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
Individuals in focus
Townson, Neil David
- British born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies35 Great St Helen's, London, EC3A 6AP
IIF 1 IIF 2Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 IIF 59, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 6C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 7Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 81, Eversholt Street, London, NW1 2DN
IIF 910, Fleet Place, London, EC4M 7RB
IIF 1011, 6th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1117a, Curzon Street, London, W1J 5HS, England
IIF 1230, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 13 IIF 1435, Great St. Helen's, London, EC3A 6AP
IIF 15 IIF 16 IIF 17 (more)35, Great St. Helen's, London, EC3A 6AP, England
IIF 49 IIF 50 IIF 51 (more)35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 82 IIF 83 IIF 84 (more)35 Great St. Helen's, London, England, EC3A 6AP
IIF 9335, Great St. Helens, London, England, EC3A 6AP, England
IIF 9435, Great St. Helen's, London, Greater London, EC3A 6AP
IIF 95 IIF 9635, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
IIF 9741, Lothbury, London, EC2R 7HF
IIF 98 IIF 9941, Lothbury, London, EC4R 7HF
IIF 100 IIF 101 IIF 1024th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 1036th Floor, 11 Old Jewry, London, EC2R 8DU, England
IIF 104 IIF 105 IIF 106 (more)6th, Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 111 IIF 112 IIF 1136th Floor, 11 Old Jewry, Old Jewry, London, EC2R 8DU, England
IIF 1146th Floor, Old Jewry, London, EC2R 8DU, England
IIF 1158, Sackville Street, London, England, W1S 3DG, England
IIF 116 IIF 117 IIF 118 (more)8, Sackville Street, London, London, London, W1S 3DG, England
IIF 1208, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 1218, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 122 IIF 1238, Sackville Street, London, W1S 3DG
IIF 124 IIF 1258, Sackville Street, London, W1S 3DG, England
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 3008, Sackville Street, London, W1S 3DG, United Kingdom
IIF 301 IIF 302 IIF 303 (more)IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 3628 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 36388, Wood Street, London, EC2V 7AJ, United Kingdom
IIF 364 IIF 365C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 366 IIF 367 IIF 368 (more)C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 371 IIF 372 IIF 373 (more)Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
IIF 375 IIF 376 IIF 377 (more)Level 29, 40, Bank Street, London, E14 5DS, England
IIF 384Level 37, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
IIF 385Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 386 IIF 387 IIF 388 (more)Montpelier House, 106 Brompton Road, London, SW3 1JJ, United Kingdom
IIF 395Natixis, 25 Dowgate Hill, London, EC4A 2YA, United Kingdom
IIF 396Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 397The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 398Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
IIF 399 IIF 400 IIF 40153 Havering Drive, Romford, Essex, RM1 4BH
IIF 402 IIF 403 IIF 404 (more)53, Havering Drive, Romford, Essex, RM1 4BH, United Kingdom
IIF 439 IIF 440Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
IIF 441 IIF 44240a, Station Road, Upminster, Essex, RM14 2TR
IIF 443
- British company director born in August 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 444
- British director born in May 1960
Townson, Neil David
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 445
- British director born in August 1960Registered addresses and corresponding companies
Townsend, Neil David
53 Havering Drive, Romford, Essex, RM1 4BH
IIF 446
- British company director born in August 1960
Townson, Neil David
Resident in Channel Islands
Registered addresses and corresponding companies30, Charles Ii Street, St James's, London, SW1Y 4AE, England
IIF 447
- British born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Townson, Neil David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Neil David Townson
Resident in England
Registered addresses and corresponding companies17a, Curzon Street, London, W1J 5HS, England
IIF 457
Related profiles found in government register
Offspring entities and appointments
Active
165
- 18 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-01-10 ~ nowIIF 142 - Director → ME
- 2Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-12-21 ~ nowIIF 434 - Director → ME
- 3Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-01-25 ~ nowIIF 409 - Director → ME
- 48 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-24 ~ dissolvedIIF 154 - Director → ME
- 58 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ dissolvedIIF 145 - Director → ME
- 6Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 407 - Director → ME
- 7Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 410 - Director → ME
- 8Rock Farm, Fort Lane, Reigate, SurreyDissolved Corporate (1 parent)Officer2009-01-16 ~ dissolvedIIF 403 - Director → ME
- 9ARX UK HOLDCO LIMITED - 2016-09-2235 Great St Helen's, LondonDissolved Corporate (4 parents)Officer2016-08-18 ~ dissolvedIIF 20 - Director → ME
- 108 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 157 - Director → ME
- 118 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-03-13 ~ nowIIF 284 - Director → ME
- 128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 239 - Director → ME
- 138 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 181 - Director → ME
- 1447 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2020-12-31 ~ nowIIF 328 - Director → ME
- 158 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-09 ~ dissolvedIIF 304 - Director → ME
- 168 Cleveland Row, London, EnglandDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 365 - Director → ME
- 17Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2019-12-03 ~ nowIIF 189 - Director → ME
- 183170, Nemoors Chambers, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2010-01-13 ~ nowIIF 99 - Director → ME
- 19Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2008-12-03 ~ nowIIF 437 - Director → ME
- 20C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 367 - Director → ME
- 218 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2021-03-03 ~ nowIIF 191 - Director → ME
- 22Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 428 - Director → ME
- 23One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 448 - Director → ME
- 24One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2021-09-06 ~ nowIIF 449 - Director → ME
- 25HACKREMCO (NO.71) LIMITED - 1982-02-098 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 218 - Director → ME
- 26Other registered number: 06760303Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 436 - Director → ME
