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 90 - 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 103 - 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 243 - Director → ME
4
13 Hanover Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 157 - Director → ME
5
13 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 138 - 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 131 - 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 84 - 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 149 - 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 91 - 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 125 - 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 41 - Director → ME
12
13 Hanover Square, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2019-12-05 ~ 2022-01-01
IIF 152 - Director → ME
13
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ 2007-01-23
IIF 198 - 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 248 - Director → ME
15
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 107 - Director → ME
16
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 62 - Director → ME
17
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 73 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 71 - Director → ME
19
8 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ 2021-12-30
IIF 234 - Director → ME
20
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2020-12-31 ~ 2021-10-15
IIF 29 - Director → ME
21
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2019-03-09 ~ 2022-01-18
IIF 139 - Director → ME
22
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ 2007-10-04
IIF 199 - Director → ME
23
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ 2022-01-27
IIF 151 - 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 210 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2008-05-30 ~ 2008-06-20
IIF 217 - 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 70 - 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 86 - Director → ME
28
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ 2009-12-14
IIF 253 - Director → ME
29
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 65 - 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 15 - 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 162 - 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 230 - Director → ME
33
94 Galsworthy Drive, Caversham Park Village, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ 2007-02-28
IIF 191 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-10-25 ~ 2006-11-15
IIF 209 - 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 238 - 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 50 - Director → ME
37
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
10072518 8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 114 - 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 122 - Director → ME
39
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 51 - 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 141 - 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 147 - Director → ME
42
Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 257 - 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 80 - Director → ME
44
133 Alexandra Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2011-11-30
IIF 189 - 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 153 - 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 27 - 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 145 - 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 235 - Director → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-11-08 ~ 2022-03-30
IIF 247 - 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 233 - 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 192 - 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 117 - Director → ME
53
8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-08 ~ 2022-01-17
IIF 105 - Director → ME
54
3 More London Riverside, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ 2016-04-28
IIF 241 - 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 46 - 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 85 - 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 49 - 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 77 - 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 76 - Director → ME
60
8 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-30 ~ 2020-12-02
IIF 6 - Director → ME
61
8 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-30 ~ 2020-12-02
IIF 4 - Director → ME
62
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2022-03-30
IIF 237 - Director → ME
63
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-14 ~ 2020-09-21
IIF 43 - 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 251 - 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 110 - Director → ME
66
CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
09822915 1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ 2022-03-31
IIF 39 - 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 142 - 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 59 - 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 236 - Director → ME
70
CRESTBRIDGE UK LIMITED - 2024-04-12
13529918CUKL 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 228 - 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 213 - 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 216 - 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 154 - 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 250 - Director → ME
75
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 08595267... (more) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2022-03-30
IIF 226 - 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 221 - 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 195 - 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
06132467 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 108 - 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 44 - 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 158 - 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 118 - 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 129 - 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 137 - 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 132 - 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 150 - 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 155 - 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 219 - 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 163 - 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 56 - Director → ME
90
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2022-03-30
IIF 224 - Director → ME
91
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2022-03-30
IIF 231 - 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 111 - 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 106 - Director → ME
94
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2021-07-26 ~ 2022-03-31
IIF 167 - Director → ME
