-04-21
IIF 51 - Director → ME
22
ANODE HOLDCO LIMITED
13405885 13413459
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-16 ~ 2026-04-21
IIF 30 - Director → ME
2026-04-21 ~ now
IIF 55 - Director → ME
23
APEX GROUP NOMINEES 1 (UK) LIMITED
- now 08334755 08334719
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
Active Corporate (20 parents, 8 offsprings)
Officer
2025-06-27 ~ now
IIF 57 - Director → ME
24
APEX GROUP NOMINEES 2 (UK) LIMITED
- now 08334719 08334755
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
Active Corporate (20 parents, 2 offsprings)
Officer
2025-06-27 ~ now
IIF 58 - Director → ME
25
BARWOOD DEVELOPMENT SECURITIES LIMITED
- now 06989575
SEEBECK 38 LIMITED - 2009-11-03
Active Corporate (19 parents, 2 offsprings)
Officer
2025-06-04 ~ now
IIF 44 - Director → ME
26
BARWOOD LAND SW MK LIMITED
12312775
Active Corporate (9 parents)
Officer
2025-06-04 ~ now
IIF 39 - Director → ME
27
BARWOOD VENTURES HOLDINGS LIMITED
08700772
Active Corporate (21 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 34 - Director → ME
28
BARWOOD VENTURES LIMITED
- now 06370701
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
SECKLOE 361 LIMITED - 2007-09-24
Active Corporate (19 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 43 - Director → ME
29
BEALINE LIMITED - now
BEALINE PLC
- 2024-09-23 08090752
Active Corporate (18 parents)
Officer
2014-09-30 ~ 2015-10-15
IIF 243 - Director → ME
30
BOYD HOLDCO LIMITED
12461691
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-16 ~ 2026-04-21
IIF 33 - Director → ME
2026-04-21 ~ now
IIF 36 - Director → ME
31
BROWNGROVE OPERATIONS HOLDCO LIMITED
FC038611
Active Corporate (5 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 161 - Director → ME
32
CAMDEN THX UK LIMITED
09842405
Active Corporate (12 parents)
Officer
2024-11-15 ~ 2025-01-01
IIF 63 - Director → ME
33
CAPITAL INVESTORS 2002 LIMITED
04362458
Active Corporate (26 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-06-29
IIF 242 - Director → ME
34
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022
CACTUSPARK LIMITED - 1996-04-16
Active Corporate (35 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-05-29
IIF 241 - Director → ME
35
CHIME PROPERTIES LIMITED
- now 05746957
BELLWAY II LIMITED - 2008-08-11
Active Corporate (21 parents)
Officer
2025-08-18 ~ now
IIF 13 - Director → ME
36
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018
Active Corporate (12 parents, 11 offsprings)
Officer
2023-10-02 ~ 2024-01-24
IIF 83 - Director → ME
37
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 04762002... (more)
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-18 ~ now
IIF 2 - Director → ME
38
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171 06056988, 05754096... (more)
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
Active Corporate (17 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
39
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 06056983, 05754110... (more)
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 24 - Director → ME
40
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171... (more)
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 28 - Director → ME
41
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096 06056988, 05380171... (more)
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-18 ~ now
IIF 26 - Director → ME
42
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110 06056983, 05476758... (more)
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 27 - Director → ME
43
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091 06056955
Active Corporate (17 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 18 - Director → ME
44
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 06568279... (more)
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
Active Corporate (17 parents)
Officer
2025-08-18 ~ now
IIF 8 - Director → ME
45
FANDUEL GROUP LIMITED - now
FANDUEL GROUP PLC - 2024-12-09
FANDUEL GROUP LIMITED
- 2021-04-28 13222120
Active Corporate (11 parents)
Officer
2021-02-24 ~ 2021-02-25
IIF 66 - Director → ME
46
FANDUEL INTERNATIONAL, LTD
14003856
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-03-28
IIF 79 - Director → ME
47
FIRST RENEWABLE DEVELOPMENTS LIMITED
07540571
Active Corporate (12 parents, 11 offsprings)
Officer
2022-04-11 ~ 2023-04-21
IIF 67 - Director → ME
48
FORGE BIO GP 2 LTD
14091876 13901559
Active Corporate (7 parents, 2 offsprings)
Officer
2022-05-06 ~ 2023-04-24
IIF 232 - Director → ME
49
FORGE BIO GP LTD
13901559 14091876
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ 2023-04-24
IIF 73 - Director → ME
50
FORGE BIO MASTER NOMINEE 3A LIMITED
- now 14216862 14217370, 14217370... (more)
FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED
- 2022-07-20 14216862 14217370, 14217370... (more)
Active Corporate (5 parents)
Officer
2022-07-05 ~ 2023-04-24
IIF 215 - Director → ME
51
FORGE BIO MASTER NOMINEE 3B LIMITED
- now 14217370 14216862, 14216862... (more)
FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED
- 2022-07-20 14217370 14216862, 14216862... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 217 - Director → ME
52
FORGE BIO MASTER NOMINEE HOLDCO LIMITED
- now 14208219
FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
- 2022-07-20 14208219
Active Corporate (5 parents, 10 offsprings)
Officer
2022-07-01 ~ 2023-04-24
IIF 212 - Director → ME
53
FORGE BIO NO. 3A GP LIMITED
- now 14200726 14199752... (more)
FORGE BIO (GSK) NO.3A GP LIMITED
- 2022-07-21 14200726 14199752... (more)
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 236 - Director → ME
54
FORGE BIO NO. 3B GP LIMITED
- now 14199781
FORGE BIO (GSK) NO.3B GP LIMITED
- 2022-07-21 14199781
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 219 - Director → ME
55
FORGE BIO NO. 3C GP LIMITED
- now 14200547 14200726... (more)
FORGE BIO (GSK) NO. 3C GP LIMITED
- 2022-07-21 14200547 14199752... (more)
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 77 - Director → ME
56
FORGE BIO NO. 3D GP LIMITED
- now 14199752 14200547... (more)
FORGE BIO (GSK) NO. 3D GP LIMITED
- 2022-07-21 14199752 14200547... (more)
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-04-24
IIF 76 - Director → ME
57
FORGE BIO NO. 4 GP LIMITED
14603142
Active Corporate (5 parents)
Officer
2023-01-19 ~ 2023-04-21
IIF 237 - Director → ME
58
FORGE BIO NO.3A NOMINEE A LIMITED
- now 14217802 14219028... (more)
FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
- 2022-07-20 14217802 14217709... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 229 - Director → ME
59
FORGE BIO NO.3A NOMINEE B LIMITED
- now 14219028 14217802... (more)
FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
- 2022-07-20 14219028 14217802... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 209 - Director → ME
60
FORGE BIO NO.3B NOMINEE A LIMITED
- now 14219153 14217450... (more)
FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
- 2022-07-20 14219153 14217802... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-23
IIF 211 - Director → ME
61
FORGE BIO NO.3B NOMINEE B LIMITED
- now 14217450 14219028... (more)
FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
- 2022-07-20 14217450 14219028... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 223 - Director → ME
62
FORGE BIO NO.3C NOMINEE A LIMITED
- now 14217542 14219153... (more)
FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
- 2022-07-20 14217542 14217802... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 230 - Director → ME
63
FORGE BIO NO.3C NOMINEE B LIMITED
- now 14217639 14219028... (more)
FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
- 2022-07-21 14217639 14219028... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 208 - Director → ME
64
FORGE BIO NO.3D NOMINEE A LIMITED
- now 14217709 14219153... (more)
FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
- 2022-07-21 14217709 14217802... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 226 - Director → ME
65
FORGE BIO NO.3D NOMINEE B LIMITED
- now 14217756 14219028... (more)
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
- 2022-07-21 14217756 14217639... (more)
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-24
IIF 220 - Director → ME
66
FORGE BIO NOMINEE 1A LTD
13906598 14095076, 13906605, 14096615... (more)
Active Corporate (5 parents)
Officer
2022-02-10 ~ 2023-04-24
IIF 78 - Director → ME
67
FORGE BIO NOMINEE 1B LTD
13906605 13906598, 14096615, 14095076... (more)
Active Corporate (5 parents)
Officer
2022-02-10 ~ 2023-04-24
IIF 75 - Director → ME
68
FORGE BIO NOMINEE 2A LTD
14095076 13906598, 14096615, 13906605... (more)
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2023-04-24
IIF 213 - Director → ME
69
FORGE BIO NOMINEE 2B LTD
14096615 13906605, 14095076, 13906598... (more)
Active Corporate (5 parents)
Officer
2022-05-10 ~ 2023-04-24
IIF 222 - Director → ME
70
FORGE BIO NOMINEE NO.4A LIMITED
14605276 14606233
Active Corporate (6 parents)
Officer
2023-01-19 ~ 2023-04-21
IIF 227 - Director → ME
71
FORGE BIO NOMINEE NO.4B LIMITED
14606233 14605276
Active Corporate (6 parents)
Officer
2023-01-20 ~ 2023-04-21
IIF 221 - Director → ME
72
FORGE LIFE SCIENCES GP LTD
13520188
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-20 ~ 2023-04-24
IIF 72 - Director → ME
73
FORGE LIFE SCIENCES MASTER GP LTD
13965376
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-09 ~ 2023-04-24
IIF 80 - Director → ME
74
FORGE LIFE SCIENCES NO.2 GP LTD
14263664
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-29 ~ 2023-04-24
IIF 207 - Director → ME
75
FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD
14266982 14267967, 13523380, 13523683... (more)
Active Corporate (5 parents)
Officer
2022-08-01 ~ 2023-04-24
IIF 210 - Director → ME
76
FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD
14267967 14266982, 13523683, 13523380... (more)
Active Corporate (5 parents)
Officer
2022-08-01 ~ 2023-04-24
IIF 224 - Director → ME
77
FORGE LIFE SCIENCES NOMINEE 1 LTD
13523380 13523683, 14266982, 14267967... (more)
Active Corporate (7 parents)
Officer
2021-07-21 ~ 2023-04-24
IIF 82 - Director → ME
78
FORGE LIFE SCIENCES NOMINEE 2 LTD
13523683 13523380, 14267967, 14266982... (more)
Active Corporate (7 parents)
Officer
2021-07-21 ~ 2023-04-24
IIF 81 - Director → ME
79
GREEN SANDERSON OPCO LIMITED
FC038453 OE009497, OE009595, FC038566... (more)
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 152 - Director → ME
80
