logo
explain how to read the page

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

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

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

Patterson, Wendy Jane

child relation
Offspring entities and appointments 107
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 120 - Director → ME
  • 2
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 127 - Director → ME
  • 3
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-08-13 ~ 2020-09-30
    IIF 116 - Director → ME
  • 4
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-01-13 ~ 2020-09-30
    IIF 69 - Director → ME
  • 5
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2019-12-05 ~ 2020-09-30
    IIF 126 - Director → ME
  • 6
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED
    - 2019-06-24 09921228
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2017-06-29 ~ 2020-09-30
    IIF 135 - Director → ME
  • 7
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ 2020-09-30
    IIF 103 - Director → ME
  • 8
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2019-03-09 ~ 2020-09-30
    IIF 114 - Director → ME
  • 9
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED
    - 2019-12-12 10109529
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 105 - Director → ME
  • 10
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED
    - 2019-12-13 SC463020
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 89 - Director → ME
  • 11
    BROAD STREET (GENERAL PARTNER) LIMITED
    - now 10570229
    BROAD STREET OPCO LIMITED
    - 2019-02-27 10570229 11850864
    BROAD STREET (GENERAL PARTNER) LIMITED
    - 2018-11-15 10570229
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 56 - Director → ME
  • 12
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2019-02-27 ~ 2020-09-30
    IIF 133 - Director → ME
  • 13
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 86 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 42 - Director → ME
    2024-04-01 ~ now
    IIF 24 - Director → ME
  • 14
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 19 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 43 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 48 - Director → ME
  • 15
    CIRCLE SQUARE 10 & 11 OPCO LIMITED
    - now 10109252 10073168, 11323318, 09918929
    VITA SATELLITE 1 OP CO LIMITED
    - 2019-12-12 10109252
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 53 - Director → ME
  • 16
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 10109252, 09918929, 11323318
    NEW CO (SATELLITE) 2 LIMITED
    - 2019-12-12 10073168 10072518
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 100 - Director → ME
  • 17
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929, 10109252, 10073168
    VITA SATELLITE 2 OPERATING COMPANY LIMITED
    - 2019-12-12 11323318
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 75 - Director → ME
  • 18
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318, 10073168, 10109252
    VITA SATELLITE 2 LIMITED
    - 2019-12-12 09918929 09918824, 11323590
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 84 - Director → ME
  • 19
    CITY ASSURANCE SERVICES LIMITED - now
    WSM SIXTY FOUR LIMITED
    - 2001-08-02 04246857
    126 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2001-07-12
    IIF 30 - Director → ME
  • 20
    CLEAR ISLAND LIMITED
    04196285
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    IIF 31 - Director → ME
  • 21
    CMH NO. 1 LIMITED
    09198163 09198159
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 130 - Director → ME
  • 22
    CMH NO. 2 LIMITED
    09198159 09198163
    Unit 8 54 Weymouth Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 115 - Director → ME
  • 23
    CONNECT WSM LIMITED
    14668757
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-03-11
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    CREATIVE INTERIOR PROJECTS LIMITED - now
    WSM SIXTY THREE LIMITED
    - 2001-08-22 04246744
    Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-05 ~ 2001-08-13
    IIF 28 - Director → ME
  • 25
    CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
    12030527
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2019-06-03 ~ 2020-09-30
    IIF 134 - Director → ME
  • 26
    CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
    12036392 12036385
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 16 - Director → ME
  • 27
    CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
    12036385 12036392
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 117 - Director → ME
  • 28
    CUKG LIMITED
    09881991
    8 Sackville Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2015-12-04 ~ 2021-01-04
    IIF 101 - Director → ME
  • 29
    CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
    10402059
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2016-09-29 ~ 2020-09-30
    IIF 64 - Director → ME
  • 30
    ESHE SIGNS LIMITED
    04246554
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-07-05 ~ 2001-09-01
    IIF 29 - Director → ME
  • 31
    FIRST STREET MANCHESTER OPCO LIMITED
    - now 08440436 09821735
    VITA MANCHESTER OPERATING COMPANY LIMITED
    - 2019-12-12 08440436
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 83 - Director → ME
  • 32
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED
    - 2019-12-12 09821735
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 94 - Director → ME
  • 33
    FIRST STREET MANCHESTER RETAIL OPCO LIMITED
    - now 10303493
    VITA FIRST STREET RETAIL LIMITED
    - 2019-12-12 10303493
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 71 - Director → ME
  • 34
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED
    - 2019-12-12 11130471
