logo
explain how to read the page

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

Hubble, Justin Legarth

    Related profiles found in government register
  • Hubble, Justin Legarth
    British,new Zealander born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 1

    • Waterfront, Hammersmith Embankment, Chancellors Road (access On Winslow Rd), London, England, W6 9HP, England

      IIF 2 IIF 3
  • Hubble, Justin Legarth
    British,new Zealander director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 4

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 5 IIF 6

    • 29, Gordondale Road, London, SW19 8EN, England

      IIF 7

    • 4th Floor, 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 8
  • Hubble, Justin Legarth
    British,new Zealander director of legal and compliance born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hubble, Justin Legarth
    British,new Zealander general counsel born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fore Street, London, EC2Y 5EJ, England

      IIF 20 IIF 21 IIF 22

    • 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 15 Bishopsgate, Floor 3, London, EC2N 3AR, United Kingdom

      IIF 27

    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 28

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 29
  • Hubble, Justin Legarth
    British,new Zealander gerneral counsel born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 30
  • Hubble, Justin Legarth
    British,new Zealander partner & general counsel born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hubble, Justin Legarth
    British,new Zealander partner and general counsel born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 72
  • Hubble, Justin Legarth
    British,new Zealander solicitor born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 73

    • 29, Gordondale Road, London, Wimbledon, SW19 8EN, United Kingdom

      IIF 74

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 75

    • Wework Moorgate, 5th Floor, 1 Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 76
  • Mr Justin Legarth Hubble
    British,new Zealander born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gordondale Road, London, Wimbledon, SW19 8EN, United Kingdom

      IIF 77
  • Hubble, Justin Legarth
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hubble, Justin Legarth
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hubble, Justin Legarth
    British general counsel born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 101
  • Hubble, Justin Legarth
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 102
  • Hubble, Justin Legarth
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 103
  • Hubble, Justin Legarth

    Registered addresses and corresponding companies

    • 29, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 104

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 105

    • Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ, England

      IIF 106
  • Hubble, Justin, Mr.

    Registered addresses and corresponding companies
  • Hubble, Justin

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 116

    • Waterfront, Hammersmith Embankment, Chancellors Road (access On Winslow Rd), London, England, W6 9HP, England

