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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Townson, Neil David

child relation
Offspring entities and appointments
Active 156
  • 1
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 409 - Director → ME
  • 3
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 398 - Director → ME
  • 4
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-24 ~ dissolved
    IIF 271 - Director → ME
  • 5
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 264 - Director → ME
  • 6
    ARX UK HOLDCO LIMITED - 2016-09-22
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 128 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 31 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 118 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    IIF 116 - Director → ME
  • 13
    icon of address 8 Cleveland Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 435 - Director → ME
  • 14
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ now
    IIF 185 - Director → ME
  • 16
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 72 - Director → ME
  • 17
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 439 - Director → ME
  • 19
    icon of address One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 440 - Director → ME
  • 20
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 101 - Director → ME
  • 21
    icon of address 8 Sackville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ dissolved
    IIF 287 - Director → ME
  • 24
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 6 - Director → ME
  • 25
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 3 - Director → ME
  • 27
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 5 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 279 - Director → ME
  • 31
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 70 - Director → ME
  • 32
    icon of address Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 40 - Director → ME
  • 34
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 319 - Director → ME
  • 35
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 4 - Director → ME
  • 36
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 13 - Director → ME
  • 37
    DV5 COLD STORAGE LIMITED - 2023-11-08
    DV5 INVESTMENTS (COLD STORAGE) LTD - 2023-10-20
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    IIF 270 - Director → ME
  • 38
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    IIF 277 - Director → ME
  • 39
    icon of address Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 35 - Director → ME
  • 42
    icon of address Montpelier House, 106 Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 79 - Director → ME
  • 43
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 83 - Director → ME
  • 44
    EMERALD FUNDING (GIBRALTAR) PLC - 2012-10-18
    icon of address Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 182 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 26 - Director → ME
  • 46
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 80 - Director → ME
  • 47
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 124 - Director → ME
  • 48
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 15 - Director → ME
  • 49
    CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 44 - Director → ME
  • 50
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 9 - Director → ME
  • 51
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 333 - Director → ME
  • 52
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 38 - Director → ME
  • 53
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    icon of address 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 251 - Director → ME
  • 54
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 412 - Director → ME
  • 55
    LS SOHO SQUARE LIMITED - 2020-10-01
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    icon of calendar 2023-08-25 ~ dissolved
    IIF 384 - Director → ME
  • 56
    icon of address 8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 8 - Director → ME
  • 57
    HGIT BURY LIMITED - 2022-03-03
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-03 ~ dissolved
    IIF 318 - Director → ME
  • 58
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 43 - Director → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 122 - Director → ME
  • 60
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 123 - Director → ME
  • 61
    icon of address Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-29 ~ now
    IIF 81 - Director → ME
  • 62
    CALAIS TOPCO LIMITED - 2013-01-22
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 63
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 1 - Director → ME
  • 64
    INTU INDIA LIMITED - 2017-07-07
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 27 - Director → ME
  • 65
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 77 - Director → ME
  • 66
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 71 - Director → ME
  • 67
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 98 - Director → ME
  • 68
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 74 - Director → ME
  • 69
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 100 - Director → ME
  • 70
    INTU METROCENTRE LIMITED - 2013-03-01
    INTU SHELFCO 8 LIMITED - 2013-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 17 - Director → ME
  • 71
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    CSC SHELFCO LIMITED - 2010-12-23
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 75 - Director → ME
  • 72
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 76 - Director → ME
  • 73
    STYLEMETV LTD - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 78 - Director → ME
  • 74
    icon of address Herikerbergweg 88, Amsterdam, 1101cm, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 447 - Director → ME
  • 75
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -80,180 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 49 - Director → ME
  • 76
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    55,189 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 46 - Director → ME
