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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bidel, Coral

child relation
Offspring entities and appointments 222
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 30 - Director → ME
  • 2
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-04 ~ 2023-07-11
    IIF 155 - Director → ME
  • 3
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 192 - Director → ME
  • 4
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 175 - Director → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-21
    IIF 13 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 03748225... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 218 - Director → ME
  • 7
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-15 during the appointment or period of control
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 219 - Director → ME
  • 8
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 03748225... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 174 - Director → ME
  • 9
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 03748225... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-01-16 during the appointment or period of control
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 213 - Director → ME
  • 10
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 10625382... (more)
    SEATON GR SPV 9 LIMITED
    - 2020-02-06 07265920 06869619... (more)
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 154 - Director → ME
  • 11
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED
    - 2021-08-03 07650892 10625382... (more)
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 198 - Director → ME
  • 12
    ADRIATIC LAND 2 (GR1) LIMITED
    - now 06869619 08467539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-07 during the appointment or period of control
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 214 - Director → ME
  • 13
    ADRIATIC LAND 2 (GR2) LIMITED
    - now 07763450 02444517... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 216 - Director → ME
  • 14
    ADRIATIC LAND 2 (GR3) LIMITED
    - now 06962119 05489411... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-01-18 during the appointment or period of control
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 215 - Director → ME
  • 15
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 04441175... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 164 - Director → ME
  • 16
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06962050... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 178 - Director → ME
  • 17
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED
    - 2016-08-17 02444517
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-08-15 ~ 2023-07-07
    IIF 201 - Director → ME
  • 18
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 04441175... (more)
    SEATON GR SPV 5 LIMITED
    - 2017-02-02 08467539 07265920... (more)
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 171 - Director → ME
  • 19
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 04441175... (more)
    SEATON GR SPV 6 LIMITED
    - 2018-01-09 08467588 07265920... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 146 - Director → ME
  • 20
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 08269310... (more)
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175 04441179
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 190 - Director → ME
  • 21
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED
    - 2018-11-02 08269310 08268903... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 149 - Director → ME
  • 22
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 04441175... (more)
    SEATON GR SPV 7 LIMITED
    - 2019-01-04 06869709 07265920... (more)
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 184 - Director → ME
  • 23
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ 2023-07-07
    IIF 177 - Director → ME
  • 24
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ 2023-07-07
    IIF 203 - Director → ME
  • 25
    AFT 1 (GUERNSEY) LIMITED
    FC031288 FC031289
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-05 ~ now
    IIF 109 - Director → ME
  • 26
    AFT 2 (GUERNSEY) LIMITED
    FC031289 FC031288
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-08 ~ now
    IIF 110 - Director → ME
  • 27
    AHR UK REIT LTD
    16896156
    40 Queen Street 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 26 - Director → ME
  • 28
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 21 - Director → ME
  • 29
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 129 - Director → ME
  • 30
    ALN BIDCO LIMITED
    09351804
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 123 - Director → ME
  • 31
    ALN DEBTCO LIMITED
    09351518
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 124 - Director → ME
  • 32
    ALN MIDCO LIMITED
    09351681
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 113 - Director → ME
  • 33
    ALN TOPCO LIMITED
    09351484
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 220 - Director → ME
  • 34
    AMOV INGLATERRA II LIMITED
    - now 08489129 08230404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-13 during the appointment or period of control
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 115 - Director → ME
  • 35
    AMOV INGLATERRA LIMITED
    - now 08230404 08489129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-15
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-13 during the appointment or period of control
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 127 - Director → ME
  • 36
    APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - now 08331425
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - 2023-01-16 08331425
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-29 ~ 2023-08-10
    IIF 31 - Director → ME
  • 37
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    - now 05666576
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2019-02-04 ~ 2023-08-10
    IIF 188 - Director → ME
  • 38
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2018-05-31 ~ 2023-07-20
    IIF 32 - Director → ME
  • 39
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 148 - Director → ME
  • 40
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 150 - Director → ME
  • 41
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    IIF 179 - Director → ME
  • 42
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-04-04 ~ 2023-08-03
    IIF 197 - Director → ME
