BIDEL, Coral Suzanne

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bidel, Coral Suzanne
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
  IIF 9 IIF 10
- 11, Old Jewry, London, EC2R 8DU, United Kingdom
  IIF 11
- 125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom
  IIF 12
- 40 Queen Street, 1st Floor, London, EC4R 1DD, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- 40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
  IIF 17
- 404 Astra House, 23-25 Arklow Road, London, SE14 6BY, United Kingdom
  IIF 18
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24
- Sanne Group Secretaries (uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 25
Bidel, Coral Suzanne
British alternate director born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 125, London Wall, London, EC2Y 5AS, England
  IIF 26 IIF 27
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Bidel, Coral Suzanne
British company director born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 125 London Wall, Barbican, London, EC2Y 5AS
  IIF 39
- 12, St. James's Square, London, SW1Y 4LB, England
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 6th Floor, 125 London Wall, London, EC2Y 5AS, England
  IIF 64 IIF 65
- Asticus Building, 21 Palmer Street, London, England, SW1H 0AD, England
  IIF 66
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70
- Sanne Group Secretaries (uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 71
- Sixth Floor, 125 London Wall, Sixth Floor, 125 London Wall, Barbican, London, EC2Y 5AS, England
  IIF 72
Bidel, Coral Suzanne
British company secretary born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 73 IIF 74 IIF 75
Bidel, Coral Suzanne
British company secretray born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 76 IIF 77 IIF 78
Bidel, Coral Suzanne
British director born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 79
- Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
  IIF 80
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 81
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 82
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 11, Old Jewry, 7th Floor, London, EC2R 8DU, Uk
  IIF 100 IIF 101
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
  IIF 120
- 125, London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 121
- 125, London Wall, London, EC2Y 5AS, United Kingdom
  IIF 122
- 2nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 41-42, Eastcastle Street, London, W1W 8DU, England
  IIF 132 IIF 133
- 6th Floor, 125 London Wall, London, EC2Y 5AS
  IIF 134
- 6th Floor, 125, London Wall, London, EC2Y 5AS, England
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
  IIF 193 IIF 194
- 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS, United Kingdom
  IIF 195 IIF 196
- 6th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England
  IIF 197
- 6th Floor, London Wall, London, EC2Y 5AS, England
  IIF 198
- Asticus Building, 21 Palmer Street, London, SW1H 0AD
  IIF 199 IIF 200
- Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
  IIF 201
- C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
  IIF 202 IIF 203
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 204 IIF 205 IIF 206 (more)(less)
  IIF 207 IIF 208 IIF 209 IIF 210
Bidel, Coral Suzanne
British directors born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 211
Bidel, Coral Suzanne
British none born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 212 IIF 213
Bidel, Coral Suzanne
British relationship manager born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 214 IIF 215
Bidel, Coral Suzanne
British secretary born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 216
Bidel, Coral Suzanne
British senior relationship manager born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 217
Bidel, Coral
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 218
Ms Coral Suzanne Bidel
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 404 Astra House, 23-25 Arklow Road, London, SE14 6BY, United Kingdom
  IIF 219
Bidel, Coral
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- 125, London Wall, London, EC2Y 5AS, England
  IIF 220 IIF 221
Bidel, Coral Suzanne
Registered addresses and corresponding companies
- 11 Old Jewry, London, EC2R 8DU, United Kingdom
  IIF 222
Bidel, Coral
Registered addresses and corresponding companies
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
  IIF 223 IIF 224
- 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
  IIF 225 IIF 226
- 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
  IIF 227

Offspring entities and appointments 222

1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-02-28 ~ 2023-06-30
IIF 21 - Director → ME
2
4TH INDUSTRIAL NOMINEE 2 LIMITED
14085901 13106046
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2022-05-04 ~ 2023-07-11
IIF 146 - Director → ME
3
ABACUS LAND ASP 1 LIMITED
14471753 14472193
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ 2023-07-07
IIF 183 - Director → ME
4
ABACUS LAND ASP 2 LIMITED
14472193 14471753
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ 2023-07-07
IIF 166 - Director → ME
5
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-24
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2014-08-13 ~ 2015-10-21
IIF 4 - Director → ME
6
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 03748225... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-14 during the appointment or period of control
ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 209 - Director → ME
7
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 10529290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of control
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-27 ~ dissolved
IIF 210 - Director → ME
8
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 03748225... (more)
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 165 - Director → ME
9
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 03748225... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of control
UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2017-01-27 ~ dissolved
IIF 204 - Director → ME
10
ADRIATIC LAND 10 (GR1) LIMITED
- now 07265920 10625382... (more)
SEATON GR SPV 9 LIMITED
- 2020-02-06 07265920 06869619... (more)
BELLWAY XIV LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2020-01-24 ~ 2023-07-07
IIF 145 - Director → ME
11
ADRIATIC LAND 11 (GR1) LIMITED
- now 07650892 10625382... (more)
SEATON GR SPV 11 LIMITED
- 2021-08-03 07650892 10625382... (more)
BELLWAY XVI LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2021-07-30 ~ 2023-07-07
IIF 189 - Director → ME
12
ADRIATIC LAND 2 (GR1) LIMITED
- now 06869619 08467539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of control
SEATON GR SPV 1 LIMITED - 2014-05-16
BELLWAY IX LIMITED - 2013-04-10
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-04-14 ~ dissolved
IIF 205 - Director → ME
13
ADRIATIC LAND 2 (GR2) LIMITED
- now 07763450 02444517... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control
UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2016-04-14 ~ dissolved
IIF 207 - Director → ME
14
ADRIATIC LAND 2 (GR3) LIMITED
- now 06962119 05489411... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-01-18 during the appointment or period of control
PERSIMMON GR (NO 3) LIMITED - 2014-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2016-04-14 ~ dissolved
IIF 206 - Director → ME
15
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 04441175... (more)
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 155 - Director → ME
16
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06962050... (more)
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2017-01-24 ~ 2023-07-07
IIF 169 - Director → ME
17
ADRIATIC LAND 4 (GR2) LIMITED
- now 02444517 08269310... (more)
HART MANAGEMENT LIMITED
- 2016-08-17 02444517
PEGASUS HOMES LIMITED - 1998-11-27
TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2023-07-07
IIF 192 - Director → ME
18
ADRIATIC LAND 6 (GR1) LIMITED
- now 08467539 04441175... (more)
SEATON GR SPV 5 LIMITED
- 2017-02-02 08467539 07265920... (more)
140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-02-01 ~ 2023-07-07
IIF 162 - Director → ME
19
ADRIATIC LAND 7 (GR1) LIMITED
- now 08467588 04441175... (more)
SEATON GR SPV 6 LIMITED
- 2018-01-09 08467588 07265920... (more)
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2017-12-18 ~ 2023-07-07
IIF 137 - Director → ME
20
ADRIATIC LAND 8 (GR1) LIMITED
- now 04441175 08269310... (more)
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175 04441179
SANDCO 749 LIMITED - 2002-08-02
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2018-06-29 ~ 2023-07-07
IIF 181 - Director → ME
21
ADRIATIC LAND 8 (GR2) LIMITED
- now 08269310 04441175... (more)
PGL (117) LIMITED
- 2018-11-02 08269310 08268903... (more)
140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-07-07
IIF 140 - Director → ME
22
ADRIATIC LAND 9 (GR1) LIMITED
- now 06869709 04441175... (more)
SEATON GR SPV 7 LIMITED
- 2019-01-04 06869709 07265920... (more)
BELLWAY V LIMITED - 2014-04-01
140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-12-14 ~ 2023-07-07
IIF 175 - Director → ME
23
ADRIATIC LAND ASP 1 LIMITED
14484670 14483035
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ 2023-07-07
IIF 168 - Director → ME
24
ADRIATIC LAND ASP 2 LIMITED
14483035 14484670
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2022-11-14 ~ 2023-07-07
IIF 194 - Director → ME
25
AFT 1 (GUERNSEY) LIMITED
FC031288 FC031289
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 100 - Director → ME
26
AFT 2 (GUERNSEY) LIMITED
FC031289 FC031288
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2013-04-08 ~ now
IIF 101 - Director → ME
27
AHR UK REIT LTD
16896156
40 Queen Street 1st Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
28
ALCENTRA UK DLF CIP GP LIMITED
SC437392
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-12-20
IIF 12 - Director → ME
29
ALCENTRA UK DLF GP LIMITED
08240781
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-12-20
IIF 120 - Director → ME
30
ALN BIDCO LIMITED
09351804
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 114 - Director → ME
31
ALN DEBTCO LIMITED
09351518
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 115 - Director → ME
32
ALN MIDCO LIMITED
09351681
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 104 - Director → ME
33
ALN TOPCO LIMITED
09351484
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 211 - Director → ME
34
AMOV INGLATERRA II LIMITED
- now 08489129 08230404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-13 during the appointment or period of control
NOUGATMIST LIMITED - 2013-07-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2015-06-01 ~ dissolved
IIF 106 - Director → ME
35
AMOV INGLATERRA LIMITED
- now 08230404 08489129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-13 during the appointment or period of control
DAMSONGRANGE LIMITED - 2012-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 118 - Director → ME
36
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
- now 08331425
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 08331425
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-29 ~ 2023-08-10
IIF 22 - Director → ME
37
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
- now 05666576
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 29 offsprings)
Officer
2019-02-04 ~ 2023-08-10
IIF 179 - