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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marcoz, Rinaldo Enrico

child relation
Offspring entities and appointments 261
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED
    - now 04414647
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 39 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED
    - now 04414598
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 32 - Director → ME
  • 3
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2015-06-17
    IIF 239 - Director → ME
  • 4
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 3 - Director → ME
  • 5
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 17 - Director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-08-18 ~ now
    IIF 22 - Director → ME
  • 7
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
  • 8
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2025-08-18 ~ now
    IIF 21 - Director → ME
  • 9
    SEATON GR SPV 12 LIMITED - 2023-10-24
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2025-08-18 ~ now
    IIF 10 - Director → ME
  • 10
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-08-18 ~ now
    IIF 12 - Director → ME
  • 11
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-08-18 ~ now
    IIF 19 - Director → ME
  • 12
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 25 - Director → ME
  • 13
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 16 - Director → ME
  • 14
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-18 ~ now
    IIF 11 - Director → ME
  • 15
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-18 ~ now
    IIF 6 - Director → ME
  • 16
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 23 - Director → ME
  • 17
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2025-08-18 ~ now
    IIF 9 - Director → ME
  • 18
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2025-08-18 ~ now
    IIF 4 - Director → ME
  • 19
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 5 - Director → ME
  • 20
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-08-18 ~ now
    IIF 15 - Director → ME
  • 21
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-16 ~ now
    IIF 48 - Director → ME
  • 22
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 30 - Director → ME
  • 23
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 52 - Director → ME
  • 24
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 53 - Director → ME
  • 25
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 41 - Director → ME
  • 26
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 37 - Director → ME
  • 27
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 34 - Director → ME
  • 28
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 40 - Director → ME
  • 29
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2014-09-30 ~ 2015-10-15
    IIF 238 - Director → ME
  • 30
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 33 - Director → ME
  • 31
    BROWNGROVE OPERATIONS HOLDCO LIMITED
    FC038611
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 153 - Director → ME
  • 32
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    2024-11-15 ~ 2025-01-01
    IIF 55 - Director → ME
  • 33
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents)
    Officer
    2014-08-01 ~ 2015-06-29
    IIF 236 - Director → ME
  • 34
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-29
    IIF 235 - Director → ME
  • 35
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-08-18 ~ now
    IIF 13 - Director → ME
  • 36
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2023-10-02 ~ 2024-01-24
    IIF 75 - Director → ME
  • 37
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 2 - Director → ME
  • 38
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 20 - Director → ME
  • 39
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 24 - Director → ME
  • 40
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 28 - Director → ME
  • 41
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 26 - Director → ME
  • 42
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 27 - Director → ME
  • 43
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 18 - Director → ME
  • 44
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-18 ~ now
    IIF 8 - Director → ME
  • 45
    FANDUEL GROUP LIMITED - now
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED
    - 2021-04-28 13222120
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-24 ~ 2021-02-25
    IIF 58 - Director → ME
  • 46
    FANDUEL INTERNATIONAL, LTD
    14003856