      IIF 117 IIF 118 IIF 119
child relation
Offspring entities and appointments 104
  • 1
    73 MARSDEN ROAD LIMITED
    - now 11688125
    10 SALOP ROAD LIMITED - 2019-02-26
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 67 - Director → ME
  • 2
    84 A OAKLY ROAD LIMITED
    12093392
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 3
    ALLERTON SPV12 LIMITED
    11690793 12682951... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-28 ~ dissolved
    IIF 53 - Director → ME
  • 4
    ALLERTON SPV16 LIMITED
    12562149 11690992... (more)
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 5
    APPLEWOOD 1 LTD
    12936702
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 6
    BETFAIR GENERAL BETTING LIMITED
    - now 05992333
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-08 ~ 2013-10-17
    IIF 2 - Director → ME
    2013-07-08 ~ 2013-10-17
    IIF 109 - Secretary → ME
  • 7
    BETFAIR LIMITED
    05140986
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Officer
    2013-04-08 ~ 2014-01-09
    IIF 14 - Director → ME
    2013-07-08 ~ 2014-01-09
    IIF 114 - Secretary → ME
  • 8
    CARISLEASE 15 LIMITED
    11934732 11930426... (more)
    1 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2020-08-19 ~ now
    IIF 82 - Director → ME
  • 9
    CHALLENGER HOMES (CREWE) LIMITED
    12070179
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -102,420 GBP2021-06-30
    Officer
    2021-11-17 ~ dissolved
    IIF 45 - Director → ME
  • 10
    COLES RIDGE LIMITED
    09548174
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-17 ~ 2017-06-08
    IIF 29 - Director → ME
  • 11
    CONNAUGHT 1 LTD
    13310016
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 34 - Director → ME
  • 12
    CREED HOUSING SPV1 LIMITED
    12182976 12183263... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 13
    CREED HOUSING SPV3 LIMITED
    12183263 12210735... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-12-23 ~ dissolved
    IIF 61 - Director → ME
  • 14
    CREED HOUSING SPV5 LIMITED
    12846552 12210735... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 15
    D9 DC OPCO 1 LIMITED
    - now 14001191 14027893... (more)
    DIGITAL 9 DC OP CO 1 LIMITED - 2022-03-30
    36-43 Great Sutton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,308,313 GBP2022-03-24 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-03-14
    IIF 84 - Director → ME
  • 16
    D9 DC OPCO 2 LIMITED
    14012761 14027893... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -26,999 GBP2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 99 - Director → ME
  • 17
    D9 DC OPCO 3 LIMITED
    14027893 14001191... (more)
    36-43 Great Sutton Street, London, United Kingdom
    Active Corporate (10 parents)
    Turnover/Revenue (Company account)
    13,157,305 GBP2022-04-05 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-03-14
    IIF 81 - Director → ME
  • 18
    D9 FIBRE OPCO 1 LIMITED
    14150064 14150009
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-11-21 ~ dissolved
    IIF 97 - Director → ME
  • 19
    D9 FIBRE OPCO 2 LIMITED
    14150009 14150064
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,979,600 GBP2022-12-31
    Officer
    2022-11-21 ~ dissolved
    IIF 95 - Director → ME
  • 20
    D9 HOLDCO PLC
    - now 13062142
    DIGITAL 9 INFRASTRUCTURE PLC
    - 2021-01-19 13062142
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 21
    D9 WIRELESS MIDCO 1 LIMITED
    14076172
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 92 - Director → ME
  • 22
    D9 WIRELESS OPCO 1 LIMITED
    - now 13997930 14084155... (more)
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 90 - Director → ME
  • 23
    D9 WIRELESS OPCO 2 LIMITED
    14084155 13997930... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,804,296 GBP2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 96 - Director → ME
  • 24
    D9 WIRELESS OPCO 3 LIMITED
    14153889 13997930... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-11-21 ~ dissolved
    IIF 91 - Director → ME
  • 25
    DELPH CRESCENT LIMITED
    11352452
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -34,757 GBP2019-05-31
    Officer
    2019-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 26
    DIGITAL 9 HOLDCO LIMITED
    13353548
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    32,000 GBP2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 93 - Director → ME
  • 27
    DIGITAL 9 SEAEDGE LIMITED
    - now 13755619
    DIGITAL 9 STELLIUM LIMITED - 2021-11-22
    9 Cobalt Park Way, Wallsend, England
    Active Corporate (11 parents)
    Turnover/Revenue (Company account)
    976,408 GBP2021-11-19 ~ 2022-12-31
    Officer
    2022-11-21 ~ 2024-12-11
    IIF 94 - Director → ME
  • 28
    DOLAN TRADING LTD
    11441264
    4th Floor 1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 29
    EARLSWAY (MACCLESFIELD) LIMITED
    12192669
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -97,286 GBP2020-12-31
    Officer
    2021-05-21 ~ dissolved
    IIF 55 - Director → ME
  • 30
    FPI CO 217 LTD
    11097776 11367385... (more)
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 72 - Director → ME
  • 31
    FPI CO 242 LTD
    11209454 09517668... (more)
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 36 - Director → ME
  • 32
    FPI CO 250 LTD
    11270767 11270888... (more)
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 33
    FPI CO 342 LTD
    11703091 11522788... (more)
