1
85 Enys Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Person with significant control
2023-08-17 ~ now
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 5th Floor, Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-10 ~ 2019-02-01
IIF 233 - Director → ME
3
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-12 ~ 2023-12-12
IIF 140 - Director → ME
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-06-13 ~ now
IIF 59 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-03 ~ 2024-01-01
IIF 166 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-03 ~ 2024-01-01
IIF 206 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-03 ~ 2024-01-01
IIF 153 - Director → ME
8
ARMITAGE INDUSTRIAL 4 LIMITED
- now 15258460ARMITAGE INDUSTRIAL MIDCO LIMITED
- 2023-11-27
15258460 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-03 ~ 2024-01-01
IIF 147 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2023-12-28 ~ 2024-01-11
IIF 209 - Director → ME
10
ARMITAGE INDUSTRIAL HOLDINGS LIMITED
15256847 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-11-02 ~ 2024-01-01
IIF 199 - Director → ME
11
ARMITAGE INDUSTRIAL REITCO LIMITED
15256320 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-02 ~ now
IIF 31 - Director → ME
12
C/o Begbies Traynor (london)llp, 31st Floor 40, Bank Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-05-12 ~ 2024-01-01
IIF 16 - Director → ME
13
ARROW BOWLINE MANAGEMENT LIMITED
14310023 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2022-08-22 ~ 2024-01-01
IIF 105 - Director → ME
14
ARROW CARDIFF (JERSEY) LIMITED
- now FC034175GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2021-08-27 ~ 2024-01-01
IIF 175 - Director → ME
15
ARROW CARDIFF MANAGEMENT LIMITED
- now 10723597GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 162 - Director → ME
16
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
- now 12267194GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 101 - Director → ME
17
ARROW DEVCO (CARDIFF) LIMITED
- now 09846987MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Liquidation Corporate (19 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 82 - Director → ME
18
ARROW DEVCO (EXETER) LIMITED
- now 10600741MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 104 - Director → ME
19
ARROW EXETER (PHASE 2) LIMITED
- now 11115650GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-27 ~ 2024-01-01
IIF 188 - Director → ME
20
ARROW EXETER MANAGEMENT LIMITED
- now 10627359GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 190 - Director → ME
21
ARROW EXETER RETAIL MANAGEMENT LIMITED
- now 12267487GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, London
Liquidation Corporate (17 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 47 - Director → ME
22
ARROW GLASGOW HOLDINGS LIMITED
- now 12227193SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-27 ~ 2024-01-01
IIF 164 - Director → ME
23
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-27 ~ 2024-01-01
IIF 169 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2021-08-27 ~ 2024-01-01
IIF 146 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-27 ~ 2024-01-01
IIF 122 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 94 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-25 ~ 2024-01-01
IIF 174 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 161 - Director → ME
29
ARROW LEONARDO MANAGEMENT LIMITED
13547957 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 177 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-08 ~ now
IIF 66 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 97 - Director → ME
32
ARROW UK PROPERTY HOLDINGS LIMITED
13942020 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-02-25 ~ now
IIF 32 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-01-01
IIF 124 - Director → ME
34
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27
IIF 223 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27
IIF 225 - Director → ME
36
EIGHTPLATFORM III LIMITED
- 2023-01-20
13930445 27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27
IIF 202 - Director → ME
37
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-04-01 ~ dissolved
IIF 241 - Director → ME
38
HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2017-04-01 ~ dissolved
IIF 245 - Director → ME
39
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-21 ~ 2024-01-01
IIF 128 - Director → ME
40
BASE GLASGOW OPCO LIMITED
- now 11008974SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-27 ~ 2024-01-01
IIF 131 - Director → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 84 - Director → ME
42
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
09280078 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2015-06-11 ~ 2019-02-01
IIF 117 - Director → ME
43
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (12 parents)
Officer
2016-08-10 ~ 2018-04-11
IIF 5 - Director → ME
44
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-26 ~ 2019-02-01
IIF 235 - Director → ME
45
M7 BWP HOLDCO LIMITED
- 2025-01-20
12706840 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-06-25
