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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peck, Graham Charles

child relation
Offspring entities and appointments 174
  • 1
    CAL NORTH LIMITED
    16602561
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
  • 2
    CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
    11885461
    25 Maddox Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-15 ~ 2019-09-10
    IIF 19 - Director → ME
  • 3
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 39 - Director → ME
  • 4
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 60 - Director → ME
  • 5
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 36 - Director → ME
  • 6
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
    11906660 10997698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2019-03-26 ~ 2019-08-28
    IIF 117 - Director → ME
  • 7
    CIVITAS SPV1 LIMITED
    10518729 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 81 - Director → ME
  • 8
    CIVITAS SPV10 LIMITED
    - now 10535243 10738510... (more)
    FPICO 87 LTD
    - 2018-03-05 10535243 10536388... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 92 - Director → ME
  • 9
    CIVITAS SPV100 LIMITED
    - now 11069703 11521555... (more)
    SL 1002 LIMITED
    - 2018-10-24 11069703 11406269... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-02 ~ 2019-08-28
    IIF 130 - Director → ME
  • 10
    CIVITAS SPV101 LIMITED
    - now 09978282 11099917... (more)
    HORNCHURCH INVESTMENT LIMITED
    - 2018-12-06 09978282
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-14 ~ 2019-08-28
    IIF 29 - Director → ME
  • 11
    CIVITAS SPV102 LIMITED
    - now 11521555 10546753... (more)
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
    - 2018-10-23 11521555
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-12 ~ 2019-08-28
    IIF 142 - Director → ME
  • 12
    CIVITAS SPV103 LIMITED
    - now 11500596 11532177... (more)
    GLOBAL WS SPV LIMITED
    - 2018-09-17 11500596
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-06 ~ 2019-08-28
    IIF 23 - Director → ME
  • 13
    CIVITAS SPV104 LIMITED
    11532174 11521555... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 110 - Director → ME
  • 14
    CIVITAS SPV105 LIMITED
    11532177 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 112 - Director → ME
  • 15
    CIVITAS SPV106 LIMITED
    11532179 11532174... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 99 - Director → ME
  • 16
    CIVITAS SPV107 LIMITED
    11532182 11861974... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 104 - Director → ME
  • 17
    CIVITAS SPV108 LIMITED
    11532135 11521555... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 116 - Director → ME
  • 18
    CIVITAS SPV109 LIMITED
    11532120 11532177... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 100 - Director → ME
  • 19
    CIVITAS SPV11 LIMITED
    - now 10546749 11099917... (more)
    FPI CO 94 LTD
    - 2018-03-05 10546749 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 67 - Director → ME
  • 20
    CIVITAS SPV112 LIMITED
    - now 11579750 10546753... (more)
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED
    - 2018-11-12 11579750
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 163 - Director → ME
  • 21
    CIVITAS SPV113 LIMITED
    - now 11580068 11579733... (more)
    GLOBAL CAPITAL BRANKSOME SPV LIMITED
    - 2019-04-03 11580068
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-20 ~ 2019-08-28
    IIF 21 - Director → ME
  • 22
    CIVITAS SPV114 LIMITED
    - now 11579733 11504399... (more)
    GLOBAL CAPITAL LORD NELSON SPV LIMITED
    - 2018-11-05 11579733
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-25 ~ 2019-08-28
    IIF 164 - Director → ME
  • 23
    CIVITAS SPV115 LIMITED
    - now 11522178 11579880... (more)
    CLEVELAND HOUSE SPV LIMITED
    - 2018-10-12 11522178
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-08-28
    IIF 38 - Director → ME
  • 24
    CIVITAS SPV116 LIMITED
    - now 11504399 11459821... (more)
    FAIRWINDS SPV LIMITED
    - 2018-08-30 11504399
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 61 - Director → ME
  • 25
    CIVITAS SPV117 LIMITED
    - now 11504445 11861974... (more)
    SCOTIA SPV LIMITED
    - 2018-08-30 11504445
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-24 ~ 2019-08-28
    IIF 80 - Director → ME
  • 26
    CIVITAS SPV118 LIMITED