  • 43
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED
    - 2023-01-16 08989781
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 28 - Director → ME
  • 44
    AUBURN 3 LIMITED
    - now 06615316 06386368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-06-13
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 223 - Director → ME
  • 45
    AUBURN SECURITIES 7 PLC
    - now 06615313 06370667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-05-09
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 224 - Director → ME
  • 46
    AVEGA UK SECRETARY LIMITED
    15778060
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
  • 47
    AVEGA UK SERVICES LIMITED
    14736258
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 24 - Director → ME
  • 48
    B-COM LTD
    09042584
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-23 ~ 2015-10-14
    IIF 1 - Secretary → ME
  • 49
    BALARAMA UK HOLDING LIMITED
    14605806
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-07-14
    IIF 205 - Director → ME
  • 50
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 157 - Director → ME
  • 51
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-07-11
    IIF 182 - Director → ME
  • 52
    BRADPASS LIMITED
    05650901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2019-02-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 217 - Director → ME
  • 53
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 50 - Director → ME
  • 54
    BROOMCO (4102) LIMITED
    06355485 06557683... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 52 - Director → ME
  • 55
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-07
    Commencement of winding up on 2024-08-07
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
    Liquidation Corporate (24 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 168 - Director → ME
  • 56
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 206 - Director → ME
  • 57
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 173 - Director → ME
  • 58
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 176 - Director → ME
  • 59
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 170 - Director → ME
  • 60
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 81 - Director → ME
  • 61
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090240... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 48 - Director → ME
  • 62
    CARBON ATRIUM LIMITED
    - now 05997185
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-29
    Commencement of winding up on 2024-06-12
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (24 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 59 - Director → ME
  • 63
    CAROLIA BIDCO II LIMITED
    09329437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 56 - Director → ME
  • 64
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 63 - Director → ME
  • 65
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 65 - Director → ME
  • 66
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 57 - Director → ME
  • 67
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 67 - Director → ME
  • 68
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 62 - Director → ME
  • 69
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 42 - Director → ME
  • 70
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 44 - Director → ME
  • 71
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 46 - Director → ME
    2022-08-01 ~ 2022-09-01
    IIF 43 - Director → ME
  • 72
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 36 - Director → ME
    2022-04-01 ~ 2022-04-19
    IIF 35 - Director → ME
  • 73
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 47 - Director → ME
  • 74
    CERF II UKL3 HOLDCO LIMITED
    14118339
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 37 - Director → ME
  • 75
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 40 - Director → ME
  • 76
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 45 - Director → ME
  • 77
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 41 - Director → ME
  • 78
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 39 - Director → ME
  • 79
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 194 - Director → ME
  • 80
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 200 - Director → ME
  • 81
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 183 - Director → ME
  • 82
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 151 - Director → ME
  • 83
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 169 - Director → ME
  • 84
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2015-10-23
    IIF 120 - Director → ME
  • 85
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 55 - Director → ME
  • 86
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 211 - Director → ME
  • 87
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 212 - Director → ME
  • 88
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED
    - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-14 ~ 2015-10-23
    IIF 2 - Secretary → ME
  • 89
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED
    - 2014-05-14 06263011 06307550
    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 (30 parents, 166 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 5 - Secretary → ME
  • 90
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 90 - Director → ME
  • 91
    CX HOLDCO LIMITED
    10212227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 92
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 195 - Director → ME
  • 93
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 165 - Director → ME
  • 94
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 185 - Director → ME
  • 95
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 181 - Director → ME
  • 96
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 189 - Director → ME
  • 97
    DEPTFORD 1601 LTD
    15940331
    404 Astra House 23-25 Arklow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 98
    DIVERSITIES LIMITED
    09142519
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ 2015-10-16
    IIF 4 - Secretary → ME
  • 99
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 180 - Director → ME
  • 100
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 130 - Director → ME
  • 101
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 191 - Director → ME
  • 102
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-07 ~ 2023-01-27
    IIF 196 - Director → ME
  • 103
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 145 - Director → ME
