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
Individuals in focus
Grant, Donald Aaron
Grant, Donald Aaron
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
IIF 2 IIF 3 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 4 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5 IIF 6 IIF 7 (more) 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, EnglandIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
IIF 118 2nd Floor Regis House 45, King William Street, London, EC4R 9AN
IIF 119 IIF 120 IIF 121 (more) 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 137 IIF 138 IIF 139 3rd Floor, 33 Regent Street, London, SW1Y 4NB, United Kingdom
Grant, Donald Aaron
British cfo born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Donald Aaron
British chief financial officer born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Donald Aaron
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Donald Aaron
British none born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 3rd Floor, 33 Regent Street, London, SW1Y 4NB, United Kingdom
Grant, Donald Aaron
British accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 149 1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF, England
Mr Donald Aaron Grant
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 1st Floor, Hop Yard Studios, Borough High Street, London, SE1 1XF, England
Related profiles found in government register
Offspring entities and appointments
Active
140
- 1 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer
2022-10-31 ~ nowIIF 90 - Director → ME - 2MODUS (SEAHAM) LIMITED - 2009-07-03LIBERTYVISION LIMITED - 2003-07-28 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2015-08-03 ~ dissolvedIIF 122 - Director → ME
- 3 33 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-30 ~ dissolvedIIF 140 - Director → ME
- 4 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 99 - Director → ME
- 5EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 44 - Director → ME
- 6 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 32 - Director → ME
- 7 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 25 - Director → ME
- 8 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 21 - Director → ME
- 9 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 68 - Director → ME
- 10 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 7 - Director → ME
- 11EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 104 - Director → ME
- 12 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 108 - Director → ME
- 13 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 20 - Director → ME
- 14EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 15 - Director → ME
- 15EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 115 - Director → ME
- 16 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 53 - Director → ME
- 17 2nd Floor, Regis House 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 121 - Director → ME
- 18 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 17 - Director → ME
- 19 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 36 - Director → ME
- 20 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 35 - Director → ME
- 21 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 24 - Director → ME
- 22 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-10-31 ~ nowIIF 113 - Director → ME
- 23 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 93 - Director → ME
- 24 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 85 - Director → ME
- 25 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 72 - Director → ME
- 26 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 39 - Director → ME
- 27 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 130 - Director → ME
- 28 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 133 - Director → ME
- 29 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 27 - Director → ME
- 30EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 28 - Director → ME
- 31 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 77 - Director → ME
- 32 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 34 - Director → ME
- 33 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 88 - Director → ME
- 34 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 126 - Director → ME
- 35 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 52 - Director → ME
- 36 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 136 - Director → ME
- 37 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 38 - Director → ME
- 38 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 120 - Director → ME
- 39 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 18 - Director → ME
- 40 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 81 - Director → ME
- 41EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 71 - Director → ME
- 42 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 31 - Director → ME
- 43 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 70 - Director → ME
- 44 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 98 - Director → ME
- 45 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 96 - Director → ME
- 46 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 30 offsprings)Officer 2022-10-31 ~ nowIIF 76 - Director → ME
- 47 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 73 - Director → ME
- 48 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 5 - Director → ME
- 49 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 94 - Director → ME
- 50 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 124 - Director → ME
- 51 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 51 - Director → ME
- 52 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 135 - Director → ME
- 53 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 67 - Director → ME
- 54 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 117 - Director → ME
- 55 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 29 - Director → ME
- 56EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 57 - Director → ME
- 57EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 119 - Director → ME
- 58 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 13 - Director → ME
- 59 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 87 - Director → ME
- 60 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 26 - Director → ME
- 61 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 6 - Director → ME
- 62 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 105 - Director → ME
- 63 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 61 - Director → ME
- 64 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 116 - Director → ME
- 65 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 110 - Director → ME
- 66 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 8 - Director → ME
- 67 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 80 - Director → ME
- 68 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 40 - Director → ME
- 69EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 128 - Director → ME
- 70 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 55 - Director → ME
- 71 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 132 - Director → ME
- 72 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 56 - Director → ME
- 73 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 49 - Director → ME
- 74 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 74 - Director → ME
- 75 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 69 - Director → ME
- 76 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 129 - Director → ME
- 77 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 97 - Director → ME
- 78 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 112 - Director → ME
- 79EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-10-31 ~ nowIIF 41 - Director → ME
