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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bidel, Coral Suzanne

child relation
Offspring entities and appointments
Active 48
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 202 - director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 203 - director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 197 - director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 198 - director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 200 - director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 199 - director → ME
  • 7
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2013-04-05 ~ now
    IIF 76 - director → ME
  • 8
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 77 - director → ME
  • 9
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 82 - director → ME
  • 10
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 96 - director → ME
  • 11
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 115 - director → ME
  • 12
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 116 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 201 - director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 195 - director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 196 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 55 - director → ME
  • 17
    404 Astra House 23-25 Arklow Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 18
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 117 - director → ME
  • 19
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2015-01-01 ~ now
    IIF 205 - director → ME
  • 20
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2015-01-01 ~ now
    IIF 206 - director → ME
  • 21
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 108 - director → ME
  • 22
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 106 - director → ME
  • 23
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 113 - director → ME
  • 24
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 107 - director → ME
  • 25
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 111 - director → ME
  • 26
    6th Floor London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 191 - director → ME
  • 27
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 109 - director → ME
  • 28
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 110 - director → ME
  • 29
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 105 - director → ME
  • 30
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 112 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 114 - director → ME
  • 32
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 41 - director → ME
  • 33
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 146 - director → ME
  • 34
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 43 - director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 45 - director → ME
  • 36
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 193 - director → ME
  • 37
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 42 - director → ME
  • 38
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 40 - director → ME
  • 39
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 44 - director → ME
  • 40
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 46 - director → ME
  • 41
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 56 - director → ME
  • 42
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-10-11 ~ dissolved
    IIF 192 - director → ME
  • 43
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 58 - director → ME
  • 44
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 52 - director → ME
  • 45
    Company number 09351484
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 204 - director → ME
  • 46
    Company number 09351518
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 93 - director → ME
  • 47
    Company number 09351681
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 80 - director → ME
  • 48
    Company number 09351804
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 91 - director → ME
Ceased 175
  • 1
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 153 - director → ME
  • 2
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Officer
    2022-05-04 ~ 2023-07-11
    IIF 135 - director → ME
  • 3
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 176 - director → ME
  • 4
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 156 - director → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-21
    IIF 213 - director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 155 - director → ME
  • 7
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 134 - director → ME
  • 8
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 182 - director → ME
  • 9
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 144 - director → ME
  • 10
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 159 - director → ME
  • 11
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-15 ~ 2023-07-07
    IIF 185 - director → ME
  • 12
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 151 - director → ME
  • 13
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 124 - director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 173 - director → ME
  • 15
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 127 - director → ME
  • 16
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 167 - director → ME
  • 17
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ 2023-07-07
    IIF 158 - director → ME
  • 18
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-14 ~ 2023-07-07
    IIF 187 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 103 - director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 101 - director → ME
  • 21
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-29 ~ 2023-08-10
    IIF 161 - director → ME
  • 22
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-04 ~ 2023-08-10
    IIF 171 - director → ME
  • 23
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-05-31 ~ 2023-07-20
    IIF 165 - director → ME
  • 24
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 126 - director → ME
  • 25
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 128 - director → ME
  • 26
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    IIF 160 - director → ME
  • 27
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2023-08-03
    IIF 181 - director → ME
  • 28
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 131 - director → ME
  • 29
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 208 - director → ME
  • 30
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 209 - director → ME
  • 31
    11 Old Jewry 7th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-10-14
    IIF 223 - secretary → ME
  • 32
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-20 ~ 2023-07-14
    IIF 189 - director → ME
  • 33
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 137 - director → ME
  • 34
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-07-11
    IIF 164 - director → ME
  • 35
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 17 - director → ME
  • 36
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 19 - director → ME
  • 37
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 148 - director → ME
  • 38
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 190 - director → ME
  • 39
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 154 - director → ME
  • 40
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 157 - director → ME
  • 41
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 150 - director → ME
  • 42
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 48 - director → ME
  • 43
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 15 - director → ME
  • 44
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 26 - director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 23 - director → ME
  • 46
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 30 - director → ME
  • 47
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 32 - director → ME
  • 48
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 24 - director → ME
  • 49
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 34 - director → ME
  • 50
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 29 - director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 9 - director → ME
  • 52
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 11 - director → ME
  • 53
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 13 - director → ME
    2022-08-01 ~ 2022-09-01
    IIF 10 - director → ME
  • 54
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 2 - director → ME
    2022-08-01 ~ 2022-09-01
    IIF 3 - director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 14 - director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 4 - director → ME
  • 57
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 7 - director → ME
  • 58
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 12 - director → ME
  • 59
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 8 - director → ME
  • 60
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 6 - director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 178 - director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 184 - director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 166 - director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 129 - director → ME
  • 65
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 149 - director → ME