IIF 106 - Director → ME
46
M7 BWP PROPCO LIMITED
- 2025-01-17
12711254 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-03 ~ 2025-06-25
IIF 70 - Director → ME
47
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2017-04-01 ~ dissolved
IIF 239 - Director → ME
48
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2018-07-27 ~ 2018-12-20
IIF 237 - Director → ME
49
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
50
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-09-28 ~ 2019-02-01
IIF 229 - Director → ME
51
Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-14 ~ 2021-10-22
IIF 217 - Director → ME
52
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 93 - Director → ME
53
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-17 ~ now
IIF 89 - Director → ME
54
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-27 ~ 2021-09-14
IIF 221 - Director → ME
55
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-15 ~ dissolved
IIF 207 - Director → ME
56
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 96 - Director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 25 - Director → ME
58
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ dissolved
IIF 135 - Director → ME
59
DISCOVERY TAYMOUTH BUILDERS LIMITED
14008933 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-08 ~ 2024-01-24
IIF 205 - Director → ME
60
DISCOVERY TAYMOUTH REALTY LIMITED
14008941 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-08 ~ 2024-01-24
IIF 127 - Director → ME
61
11 Old Jewry, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 231 - Director → ME
62
EAST ROAD PROJECT LIMITED
- now 10768220SUMMIX ERL DEVELOPMENTS LIMITED
- 2022-03-25
10768220 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-16 ~ now
IIF 21 - Director → ME
63
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-12
IIF 160 - Director → ME
64
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-04 ~ 2024-08-15
IIF 171 - Director → ME
65
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2024-08-15
IIF 181 - Director → ME
66
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15
IIF 193 - Director → ME
67
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-21
IIF 165 - Director → ME
68
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 72 - Director → ME
69
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 103 - Director → ME
70
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-31 ~ now
IIF 51 - Director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-09 ~ now
IIF 60 - Director → ME
72
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 74 - Director → ME
73
SEVENPLATFORM VIII LIMITED
- 2023-02-15
14291378 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-12 ~ 2025-04-17
IIF 222 - Director → ME
74
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 107 - Director → ME
75
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 18 - Director → ME
76
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-19 ~ now
IIF 44 - Director → ME
77
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-16 ~ now
IIF 85 - Director → ME
78
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-24 ~ now
IIF 67 - Director → ME
79
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-03 ~ 2025-11-04
IIF 24 - Director → ME
80
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-10-09 ~ now
IIF 23 - Director → ME
81
80 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-09 ~ now
IIF 65 - Director → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-07-15 ~ 2024-12-17
IIF 248 - Director → ME
83
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-12-17
IIF 249 - Director → ME
84
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 62 - Director → ME
85
FFI AVIATION MSN 1407 (UK) LIMITED - now
FLOREAT AVIATION MSN 1407 (UK) LIMITED
- 2022-09-28
10354555FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (10 parents)
Officer
2021-08-28 ~ 2021-09-14
IIF 218 - Director → ME
86
77SA PROPCO LIMITED
- 2023-02-09
14177100 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-16 ~ 2024-01-01
IIF 183 - Director → ME
87
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-01-01
IIF 149 - Director → ME
88
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-01-01
IIF 196 - Director → ME
89
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-07 ~ 2024-01-01
IIF 172 - Director → ME
90
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-07 ~ 2024-01-01
IIF 154 - Director → ME
91
FRADLEY INVESTMENT LIMITED
- now 1417574777SA INVESTMENT LIMITED
- 2023-02-09
14175747 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2022-06-16 ~ 2024-01-01
IIF 187 - Director → ME
92
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-19 ~ 2024-01-01
IIF 159 - Director → ME
93
77SA HOLDING LIMITED
- 2023-02-09
14173528 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 20 - Director → ME
94
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
FC031445 26 New Street, St. Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2016-03-21 ~ 2019-02-01
IIF 250 - Director → ME
2013-06-10 ~ 2016-03-21