GREEN SANDERSON PROPCO LIMITED
FC038566 OE009595, FC038453, OE009497... (more)
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-04-28
IIF 120 - Director → ME
81
GREEN SML OPCO LIMITED
FC038459 OE009457... (more)
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-09 ~ 2023-04-28
IIF 159 - Director → ME
82
GREEN SML PROPCO LIMITED
- now FC038568 OE009416, FC038459, OE009457... (more)
GREEN SML PROPCO
- 2021-07-01 FC038568 OE009416, FC038459, OE009457... (more)
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-04-28
IIF 205 - Director → ME
83
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786
HAMPERVALE LIMITED - 2004-05-12
Dissolved Corporate (16 parents)
Officer
2014-09-12 ~ dissolved
IIF 245 - Director → ME
84
HACKNEY ROAD HOTEL LIMITED
11036608
Active Corporate (7 parents, 3 offsprings)
Officer
2025-04-07 ~ now
IIF 53 - Director → ME
85
HALLMARK IP HOLDINGS LIMITED
FC038616
Active Corporate (6 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 115 - Director → ME
86
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
- now 01649347 04770309
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
Active Corporate (27 parents)
Officer
2025-08-18 ~ now
IIF 29 - Director → ME
87
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
- now 04770309 01649347
LAMBERT MANAGEMENT LIMITED - 2003-07-30
Active Corporate (25 parents)
Officer
2025-08-18 ~ now
IIF 14 - Director → ME
88
HPT VIII UK QAHC LIMITED
16034534
Active Corporate (6 parents)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
89
INVESTEC SSC (UK) LIMITED
- now 04407179
HACKREMCO (NO.1937) LIMITED - 2002-04-18
Active Corporate (22 parents)
Officer
2013-06-01 ~ 2013-07-10
IIF 240 - Director → ME
90
IRE EVAF II THE FORT PROPCO LIMITED
13493266
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2023-04-25
IIF 218 - Director → ME
91
KELATY HOUSE OPCO LIMITED
13908132
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 49 - Director → ME
92
KETTERING ENERGY PARK PROPCO LIMITED
14091326
Active Corporate (7 parents)
Officer
2022-05-06 ~ 2023-04-21
IIF 235 - Director → ME
93
LAMBIR HOLDCO LIMITED
13763161
Active Corporate (8 parents, 1 offspring)
Officer
2026-04-21 ~ now
IIF 38 - Director → ME
2024-12-16 ~ 2026-04-21
IIF 52 - Director → ME
94
LONDON EAST CITY HOTEL LIMITED
15250078
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 35 - Director → ME
95
MAJOR LEISURE LIMITED
05256079
Active Corporate (9 parents)
Officer
2025-04-07 ~ now
IIF 56 - Director → ME
96
MAJOR PROPERTIES GP LIMITED
11137112 02021308
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 50 - Director → ME
97
MAJOR PROPERTIES LIMITED
02021308 11137112
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 31 - Director → ME
98
MAJOR PROPERTIES NOMINEE LIMITED
11137127
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 46 - Director → ME
99
MARK 32 SS LIMITED
- now FC036939 OE006023
MB 32 SS LIMITED - 2021-01-04
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-27 ~ 2022-05-16
IIF 238 - Director → ME
100
MHD LIMITED
06402554
Active Corporate (11 parents)
Officer
2025-04-07 ~ now
IIF 47 - Director → ME
101
MK MANCO (UK) LIMITED
13956936
Active Corporate (5 parents)
Officer
2022-03-05 ~ 2023-04-21
IIF 68 - Director → ME
102
MOURANT GOVERNANCE SERVICES (UK) LIMITED
11552614
Active Corporate (17 parents, 330 offsprings)
Officer
2018-12-04 ~ 2023-04-17
IIF 64 - Director → ME
2018-12-04 ~ 2021-06-18
IIF 267 - Secretary → ME
103
MOURANT PROCESS AGENT (UK) LIMITED
- now 08231692
MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-14 ~ dissolved
IIF 231 - Director → ME
104
MOURANT SERVICES (UK) LIMITED
13287624 04075753
Active Corporate (5 parents)
Officer
2021-03-23 ~ 2023-04-17
IIF 214 - Director → ME
105
MTA JERSEY HOLDINGS LIMITED
FC038467
Active Corporate (5 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 166 - Director → ME
106
OBS HOTEL LIMITED
- now 11964038
ONE BERKELEY HOTEL LIMITED - 2019-06-17
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 45 - Director → ME
107
PALLADIUM BIDCO LIMITED
14002893 14003106
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolved
IIF 216 - Director → ME
108
PALLADIUM MIDCO LIMITED
14003106 14002893
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolved
IIF 225 - Director → ME
109
PALLADIUM TOPCO III LIMITED
14002820
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 228 - Director → ME
110
QR TSO 1 LENDCO LIMITED
FC040056
Active Corporate (8 parents)
Officer
2022-11-29 ~ 2023-04-28
IIF 234 - Director → ME
111
QUARK CLEANCO LIMITED
14245289
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2022-07-20
IIF 69 - Director → ME
112
R. BASILDON MEZZCO LIMITED
FC038513
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 107 - Director → ME
113
R. BASILDON OPCO HOLDCO LIMITED
FC038443
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 167 - Director → ME
114
R. BASILDON OPCO LIMITED
FC038735 OE006450, OE005177, FC038761... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 162 - Director → ME
115
R. BASILDON PROPCO LIMITED
FC038761 OE005177, FC038735, OE006450... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 121 - Director → ME
116
R. BIRMINGHAM MEZZCO LIMITED
FC038506
