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

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

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

Bidel, Coral Suzanne

child relation
Offspring entities and appointments 214
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 158 - Director → ME
  • 2
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-05-04 ~ 2023-07-11
    IIF 140 - Director → ME
  • 3
    ABACUS LAND ASP 1 LIMITED
    14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 178 - Director → ME
  • 4
    ABACUS LAND ASP 2 LIMITED
    14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 161 - Director → ME
  • 5
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-13 ~ 2015-10-21
    IIF 214 - Director → ME
  • 6
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 204 - Director → ME
  • 7
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 205 - Director → ME
  • 8
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 160 - Director → ME
  • 9
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 199 - Director → ME
  • 10
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920
    SEATON GR SPV 9 LIMITED
    - 2020-02-06 07265920
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 139 - Director → ME
  • 11
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892
    SEATON GR SPV 11 LIMITED
    - 2021-08-03 07650892
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 184 - Director → ME
  • 12
    ADRIATIC LAND 2 (GR1) LIMITED
    - now 06869619
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 200 - Director → ME
  • 13
    ADRIATIC LAND 2 (GR2) LIMITED
    - now 07763450
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 202 - Director → ME
  • 14
    ADRIATIC LAND 2 (GR3) LIMITED
    - now 06962119
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 201 - Director → ME
  • 15
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 149 - Director → ME
  • 16
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 164 - Director → ME
  • 17
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517
    HART MANAGEMENT LIMITED
    - 2016-08-17 02444517
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-08-15 ~ 2023-07-07
    IIF 187 - Director → ME
  • 18
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539
    SEATON GR SPV 5 LIMITED
    - 2017-02-02 08467539
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 156 - Director → ME
  • 19
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588
    SEATON GR SPV 6 LIMITED
    - 2018-01-09 08467588
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 130 - Director → ME
  • 20
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 176 - Director → ME
  • 21
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310
    PGL (117) LIMITED
    - 2018-11-02 08269310
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 133 - Director → ME
  • 22
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709
    SEATON GR SPV 7 LIMITED
    - 2019-01-04 06869709
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 170 - Director → ME
  • 23
    ADRIATIC LAND ASP 1 LIMITED
    14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ 2023-07-07
    IIF 163 - Director → ME
  • 24
    ADRIATIC LAND ASP 2 LIMITED
    14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-14 ~ 2023-07-07
    IIF 189 - Director → ME
  • 25
    AFT 1 (GUERNSEY) LIMITED
    FC031288
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-05 ~ now
    IIF 91 - Director → ME
  • 26
    AFT 2 (GUERNSEY) LIMITED
    FC031289
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-08 ~ now
    IIF 92 - Director → ME
  • 27
    AHR UK REIT LTD
    16896156
    40 Queen Street 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 9 - Director → ME
  • 28
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 4 - Director → ME
  • 29
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 113 - Director → ME
  • 30
    ALN BIDCO LIMITED
    09351804
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 106 - Director → ME
  • 31
    ALN DEBTCO LIMITED
    09351518
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 107 - Director → ME
  • 32
    ALN MIDCO LIMITED
    09351681
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 95 - Director → ME
  • 33
    ALN TOPCO LIMITED
    09351484
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 206 - Director → ME
  • 34
    AMOV INGLATERRA II LIMITED
    - now 08489129
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 35
    AMOV INGLATERRA LIMITED
    - now 08230404
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 110 - Director → ME
  • 36
    APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - now 08331425
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
    - 2023-01-16 08331425
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-29 ~ 2023-08-10
    IIF 12 - Director → ME
  • 37
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    - now 05666576
    SANNE FIDUCIARY SERVICES (UK) LIMITED
    - 2023-01-16 05666576
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2019-02-04 ~ 2023-08-10
    IIF 174 - Director → ME
  • 38
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2018-05-31 ~ 2023-07-20
    IIF 13 - Director → ME
  • 39
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 132 - Director → ME
  • 40
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 134 - Director → ME
  • 41
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    IIF 165 - Director → ME
  • 42
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2023-08-03
    IIF 183 - Director → ME
  • 43
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED
    - 2023-01-16 08989781
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 137 - Director → ME
  • 44
    AUBURN 3 LIMITED
    - now 06615316
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 209 - Director → ME
  • 45
    AUBURN SECURITIES 7 PLC
    - now 06615313
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 210 - Director → ME
  • 46
    AVEGA UK SECRETARY LIMITED
    15778060
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 6 - Director → ME
  • 47
    AVEGA UK SERVICES LIMITED
    14736258
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 7 - Director → ME
  • 48
    BALARAMA UK HOLDING LIMITED
    14605806
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-07-14
    IIF 191 - Director → ME
  • 49
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 142 - Director → ME
  • 50
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-07-11
    IIF 168 - Director → ME
  • 51
    BRADPASS LIMITED
    05650901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 203 - Director → ME
  • 52
    BRE/CARBON VHCUK LIMITED
    - now 03963831
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 32 - Director → ME
  • 53
    BROOMCO (4102) LIMITED
    06355485
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 34 - Director → ME
  • 54
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 153 - Director → ME
  • 55
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 192 - Director → ME
  • 56
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 159 - Director → ME
  • 57
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 162 - Director → ME
  • 58
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 155 - Director → ME
  • 59
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (31 parents)
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 63 - Director → ME
  • 60
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 30 - Director → ME
  • 61
    CARBON ATRIUM LIMITED
    - now 05997185
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (19 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 41 - Director → ME
  • 62
    CAROLIA BIDCO II LIMITED
    09329437
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 38 - Director → ME
  • 63
    CAROLIA HOLDCO LIMITED
    07745965
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 45 - Director → ME
  • 64
    CAROLIA MIDCO LIMITED
    09331398
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 47 - Director → ME
  • 65
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 39 - Director → ME
  • 66
    CAROLIA NEW TOPCO LIMITED
    09329449
    12 St. James's Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 49 - Director → ME
  • 67
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 44 - Director → ME
  • 68
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 24 - Director → ME
  • 69
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 26 - Director → ME
  • 70
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 25 - Director → ME
    2022-04-01 ~ 2022-04-19
    IIF 28 - Director → ME
  • 71
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 17 - Director → ME
    2022-08-01 ~ 2022-09-01
    IIF 18 - Director → ME
  • 72
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 29 - Director → ME
  • 73
    CERF II UKL3 HOLDCO LIMITED
    14118339
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 19 - Director → ME
  • 74
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 22 - Director → ME
  • 75
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 27 - Director → ME
  • 76
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 23 - Director → ME
  • 77
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 21 - Director → ME
  • 78
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 180 - Director → ME
  • 79
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 186 - Director → ME
  • 80
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 169 - Director → ME
  • 81
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 135 - Director → ME
  • 82
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 154 - Director → ME
  • 83
    CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
    08405660
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2015-10-23
    IIF 103 - Director → ME
  • 84
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 37 - Director → ME
  • 85
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 197 - Director → ME
  • 86
    COTMAN RESIDENTIAL HOMES LIMITED
    - now 05889551
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 198 - Director → ME
  • 87
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 72 - Director → ME
  • 88
    CX HOLDCO LIMITED
    10212227
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-07-31 ~ dissolved
    IIF 70 - Director → ME
  • 89
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 181 - Director → ME
  • 90
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 150 - Director → ME
  • 91
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 171 - Director → ME
  • 92
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 167 - Director → ME
  • 93
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 175 - Director → ME
  • 94
    DEPTFORD 1601 LTD
    15940331
    404 Astra House 23-25 Arklow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 95
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 166 - Director → ME
  • 96
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 114 - Director → ME
  • 97
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 177 - Director → ME
  • 98
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-07 ~ 2023-01-27
    IIF 182 - Director → ME
  • 99
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 129 - Director → ME
  • 100
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 145 - Director → ME
  • 101
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 141 - Director → ME
  • 102
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 31 - Director → ME
  • 103
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 173 - Director → ME
  • 104
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 144 - Director → ME
  • 105
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 128 - Director → ME
  • 106
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 147 - Director → ME
  • 107
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 152 - Director → ME
  • 108
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 136 - Director → ME
  • 109
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 146 - Director → ME
  • 110
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 131 - Director → ME
  • 111
    FD LATAM LIMITED
    14270753
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ 2023-07-14
    IIF 127 - Director → ME
  • 112
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2015-10-23
    IIF 213 - Director → ME
  • 113
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    40 Queen Street 1st Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 143 - Director → ME
    2024-06-12 ~ now
    IIF 8 - Director → ME
  • 114
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 100 - Director → ME
  • 115
    GAL MSN 41027 LIMITED
    09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2014-11-20 ~ 2015-10-23
    IIF 1 - Director → ME
  • 116
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 78 - Director → ME
  • 117
    GAL MSN ONE LIMITED
    09080111
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 16 - Director → ME
  • 118
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 65 - Director → ME
  • 119
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-10-23
    IIF 219 - Secretary → ME
  • 120
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 64 - Director → ME
  • 121
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 82 - Director → ME
  • 122
    GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 66 - Director → ME
  • 123
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 68 - Director → ME
  • 124
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 75 - Director → ME
  • 125
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 69 - Director → ME
  • 126
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 217 - Director → ME
  • 127
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 216 - Director → ME
  • 128
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 74 - Director → ME
  • 129
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 84 - Director → ME
  • 130
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 80 - Director → ME
  • 131
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 211 - Director → ME
  • 132
    GFT1 (GUERNSEY) LIMITED
    FC030883
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 207 - Director → ME
  • 133
    GFT2 (GUERNSEY) LIMITED
    FC030884
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 208 - Director → ME
  • 134
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 104 - Director → ME
  • 135
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 77 - Director → ME
  • 136
    HALLIWELL B1 LIMITED
    12472865
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 119 - Director → ME
  • 137
    HALLIWELL B2 LIMITED
    12472881