- 27Other registered number: 06760314Third Floor Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 414 - Director → ME
- 2841 Lothbury, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 98 - Director → ME
- 298 Sackville Street, London, EnglandActive Corporate (2 parents)Equity (Company account)803,242 GBP2016-06-30Officer2023-06-26 ~ nowIIF 203 - Director → ME
- 308 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-09-22 ~ nowIIF 322 - Director → ME
- 31Other registered number: SC578499Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 423 - Director → ME
- 328 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-30 ~ dissolvedIIF 186 - Director → ME
- 338 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ nowIIF 119 - Director → ME
- 348 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-06-08 ~ nowIIF 187 - Director → ME
- 358 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-06-21 ~ nowIIF 116 - Director → ME
- 368 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-08 ~ nowIIF 277 - Director → ME
- 378 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 118 - Director → ME
- 388 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-08-14 ~ nowIIF 174 - Director → ME
- 398 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 169 - Director → ME
- 408 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 363 - Director → ME
- 41Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-08 ~ nowIIF 255 - Director → ME
- 42Other registered number: 151080988 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 296 - Director → ME
- 438 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-19 ~ dissolvedIIF 237 - Director → ME
- 448 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-08-10 ~ nowIIF 117 - Director → ME
- 458 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-08-15 ~ nowIIF 158 - Director → ME
- 46
DV5 POLAR LTD
- nowDV5 COLD STORAGE LIMITED - 2023-11-08Related registration: 15285421DV5 INVESTMENTS (COLD STORAGE) LTD - 2023-10-20Related registration: 152855298 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-31 ~ dissolvedIIF 152 - Director → ME - 478 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-08-22 ~ dissolvedIIF 165 - Director → ME
- 48Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-06-08 ~ nowIIF 234 - Director → ME
- 498 Sackville Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-06-08 ~ nowIIF 247 - Director → ME
- 508 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-06-01 ~ nowIIF 260 - Director → ME
- 51Montpelier House, 106 Brompton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-05-20 ~ nowIIF 395 - Director → ME
- 52Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ nowIIF 442 - Director → ME
- 53EMERALD FUNDING (GIBRALTAR) PLC - 2012-10-18Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedIIF 426 - Director → ME
- 548 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-01-10 ~ nowIIF 219 - Director → ME
- 55Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 433 - Director → ME
- 56
FARAWAY 4 LIMITED
- nowFARAWAY LTD. - 2008-03-17Related registration: 09716706Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 425 - Director → ME - 57Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2023-09-21 ~ nowIIF 397 - Director → ME
- 58
FIFE HEALTH CARE LIMITED
- nowFOUR SEASONS HEALTH CARE PLC - 1999-11-25C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2020-10-01 ~ nowIIF 7 - Director → ME - 59CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09LAKESENATE LIMITED - 2000-11-298 Sackville Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Officer2019-02-20 ~ nowIIF 173 - Director → ME
- 60CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-128 Sackville Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 306 - Director → ME
- 61CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-098 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-02-20 ~ nowIIF 128 - Director → ME
- 62CRESTBRIDGE NOMINEES LIMITED - 2024-04-128 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2023-09-22 ~ dissolvedIIF 261 - Director → ME
- 63CRESTBRIDGE UK LIMITED - 2024-04-12Related registration: 13529918CUKL LIMITED - 2016-01-188 Sackville Street, London, EnglandActive Corporate (4 parents, 315 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2019-04-10 ~ nowIIF 279 - Director → ME
- 64Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 427 - Director → ME
- 65
GREGORY PARK LIMITED
- now3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-166th Floor, 11 Old Jewry, London, EnglandDissolved Corporate (13 parents)Officer2012-05-15 ~ dissolvedIIF 106 - Director → ME - 66Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 408 - Director → ME
- 6740a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 443 - Director → ME
- 688 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-19 ~ nowIIF 262 - Director → ME
- 69
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11Related registration: 06132467C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer2023-08-25 ~ dissolvedIIF 373 - Director → ME - 708 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer2023-08-25 ~ nowIIF 122 - Director → ME
- 718 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 132 - Director → ME
- 72
HEPP MID BOX LIMITED
- nowHEPP THURMASTON LIMITED - 2025-06-248 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 272 - Director → ME - 738 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-11-24 ~ nowIIF 179 - Director → ME
- 74
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2026-01-06 ~ nowIIF 359 - Director → ME - 75HGIT BURY LIMITED - 2022-03-038 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-03 ~ dissolvedIIF 232 - Director → ME
- 768 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer2023-08-25 ~ nowIIF 305 - Director → ME
- 778 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-12 ~ nowIIF 240 - Director → ME
- 7850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2016-03-21 ~ dissolvedIIF 4 - Director → ME
- 7950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-03-24 ~ dissolvedIIF 5 - Director → ME
- 80Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (6 parents)Officer2004-10-29 ~ nowIIF 401 - Director → ME
- 81Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2004-10-29 ~ dissolvedIIF 400 - Director → ME
- 82
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 130 - Director → ME - 83CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 10 - Director → ME
- 84INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29SHELFCO (NO. 3405) LIMITED - 2007-05-098 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 224 - Director → ME
- 85CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 372 - Director → ME
- 86CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 366 - Director → ME