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-03-28
    IIF 71 - Director → ME
  • 47
    FIRST RENEWABLE DEVELOPMENTS LIMITED
    07540571
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    361,227 GBP2021-12-31
    Officer
    2022-04-11 ~ 2023-04-21
    IIF 59 - Director → ME
  • 48
    FORGE BIO GP 2 LTD
    14091876 13901559
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-06 ~ 2023-04-24
    IIF 224 - Director → ME
  • 49
    FORGE BIO GP LTD
    13901559 14091876
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2023-04-24
    IIF 65 - Director → ME
  • 50
    FORGE BIO MASTER NOMINEE 3A LIMITED
    - now 14216862 14217370
    FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED
    - 2022-07-20 14216862 14217370
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2023-04-24
    IIF 207 - Director → ME
  • 51
    FORGE BIO MASTER NOMINEE 3B LIMITED
    - now 14217370 14216862
    FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED
    - 2022-07-20 14217370 14216862
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 209 - Director → ME
  • 52
    FORGE BIO MASTER NOMINEE HOLDCO LIMITED
    - now 14208219
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
    - 2022-07-20 14208219
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-07-01 ~ 2023-04-24
    IIF 204 - Director → ME
  • 53
    FORGE BIO NO. 3A GP LIMITED
    - now 14200726 14199752, 14200547
    FORGE BIO (GSK) NO.3A GP LIMITED
    - 2022-07-21 14200726 14199752, 14200547
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 228 - Director → ME
  • 54
    FORGE BIO NO. 3B GP LIMITED
    - now 14199781
    FORGE BIO (GSK) NO.3B GP LIMITED
    - 2022-07-21 14199781
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 211 - Director → ME
  • 55
    FORGE BIO NO. 3C GP LIMITED
    - now 14200547 14199752, 14200726
    FORGE BIO (GSK) NO. 3C GP LIMITED
    - 2022-07-21 14200547 14199752, 14200726
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 69 - Director → ME
  • 56
    FORGE BIO NO. 3D GP LIMITED
    - now 14199752 14200726, 14200547
    FORGE BIO (GSK) NO. 3D GP LIMITED
    - 2022-07-21 14199752 14200726, 14200547
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2023-04-24
    IIF 68 - Director → ME
  • 57
    FORGE BIO NO. 4 GP LIMITED
    14603142
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 232 - Director → ME
  • 58
    FORGE BIO NO.3A NOMINEE A LIMITED
    - now 14217802 14217450, 14217639, 14217709... (more)
    FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
    - 2022-07-20 14217802 14219153, 14217709, 14217542... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 221 - Director → ME
  • 59
    FORGE BIO NO.3A NOMINEE B LIMITED
    - now 14219028 14217450, 14217639, 14217802... (more)
    FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
    - 2022-07-20 14219028 14219153, 14217802, 14217709... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 201 - Director → ME
  • 60
    FORGE BIO NO.3B NOMINEE A LIMITED
    - now 14219153 14217450, 14217639, 14217802... (more)
    FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
    - 2022-07-20 14219153 14217802, 14217709, 14217542... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-23
    IIF 203 - Director → ME
  • 61
    FORGE BIO NO.3B NOMINEE B LIMITED
    - now 14217450 14217639, 14217802, 14217709... (more)
    FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
    - 2022-07-20 14217450 14219153, 14217802, 14217709... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 215 - Director → ME
  • 62
    FORGE BIO NO.3C NOMINEE A LIMITED
    - now 14217542 14217450, 14217639, 14217802... (more)
    FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
    - 2022-07-20 14217542 14219153, 14217802, 14217709... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 222 - Director → ME
  • 63
    FORGE BIO NO.3C NOMINEE B LIMITED
    - now 14217639 14217450, 14217802, 14217709... (more)
    FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
    - 2022-07-21 14217639 14219153, 14217802, 14217709... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 200 - Director → ME
  • 64
    FORGE BIO NO.3D NOMINEE A LIMITED
    - now 14217709 14217450, 14217639, 14217802... (more)
    FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
    - 2022-07-21 14217709 14219153, 14217802, 14217542... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 218 - Director → ME
  • 65
    FORGE BIO NO.3D NOMINEE B LIMITED
    - now 14217756 14217450, 14217639, 14217802... (more)
    FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