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 187 - Director → ME
117
R. BIRMINGHAM OPCO HOLDCO LIMITED
FC038460
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 184 - Director → ME
118
R. BIRMINGHAM OPCO LIMITED
FC038733 OE006069, FC038760, OE005251... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 175 - Director → ME
119
R. BIRMINGHAM PROPCO LIMITED
FC038760 OE005251, OE006069, FC038733... (more)
Active Corporate (5 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 94 - Director → ME
120
R. BRENT CROSS MEZZCO LIMITED
FC038504
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 190 - Director → ME
121
R. BRENT CROSS OPCO HOLDCO LIMITED
FC038456
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 195 - Director → ME
122
R. BRENT CROSS OPCO LIMITED
FC038736 OE006431... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 129 - Director → ME
123
R. BRENT CROSS PROPCO LIMITED
- now FC038762 OE005368, OE006431, FC038736... (more)
R. BRENT CROSS PROPCO
- 2021-08-13 FC038762 OE005368, OE006431, FC038736... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 149 - Director → ME
124
R. BRENTWOOD MEZZCO LIMITED
FC038505
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 198 - Director → ME
125
R. BRENTWOOD OPCO HOLDCO LIMITED
FC038455
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 186 - Director → ME
126
R. BRENTWOOD OPCO LIMITED
FC038722 OE006034, FC038757, OE005515... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 172 - Director → ME
127
R. BRENTWOOD PROPCO LIMITED
FC038757 OE005515, OE006034, FC038722... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 137 - Director → ME
128
R. BRISTOL MEZZCO LIMITED
FC038508
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 189 - Director → ME
129
R. BRISTOL OPCO HOLDCO LIMITED
FC038468
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 128 - Director → ME
130
R. BRISTOL OPCO LIMITED
FC038725 OE006007, OE005550, FC038759... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 118 - Director → ME
131
R. BRISTOL PROPCO LIMITED
FC038759 OE005550, OE006007, FC038725... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 136 - Director → ME
132
R. CAMBRIDGE MEZZCO LIMITED
FC038515
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 116 - Director → ME
133
R. CAMBRIDGE OPCO HOLDCO LIMITED
FC038450
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 193 - Director → ME
134
R. CAMBRIDGE OPCO LIMITED
FC038728 OE006590... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 173 - Director → ME
135
R. CAMBRIDGE PROPCO LIMITED
FC038750 OE005518... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 174 - Director → ME
136
R. CARDIFF MEZZCO LIMITED
FC038517
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 170 - Director → ME
137
R. CARDIFF OPCO HOLDCO LIMITED
FC038446
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 188 - Director → ME
138
R. CARDIFF OPCO LIMITED
FC038723 OE006430, FC038751, OE005674... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 132 - Director → ME
139
R. CARDIFF PROPCO LIMITED
FC038751 OE005674, OE006430, FC038723... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 176 - Director → ME
140
R. EDINBURGH MEZZCO LIMITED
FC038514
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 130 - Director → ME
141
R. EDINBURGH OPCO HOLDCO LIMITED
FC038469
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 197 - Director → ME
142
R. EDINBURGH OPCO LIMITED
FC038724 OE006429, OE005697, FC038756... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 139 - Director → ME
143
R. EDINBURGH PROPCO LIMITED
FC038756 OE005697, OE006429, FC038724... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 134 - Director → ME
144
R. GLASGOW MEZZCO LIMITED
FC038519
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 125 - Director → ME
145
R. GLASGOW OPCO HOLDCO LIMITED
FC038451
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 86 - Director → ME
146
R. GLASGOW OPCO LIMITED
FC038720 OE006591... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 204 - Director → ME
147
R. GLASGOW PROPCO LIMITED
FC038754 OE005682... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 126 - Director → ME
148
R. GUILDFORD MEZZCO LIMITED
FC038518
Active Corporate (7 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 123 - Director → ME
149
R. GUILDFORD OPCO LIMITED
FC038721 OE006592, FC038764, OE005833... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 144 - Director → ME
150
R. GUILDFORD PROPCO LIMITED
FC038764 OE005833, FC038721, OE006592... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 179 - Director → ME
151
R. HEATHROW ARIEL OPCO LIMITED
FC038569 FC038444, OE016030... (more)
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2021-11-19
IIF 102 - Director → ME
152
R. HEATHROW ARIEL PROPCO LIMITED
FC038444 OE016030, FC038569... (more)
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2021-11-19
IIF 178 - Director → ME
153
R. HEATHROW M4 J4 MEZZCO LIMITED
FC038516 FC038511
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 143 - Director → ME
154
R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
FC038477 FC038445, FC038447... (more)
Active Corporate (6 parents)
Officer
2021-06-11 ~ 2023-04-28
IIF 185 - Director → ME
155
R. HEATHROW M4 J4 OPCO LIMITED