- 87
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28INTU WATFORD LIMITED - 2013-02-15Related registration: 053894828 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 161 - Director → ME - 88CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 369 - Director → ME
- 89
INTU SECRETARIAT LIMITED
- nowINTU VICTORIA CENTRE LIMITED - 2019-07-30Related registration: 032295238 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer2022-03-31 ~ dissolvedIIF 177 - Director → ME - 90
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08INTU METROCENTRE LIMITED - 2013-03-01Related registration: 040444428 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 176 - Director → ME - 91Other registered number: 08363578CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07Related registration: 03685527LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 370 - Director → ME
- 92CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 371 - Director → ME
- 93
INTUDIGITAL LIMITED
- nowSTYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2022-03-31 ~ nowIIF 374 - Director → ME - 94Herikerbergweg 88, Amsterdam, 1101cm, NetherlandsActive Corporate (3 parents, 1 offspring)Officer2025-03-12 ~ nowIIF 452 - Director → ME
- 95Rock Farm, Fort Lane, Reigate Hill Reigate, SurreyDissolved Corporate (1 parent)Officer2005-01-28 ~ dissolvedIIF 404 - Director → ME
- 96Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2008-05-12 ~ nowIIF 430 - Director → ME
- 978 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-80,180 GBP2024-03-31Officer2024-11-14 ~ nowIIF 316 - Director → ME
- 98Other registered number: 113746228 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)55,189 GBP2024-03-31Officer2024-11-14 ~ nowIIF 308 - Director → ME
- 99
KENT SPACE LIMITED
- nowSIDCUP ROAD LIMITED - 2007-04-208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)3,536,136 GBP2024-03-31Officer2024-11-14 ~ nowIIF 353 - Director → ME - 100
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 171 - Director → ME - 101SPLASHGROVE LIMITED - 2003-03-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2008-05-12 ~ dissolvedIIF 435 - Director → ME
- 10235 Great St. Helen's, London, EnglandDissolved Corporate (3 parents)Officer2016-02-04 ~ dissolvedIIF 107 - Director → ME
- 103Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (5 parents, 111 offsprings)Officer2020-09-24 ~ nowIIF 441 - Director → ME
- 104Other registered number: 081604158 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 254 - Director → ME
- 10535 Great St. Helen's, LondonDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 89 - Director → ME
- 1066th Floor 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 112 - Director → ME
- 10735 Great St. Helen's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-12-04 ~ dissolvedIIF 114 - Director → ME
- 108Other registered number: 07666516LS LUDGATE (NO.1) LIMITED - 2020-12-308 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer2022-08-26 ~ nowIIF 229 - Director → ME
- 109Other registered number: 07666447LS LUDGATE (NO.2) LIMITED - 2020-12-308 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer2022-08-26 ~ nowIIF 244 - Director → ME
- 1102 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 125 - Director → ME
- 1118 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2025-01-08 ~ nowIIF 184 - Director → ME
- 1128 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 201 - Director → ME
- 1138 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-02-27 ~ nowIIF 270 - Director → ME
- 1148 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 182 - Director → ME
- 11535 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 55 - Director → ME
- 11635 Great St. Helen's, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 53 - Director → ME
- 11717a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Officer2014-04-23 ~ nowIIF 12 - Director → ME
- 118Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-03-31 ~ nowIIF 416 - Director → ME
- 119ROCKDEW LIMITED - 2003-04-07Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer2003-04-04 ~ dissolvedIIF 399 - Director → ME
- 120Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-17 ~ nowIIF 420 - Director → ME
- 121Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-01-22 ~ nowIIF 421 - Director → ME
- 122Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-05-18 ~ nowIIF 429 - Director → ME
- 123Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-05-18 ~ nowIIF 418 - Director → ME
- 124C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2002-03-15 ~ nowIIF 431 - Director → ME
- 125Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-03-24 ~ nowIIF 446 - Director → ME
- 126Other registered number: 062828238 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2026-01-05 ~ nowIIF 217 - Director → ME
- 127Other registered number: 062828218 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2026-01-05 ~ nowIIF 297 - Director → ME
- 128Rock Farm, Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 424 - Director → ME
- 129NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED - 1998-06-12NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 413 - Director → ME
- 130OVAL (1407) LIMITED - 1999-06-10Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 419 - Director → ME
- 131OVAL (1406) LIMITED - 1999-06-10Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (1 parent)Officer2007-01-25 ~ dissolvedIIF 432 - Director → ME
- 132C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2022-03-31 ~ dissolvedIIF 368 - Director → ME
- 13341 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 100 - Director → ME
- 13441 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 102 - Director → ME
- 13541 Lothbury, LondonDissolved Corporate (1 parent)Officer2009-09-01 ~ dissolvedIIF 101 - Director → ME
- 1368 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer2022-08-26 ~ nowIIF 121 - Director → ME
- 137
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-27Related registration: 019676118 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 264 - Director → ME - 138
TECREF SHEDS LIMITED
- nowLLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07STANDARD ONE LIMITED - 2007-01-24Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)Officer2019-05-10 ~ dissolvedIIF 8 - Director → ME - 139Other registered number: 06969540Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 324 - Director → ME
- 140Other registered number: 06969531Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 301 - Director → ME
- 141Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 321 - Director → ME
- 142Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-04 ~ nowIIF 315 - Director → ME
- 143Other registered number: 05888921Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 327 - Director → ME