    - 2022-07-21 14217756 14219153, 14217802, 14217709... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-04-24
    IIF 212 - Director → ME
  • 66
    FORGE BIO NOMINEE 1A LTD
    13906598 13906605, 14095076, 14096615
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 70 - Director → ME
  • 67
    FORGE BIO NOMINEE 1B LTD
    13906605 13906598, 14095076, 14096615
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2023-04-24
    IIF 67 - Director → ME
  • 68
    FORGE BIO NOMINEE 2A LTD
    14095076 13906605, 13906598, 14096615
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ 2023-04-24
    IIF 205 - Director → ME
  • 69
    FORGE BIO NOMINEE 2B LTD
    14096615 13906605, 13906598, 14095076
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-10 ~ 2023-04-24
    IIF 214 - Director → ME
  • 70
    FORGE BIO NOMINEE NO.4A LIMITED
    14605276 14606233
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-19 ~ 2023-04-21
    IIF 219 - Director → ME
  • 71
    FORGE BIO NOMINEE NO.4B LIMITED
    14606233 14605276
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 213 - Director → ME
  • 72
    FORGE LIFE SCIENCES GP LTD
    13520188
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2023-04-24
    IIF 64 - Director → ME
  • 73
    FORGE LIFE SCIENCES MASTER GP LTD
    13965376
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-09 ~ 2023-04-24
    IIF 72 - Director → ME
  • 74
    FORGE LIFE SCIENCES NO.2 GP LTD
    14263664
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2023-04-24
    IIF 199 - Director → ME
  • 75
    FORGE LIFE SCIENCES NO.2 NOMINEE 1 LTD
    14266982 14267967
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 202 - Director → ME
  • 76
    FORGE LIFE SCIENCES NO.2 NOMINEE 2 LTD
    14267967 14266982
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-04-24
    IIF 216 - Director → ME
  • 77
    FORGE LIFE SCIENCES NOMINEE 1 LTD
    13523380 13523683
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 74 - Director → ME
  • 78
    FORGE LIFE SCIENCES NOMINEE 2 LTD
    13523683 13523380
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-04-24
    IIF 73 - Director → ME
  • 79
    GREEN SANDERSON OPCO LIMITED
    FC038453 FC038566, OE009497, OE009595
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 144 - Director → ME
  • 80
    GREEN SANDERSON PROPCO LIMITED
    FC038566 OE009497, OE009595, FC038453
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 112 - Director → ME
  • 81
    GREEN SML OPCO LIMITED
    FC038459 OE009416, FC038568, OE009457
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 151 - Director → ME
  • 82
    GREEN SML PROPCO LIMITED
    FC038568 OE009416, FC038459, OE009457
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2023-04-28
    IIF 197 - Director → ME
  • 83
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 240 - Director → ME
  • 84
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 50 - Director → ME
  • 85
    HALLMARK IP HOLDINGS LIMITED
    FC038616
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 107 - Director → ME
  • 86
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2025-08-18 ~ now
    IIF 29 - Director → ME
  • 87
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2025-08-18 ~ now
    IIF 14 - Director → ME
  • 88
    HPT VIII UK QAHC LIMITED
    16034534
    Dorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-22 ~ now
    IIF 1 - Director → ME
  • 89
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2013-06-01 ~ 2013-07-10
    IIF 237 - Director → ME
  • 90
    IRE EVAF II THE FORT PROPCO LIMITED
    13493266
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ 2023-04-25
    IIF 210 - Director → ME
  • 91
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 46 - Director → ME
  • 92
    KETTERING ENERGY PARK PROPCO LIMITED
    14091326
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-06 ~ 2023-04-21
    IIF 227 - Director → ME
  • 93
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 49 - Director → ME
  • 94
    LONDON EAST CITY HOTEL LIMITED
    15250078
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 35 - Director → ME
  • 95
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    IIF 51 - Director → ME
  • 96
    MAJOR PROPERTIES GP LIMITED
    11137112 02021308
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -317 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 47 - Director → ME
  • 97
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 31 - Director → ME
  • 98
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    IIF 43 - Director → ME