  • 104
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 160 - Director → ME
  • 105
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 156 - Director → ME
  • 106
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 49 - Director → ME
  • 107
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 187 - Director → ME
  • 108
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 159 - Director → ME
  • 109
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 144 - Director → ME
  • 110
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 162 - Director → ME
  • 111
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 167 - Director → ME
  • 112
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 152 - Director → ME
  • 113
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 161 - Director → ME
  • 114
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 147 - Director → ME
  • 115
    FD LATAM LIMITED
    14270753
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ 2023-07-14
    IIF 143 - Director → ME
  • 116
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2015-10-23
    IIF 10 - Director → ME
  • 117
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    40 Queen Street 1st Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 158 - Director → ME
    2024-06-12 ~ now
    IIF 25 - Director → ME
  • 118
    GAL HOLDCO NO.2 LIMITED
    09079928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2024-09-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 12 - Director → ME
  • 119
    GAL MSN 41027 LIMITED
    09320708 08772039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (15 parents)
    Officer
    2014-11-20 ~ 2015-10-23
    IIF 16 - Director → ME
  • 120
    GAL MSN HOLDCO LIMITED
    - now 08770894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-01-26
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 96 - Director → ME
  • 121
    GAL MSN ONE LIMITED
    09080111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2022-06-12
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 11 - Director → ME
  • 122
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 83 - Director → ME
  • 123
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-10-23
    IIF 6 - Secretary → ME
  • 124
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 82 - Director → ME
  • 125
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 100 - Director → ME
  • 126
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 84 - Director → ME
  • 127
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 86 - Director → ME
  • 128
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 93 - Director → ME
  • 129
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 87 - Director → ME
  • 130
    GATES HYDRAULICS LIMITED
    - now 00731970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (27 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 17 - Director → ME
  • 131
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Due to be dissolved on 2019-06-11
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (22 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 15 - Director → ME
  • 132
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 92 - Director → ME
  • 133
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 102 - Director → ME
  • 134
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 98 - Director → ME
  • 135
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 225 - Director → ME
  • 136
    GFT1 (GUERNSEY) LIMITED
    FC030883 FC030884
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 221 - Director → ME
  • 137
    GFT2 (GUERNSEY) LIMITED
    FC030884 FC030883
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 222 - Director → ME
  • 138
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 121 - Director → ME
  • 139
    GL AFRICA ENERGY LIMITED
    08721406
    10 Norwich Street, London
    Active Corporate (11 parents)
    Officer
    2014-01-29 ~ 2015-11-20
    IIF 9 - Director → ME
  • 140
    H HEATON LIMITED
    - now 00143011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 95 - Director → ME
  • 141
    HALLIWELL B1 LIMITED
    12472865 12472879... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 135 - Director → ME
  • 142
    HALLIWELL B2 LIMITED
    12472881 12472866... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 133 - Director → ME
  • 143
    HALLIWELL B3 LIMITED
    12472866 12472879... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 140 - Director → ME
  • 144
    HALLIWELL B4 LIMITED
    12472876 12472879... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 134 - Director → ME
  • 145
    HALLIWELL B5 LIMITED
    12472879 12472866... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 138 - Director → ME
  • 146
    HALLIWELL T1 LIMITED
    12472874 12472886... (more)
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 207 - Director → ME
  • 147
    HALLIWELL T2 LIMITED
    12472886 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 136 - Director → ME
  • 148
    HALLIWELL T3 LIMITED
    12472880 12472886... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 137 - Director → ME
  • 149
    HALLIWELL T4 LIMITED
    12472883 12472886... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 132 - Director → ME
  • 150
    HALLIWELL T5 LIMITED
    12472888 12472874... (more)
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 139 - Director → ME
  • 151
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 210 - Director → ME
    2024-06-12 ~ now
    IIF 22 - Director → ME
  • 152
    HCMX UK HOLDING LIMITED
    14611822
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ 2023-07-14
    IIF 204 - Director → ME
  • 153
    HICP LIMITED
    09450061
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-03-19 ~ 2015-10-23
    IIF 3 - Secretary → ME
  • 154
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 199 - Director → ME
  • 155
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 163 - Director → ME
  • 156
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 71 - Director → ME
  • 157
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 18 - Director → ME
  • 158
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2021-08-09 ~ 2023-07-14
    IIF 193 - Director → ME
  • 159
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 54 - Director → ME
  • 160
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 58 - Director → ME
  • 161
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 125 - Director → ME
  • 162