IIF 119 - Director → ME
95
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2014-12-31 ~ 2019-02-01
IIF 234 - Director → ME
96
HELIODOR 2021 DIRECT LENDING LIMITED
13805117 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-16 ~ now
IIF 68 - Director → ME
97
HELIODOR 2025 DIRECT LENDING LIMITED
16850459 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
98
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28
06644668 8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-22 ~ 2019-02-01
IIF 251 - Director → ME
99
Level 5 20, Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-20 ~ 2023-02-10
IIF 198 - Director → ME
100
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-28 ~ 2025-12-05
IIF 87 - Director → ME
101
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 41 - Director → ME
102
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 95 - Director → ME
103
11 Old Jewry, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ dissolved
IIF 232 - Director → ME
104
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
Dissolved Corporate (7 parents)
Officer
2021-06-17 ~ dissolved
IIF 170 - Director → ME
105
80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 61 - Director → ME
106
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-03-03 ~ now
IIF 14 - Director → ME
107
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Dissolved Corporate (6 parents)
Officer
2022-05-30 ~ 2024-01-01
IIF 192 - Director → ME
108
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 86 - Director → ME
109
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-11-22
IIF 151 - Director → ME
110
Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-11-22
IIF 180 - Director → ME
111
KAILAS HOTEL VANDON HOUSE GPCO LIMITED
08308477 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
112
KAILAS HOTEL VANDON HOUSE INCOMECO LTD
08308165 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-23 ~ now
IIF 76 - Director → ME
113
KAILAS HOTEL VANDON HOUSE NOMINEE LTD
08309060 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 80 - Director → ME
114
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-05 ~ now
IIF 22 - Director → ME
115
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-30 ~ 2025-11-20
IIF 69 - Director → ME
116
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-30 ~ 2025-11-20
IIF 92 - Director → ME
117
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-30 ~ 2025-11-20
IIF 45 - Director → ME
118
80 Pall Mall, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-30 ~ 2025-11-20
IIF 11 - Director → ME
119
167 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 186 - Director → ME
120
167 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 137 - Director → ME
121
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 132 - Director → ME
122
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 139 - Director → ME
123
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 194 - Director → ME
124
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 133 - Director → ME
125
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 143 - Director → ME
126
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 148 - Director → ME
127
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 178 - Director → ME
128
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 200 - Director → ME
129
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 182 - Director → ME
130
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 138 - Director → ME
131
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 204 - Director → ME
132
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 152 - Director → ME
133
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 208 - Director → ME
134
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-11-18 ~ dissolved
IIF 167 - Director → ME
135
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 142 - Director → ME
136
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2022-11-18 ~ dissolved
IIF 203 - Director → ME
137
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 81 - Director → ME
138
167 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 129 - Director → ME
139
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2024-02-23 ~ now
IIF 35 - Director → ME
140
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (16 parents)
Officer
2024-02-23 ~ now
IIF 40 - Director → ME
141
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-02-28 ~ now
IIF 27 - Director → ME
142
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2024-02-23 ~ now
IIF 56 - Director → ME
143
KINGSWAY SENIOR HOLD CO LIMITED
09212831 C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 17 - Director → ME
144
1 Liverpool Terrace, Worthing
Liquidation Corporate (8 parents, 1 offspring)
Officer
2024-01-19 ~ 2024-04-22
IIF 211 - Director → ME
145
LEOPARD HOTEL 1 LIMITED - now
LEOPARD HOTEL 1 LIMITED
- 2025-12-17
15427826 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-19 ~ 2024-04-22
IIF 28 - Director → ME
146
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2024-04-22