95
47 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Officer
2021-07-26 ~ 2022-03-31
IIF 161 - Director → ME
96
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
06231617, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more) 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 120 - 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 45 - 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 126 - 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 69 - Director → ME
100
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363571, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU BRAEHEAD LIMITED - 2013-02-15
04690989 1 More London Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 82 - Director → ME
101
INTU SHELFCO 3 LIMITED - 2014-02-28
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363572, 08363575, 08363578, 08363580, 08363585... (more)INTU WATFORD LIMITED - 2013-02-15
05389482 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 95 - 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 93 - Director → ME
103
INTU VICTORIA CENTRE LIMITED - 2019-07-30
03229523 8 Sackville Street, London, England
Dissolved Corporate (5 parents, 50 offsprings)
Officer
2021-07-19 ~ 2022-03-31
IIF 66 - Director → ME
104
INTU SHELFCO 8 LIMITED - 2013-03-08
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363572, 08363575, 08363578, 08363585... (more)INTU METROCENTRE LIMITED - 2013-03-01
04044442 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 88 - Director → ME
105
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
03685527LIBERTY 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 9 - 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 101 - Director → ME
107
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
06650845, 06689057, 06712322, 06712329, 06733395, 06733454, 06736438, 06736462, 06736463, 06739688, 06749621, 06765972, 06771431, 06775759, 06778220, 06778459, 06799079, 06799085, 06799121, 06842284, 06934458, 06934678, 06998414, 07015116, 07015147, 07015647, 07019636, 07021888, 07080770, 07110982, 07112464, 07125600, 07127088, 07128679, 07136529, 07218408, 07218416, 07218419, 07218557, 07257936, 07431439, 07475262, 07475279, 07528564, 07646089, 07680807, 07685426, 07685716, 07751633, 07751655, 07751664, 07795097, 07889284, 07889287, 08013829, 08013831, 08013835, 04095234, 04103310, 04318336, 04509708, 05149751, 05149755, 05776214, 05840843, 02677869, 03687923, 08996643, 09073239, 09102571, 09102696, 09102727, 09227419, 09267738, 09267773, 09318720, 09318748, 09318768, 09348046, 09363051, 09363052, 09501878, 09501912, 09507806, 09573370, 09577910, 09701621, 09750888, 09750927, 09750941, 09750955, 09750959, 09750974, 09780248, 09803857, 09803882, 09814306, 09816662, 09816693, 08047387, 08047408, 08084525, 08092058, 08128795, 08134714, 08151544, 08196495, 08197395, 08256214, 08293324, 08319762, 08319825, 08319854, 08319937, 08319971, 08320006, 08336526, 08476273, 08476337, 08476393, 08476445, 08476451, 08476476, 08506961, 08520734, 08522032, 08522170, 08522208, 08522253, 08524674, 08566560, 08566575, 08572634, 08572636, 08572700, 08696125, 08747431, 08747445, 08747447, 08747465, 08747467, 08747489, 08757386, 08760245, 08775816, 08783664, 08792867, 08800956, 08812879, 08813047, 08824526, 08894459... (more) 8 Sackville Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 75 - 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 19 - 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 188 - Director → ME
110
KELLY HOLDCO 1 LIMITED - 2021-03-03
12922637 1 Park Row, Leeds, England, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-02 ~ 2020-10-22
IIF 2 - Director → ME
111
KELLY HOLDCO 2 LIMITED - 2021-03-04
12922288 1 Park Row, Leeds, England, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ 2020-10-22
IIF 1 - 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 181 - 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 200 - 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 74 - 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 229 - Director → ME
116
Rol House, Long Row, Oakham, Rutland
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ 2013-03-11
IIF 244 - 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 254 - Director → ME
118
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2007-05-17
IIF 206 - Director → ME
119
8 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-11-18 ~ 2020-07-09
IIF 5 - 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 242 - 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 240 - Director → ME
122
8 Sackville Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 55 - 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 116 - 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 124 - 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 179 - Director → ME
126
109 Cedar Terrace, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ 2009-11-19
IIF 255 - Director → ME
127
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 134 - Director → ME
128
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 140 - Director → ME
129
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 26 - Director → ME
130
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 13 - Director → ME
131
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 10 - Director → ME
132
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 24 - Director → ME
133
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 7 - Director → ME
134
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 21 - Director → ME
135
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 112 - Director → ME
136
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 79 - Director → ME
137
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 12 - Director → ME
138
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 23 - 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 246 - Director → ME
140
62-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 215 - Director → ME
2007-06-11 ~ 2008-06-01
IIF 194 - 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 64 - 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 92 - Director → ME
143
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ 2010-02-15
IIF 256 - Director → ME
144
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ 2021-12-31
IIF 83 - 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 61 - 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 104 - 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 197 - Director → ME
148
131 Highlever Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 220 - 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 232 - 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 225 - Director → ME
151
240 The Broadway, Wimbledon, London
Active Corporate (12 parents)
Officer
1997-02-05 ~ 2012-04-26
IIF 187 - 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 164 - 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 156 - 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 252 - 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 47 - Director → ME
