logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windsor, Paul Justin

child relation
Offspring entities and appointments
Active 28
  • 1
    WSM 85 LIMITED - 2003-03-03
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,063 GBP2024-12-31
    Officer
    2003-03-12 ~ now
    IIF 2 - Director → ME
  • 2
    35 BG LIMITED - 2010-01-14
    Wsm Partners Llp, Connect House, Alexandra Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-05-10 ~ now
    IIF 3 - Director → ME
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ dissolved
    IIF 76 - Director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-09-10 ~ now
    IIF 90 - Director → ME
  • 5
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-07-28 ~ now
    IIF 5 - Director → ME
  • 6
    BROAD STREET OPCO LIMITED - 2019-02-27
    BROAD STREET (GENERAL PARTNER) LIMITED - 2018-11-15
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 140 - Director → ME
  • 7
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 122 - Director → ME
  • 8
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 124 - Director → ME
  • 9
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2024-02-22 ~ now
    IIF 7 - Director → ME
  • 10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-22 ~ now
    IIF 12 - Director → ME
  • 11
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-02-22 ~ now
    IIF 9 - Director → ME
  • 12
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 4 - Director → ME
  • 13
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 189 - Director → ME
  • 14
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 186 - Director → ME
  • 15
    WSM 94 LIMITED - 2003-06-30
    Unit 5, Falcon Court, St Martin's Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,549 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 10 - Director → ME
  • 16
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 125 - Director → ME
  • 17
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 123 - Director → ME
  • 18
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 121 - Director → ME
  • 19
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-01 ~ now
    IIF 117 - Director → ME
  • 20
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 120 - Director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 230 - Director → ME
  • 22
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 118 - Director → ME
  • 23
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 119 - Director → ME
  • 24
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 13 - Director → ME
  • 25
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 26
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 127 - Director → ME
  • 27
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 11 - Director → ME
Ceased 229
  • 1
    Adelaide Jones, 116 Seymour Place, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    9,207 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 177 - Director → ME
  • 2
    Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,811,954 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-02-17
    IIF 190 - Director → ME
  • 3
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -681,685 GBP2020-07-31
    Officer
    2014-04-16 ~ 2014-06-19
    IIF 70 - Director → ME
  • 4
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 244 - Director → ME
  • 5
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-01-01
    IIF 225 - Director → ME
  • 6
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ 2022-01-01
    IIF 218 - Director → ME
  • 7
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 171 - Director → ME
  • 8
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 236 - Director → ME
  • 9
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ 2022-01-01
    IIF 178 - Director → ME
  • 10
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 212 - Director → ME
  • 11
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 128 - Director → ME
  • 12
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2019-12-05 ~ 2022-01-01
    IIF 239 - Director → ME
  • 13
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2007-01-23
    IIF 25 - Director → ME
  • 14
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2022-01-13
    IIF 75 - Director → ME
  • 15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 194 - Director → ME
  • 16
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 149 - Director → ME
  • 17
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 160 - Director → ME
  • 18
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 158 - Director → ME
  • 19
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-12-30
    IIF 61 - Director → ME
  • 20
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-10-15
    IIF 116 - Director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-03-09 ~ 2022-01-18
    IIF 226 - Director → ME
  • 22
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-10-04
    IIF 26 - Director → ME
  • 23
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ 2022-01-27
    IIF 238 - Director → ME
  • 24
    Little Meadow, Leebotwood, Church Stretton, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,996 GBP2020-03-31
    Officer
    2007-04-27 ~ 2007-04-27
    IIF 37 - Director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-30 ~ 2008-06-20
    IIF 44 - Director → ME
  • 26
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 157 - Director → ME
  • 27
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 173 - Director → ME
  • 28
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2009-12-14
    IIF 80 - Director → ME
  • 29
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 152 - Director → ME
  • 30
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2021-09-30
    IIF 102 - Director → ME
  • 31
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2022-01-10
    IIF 249 - Director → ME
  • 32
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 57 - Director → ME
  • 33
    94 Galsworthy Drive, Caversham Park Village, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-02-28
    IIF 18 - Director → ME
  • 34
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2006-11-15
    IIF 36 - Director → ME
  • 35
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 65 - Director → ME
  • 36
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 137 - Director → ME
  • 37
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 201 - Director → ME
  • 38
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 209 - Director → ME
  • 39
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 138 - Director → ME
  • 40
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 228 - Director → ME
  • 41
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 234 - Director → ME
  • 42
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 84 - Director → ME
  • 43
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 167 - Director → ME
  • 44
    133 Alexandra Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-30
    IIF 16 - Director → ME
  • 45
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2019-06-03 ~ 2022-03-30
    IIF 240 - Director → ME
  • 46
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2022-03-30
    IIF 114 - Director → ME
  • 47
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2022-03-30
    IIF 232 - Director → ME
  • 48
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2022-03-30
    IIF 62 - Director → ME
  • 49
    8 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-11-08 ~ 2022-03-30
    IIF 74 - Director → ME
  • 50
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-09-29 ~ 2022-01-14
    IIF 60 - Director → ME
  • 51
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,081 GBP2020-10-31
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 19 - Director → ME
  • 52
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 204 - Director → ME
  • 53
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2022-01-17
    IIF 192 - Director → ME
  • 54
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-27 ~ 2016-04-28
    IIF 68 - Director → ME
  • 55
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 133 - Director → ME
  • 56
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 172 - Director → ME
  • 57
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 136 - Director → ME
  • 58
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 164 - Director → ME
  • 59
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 163 - Director → ME
  • 60
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 93 - Director → ME
  • 61
    8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 91 - Director → ME
  • 62
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 64 - Director → ME
  • 63
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 130 - Director → ME
  • 64
    MADISON DATA CENTRES LIMITED - 2010-11-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2010-05-05
    IIF 78 - Director → ME
  • 65
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    IIF 197 - Director → ME
  • 66
    CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
    1200 Parkway, Fusion 3, Whiteley, Southampton, England
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 126 - Director → ME
  • 67
    CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ 2022-03-31
    IIF 229 - Director → ME
  • 68
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    IIF 146 - Director → ME
  • 69
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2022-03-30
    IIF 63 - Director → ME
  • 70
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-10-13 ~ 2022-03-31
    IIF 55 - Director → ME
  • 71
    Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    501,120 GBP2024-12-31
    Officer
    2005-07-01 ~ 2008-10-10
    IIF 40 - Director → ME
  • 72
    The King Centre Main Street, Barleythorpe, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 43 - Director → ME
  • 73
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2022-01-28
    IIF 241 - Director → ME
  • 74
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 77 - Director → ME
  • 75
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 53 - Director → ME
  • 76
    Sy16 4du, Little Meadow Little Meadow, Cefn Vastre, Kerry, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,211 GBP2017-03-30
    Officer
    2007-12-13 ~ 2007-12-13
    IIF 48 - Director → ME
  • 77
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,625 GBP2020-07-31
    Officer
    2009-01-22 ~ 2009-01-29
    IIF 22 - Director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-09-21 ~ 2021-11-23
    IIF 195 - Director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2021-11-23
    IIF 131 - Director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 245 - Director → ME
  • 81
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 205 - Director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-12-31
    IIF 216 - Director → ME
  • 83
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2021-12-31
    IIF 224 - Director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2021-11-24
    IIF 219 - Director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 237 - Director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2021-12-31
    IIF 242 - Director → ME
  • 87
    ROEDEAN CORPORATE FINANCE LIMITED - 2014-04-04
    STEBBING NOMINEE COMPANY LIMITED - 2007-12-11
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    17,181 GBP2017-03-28 ~ 2018-03-27
    Officer
    2007-09-27 ~ 2007-11-22
    IIF 46 - Director → ME
  • 88
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2022-01-11
    IIF 250 - Director → ME
  • 89
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-23 ~ 2021-12-08
    IIF 143 - Director → ME
  • 90
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 51 - Director → ME
  • 91
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 58 - Director → ME
  • 92
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 198 - Director → ME
  • 93
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 193 - Director → ME
  • 94
    47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 254 - Director → ME
  • 95
    47 Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    2021-07-26 ~ 2022-03-31
    IIF 248 - Director → ME
  • 96
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 207 - Director → ME
  • 97
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 132 - Director → ME
  • 98
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 213 - Director → ME
  • 99
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 156 - Director → ME
  • 100
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 169 - Director → ME
  • 101
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 182 - Director → ME
  • 102
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 180 - Director → ME
  • 103
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 153 - Director → ME
  • 104
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 175 - Director → ME
  • 105
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 96 - Director → ME
  • 106
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 188 - Director → ME
  • 107
    STYLEMETV HOLDCO LTD - 2015-10-29
    INGLEBY (1903) LIMITED - 2012-12-17
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 162 - Director → ME