- 144Other registered number: 05888920Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 307 - Director → ME
- 145Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 344 - Director → ME
- 146Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-04 ~ nowIIF 348 - Director → ME
- 147Other registered number: 07459765Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 336 - Director → ME
- 148Other registered number: 07459762Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 352 - Director → ME
- 149Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 346 - Director → ME
- 150Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2019-03-04 ~ nowIIF 319 - Director → ME
- 151Other registered number: 07121664Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 323 - Director → ME
- 152Other registered number: 07121666Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 302 - Director → ME
- 153Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 343 - Director → ME
- 154Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer2019-03-12 ~ nowIIF 332 - Director → ME
- 155TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 314 - Director → ME
- 156TESCO BLUE (FINCO1) LIMITED - 2009-06-18Related registration: 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 330 - Director → ME
- 157Other registered number: 07851858Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 317 - Director → ME
- 158Other registered number: 07851854Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 338 - Director → ME
- 159Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-04 ~ nowIIF 326 - Director → ME
- 1608 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-29 ~ nowIIF 333 - Director → ME
- 161HACKREMCO (NO.195) LIMITED - 1986-02-07Related registration: 043732648 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 156 - Director → ME
- 162Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-12-03 ~ nowIIF 166 - Director → ME
- 1638 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2024-02-23 ~ nowIIF 335 - Director → ME
- 164Other registered number: 04936419SHELFCO (NO. 2890) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ nowIIF 236 - Director → ME
- 165Other registered number: 04936137SHELFCO (NO.2891) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ nowIIF 138 - Director → ME
Ceased
246
- 18 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2022-04-12 ~ 2023-01-10IIF 252 - Director → ME
- 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-02-17 ~ 2018-12-04IIF 105 - Director → ME
- 3Cold Stores Road, Queen Alexandra Dock, Cardiff, WalesActive Corporate (3 parents, 5 offsprings)Equity (Company account)288 GBP2020-08-31Officer2023-12-13 ~ 2024-04-15IIF 3 - Director → ME
- 4ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-334,678 GBP2019-12-31Officer2022-01-13 ~ 2022-12-09IIF 250 - Director → ME
- 58 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2021-08-16 ~ 2023-08-24IIF 266 - Director → ME
- 68 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ 2023-08-24IIF 263 - Director → ME2021-08-12 ~ 2023-08-24IIF 238 - Director → ME
- 78 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2023-08-24IIF 220 - Director → ME2023-08-24 ~ 2023-08-24IIF 170 - Director → ME
- 88 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ 2023-08-24IIF 198 - Director → ME2022-05-11 ~ 2023-08-24IIF 225 - Director → ME
- 98 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2022-05-11 ~ 2023-08-24IIF 282 - Director → ME2023-08-24 ~ 2023-08-24IIF 222 - Director → ME
- 108 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-08-12 ~ 2023-08-24IIF 129 - Director → ME2021-08-16 ~ 2023-08-24IIF 205 - Director → ME
- 11
APEX COLLECTIONS LIMITED
- nowVERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,000 GBP2016-12-31Officer2008-06-06 ~ 2011-04-06IIF 438 - Director → ME - 1289 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent, 1 offspring)Officer2008-05-12 ~ 2018-08-31IIF 417 - Director → ME2002-04-22 ~ 2003-06-30IIF 422 - Director → ME
- 1389 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent, 1 offspring)Officer2002-04-22 ~ 2003-06-30IIF 405 - Director → ME2008-05-12 ~ 2018-08-31IIF 406 - Director → ME
- 14ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (13 parents, 1 offspring)Officer2017-10-20 ~ 2018-08-31IIF 94 - Director → ME
- 15Other registered number: OE00804647 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2022-01-18 ~ 2023-01-05IIF 349 - Director → ME
- 165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-03-13 ~ 2018-08-31IIF 92 - Director → ME
- 17Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2017-10-09 ~ 2018-09-25IIF 83 - Director → ME
- 18VITA GLASGOW 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 148 - Director → ME2022-11-10 ~ 2024-09-05IIF 192 - Director → ME
- 19VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-109 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 6 - Director → ME2019-11-26 ~ 2022-11-09IIF 149 - Director → ME
- 2040a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 16 - Director → ME
- 2140a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 31 - Director → ME
- 22Other registered number: 105702295th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,084 GBP2019-12-31Officer2020-09-30 ~ 2023-03-14IIF 342 - Director → ME
- 23
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2020-09-17 ~ 2024-03-31IIF 382 - Director → ME2009-05-13 ~ 2017-08-31IIF 60 - Director → ME - 24Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-10 ~ 2025-07-01IIF 325 - Director → ME
- 25Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (7 parents)Officer2021-12-10 ~ 2025-07-01IIF 337 - Director → ME
- 26Cannon Bridge House, 25 Dowgate Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-05-27 ~ 2018-08-31IIF 396 - Director → ME
- 27Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 56 - Director → ME2020-09-17 ~ 2024-03-31IIF 383 - Director → ME
- 28Other registered number: 10073168VITA SATELLITE 1 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 228 - Director → ME2022-11-10 ~ 2024-09-05IIF 144 - Director → ME
- 29Other registered number: 10109252NEW CO (SATELLITE) 2 LIMITED - 2019-12-12Related registration: 100725188 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-11-26 ~ 2022-11-09IIF 208 - Director → ME2022-11-10 ~ 2024-09-05IIF 293 - Director → ME
- 30Other registered number: 09918929VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 215 - Director → ME2022-11-10 ~ 2024-09-05IIF 248 - Director → ME
- 31Other registered number: 11323318VITA SATELLITE 2 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 160 - Director → ME2019-11-26 ~ 2022-11-09IIF 195 - Director → ME
- 32
CSC CLS (UK) LIMITED
- nowINTERTRUST (UK) LIMITED - 2024-12-09Related registration: 06263011INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1505 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 82 - Director → ME - 33INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1154 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 34 - Director → ME
- 34INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 17 - Director → ME
- 35INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1097 offsprings)Officer2017-11-22 ~ 2018-08-31IIF 43 - Director → ME
- 36INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09SFM DIRECTORS (NO.5) LIMITED - 2016-12-09SFM DIRECTORS NO.5 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 32 - Director → ME
- 37INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09SFM DIRECTORS (NO.6) LIMITED - 2016-12-09SFM DIRECTORS NO.6 LIMITED - 2012-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-01-31 ~ 2018-08-31IIF 15 - Director → ME
- 38INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 184 offsprings)Officer2008-06-12 ~ 2009-07-09IIF 415 - Director → ME2011-09-15 ~ 2018-08-31IIF 67 - Director → ME
- 39INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-12 ~ 2018-08-31IIF 75 - Director → ME
- 40INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26OGIER ADMINISTRATION LIMITED - 2004-06-0310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2008-06-12 ~ 2018-08-31IIF 52 - Director → ME
- 41
CSC ITG HOLDINGS LIMITED
- nowINTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09INTERTRUST (UK) LIMITED - 2014-05-14Related registration: 06307550FORTIS INTERTRUST (UK) LIMITED - 2009-06-24FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 28 offsprings)Officer2017-03-31 ~ 2018-08-31IIF 88 - Director → ME - 42INTERTRUST MANAGEMENT LIMITED - 2024-12-09STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2018-03-27 ~ 2018-08-31IIF 2 - Director → ME
- 43INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2017-11-20 ~ 2018-08-31IIF 46 - Director → ME
- 44C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer2022-01-14 ~ 2023-01-05IIF 126 - Director → ME
- 4535 Great St. Helen's, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 19 - Director → ME
- 4640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 84 - Director → ME
- 4710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 113 - Director → ME
- 4810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-02-04 ~ 2015-04-20IIF 111 - Director → ME
- 495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-03-01 ~ 2018-08-31IIF 97 - Director → ME
- 501 Bartholomew Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-11-30Officer2013-04-09 ~ 2018-08-31IIF 72 - Director → ME
- 511 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 21 - Director → ME
- 5240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2017-10-13 ~ 2018-08-31IIF 29 - Director → ME
- 53Other registered number: 151080988 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-11-15 ~ 2024-05-28IIF 444 - Director → ME
- 548 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2023-12-20 ~ 2024-04-15IIF 120 - Director → ME
- 558 Cleveland Row, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,129,830 GBP2024-12-31Officer2012-01-05 ~ 2018-11-30IIF 364 - Director → ME
- 568 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2022-04-12 ~ 2023-01-10IIF 274 - Director → ME
- 57Other registered number: 09821735VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-118 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 178 - Director → ME2022-11-10 ~ 2024-09-05IIF 287 - Director → ME
- 58Other registered number: 08440436VITA FIRST STREET LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-11-26 ~ 2022-11-09IIF 211 - Director → ME2022-11-10 ~ 2024-09-05IIF 246 - Director → ME
- 59VITA FIRST STREET RETAIL LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 278 - Director → ME2022-11-10 ~ 2024-09-05IIF 227 - Director → ME
- 60Other registered number: 09360351VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 141 - Director → ME2022-11-10 ~ 2024-09-05IIF 163 - Director → ME
- 61Other registered number: 11130471VITA EDINBURGH 1 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 268 - Director → ME2022-11-10 ~ 2024-09-05IIF 196 - Director → ME
- 62Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2020-09-17 ~ 2024-03-31IIF 376 - Director → ME2013-11-20 ~ 2017-08-31IIF 14 - Director → ME
- 63
GLOBAL ENERGY (GB) LTD
- nowCORYTON REFINERY LIMITED - 2012-10-1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-27 ~ 2018-12-21IIF 80 - Director → ME - 64BROOMCO (1495) LIMITED - 1998-03-13Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (3 parents, 13 offsprings)Equity (Company account)583 GBP2024-12-31Officer2002-05-16 ~ 2011-09-30IIF 411 - Director → ME
- 655th Floor 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-261,001 GBP2020-03-31Officer2022-01-28 ~ 2022-12-13IIF 124 - Director → ME
- 6640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2017-10-13 ~ 2018-08-31IIF 39 - Director → ME
- 67SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2022-06-07 ~ 2023-07-01IIF 295 - Director → ME
- 68SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2022-06-07 ~ 2023-07-01IIF 273 - Director → ME
- 693372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2020-09-17 ~ 2024-03-31IIF 379 - Director → ME2012-05-15 ~ 2017-08-31IIF 74 - Director → ME
- 7035 Great St. Helen's, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-31 ~ 2018-08-31IIF 69 - Director → ME
- 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 65 - Director → ME
- 725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 455 - Director → ME
- 73
HARTLAND OPTIONS LIMITED
- nowCINDERBAY LIMITED - 2006-02-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)Officer2016-01-31 ~ 2018-08-30IIF 1 - Director → ME - 74HCAM SPV LTD - 2017-02-281 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-20,457 GBP2020-10-31Officer2016-12-14 ~ 2018-08-31IIF 59 - Director → ME
- 7540a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 40 - Director → ME
- 7640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 23 - Director → ME
- 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 96 - Director → ME
- 788 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-08-25 ~ 2023-08-25IIF 245 - Director → ME2022-09-07 ~ 2023-08-25IIF 283 - Director → ME
- 79
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11Related registration: 06132467C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer2020-10-14 ~ 2023-08-25IIF 243 - Director → ME - 808 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer2022-05-23 ~ 2023-08-25IIF 123 - Director → ME
- 818 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-11-14 ~ 2024-11-14IIF 190 - Director → ME
- 828 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2024-10-30 ~ 2024-10-30IIF 183 - Director → ME
- 838 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2024-11-14 ~ 2024-11-14IIF 188 - Director → ME
- 848 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-10-31 ~ 2024-10-31IIF 226 - Director → ME
- 858 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 294 - Director → ME
- 868 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 267 - Director → ME
- 878 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer2022-02-18 ~ 2023-08-25IIF 357 - Director → ME2019-10-17 ~ 2021-12-31IIF 329 - Director → ME2023-08-25 ~ 2023-08-25IIF 354 - Director → ME
- 888 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-16 ~ 2023-08-25IIF 162 - Director → ME2023-08-25 ~ 2023-08-25IIF 216 - Director → ME
- 898 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer2020-12-24 ~ 2023-08-25IIF 320 - Director → ME
- 9010th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer2019-11-25 ~ 2021-12-31IIF 331 - Director → ME
- 918 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer2019-09-10 ~ 2021-11-24IIF 312 - Director → ME2023-08-25 ~ 2023-08-25IIF 311 - Director → ME2022-02-21 ~ 2023-08-25IIF 351 - Director → ME
- 928 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-08-25 ~ 2023-08-25IIF 362 - Director → ME2023-04-28 ~ 2023-08-25IIF 150 - Director → ME
- 938 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer2023-08-25 ~ 2023-08-25IIF 310 - Director → ME2019-10-17 ~ 2023-08-25IIF 360 - Director → ME
- 948 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-25 ~ 2023-08-25IIF 355 - Director → ME2023-04-28 ~ 2023-08-25IIF 137 - Director → ME
- 958 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer2022-02-21 ~ 2023-08-25IIF 345 - Director → ME2020-02-20 ~ 2021-12-31IIF 347 - Director → ME2023-08-25 ~ 2023-08-25IIF 356 - Director → ME
- 965th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,388 GBP2019-12-31Officer2022-01-20 ~ 2023-03-10IIF 318 - Director → ME
- 97
HORIZON UK PROPCO 3 LTD
- nowHORIZON PROPCO 3 LTD - 2025-06-13HEPP WARRINGTON LIMITED - 2025-06-0428 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ 2023-08-25IIF 280 - Director → ME2024-11-14 ~ 2025-06-03IIF 103 - Director → ME - 98141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-10-31IIF 54 - Director → ME
- 99141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-10-31IIF 61 - Director → ME
- 100141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-10-31IIF 58 - Director → ME
- 101141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-10-31IIF 70 - Director → ME
- 102141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-10-31IIF 51 - Director → ME
- 103141a New Road, Ascot, BerkshireActive Corporate (2 parents)Equity (Company account)659 GBP2024-04-05Officer2015-12-01 ~ 2018-10-31IIF 73 - Director → ME
- 104141a New Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-05Officer2015-12-01 ~ 2018-10-31IIF 79 - Director → ME
- 1055 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-03-12IIF 385 - Director → ME
- 106
HWSIL NOTE CO LIMITED
- nowHWSIL NOTE CO PLC - 2016-09-0740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-03-12IIF 384 - Director → ME - 107C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2017-12-19 ~ 2018-10-01IIF 85 - Director → ME
- 1085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 31 offsprings)Equity (Company account)2 GBP2023-12-31Officer2016-01-31 ~ 2018-08-31IIF 33 - Director → ME
- 109Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2020-09-17 ~ 2024-03-31IIF 378 - Director → ME
- 110Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer2009-05-13 ~ 2017-08-31IIF 13 - Director → ME2020-09-17 ~ 2024-03-31IIF 381 - Director → ME
- 111SFM DIRECTORS (NO.3) LIMITED - 2016-12-091 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 18 - Director → ME
- 112SFM DIRECTORS (NO.4) LIMITED - 2016-12-091 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 47 - Director → ME
- 113STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-091 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-10-13 ~ 2018-08-31IIF 42 - Director → ME
- 114ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-1140a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2018-06-08 ~ 2018-08-31IIF 86 - Director → ME
- 115SFM TRUSTEES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-12-04 ~ 2017-11-14IIF 93 - Director → ME
- 116
KAPPA EDGE LIMITED
- nowTYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-1615 St. Botolph Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2018-08-31IIF 57 - Director → ME - 117KELLY HOLDCO 1 LIMITED - 2021-03-03Related registration: 129226371 Park Row, Leeds, England, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-02 ~ 2020-10-14IIF 451 - Director → ME
- 118KELLY HOLDCO 2 LIMITED - 2021-03-04Related registration: 129222881 Park Row, Leeds, England, EnglandActive Corporate (4 parents)Officer2020-10-02 ~ 2020-10-14IIF 450 - Director → ME
- 119HEPP LOGISTICS LIMITED - 2025-06-04Related registration: 14393037The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-25 ~ 2025-06-03IIF 398 - Director → ME
- 120Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 81 - Director → ME2020-09-17 ~ 2024-03-31IIF 375 - Director → ME
- 121
LEO ENERGY LIMITED
- nowCAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-12 ~ 2017-01-10IIF 66 - Director → ME - 1229th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ 2018-09-21IIF 62 - Director → ME
- 1235th Floor 55 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,333,916 GBP2023-12-31Officer2016-02-18 ~ 2016-05-27IIF 11 - Director → ME
- 124
METROCENTRE FINANCE PLC
- nowINTU METROCENTRE FINANCE PLC - 2021-03-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 38 - Director → ME - 125Other registered number: 12891713MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 275 - Director → ME
- 126Other registered number: 12852289C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 276 - Director → ME
- 1278 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-11-14 ~ 2024-11-14IIF 164 - Director → ME
- 1288 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-12-23 ~ 2024-12-23IIF 210 - Director → ME
- 1298 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-14 ~ 2024-11-14IIF 298 - Director → ME
- 130
N-ABLE SOLUTIONS LTD
- nowPROJECT LAKE HOLDINGS LIMITED - 2021-01-0554 Portland Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)311,828,275 GBP2024-12-31Officer2018-04-04 ~ 2018-09-13IIF 77 - Director → ME - 131Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)50,100 GBP2015-12-31Officer2000-05-02 ~ 2011-09-30IIF 402 - Director → ME
- 132Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer2017-10-13 ~ 2018-08-31IIF 9 - Director → ME
- 1331 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-04 ~ 2018-08-31IIF 115 - Director → ME
- 13412 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 212 - Director → ME
- 135Other registered number: 1132660212 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 200 - Director → ME
- 136Other registered number: 1132397512 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 133 - Director → ME
- 137Other registered number: 1007196612 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 214 - Director → ME
- 138Other registered number: 1007308412 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 153 - Director → ME
- 139Other registered number: 1007316812 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 143 - Director → ME
- 140Other registered number: 1030146912 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2023-07-25 ~ 2024-09-05IIF 233 - Director → ME
- 141Other registered number: 1030408512 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2023-07-25 ~ 2024-09-05IIF 134 - Director → ME
- 142ENGBRIGHT PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 45 - Director → ME
- 143ENGTRAIL PLC - 2015-03-2540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 26 - Director → ME
- 144PIANODEW PLC - 2016-06-1740a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 24 - Director → ME
- 14540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 28 - Director → ME
- 14640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-04-19 ~ 2018-08-31IIF 456 - Director → ME
- 147LAVATRAIL LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 22 - Director → ME
- 148VISIONCOURT LIMITED - 2015-03-255 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 44 - Director → ME
- 149TALECOURT PLC - 2014-10-0640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 41 - Director → ME
- 150NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-1040a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 25 - Director → ME
- 15140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 95 - Director → ME
- 152GLORYBROOK LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 35 - Director → ME
- 153GLORYTRAIL LIMITED - 2014-10-065 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2018-01-08 ~ 2018-08-31IIF 36 - Director → ME
- 1541 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 48 - Director → ME
- 15540a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 27 - Director → ME
- 1565 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 68 - Director → ME
- 1575 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 76 - Director → ME
- 158Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,200 GBP2021-01-31Officer2009-12-01 ~ 2014-03-24IIF 108 - Director → ME
- 1595 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 37 - Director → ME
- 160
PEBBLE MILL OPCO LIMITED
- nowVITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-11-10 ~ 2024-09-05IIF 221 - Director → ME2019-11-26 ~ 2022-11-09IIF 213 - Director → ME - 161VITA BIRMINGHAM 1 LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 230 - Director → ME2019-11-26 ~ 2022-11-09IIF 271 - Director → ME
- 162Other registered number: 12892348PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 193 - Director → ME
- 163Other registered number: 12852293C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2021-10-26 ~ 2023-07-01IIF 131 - Director → ME
- 164
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer2009-05-13 ~ 2017-08-31IIF 447 - Director → ME2020-09-17 ~ 2024-03-31IIF 380 - Director → ME - 165
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-05-13 ~ 2017-08-31IIF 49 - Director → ME2020-09-17 ~ 2024-03-31IIF 377 - Director → ME - 166SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09Related registration: 06700572Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)Officer2010-08-10 ~ 2014-12-17IIF 109 - Director → ME
- 167SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27Related registration: 07664057Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2011-06-09 ~ 2014-12-17IIF 104 - Director → ME
- 168SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27Related registration: 07664052Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2011-06-09 ~ 2014-12-17IIF 110 - Director → ME
- 16917a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 457 - Has significant influence or control → OE
- 1708 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2021-08-25 ~ 2023-08-15IIF 303 - Director → ME
- 171
REALTY INCOME LIMITED
- nowRI CROWN PMC LIMITED - 2019-05-203 St. James's Square, London, United KingdomActive Corporate (10 parents)Officer2019-05-10 ~ 2023-07-01IIF 341 - Director → ME - 172
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (7 parents)Officer2020-11-24 ~ 2023-07-01IIF 172 - Director → ME - 1733 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2019-05-10 ~ 2023-07-01IIF 361 - Director → ME
- 174BLSSP (PHC 2) LIMITED - 2019-06-11C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 291 - Director → ME
- 175
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 445 - Director → ME - 176
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03Related registration: 04104066BLSSP (PHC 29) LIMITED - 2012-11-123 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 286 - Director → ME - 177
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 159 - Director → ME - 178
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 135 - Director → ME - 179
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 231 - Director → ME - 180
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-313 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 223 - Director → ME - 181
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 180 - Director → ME - 182
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 185 - Director → ME - 183BLSSP (PHC 16) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 202 - Director → ME
- 184BLSSP (PHC 23) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 207 - Director → ME
- 185BLSSP (PHC 1) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2019-05-23 ~ 2023-07-01IIF 289 - Director → ME
- 186
RI SB SWINDON LIMITED
- nowWILLOUGHBY (569) LIMITED - 2022-02-113 St. James's Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Officer2021-08-18 ~ 2023-07-01IIF 199 - Director → ME - 187TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2020-11-24 ~ 2023-07-01IIF 146 - Director → ME
- 188TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2020-11-24 ~ 2023-07-01IIF 151 - Director → ME
- 1895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2018-08-31IIF 454 - Director → ME
- 1905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2018-01-08 ~ 2018-08-31IIF 453 - Director → ME
- 191Other registered number: 062828238 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2024-11-14 ~ 2024-11-14IIF 249 - Director → ME
- 192Other registered number: 062828218 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2024-11-14 ~ 2024-11-14IIF 265 - Director → ME