- 80 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 30 - Director → ME
- 81 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 106 - Director → ME
- 82 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 101 - Director → ME
- 83 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 78 - Director → ME
- 84 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer 2022-10-31 ~ dissolvedIIF 127 - Director → ME
- 85 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 10 - Director → ME
- 86 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 109 - Director → ME
- 87 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 91 - Director → ME
- 88 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 111 - Director → ME
- 89 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 9 - Director → ME
- 90 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 102 - Director → ME
- 91 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 45 - Director → ME
- 92 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 100 - Director → ME
- 93 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 95 - Director → ME
- 94 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 22 - Director → ME
- 95 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 103 - Director → ME
- 96SAXON COURT STUDIOS LIMITED - 2016-04-24 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 43 - Director → ME
- 97BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,694,730 GBP2016-01-31Officer 2022-10-31 ~ nowIIF 12 - Director → ME
- 98 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 37 - Director → ME
- 99EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 54 - Director → ME
- 100 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 33 - Director → ME
- 101 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-10-31 ~ nowIIF 66 - Director → ME
- 102THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 75 - Director → ME
- 103 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 114 - Director → ME
- 104 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 92 - Director → ME
- 105 2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (3 parents, 30 offsprings)Officer 2022-10-31 ~ dissolvedIIF 134 - Director → ME
- 106 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 23 - Director → ME
- 107 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 48 - Director → ME
- 108 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 58 - Director → ME
- 109 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 30 offsprings)Officer 2022-10-31 ~ nowIIF 59 - Director → ME
- 110 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 11 - Director → ME
- 111 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 79 - Director → ME
- 112EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 60 - Director → ME
- 113 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2022-10-31 ~ nowIIF 123 - Director → ME
- 114EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-10-31 ~ nowIIF 50 - Director → ME
- 115 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 46 - Director → ME
- 116 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 64 - Director → ME
- 117EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 89 - Director → ME
- 118 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 16 - Director → ME
- 119 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 47 - Director → ME
- 120EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2022-10-31 ~ nowIIF 86 - Director → ME
- 121 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer 2022-10-31 ~ nowIIF 83 - Director → ME
- 122 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer 2022-10-31 ~ nowIIF 42 - Director → ME
- 123 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 19 - Director → ME
- 124EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-10-31 ~ nowIIF 82 - Director → ME
- 125 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 107 - Director → ME
- 126 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2022-10-31 ~ nowIIF 65 - Director → ME
- 127 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2022-10-31 ~ nowIIF 84 - Director → ME
- 128LONDON CORNWALL STUDENT REIT PLC - 2014-03-21 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (7 parents, 30 offsprings)Officer 2022-09-12 ~ nowIIF 62 - Director → ME
- 129 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-10-31 ~ nowIIF 63 - Director → ME
- 130MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09PINCO 1620 LIMITED - 2001-05-25 2nd Floor Regis House 45 King William Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-08-03 ~ dissolvedIIF 118 - Director → ME
- 131 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ nowIIF 14 - Director → ME
- 132 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-08-03 ~ dissolvedIIF 2 - Director → ME
- 133 72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2023-02-06 ~ nowIIF 143 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 134DMWS 691 LIMITED - 2004-11-11 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)Officer 2015-08-03 ~ dissolvedIIF 1 - Director → ME
- 135REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-08-03 ~ dissolvedIIF 3 - Director → ME
- 136REDEFINE INTERNATIONAL MANAGEMENT LIMITED - 2011-09-05COROVEST INTERNATIONAL LIMITED - 2010-06-23 Ist Floor, 118 Lower Baggot Street, Dublin 2, IrelandConverted / Closed Corporate (4 parents)Officer 2019-06-12 ~ nowIIF 148 - Director → ME
- 137COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30PIMCO 2740 LIMITED - 2008-02-27 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2015-08-03 ~ dissolvedIIF 138 - Director → ME
- 138
SEAHAM LIMITED
- nowWACKS (SEAHAM) LIMITED - 2006-08-11 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-08-31Officer 2015-08-03 ~ dissolvedIIF 125 - Director → ME - 139MODUS (WIGAN) LIMITED - 2010-09-09MODUS (PRESTON) LIMITED - 2001-05-31TRADEMOTION LIMITED - 1995-01-03 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (6 parents)Officer 2015-08-03 ~ dissolvedIIF 131 - Director → ME
- 140MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2015-08-03 ~ dissolvedIIF 4 - Director → ME
Ceased
9
- 1 10 Canberra House Corbygate Business Park, Corby, NorthamptonshireActive Corporate (4 parents)Equity (Company account)-759 GBP2017-12-31Officer 2018-01-12 ~ 2022-02-24IIF 147 - Director → ME
- 2RDI MANAGEMENT SERVICES LIMITED - 2021-12-20R I MANAGEMENT SERVICES LIMITED - 2017-11-02 1st Floor, 41 Great Pulteney Street, London, EnglandActive Corporate (4 parents)Officer 2017-06-21 ~ 2022-03-31IIF 141 - Director → ME
- 3PIMCO 2524 LIMITED - 2006-10-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2015-08-03 ~ 2022-03-31IIF 137 - Director → ME
- 4PIMCO 2523 LIMITED - 2006-10-12PIMCO 2523 LIMITED - 2006-10-03 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2015-08-03 ~ 2022-03-31IIF 139 - Director → ME
- 5 Tulip House, 205 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer 2017-12-14 ~ 2022-03-31IIF 142 - Director → ME
- 6EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandActive Corporate (3 parents)Officer 2022-10-31 ~ 2022-10-31IIF 149 - Director → ME
- 7 10 Canberra House Corbygate Business Park, Corby, NorthamptonshireActive Corporate (4 parents)Equity (Company account)273,732 GBP2017-12-31Officer 2018-01-12 ~ 2022-02-24IIF 146 - Director → ME
- 8
NBS OPCO LIMITED
- nowLSO SERVICING LIMITED - 2012-10-31 10 Canberra House Corbygate Business Park, Corby, NorthamptonshireActive Corporate (4 parents)Equity (Company account)102,705 GBP2017-12-31Officer 2018-01-12 ~ 2022-02-24IIF 144 - Director → ME - 9ST DUNSTAN'S LIMITED - 2014-07-15 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)-885,828 GBP2017-12-31Officer 2018-01-12 ~ 2022-02-24IIF 145 - Director → ME
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