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 72 - Director → ME
  • 35
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED
    - 2019-12-12 09360351
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 78 - Director → ME
  • 36
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2024-04-01 ~ now
    IIF 21 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 93 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 36 - Director → ME
  • 37
    FULHAM PARENT LIMITED
    12741472
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 45 - Director → ME
  • 38
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8 Sackville Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-14 ~ 2020-09-30
    IIF 65 - Director → ME
  • 39
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED
    - 2016-01-18 09822915
    8 Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2015-11-03 ~ 2021-01-04
    IIF 55 - Director → ME
  • 40
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2019-01-04 ~ 2020-09-30
    IIF 106 - Director → ME
  • 41
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 74 - Director → ME
    2024-04-01 ~ now
    IIF 20 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 39 - Director → ME
  • 42
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 123 - Director → ME
  • 43
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2019-11-21 ~ 2020-09-30
    IIF 111 - Director → ME
  • 44
    HGIT GLASGOW LIMITED
    12199765
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2019-09-10 ~ 2020-09-30
    IIF 113 - Director → ME
  • 45
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 118 - Director → ME
  • 46
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-02-14 ~ 2020-09-30
    IIF 128 - Director → ME
  • 47
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 129 - Director → ME
  • 48
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-03-23 ~ 2020-09-30
    IIF 104 - Director → ME
  • 49
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 41 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 97 - Director → ME
    2024-04-01 ~ now
    IIF 23 - Director → ME
  • 50
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 38 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 82 - Director → ME
    2024-04-01 ~ now
    IIF 18 - Director → ME
  • 51
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 17 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 44 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 76 - Director → ME
  • 52
    M. A. INTERIOR HOLDINGS LIMITED - now
    WSM SIXTY LIMITED
    - 2001-08-22 04197043
    Pinnacle House 17-25 Hartfield, Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-09 ~ 2001-08-13
    IIF 33 - Director → ME
  • 53
    NCB NO. 1 LIMITED
    09198152 09198166
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 131 - Director → ME
  • 54
    NCB NO. 2 LIMITED
    09198166 09198152
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 125 - Director → ME
  • 55
    NEW CO (BEITH STREET) LIMITED
    10072906
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 12 - Director → ME
  • 56
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 10 - Director → ME
  • 57
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 13 - Director → ME
  • 58
    NEW CO (NEWCASTLE) 2 LIMITED
    10073084 10071966
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 6 - Director → ME
  • 59
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 14 - Director → ME
  • 60
    NEW CO (SATELLITE) LIMITED
    10072518 10073168
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 2 - Director → ME
  • 61
    NEWCO (FIRST STREET) 2 LIMITED
    10304085 10301469
    12 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 11 - Director → ME
  • 62
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 8 - Director → ME
  • 63
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED
    - 2019-12-12 11323462
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 102 - Director → ME
  • 64
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED
    - 2019-12-12 08817641
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 47 - Director → ME
  • 65
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 52 - Director → ME
    2024-04-01 ~ now
    IIF 25 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 37 - Director → ME
  • 66
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 22 - Director → ME
    2017-08-31 ~ 2017-09-21
    IIF 40 - Director → ME
    2018-05-09 ~ 2020-09-17
    IIF 96 - Director → ME
  • 67
    PSHF NO. 1 LIMITED
    - now 07334985 07334982
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 124 - Director → ME
  • 68
    PSHF NO. 2 LIMITED
    - now 07334982 07334985
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 108 - Director → ME
  • 69
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED
    - 2019-05-20 11974189
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 110 - Director → ME
  • 70
    RI CROWN CMC LIMITED
    11974342
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 112 - Director → ME
  • 71
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104066, 04104070, 04104084... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 46 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 98 - Director → ME
  • 72
    RI SB BANBURY LIMITED
    - now 04104095
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104075, 04104052, 04104020... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 62 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 99 - Director → ME
  • 73
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 54 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 61 - Director → ME
  • 74
    RI SB BRADFORD LIMITED
    - now 04104114