156
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-20 ~ 2021-12-08
IIF 127 - 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 146 - 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 72 - Director → ME
159
3 St. James's Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2021-11-19
IIF 128 - Director → ME
160
BLSSP (PHC 2) LIMITED - 2019-06-11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104121, 04104122, 04104131... (more) 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 68 - Director → ME
161
BLSSP (PHC 34) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 57 - Director → ME
162
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
04104066BLSSP (PHC 29) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 60 - Director → ME
163
BLSSP (PHC 10) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104115, 04104121, 04104122, 04104131... (more) 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 48 - Director → ME
164
BLSSP (PHC 32) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 52 - Director → ME
165
BLSSP (PHC 24) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 94 - Director → ME
166
BLSSP (PHC 33) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 121 - Director → ME
167
BLSSP (PHC 35) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 58 - Director → ME
168
BLSSP (PHC 14) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122... (more) 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 100 - Director → ME
169
BLSSP (PHC 16) LIMITED - 2019-06-03
04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 89 - Director → ME
170
BLSSP (PHC 23) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 119 - Director → ME
171
BLSSP (PHC 1) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 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 96 - 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 81 - 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 98 - 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 113 - 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 204 - Director → ME
176
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-23 ~ 2021-11-11
IIF 165 - Director → ME
177
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 160 - Director → ME
178
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 133 - Director → ME
179
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
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 172 - 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 201 - 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 97 - Director → ME
182
5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2019-08-20 ~ 2022-01-28
IIF 130 - Director → ME
183
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-12-13 ~ 2022-01-19
IIF 159 - 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 63 - Director → ME
185
VITA LEEDS 1 LIMITED - 2019-12-12
10896270 8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 78 - Director → ME
186
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 25 - 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 223 - Director → ME
188
Unit 18 Elysium Gate, 126 New Kings Road, London
Dissolved Corporate (1 parent)
Officer
2007-03-13 ~ 2007-04-02
IIF 196 - 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 166 - Director → ME
190
VITA NEWCASTLE 2 LIMITED - 2019-12-12
08817635VITA 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 123 - 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 207 - Director → ME
192
8 Sackville Street, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-03 ~ 2021-12-31
IIF 42 - 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 203 - Director → ME
194
8 Sackville Street, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2019-08-14 ~ 2021-12-31
IIF 109 - Director → ME
195
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2019-08-14 ~ 2022-02-25
IIF 16 - Director → ME
196
HACKREMCO (NO. 412) LIMITED - 1988-07-27
01967611 8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-07-19 ~ 2022-03-31
IIF 87 - 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 193 - 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 211 - Director → ME
199
Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ 2008-10-09
IIF 212 - Director → ME
200
OC300507, OC300508, OC300509, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241, OC307243, OC307298, OC307299, OC307300, OC311059, OC312543, OC327396... (more) 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 171 - 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 208 - 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 218 - Director → ME
203
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2021-12-31
IIF 170 - 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 205 - 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 135 - Director → ME
206
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2013-11-20
IIF 245 - Director → ME
207
HACKREMCO (NO.195) LIMITED - 1986-02-07
04373264 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 54 - Director → ME
208
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-07-21 ~ 2020-08-06
IIF 28 - Director → ME
209
8 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2020-08-06
IIF 148 - 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 174 - Director → ME
211
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-08 ~ 2021-12-08
IIF 144 - Director → ME
212
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-18 ~ 2021-12-08
IIF 136 - Director → ME
213
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-04-30 ~ 2021-12-08
IIF 67 - Director → ME
214
2 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 14 - Director → ME
215
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 18 - Director → ME
216
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 22 - Director → ME
217
12 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 17 - Director → ME
218
12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 20 - Director → ME
219
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2019-08-14 ~ 2022-02-25
IIF 11 - 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 190 - Director → ME
221
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2007-05-17
IIF 202 - Director → ME
222
SHELFCO (NO. 2890) LIMITED - 2004-01-12
03974021, 04089317, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2020-09-08 ~ 2021-11-05
IIF 8 - Director → ME
223
SHELFCO (NO.2891) LIMITED - 2004-01-12
03974021, 04089317, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2020-09-08 ~ 2021-11-05
IIF 115 - 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 222 - 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 173 - 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
03235432ELMDALE 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 214 - 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 169 - 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 168 - Director → ME