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 70 - Director → ME
  • 34
    FPI CO 349 LTD
    11705819 11702996... (more)
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 35
    FPI CO 353 LTD
    11772908 11773774... (more)
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 71 - Director → ME
  • 36
    FPI CO 366 LTD
    11896366 11774045... (more)
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 37
    GREAT ALL-ROUND BAGS (GAB) LTD
    06908429
    29 Gordondale Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 104 - Secretary → ME
  • 38
    GROLAR DEVELOPMENTS SPV 10 LIMITED
    13049448 13049253... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 44 - Director → ME
  • 39
    GROLAR DEVELOPMENTS SPV 5 LIMITED
    12846587 13017053... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 40
    GROLAR DEVELOPMENTS SPV 6 LIMITED
    12977463 13017053... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 41
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED
    - 2018-06-14 11178874
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents, 146 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2018-01-31 ~ 2024-07-01
    IIF 88 - Director → ME
  • 42
    HENDERSON COURT 1 LTD
    - now 13364244
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 59 - Director → ME
  • 43
    HPS SPV 6 LTD
    12452048 12231808... (more)
    1 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,300,153 GBP2021-03-31
    Officer
    2020-07-02 ~ now
    IIF 78 - Director → ME
  • 44
    HS DERBY 1 LTD
    12791759 12820474
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 60 - Director → ME
  • 45
    INSIGHTMARKET LIMITED
    - now 03855990
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    2013-04-08 ~ 2013-10-21
    IIF 10 - Director → ME
    2013-07-08 ~ 2013-10-21
    IIF 120 - Secretary → ME
  • 46
    KIRKDALE HOUSE 1 LIMITED
    12432973
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 47
    LAWRENCE HOTEL 1 LTD
    13175927
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 48
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2014-01-09
    IIF 9 - Director → ME
    2013-07-08 ~ 2014-01-09
    IIF 119 - Secretary → ME
  • 49
    MSL (114) LTD
    13158385 11864595... (more)
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 56 - Director → ME
  • 50
    MSL (21) LTD
    10638731 11329756... (more)
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 73 - Director → ME
  • 51
    MSL (54) LTD
    11062340 11000403... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 52 - Director → ME
  • 52
    MSL (75) LTD
    11329771 10863841... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 42 - Director → ME
  • 53
    MSL (83) LTD
    11482394 11329766... (more)
    1 King William Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,458,958 GBP2021-03-31
    Officer
    2020-10-02 ~ now
    IIF 79 - Director → ME
  • 54
    MSL (87) LTD
    11551117 10631541... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 49 - Director → ME
  • 55
    MSL (91) LTD
    11551050 11550883... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 56
    MSL (95) LTD
    11550859 11551044... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 66 - Director → ME
  • 57
    MSL (99) LTD
    11699524 11000030... (more)
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 32 - Director → ME
  • 58
    MY HOUSE 1 LTD
    - now 13133359
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 59
    PARKLANDS 1 LTD
    12732954
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 60
    PENTAFOIL LIMITED
    07513247
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,180 GBP2018-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 101 - Director → ME
  • 61
    PKM PROPERTIES NO.1 LIMITED
    11292687 12740739... (more)
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,007,855 GBP2021-03-31
    Officer
    2020-07-16 ~ now
    IIF 80 - Director → ME
  • 62
    PPNL SPV B50 LIMITED
    10132122 10493369... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    192,288 GBP2024-12-31
    Officer
    2016-04-19 ~ 2018-04-02
    IIF 27 - Director → ME
  • 63
    PPNL SPV B55 - 1 LIMITED
    10132518 09955649... (more)
    64 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-04-19 ~ 2016-11-17
    IIF 26 - Director → ME
  • 64
    PPNL SPV B55 - 2 LIMITED
    10132618 10132518... (more)
    64 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-04-19 ~ 2016-11-17
    IIF 25 - Director → ME
  • 65
    PPNL SPV B55 LIMITED
    10132582 11155115... (more)
    64 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-04-19 ~ 2016-11-17
    IIF 24 - Director → ME
  • 66
    PPNL SPV B7 - 1 LIMITED
    09870559 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,112,658 GBP2024-12-31
    Officer
    2015-11-12 ~ 2015-11-12
    IIF 23 - Director → ME
  • 67
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-06-27 ~ 2017-06-08
    IIF 22 - Director → ME
  • 68
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-06-27 ~ 2017-06-08
    IIF 30 - Director → ME
  • 69
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2016-06-27 ~ 2017-06-08
    IIF 20 - Director → ME
  • 70
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-06-27 ~ 2017-06-08
    IIF 21 - Director → ME
  • 71
    ROSEWOOD (DUNWOODY) LIMITED
    12581132
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 62 - Director → ME
  • 72
    ROWEN 1 LTD
    13351466
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 73
    SL CARSIC LTD
    11322301
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 74
    SL STOKE LTD
    12227673
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-10-14 ~ dissolved
    IIF 7 - Director → ME
  • 75
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 68 - Director → ME
  • 76
    SOCIAL HOUSING REIT PLC - now
    TRIPLE POINT SOCIAL HOUSING REIT PLC
    - 2024-12-24 10814022
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2017-06-12 ~ 2017-07-17
    IIF 28 - Director → ME
    2017-06-12 ~ 2017-07-17
    IIF 116 - Secretary → ME
  • 77
    SPACE VACUUM LIMITED
    09607596
    29 Gordondale Road, London, Wimbledon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SUNNY RETFORD 1 LTD
    12946202
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 79
    TDIONEDEV LTD
    12791957
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 80
    THE GLEBE 1 LTD
    13073685
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2022-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 81
    THE LIMES 1 LTD
    12363428
    1 King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 41 - Director → ME
  • 82
    THE SPORTING EXCHANGE (CLIENTS) LIMITED
    - now 03994762
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-04-08 ~ 2013-10-28
    IIF 15 - Director → ME
    2013-07-08 ~ 2013-10-28
    IIF 112 - Secretary → ME
  • 83
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2013-04-08 ~ 2014-01-09
    IIF 11 - Director → ME
    2013-06-17 ~ 2013-10-28
    IIF 118 - Secretary → ME
  • 84
    TP REIT PROPCO 2 LIMITED
    - now 11001488 11642695... (more)
    FPI CO 191 LTD - 2018-01-26
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-04-06 ~ 2025-01-01
    IIF 102 - Director → ME
  • 85
    TP REIT PROPCO 3 LIMITED
    11642695 13414447... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2018-10-25 ~ 2025-01-01
    IIF 100 - Director → ME
  • 86
    TP REIT PROPCO 4 LIMITED
    11748782 13414447... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-01-03 ~ 2025-01-01
    IIF 89 - Director → ME
  • 87
    TP REIT PROPCO 5 LIMITED
    13414447 11642695... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-21 ~ 2025-01-01
    IIF 98 - Director → ME
  • 88
    TPSH 1 LIMITED
    12356143 12356141
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 83 - Director → ME
  • 89
    TPSH 2 LIMITED
    12356141 12356143
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-12-09 ~ 2022-01-31
    IIF 1 - Director → ME
  • 90
    TRADEFAIR SPREADS LIMITED
    06557039
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-04-08 ~ 2014-01-09
    IIF 19 - Director → ME
    2013-07-08 ~ 2014-01-09
    IIF 107 - Secretary → ME
  • 91
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY LIMITED
    - now 14189354 12693305
    TRIPLE POINT ENERGY TRANSITION LIMITED
    - 2022-08-30 14189354 12693305
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 87 - Director → ME
  • 92
    TRIPLE POINT EQUITY LIMITED
    14998567
    1 King William Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 86 - Director → ME
  • 93
    TRIPLE POINT LLP
    - now OC310549
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Active Corporate (31 parents, 82 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 103 - LLP Designated Member → ME
  • 94
    TRIPLE POINT RICA LIMITED
    15575967
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 85 - Director → ME
  • 95
    TSE (INTERNATIONAL) LIMITED
    05020953
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2013-10-17
    IIF 17 - Director → ME
    2013-07-08 ~ 2013-10-17
    IIF 108 - Secretary → ME
  • 96
    TSE DEVELOPMENT LIMITED
    05160532
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-04-08 ~ 2013-10-17
    IIF 18 - Director → ME
    2013-07-08 ~ 2013-10-17
    IIF 111 - Secretary → ME
  • 97
    TSE GLOBAL LIMITED
    - now 05741254
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-08 ~ 2013-10-21
    IIF 3 - Director → ME
    2013-07-08 ~ 2013-10-21
    IIF 113 - Secretary → ME
  • 98
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2013-04-08 ~ 2013-10-25
    IIF 12 - Director → ME
    2013-06-17 ~ 2013-10-25
    IIF 117 - Secretary → ME
  • 99
    UK CROWDFUNDING ASSOCIATION
    08554391
    4 Haytor View, Newton Abbot, Devon, England
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    -1,213 GBP2024-12-31
    Officer
    2016-06-14 ~ 2017-06-13
    IIF 76 - Director → ME
  • 100
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-06-20 ~ 2014-12-19
    IIF 75 - Director → ME
    2014-03-28 ~ 2014-12-19
    IIF 105 - Secretary → ME
  • 101
    WINSLOW ONE LIMITED
    06422121
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    25,925,813 GBP2020-12-31
    Officer
    2013-04-08 ~ 2013-10-17
    IIF 13 - Director → ME
    2013-07-08 ~ 2013-10-17
    IIF 110 - Secretary → ME
  • 102
    WINSLOW TWO
    06422133
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-04-08 ~ 2013-10-17
    IIF 16 - Director → ME
    2013-07-08 ~ 2013-10-17
    IIF 115 - Secretary → ME
  • 103
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2015-02-10
    IIF 106 - Secretary → ME
  • 104
    WOODVILLE DEVELOPMENTS LIMITED
    09790454
    1 King William Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -70,548 GBP2019-09-30
    Officer
    2019-12-20 ~ dissolved
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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