    - now 11411498 11532135... (more)
    SL 1004 LIMITED
    - 2019-03-06 11411498 12089566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 132 - Director → ME
  • 27
    CIVITAS SPV119 LIMITED
    11751515 11664994... (more)
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ 2019-08-28
    IIF 157 - Director → ME
  • 28
    CIVITAS SPV12 LIMITED
    - now 10546753 10941401... (more)
    FPI CO 96 LTD
    - 2018-03-14 10546753 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 57 - Director → ME
  • 29
    CIVITAS SPV120 LIMITED
    11801922 11664907... (more)
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2019-08-28
    IIF 143 - Director → ME
  • 30
    CIVITAS SPV121 LIMITED
    - now 11099917 11664907... (more)
    CARISLEASE LIMITED
    - 2019-02-20 11099917 11749188... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 150 - Director → ME
  • 31
    CIVITAS SPV122 LIMITED
    - now 11482646 10546753... (more)
    CARISLEASE 2 LIMITED
    - 2019-03-09 11482646 12302045... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 127 - Director → ME
  • 32
    CIVITAS SPV123 LIMITED
    - now 08253452 11664907... (more)
    CARISLEASE 4 LIMITED
    - 2019-02-20 08253452 11934640... (more)
    WIGAN (MORRIS ST) LIMITED - 2018-09-27
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-15 ~ 2019-08-28
    IIF 160 - Director → ME
  • 33
    CIVITAS SPV126 LIMITED
    - now 11459821 11504399... (more)
    FPI CO 280 LTD
    - 2019-03-13 11459821 11473698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 149 - Director → ME
  • 34
    CIVITAS SPV127 LIMITED
    - now 10941401 11861974... (more)
    FPI CO 185 LTD
    - 2019-03-13 10941401 10701586... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-04 ~ 2019-08-28
    IIF 30 - Director → ME
  • 35
    CIVITAS SPV129 LIMITED
    11664994 10546753... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-12-18 ~ 2019-08-28
    IIF 24 - Director → ME
  • 36
    CIVITAS SPV13 LIMITED
    - now 09517692 10546753... (more)
    FPI CO 29 LTD
    - 2018-03-05 09517692 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 44 - Director → ME
  • 37
    CIVITAS SPV130 LIMITED
    11705074 11698972... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ 2019-08-28
    IIF 167 - Director → ME
  • 38
    CIVITAS SPV131 LIMITED
    11675132 11698972... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2019-08-28
    IIF 118 - Director → ME
  • 39
    CIVITAS SPV132 LIMITED
    - now 11473735 11698972... (more)
    FPI CO 290 LTD
    - 2019-03-13 11473735 09396183... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-01 ~ 2019-08-28
    IIF 154 - Director → ME
  • 40
    CIVITAS SPV133 LIMITED
    - now 11698972 11579880... (more)
    CARISLEASE 6 LIMITED
    - 2019-07-22 11698972 11749188... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 166 - Director → ME
  • 41
    CIVITAS SPV134 LIMITED
    - now 11689461 11546696... (more)
    CARISLEASE 3 LIMITED
    - 2019-07-22 11689461 11924023... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-17 ~ 2019-08-28
    IIF 26 - Director → ME
  • 42
    CIVITAS SPV135 LIMITED
    - now 11579880 11698972... (more)
    GLOBAL CAPITAL CALTON SPV LIMITED
    - 2019-02-21 11579880
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-07 ~ 2019-08-28
    IIF 162 - Director → ME
  • 43
    CIVITAS SPV136 LIMITED
    - now 11579760 11504399... (more)
    NCG PB SPV LIMITED
    - 2019-04-30 11579760
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-23 ~ 2019-08-28
    IIF 22 - Director → ME
  • 44
    CIVITAS SPV14 LIMITED
    - now 10479041 11462691... (more)
    FPI CO 82 LTD
    - 2018-03-05 10479041 10536388... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 70 - Director → ME
  • 45
    CIVITAS SPV143 LIMITED
    - now 11546808 11698972... (more)
    FPI CO 317 LTD
    - 2019-03-13 11546808 11546790... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-25 ~ 2019-08-28
    IIF 121 - Director → ME
  • 46
    CIVITAS SPV144 LIMITED
    - now 11546696 10588783... (more)
    FPI CO 312 LTD
    - 2019-03-13 11546696 11635712... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-06 ~ 2019-08-28
    IIF 152 - Director → ME
  • 47
    CIVITAS SPV145 LIMITED
    11842306 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2019-08-28
    IIF 113 - Director → ME
  • 48
    CIVITAS SPV146 LIMITED
    11861500 11504399... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 109 - Director → ME