  • 99
    MARK 32 SS LIMITED
    - now FC036939 OE006023
    MB 32 SS LIMITED - 2021-01-04
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2022-05-16
    IIF 233 - Director → ME
  • 100
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    IIF 44 - Director → ME
  • 101
    MK MANCO (UK) LIMITED
    13956936
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-05 ~ 2023-04-21
    IIF 60 - Director → ME
  • 102
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor 110 Cannon Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2018-12-04 ~ 2023-04-17
    IIF 56 - Director → ME
    2018-12-04 ~ 2021-06-18
    IIF 262 - Secretary → ME
  • 103
    MOURANT PROCESS AGENT (UK) LIMITED
    - now 08231692
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -14,146 GBP2018-01-31
    Officer
    2019-02-14 ~ dissolved
    IIF 223 - Director → ME
  • 104
    MOURANT SERVICES (UK) LIMITED
    13287624 04075753
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ 2023-04-17
    IIF 206 - Director → ME
  • 105
    MTA JERSEY HOLDINGS LIMITED
    FC038467
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 158 - Director → ME
  • 106
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    IIF 42 - Director → ME
  • 107
    PALLADIUM BIDCO LIMITED
    14002893 14003106
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 208 - Director → ME
  • 108
    PALLADIUM MIDCO LIMITED
    14003106 14002893
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 217 - Director → ME
  • 109
    PALLADIUM TOPCO III LIMITED
    14002820
    4th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 220 - Director → ME
  • 110
    QR TSO 1 LENDCO LIMITED
    FC040056
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-11-29 ~ 2023-04-28
    IIF 226 - Director → ME
  • 111
    QUARK CLEANCO LIMITED
    14245289
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2022-07-20
    IIF 61 - Director → ME
  • 112
    R. BASILDON MEZZCO LIMITED
    FC038513
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 99 - Director → ME
  • 113
    R. BASILDON OPCO HOLDCO LIMITED
    FC038443
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 159 - Director → ME
  • 114
    R. BASILDON OPCO LIMITED
    FC038735 OE005177, OE006450, FC038761
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 154 - Director → ME
  • 115
    R. BASILDON PROPCO LIMITED
    FC038761 OE005177, FC038735, OE006450
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 113 - Director → ME
  • 116
    R. BIRMINGHAM MEZZCO LIMITED
    FC038506
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 179 - Director → ME
  • 117
    R. BIRMINGHAM OPCO HOLDCO LIMITED
    FC038460
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 176 - Director → ME
  • 118
    R. BIRMINGHAM OPCO LIMITED
    FC038733 OE005251, OE006069, FC038760
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 167 - Director → ME
  • 119
    R. BIRMINGHAM PROPCO LIMITED
    FC038760 OE005251, FC038733, OE006069
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 86 - Director → ME
  • 120
    R. BRENT CROSS MEZZCO LIMITED
    FC038504
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 182 - Director → ME
  • 121
    R. BRENT CROSS OPCO HOLDCO LIMITED
    FC038456
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 187 - Director → ME
  • 122
    R. BRENT CROSS OPCO LIMITED
    FC038736 FC038762, OE005368, OE006431
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 121 - Director → ME
  • 123
    R. BRENT CROSS PROPCO LIMITED
    FC038762 OE005368, FC038736, OE006431
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 141 - Director → ME
  • 124
    R. BRENTWOOD MEZZCO LIMITED
    FC038505
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 190 - Director → ME
  • 125
    R. BRENTWOOD OPCO HOLDCO LIMITED
    FC038455
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 178 - Director → ME
  • 126
    R. BRENTWOOD OPCO LIMITED
    FC038722 OE005515, OE006034, FC038757
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 164 - Director → ME
  • 127
    R. BRENTWOOD PROPCO LIMITED
    FC038757 OE005515, FC038722, OE006034
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 129 - Director → ME
  • 128
    R. BRISTOL MEZZCO LIMITED
    FC038508
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 181 - Director → ME
  • 129
    R. BRISTOL OPCO HOLDCO LIMITED
    FC038468
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 120 - Director → ME
  • 130
    R. BRISTOL OPCO LIMITED
    FC038725 OE006007, FC038759, OE005550
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 110 - Director → ME