  • 66
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-10-23
    IIF 88 - director → ME
  • 67
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 22 - director → ME
  • 68
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-14 ~ 2015-10-23
    IIF 224 - secretary → ME
  • 69
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 227 - secretary → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 57 - director → ME
  • 71
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 179 - director → ME
  • 72
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 145 - director → ME
  • 73
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 168 - director → ME
  • 74
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 163 - director → ME
  • 75
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 172 - director → ME
  • 76
    11 Old Jewry 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-16
    IIF 226 - secretary → ME
  • 77
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 162 - director → ME
  • 78
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 102 - director → ME
  • 79
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 175 - director → ME
  • 80
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-01-27
    IIF 180 - director → ME
  • 81
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 123 - director → ME
  • 82
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 140 - director → ME
  • 83
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 136 - director → ME
  • 84
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 16 - director → ME
  • 85
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 170 - director → ME
  • 86
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 139 - director → ME
  • 87
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 122 - director → ME
  • 88
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 142 - director → ME
  • 89
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 147 - director → ME
  • 90
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 130 - director → ME
  • 91
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 141 - director → ME
  • 92
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 125 - director → ME
  • 93
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-02 ~ 2023-07-14
    IIF 121 - director → ME
  • 94
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-10-23
    IIF 212 - director → ME
  • 95
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 138 - director → ME
  • 96
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 85 - director → ME
  • 97
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2014-11-20 ~ 2015-10-23
    IIF 92 - director → ME
  • 98
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 63 - director → ME
  • 99
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 1 - director → ME
  • 100
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 50 - director → ME
  • 101
    11 Old Jewry, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-10-23
    IIF 222 - secretary → ME
  • 102
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 49 - director → ME
  • 103
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 67 - director → ME
  • 104
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 51 - director → ME
  • 105
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 53 - director → ME
  • 106
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 60 - director → ME
  • 107
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 54 - director → ME
  • 108
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (1 parent)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 216 - director → ME
  • 109
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 215 - director → ME
  • 110
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 59 - director → ME
  • 111
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 69 - director → ME
  • 112
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 65 - director → ME
  • 113
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 210 - director → ME
  • 114
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 89 - director → ME
  • 115
    10 Norwich Street, London
    Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-11-20
    IIF 217 - director → ME
  • 116
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 62 - director → ME
  • 117
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 194 - director → ME
  • 118
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-23 ~ 2023-07-14
    IIF 188 - director → ME
  • 119
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-10-23
    IIF 225 - secretary → ME
  • 120
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 183 - director → ME
  • 121
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 143 - director → ME
  • 122
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 38 - director → ME
  • 123
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 98 - director → ME
  • 124
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2021-08-09 ~ 2023-07-14
    IIF 177 - director → ME
  • 125
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 21 - director → ME
  • 126
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 25 - director → ME
  • 127
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 94 - director → ME
  • 128
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 79 - director → ME
  • 129
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 84 - director → ME
  • 130
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 90 - director → ME
  • 131
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 87 - director → ME
  • 132
    11 Old Jewry 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 78 - director → ME
  • 133
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 207 - director → ME
  • 134
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 28 - director → ME
  • 135
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 47 - director → ME
  • 136
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 33 - director → ME
  • 137
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 39 - director → ME
  • 138
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 37 - director → ME
  • 139
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 18 - director → ME
  • 140
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 36 - director → ME
  • 141
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-10-23
    IIF 97 - director → ME
  • 142
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2012-04-01 ~ 2015-06-30
    IIF 99 - director → ME
  • 143
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-14 ~ 2023-07-14
    IIF 133 - director → ME
  • 144
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 220 - director → ME
  • 145
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 132 - director → ME
  • 146
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 174 - director → ME
  • 147
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 70 - director → ME
  • 148
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 81 - director → ME
  • 149
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 119 - director → ME
  • 150
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 120 - director → ME
  • 151
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 95 - director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2015-10-23
    IIF 100 - director → ME
  • 153
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 31 - director → ME
  • 154
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 35 - director → ME
  • 155
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 20 - director → ME
  • 156
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 219 - director → ME
  • 157
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 27 - director → ME
  • 158
    23 King Street, London
    Corporate (4 parents)
    Officer
    2015-06-11 ~ 2015-10-19
    IIF 83 - director → ME
  • 159
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 86 - director → ME
  • 160
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 73 - director → ME
  • 161
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 61 - director → ME
  • 162
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 214 - director → ME
  • 163
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 64 - director → ME
  • 164
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 72 - director → ME
  • 165
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 66 - director → ME
  • 166
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 71 - director → ME
  • 167
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 68 - director → ME
  • 168
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 211 - director → ME
  • 169
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 74 - director → ME
  • 170
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 75 - director → ME
  • 171
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2019-07-31 ~ 2023-07-11
    IIF 152 - director → ME
  • 172
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 169 - director → ME
  • 173
    125 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 104 - director → ME
  • 174
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 221 - director → ME
    2022-04-01 ~ 2022-04-19
    IIF 5 - director → ME
  • 175
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-07-13
    IIF 186 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.