  • 49
    CIVITAS SPV147 LIMITED
    11861974 11462691... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2019-08-28
    IIF 148 - Director → ME
  • 50
    CIVITAS SPV148 LIMITED
    - now 11632633 11462691... (more)
    FPI CO 322 LTD
    - 2019-03-14 11632633 11633128... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 159 - Director → ME
  • 51
    CIVITAS SPV149 LIMITED
    - now 11462691 11861974... (more)
    FPI CO 285 LTD
    - 2019-03-14 11462691 11473698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-28 ~ 2019-08-28
    IIF 134 - Director → ME
  • 52
    CIVITAS SPV15 LIMITED
    - now 09777380 11579880... (more)
    FPI CO 54 LTD
    - 2018-03-05 09777380 09777389... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 89 - Director → ME
  • 53
    CIVITAS SPV150 LIMITED
    - now 11462555 11913037... (more)
    FPI CO 284 LTD
    - 2019-05-30 11462555 11473698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-12-04 ~ 2019-08-28
    IIF 28 - Director → ME
  • 54
    CIVITAS SPV151 LIMITED
    11913037 11099917... (more)
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 114 - Director → ME
  • 55
    CIVITAS SPV152 LIMITED
    11955719 09777380... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-06-04 ~ 2019-08-28
    IIF 131 - Director → ME
  • 56
    CIVITAS SPV155 LIMITED
    12044281 11579880... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-11 ~ 2019-08-28
    IIF 107 - Director → ME
  • 57
    CIVITAS SPV156 LIMITED
    12081093 11504399... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-02 ~ 2019-08-28
    IIF 33 - Director → ME
  • 58
    CIVITAS SPV16 LIMITED
    - now 09917557 11504399... (more)
    FPI CO 63 LTD
    - 2018-03-05 09917557 10044566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 56 - Director → ME
  • 59
    CIVITAS SPV17 LIMITED
    - now 10479036 11861974... (more)
    FPI CO 85 LTD
    - 2018-03-05 10479036 10536388... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 79 - Director → ME
  • 60
    CIVITAS SPV18 LIMITED
    - now 10546651 10939044... (more)
    FPI CO 93 LTD
    - 2018-03-05 10546651 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 65 - Director → ME
  • 61
    CIVITAS SPV19 LIMITED
    - now 10548932 11462691... (more)
    FPI CO 98 LTD
    - 2018-03-05 10548932 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 58 - Director → ME
  • 62
    CIVITAS SPV2 LIMITED
    - now 10114251 10791473... (more)
    FPI CO 73 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 93 - Director → ME
  • 63
    CIVITAS SPV20 LIMITED
    - now 10588735 10738510... (more)
    FPI CO 101 LTD
    - 2018-03-14 10588735 10769978... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 46 - Director → ME
  • 64
    CIVITAS SPV21 LIMITED
    - now 10631541 11099917... (more)
    MSL (17) LTD - 2018-02-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 42 - Director → ME
  • 65
    CIVITAS SPV22 LIMITED
    10743958 10895228... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 50 - Director → ME
  • 66
    CIVITAS SPV23 LIMITED
    10746881 10895228... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 45 - Director → ME
  • 67
    CIVITAS SPV24 LIMITED
    10751512 11001855... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 69 - Director → ME
  • 68
    CIVITAS SPV25 LIMITED
    - now 10791473 10895228... (more)
    CIVITAS SPV7 LIMITED - 2017-06-12
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 86 - Director → ME
  • 69
    CIVITAS SPV26 LIMITED
    10864336 11270786... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 94 - Director → ME
  • 70
    CIVITAS SPV27 LIMITED
    10883112 10791473... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 62 - Director → ME
  • 71
    CIVITAS SPV28 LIMITED
    10895228 10751512... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 76 - Director → ME
  • 72
    CIVITAS SPV29 LIMITED
    - now 10911565 11236544... (more)
    SPV BCP 2 LTD - 2017-10-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 73 - Director → ME
  • 73
    CIVITAS SPV3 LIMITED
    - now 10156529 10791473... (more)
    FPI CO 74 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 77 - Director → ME
  • 74
    CIVITAS SPV30 LIMITED
    - now 10956025 10738510... (more)
    SPV BCP 3 LTD
    - 2018-03-05 10956025 11007173... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 54 - Director → ME
  • 75
    CIVITAS SPV31 LIMITED
    - now 10974889 10826693... (more)
    SPV BCP 4 LTD
    - 2018-03-05 10974889 11051385... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 66 - Director → ME
  • 76
    CIVITAS SPV32 LIMITED
    - now 11007173 10156529... (more)
    SPV BCP 7 LTD
    - 2018-03-10 11007173 11051385... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 88 - Director → ME
  • 77
    CIVITAS SPV33 LIMITED
    - now 10546407 10156529... (more)
    FPI CO 95 LTD
    - 2018-03-05 10546407 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 35 - Director → ME
  • 78
    CIVITAS SPV34 LIMITED
    - now 10738381 11001855... (more)
    FPI CO 121 LTD
    - 2018-03-05 10738381 10588735... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 75 - Director → ME
  • 79
    CIVITAS SPV35 LIMITED
    - now 10588530 09777380... (more)
    FPI CO 105 LTD
    - 2018-03-05 10588530 10941401... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 52 - Director → ME
  • 80
    CIVITAS SPV36 LIMITED
    - now 10588792 10156529... (more)
    FPI CO 103 LTD
    - 2018-03-05 10588792 10770193... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 55 - Director → ME
  • 81
    CIVITAS SPV37 LIMITED
    - now 10738450 10888903... (more)
    FPI CO 123 LTD
    - 2018-03-05 10738450 09516456... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 82 - Director → ME
  • 82
    CIVITAS SPV38 LIMITED
    - now 10738318 10156529... (more)
    FPI CO 122 LTD
    - 2018-03-05 10738318 10665566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 68 - Director → ME
  • 83
    CIVITAS SPV39 LIMITED
    - now 10547333 10156529... (more)
    FPI CO 97 LTD
    - 2018-03-05 10547333 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 47 - Director → ME
  • 84
    CIVITAS SPV4 LIMITED
    - now 10433744 10738510... (more)
    FPI CO 78 LTD - 2017-03-20
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 40 - Director → ME
  • 85
    CIVITAS SPV40 LIMITED
    - now 10738510 11001998... (more)
    FPI CO 124 LTD
    - 2018-03-07 10738510 10738333... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 72 - Director → ME
  • 86
    CIVITAS SPV41 LIMITED
    - now 10738542 10738510... (more)
    FPI CO 126 LTD
    - 2018-03-07 10738542 10738333... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 124 - Director → ME
    IIF 165 - Director → ME
  • 87
    CIVITAS SPV42 LIMITED
    - now 10738556 10738510... (more)
    FPI CO 125 LTD
    - 2018-03-07 10738556 10941401... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 133 - Director → ME
  • 88
    CIVITAS SPV43 LIMITED
    - now 10534877 10738510... (more)
    FPI CO 86 LTD
    - 2018-03-05 10534877 10536388... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 102 - Director → ME
  • 89
    CIVITAS SPV44 LIMITED
    - now 10588783 10738510... (more)
    FPI CO 102 LTD
    - 2018-03-05 10588783 10588735... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 158 - Director → ME
  • 90
    CIVITAS SPV45 LIMITED
    - now 10871854 10738510... (more)
    12 ROSKEAR LIMITED
    - 2018-03-05 10871854 10871910
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 90 - Director → ME
  • 91
    CIVITAS SPV46 LIMITED
    - now 10871910 10738510... (more)
    14 ROSKEAR LIMITED
    - 2018-03-05 10871910 10871854
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 91 - Director → ME
  • 92
    CIVITAS SPV47 LIMITED
    - now 10873270 10738510... (more)
    1 TOLVER ROAD LIMITED
    - 2018-03-05 10873270
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 64 - Director → ME
  • 93
    CIVITAS SPV48 LIMITED
    - now 10873295 10738510... (more)
    39 LENNOX STREET LIMITED
    - 2018-03-05 10873295 11170199
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 105 - Director → ME
  • 94
    CIVITAS SPV49 LIMITED
    11031349 10738510... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 140 - Director → ME
  • 95
    CIVITAS SPV5 LIMITED
    - now 10479104 10826693... (more)
    FPI CO 84 LTD - 2017-03-13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 48 - Director → ME
  • 96
    CIVITAS SPV50 LIMITED
    - now 10775419 10738510... (more)
    BCP 1 LTD
    - 2018-03-15 10775419
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 106 - Director → ME
  • 97
    CIVITAS SPV51 LIMITED
    - now 10826693 11913037... (more)
    FPI CO 142 LTD
    - 2018-03-07 10826693 10665566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 97 - Director → ME
  • 98
    CIVITAS SPV52 LIMITED
    - now 10827006 10826693... (more)
    FPI CO 145 LTD
    - 2018-03-05 10827006 10701586... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 120 - Director → ME
  • 99
    CIVITAS SPV53 LIMITED
    - now 11021625 10156529... (more)
    SPV BCP 6 LTD
    - 2018-03-10 11021625 11051385... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 111 - Director → ME
  • 100
    CIVITAS SPV54 LIMITED
    - now 11039750 11001855... (more)
    SPV BCP 5 LTD
    - 2018-03-05 11039750 11051385... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 123 - Director → ME
  • 101
    CIVITAS SPV55 LIMITED
    11056455 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 141 - Director → ME
  • 102
    CIVITAS SPV56 LIMITED
    11056465 11270786... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 125 - Director → ME
  • 103
    CIVITAS SPV57 LIMITED
    11091444 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 101 - Director → ME
  • 104
    CIVITAS SPV59 LIMITED
    11111912 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 139 - Director → ME
  • 105
    CIVITAS SPV6 LIMITED
    10674493 10938467... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 59 - Director → ME
  • 106
    CIVITAS SPV60 LIMITED
    11111908 10738510... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 115 - Director → ME
  • 107
    CIVITAS SPV61 LIMITED
    - now 10937662 10826693... (more)
    FPI CO 161 LTD
    - 2018-03-07 10937662 10938269... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 151 - Director → ME
  • 108
    CIVITAS SPV62 LIMITED
    - now 10937528 10546753... (more)
    FPI CO 162 LTD
    - 2018-03-10 10937528 10665566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 144 - Director → ME
  • 109
    CIVITAS SPV63 LIMITED
    - now 10937805 11021625... (more)
    FPI CO 163 LTD
    - 2018-03-07 10937805 10938307... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 51 - Director → ME
  • 110
    CIVITAS SPV64 LIMITED
    - now 10938411 11001855... (more)
    FPI CO 164 LTD
    - 2018-03-10 10938411 10938307... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 34 - Director → ME
  • 111
    CIVITAS SPV65 LIMITED
    - now 10938467 09777380... (more)
    FPI CO 165 LTD
    - 2018-03-07 10938467 10701586... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 136 - Director → ME
  • 112
    CIVITAS SPV66 LIMITED
    - now 10937898 11270786... (more)
    FPI CO 166 LTD
    - 2018-03-07 10937898 10938269... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 108 - Director → ME
  • 113
    CIVITAS SPV67 LIMITED
    - now 10937929 10738450... (more)
    FPI CO 167 LTD
    - 2018-03-07 10937929 10939075... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 138 - Director → ME
  • 114
    CIVITAS SPV68 LIMITED
    - now 10938269 10939044... (more)
    FPI CO 168 LTD
    - 2018-03-07 10938269 11367405... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 96 - Director → ME
  • 115
    CIVITAS SPV69 LIMITED
    11142372 10536388... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 137 - Director → ME
  • 116
    CIVITAS SPV7 LIMITED
    - now 10536368 10791473... (more)
    FPI CO 88 LTD
    - 2018-03-05 10536368 11473698... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 78 - Director → ME
  • 117
    CIVITAS SPV70 LIMITED
    - now 10770201 10738510... (more)
    FPI CO 140 LTD
    - 2018-03-10 10770201 10827955... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 84 - Director → ME
  • 118
    CIVITAS SPV71 LIMITED
    - now 10888639 11001855... (more)
    FPI CO 151 LTD
    - 2019-03-13 10888639 10588735... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 63 - Director → ME
  • 119
    CIVITAS SPV72 LIMITED
    - now 10938022 11001855... (more)
    FPI CO 171 LTD
    - 2019-03-13 10938022 10939075... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 41 - Director → ME
  • 120
    CIVITAS SPV73 LIMITED
    - now 10939075 11001855... (more)
    FPI CO 177 LTD
    - 2019-03-13 10939075 10827955... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 95 - Director → ME
  • 121
    CIVITAS SPV74 LIMITED
    - now 11001855 10791473... (more)
    FPI CO 192 LTD
    - 2019-03-13 11001855 10665566... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 85 - Director → ME
  • 122
    CIVITAS SPV75 LIMITED
    - now 11001834 11001855... (more)
    FPI CO 193 LTD
    - 2019-03-13 11001834 10665111... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 53 - Director → ME