  • 108
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 106 - Director → ME
  • 109
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ 2011-09-28
    IIF 15 - Director → ME
  • 110
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    1 Park Row, Leeds, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 89 - Director → ME
  • 111
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    1 Park Row, Leeds, England, England
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2020-10-22
    IIF 88 - Director → ME
  • 112
    KGAL CRE FINANCE LIMITED - 2015-07-28
    CRE FINANCE LIMITED - 2015-07-25
    60 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,715 GBP2020-12-31
    Officer
    2015-06-16 ~ 2015-07-28
    IIF 8 - Director → ME
  • 113
    11 St Clements Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    41,752 GBP2024-07-31
    Officer
    2007-07-11 ~ 2007-07-12
    IIF 27 - Director → ME
  • 114
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 161 - Director → ME
  • 115
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 56 - Director → ME
  • 116
    Rol House, Long Row, Oakham, Rutland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ 2013-03-11
    IIF 71 - Director → ME
  • 117
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    371,792 GBP2023-02-28
    Officer
    2009-12-04 ~ 2009-12-17
    IIF 81 - Director → ME
  • 118
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 33 - Director → ME
  • 119
    8 Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-18 ~ 2020-07-09
    IIF 92 - Director → ME
  • 120
    C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, England
    Active Corporate (12 parents)
    Equity (Company account)
    122,406 GBP2024-03-31
    Officer
    2011-10-25 ~ 2016-11-01
    IIF 69 - Director → ME
  • 121
    15 Weller Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,711 GBP2019-06-30
    Officer
    2014-06-24 ~ 2016-08-17
    IIF 67 - Director → ME
  • 122
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 142 - Director → ME
  • 123
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 203 - Director → ME
  • 124
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 211 - Director → ME
  • 125
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2015-08-21 ~ 2016-10-18
    IIF 6 - Director → ME
  • 126
    109 Cedar Terrace, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-19
    IIF 82 - Director → ME
  • 127
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 221 - Director → ME
  • 128
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 227 - Director → ME
  • 129
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 113 - Director → ME
  • 130
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 100 - Director → ME
  • 131
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 97 - Director → ME
  • 132
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 111 - Director → ME
  • 133
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 94 - Director → ME
  • 134
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 108 - Director → ME
  • 135
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 199 - Director → ME
  • 136
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2021-12-31
    IIF 166 - Director → ME
  • 137
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 99 - Director → ME
  • 138
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 110 - Director → ME
  • 139
    VALCON MANAGEMENT CONSULTANT UK LIMITED - 2021-08-20
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-11 ~ 2013-01-24
    IIF 73 - Director → ME
  • 140
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2008-06-01
    IIF 21 - Director → ME
    2007-06-11 ~ 2007-06-11
    IIF 42 - Director → ME
  • 141
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 151 - Director → ME
  • 142
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 179 - Director → ME
  • 143
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 83 - Director → ME
  • 144
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 170 - Director → ME
  • 145
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 148 - Director → ME
  • 146
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 191 - Director → ME
  • 147
    PGW TRADING LIMITED - 2010-01-08
    11 The Terrace, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    -45,971 GBP2025-04-30
    Officer
    2007-02-02 ~ 2007-02-12
    IIF 24 - Director → ME
  • 148
    131 Highlever Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2007-09-21
    IIF 47 - Director → ME
  • 149
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 59 - Director → ME
  • 150
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-03-30
    IIF 52 - Director → ME
  • 151
    240 The Broadway, Wimbledon, London
    Active Corporate (12 parents)
    Officer
    1997-02-05 ~ 2012-04-26
    IIF 14 - Director → ME
  • 152
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 251 - Director → ME
  • 153
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 243 - Director → ME
  • 154
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2010-03-29
    IIF 79 - Director → ME
  • 155
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2017-12-20 ~ 2022-02-07
    IIF 134 - Director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-20 ~ 2021-12-08
    IIF 214 - Director → ME
  • 157
    RI CROWN PMC LIMITED - 2019-05-20
    3 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 233 - Director → ME
  • 158
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-30 ~ 2021-11-19
    IIF 159 - Director → ME
  • 159
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2021-11-19
    IIF 215 - Director → ME
  • 160
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 155 - Director → ME
  • 161
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 144 - Director → ME
  • 162
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 147 - Director → ME
  • 163
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 135 - Director → ME
  • 164
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 139 - Director → ME
  • 165
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 181 - Director → ME
  • 166
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 208 - Director → ME
  • 167
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 145 - Director → ME
  • 168
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 187 - Director → ME
  • 169
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 176 - Director → ME
  • 170
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 206 - Director → ME
  • 171
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2019-05-23 ~ 2021-11-19