FC038730 OE006566... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 146 - Director → ME
156
R. HEATHROW M4 J4 PROPCO LIMITED
FC038753 OE005737... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 109 - Director → ME
157
R. HEATHROW MEZZCO LIMITED
FC038511 FC038516
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 196 - Director → ME
158
R. HEATHROW OPCO HOLDCO LIMITED
FC038447 FC038477, FC038445... (more)
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 87 - Director → ME
159
R. HEATHROW OPCO LIMITED
FC038731 OE006090... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 163 - Director → ME
160
R. HEATHROW PROPCO LIMITED
FC038765 OE005794... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 100 - Director → ME
161
R. MAIDENHEAD MEZZCO LIMITED
FC038521
Active Corporate (7 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 99 - Director → ME
162
R. MAIDENHEAD OPCO HOLDCO LIMITED
FC038465
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 111 - Director → ME
163
R. MAIDENHEAD OPCO LIMITED
FC038726 BR023821... (more)
Active Corporate (7 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 158 - Director → ME
164
R. MAIDENHEAD PROPCO LIMITED
FC038769 OE005740... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 182 - Director → ME
165
R. MANCHESTER MEZZCO LIMITED
FC038509
Active Corporate (6 parents)
Officer
2021-06-21 ~ 2023-04-28
IIF 191 - Director → ME
166
R. MANCHESTER OPCO HOLDCO LIMITED
FC038471
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 142 - Director → ME
167
R. MANCHESTER OPCO LIMITED
FC038734 OE006094, OE005744, FC038768... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 168 - Director → ME
168
R. MANCHESTER PROPCO LIMITED
FC038768 OE005744, OE006094, FC038734... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 138 - Director → ME
169
R. MILTON KEYNES MEZZCO LIMITED
FC038520
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 119 - Director → ME
170
R. MILTON KEYNES OPCO HOLDCO LIMITED
FC038470
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 155 - Director → ME
171
R. MILTON KEYNES OPCO LIMITED
FC038729 OE006164, FC038766, OE005711... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 88 - Director → ME
172
R. MILTON KEYNES PROPCO LIMITED
FC038766 OE005711, OE006164, FC038729... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 148 - Director → ME
173
R. OXFORD MEZZCO LIMITED
FC038522
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 145 - Director → ME
174
R. OXFORD OPCO HOLDCO LIMITED
FC038454
Active Corporate (7 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 65 - Director → ME
175
R. OXFORD OPCO LIMITED
FC038727 OE006108, FC038770, OE005773... (more)
Active Corporate (7 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 127 - Director → ME
176
R. OXFORD PROPCO LIMITED
FC038770 OE005773, OE006108, FC038727... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 180 - Director → ME
177
R. REGENTS PARK MEZZCO LIMITED
FC038525
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 113 - Director → ME
178
R. REGENTS PARK OPCO HOLDCO LIMITED
FC038463
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 89 - Director → ME
179
R. REGENTS PARK OPCO LIMITED
FC038732 OE006448, OE005775, FC038758... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 160 - Director → ME
180
R. REGENTS PARK PROPCO LIMITED
FC038758 OE005775, OE006448, FC038732... (more)
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-04-28
IIF 147 - Director → ME
181
R. SUTTON MEZZCO LIMITED
FC038523
Active Corporate (6 parents)
Officer
2021-06-22 ~ 2023-04-28
IIF 114 - Director → ME
182
R. SUTTON OPCO HOLDCO LIMITED
FC038479
Active Corporate (6 parents)
Officer
2021-06-11 ~ 2023-04-28
IIF 194 - Director → ME
183
R. SUTTON OPCO LIMITED
FC038737 OE006137, OE005778, FC038767... (more)
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-04-28
IIF 96 - Director → ME
184
R. SUTTON PROPCO LIMITED
FC038767 OE005778, OE006137, FC038737... (more)
Active Corporate (4 parents)
Officer
2021-08-16 ~ 2023-04-28
IIF 135 - Director → ME
185
R.GUILDFORD OPCO HOLDCO LIMITED
FC038464
Active Corporate (6 parents)
Officer
2021-06-10 ~ 2023-04-28
IIF 192 - Director → ME
186
S. ABERDEEN AIRPORT OPCO LIMITED
FC038800 OE015246
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 90 - Director → ME
187
S. BIRMINGHAM STRATHALLAN OPCO LIMITED
FC038802 OE009949
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 108 - Director → ME
188
S. BOURNEMOUTH CARLTON OPCO LIMITED
FC038801 OE013335
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 165 - Director → ME
189
S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
FC038803 OE013174
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 181 - Director → ME
190
S. CAMBRIDGE OPCO LIMITED
FC038806 OE013229... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 131 - Director → ME
191
S. CARLISLE OPCO LIMITED
FC038816 OE010000, FC038607, OE009851... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 151 - Director → ME
192
S. CARLISLE PROPCO LIMITED
FC038607 OE009851, FC038816, OE010000... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 110 - Director → ME
193
S. CHESTER INN OPCO LIMITED