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 112 - Director → ME
  • 163
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 117 - Director → ME
  • 164
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 122 - Director → ME
  • 165
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 119 - Director → ME
  • 166
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 111 - Director → ME
  • 167
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 168
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 166 - Director → ME
  • 169
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 170
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 171
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 209 - Director → ME
  • 172
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (27 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 34 - Director → ME
  • 173
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 61 - Director → ME
  • 174
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 80 - Director → ME
  • 175
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 66 - Director → ME
  • 176
    MC UK GAMING LIMITED
    10373794
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 75 - Director → ME
  • 177
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 178
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 179
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 180
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 72 - Director → ME
  • 181
    MPG HOLBORN GP LIMITED
    08214335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-27 during the appointment or period of control
    Commencement of winding up on 2019-05-22 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 89 - Director → ME
  • 182
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 208 - Director → ME
  • 183
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (38 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 70 - Director → ME
  • 184
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 51 - Director → ME
  • 185
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 69 - Director → ME
  • 186
    MYNA UK LEASING LIMITED
    09587148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-12
    Dissolved on 2023-02-28
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-05-12 ~ 2015-10-23
    IIF 128 - Director → ME
  • 187
    NEO NEXT+ ENERGY PATHWAY LIMITED - now
    NEO ENERGY PATHWAY LIMITED - 2026-03-30
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (36 parents)
    Officer
    2012-04-01 ~ 2015-06-30
    IIF 19 - Director → ME
  • 188
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ 2023-07-14
    IIF 153 - Director → ME
  • 189
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2022-10-06 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 91 - Director → ME
  • 190
    PALLADIUM INDUSTRIES LIMITED
    11507927
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (14 parents)
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 8 - Director → ME
  • 191
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 29 - Director → ME
  • 192
    PHS HOLDCO LIMITED
    - now 09213463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 33 - Director → ME
  • 193
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 103 - Director → ME
  • 194
    RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - now 05449503
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 114 - Director → ME
  • 195
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 141 - Director → ME
  • 196
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 142 - Director → ME
  • 197
    RHM US HOLDINGS LIMITED
    NI006762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Dissolved on 2016-02-20 during the appointment or period of control
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 85 - Director → ME
  • 198
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 126 - Director → ME
  • 199
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-25 ~ 2015-10-23
    IIF 20 - Director → ME
  • 200
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 64 - Director → ME
  • 201
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 68 - Director → ME
  • 202
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 53 - Director → ME
  • 203
    SMAA DEVELOPMENTS LIMITED
    11468596
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (18 parents)
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 7 - Director → ME
  • 204
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 60 - Director → ME
  • 205
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (10 parents)
    Officer
    2015-06-11 ~ 2015-10-19
    IIF 116 - Director → ME
  • 206
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 118 - Director → ME
  • 207
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 106 - Director → ME
  • 208
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (17 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 94 - Director → ME
  • 209
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 14 - Director → ME
  • 210
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 97 - Director → ME
  • 211
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2019-09-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 105 - Director → ME
  • 212
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 99 - Director → ME
  • 213
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 104 - Director → ME
  • 214
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 101 - Director → ME
  • 215
    TOMKINS STERLING COMPANY
    05638281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 226 - Director → ME
  • 216
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 107 - Director → ME
  • 217
    TRIDON EUROPE LIMITED
    - now 01423606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-02-06
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 108 - Director → ME
  • 218
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2023-07-11
    IIF 172 - Director → ME
  • 219
    UK PRS NOMINEE 2 LTD
    13721716 13510672
    X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 186 - Director → ME
  • 220
    UK PRS NOMINEE LTD
    13510672 13721716
    X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 131 - Director → ME
  • 221
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 38 - Director → ME
  • 222
    YOTTA BIDCO LTD
    14453043
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-07-13
    IIF 202 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.