  • 77
    SIDCUP ROAD LIMITED - 2007-04-20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 69 - Director → ME
  • 78
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 99 - Director → ME
  • 79
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 434 - Director → ME
  • 80
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 82 - Director → ME
  • 81
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 102 - Director → ME
  • 82
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 242 - Director → ME
  • 83
    icon of address 6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 153 - Director → ME
  • 84
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 254 - Director → ME
  • 85
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 28 - Director → ME
  • 86
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 32 - Director → ME
  • 87
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 20 - Director → ME
  • 88
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 24 - Director → ME
  • 89
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 36 - Director → ME
  • 90
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 19 - Director → ME
  • 91
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 429 - Director → ME
  • 92
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 428 - Director → ME
  • 93
    icon of address 17a Curzon Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 2 - Director → ME
  • 94
    icon of address Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ now
    IIF 401 - Director → ME
  • 95
    ROCKDEW LIMITED - 2003-04-07
    icon of address Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 172 - Director → ME
  • 96
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-12-17 ~ now
    IIF 404 - Director → ME
  • 97
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ now
    IIF 405 - Director → ME
  • 98
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ now
    IIF 407 - Director → ME
  • 99
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ now
    IIF 402 - Director → ME
  • 100
    icon of address C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    IIF 183 - Director → ME
  • 101
    icon of address Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-03-24 ~ now
    IIF 437 - Director → ME
  • 102
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 73 - Director → ME
  • 103
    icon of address 8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 7 - Director → ME
  • 104
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 103 - Director → ME
  • 105
    STANDARD ONE LIMITED - 2007-01-24
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 190 - Director → ME
  • 106
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 55 - Director → ME
  • 107
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 41 - Director → ME
  • 108
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 52 - Director → ME
  • 109
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 48 - Director → ME
  • 110
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 57 - Director → ME
  • 111
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 45 - Director → ME
  • 112
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 65 - Director → ME
  • 113
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 67 - Director → ME
  • 114
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 62 - Director → ME
  • 115
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 68 - Director → ME
  • 116
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 66 - Director → ME
  • 117
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 51 - Director → ME
  • 118
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 54 - Director → ME
  • 119
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 42 - Director → ME
  • 120
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 64 - Director → ME
  • 121
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 59 - Director → ME
  • 122
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 47 - Director → ME
  • 123
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 58 - Director → ME
  • 124
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 50 - Director → ME
  • 125
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 63 - Director → ME
  • 126
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 56 - Director → ME
  • 127
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-29 ~ now
    IIF 60 - Director → ME
  • 128
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 97 - Director → ME
  • 129
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 14 - Director → ME
  • 130
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 61 - Director → ME
  • 131
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 30 - Director → ME
  • 132
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 10 - Director → ME
  • 133
    Company number 03235839
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 400 - Director → ME
  • 134
    Company number 03769452
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 403 - Director → ME
  • 135
    Company number 03769460
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 408 - Director → ME
  • 136
    Company number 03790166
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 406 - Director → ME
  • 137
    Company number 04642605
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 184 - Director → ME
  • 138
    Company number 05250315
    Non-active corporate
    Officer
    icon of calendar 2004-10-29 ~ now
    IIF 173 - Director → ME
  • 139
    Company number 05341437
    Non-active corporate
    Officer
    icon of calendar 2005-01-28 ~ now
    IIF 176 - Director → ME
  • 140
    Company number 06429503
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 143 - Director → ME
  • 141
    Company number 06760303
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 86 - Director → ME
  • 142
    Company number 06760314
    Non-active corporate
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 95 - Director → ME
  • 143
    Company number 06793293
    Non-active corporate
    Officer
    icon of calendar 2009-01-16 ~ now
    IIF 175 - Director → ME
  • 144
    Company number 06967834
    Non-active corporate
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 179 - Director → ME
  • 145
    Company number 06967902
    Non-active corporate
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 178 - Director → ME
  • 146
    Company number 07005291
    Non-active corporate
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 146 - Director → ME
  • 147
    Company number 07005348
    Non-active corporate
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 145 - Director → ME
  • 148
    Company number 07005419
    Non-active corporate
    Officer
    icon of calendar 2009-09-01 ~ now
    IIF 147 - Director → ME
  • 149
    Company number FC027655
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 92 - Director → ME
  • 150
    Company number FC027656
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 89 - Director → ME
  • 151
    Company number FC027780
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 90 - Director → ME
  • 152
    Company number FC027787
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 94 - Director → ME
  • 153
    Company number FC027826
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 91 - Director → ME
  • 154
    Company number FC027889
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 85 - Director → ME
  • 155
    Company number FC027923
    Non-active corporate
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 93 - Director → ME
  • 156
    Company number FC029382
    Non-active corporate
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 144 - Director → ME
Ceased 246
  • 1
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-12 ~ 2023-01-10
    IIF 329 - Director → ME
  • 2
    icon of address 14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2018-12-04
    IIF 149 - Director → ME
  • 3
    icon of address Cold Stores Road, Queen Alexandra Dock, Cardiff, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    288 GBP2020-08-31
    Officer
    icon of calendar 2023-12-13 ~ 2024-04-15
    IIF 188 - Director → ME
  • 4
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    icon of calendar 2022-01-13 ~ 2022-12-09
    IIF 169 - Director → ME
  • 5
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-08-16 ~ 2023-08-24
    IIF 336 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-24 ~ 2023-08-24
    IIF 334 - Director → ME
    icon of calendar 2021-08-12 ~ 2023-08-24
    IIF 320 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-24 ~ 2023-08-24
    IIF 280 - Director → ME
    icon of calendar 2021-08-12 ~ 2023-08-24
    IIF 308 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-24 ~ 2023-08-24
    IIF 296 - Director → ME
    icon of calendar 2022-05-11 ~ 2023-08-24
    IIF 312 - Director → ME
  • 9
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-24 ~ 2023-08-24
    IIF 310 - Director → ME
    icon of calendar 2022-05-11 ~ 2023-08-24
    IIF 346 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-16 ~ 2023-08-24
    IIF 299 - Director → ME
    icon of calendar 2021-08-12 ~ 2023-08-24
    IIF 257 - Director → ME
  • 11
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    icon of calendar 2008-06-06 ~ 2011-04-06
    IIF 186 - Director → ME
  • 12
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2018-08-31
    IIF 88 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-06-30
    IIF 181 - Director → ME
  • 13
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2018-08-31
    IIF 84 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-06-30
    IIF 177 - Director → ME
  • 14
    ALNERY NO. 3039 LIMITED - 2012-11-27
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2018-08-31
    IIF 142 - Director → ME
  • 15
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2023-01-05
    IIF 373 - Director → ME
  • 16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2018-08-31
    IIF 245 - Director → ME
  • 17
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-09 ~ 2018-09-25
    IIF 236 - Director → ME
  • 18
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 290 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 267 - Director → ME
  • 19
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    icon of address 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 268 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 189 - Director → ME
  • 20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 192 - Director → ME
  • 21
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 206 - Director → ME
  • 22
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-14
    IIF 371 - Director → ME
  • 23
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    IIF 135 - Director → ME
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 421 - Director → ME
  • 24
    icon of address Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2025-07-01
    IIF 117 - Director → ME
  • 25
    icon of address Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-12-10 ~ 2025-07-01
    IIF 119 - Director → ME
  • 26
    icon of address Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-08-31
    IIF 396 - Director → ME
  • 27
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    IIF 133 - Director → ME
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 422 - Director → ME
  • 28
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 315 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 263 - Director → ME
  • 29
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 354 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 301 - Director → ME
  • 30
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 306 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 326 - Director → ME
  • 31
    VITA SATELLITE 2 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 293 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 273 - Director → ME
  • 32
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-08-31
    IIF 235 - Director → ME
  • 33
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2018-08-31
    IIF 207 - Director → ME
  • 34
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2018-08-31
    IIF 193 - Director → ME
  • 35
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-08-31
    IIF 215 - Director → ME
  • 36
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-08-31
    IIF 425 - Director → ME
  • 37
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-08-31
    IIF 424 - Director → ME
  • 38
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-07-09
    IIF 87 - Director → ME
    icon of calendar 2011-09-15 ~ 2018-08-31
    IIF 431 - Director → ME
  • 39
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2018-08-31
    IIF 139 - Director → ME
  • 40
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2018-08-31
    IIF 131 - Director → ME
  • 41
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-08-31
    IIF 241 - Director → ME
  • 42
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2018-08-31
    IIF 187 - Director → ME
  • 43
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    LUSA HOLDINGS LIMITED - 2003-11-20
    SFM NOMINEES LIMITED - 2016-12-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-08-31
    IIF 218 - Director → ME
  • 44
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2023-01-05
    IIF 156 - Director → ME
  • 45
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 195 - Director → ME
  • 46
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 237 - Director → ME
  • 47
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-20
    IIF 253 - Director → ME
  • 48
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-20
    IIF 252 - Director → ME
  • 49
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2018-08-31
    IIF 249 - Director → ME
  • 50
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-04-09 ~ 2018-08-31
    IIF 231 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 196 - Director → ME
  • 52
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 204 - Director → ME
  • 53
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2024-05-28
    IIF 164 - Director → ME
  • 54
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-20 ~ 2024-04-15
    IIF 154 - Director → ME
  • 55
    icon of address 8 Cleveland Row, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,129,830 GBP2024-12-31
    Officer
    icon of calendar 2012-01-05 ~ 2018-11-30
    IIF 383 - Director → ME
  • 56
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-12 ~ 2023-01-10
    IIF 341 - Director → ME
  • 57
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 349 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 283 - Director → ME
  • 58
    VITA FIRST STREET LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 325 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 304 - Director → ME
  • 59
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 344 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 314 - Director → ME
  • 60
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 262 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 275 - Director → ME
  • 61
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 294 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 338 - Director → ME
  • 62
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2017-08-31
    IIF 127 - Director → ME
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 415 - Director → ME
  • 63
    CORYTON REFINERY LIMITED - 2012-10-15
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-27 ~ 2018-12-21
    IIF 433 - Director → ME
  • 64
    BROOMCO (1495) LIMITED - 1998-03-13
    icon of address Rock Farm, Reigate Hill, Reigate, Surrey
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    583 GBP2024-12-31
    Officer
    icon of calendar 2002-05-16 ~ 2011-09-30
    IIF 180 - Director → ME
  • 65
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2022-12-13
    IIF 155 - Director → ME
  • 66
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 211 - Director → ME
  • 67
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-07-01
    IIF 115 - Director → ME
  • 68
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-07-01
    IIF 112 - Director → ME
  • 69
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 418 - Director → ME
    icon of calendar 2012-05-15 ~ 2017-08-31
    IIF 232 - Director → ME
  • 70
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2018-08-31
    IIF 229 - Director → ME
  • 71
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 227 - Director → ME
  • 72
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 445 - Director → ME
  • 73
    CINDERBAY LIMITED - 2006-02-15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-08-30
    IIF 423 - Director → ME
  • 74
    HCAM SPV LTD - 2017-02-28
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,457 GBP2020-10-31
    Officer
    icon of calendar 2016-12-14 ~ 2018-08-31
    IIF 223 - Director → ME
  • 75
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 212 - Director → ME
  • 76
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 198 - Director → ME
  • 77
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 248 - Director → ME
  • 78
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 324 - Director → ME
    icon of calendar 2022-09-07 ~ 2023-08-25
    IIF 347 - Director → ME
  • 79
    LS SOHO SQUARE LIMITED - 2020-10-01
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-08-25
    IIF 323 - Director → ME
  • 80
    icon of address 8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    icon of calendar 2022-05-23 ~ 2023-08-25
    IIF 256 - Director → ME
  • 81
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 289 - Director → ME
  • 82
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-30 ~ 2024-10-30
    IIF 285 - Director → ME
  • 83
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 288 - Director → ME
  • 84
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-31 ~ 2024-10-31
    IIF 313 - Director → ME
  • 85
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 355 - Director → ME
  • 86
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 337 - Director → ME
  • 87
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 376 - Director → ME
    icon of calendar 2019-10-17 ~ 2021-12-31
    IIF 367 - Director → ME
    icon of calendar 2022-02-18 ~ 2023-08-25
    IIF 379 - Director → ME
  • 88
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 307 - Director → ME
    icon of calendar 2022-03-16 ~ 2023-08-25
    IIF 274 - Director → ME
  • 89
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2023-08-25
    IIF 366 - Director → ME
  • 90
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2021-12-31
    IIF 368 - Director → ME
  • 91
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 362 - Director → ME
    icon of calendar 2022-02-21 ~ 2023-08-25
    IIF 375 - Director → ME
    icon of calendar 2019-09-10 ~ 2021-11-24
    IIF 363 - Director → ME
  • 92
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-08-25
    IIF 161 - Director → ME
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 382 - Director → ME
  • 93
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    icon of calendar 2019-10-17 ~ 2023-08-25
    IIF 380 - Director → ME
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 361 - Director → ME
  • 94
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 377 - Director → ME
    icon of calendar 2023-04-28 ~ 2023-08-25
    IIF 159 - Director → ME
  • 95
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    icon of calendar 2020-02-20 ~ 2021-12-31
    IIF 171 - Director → ME
    icon of calendar 2022-02-21 ~ 2023-08-25
    IIF 372 - Director → ME
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 378 - Director → ME
  • 96
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-10
    IIF 365 - Director → ME
  • 97
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    icon of address 28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2025-06-03
    IIF 250 - Director → ME
    icon of calendar 2023-08-25 ~ 2023-08-25
    IIF 345 - Director → ME
  • 98
    icon of address 141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 132 - Director → ME
  • 99
    icon of address 141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 136 - Director → ME
  • 100
    icon of address 141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 134 - Director → ME
  • 101
    icon of address 141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 137 - Director → ME
  • 102
    icon of address 141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 130 - Director → ME
  • 103
    icon of address 141a New Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659 GBP2024-04-05
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 138 - Director → ME
  • 104
    icon of address 141a New Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-05
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-31
    IIF 140 - Director → ME
  • 105
    icon of address 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-03-12
    IIF 386 - Director → ME
  • 106
    HWSIL NOTE CO PLC - 2016-09-07
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-03-12
    IIF 385 - Director → ME
  • 107
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2018-10-01
    IIF 238 - Director → ME
  • 108
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-01-31 ~ 2018-08-31
    IIF 426 - Director → ME
  • 109
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 417 - Director → ME
  • 110
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 420 - Director → ME
    icon of calendar 2009-05-13 ~ 2017-08-31
    IIF 126 - Director → ME
  • 111
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-08-31
    IIF 194 - Director → ME
  • 112
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-08-31
    IIF 219 - Director → ME
  • 113
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 214 - Director → ME
  • 114
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2018-08-31
    IIF 239 - Director → ME
  • 115
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2017-11-14
    IIF 246 - Director → ME
  • 116
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    icon of address 15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2018-08-31
    IIF 222 - Director → ME
  • 117
    KELLY HOLDCO 1 LIMITED - 2021-03-03
    icon of address 1 Park Row, Leeds, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2020-10-14
    IIF 442 - Director → ME
  • 118
    KELLY HOLDCO 2 LIMITED - 2021-03-04
    icon of address 1 Park Row, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2020-10-14
    IIF 441 - Director → ME
  • 119
    HEPP LOGISTICS LIMITED - 2025-06-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-25 ~ 2025-06-03
    IIF 397 - Director → ME
  • 120
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    IIF 141 - Director → ME
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 414 - Director → ME
  • 121
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    icon of address C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2017-01-10
    IIF 430 - Director → ME
  • 122
    icon of address 9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-20 ~ 2018-09-21
    IIF 224 - Director → ME
  • 123
    icon of address 5th Floor 55 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,333,916 GBP2023-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2016-05-27
    IIF 125 - Director → ME
  • 124
    INTU METROCENTRE FINANCE PLC - 2021-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 210 - Director → ME
  • 125
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-10-26 ~ 2023-07-01
    IIF 342 - Director → ME
  • 126
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-10-26 ~ 2023-07-01
    IIF 343 - Director → ME
  • 127
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 276 - Director → ME
  • 128
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-23 ~ 2024-12-23
    IIF 303 - Director → ME
  • 129
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 356 - Director → ME
  • 130
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    icon of calendar 2018-04-04 ~ 2018-09-13
    IIF 234 - Director → ME
  • 131
    icon of address Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,100 GBP2015-12-31
    Officer
    icon of calendar 2000-05-02 ~ 2011-09-30
    IIF 174 - Director → ME
  • 132
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    IIF 191 - Director → ME
  • 133
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-08-31
    IIF 255 - Director → ME
  • 134
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 108 - Director → ME
  • 135
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 166 - Director → ME
  • 136
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 157 - Director → ME
  • 137
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 167 - Director → ME
  • 138
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 162 - Director → ME
  • 139
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 160 - Director → ME
  • 140
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 168 - Director → ME
  • 141
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-05
    IIF 158 - Director → ME
  • 142
    ENGBRIGHT PLC - 2015-03-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 217 - Director → ME
  • 143
    ENGTRAIL PLC - 2015-03-25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 201 - Director → ME
  • 144
    PIANODEW PLC - 2016-06-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 199 - Director → ME
  • 145
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 203 - Director → ME
  • 146
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2018-08-31
    IIF 446 - Director → ME
  • 147
    LAVATRAIL LIMITED - 2015-03-25
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 197 - Director → ME
  • 148
    VISIONCOURT LIMITED - 2015-03-25
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 216 - Director → ME
  • 149
    TALECOURT PLC - 2014-10-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 213 - Director → ME
  • 150
    NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 200 - Director → ME
  • 151
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 247 - Director → ME
  • 152
    GLORYBROOK LIMITED - 2014-10-06
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 208 - Director → ME
  • 153
    GLORYTRAIL LIMITED - 2014-10-06
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 209 - Director → ME
  • 154
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 220 - Director → ME
  • 155
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 202 - Director → ME
  • 156
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 228 - Director → ME
  • 157
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 233 - Director → ME
  • 158
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,200 GBP2021-01-31
    Officer
    icon of calendar 2009-12-01 ~ 2014-03-24
    IIF 150 - Director → ME
  • 159
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 129 - Director → ME
  • 160
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 309 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 305 - Director → ME
  • 161
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 340 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 316 - Director → ME
  • 162
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-10-26 ~ 2023-07-01
    IIF 291 - Director → ME
  • 163
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-10-26 ~ 2023-07-01
    IIF 258 - Director → ME
  • 164
    FINLAW 467 LIMITED - 2004-12-23
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    IIF 438 - Director → ME
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 419 - Director → ME
  • 165
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2024-03-31
    IIF 416 - Director → ME
    icon of calendar 2009-05-13 ~ 2017-08-31
    IIF 221 - Director → ME
  • 166
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2014-12-17
    IIF 151 - Director → ME
  • 167
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2014-12-17
    IIF 148 - Director → ME
  • 168
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2014-12-17
    IIF 152 - Director → ME
  • 169
    icon of address 17a Curzon Street, London
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 448 - Has significant influence or control OE
  • 170
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ 2023-08-15
    IIF 359 - Director → ME
  • 171
    RI CROWN PMC LIMITED - 2019-05-20
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-05-10 ~ 2023-07-01
    IIF 370 - Director → ME
  • 172
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-01
    IIF 281 - Director → ME
  • 173
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-05-10 ~ 2023-07-01
    IIF 381 - Director → ME
  • 174
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 353 - Director → ME
  • 175
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 436 - Director → ME
  • 176
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 348 - Director → ME
  • 177
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 272 - Director → ME
  • 178
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 259 - Director → ME
  • 179
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 317 - Director → ME
  • 180
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 311 - Director → ME
  • 181
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 284 - Director → ME
  • 182
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 286 - Director → ME
  • 183
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 298 - Director → ME
  • 184
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 300 - Director → ME
  • 185
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    IIF 351 - Director → ME
  • 186
    WILLOUGHBY (569) LIMITED - 2022-02-11
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2021-08-18 ~ 2023-07-01
    IIF 297 - Director → ME
  • 187
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-01
    IIF 265 - Director → ME
  • 188
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-01
    IIF 269 - Director → ME
  • 189
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 444 - Director → ME
  • 190
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 443 - Director → ME
  • 191
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 327 - Director → ME
  • 192
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 335 - Director → ME
  • 193
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2018-08-31
    IIF 240 - Director → ME
  • 194