  • 131
    R. BRISTOL PROPCO LIMITED
    FC038759 OE006007, OE005550, FC038725
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 128 - Director → ME
  • 132
    R. CAMBRIDGE MEZZCO LIMITED
    FC038515
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 108 - Director → ME
  • 133
    R. CAMBRIDGE OPCO HOLDCO LIMITED
    FC038450
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 185 - Director → ME
  • 134
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 165 - Director → ME
  • 135
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 166 - Director → ME
  • 136
    R. CARDIFF MEZZCO LIMITED
    FC038517
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 162 - Director → ME
  • 137
    R. CARDIFF OPCO HOLDCO LIMITED
    FC038446
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 180 - Director → ME
  • 138
    R. CARDIFF OPCO LIMITED
    FC038723 FC038751, OE005674, OE006430
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 124 - Director → ME
  • 139
    R. CARDIFF PROPCO LIMITED
    FC038751 FC038723, OE005674, OE006430
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 168 - Director → ME
  • 140
    R. EDINBURGH MEZZCO LIMITED
    FC038514
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 122 - Director → ME
  • 141
    R. EDINBURGH OPCO HOLDCO LIMITED
    FC038469
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 189 - Director → ME
  • 142
    R. EDINBURGH OPCO LIMITED
    FC038724 FC038756, OE005697, OE006429
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 131 - Director → ME
  • 143
    R. EDINBURGH PROPCO LIMITED
    FC038756 OE005697, OE006429, FC038724
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 126 - Director → ME
  • 144
    R. GLASGOW MEZZCO LIMITED
    FC038519
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 117 - Director → ME
  • 145
    R. GLASGOW OPCO HOLDCO LIMITED
    FC038451
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 78 - Director → ME
  • 146
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 196 - Director → ME
  • 147
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 118 - Director → ME
  • 148
    R. GUILDFORD MEZZCO LIMITED
    FC038518
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 115 - Director → ME
  • 149
    R. GUILDFORD OPCO LIMITED
    FC038721 FC038764, OE006592, OE005833
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 136 - Director → ME
  • 150
    R. GUILDFORD PROPCO LIMITED
    FC038764 FC038721, OE006592, OE005833
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 171 - Director → ME
  • 151
    R. HEATHROW ARIEL OPCO LIMITED
    FC038569 OE016030, FC038444
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2021-11-19
    IIF 94 - Director → ME
  • 152
    R. HEATHROW ARIEL PROPCO LIMITED
    FC038444 FC038569, OE016030
    44 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ 2021-11-19
    IIF 170 - Director → ME
  • 153
    R. HEATHROW M4 J4 MEZZCO LIMITED
    FC038516
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 135 - Director → ME
  • 154
    R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
    FC038477
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 177 - Director → ME
  • 155
    R. HEATHROW M4 J4 OPCO LIMITED
    FC038730 OE005737, FC038753, OE006566
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 138 - Director → ME
  • 156
    R. HEATHROW M4 J4 PROPCO LIMITED
    FC038753 FC038730, OE005737, OE006566
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 101 - Director → ME
  • 157
    R. HEATHROW MEZZCO LIMITED
    FC038511
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 188 - Director → ME
  • 158
    R. HEATHROW OPCO HOLDCO LIMITED
    FC038447
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 79 - Director → ME
  • 159
    R. HEATHROW OPCO LIMITED
    FC038731 OE006090, OE005794, FC038765
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 155 - Director → ME
  • 160
    R. HEATHROW PROPCO LIMITED
    FC038765 OE006090, OE005794, FC038731
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 92 - Director → ME
  • 161
    R. MAIDENHEAD MEZZCO LIMITED
    FC038521
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 91 - Director → ME
  • 162
    R. MAIDENHEAD OPCO HOLDCO LIMITED
    FC038465
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 103 - Director → ME
  • 163
    R. MAIDENHEAD OPCO LIMITED
    FC038726 OE005740, OE006546, FC038769
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 150 - Director → ME
  • 164
    R. MAIDENHEAD PROPCO LIMITED
    FC038769 OE005740, OE006546, FC038726
