1
10th Floor, 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 26 - Director → ME
2
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 24 - Director → ME
3
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 22 - Director → ME
4
Level 25 1 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
5
Level 25 1 Canada Square, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-04-24 ~ now
IIF 15 - Director → ME
6
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
7
Level 25 1 Canada Square, London, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 17 - Director → ME
8
Level 25 1 Canada Square, London, England
Active Corporate (4 parents)
Officer
2019-04-24 ~ now
IIF 14 - Director → ME
9
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 23 - Director → ME
10
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 49 - Director → ME
11
One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 46 - Director → ME
12
TUCANA HOLDINGS UK LIMITED - 2020-05-13
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 47 - Director → ME
13
CENTER PARCS FINANCE HOLDINGS 1 LIMITED - 2024-04-15
11725903 One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 44 - Director → ME
14
ALNERY NO. 2973 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 41 - Director → ME
15
ALNERY NO. 2974 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 28 - Director → ME
16
ALNERY NO. 2969 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 9 offsprings)
Officer
2020-05-11 ~ now
IIF 40 - Director → ME
17
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 6 offsprings)
Officer
2020-05-11 ~ now
IIF 37 - Director → ME
18
CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 32 - Director → ME
19
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 33 - Director → ME
20
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 34 - Director → ME
21
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (12 parents)
Officer
2020-05-11 ~ now
IIF 42 - Director → ME
22
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
23
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-06 ~ now
IIF 1 - Director → ME
24
Horn Park Sports Ground, Eltham Road, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
373,109 GBP2015-09-30
Officer
2024-09-26 ~ now
IIF 9 - Director → ME
25
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 27 - Director → ME
26
ALNERY NO. 2972 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 38 - Director → ME
27
ALNERY NO. 2970 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 31 - Director → ME
28
ALNERY NO. 2976 LIMITED - 2011-09-01
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 39 - Director → ME
29
ALNERY NO. 2968 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 43 - Director → ME
30
ALNERY NO. 2971 LIMITED - 2011-07-26
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 36 - Director → ME
31
ALNERY NO. 2975 LIMITED - 2011-06-22
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 35 - Director → ME
32
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 12 - Director → ME
33
One Edison Rise, New Ollerton, Newark, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-21 ~ now
IIF 11 - Director → ME
34
19 Gerrard Street, London, England
Active Corporate (7 parents)
Equity (Company account)
5,706,805 GBP2022-12-31
Officer
2022-03-23 ~ now
IIF 25 - Director → ME
35
THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
36
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 18 - Director → ME
37
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 30 - Director → ME
38
Q, 40 Cambridge Drive, London
Active Corporate (11 parents)
Equity (Company account)
132,644 GBP2024-04-30
Officer
2017-09-30 ~ now
IIF 51 - Director → ME
39
PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-31 ~ now
IIF 19 - Director → ME
40
PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 20 - Director → ME
41
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 29 - Director → ME
42
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 45 - Director → ME
43
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
44
TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-03-18 ~ now
IIF 5 - Director → ME
45
TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-03-18 ~ now
IIF 4 - Director → ME
46
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED - 2025-01-06
TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED - 2021-09-03
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-03-18 ~ now
IIF 7 - Director → ME
47
TRITAX EUROBOX PLC - 2024-12-16
TITANIUM RUTH HOLDCO PLC - 2024-12-16
1 Bartholomew Lane, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
48
TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
49
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, England
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 6 - Director → ME