IIF 141 - Director → ME
147
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2024-01-19 ~ 2024-04-22
IIF 179 - Director → ME
148
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-07-26 ~ 2016-09-04
IIF 230 - Director → ME
2020-08-21 ~ now
IIF 99 - Director → ME
149
3rd Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 4 - Director → ME
150
80 Pall Mall, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 43 - Director → ME
151
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 29 - Director → ME
152
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
153
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 102 - Director → ME
154
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2023-08-30 ~ 2023-12-22
IIF 189 - Director → ME
155
MIMECAST ADVISORY COMPANY LIMITED - now
MAGNESIUM MIDCO 2 LIMITED
- 2022-11-01
13768778 Floor 4 1 Finsbury Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-19
IIF 108 - Director → ME
156
MIMECAST BIDCO LIMITED - now
MAGNESIUM BIDCO LIMITED
- 2022-11-01
13774153 Floor 4 1 Finsbury Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-30 ~ 2022-05-19
IIF 219 - Director → ME
157
MIMECAST MIDCO LIMITED - now
MAGNESIUM MIDCO LIMITED
- 2022-11-01
13772362 Floor 4 1 Finsbury Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-05-19
IIF 220 - Director → ME
158
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-24 ~ now
IIF 19 - Director → ME
159
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-03 ~ 2024-05-15
IIF 226 - Director → ME
160
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-09-25 ~ now
IIF 7 - Director → ME
161
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Active Corporate (19 parents)
Officer
2023-09-15 ~ 2024-01-01
IIF 176 - Director → ME
162
MORAG LOANS FINANCE LIMITED - 2017-08-23
SKY LOANS FINANCE LIMITED - 2017-04-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-17 ~ 2022-12-31
IIF 46 - Director → ME
163
MORTAR DIVERSIFIED MIDCO LIMITED
16855474 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-11-14 ~ now
IIF 78 - Director → ME
164
MREF III RUNNYMEDE OPERATIONS LIMITED
10409665 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-11 ~ 2024-01-01
IIF 155 - Director → ME
165
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-01-01
IIF 197 - Director → ME
166
MREF IV BIRMINGHAM OPERATIONS LIMITED
11410897 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-10 ~ 2024-01-01
IIF 136 - Director → ME
167
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 130 - Director → ME
168
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-11 ~ now
IIF 6 - Director → ME
169
37 Esplanade 3rd Floor, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-24 ~ now
IIF 252 - Managing Officer → ME
170
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
09850684 33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2015-10-30 ~ 2019-02-01
IIF 3 - Director → ME
171
OCORIAN CORPORATE SERVICES (UK) LIMITED
- now 05593045BEDELL (CORPORATE SERVICES) UK LIMITED
- 2016-11-15
05593045 5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2012-05-31 ~ 2016-03-08
IIF 115 - Director → ME
2012-05-31 ~ 2018-01-29
IIF 114 - Director → ME
2016-03-08 ~ 2019-02-06
IIF 116 - Director → ME
172
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 36 - Director → ME
173
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-02 ~ now
IIF 75 - Director → ME
174
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-03 ~ now
IIF 39 - Director → ME
175
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 98 - Director → ME
176
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 53 - Director → ME
177
PERMIRA GROWTH II (UK) ELEVEN LTD
- now 15020038ALPHA UK HOLDCO LIMITED
- 2023-07-25
15020038 80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-21 ~ now
IIF 77 - Director → ME
178
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2021-07-30
IIF 214 - Director → ME
179
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2021-07-30
IIF 216 - Director → ME
180
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-01-13 ~ 2021-07-30
IIF 247 - Director → ME
181
1 Bartholomew Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-07-30
IIF 212 - Director → ME
182
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents, 12 offsprings)
Officer
2022-04-28 ~ 2024-01-01
IIF 201 - Director → ME
183
Ingate Works, Ingate Place, London, England, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-16 ~ 2022-05-31
IIF 112 - Director → ME
184
Ingate Works, Ingate Place, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-17 ~ 2022-05-31
IIF 111 - Director → ME
185
Ingate Works, Ingate Place, London, England, England
Active Corporate (11 parents)
Officer
2020-12-17 ~ 2022-05-31
IIF 109 - Director → ME
186
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-04-01 ~ dissolved
IIF 244 - Director → ME
187
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-04-01 ~ dissolved
IIF 243 - Director → ME
188
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-04-01 ~ dissolved
IIF 238 - Director → ME
189
RESTFUL HOMES DEVELOPMENTS LTD.
06190849 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-04-01 ~ dissolved
IIF 242 - Director → ME
190
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2017-04-01 ~ dissolved
IIF 246 - Director → ME
191
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-30 ~ now
IIF 64 - Director → ME
192
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-08 ~ 2023-11-02
IIF 158 - Director → ME
193
ROSEVILLE PROPERTIES LIMITED
- now 06820727TCWP 008 LIMITED - 2012-05-08
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ dissolved
IIF 240 - Director → ME
194
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 58 - Director → ME
195
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-26 ~ now
IIF 79 - Director → ME
196
SEVENPLATFORM I LIMITED - 2020-07-19
SIXPLATFORM XII LIMITED - 2019-11-08
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-04-22 ~ dissolved
IIF 213 - Director → ME
197
80 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-13 ~ now
IIF 73 - Director → ME
198
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-07 ~ now
IIF 48 - Director → ME
199
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-08-22
IIF 215 - Director → ME
200
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ now
IIF 54 - Director → ME
201
SFH DEVELOPMENT HOLDINGS LIMITED
13868751 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-02-10 ~ now
IIF 57 - Director → ME
202
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-21 ~ 2023-04-27
IIF 123 - Director → ME
203
SILVERSTONE I LIMITED
- 2023-03-20
13949565FLEXSPACE PROPCO 1 LIMITED
- 2022-07-13
13949565 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2024-01-01
IIF 168 - Director → ME
204
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-10 ~ 2024-01-01
IIF 173 - Director → ME
205
SILVERSTONE II LIMITED
- 2023-03-20
13949570FLEXSPACE PROPCO 2 LIMITED
- 2022-07-13
13949570 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2024-01-01
IIF 126 - Director → ME
206
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-25 ~ 2024-01-01
IIF 150 - Director → ME
207
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-23 ~ 2024-01-01
IIF 185 - Director → ME
208
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-23 ~ 2024-01-01
IIF 195 - Director → ME
209
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 26 - Director → ME
210
SHIVA HOTELS VANDON HOUSE LIMITED
08309426 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-23 ~ now
IIF 52 - Director → ME
211
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-23 ~ now
IIF 63 - Director → ME
212
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 42 - Director → ME
213
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-06-16 ~ now
IIF 37 - Director → ME
214
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 49 - Director → ME
215
80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-17 ~ now
IIF 30 - Director → ME
216
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 33 - Director → ME
217
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-11 ~ now
IIF 38 - Director → ME
218
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-16 ~ now
IIF 100 - Director → ME
219
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-25 ~ 2024-05-15
IIF 125 - Director → ME
220
SOLIS RENEWABLES INVESTMENT LIMITED
13770526 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 34 - Director → ME
221
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 71 - Director → ME
222
80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-19 ~ now
IIF 55 - Director → ME
223
SOUTHALL STORAGE 2 LIMITED
- now 07916033RADLETT STORAGE 2 LIMITED - 2013-03-18
Level 5 20 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2017-01-03 ~ 2019-02-07
IIF 120 - Director → ME
224
STANHOPE HOUSE MANCO LIMITED
- now 10455623CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
225
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-12-16 ~ 2019-02-01
IIF 113 - Director → ME
226
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-05-05 ~ now
IIF 88 - Director → ME
227
STUDENT OPERATIONS (SCOTWAY) LIMITED
10999726 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2021-08-27 ~ 2022-03-31
IIF 110 - Director → ME
228
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2015-07-31 ~ 2019-02-01
IIF 2 - Director → ME
229
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-08 ~ 2025-09-30
IIF 227 - Director → ME
230
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-08 ~ 2023-11-02
IIF 156 - Director → ME
231
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2022-08-08 ~ 2025-09-30
IIF 224 - Director → ME
232
Profile West, Suite D - Second Floor, Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 134 - Director → ME
233
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 144 - Director → ME
234
TAYMOUTH MANAGEMENT LIMITED - now
DISCOVERY TAYMOUTH MANAGEMENT LIMITED
- 2024-08-03
14010161 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-08 ~ 2023-11-06
IIF 191 - Director → ME
235
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ 2024-01-01
IIF 157 - Director → ME
236
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-12 ~ 2023-11-06
IIF 83 - Director → ME
237
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-18 ~ 2019-02-01
IIF 118 - Director → ME
238
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-11 ~ now
IIF 50 - Director → ME
239
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2013-12-09 ~ 2019-02-01
IIF 228 - Director → ME
240
Gasson Associates Middle Hill, Hook Norton, Banbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-09-08 ~ 2017-10-03
IIF 121 - Director → ME
241
4th Floor 47 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 12 - Director → ME
242
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ 2019-02-01
IIF 236 - Director → ME
243
UK INDUSTRIAL PROPERTIES LIMITED
FC041139 3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2023-12-15 ~ 2024-01-01
IIF 145 - Director → ME
244
UK INDUSTRIAL REIT HOLDINGS LIMITED
14963475 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 91 - Director → ME
245
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-07 ~ 2024-05-15
IIF 163 - Director → ME
246
Unigestion (uk) Ltd, 2nd Floor, Myo, 123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-15 ~ 2025-12-17
IIF 1 - Director → ME
247
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (8 parents)
Officer
2024-02-23 ~ now
IIF 90 - Director → ME
248
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 184 - Director → ME
249
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 210 - Director → ME