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 174 - Director → ME
  • 165
    R. MANCHESTER MEZZCO LIMITED
    FC038509
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ 2023-04-28
    IIF 183 - Director → ME
  • 166
    R. MANCHESTER OPCO HOLDCO LIMITED
    FC038471
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 134 - Director → ME
  • 167
    R. MANCHESTER OPCO LIMITED
    FC038734 OE005744, OE006094, FC038768
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 160 - Director → ME
  • 168
    R. MANCHESTER PROPCO LIMITED
    FC038768 OE005744, OE006094, FC038734
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 130 - Director → ME
  • 169
    R. MILTON KEYNES MEZZCO LIMITED
    FC038520
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 111 - Director → ME
  • 170
    R. MILTON KEYNES OPCO HOLDCO LIMITED
    FC038470
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 147 - Director → ME
  • 171
    R. MILTON KEYNES OPCO LIMITED
    FC038729 FC038766, OE006164, OE005711
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 80 - Director → ME
  • 172
    R. MILTON KEYNES PROPCO LIMITED
    FC038766 OE006164, OE005711, FC038729
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 140 - Director → ME
  • 173
    R. OXFORD MEZZCO LIMITED
    FC038522
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 137 - Director → ME
  • 174
    R. OXFORD OPCO HOLDCO LIMITED
    FC038454
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 57 - Director → ME
  • 175
    R. OXFORD OPCO LIMITED
    FC038727 OE006108
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 119 - Director → ME
  • 176
    R. OXFORD PROPCO LIMITED
    FC038770 OE005773
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 172 - Director → ME
  • 177
    R. REGENTS PARK MEZZCO LIMITED
    FC038525
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 105 - Director → ME
  • 178
    R. REGENTS PARK OPCO HOLDCO LIMITED
    FC038463
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 81 - Director → ME
  • 179
    R. REGENTS PARK OPCO LIMITED
    FC038732 OE006448, OE005775, FC038758
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 152 - Director → ME
  • 180
    R. REGENTS PARK PROPCO LIMITED
    FC038758 OE006448, OE005775, FC038732
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2023-04-28
    IIF 139 - Director → ME
  • 181
    R. SUTTON MEZZCO LIMITED
    FC038523
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-04-28
    IIF 106 - Director → ME
  • 182
    R. SUTTON OPCO HOLDCO LIMITED
    FC038479
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ 2023-04-28
    IIF 186 - Director → ME
  • 183
    R. SUTTON OPCO LIMITED
    FC038737 OE006137, FC038767, OE005778
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-04-28
    IIF 88 - Director → ME
  • 184
    R. SUTTON PROPCO LIMITED
    FC038767 OE006137, FC038737, OE005778
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ 2023-04-28
    IIF 127 - Director → ME
  • 185
    R.GUILDFORD OPCO HOLDCO LIMITED
    FC038464
    22 Grenville Street, St Helier, Jersey Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-04-28
    IIF 184 - Director → ME
  • 186
    S. ABERDEEN AIRPORT OPCO LIMITED
    FC038800 OE015246
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 82 - Director → ME
  • 187
    S. BIRMINGHAM STRATHALLAN OPCO LIMITED
    FC038802 OE009949
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 100 - Director → ME
  • 188
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    FC038801 OE013335
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 157 - Director → ME
  • 189
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    FC038803 OE013174
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 173 - Director → ME
  • 190
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 123 - Director → ME
  • 191
    S. CARLISLE OPCO LIMITED
    FC038816 FC038607, OE009851, OE010000
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 143 - Director → ME
  • 192
    S. CARLISLE PROPCO LIMITED
    FC038607 OE009851, OE010000, FC038816
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 102 - Director → ME
  • 193
    S. CHESTER INN OPCO LIMITED
    FC038817 FC038610, OE010009, OE003102
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 97 - Director → ME
  • 194
    S. CHESTER INN PROPCO LIMITED
    FC038610 OE010009, FC038817, OE003102
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 193 - Director → ME
  • 195
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    FC038810 OE012958
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 146 - Director → ME