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104121, 04104021, 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 57 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 79 - Director → ME
  • 75
    RI SB BRIDGWATER LIMITED
    - now 04104082
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104075, 04103989, 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 90 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 49 - Director → ME
  • 76
    RI SB CARDIFF LIMITED
    - now 04104020
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104095, 04104025, 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 73 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 58 - Director → ME
  • 77
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104095, 04104026, 04104102... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 77 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 51 - Director → ME
  • 78
    RI SB HEREFORD LIMITED
    - now 04104102
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104082, 04104026, 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 63 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 68 - Director → ME
  • 79
    RI SB KEMPSTON LIMITED
    - now 04104131
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104121, 04104155, 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 50 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 80 - Director → ME
  • 80
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104021, 04104155, 04103997... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 59 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 67 - Director → ME
  • 81
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104026, 04104060, 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 92 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 91 - Director → ME
  • 82
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115, 04104070, 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 70 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 66 - Director → ME
  • 83
    ROSEBERY GROUP (UK) LIMITED - now
    WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
    WSM SIXTY FIVE LIMITED
    - 2001-12-18 04292009
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 32 - Director → ME
  • 84
    SAP NO. 1 LIMITED
    07156332 07334982, 07334985, 07156430
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 121 - Director → ME
  • 85
    SAP NO. 2 LIMITED
    07156430 07334982, 07334985, 07156332
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 122 - Director → ME
  • 86
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-08-20 ~ 2020-09-30
    IIF 109 - Director → ME
  • 87
    SPRINGSIDE (GENERAL PARTNER) LIMITED
    10960734
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2017-09-13 ~ 2020-09-30
    IIF 88 - Director → ME
  • 88
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ 2020-09-30
    IIF 34 - Director → ME
  • 89
    ST. ALBANS PLACE OPCO LIMITED
    - now 11041480 10204577
    VITA LEEDS 1 OPCO LIMITED
    - 2019-12-12 11041480
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 81 - Director → ME
  • 90
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED
    - 2019-12-12 10204577 10896270
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 85 - Director → ME
  • 91
    STRAWBERRY PLACE OPCO LIMITED
    - now 10109760 08710734
    VITA NEWCASTLE 2 OP CO LIMITED
    - 2019-12-12 10109760
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 60 - Director → ME
  • 92
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED
    - 2019-12-12 08710734 08817635
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 87 - Director → ME
  • 93
    SWIFT NEWCO B LIMITED
    11963208 11963176, 11203239
    8 Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 95 - Director → ME
  • 94
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 9 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 4 - Director → ME
  • 95
    TECREF SHEDS LIMITED
    - now 06055048
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 96
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2018-06-12 ~ 2020-09-30
    IIF 132 - Director → ME
  • 97
    UI 55 COLMORE ROW LIMITED
    12728133
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-08 ~ 2020-09-30
    IIF 107 - Director → ME
  • 98
    UI 55 LUDGATE HILL LIMITED
    12470058
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-18 ~ 2020-09-30
    IIF 119 - Director → ME
  • 99
    VITA (MAN 2) LIMITED
    09316880
    2 Wellington Place, Leeds
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 9 - Director → ME
  • 100
    VITA GLASGOW 1 LIMITED
    08693170
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 5 - Director → ME
  • 101
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    12 Wellington Place, Leeds
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 15 - Director → ME
  • 102
    VITA LEEDS 1 DEVCO LIMITED
    11039124
    12 Wellington Place, Leeds
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 3 - Director → ME
  • 103
    VITA SATELLITE 1 LIMITED
    09918824 09918929, 11323590
    12 Wellington Place, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 7 - Director → ME
  • 104
    VITA SATELLITE LIMITED
    11323590 09918824, 09918929
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 1 - Director → ME
  • 105
    WSM ADVISORS LIMITED
    07276016
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 27 - Director → ME
  • 106
    WSM PARTNERS LLP
    OC332941
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-11-20 ~ now
    IIF 136 - LLP Designated Member → ME
  • 107
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Person with significant control
    2023-05-18 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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