FC038817 OE010009, OE003102, FC038610... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 105 - Director → ME
194
S. CHESTER INN PROPCO LIMITED
FC038610 OE003102, FC038817, OE010009... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 201 - Director → ME
195
S. DERBY MICKLEOVER COURT OPCO LIMITED
FC038810 OE012958
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 154 - Director → ME
196
S. DERBY MIDLAND OPCO LIMITED
FC038808 OE017283... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 97 - Director → ME
197
S. DERBY MIDLAND PROPCO LIMITED
FC038613 OE016856... (more)
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 84 - Director → ME
198
S. DERBY OPCO LIMITED
FC038807 OE010011, FC038615, OE009920... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 150 - Director → ME
199
S. DERBY PROPCO LIMITED
FC038615 OE009920, OE010011, FC038807... (more)
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 117 - Director → ME
200
S. FLITWICK MANOR OPCO LIMITED
FC038804 OE010608
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 101 - Director → ME
201
S. GLASGOW OPCO LIMITED
FC038811 OE010601... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 169 - Director → ME
202
S. GLOUCESTER OPCO LIMITED
FC038819 OE013689, OE009801, FC038604... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 106 - Director → ME
203
S. GLOUCESTER PROPCO LIMITED
FC038604 OE009801, OE013689, FC038819... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 183 - Director → ME
204
S. HULL OPCO LIMITED
FC038818 OE013198
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 95 - Director → ME
205
S. HULL PROPCO LIMITED
FC038603 OE009802
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 239 - Director → ME
206
S. LIVERPOOL OPCO LIMITED
FC038820 OE010602, OE009816, FC038605... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 104 - Director → ME
207
S. LIVERPOOL PROPCO LIMITED
FC038605 OE009816, OE010602, FC038820... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 140 - Director → ME
208
S. LIVERPOOL SOUTH OPCO LIMITED
FC038812 OE010604, OE009820, FC038608... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 98 - Director → ME
209
S. LIVERPOOL SOUTH PROPCO LIMITED
FC038608 OE009820, FC038812, OE010604... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 202 - Director → ME
210
S. LLYNDIR HALL OPCO LIMITED
FC038814 OE010605, FC038599, OE009823... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 124 - Director → ME
211
S. LLYNDIR HALL PROPCO LIMITED
FC038599 OE009823, FC038814, OE010605... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 199 - Director → ME
212
S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED
FC038908 OE010606
Active Corporate (6 parents)
Officer
2021-09-17 ~ 2023-04-28
IIF 203 - Director → ME
213
S. LONDON CROYDON AERODROME OPCO LIMITED
FC038823 OE013199, OE009829, FC038609... (more)
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2023-04-28
IIF 133 - Director → ME
214
S. LONDON CROYDON AERODROME PROPCO LIMITED
FC038609 OE009829, OE013199, FC038823... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 200 - Director → ME
215
S. MANCHESTER AIRPORT OPCO LIMITED
FC038822 OE013235, FC038606, OE009940... (more)
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2023-04-28
IIF 112 - Director → ME
216
S. MANCHESTER AIRPORT PROPCO LIMITED
FC038606 OE009940, FC038822, OE013235... (more)
Active Corporate (4 parents)
Officer
2021-07-08 ~ 2023-04-28
IIF 157 - Director → ME
217
S. MANCHESTER SOUTH OPCO LIMITED
FC038815 OE015248, FC038618, OE009846... (more)
Active Corporate (6 parents)
Officer
2021-08-25 ~ 2023-04-28
IIF 177 - Director → ME
218
S. MANCHESTER SOUTH PROPCO LIMITED
FC038618 OE009846, FC038815, OE015248... (more)
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2023-04-28
IIF 171 - Director → ME
219
S. PRESTON LEYLAND OPCO LIMITED
FC038824 OE010607, FC038647, OE009873... (more)
Active Corporate (6 parents)
Officer
2021-08-26 ~ 2023-04-28
IIF 141 - Director → ME
220
S. PRESTON LEYLAND PROPCO LIMITED
FC038647 OE009873, FC038824, OE010607... (more)
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 93 - Director → ME
221
S. STOURPORT MANOR OPCO LIMITED
FC038614
Active Corporate (6 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 122 - Director → ME
222
S. THE QUEEN CHESTER OPCO LIMITED
FC038650 OE012724... (more)
Active Corporate (6 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 92 - Director → ME
223
S. THE QUEEN CHESTER PROPCO LIMITED
FC038649 OE009969... (more)
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 164 - Director → ME
224
S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
FC038617
Converted / Closed Corporate (4 parents)
Officer
2021-07-09 ~ 2021-11-03
IIF 85 - Director → ME
225
S. WARRINGTON OPCO LIMITED
FC038612 OE012553, OE009948, FC038648... (more)
Active Corporate (6 parents)
Officer
2021-07-09 ~ 2023-04-28
IIF 153 - Director → ME
226
S. WARRINGTON PROPCO LIMITED
FC038648 OE009948, FC038612, OE012553... (more)
Active Corporate (4 parents)
Officer
2021-07-16 ~ 2023-04-28
IIF 156 - Director → ME
227
SEPTINUARY HOLDCO LIMITED
14518816
Active Corporate (9 parents, 1 offspring)
Officer
2026-04-21 ~ now
IIF 54 - Director → ME
2024-12-16 ~ 2026-04-21
IIF 41 - Director → ME
228
SLATE BIDCO LIMITED
13009570
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-11 ~ 2023-04-21
IIF 71 - Director → ME
229
SLATE PROPCO LIMITED
13023837
Active Corporate (7 parents)
Officer
2020-11-16 ~ 2023-04-21
IIF 70 - Director → ME
230
SOPHOMORE OPCO (UK) LTD
14035871
Active Corporate (5 parents)
Officer
2022-04-08 ~ 2023-04-21
IIF 61 - Director → ME
231
SOPHOMORE PROPERTY 1 LTD
14033004 14400038, 15061842, 14400038... (more)
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-07 ~ 2023-04-21
IIF 60 - Director → ME
232
SOPHOMORE PROPERTY 2A LTD - now
SOPHOMORE PROPERTY 2 LTD
- 2023-08-08 14400038 15061842, 14033004... (more)
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-04-21
IIF 59 - Director → ME
233
SUNRISE UK LEASING LIMITED
15922276
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 62 - Director → ME
234
SV HOSPITALITY HOLDCO LIMITED
15249789
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 48 - Director → ME
235
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Active Corporate (22 parents)
Officer
2013-07-22 ~ 2015-01-27
IIF 247 - Director → ME
236
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Active Corporate (22 parents)
Officer
2013-07-22 ~ 2015-01-27
IIF 266 - Director → ME
237
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025... (more)
Active Corporate (22 parents, 2 offsprings)
Officer
2013-07-22 ~ 2015-01-27
IIF 252 - Director → ME
238
TESCO ATRATO DEPOT PROPCO LIMITED
06969533
Active Corporate (18 parents)
Officer
2013-07-22 ~ 2015-01-27
IIF 260 - Director → ME
239
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921, 05935336, 05935357... (more)
Active Corporate (24 parents)
Officer
2013-07-29 ~ 2015-01-27
IIF 255 - Director → ME
240
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920, 05935357, 05935336... (more)
Active Corporate (24 parents)
Officer
2013-07-29 ~ 2015-01-27
IIF 263 - Director → ME
241
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025... (more)
Active Corporate (22 parents, 2 offsprings)
Officer
2013-07-29 ~ 2015-01-27
IIF 250 - Director → ME
242
TESCO DEPOT PROPCO LIMITED
06769537
Active Corporate (18 parents)
Officer
2013-06-01 ~ 2015-01-27
IIF 246 - Director → ME
243
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Active Corporate (20 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 257 - Director → ME
244
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Active Corporate (20 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 264 - Director → ME
245
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 05889025... (more)
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-05 ~ 2015-01-27
IIF 248 - Director → ME
246
TESCO NAVONA PL PROPCO LIMITED
07458609
Active Corporate (22 parents)
Officer
2013-10-24 ~ 2015-01-27
IIF 251 - Director → ME
247
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664, 05888962, 05888946... (more)
Active Corporate (19 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 254 - Director → ME
248
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666, 05888946, 05888962... (more)
Active Corporate (19 parents)
Officer
2013-07-05 ~ 2015-01-27
IIF 262 - Director → ME
249
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 06969528... (more)
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-05 ~ 2015-01-27
IIF 253 - Director → ME
250
TESCO PASSAIC PL PROPCO LIMITED
07121506
Active Corporate (28 parents)
Officer
2013-06-01 ~ 2015-01-27
IIF 256 - Director → ME
251
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-01 ~ 2015-01-27
IIF 259 - Director → ME
252
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Active Corporate (31 parents)
Officer
2013-06-01 ~ 2015-01-27
IIF 258 - Director → ME
253
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858, 05888955, 05888960... (more)
Active Corporate (18 parents)
Officer
2013-08-09 ~ 2015-01-27
IIF 249 - Director → ME
254
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854, 05888960, 05888955... (more)
Active Corporate (18 parents)
Officer
2013-08-09 ~ 2015-01-22
IIF 261 - Director → ME
255
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025... (more)
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-24 ~ 2015-01-27
IIF 265 - Director → ME
256
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444
RISESHOW LIMITED - 1990-02-19
Active Corporate (21 parents)
Officer
2021-07-09 ~ 2023-04-21
IIF 74 - Director → ME
257
TRYON STREET LIMITED
08394906
Active Corporate (16 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 37 - Director → ME
258
UGS FREEHOLD LIMITED
- now FC038445 OE009425
R. HEATHROW ARIEL OPCO HOLDCO LIMITED
- 2022-08-26 FC038445 FC038477, FC038447... (more)
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 103 - Director → ME
259
UGS LEASEHOLD LIMITED
- now FC038462 OE009658
R. HEATHROW ARIEL MEZZCO LIMITED
- 2022-08-26 FC038462
Active Corporate (6 parents)
Officer
2021-06-09 ~ 2023-04-28
IIF 91 - Director → ME
260
UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
FC039863
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ 2023-04-24
IIF 206 - Director → ME
261
VENTAS UK REAL ESTATE LIMITED
14541258
Active Corporate (9 parents, 4 offsprings)
Officer
2022-12-14 ~ 2023-04-21
IIF 233 - Director → ME

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Marcoz, Rinaldo Enrico

Macoz, Rinaldo Enrico

Marcoz, Rinaldo

Marcoz, Rinaldo Enrico

120 KRC INVESTMENTS (NO. 2) LIMITED

120 KRC INVESTMENTS NOMINEE LIMITED

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

ABACUS LAND ASP 1 LIMITED

ABACUS LAND ASP 2 LIMITED

ADRIATIC LAND 1 (GR3) LIMITED

ADRIATIC LAND 10 (GR1) LIMITED

ADRIATIC LAND 11 (GR1) LIMITED

ADRIATIC LAND 13 (GR1) LIMITED

ADRIATIC LAND 13 (GR2) LIMITED

ADRIATIC LAND 3 (GR1) LIMITED

ADRIATIC LAND 4 (GR1) LIMITED

ADRIATIC LAND 4 (GR2) LIMITED

ADRIATIC LAND 6 (GR1) LIMITED

ADRIATIC LAND 7 (GR1) LIMITED

ADRIATIC LAND 8 (GR1) LIMITED

ADRIATIC LAND 8 (GR2) LIMITED

ADRIATIC LAND 9 (GR1) LIMITED

ADRIATIC LAND ASP 1 LIMITED

ADRIATIC LAND ASP 2 LIMITED

ANODE HOLDCO 2 LIMITED

ANODE HOLDCO LIMITED

APEX GROUP NOMINEES 1 (UK) LIMITED

APEX GROUP NOMINEES 2 (UK) LIMITED

BARWOOD DEVELOPMENT SECURITIES LIMITED

BARWOOD LAND SW MK LIMITED

BARWOOD VENTURES HOLDINGS LIMITED

BARWOOD VENTURES LIMITED

BEALINE PLC

BOYD HOLDCO LIMITED

BROWNGROVE OPERATIONS HOLDCO LIMITED

CAMDEN THX UK LIMITED

CAPITAL INVESTORS 2002 LIMITED

CAPITAL VENTURES NOMINEES LIMITED

CHIME PROPERTIES LIMITED

DOMINION FIDUCIARY SERVICES UK LIMITED

FAIRHOLD HOLDINGS (2005) LIMITED

FAIRHOLD HOLDINGS (2006) APPTS LTD

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

FAIRHOLD HOLDINGS (2006) RPI LIMITED

FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED

FANDUEL GROUP LIMITED

FANDUEL INTERNATIONAL, LTD

FIRST RENEWABLE DEVELOPMENTS LIMITED

FORGE BIO GP 2 LTD

FORGE BIO GP LTD

FORGE BIO MASTER NOMINEE 3A LIMITED

FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED

FORGE BIO MASTER NOMINEE 3B LIMITED

FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED

FORGE BIO MASTER NOMINEE HOLDCO LIMITED

FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED

FORGE BIO NO. 3A GP LIMITED

FORGE BIO (GSK) NO.3A GP LIMITED

FORGE BIO NO. 3B GP LIMITED

FORGE BIO (GSK) NO.3B GP LIMITED

FORGE BIO NO. 3C GP LIMITED

FORGE BIO (GSK) NO. 3C GP LIMITED

FORGE BIO NO. 3D GP LIMITED

FORGE BIO (GSK) NO. 3D GP LIMITED

FORGE BIO NO. 4 GP LIMITED

FORGE BIO NO.3A NOMINEE A LIMITED

FORGE BIO (GSK) NO.3A NOMINEE A LIMITED

FORGE BIO NO.3A NOMINEE B LIMITED

FORGE BIO (GSK) NO.3A NOMINEE B LIMITED