    IIF 183 - Director → ME
  • 172
    WILLOUGHBY (569) LIMITED - 2022-02-11
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-30 ~ 2021-11-19
    IIF 168 - Director → ME
  • 173
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 185 - Director → ME
  • 174
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2020-10-21 ~ 2021-11-19
    IIF 200 - Director → ME
  • 175
    RIVERCOURT INVESTMENTS LIMITED - 2009-08-06
    40 Rhodrons Avenue, Chessington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,517 GBP2018-10-31
    Officer
    2007-10-03 ~ 2007-10-03
    IIF 31 - Director → ME
  • 176
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 252 - Director → ME
  • 177
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 247 - Director → ME
  • 178
    21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 220 - Director → ME
  • 179
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-03-20 ~ 2023-06-06
    IIF 86 - LLP Member → ME
  • 180
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,417 GBP2023-03-31
    Officer
    2008-01-08 ~ 2008-01-09
    IIF 28 - Director → ME
  • 181
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2020-05-06 ~ 2022-03-31
    IIF 184 - Director → ME
  • 182
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-20 ~ 2022-01-28
    IIF 217 - Director → ME
  • 183
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2022-01-19
    IIF 246 - Director → ME
  • 184
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 150 - Director → ME
  • 185
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 165 - Director → ME
  • 186
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 112 - Director → ME
  • 187
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    225 GBP2025-03-31
    Officer
    2005-05-05 ~ 2013-05-01
    IIF 50 - Director → ME
  • 188
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-04-02
    IIF 23 - Director → ME
  • 189
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 253 - Director → ME
  • 190
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 210 - Director → ME
  • 191
    3 Weetwood Close, Wooler, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,417 GBP2024-04-30
    Officer
    2007-04-17 ~ 2007-12-12
    IIF 34 - Director → ME
  • 192
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ 2021-12-31
    IIF 129 - Director → ME
  • 193
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,838 GBP2020-02-29
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 30 - Director → ME
  • 194
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    IIF 196 - Director → ME
  • 195
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 103 - Director → ME
  • 196
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 174 - Director → ME
  • 197
    Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,498 GBP2019-09-30
    Officer
    2009-09-23 ~ 2009-11-09
    IIF 20 - Director → ME
  • 198
    JUICE LIVE COMMUNICATIONS LTD - 2015-12-08
    JUICE EVENT PRODUCTION LIMITED - 2012-02-07
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,463 GBP2022-09-30
    Officer
    2009-01-22 ~ 2009-02-05
    IIF 38 - Director → ME
  • 199
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-10-09
    IIF 39 - Director → ME
  • 200
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 85 - LLP Member → ME
  • 201
    RED SNAPPER PROJECTS LIMITED - 2009-08-29
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    240,106 GBP2015-09-30
    Officer
    2009-03-31 ~ 2009-04-02
    IIF 35 - Director → ME
  • 202
    266 Battersea Park Road, Battersea, London
    Active Corporate (3 parents)
    Equity (Company account)
    211,518 GBP2024-12-31
    Officer
    2008-03-20 ~ 2008-03-25
    IIF 45 - Director → ME
  • 203
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2021-12-31
    IIF 257 - Director → ME
  • 204
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-08-01 ~ 2023-07-31
    Officer
    2008-05-22 ~ 2008-05-28
    IIF 32 - Director → ME
  • 205
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2022-01-12
    IIF 222 - Director → ME
  • 206
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ 2013-11-20
    IIF 72 - Director → ME
  • 207
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-19 ~ 2022-03-31
    IIF 141 - Director → ME
  • 208
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    IIF 115 - Director → ME
  • 209
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-17 ~ 2020-08-06
    IIF 235 - Director → ME
  • 210
    Wymondham Business Centre, Unit 4g, Eleven Mile Lane, Suton, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    617,914 GBP2024-04-30
    Officer
    2009-04-24 ~ 2009-05-21
    IIF 1 - Director → ME
  • 211
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ 2021-12-08
    IIF 231 - Director → ME
  • 212
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2021-12-08
    IIF 223 - Director → ME
  • 213
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-12-08
    IIF 154 - Director → ME
  • 214
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 101 - Director → ME
  • 215
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 105 - Director → ME
  • 216
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 109 - Director → ME
  • 217
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 104 - Director → ME
  • 218
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 107 - Director → ME
  • 219
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-02-25
    IIF 98 - Director → ME
  • 220
    42 Woodbourne Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -230,686 GBP2024-03-31
    Officer
    2008-07-18 ~ 2008-07-22
    IIF 17 - Director → ME
  • 221
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-05-17
    IIF 29 - Director → ME
  • 222
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 95 - Director → ME
  • 223
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-11-05
    IIF 202 - Director → ME
  • 224
    35 Wimbledon Hill Road, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    29,871 GBP2021-12-31
    Officer
    2012-01-19 ~ 2015-11-09
    IIF 49 - Director → ME
  • 225
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2023-03-23
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 226
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1995-03-03
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,425,883 GBP2023-12-31
    Officer
    2000-09-01 ~ 2006-09-21
    IIF 41 - Director → ME
  • 228
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 256 - Director → ME
  • 229
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 255 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.