- 193Other registered number: BR01873844 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents, 1 offspring)Officer2016-08-31 ~ 2018-08-31IIF 87 - Director → ME
- 19419th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-15 ~ 2022-11-11IIF 391 - Director → ME
- 195Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer2021-12-15 ~ 2022-11-11IIF 393 - Director → ME
- 19619th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 387 - Director → ME
- 197
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-12-15 ~ 2022-11-11IIF 394 - Director → ME - 198
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-1819th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2020-09-23 ~ 2022-11-11IIF 388 - Director → ME - 199Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer2021-07-15 ~ 2022-11-11IIF 392 - Director → ME
- 200Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer2021-12-15 ~ 2022-11-11IIF 389 - Director → ME
- 20119th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 390 - Director → ME
- 20219th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ 2022-11-11IIF 386 - Director → ME
- 203
SDI (ABERDEEN 2) LIMITED
- nowOther registered number: 08512592SDI (PROPCO 121) LIMITED - 2020-07-30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 285 - Director → ME - 204
SDI (AINTREE) LIMITED
- nowJ W MYERS LIMITED - 2015-01-06TOP HATCO NO.4 LIMITED - 1997-04-25C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 204 - Director → ME - 205C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 235 - Director → ME
- 206SDI (ALTRINCHAM) LIMITED - 2016-05-31Related registration: 13184696SDI (PROPCO 17) LIMITED - 2016-05-10C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 292 - Director → ME
- 207
SDI (PRESTON) LIMITED
- nowSDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2019-04-30Officer2022-08-11 ~ 2023-07-01IIF 140 - Director → ME - 208
SDI (SOUTHPORT) LIMITED
- nowSDI (PROPCO 2) LIMITED - 2015-12-02C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 127 - Director → ME - 209
SDI (THURROCK) LIMITED
- nowSDI (PROPCO 18) LIMITED - 2016-03-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 259 - Director → ME - 210
SDI (WIGAN) LIMITED
- nowSDI (PROPCO 130) LIMITED - 2021-03-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 256 - Director → ME - 211
SDI (YEOVIL) LIMITED
- nowSDI (PROPCO 126) LIMITED - 2021-01-28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 206 - Director → ME - 212
SGS FINANCE PLC
- nowINTU (SGS) FINANCE PLC - 2021-02-01CSC (SGS) FINANCE PLC - 2013-02-0440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 30 - Director → ME - 213Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)34,083,621 GBP2020-12-31Officer2022-03-31 ~ 2022-06-30IIF 281 - Director → ME
- 2145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2018-06-06 ~ 2018-08-31IIF 91 - Director → ME
- 2155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2019-09-02 ~ 2023-03-08IIF 309 - Director → ME
- 2165th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2022-08-10 ~ 2023-07-25IIF 155 - Director → ME
- 2175th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2019-12-19 ~ 2023-03-13IIF 340 - Director → ME
- 218VITA LEEDS 1 OPCO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 175 - Director → ME2022-11-10 ~ 2024-09-05IIF 251 - Director → ME
- 219VITA LEEDS 1 LIMITED - 2019-12-12Related registration: 108962708 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 242 - Director → ME2019-11-26 ~ 2022-11-09IIF 147 - Director → ME
- 220VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2022-11-09IIF 299 - Director → ME2022-11-10 ~ 2024-09-05IIF 258 - Director → ME
- 221VITA NEWCASTLE 2 LIMITED - 2019-12-12Related registration: 08817635VITA NOTTINGHAM 1 LIMITED - 2015-03-048 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 300 - Director → ME2019-11-26 ~ 2022-11-09IIF 288 - Director → ME
- 222Horseferry House, Horseferry Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-28 ~ 2016-02-08IIF 440 - Director → ME
- 2238 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-12-16 ~ 2022-11-09IIF 139 - Director → ME2022-11-10 ~ 2024-09-05IIF 136 - Director → ME
- 22412 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer2022-11-10 ~ 2024-09-05IIF 290 - Director → ME
- 22510th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2012-02-01 ~ 2018-11-30IIF 78 - Director → ME
- 226Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-28 ~ 2015-08-18IIF 439 - Director → ME
- 227RINGMARSH PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 71 - Director → ME
- 228RINGSTREAM PLC - 2007-02-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-08-31IIF 63 - Director → ME
- 2293 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-187,441 GBP2021-12-31Officer2022-06-22 ~ 2023-07-01IIF 197 - Director → ME
- 2303 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-342,865 GBP2021-12-31Officer2022-06-30 ~ 2023-07-01IIF 241 - Director → ME
- 2315th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-12,976 GBP2019-12-31Officer2022-01-12 ~ 2023-03-13IIF 334 - Director → ME
- 2325 Churchill Place, 10 Floor, London, United KingdomActive Corporate (5 parents)Officer2015-05-07 ~ 2018-08-31IIF 50 - Director → ME
- 2338 Sackville Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-07-21 ~ 2020-08-06IIF 339 - Director → ME
- 234Other registered number: 131661208 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-17 ~ 2020-08-06IIF 358 - Director → ME
- 2358 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-04-30 ~ 2023-03-22IIF 167 - Director → ME
- 236
VALE (CAYMAN) LIMITED
- nowVALE LIMITED - 2001-04-24Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed CorporateOfficer2001-04-02 ~ 2003-06-30IIF 412 - Director → ME - 237Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2014-04-11 ~ 2018-09-21IIF 64 - Director → ME
- 238Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-12-22 ~ 2018-09-25IIF 90 - Director → ME
- 2392 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 257 - Director → ME
- 24012 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 194 - Director → ME
- 24112 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 168 - Director → ME
- 24212 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2022-11-10 ~ 2024-09-05IIF 269 - Director → ME
- 24312 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2022-11-10 ~ 2024-09-05IIF 253 - Director → ME
- 24412 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2022-11-10 ~ 2024-09-05IIF 209 - Director → ME
- 245Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer2020-11-27 ~ 2020-12-18IIF 350 - Director → ME
- 246Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-27 ~ 2020-12-18IIF 313 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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