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 117 - Director → ME
  • 138
    HALLIWELL B3 LIMITED
    12472866
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 139
    HALLIWELL B4 LIMITED
    12472876
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 118 - Director → ME
  • 140
    HALLIWELL B5 LIMITED
    12472879
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 141
    HALLIWELL T1 LIMITED
    12472874
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 193 - Director → ME
  • 142
    HALLIWELL T2 LIMITED
    12472886
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 143
    HALLIWELL T3 LIMITED
    12472880
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 121 - Director → ME
  • 144
    HALLIWELL T4 LIMITED
    12472883
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 116 - Director → ME
  • 145
    HALLIWELL T5 LIMITED
    12472888
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 123 - Director → ME
  • 146
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 196 - Director → ME
    2024-06-12 ~ now
    IIF 5 - Director → ME
  • 147
    HCMX UK HOLDING LIMITED
    14611822
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ 2023-07-14
    IIF 190 - Director → ME
  • 148
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 185 - Director → ME
  • 149
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 148 - Director → ME
  • 150
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 53 - Director → ME
  • 151
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 2 - Director → ME
  • 152
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2021-08-09 ~ 2023-07-14
    IIF 179 - Director → ME
  • 153
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 154
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 155
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 108 - Director → ME
  • 156
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 94 - Director → ME
  • 157
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 99 - Director → ME
  • 158
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 105 - Director → ME
  • 159
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 102 - Director → ME
  • 160
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 93 - Director → ME
  • 161
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 162
    MAX INDUSTRIAL GP LIMITED
    06970013
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 163
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 164
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 165
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 195 - Director → ME
  • 166
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 15 - Director → ME
  • 167
    MAX PROPERTY 1 LIMITED
    - now 06492732
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 43 - Director → ME
  • 168
    MAX PROPERTY 2 LIMITED
    - now 06492749
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 62 - Director → ME
  • 169
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 48 - Director → ME
  • 170
    MC UK GAMING LIMITED
    10373794
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 171
    MPG ARTEMIS GP LIMITED
    08772697
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 172
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 173
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 174
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 54 - Director → ME
  • 175
    MPG HOLBORN GP LIMITED
    08214335
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 71 - Director → ME
  • 176
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 194 - Director → ME
  • 177
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 52 - Director → ME
  • 178
    MPG ST KATHARINE NOMINEE LIMITED
    07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 33 - Director → ME
  • 179
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 51 - Director → ME
  • 180
    MYNA UK LEASING LIMITED
    09587148
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ 2015-10-23
    IIF 111 - Director → ME
  • 181
    NEO ENERGY PATHWAY LIMITED - now
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED
    - 2015-07-07 06212075
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (35 parents)
    Officer
    2012-04-01 ~ 2015-06-30
    IIF 112 - Director → ME
  • 182
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ 2023-07-14
    IIF 138 - Director → ME
  • 183
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 184
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 11 - Director → ME
  • 185
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 14 - Director → ME
  • 186
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 85 - Director → ME
  • 187
    RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - now 05449503
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 96 - Director → ME
  • 188
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 125 - Director → ME
  • 189
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 126 - Director → ME
  • 190
    RHM US HOLDINGS LIMITED
    NI006762
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 67 - Director → ME
  • 191
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 109 - Director → ME
  • 192
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-25 ~ 2015-10-23
    IIF 3 - Director → ME
  • 193
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 46 - Director → ME
  • 194
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 50 - Director → ME
  • 195
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 35 - Director → ME
  • 196
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 42 - Director → ME
  • 197
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (10 parents)
    Officer
    2015-06-11 ~ 2015-10-19
    IIF 98 - Director → ME
  • 198
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 101 - Director → ME
  • 199
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 88 - Director → ME
  • 200
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (16 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 76 - Director → ME
  • 201
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 215 - Director → ME
  • 202
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 79 - Director → ME
  • 203
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 87 - Director → ME
  • 204
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 81 - Director → ME
  • 205
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 86 - Director → ME
  • 206
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 83 - Director → ME
  • 207
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 212 - Director → ME
  • 208
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 89 - Director → ME
  • 209
    TRIDON EUROPE LIMITED
    - now 01423606
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 90 - Director → ME
  • 210
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2023-07-11
    IIF 157 - Director → ME
  • 211
    UK PRS NOMINEE 2 LTD
    13721716
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 172 - Director → ME
  • 212
    UK PRS NOMINEE LTD
    13510672
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 115 - Director → ME
  • 213
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 20 - Director → ME
  • 214
    YOTTA BIDCO LTD
    14453043
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-07-13
    IIF 188 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.