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2022-11-11
    IIF 392 - Director → ME
  • 195
    icon of address Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-11
    IIF 394 - Director → ME
  • 196
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-11
    IIF 388 - Director → ME
  • 197
    SCAPE TOPCO 2 LTD - 2022-02-24
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-11
    IIF 395 - Director → ME
  • 198
    SCAPE LIVING LIMITED - 2021-01-18
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-11-11
    IIF 389 - Director → ME
  • 199
    icon of address Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2022-11-11
    IIF 393 - Director → ME
  • 200
    icon of address Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-11
    IIF 390 - Director → ME
  • 201
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-11
    IIF 391 - Director → ME
  • 202
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-11
    IIF 387 - Director → ME
  • 203
    SDI (PROPCO 121) LIMITED - 2020-07-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 113 - Director → ME
  • 204
    J W MYERS LIMITED - 2015-01-06
    TOP HATCO NO.4 LIMITED - 1997-04-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 106 - Director → ME
  • 205
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 109 - Director → ME
  • 206
    SDI (ALTRINCHAM) LIMITED - 2016-05-31
    SDI (PROPCO 17) LIMITED - 2016-05-10
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 114 - Director → ME
  • 207
    SDI (BURY) LIMITED - 2018-05-24
    SDI (ACQCO 10) LIMITED - 2017-10-17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 105 - Director → ME
  • 208
    SDI (PROPCO 2) LIMITED - 2015-12-02
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 104 - Director → ME
  • 209
    SDI (PROPCO 18) LIMITED - 2016-03-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 111 - Director → ME
  • 210
    SDI (PROPCO 130) LIMITED - 2021-03-24
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 110 - Director → ME
  • 211
    SDI (PROPCO 126) LIMITED - 2021-01-28
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-07-01
    IIF 107 - Director → ME
  • 212
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2013-02-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 205 - Director → ME
  • 213
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-30
    IIF 413 - Director → ME
  • 214
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2018-08-31
    IIF 244 - Director → ME
  • 215
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2023-03-08
    IIF 360 - Director → ME
  • 216
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-10 ~ 2023-07-25
    IIF 163 - Director → ME
  • 217
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2023-03-13
    IIF 369 - Director → ME
  • 218
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 328 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 282 - Director → ME
  • 219
    VITA LEEDS 1 LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 322 - Director → ME
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 266 - Director → ME
  • 220
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 357 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 332 - Director → ME
  • 221
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-26 ~ 2022-11-09
    IIF 350 - Director → ME
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 358 - Director → ME
  • 222
    icon of address Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2016-02-08
    IIF 411 - Director → ME
  • 223
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 260 - Director → ME
    icon of calendar 2019-12-16 ~ 2022-11-09
    IIF 261 - Director → ME
  • 224
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 352 - Director → ME
  • 225
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2018-11-30
    IIF 432 - Director → ME
  • 226
    icon of address Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-18
    IIF 410 - Director → ME
  • 227
    RINGMARSH PLC - 2007-02-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 230 - Director → ME
  • 228
    RINGSTREAM PLC - 2007-02-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2018-08-31
    IIF 225 - Director → ME
  • 229
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -187,441 GBP2021-12-31
    Officer
    icon of calendar 2022-06-22 ~ 2023-07-01
    IIF 295 - Director → ME
  • 230
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-07-01
    IIF 321 - Director → ME
  • 231
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2023-03-13
    IIF 170 - Director → ME
  • 232
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2018-08-31
    IIF 427 - Director → ME
  • 233
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2020-08-06
    IIF 120 - Director → ME
  • 234
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-17 ~ 2020-08-06
    IIF 121 - Director → ME
  • 235
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-30 ~ 2023-03-22
    IIF 165 - Director → ME
  • 236
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2018-09-21
    IIF 226 - Director → ME
  • 237
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2018-09-25
    IIF 243 - Director → ME
  • 238
    icon of address 2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 331 - Director → ME
  • 239
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 292 - Director → ME
  • 240
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 278 - Director → ME
  • 241
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 339 - Director → ME
  • 242
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 330 - Director → ME
  • 243
    icon of address 12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2024-09-05
    IIF 302 - Director → ME
  • 244
    icon of address Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2020-12-18
    IIF 374 - Director → ME
  • 245
    icon of address Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2020-12-18
    IIF 364 - Director → ME
  • 246
    Company number FC023101
    Non-active corporate
    Officer
    icon of calendar 2001-04-02 ~ 2003-06-30
    IIF 399 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.