  • 123
    CIVITAS SPV77 LIMITED
    - now 11166491 11001855... (more)
    CSH SPV77 LIMITED
    - 2018-11-23 11166491 11170099
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 103 - Director → ME
  • 124
    CIVITAS SPV78 LIMITED
    - now 11170099 11001855... (more)
    CSH SPV78 LIMITED
    - 2018-11-23 11170099 11166491
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 155 - Director → ME
  • 125
    CIVITAS SPV79 LIMITED
    11236544 11001855... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-06 ~ 2019-08-28
    IIF 128 - Director → ME
  • 126
    CIVITAS SPV8 LIMITED
    - now 10536157 10939044... (more)
    FPI CO 90 LTD - 2018-03-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 37 - Director → ME
  • 127
    CIVITAS SPV80 LIMITED
    - now 11001998 10738510... (more)
    FPI CO 195 LTD
    - 2019-03-13 11001998 10701586... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-09 ~ 2019-08-28
    IIF 43 - Director → ME
  • 128
    CIVITAS SPV81 LIMITED
    - now 11192811 10826693... (more)
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
    - 2018-04-16 11192811
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-05 ~ 2019-08-28
    IIF 74 - Director → ME
  • 129
    CIVITAS SPV82 LIMITED
    11380796 10939044... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2019-08-28
    IIF 147 - Director → ME
  • 130
    CIVITAS SPV83 LIMITED
    11371128 10939044... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-18 ~ 2019-08-28
    IIF 129 - Director → ME
  • 131
    CIVITAS SPV84 LIMITED
    11381455 11001855... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-24 ~ 2018-07-17
    IIF 98 - Director → ME
    2018-07-17 ~ 2019-08-28
    IIF 122 - Director → ME
  • 132
    CIVITAS SPV85 LIMITED
    - now 11300749 10939044... (more)
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED
    - 2018-06-22 11300749
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-07 ~ 2019-08-28
    IIF 87 - Director → ME
  • 133
    CIVITAS SPV86 LIMITED
    11418432 10939044... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2019-08-28
    IIF 146 - Director → ME
  • 134
    CIVITAS SPV87 LIMITED
    - now 10888903 11001998... (more)
    FPI CO 157 LTD
    - 2019-03-13 10888903 10939075... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 25 - Director → ME
  • 135
    CIVITAS SPV88 LIMITED
    - now 10939044 10938269... (more)
    FPI CO 176 LTD
    - 2019-03-13 10939044 10999411... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 31 - Director → ME
  • 136
    CIVITAS SPV9 LIMITED
    - now 10536388 10939131... (more)
    FPI CO 89 LTD
    - 2018-03-05 10536388 09305665... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2019-08-28
    IIF 49 - Director → ME
  • 137
    CIVITAS SPV90 LIMITED
    - now 10939131 10738510... (more)
    FPI CO 178 LTD
    - 2019-03-13 10939131 10939075... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 27 - Director → ME
  • 138
    CIVITAS SPV91 LIMITED
    - now 10941377 10939131... (more)
    FPI CO 184 LTD
    - 2019-03-13 10941377 10889134... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-30 ~ 2019-08-28
    IIF 32 - Director → ME
  • 139
    CIVITAS SPV92 LIMITED
    - now 11449913 10939131... (more)
    GCCT PROPERTIES SPV LIMITED
    - 2018-08-22 11449913
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-09 ~ 2019-08-28
    IIF 83 - Director → ME
  • 140
    CIVITAS SPV93 LIMITED
    - now 11043111 10939131... (more)
    FPI CO 214 LTD
    - 2019-03-13 11043111 11043026... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 145 - Director → ME
  • 141
    CIVITAS SPV94 LIMITED
    - now 11208105 10939131... (more)
    FPI CO 232 LTD
    - 2019-03-13 11208105 11209124... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 135 - Director → ME
  • 142
    CIVITAS SPV95 LIMITED
    - now 11208184 10939131... (more)
    FPI CO 233 LTD
    - 2018-11-23 11208184 09516456... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 153 - Director → ME
  • 143
    CIVITAS SPV96 LIMITED
    - now 11270786 10939131... (more)
    FPI CO 253 LTD
    - 2019-03-13 11270786 11043026... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ 2019-08-28
    IIF 119 - Director → ME
  • 144
    CIVITAS SPV97 LIMITED
    11463890 10939131... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-13 ~ 2019-08-28
    IIF 126 - Director → ME
  • 145
    CIVITAS SPV98 LIMITED
    11478695 10939131... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 169 - Director → ME
  • 146
    CIVITAS SPV99 LIMITED
    11478707 10939131... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-23 ~ 2019-08-28
    IIF 168 - Director → ME
  • 147
    CL58TS LIMITED
    - now 02791910
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    2021-05-04 ~ now
    IIF 5 - Director → ME
  • 148
    CLF3 LIMITED
    - now 07157859
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (10 parents)
    Officer
    2021-05-04 ~ now
    IIF 6 - Director → ME
  • 149
    CLLG LIMITED
    - now 08180223
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (8 parents)
    Officer
    2021-05-04 ~ now
    IIF 9 - Director → ME
  • 150
    CONSTANTINE CIP LLP
    OC442781
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 20 - LLP Designated Member → ME
  • 151
    CONSTANTINE ENERGY LIMITED
    07312483 07663015
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 12 - Director → ME
  • 152
    CONSTANTINE ENERGY STORAGE HOLDCO LIMITED
    15887520 OC453339
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 153
    CONSTANTINE ENERGY STORAGE SERVICES LIMITED
    - now 13672329 OC441076
    CONSTANTINE ENERGY STORAGE LIMITED
    - 2022-02-14 13672329 OC441076
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 8 - Director → ME
  • 154
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 14 - Director → ME
  • 155
    CONSTANTINE HOLDINGS LIMITED
    - now 11043460 00649369... (more)
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ now
    IIF 13 - Director → ME
  • 156
    CONSTANTINE LAND LIMITED
    - now 00334258 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 15 - Director → ME
  • 157
    CONSTANTINE LIMITED
    - now 00948446
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
  • 158
    CONSTANTINE PROPERTY MANAGEMENT LIMITED
    - now 00385899
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (14 parents)
    Officer
    2021-09-07 ~ now
    IIF 11 - Director → ME
  • 159
    CONSTANTINE STORAGE SERVICES LIMITED
    - now 11243197
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-05-04 ~ now
    IIF 7 - Director → ME
  • 160
    CONSTANTINE WIND ENERGY LIMITED
    07663015 07312483
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (14 parents, 37 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 16 - Director → ME
  • 161
    CP475 HOLDCO LIMITED
    16719955
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-16 ~ now
    IIF 172 - Director → ME
  • 162
    CP475 LIMITED
    16729274 16851026
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-19 ~ 2025-12-15
    IIF 173 - Director → ME
  • 163
    CP475 MIDCO LIMITED
    16726490
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-18 ~ 2025-12-15
    IIF 174 - Director → ME
  • 164
    CP475B LIMITED
    16851026 16729274
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-11-12 ~ 2025-12-15
    IIF 170 - Director → ME
  • 165
    FPI CO 324 LTD
    11633019 11633128... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-29 ~ 2019-08-28
    IIF 156 - Director → ME
  • 166
    HD143OCK LTD
    12023540
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 167
    HD777FRY LTD
    12023701
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-11 ~ now
    IIF 10 - Director → ME
  • 168
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 175 - Director → ME
  • 169
    PETERS & MAY GROUP LIMITED
    - now 06987252
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-03-08 ~ now
    IIF 18 - Director → ME
  • 170
    SIMTEX INTERNATIONAL LIMITED
    - now 03134171 03139370
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (22 parents)
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
  • 171
    SPV153 LIMITED - now
    FIELDBAY LIMITED
    - 2020-11-06 05219012 11844939
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2019-03-15 ~ 2019-08-28
    IIF 71 - Director → ME
  • 172
    STOCKBRIDGE LAND LIMITED
    11310995
    2-4 City Gates Southgate, Chichester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 176 - Director → ME
  • 173
    SUMMIT HOMES LIMITED
    - now 00801991
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Officer
    2022-10-11 ~ now
    IIF 17 - Director → ME
  • 174
    TLC CARE HOMES LIMITED
    03193730
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-12-07 ~ 2018-12-07
    IIF 161 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.