The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adriaanse, Wenda Margaretha

child relation
Offspring entities and appointments
Active 171
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-11-20 ~ now
    IIF 146 - Director → ME
  • 2
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 78 - Director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 67 - Director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 51 - Director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 98 - Director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 68 - Director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 63 - Director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 213 - Director → ME
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 140 - Director → ME
  • 11
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 32 - Director → ME
  • 12
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    2024-04-25 ~ now
    IIF 59 - Director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,992 GBP2024-06-30
    Officer
    2023-07-27 ~ now
    IIF 125 - Director → ME
  • 14
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 265 - Director → ME
  • 15
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 264 - Director → ME
  • 16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 263 - Director → ME
  • 17
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 80 - Director → ME
  • 18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 17 - Director → ME
  • 19
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-05 ~ now
    IIF 95 - Director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 137 - Director → ME
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 172 - Director → ME
  • 22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 52 - Director → ME
  • 23
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 197 - Director → ME
  • 24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 16 - Director → ME
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 131 - Director → ME
  • 26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 81 - Director → ME
  • 27
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 176 - Director → ME
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-12 ~ now
    IIF 64 - Director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 182 - Director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 79 - Director → ME
  • 31
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 187 - Director → ME
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-12 ~ now
    IIF 237 - Director → ME
  • 33
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-05 ~ dissolved
    IIF 173 - Director → ME
  • 34
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 157 - Director → ME
  • 35
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 60 - Director → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2023-01-31 ~ now
    IIF 186 - Director → ME
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -639,172 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 77 - Director → ME
  • 38
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 244 - Director → ME
  • 39
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 158 - Director → ME
  • 40
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 73 - Director → ME
  • 41
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 247 - Director → ME
  • 42
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 245 - Director → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 180 - Director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 218 - Director → ME
  • 45
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 38 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 162 - Director → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 71 - Director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 185 - Director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 85 - Director → ME
  • 50
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 198 - Director → ME
  • 51
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 66 - Director → ME
  • 52
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    2024-04-25 ~ now
    IIF 18 - Director → ME
  • 53
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 222 - Director → ME
  • 54
    The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 62 - Director → ME
  • 55
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 99 - Director → ME
  • 56
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 232 - Director → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 145 - Director → ME
  • 58
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 100 - Director → ME
  • 59
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 116 - Director → ME
  • 60
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 165 - Director → ME
  • 61
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 255 - Director → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 246 - Director → ME
  • 63
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 136 - Director → ME
  • 64
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 248 - Director → ME
  • 65
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 53 - Director → ME
  • 66
    WB CO (1253) LIMITED - 2001-07-19
    The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 230 - Director → ME
  • 67
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 70 - Director → ME
  • 68
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 76 - Director → ME
  • 69
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 74 - Director → ME
  • 70
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 208 - Director → ME
  • 71
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 171 - Director → ME
  • 72
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 219 - Director → ME
  • 73
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 87 - Director → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 43 - Director → ME
  • 75
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 254 - Director → ME
  • 76
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 110 - Director → ME
  • 77
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 183 - Director → ME
  • 78
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
  • 79
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 242 - Director → ME
  • 80
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ now
    IIF 241 - Director → ME
  • 81
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 3 - Director → ME
  • 82
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 243 - Director → ME
  • 83
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 50 - Director → ME
  • 84
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 119 - Director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 144 - Director → ME
  • 86
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 184 - Director → ME
  • 87
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ now
    IIF 188 - Director → ME
  • 88
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 212 - Director → ME
  • 89
    Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,865 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 101 - Director → ME
  • 90
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 179 - Director → ME
  • 91
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,167,718 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 115 - Director → ME
  • 92
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 34 - Director → ME
  • 93
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 112 - Director → ME
  • 94
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 82 - Director → ME
  • 95
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 84 - Director → ME
  • 96
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 130 - Director → ME
  • 97
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    401,409 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 23 - Director → ME
  • 98
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,603,573 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 20 - Director → ME
  • 99
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 21 - Director → ME
  • 100
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,227,675 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 22 - Director → ME
  • 101
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,911,294 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 19 - Director → ME
  • 102
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 118 - Director → ME
  • 103
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,484,500 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 27 - Director → ME
  • 104
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 91 - Director → ME
  • 105
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 122 - Director → ME
  • 106
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 181 - Director → ME
  • 107
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 191 - Director → ME
  • 108
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 160 - Director → ME
  • 109
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 128 - Director → ME
  • 110
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 46 - Director → ME
  • 111
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,861,686 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 189 - Director → ME
  • 112
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 30 - Director → ME
  • 113
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 196 - Director → ME
  • 114
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 57 - Director → ME
  • 115
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 114 - Director → ME
  • 116
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 233 - Director → ME
  • 117
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 118
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 119
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 120
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 121
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 122
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 123
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 124
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 4 - Director → ME
  • 125
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 126
    44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 257 - Director → ME
  • 127
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 168 - Director → ME
  • 128
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 129
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 134 - Director → ME
  • 130
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 35 - Director → ME
  • 131
    SHIELD BIDCO LIMITED - 2012-10-24
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 33 - Director → ME
  • 132
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 204 - Director → ME
  • 133
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 132 - Director → ME
  • 134
    Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-14 ~ now
    IIF 253 - Director → ME
  • 135
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 120 - Director → ME
  • 136
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 65 - Director → ME
  • 137
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 36 - Director → ME
  • 138
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 231 - Director → ME
  • 139
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 178 - Director → ME
  • 140
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 102 - Director → ME
  • 141
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 152 - Director → ME
  • 142
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 54 - Director → ME
  • 143
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 55 - Director → ME
  • 144
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 108 - Director → ME
  • 145
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 86 - Director → ME
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 205 - Director → ME
  • 147
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 37 - Director → ME
  • 148
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,268 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 163 - Director → ME
  • 149
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 109 - Director → ME
  • 150
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 209 - Director → ME
  • 151
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 159 - Director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 153
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    IIF 224 - Director → ME
  • 154
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 83 - Director → ME
  • 155
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 203 - Director → ME
  • 156
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 200 - Director → ME
  • 157
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 158
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ dissolved
    IIF 175 - Director → ME
  • 159
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 160
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ now
    IIF 29 - Director → ME
  • 161
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 174 - Director → ME
  • 162
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 135 - Director → ME
  • 163
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 161 - Director → ME
  • 164
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 190 - Director → ME
  • 165
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 42 - Director → ME
  • 166
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 142 - Director → ME
  • 167
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 169 - Director → ME
  • 168
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 260 - Director → ME
  • 169
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 259 - Director → ME
  • 170
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 261 - Director → ME
  • 171
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 262 - Director → ME
Ceased 92
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 148 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 28 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 249 - Director → ME
  • 4
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 127 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 225 - Director → ME
  • 6
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-01-15
    IIF 211 - Director → ME
  • 7
    No.1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 49 - Director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    2020-07-22 ~ 2022-09-21
    IIF 15 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 39 - Director → ME
  • 10
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 194 - Director → ME
  • 11
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 227 - Director → ME
  • 12
    151 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2024-04-17
    IIF 113 - Director → ME
  • 13
    151 Wardour Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-24 ~ 2024-04-17
    IIF 47 - Director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 41 - Director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 216 - Director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 215 - Director → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 92 - Director → ME
  • 18
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 143 - Director → ME
  • 19
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 220 - Director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 229 - Director → ME
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 239 - Director → ME
  • 22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 44 - Director → ME
  • 23
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 252 - Director → ME
  • 24
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 94 - Director → ME
  • 25
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 167 - Director → ME
  • 26
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 235 - Director → ME
  • 27
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2020-09-01 ~ 2024-11-22
    IIF 89 - Director → ME
  • 28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 238 - Director → ME
  • 29
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 221 - Director → ME
  • 30
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2024-12-31
    IIF 240 - Director → ME
  • 31
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 124 - Director → ME
  • 32
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 164 - Director → ME
  • 33
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 117 - Director → ME
  • 34
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 139 - Director → ME
  • 35
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 121 - Director → ME
  • 36
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 195 - Director → ME
  • 37
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 97 - Director → ME
  • 38
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 61 - Director → ME
    2023-10-09 ~ 2025-01-13
    IIF 123 - Director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 90 - Director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 138 - Director → ME
  • 41
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 192 - Director → ME
  • 42
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 170 - Director → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 223 - Director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 166 - Director → ME
  • 45
    HARLECH HOARDING LIMITED - 2014-07-17
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 156 - Director → ME
  • 46
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ 2023-02-24
    IIF 210 - Director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2015-06-17
    IIF 266 - Director → ME
  • 48
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-06-08
    IIF 177 - Director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 150 - Director → ME
  • 50
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ 2024-03-13
    IIF 96 - Director → ME
  • 51
    3 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 88 - Director → ME
  • 52
    23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 133 - Director → ME
  • 53
    23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 141 - Director → ME
  • 54
    23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 149 - Director → ME
  • 55
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 26 - Director → ME
  • 56
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 104 - Director → ME
    2023-10-09 ~ 2025-01-13
    IIF 201 - Director → ME
  • 57
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 217 - Director → ME
  • 58
    8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 250 - Director → ME
  • 59
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    2023-05-30 ~ 2024-01-01
    IIF 8 - Director → ME
  • 60
    8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 251 - Director → ME
  • 61
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,162,772 GBP2023-12-31
    Officer
    2021-03-15 ~ 2021-07-13
    IIF 72 - Director → ME
  • 62
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    2020-01-29 ~ 2021-07-14
    IIF 31 - Director → ME
  • 63
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 48 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-22
    IIF 25 - Director → ME
  • 65
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 207 - Director → ME
  • 66
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 154 - Director → ME
  • 67
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 153 - Director → ME
  • 68
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-01-18
    IIF 202 - Director → ME
  • 69
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Officer
    2022-12-01 ~ 2023-01-03
    IIF 129 - Director → ME
    2023-10-02 ~ 2023-10-10
    IIF 1 - Director → ME
  • 70
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-11-05 ~ 2021-06-01
    IIF 151 - Director → ME
  • 71
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-01
    IIF 40 - Director → ME
  • 72
    Priory Group, 80 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 106 - Director → ME
  • 73
    Priory Group, 80 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 234 - Director → ME
  • 74
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2023-11-17
    IIF 58 - Director → ME
  • 75
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 206 - Director → ME
  • 76
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ 2024-12-05
    IIF 236 - Director → ME
  • 77
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 7 - Director → ME
  • 78
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 214 - Director → ME
  • 79
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ 2024-05-02
    IIF 193 - Director → ME
  • 80
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-05-23
    IIF 107 - Director → ME
  • 81
    Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 256 - Director → ME
    2011-06-29 ~ 2012-05-31
    IIF 267 - Secretary → ME
  • 82
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 199 - Director → ME
  • 83
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 155 - Director → ME
  • 84
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 103 - Director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 126 - Director → ME
  • 86
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 226 - Director → ME
  • 87
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 228 - Director → ME
  • 88
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 93 - Director → ME
  • 89
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 111 - Director → ME
  • 90
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ 2024-11-01
    IIF 75 - Director → ME
  • 91
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 147 - Director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ 2025-03-07
    IIF 258 - Director → ME

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