  • 196
    S. DERBY MIDLAND OPCO LIMITED
    FC038808 OE016856, FC038613, OE017283
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 89 - Director → ME
  • 197
    S. DERBY MIDLAND PROPCO LIMITED
    FC038613 OE016856, OE017283, FC038808
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 76 - Director → ME
  • 198
    S. DERBY OPCO LIMITED
    FC038807 FC038615, OE009920, OE010011
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 142 - Director → ME
  • 199
    S. DERBY PROPCO LIMITED
    FC038615 OE009920, OE010011, FC038807
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 109 - Director → ME
  • 200
    S. FLITWICK MANOR OPCO LIMITED
    FC038804 OE010608
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 93 - Director → ME
  • 201
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 161 - Director → ME
  • 202
    S. GLOUCESTER OPCO LIMITED
    FC038819 OE013689, OE009801, FC038604
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 98 - Director → ME
  • 203
    S. GLOUCESTER PROPCO LIMITED
    FC038604 FC038819, OE013689, OE009801
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 175 - Director → ME
  • 204
    S. HULL OPCO LIMITED
    FC038818 OE013198
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 87 - Director → ME
  • 205
    S. HULL PROPCO LIMITED
    FC038603 OE009802
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 234 - Director → ME
  • 206
    S. LIVERPOOL OPCO LIMITED
    FC038820 OE009816, OE010602, FC038605
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 96 - Director → ME
  • 207
    S. LIVERPOOL PROPCO LIMITED
    FC038605 OE009816, OE010602, FC038820
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 132 - Director → ME
  • 208
    S. LIVERPOOL SOUTH OPCO LIMITED
    FC038812 OE010604, OE009820, FC038608
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 90 - Director → ME
  • 209
    S. LIVERPOOL SOUTH PROPCO LIMITED
    FC038608 OE010604, OE009820, FC038812
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 194 - Director → ME
  • 210
    S. LLYNDIR HALL OPCO LIMITED
    FC038814 FC038599, OE010605, OE009823
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 116 - Director → ME
  • 211
    S. LLYNDIR HALL PROPCO LIMITED
    FC038599 FC038814, OE010605, OE009823
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 191 - Director → ME
  • 212
    S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED
    FC038908 OE010606
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ 2023-04-28
    IIF 195 - Director → ME
  • 213
    S. LONDON CROYDON AERODROME OPCO LIMITED
    FC038823 OE013199, FC038609, OE009829
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 125 - Director → ME
  • 214
    S. LONDON CROYDON AERODROME PROPCO LIMITED
    FC038609 OE013199, OE009829, FC038823
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 192 - Director → ME
  • 215
    S. MANCHESTER AIRPORT OPCO LIMITED
    FC038822 OE013235, FC038606, OE009940
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 104 - Director → ME
  • 216
    S. MANCHESTER AIRPORT PROPCO LIMITED
    FC038606 OE013235, OE009940, FC038822
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ 2023-04-28
    IIF 149 - Director → ME
  • 217
    S. MANCHESTER SOUTH OPCO LIMITED
    FC038815 FC038618, OE015248, OE009846
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-04-28
    IIF 169 - Director → ME
  • 218
    S. MANCHESTER SOUTH PROPCO LIMITED
    FC038618 FC038815, OE015248, OE009846
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-04-28
    IIF 163 - Director → ME
  • 219
    S. PRESTON LEYLAND OPCO LIMITED
    FC038824 OE009873, FC038647, OE010607
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-04-28
    IIF 133 - Director → ME
  • 220
    S. PRESTON LEYLAND PROPCO LIMITED
    FC038647 OE009873, OE010607, FC038824
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 85 - Director → ME
  • 221
    S. STOURPORT MANOR OPCO LIMITED
    FC038614
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 114 - Director → ME
  • 222
    S. THE QUEEN CHESTER OPCO LIMITED
    FC038650 OE009969, FC038649, OE012724
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 84 - Director → ME
  • 223
    S. THE QUEEN CHESTER PROPCO LIMITED
    FC038649 OE009969, FC038650, OE012724
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 156 - Director → ME
  • 224
    S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
    FC038617
    22 Grenville Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2021-07-09 ~ 2021-11-03
    IIF 77 - Director → ME
  • 225
    S. WARRINGTON OPCO LIMITED
    FC038612 OE012553, FC038648, OE009948
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2023-04-28
    IIF 145 - Director → ME
  • 226
    S. WARRINGTON PROPCO LIMITED
    FC038648 FC038612, OE012553, OE009948
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-04-28
    IIF 148 - Director → ME
  • 227
    SEPTINUARY HOLDCO LIMITED
    14518816
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 38 - Director → ME
  • 228
    SLATE BIDCO LIMITED
    13009570
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,986,962 GBP2023-12-31
    Officer
    2020-11-11 ~ 2023-04-21
    IIF 63 - Director → ME
  • 229
    SLATE PROPCO LIMITED
    13023837
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    20,838,512 GBP2023-12-31
    Officer
    2020-11-16 ~ 2023-04-21
    IIF 62 - Director → ME
  • 230
    SOPHOMORE OPCO (UK) LTD
    14035871
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -822,969 GBP2024-06-30
    Officer
    2022-04-08 ~ 2023-04-21
    IIF 231 - Director → ME
  • 231
    SOPHOMORE PROPERTY 1 LTD
    14033004 14400038, 15061842
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,182,199 GBP2024-06-30
    Officer
    2022-04-07 ~ 2023-04-21
    IIF 230 - Director → ME
  • 232
    SOPHOMORE PROPERTY 2A LTD - now
    SOPHOMORE PROPERTY 2 LTD
    - 2023-08-08 14400038 14033004, 15061842
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,177,842 GBP2024-06-30
    Officer
    2022-10-05 ~ 2023-04-21
    IIF 229 - Director → ME
  • 233
    SUNRISE UK LEASING LIMITED
    15922276
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 54 - Director → ME
  • 234
    SV HOSPITALITY HOLDCO LIMITED
    15249789
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 45 - Director → ME
  • 235
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 242 - Director → ME
  • 236
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 261 - Director → ME
  • 237
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 247 - Director → ME
  • 238
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-22 ~ 2015-01-27
    IIF 255 - Director → ME
  • 239
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 250 - Director → ME
  • 240
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 258 - Director → ME
  • 241
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-29 ~ 2015-01-27
    IIF 245 - Director → ME
  • 242
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 241 - Director → ME
  • 243
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 252 - Director → ME
  • 244
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 259 - Director → ME
  • 245
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 243 - Director → ME
  • 246
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-10-24 ~ 2015-01-27
    IIF 246 - Director → ME
  • 247
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 249 - Director → ME
  • 248
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 257 - Director → ME
  • 249
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2015-01-27
    IIF 248 - Director → ME
  • 250
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 251 - Director → ME
  • 251
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 254 - Director → ME
  • 252
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-06-01 ~ 2015-01-27
    IIF 253 - Director → ME
  • 253
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-27
    IIF 244 - Director → ME
  • 254
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-09 ~ 2015-01-22
    IIF 256 - Director → ME
  • 255
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-27
    IIF 260 - Director → ME
  • 256
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-09 ~ 2023-04-21
    IIF 66 - Director → ME
  • 257
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2025-04-07 ~ now
    IIF 36 - Director → ME
  • 258
    UGS FREEHOLD LIMITED
    FC038445 OE009425
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 95 - Director → ME
  • 259
    UGS LEASEHOLD LIMITED
    FC038462 OE009658
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-04-28
    IIF 83 - Director → ME
  • 260
    UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
    FC039863
    22 Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-04-24
    IIF 198 - Director → ME
  • 261
    VENTAS UK REAL ESTATE LIMITED
    14541258
    10th Floor 110 Cannon Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-14 ~ 2023-04-21
    IIF 225 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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