1
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 37 - Director → ME
2
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 41 - Director → ME
3
PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 18 - Director → ME
4
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2007-12-03IIF 81 - Director → ME
2006-05-16 ~ 2007-09-25IIF 4 - Secretary → ME
5
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-19 ~ 2007-12-03IIF 85 - Director → ME
1995-10-16 ~ 2007-09-25IIF 1 - Secretary → ME
6
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2007-12-03IIF 82 - Director → ME
2006-05-16 ~ 2007-04-23IIF 2 - Secretary → ME
7
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2004-01-15 ~ 2007-12-03IIF 10 - Director → ME
8
Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2006-05-20 ~ 2007-12-03IIF 80 - Director → ME
2006-05-20 ~ 2007-09-25IIF 3 - Secretary → ME
9
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 19 - Director → ME
10
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-14 ~ 2019-02-20IIF 8 - LLP Member → ME
11
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 42 - Director → ME
12
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 48 - Director → ME
13
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 21 - Director → ME
14
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 28 - Director → ME
15
8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-11-23 ~ 2024-07-12IIF 20 - Director → ME
16
8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-11-23 ~ 2024-07-12IIF 36 - Director → ME
17
CELERANT CONSULTING LIMITED - 2015-09-15
CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-01-18 ~ 2007-12-03IIF 84 - Director → ME
18
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 51 - Director → ME
19
HBT SUFFOLK LIMITED - 2021-12-09
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-20 ~ 2021-11-25IIF 83 - Director → ME
20
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 32 - Director → ME
21
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 25 - Director → ME
22
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 29 - Director → ME
23
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 43 - Director → ME
24
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 59 - Director → ME
25
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 34 - Director → ME
26
AC TRADERS LIMITED - 2000-10-04
LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 13 - Director → ME
27
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 30 - Director → ME
28
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-12IIF 70 - Director → ME
29
LR BRIXTON LIMITED - 2021-07-01
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 47 - Director → ME
30
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 49 - Director → ME
31
FAIRMARK PROPERTIES LIMITED - 2003-06-03
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 66 - Director → ME
32
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 40 - Director → ME
33
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 55 - Director → ME
34
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-26 ~ 2024-07-12IIF 68 - Director → ME
35
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 67 - Director → ME
36
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 58 - Director → ME
37
LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 45 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 52 - Director → ME
38
KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-05-26 ~ 2024-07-12IIF 61 - Director → ME
39
8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 27 - Director → ME
40
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 22 - Director → ME
41
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 62 - Director → ME
42
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 31 - Director → ME
43
TBI INVESTMENTS LIMITED - 1999-06-22
LR INVESTMENTS LIMITED - 2023-04-25
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 23 - Director → ME
44
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29IIF 63 - Director → ME
45
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29IIF 73 - Director → ME
46
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-07-29IIF 76 - Director → ME
47
LR BRIXTON PROPERTY LIMITED - 2021-07-16
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 14 - Director → ME
48
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-01-13 ~ 2024-07-12IIF 64 - Director → ME
49
LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 26 - Director → ME
50
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-09 ~ 2024-07-12IIF 46 - Director → ME
51
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-09-30 ~ 2024-07-12IIF 24 - Director → ME
52
WIDERACE LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 35 - Director → ME
53
MARSHSET LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 39 - Director → ME
54
LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 15 - Director → ME
55
8th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-06 ~ 2024-07-12IIF 79 - Director → ME
56
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 54 - Director → ME
57
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 57 - Director → ME
58
INTERDEVELOPMENTS LIMITED - 2023-04-24
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 45 - Director → ME
59
CLERKENWELL CLOSE LIMITED - 2021-08-13
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 74 - Director → ME
60
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
44,158,119 GBP2022-12-31
Officer
2021-12-31 ~ 2021-12-31IIF 78 - Director → ME
61
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 11 - Director → ME
62
BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
24 Lombard Street, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,818,384 GBP2024-12-31
Officer
2008-10-31 ~ 2010-12-01IIF 9 - Director → ME
2009-02-05 ~ 2010-12-01IIF 5 - Secretary → ME
63
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-07-29IIF 75 - Director → ME
64
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 33 - Director → ME
65
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 50 - Director → ME
66
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-31 ~ 2024-07-12IIF 44 - Director → ME
67
SAMPSON TYRRELL LIMITED - 1996-04-12
SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
THE BRAND UNION LTD - 2018-01-02
ENTERPRISE IG LIMITED - 2007-11-07
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (5 parents)
Officer
~ 1992-06-15IIF 7 - Director → ME
~ 1992-06-15IIF 6 - Secretary → ME
68
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-31 ~ 2024-07-12IIF 12 - Director → ME
69
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-12-31 ~ 2024-07-12IIF 53 - Director → ME
70
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-07 ~ 2011-11-11IIF 86 - Director → ME