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.
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Inapplicable
Individuals in focus
Townson, Neil David
- British born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies35 Great St Helen's, London, EC3A 6AP
IIF 1 IIF 2Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 IIF 59, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 6C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 7Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 81, Eversholt Street, London, NW1 2DN
IIF 910, Fleet Place, London, EC4M 7RB
IIF 1011, 6th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1117a, Curzon Street, London, W1J 5HS, England
IIF 1230, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 13 IIF 1435, Great St. Helen's, London, EC3A 6AP
IIF 15 IIF 16 IIF 17 (more)35, Great St. Helen's, London, EC3A 6AP, England
IIF 49 IIF 50 IIF 51 (more)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 82 IIF 83 IIF 84 (more)35 Great St. Helen's, London, England, EC3A 6AP
IIF 9335, Great St. Helens, London, England, EC3A 6AP, England
IIF 9435, Great St. Helen's, London, Greater London, EC3A 6AP
IIF 95 IIF 9635, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 9741, Lothbury, London, EC2R 7HF
IIF 98 IIF 9941, Lothbury, London, EC4R 7HF
IIF 100 IIF 101 IIF 1024th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 1036th Floor, 11 Old Jewry, London, EC2R 8DU, England
IIF 104 IIF 105 IIF 106 (more)6th, Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 111 IIF 112 IIF 1136th Floor, 11 Old Jewry, Old Jewry, London, EC2R 8DU, England
IIF 1146th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1158, Sackville Street, London, England, W1S 3DG, England
IIF 116 IIF 117 IIF 118 (more)8, Sackville Street, London, London, London, W1S 3DG, England
IIF 1208, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 1218, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 122 IIF 1238, Sackville Street, London, W1S 3DG
IIF 124 IIF 1258, Sackville Street, London, W1S 3DG, England
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 3018, Sackville Street, London, W1S 3DG, United Kingdom
IIF 302 IIF 303 IIF 304 (more)IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 3638 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 36488, Wood Street, London, EC2V 7AJ, United Kingdom
IIF 365 IIF 366C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 367 IIF 368 IIF 369 (more)C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 372 IIF 373 IIF 374 (more)Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
IIF 376 IIF 377 IIF 378 (more)Level 29, 40, Bank Street, London, E14 5DS, England
IIF 385Level 37, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
IIF 386Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 387 IIF 388 IIF 389 (more)Montpelier House, 106 Brompton Road, London, SW3 1JJ, United Kingdom
IIF 396Natixis, 25 Dowgate Hill, London, EC4A 2YA, United Kingdom
IIF 397Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 398The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 399Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
IIF 400 IIF 401 IIF 40253 Havering Drive, Romford, Essex, RM1 4BH
IIF 403 IIF 404 IIF 405 (more)53, Havering Drive, Romford, Essex, RM1 4BH, United Kingdom
IIF 440 IIF 441Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
IIF 442 IIF 44340a, Station Road, Upminster, Essex, RM14 2TR
IIF 444
- British company director born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 445
- British director born in May 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 446
- British director born in August 1960Registered addresses and corresponding companies
Townsend, Neil David
53 Havering Drive, Romford, Essex, RM1 4BH
IIF 447
- British company director born in August 1960
Townson, Neil David
Resident in Channel Islands
Registered addresses and corresponding companies30, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 448
- British born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Neil David Townson
Resident in England
Registered addresses and corresponding companies17a, Curzon Street, London, W1J 5HS, England
IIF 458
Related profiles found in government register
Offspring entities and appointments
398
- 1
12 WELLS MEWS LIMITED
139208488 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2023-01-10 ~ nowIIF 142 - Director → ME2022-04-12 ~ 2023-01-10IIF 253 - Director → ME - 2
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-02-17 ~ 2018-12-04IIF 105 - Director → ME - 3
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
FC028025Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-21 ~ nowIIF 435 - Director → ME - 4
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2008-01-25 ~ nowIIF 410 - Director → ME - 5
ALCO TEAM LIMITED
08174771Cold Stores Road, Queen Alexandra Dock, Cardiff, WalesActive Corporate (8 parents, 5 offsprings)Officer2023-12-13 ~ 2024-04-15IIF 3 - Director → ME - 6ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2022-01-13 ~ 2022-12-09IIF 251 - Director → ME
- 7
ANTLER BIRCHWOOD LIMITED
135623158 Sackville Street, London, EnglandDissolved Corporate (10 parents)Officer2023-08-24 ~ dissolvedIIF 154 - Director → ME2021-08-16 ~ 2023-08-24IIF 267 - Director → ME - 8
ANTLER CASTLEWOOD LIMITED
135623178 Sackville Street, London, EnglandActive Corporate (13 parents)Officer2023-08-24 ~ 2023-08-24IIF 264 - Director → ME2021-08-12 ~ 2023-08-24IIF 239 - Director → ME - 9
ANTLER CONGLETON LIMITED
141012928 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ dissolvedIIF 145 - Director → ME - 10
ANTLER DOVE VALLEY PARK LIMITED
135623048 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-12 ~ 2023-08-24IIF 221 - Director → ME2023-08-24 ~ 2023-08-24IIF 170 - Director → ME - 11
ANTLER DVP 2 LIMITED
141012988 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-05-11 ~ 2023-08-24IIF 226 - Director → ME2023-08-24 ~ 2023-08-24IIF 199 - Director → ME - 12
ANTLER EMDC LIMITED
141012888 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2023-08-24 ~ 2023-08-24IIF 223 - Director → ME2022-05-11 ~ 2023-08-24IIF 283 - Director → ME - 13
ANTLER NOTTINGHAM LIMITED
135623258 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2021-08-16 ~ 2023-08-24IIF 206 - Director → ME2021-08-12 ~ 2023-08-24IIF 129 - Director → ME - 141 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2008-06-06 ~ 2011-04-06IIF 439 - Director → ME
- 15
APEX DEBT MANAGEMENT LIMITED
06967902Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 408 - Director → ME - 16
APEX PARTNER FINANCE LIMITED
06967834Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 411 - Director → ME - 17
APEX PORTFOLIOS LIMITED
06793293Rock Farm, Fort Lane, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-01-16 ~ dissolvedIIF 404 - Director → ME - 18
ARX UK HOLDCO LIMITED
- 2016-09-22 1033548135 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2016-08-18 ~ dissolvedIIF 20 - Director → ME - 19
ARGON GBP LIMITED
FC02384789 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2008-05-12 ~ 2018-08-31IIF 418 - Director → ME2002-04-22 ~ 2003-06-30IIF 423 - Director → ME - 20
ARGON USD LIMITED
FC02384689 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (14 parents, 1 offspring)Officer2002-04-22 ~ 2003-06-30IIF 406 - Director → ME2008-05-12 ~ 2018-08-31IIF 407 - Director → ME - 21ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents, 1 offspring)Officer2017-10-20 ~ 2018-08-31IIF 94 - Director → ME
- 22
ASHFORD (GP) LIMITED
038908488 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2019-03-13 ~ nowIIF 157 - Director → ME - 23
ASHFORD (HC) LIMITED
038902368 Sackville Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-03-13 ~ nowIIF 285 - Director → ME - 248 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2019-03-13 ~ nowIIF 240 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2019-03-13 ~ nowIIF 181 - Director → ME
- 26
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC03758547 Esplanade, St Helier, JerseyConverted / Closed Corporate (8 parents)Officer2020-12-31 ~ nowIIF 329 - Director → ME - 2747 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2022-01-18 ~ 2023-01-05IIF 350 - Director → ME
- 28
AZURA UNO LIMITED
128688638 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-09-09 ~ dissolvedIIF 305 - Director → ME - 29
BAMBOO FUNDING LIMITED
1125347518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-03-13 ~ 2018-08-31IIF 92 - Director → ME - 30
BASIC ELEMENT UK LIMITED
050126718 Cleveland Row, London, EnglandDissolved Corporate (9 parents)Officer2012-05-10 ~ dissolvedIIF 366 - Director → ME - 31
BCI FINANCE NOMINEE LIMITED
11001890Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 190 - Director → ME2017-10-09 ~ 2018-09-25IIF 83 - Director → ME - 32
VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12 101095298 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 148 - Director → ME2022-11-10 ~ 2024-09-05IIF 193 - Director → ME - 33
VITA STUDENT (BEITH STREET) LIMITED
- 2019-12-13 SC463020STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 149 - Director → ME2022-11-10 ~ 2024-09-05IIF 6 - Director → ME - 34
BENSTONE INVESTMENTS LIMITED
FC0293823170, Nemoors Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2010-01-13 ~ nowIIF 99 - Director → ME - 35
BOVESS HOLDING LIMITED
0736695940a Station Road, Upminster, EssexDissolved Corporate (10 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 16 - Director → ME - 36
BOVESS LIMITED
0736697540a Station Road, Upminster, EssexDissolved Corporate (10 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 31 - Director → ME - 37
BOZARCHE LIMITED
FC025110Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2008-12-03 ~ nowIIF 438 - Director → ME - 38
BRAEHEAD PARK ESTATES LIMITED
03526314C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2022-03-31 ~ nowIIF 368 - Director → ME - 39
BRIDGE UT NOMINEE LIMITED
132428658 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-03-03 ~ dissolvedIIF 192 - Director → ME - 405th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2020-09-30 ~ 2023-03-14IIF 343 - Director → ME
- 41SANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (45 parents)Officer2020-09-17 ~ 2024-03-31IIF 383 - Director → ME2009-05-13 ~ 2017-08-31IIF 60 - Director → ME
- 42
CAITLYN LIMITED
FC027655Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 429 - Director → ME - 43
CALEUS LONDON I HOLDING LIMITED
13776599C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-10 ~ 2025-07-01IIF 326 - Director → ME - 44
CALEUS LONDON I PROPERTY LIMITED
13776603C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (16 parents)Officer2021-12-10 ~ 2025-07-01IIF 338 - Director → ME - 45
CANNON BRIDGE CAPITAL LTD
09610759Cannon Bridge House, 25 Dowgate Hill, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-05-27 ~ 2018-08-31IIF 397 - Director → ME - 46
CHALKY LANE LIMITED
06369547Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 56 - Director → ME2020-09-17 ~ 2024-03-31IIF 384 - Director → ME - 47
VITA SATELLITE 1 OP CO LIMITED
- 2019-12-12 101092528 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 229 - Director → ME2022-11-10 ~ 2024-09-05IIF 144 - Director → ME - 488 Sackville Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 209 - Director → ME2022-11-10 ~ 2024-09-05IIF 294 - Director → ME
- 49
VITA SATELLITE 2 OPERATING COMPANY LIMITED
- 2019-12-12 113233188 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 249 - Director → ME2019-11-26 ~ 2022-11-09IIF 216 - Director → ME - 508 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 160 - Director → ME2019-11-26 ~ 2022-11-09IIF 196 - Director → ME
- 51
COFIHEALTHCARE UK 1 CO LIMITED
13351765One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 449 - Director → ME - 52
COFIHEALTHCARE UK 2 LIMITED
13346688One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (11 parents)Officer2021-09-06 ~ nowIIF 450 - Director → ME - 53HACKREMCO (NO.71) LIMITED - 1982-02-098 Sackville Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 219 - Director → ME
- 54Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 437 - Director → ME
- 55Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 415 - Director → ME
- 56
COSIMA PURCHASE NO.10 LIMITED
0642950341 Lothbury, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 98 - Director → ME - 57CSC CLS (UK) LIMITED - nowINTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents, 2059 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 82 - Director → ME
- 58CSC CORPORATE SERVICES (LONDON) LIMITED - nowSFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 34 - Director → ME
- 59CSC DIRECTORS (NO.3) LIMITED - nowSFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 17 - Director → ME
- 60CSC DIRECTORS (NO.4) LIMITED - nowSFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 43 - Director → ME
- 61CSC DIRECTORS (NO.5) LIMITED - nowSFM DIRECTORS NO.5 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 32 - Director → ME
- 62CSC DIRECTORS (NO.6) LIMITED - nowSFM DIRECTORS NO.6 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 15 - Director → ME
- 63CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED
- 2016-12-09 05081658OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26 0508165810th Floor 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 219 offsprings)Officer2008-06-12 ~ 2009-07-09IIF 416 - Director → ME2011-09-15 ~ 2018-08-31IIF 67 - Director → ME - 64CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09 04736903ELIAN FUND SERVICES (UK) LIMITED
- 2017-01-09 04736903OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26 0473690310th Floor 5 Churchill Place, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-06-12 ~ 2018-08-31IIF 75 - Director → ME - 65CSC FUND SOLUTIONS (UK) LIMITED - now
ELIAN CORPORATE SERVICES (UK) LIMITED
- 2016-12-12 04723839OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26 04723839OGIER ADMINISTRATION LIMITED - 2004-06-0310th Floor 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 107 offsprings)Officer2008-06-12 ~ 2018-08-31IIF 52 - Director → ME - 66CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011INTERTRUST (UK) LIMITED - 2014-05-14FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 160 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 88 - Director → ME - 67CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (67 parents, 13 offsprings)Officer2018-03-27 ~ 2018-08-31IIF 2 - Director → ME - 68CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09 04115230SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2017-11-20 ~ 2018-08-31IIF 46 - Director → ME - 69
CUKG LIMITED
098819918 Sackville Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 204 - Director → ME - 70
CUKPF LIMITED
110534908 Sackville Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2023-09-22 ~ nowIIF 323 - Director → ME - 71
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (10 parents)Officer2022-01-14 ~ 2023-01-05IIF 126 - Director → ME - 72
DEER FUNDING UK HOLDINGS LIMITED
1051951935 Great St. Helen's, LondonDissolved Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 19 - Director → ME - 73
DEER FUNDING UK PLC
1051953940a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 84 - Director → ME - 74
DEKA ENERGY ASSOCIATES LIMITED
0887616910th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 113 - Director → ME - 75
DEKA ENERGY ENTERPRISES LIMITED
0887617310th Floor 5 Churchill Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 111 - Director → ME - 76Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 424 - Director → ME
- 77
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2023-08-30 ~ dissolvedIIF 187 - Director → ME - 78
DEVICE FINANCE COLLECTIONS 2 LIMITED
112316895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ 2018-08-31IIF 97 - Director → ME - 79
DIVERSITY MORTGAGE TITLES LIMITED
084816975 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2013-04-09 ~ 2018-08-31IIF 72 - Director → ME - 801 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 21 - Director → ME
- 81
DUKINFIELD PLC
0967726640a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2017-10-13 ~ 2018-08-31IIF 29 - Director → ME - 828 Sackville Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-11-15 ~ 2024-05-28IIF 445 - Director → ME
- 83
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
144243508 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-10-17 ~ nowIIF 119 - Director → ME - 84
DV5 COLTHAM (MILTON KEYNES) LIMITED
141459018 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-08 ~ nowIIF 188 - Director → ME - 85
DV5 COLTHAM (READING) LIMITED
141847918 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-21 ~ nowIIF 116 - Director → ME - 86
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
141436378 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 278 - Director → ME - 87
DV5 COLTHAM INVESTMENTS (READING) LIMITED
141836218 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 118 - Director → ME - 88
DV5 HOLDINGS (COLD STORAGE) LTD
150714048 Sackville Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-08-14 ~ nowIIF 174 - Director → ME - 89
DV5 HOLDINGS (PBSA) LIMITED
143076398 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 169 - Director → ME - 90
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
141363548 Sackville Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 364 - Director → ME - 91
DV5 HOLDINGS (YORK WAY) LIMITED
13977187Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-06-08 ~ nowIIF 256 - Director → ME - 928 Sackville Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 297 - Director → ME
- 93
DV5 INVESTMENTS (PBSA) LIMITED
143080598 Sackville Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 238 - Director → ME - 948 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-08-10 ~ nowIIF 117 - Director → ME
- 95
DV5 OPCO HOLDINGS LIMITED
150738838 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2023-08-15 ~ nowIIF 158 - Director → ME - 968 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-31 ~ dissolvedIIF 152 - Director → ME
- 97
DV5 PROPERTIES (AVONMOUTH) LIMITED
153640278 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-12-20 ~ 2024-04-15IIF 120 - Director → ME - 98
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
143109318 Sackville Street, London, EnglandDissolved Corporate (8 parents)Officer2022-08-22 ~ dissolvedIIF 165 - Director → ME - 99
DV5 PROPERTIES (YORK WAY) LIMITED
13979807Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2022-06-08 ~ nowIIF 235 - Director → ME - 100
DV5 REAL ESTATE HOLDINGS LIMITED
139750878 Sackville Street, London, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-06-08 ~ nowIIF 248 - Director → ME - 1018 Sackville Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-06-01 ~ nowIIF 261 - Director → ME
- 102
EIGHTEEN48 NOMINEES LIMITED
13412180Montpelier House, 106 Brompton Road, London, United KingdomActive Corporate (4 parents)Officer2021-05-20 ~ nowIIF 396 - Director → ME - 103
ELLI GROUP (UK) LIMITED
08092763Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2020-09-30 ~ dissolvedIIF 443 - Director → ME - 104
EMERALD FUNDING (GIBRALTAR) PLC
- 2012-10-18 06240311Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 427 - Director → ME - 105
EN+ CONSULT LIMITED
055505478 Cleveland Row, London, EnglandActive Corporate (13 parents)Officer2012-01-05 ~ 2018-11-30IIF 365 - Director → ME - 106
ERG RAW LIMITED
139379658 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2022-04-12 ~ 2023-01-10IIF 275 - Director → ME2023-01-10 ~ nowIIF 220 - Director → ME - 107
ESTHER 3 LIMITED
FC027787Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 434 - Director → ME - 108FARAWAY LTD. - 2008-03-17Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 426 - Director → ME
- 109
FGC NOMINEE LTD
14042193Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2023-09-21 ~ nowIIF 398 - Director → ME - 110FOUR SEASONS HEALTH CARE PLC - 1999-11-25C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (33 parents)Officer2020-10-01 ~ dissolvedIIF 7 - Director → ME
- 111
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12 08440436VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 178 - Director → ME2022-11-10 ~ 2024-09-05IIF 288 - Director → ME - 112
VITA FIRST STREET LIMITED
- 2019-12-12 098217358 Sackville Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-11-26 ~ 2022-11-09IIF 212 - Director → ME2022-11-10 ~ 2024-09-05IIF 247 - Director → ME - 113
VITA FIRST STREET RETAIL LIMITED
- 2019-12-12 103034938 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 279 - Director → ME2022-11-10 ~ 2024-09-05IIF 228 - Director → ME - 114
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12 111304718 Sackville Street, London, EnglandActive Corporate (17 parents)Officer2022-11-10 ~ 2024-09-05IIF 163 - Director → ME2019-11-26 ~ 2022-11-09IIF 141 - Director → ME - 115
VITA EDINBURGH 1 LIMITED
- 2019-12-12 093603518 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-11-10 ~ 2024-09-05IIF 197 - Director → ME2019-11-26 ~ 2022-11-09IIF 269 - Director → ME - 116
FSHNY (UK) LIMITED
08784102Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (25 parents)Officer2020-09-17 ~ 2024-03-31IIF 377 - Director → ME2013-11-20 ~ 2017-08-31IIF 14 - Director → ME - 117
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (14 parents, 23 offsprings)Officer2019-02-20 ~ nowIIF 173 - Director → ME - 118CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-128 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-20 ~ nowIIF 307 - Director → ME
- 119
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-098 Sackville Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2019-02-20 ~ nowIIF 128 - Director → ME - 120
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 104766898 Sackville Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2023-09-22 ~ dissolvedIIF 262 - Director → ME - 121CUKL LIMITED - 2016-01-188 Sackville Street, London, EnglandActive Corporate (14 parents, 593 offsprings)Officer2019-04-10 ~ nowIIF 280 - Director → ME
- 122CORYTON REFINERY LIMITED - 2012-10-1526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2015-11-27 ~ 2018-12-21IIF 80 - Director → ME
- 123BROOMCO (1495) LIMITED - 1998-03-13Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (7 parents, 16 offsprings)Officer2002-05-16 ~ 2011-09-30IIF 412 - Director → ME
- 124
GRACELAND 5 LIMITED
FC027826Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 428 - Director → ME - 125
GREAT CHARLES STREET LIMITED
083209455th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2022-01-28 ~ 2022-12-13IIF 124 - Director → ME - 126
GREAT ST. HELEN'S FINANCE LIMITED
0560679040a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2017-10-13 ~ 2018-08-31IIF 39 - Director → ME - 127SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2022-06-07 ~ 2023-07-01IIF 296 - Director → ME
- 128SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2022-06-07 ~ 2023-07-01IIF 274 - Director → ME
- 1293372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2012-05-15 ~ 2017-08-31IIF 74 - Director → ME2020-09-17 ~ 2024-03-31IIF 380 - Director → ME
- 1303373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-166th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (26 parents)Officer2012-05-15 ~ dissolvedIIF 106 - Director → ME
- 131
GROSVENOR PARTNERS RETENTION LIMITED
0863162135 Great St. Helen's, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-03-31 ~ 2018-08-31IIF 69 - Director → ME - 132
HANOVER 6 LIMITED
FC027889Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 409 - Director → ME - 133
HARBEN FINANCE 2017-1 HOLDINGS LIMITED
106769615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 65 - Director → ME - 134
HARBEN FINANCE 2017-1 PLC
106769945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 456 - Director → ME - 135CINDERBAY LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2016-01-31 ~ 2018-08-30IIF 1 - Director → ME
- 136
HCAM SPV LTD
- 2017-02-28 104139471 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-14 ~ 2018-08-31IIF 59 - Director → ME - 13740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ dissolvedIIF 444 - Director → ME
- 13840a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 40 - Director → ME
- 13940a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 23 - Director → ME
- 1405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 96 - Director → ME
- 141
HECF CARGO POINT LIMITED
143415158 Sackville Street, London, EnglandActive Corporate (14 parents)Officer2022-09-07 ~ 2023-08-25IIF 284 - Director → ME2026-01-19 ~ nowIIF 263 - Director → ME2023-08-25 ~ 2023-08-25IIF 246 - Director → ME - 142LS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer2023-08-25 ~ dissolvedIIF 374 - Director → ME2020-10-14 ~ 2023-08-25IIF 244 - Director → ME
- 1438 Sackville Street, London, United Kingdom, United KingdomActive Corporate (13 parents)Officer2022-05-23 ~ 2023-08-25IIF 123 - Director → ME2023-08-25 ~ nowIIF 122 - Director → ME
- 144
HEPP BRISTOL LIMITED
153463578 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2024-11-14 ~ 2024-11-14IIF 191 - Director → ME2025-11-24 ~ nowIIF 132 - Director → ME - 145
HEPP GLASGOW LIMITED
160519288 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-10-30 ~ 2024-10-30IIF 184 - Director → ME - 146HEPP THURMASTON LIMITED - 2025-06-248 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 273 - Director → ME
- 147
HEPP NEWCASTLE LIMITED
153458768 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2024-11-14 ~ 2024-11-14IIF 189 - Director → ME2025-11-24 ~ nowIIF 179 - Director → ME - 148BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2026-01-06 ~ nowIIF 360 - Director → ME
- 149
HEREP 3 SELF STORAGE UK LIMITED
160541468 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-10-31 ~ 2024-10-31IIF 227 - Director → ME - 150
HEREP III CG MIDCO LIMITED
156011578 Sackville Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 295 - Director → ME - 151
HEVF 3 SELF STORAGE UK LIMITED
152671518 Sackville Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2024-11-14 ~ 2024-11-14IIF 268 - Director → ME - 152
HGIT BRISTOL LIMITED
122688418 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2023-08-25 ~ 2023-08-25IIF 355 - Director → ME2022-02-18 ~ 2023-08-25IIF 358 - Director → ME2019-10-17 ~ 2021-12-31IIF 330 - Director → ME - 153
HGIT CENTRAL CITY COVENTRY LIMITED
139807138 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2022-03-16 ~ 2023-08-25IIF 162 - Director → ME2023-08-25 ~ 2023-08-25IIF 217 - Director → ME - 154
HGIT BURY LIMITED
- 2022-03-03 134782308 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-03 ~ dissolvedIIF 233 - Director → ME - 155
HGIT COVENTRY LIMITED
130566218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2023-08-25 ~ nowIIF 306 - Director → ME2020-12-24 ~ 2023-08-25IIF 321 - Director → ME - 156
HGIT EDINBURGH LIMITED
1232763710th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2019-11-25 ~ 2021-12-31IIF 332 - Director → ME - 157
HGIT GLASGOW LIMITED
121997658 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2023-08-25 ~ 2023-08-25IIF 312 - Director → ME2022-02-21 ~ 2023-08-25IIF 352 - Director → ME2019-09-10 ~ 2021-11-24IIF 313 - Director → ME - 158
HGIT LIVERPOOL LIMITED
169574268 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-12 ~ nowIIF 241 - Director → ME - 159
HGIT LOGISTICS HOLDCO LIMITED
148248648 Sackville Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2023-04-28 ~ 2023-08-25IIF 150 - Director → ME2023-08-25 ~ 2023-08-25IIF 363 - Director → ME - 160
HGIT MILTON KEYNES LIMITED
122688708 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2023-08-25 ~ 2023-08-25IIF 311 - Director → ME2019-10-17 ~ 2023-08-25IIF 361 - Director → ME - 161
HGIT STUDENT HOLDCO LIMITED
148248678 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-04-28 ~ 2023-08-25IIF 137 - Director → ME2023-08-25 ~ 2023-08-25IIF 356 - Director → ME - 162
HGIT WAKEFIELD LIMITED
124645748 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2023-08-25 ~ 2023-08-25IIF 357 - Director → ME2020-02-20 ~ 2021-12-31IIF 348 - Director → ME2022-02-21 ~ 2023-08-25IIF 346 - Director → ME - 163
HOLLAND STREET OPCO LIMITED
116801685th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2022-01-20 ~ 2023-03-10IIF 319 - Director → ME - 164HORIZON UK PROPCO 3 LTD - nowHORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 1472423228 Savile Row, 4th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-11-14 ~ 2025-06-03IIF 103 - Director → ME2023-08-25 ~ 2023-08-25IIF 281 - Director → ME - 165141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-10-31IIF 54 - Director → ME
- 166141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-10-31IIF 61 - Director → ME
- 167141a New Road, Ascot, BerkshireDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-10-31IIF 58 - Director → ME
- 168141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2015-12-01 ~ 2018-10-31IIF 70 - Director → ME
- 169141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2015-12-01 ~ 2018-10-31IIF 51 - Director → ME
- 170141a New Road, Ascot, BerkshireDissolved Corporate (9 parents)Officer2015-12-01 ~ 2018-10-31IIF 73 - Director → ME
- 171141a New Road, Ascot, Berkshire, EnglandDissolved Corporate (7 parents)Officer2015-12-01 ~ 2018-10-31IIF 79 - Director → ME
- 172
HWSIL NOTE CO HOLDINGS LIMITED
102884495 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-01-08 ~ 2018-03-12IIF 386 - Director → ME - 173HWSIL NOTE CO PLC - 2016-09-0740a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-01-08 ~ 2018-03-12IIF 385 - Director → ME
- 174
ICG ASIA PACIFIC III SCOTLAND GP LIMITED
SC53030150 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2016-03-21 ~ dissolvedIIF 4 - Director → ME - 175
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED
SC53068850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-03-24 ~ dissolvedIIF 5 - Director → ME - 176
ICON HARBOUR OPERATIONS LIMITED
11117447C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2017-12-19 ~ 2018-10-01IIF 85 - Director → ME - 1775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 35 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 33 - Director → ME
- 178
INN ON BW (UK) LIMITED
09038153Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (23 parents)Officer2020-09-17 ~ 2024-03-31IIF 379 - Director → ME - 179
INN ON THE PARK (LONDON) LIMITED
01859449Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (61 parents)Officer2020-09-17 ~ 2024-03-31IIF 382 - Director → ME2009-05-13 ~ 2017-08-31IIF 13 - Director → ME - 180
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (12 parents)Officer2004-10-29 ~ nowIIF 402 - Director → ME - 181
INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
05250315Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2004-10-29 ~ dissolvedIIF 401 - Director → ME - 1821 Bartholomew Lane, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 18 - Director → ME
- 1831 Bartholomew Lane, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 47 - Director → ME
- 184STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-091 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2017-10-13 ~ 2018-08-31IIF 42 - Director → ME
- 185ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-1140a Station Road, Upminster, EssexDissolved Corporate (20 parents)Officer2018-06-08 ~ 2018-08-31IIF 86 - Director → ME
- 186
SFM TRUSTEES LIMITED
- 2016-12-09 073595495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-12-04 ~ 2017-11-14IIF 93 - Director → ME - 187CALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 130 - Director → ME
- 188CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (37 parents)Officer2022-03-31 ~ nowIIF 10 - Director → ME
- 189INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29SHELFCO (NO. 3405) LIMITED - 2007-05-098 Sackville Street, London, EnglandActive Corporate (27 parents)Officer2022-03-31 ~ nowIIF 225 - Director → ME
- 190CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (34 parents)Officer2022-03-31 ~ nowIIF 373 - Director → ME
- 191CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (33 parents)Officer2022-03-31 ~ nowIIF 367 - Director → ME
- 192INTU SHELFCO 3 LIMITED - 2014-02-28INTU WATFORD LIMITED - 2013-02-158 Sackville Street, London, EnglandDissolved Corporate (22 parents, 12 offsprings)Officer2022-03-31 ~ dissolvedIIF 161 - Director → ME
- 193CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (39 parents)Officer2022-03-31 ~ nowIIF 370 - Director → ME
- 194INTU VICTORIA CENTRE LIMITED - 2019-07-308 Sackville Street, London, EnglandDissolved Corporate (16 parents, 151 offsprings)Officer2022-03-31 ~ dissolvedIIF 177 - Director → ME
- 195INTU SHELFCO 8 LIMITED - 2013-03-08INTU METROCENTRE LIMITED - 2013-03-018 Sackville Street, London, EnglandActive Corporate (20 parents)Officer2022-03-31 ~ nowIIF 176 - Director → ME
- 196CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2022-03-31 ~ dissolvedIIF 371 - Director → ME
- 197CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (34 parents)Officer2022-03-31 ~ nowIIF 372 - Director → ME
- 198STYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2022-03-31 ~ dissolvedIIF 375 - Director → ME
- 199
IOS NL A B.V.
FC042312Herikerbergweg 88, Amsterdam, 1101cm, NetherlandsActive Corporate (3 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 453 - Director → ME - 200
IP HOLDINGS LIMITED
05341437Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (1 parent)Officer2005-01-28 ~ dissolvedIIF 405 - Director → ME - 201
ISOLDE 7 LIMITED
FC027923Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 431 - Director → ME - 202TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-1615 St. Botolph Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2018-08-07 ~ 2018-08-31IIF 57 - Director → ME
- 203KCA DEUTAG INTERNATIONAL 2 LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2020-10-02 ~ 2020-10-14IIF 452 - Director → ME
- 204KCA DEUTAG INTERNATIONAL 3 LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2020-10-14IIF 451 - Director → ME
- 205
KENT SPACE ASHFORD LIMITED
075673868 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2024-11-14 ~ nowIIF 317 - Director → ME - 2068 Sackville Street, London, United KingdomActive Corporate (18 parents)Officer2024-11-14 ~ nowIIF 309 - Director → ME
- 207SIDCUP ROAD LIMITED - 2007-04-208 Sackville Street, London, United KingdomActive Corporate (23 parents)Officer2024-11-14 ~ nowIIF 354 - Director → ME
- 208LAGERHOME PROPCO 2 UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2023-08-25 ~ 2025-06-03IIF 399 - Director → ME
- 209PRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (25 parents)Officer2022-03-31 ~ dissolvedIIF 171 - Director → ME
- 210
LAPSENT LIMITED
02314927Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (58 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 81 - Director → ME2020-09-17 ~ 2024-03-31IIF 376 - Director → ME - 211
CAPRICORN ENERGY HOLDINGS LIMITED
- 2015-03-16 09487065C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-03-12 ~ 2017-01-10IIF 66 - Director → ME - 212
LMR INCENTIVES LIMITED
074777779th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-20 ~ 2018-09-21IIF 62 - Director → ME - 213
LODBROK LIMITED
09938166Smithson Plaza, 25 St James's Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ 2016-05-27IIF 11 - Director → ME - 214SPLASHGROVE LIMITED - 2003-03-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 436 - Director → ME
- 215
MBCL (UK) LIMITED
0998877035 Great St. Helen's, London, EnglandDissolved Corporate (8 parents)Officer2016-02-04 ~ dissolvedIIF 107 - Director → ME - 216
MERICOURT LIMITED
03633551Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents, 123 offsprings)Officer2020-09-24 ~ dissolvedIIF 442 - Director → ME - 217METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03 087041795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 38 - Director → ME - 2188 Sackville Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 255 - Director → ME
- 219MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2021-10-26 ~ 2023-07-01IIF 276 - Director → ME
- 220C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2021-10-26 ~ 2023-07-01IIF 277 - Director → ME
- 221
ML1 LENDER LIMITED
1134733935 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 89 - Director → ME - 222
MRNY (UK) LIMITED
089935006th Floor 11 Old Jewry, LondonDissolved Corporate (6 parents)Officer2014-04-11 ~ dissolvedIIF 112 - Director → ME - 223
MULTI INDUSTRIAL CLOVER 1 LIMITED
155033708 Sackville Street, London, EnglandActive Corporate (9 parents)Officer2024-11-14 ~ 2024-11-14IIF 164 - Director → ME - 224
MULTI INDUSTRIAL GALAXY LIMITED
161484558 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ 2024-12-23IIF 211 - Director → ME - 225
MULTI INDUSTRIAL IONA 1 LIMITED
155930718 Sackville Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 299 - Director → ME - 226
MULTI INDUSTRIAL STAG 1 LIMITED
150847058 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2026-02-27 ~ nowIIF 182 - Director → ME - 227N-ABLE SOLUTIONS LTD - now
PROJECT LAKE HOLDINGS LIMITED
- 2021-01-05 1016537054 Portland Place, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-04-04 ~ 2018-09-13IIF 77 - Director → ME - 228
NAUTILUS HOLDINGS (UK) LIMITED
03983525Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2000-05-02 ~ 2011-09-30IIF 403 - Director → ME - 229
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (28 parents)Officer2017-10-13 ~ 2018-08-31IIF 9 - Director → ME - 230
NEVIS MEMBER FOUR LIMITED
091584101 Bartholomew Lane, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 115 - Director → ME - 231
NEVIS MEMBER TWO LIMITED
0868271235 Great St. Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-12-04 ~ dissolvedIIF 114 - Director → ME - 232
NEW CO (BEITH STREET) LIMITED
1007290612 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 213 - Director → ME - 23312 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 201 - Director → ME
- 23412 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 133 - Director → ME
- 23512 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 215 - Director → ME
- 23612 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 153 - Director → ME
- 23712 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 143 - Director → ME
- 238LS LUDGATE (NO.1) LIMITED - 2020-12-308 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-08-26 ~ nowIIF 230 - Director → ME
- 239LS LUDGATE (NO.2) LIMITED - 2020-12-308 Sackville Street, London, EnglandActive Corporate (18 parents)Officer2022-08-26 ~ nowIIF 245 - Director → ME
- 24012 Wellington Place, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 234 - Director → ME
- 24112 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 134 - Director → ME
- 242ENGBRIGHT PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 45 - Director → ME
- 243ENGTRAIL PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 26 - Director → ME
- 244PIANODEW PLC - 2016-06-1740a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 24 - Director → ME
- 24540a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 28 - Director → ME
- 24640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2018-04-19 ~ 2018-08-31IIF 457 - Director → ME
- 247LAVATRAIL LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 22 - Director → ME
- 248VISIONCOURT LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 44 - Director → ME
- 249TALECOURT PLC - 2014-10-0640a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 41 - Director → ME
- 250NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-1040a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2018-01-08 ~ 2018-08-31IIF 25 - Director → ME
- 25140a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 95 - Director → ME
- 252GLORYBROOK LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 35 - Director → ME
- 253GLORYTRAIL LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 36 - Director → ME
- 254
NU DE IOS UK HOLDCO LIMITED
168893008 Sackville Street, LondonActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 125 - Director → ME - 255
NW1 NE IOS UK HOLDCO LIMITED
149213848 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2025-01-08 ~ nowIIF 185 - Director → ME - 256
NW1 UK INDUSTRIAL II F1 LIMITED
146219568 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-08-31 ~ nowIIF 202 - Director → ME - 257
OAK NO.1 MORTGAGE HOLDINGS LIMITED
088146281 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 48 - Director → ME - 25840a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 27 - Director → ME
- 25918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (9 parents)Officer2018-01-08 ~ 2018-08-31IIF 68 - Director → ME
- 260
OAKBROOK CAPITAL HOLDINGS LIMITED
097527715 Churchill Place, 10 Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 76 - Director → ME - 261
OGIER SHARED SERVICES (UK) LIMITED
07092099Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (15 parents)Officer2009-12-01 ~ 2014-03-24IIF 108 - Director → ME - 262
OODLE FUNDING LIMITED
107329755 Churchill Place, 10 Floor, London, United KingdomActive Corporate (6 parents)Officer2018-01-08 ~ 2018-08-31IIF 37 - Director → ME - 263
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
085739088 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-02-27 ~ nowIIF 271 - Director → ME - 264
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12 113234628 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 214 - Director → ME2022-11-10 ~ 2024-09-05IIF 222 - Director → ME - 265
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12 088176418 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 272 - Director → ME2022-11-10 ~ 2024-09-05IIF 231 - Director → ME - 266
PECKHAM PLACE LIMITED
131512348 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-01-12 ~ nowIIF 183 - Director → ME - 267PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2021-10-26 ~ 2023-07-01IIF 194 - Director → ME
- 268C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2021-10-26 ~ 2023-07-01IIF 131 - Director → ME
- 26935 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 55 - Director → ME
- 27035 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 53 - Director → ME
- 271MWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (53 parents)Officer2009-05-13 ~ 2017-08-31IIF 448 - Director → ME2020-09-17 ~ 2024-03-31IIF 381 - Director → ME
- 272BONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 49 - Director → ME2020-09-17 ~ 2024-03-31IIF 378 - Director → ME
- 273PORTERBROOK INVESTMENTS I LIMITED - nowDB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2010-08-10 ~ 2014-12-17IIF 109 - Director → ME
- 274PORTERBROOK INVESTMENTS II LIMITED - nowIvatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2011-06-09 ~ 2014-12-17IIF 104 - Director → ME
- 275PORTERBROOK INVESTMENTS III LIMITED - nowIvatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2011-06-09 ~ 2014-12-17IIF 110 - Director → ME
- 276
PRIMESTONE CAPITAL SERVICES (UK) LIMITED
0900633617a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Officer2014-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 458 - Has significant influence or control → OE - 277
PRS III FUNDING LIMITED
135007308 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2021-08-25 ~ 2023-08-15IIF 304 - Director → ME - 278
REAL ESTATE CAPITAL (FOUNDATION) LIMITED
FC026687Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2006-03-31 ~ nowIIF 417 - Director → ME - 279
ROCKDEW LIMITED
- 2003-04-07 04601197Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (8 parents)Officer2003-04-04 ~ dissolvedIIF 400 - Director → ME - 280
RI CROWN PMC LIMITED
- 2019-05-20 119741893 St. James's Square, London, United KingdomActive Corporate (19 parents)Officer2019-05-10 ~ 2023-07-01IIF 342 - Director → ME - 281
REC PLANTATION (RESERVECO) LIMITED
FC027192Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-12-17 ~ nowIIF 421 - Director → ME - 282
REC PLANTATION PLACE LIMITED
FC027276Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2007-01-22 ~ nowIIF 422 - Director → ME - 283
REC RETAIL PARKS (RESERVECO) LIMITED
FC026786Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-05-18 ~ nowIIF 430 - Director → ME - 284
REC RETAIL PARKS LIMITED
FC026787Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-05-18 ~ nowIIF 419 - Director → ME - 285
RECOGNITION INVESTMENTS LIMITED
FC023779C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2002-03-15 ~ nowIIF 432 - Director → ME - 286
RESERVE FOUNDATION LIMITED
FC026666Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-03-24 ~ nowIIF 447 - Director → ME - 287BL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-11-24 ~ 2023-07-01IIF 172 - Director → ME
- 288
RI CROWN CMC LIMITED
119743423 St. James's Square, London, United KingdomActive Corporate (19 parents)Officer2019-05-10 ~ 2023-07-01IIF 362 - Director → ME - 289C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 292 - Director → ME
- 290C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 446 - Director → ME
- 291BLSSP (PHC 29) LIMITED - 2012-11-123 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2019-05-23 ~ 2023-07-01IIF 287 - Director → ME
- 292C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 159 - Director → ME
- 293C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 135 - Director → ME
- 294C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 232 - Director → ME
- 2953 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 224 - Director → ME
- 296C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 180 - Director → ME
- 297C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 186 - Director → ME
- 298C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 203 - Director → ME
- 299C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 208 - Director → ME
- 300C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (65 parents)Officer2019-05-23 ~ 2023-07-01IIF 290 - Director → ME
- 3013 St. James's Square, London, EnglandActive Corporate (22 parents)Officer2021-08-18 ~ 2023-07-01IIF 200 - Director → ME
- 302TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 3 offsprings)Officer2020-11-24 ~ 2023-07-01IIF 146 - Director → ME
- 303TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 2 offsprings)Officer2020-11-24 ~ 2023-07-01IIF 151 - Director → ME
- 304
RIPON MORTGAGES HOLDINGS LIMITED
106644375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 455 - Director → ME - 305
RIPON MORTGAGES PLC
106644775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2018-08-31IIF 454 - Director → ME - 3068 Sackville Street, London, EnglandActive Corporate (21 parents)Officer2024-11-14 ~ 2024-11-14IIF 250 - Director → ME2026-01-05 ~ nowIIF 218 - Director → ME
- 3078 Sackville Street, London, EnglandActive Corporate (21 parents)Officer2024-11-14 ~ 2024-11-14IIF 266 - Director → ME2026-01-05 ~ nowIIF 298 - Director → ME
- 30844 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents, 1 offspring)Officer2016-08-31 ~ 2018-08-31IIF 87 - Director → ME
- 309Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomLiquidation Corporate (11 parents, 1 offspring)Officer2021-07-15 ~ 2022-11-11IIF 392 - Director → ME
- 310Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 394 - Director → ME
- 31119th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 388 - Director → ME
- 31219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 395 - Director → ME
- 313
SCAPE LIVING LIMITED
- 2021-01-18 1289921519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)Officer2020-09-23 ~ 2022-11-11IIF 389 - Director → ME - 314Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-07-15 ~ 2022-11-11IIF 393 - Director → ME
- 315Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 390 - Director → ME
- 31619th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 391 - Director → ME
- 31719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 387 - Director → ME
- 318SDI (PROPCO 121) LIMITED - 2020-07-30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2022-08-11 ~ 2023-07-01IIF 286 - Director → ME
- 319J W MYERS LIMITED - 2015-01-06TOP HATCO NO.4 LIMITED - 1997-04-25C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2022-08-11 ~ 2023-07-01IIF 205 - Director → ME
- 320
SDI (GLASGOW FORT) LIMITED
09861504C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2022-08-11 ~ 2023-07-01IIF 236 - Director → ME - 321SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Officer2022-08-11 ~ 2023-07-01IIF 293 - Director → ME
- 322SDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents)Officer2022-08-11 ~ 2023-07-01IIF 140 - Director → ME
- 323SDI (PROPCO 2) LIMITED - 2015-12-02C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2022-08-11 ~ 2023-07-01IIF 127 - Director → ME
- 324SDI (PROPCO 18) LIMITED - 2016-03-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents)Officer2022-08-11 ~ 2023-07-01IIF 260 - Director → ME
- 325SDI (PROPCO 130) LIMITED - 2021-03-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2022-08-11 ~ 2023-07-01IIF 257 - Director → ME
- 326SDI (PROPCO 126) LIMITED - 2021-01-28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2022-08-11 ~ 2023-07-01IIF 207 - Director → ME
- 327
SECURITISATION FUNDING 1999 LIMITED
03790166Rock Farm, Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 425 - Director → ME - 328NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED - 1998-06-12NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 414 - Director → ME
- 329OVAL (1407) LIMITED - 1999-06-10Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 420 - Director → ME
- 330OVAL (1406) LIMITED - 1999-06-10Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 433 - Director → ME
- 331SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883CSC (SGS) FINANCE PLC - 2013-02-0440a Station Road, Upminster, EssexDissolved Corporate (7 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 30 - Director → ME - 332
SMAA DEVELOPMENTS LIMITED
11468596Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (18 parents)Officer2022-03-31 ~ 2022-06-30IIF 282 - Director → ME - 333
SMART RECEIVABLE FINANCING LIMITED
114010465 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-06-06 ~ 2018-08-31IIF 91 - Director → ME - 334
SOYO OPCO LIMITED
121664235th Floor 20 Fenchurch Street, London, EnglandActive Corporate (23 parents)Officer2019-09-02 ~ 2023-03-08IIF 310 - Director → ME - 335
SPRINGSIDE OPCO (BLOCK E) LIMITED
142743965th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2022-08-10 ~ 2023-07-25IIF 155 - Director → ME - 336
SPRINGSIDE OPCO LIMITED
123635515th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2019-12-19 ~ 2023-03-13IIF 341 - Director → ME - 337
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12 110414808 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2019-11-26 ~ 2022-11-09IIF 175 - Director → ME2022-11-10 ~ 2024-09-05IIF 252 - Director → ME - 3388 Sackville Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 243 - Director → ME2019-11-26 ~ 2022-11-09IIF 147 - Director → ME
- 339
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2022-03-31 ~ dissolvedIIF 369 - Director → ME - 340
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12 101097608 Sackville Street, London, EnglandActive Corporate (15 parents)Officer2022-11-10 ~ 2024-09-05IIF 259 - Director → ME2019-11-26 ~ 2022-11-09IIF 300 - Director → ME - 341VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 289 - Director → ME2022-11-10 ~ 2024-09-05IIF 301 - Director → ME
- 342
SUKUK FUNDCO LIMITED
0700534841 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 100 - Director → ME - 343
SUKUK FUNDING PLC
0700541941 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 102 - Director → ME - 344
SUKUK HOLDINGS LIMITED
0700529141 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 101 - Director → ME - 345
SV LUDGATE (UK) LIMITED
129932048 Sackville Street, London, London, United KingdomActive Corporate (10 parents)Officer2022-08-26 ~ nowIIF 121 - Director → ME - 346
SWEET STREET DEVELOPMENTS LIMITED
09706788Horseferry House, Horseferry Road, London, United KingdomActive Corporate (12 parents)Officer2015-07-28 ~ 2016-02-08IIF 441 - Director → ME - 3478 Sackville Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Officer2019-12-16 ~ 2022-11-09IIF 139 - Director → ME2022-11-10 ~ 2024-09-05IIF 136 - Director → ME
- 348
SWIFT PROPCO HOLDINGS LIMITED
1196319712 Wellington Place, LeedsDissolved Corporate (16 parents, 9 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 291 - Director → ME - 349HACKREMCO (NO. 412) LIMITED - 1988-07-278 Sackville Street, London, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 265 - Director → ME
- 350
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer2012-02-01 ~ 2018-11-30IIF 78 - Director → ME - 351LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07STANDARD ONE LIMITED - 2007-01-24Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (17 parents, 1 offspring)Officer2019-05-10 ~ dissolvedIIF 8 - Director → ME
- 352
TEMPLE WORKS LIMITED
09706791Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (12 parents)Officer2015-07-28 ~ 2015-08-18IIF 440 - Director → ME - 353Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2019-03-04 ~ nowIIF 325 - Director → ME
- 354Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2019-03-04 ~ nowIIF 302 - Director → ME
- 355Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 322 - Director → ME
- 356
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 316 - Director → ME - 357Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2019-03-04 ~ nowIIF 328 - Director → ME
- 358Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (24 parents)Officer2019-03-04 ~ nowIIF 308 - Director → ME
- 359Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 345 - Director → ME
- 360
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 349 - Director → ME - 361Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2019-03-04 ~ nowIIF 337 - Director → ME
- 362Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2019-03-04 ~ nowIIF 353 - Director → ME
- 363Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 347 - Director → ME
- 364
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2019-03-04 ~ nowIIF 320 - Director → ME - 365Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2019-03-04 ~ nowIIF 324 - Director → ME
- 366Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (19 parents)Officer2019-03-04 ~ nowIIF 303 - Director → ME
- 367Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (18 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 344 - Director → ME
- 368
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2019-03-12 ~ nowIIF 333 - Director → ME - 369TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 315 - Director → ME
- 370TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2019-03-04 ~ nowIIF 331 - Director → ME
- 371Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 318 - Director → ME
- 372Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2019-03-04 ~ nowIIF 339 - Director → ME
- 373Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 327 - Director → ME
- 374RINGMARSH PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 71 - Director → ME
- 375RINGSTREAM PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2018-01-08 ~ 2018-08-31IIF 63 - Director → ME
- 376
THOMAS STREET PBSA LIMITED
129164038 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-29 ~ nowIIF 334 - Director → ME - 377
TITAN CANVEY ISLAND POS LIMITED
131957233 St. James's Square, London, United KingdomActive Corporate (15 parents)Officer2022-06-22 ~ 2023-07-01IIF 198 - Director → ME - 378
TITAN TRIO MC LIMITED
131930463 St. James's Square, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2022-06-30 ~ 2023-07-01IIF 242 - Director → ME - 379
TOWER ONE OPCO LIMITED
114109015th Floor 20 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2022-01-12 ~ 2023-03-13IIF 335 - Director → ME - 380
TOWER SECURITIES LIMITED
095786135 Churchill Place, 10 Floor, London, United KingdomActive Corporate (9 parents)Officer2015-05-07 ~ 2018-08-31IIF 50 - Director → ME - 381HACKREMCO (NO.195) LIMITED - 1986-02-078 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2022-03-31 ~ dissolvedIIF 156 - Director → ME
- 382
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, LondonActive Corporate (9 parents, 7 offsprings)Officer2020-07-21 ~ 2020-08-06IIF 340 - Director → ME - 3838 Sackville Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-17 ~ 2020-08-06IIF 359 - Director → ME
- 3848 Sackville Street, London, EnglandActive Corporate (13 parents)Officer2021-04-30 ~ 2023-03-22IIF 167 - Director → ME
- 385
VALE LIMITED
- 2001-04-24 FC023101Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2001-04-02 ~ 2003-06-30IIF 413 - Director → ME - 386
VARME HOLDINGS UK LIMITED
08993388Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2014-04-11 ~ 2018-09-21IIF 64 - Director → ME - 387
VCC NOMINEE LIMITED
11123131Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (12 parents)Officer2019-12-03 ~ nowIIF 166 - Director → ME2017-12-22 ~ 2018-09-25IIF 90 - Director → ME - 388
VITA (MAN 2) LIMITED
093168802 Wellington Place, LeedsDissolved Corporate (14 parents, 2 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 258 - Director → ME - 389
VITA GLASGOW 1 LIMITED
0869317012 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 195 - Director → ME - 390
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
1103488012 Wellington Place, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 168 - Director → ME - 391
VITA LEEDS 1 DEVCO LIMITED
1103912412 Wellington Place, LeedsDissolved Corporate (13 parents, 2 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 270 - Director → ME - 39212 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 254 - Director → ME
- 39312 Wellington Place, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 210 - Director → ME
- 394
W23 GLOBAL LTD
155164578 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-23 ~ nowIIF 336 - Director → ME - 395SHELFCO (NO. 2890) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2023-08-16 ~ nowIIF 237 - Director → ME
- 396SHELFCO (NO.2891) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (40 parents)Officer2023-08-16 ~ nowIIF 138 - Director → ME
- 397
ZANDER MIDCO LIMITED
13049310Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 351 - Director → ME - 398
ZANDER TOPCO LIMITED
13049173Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 314 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.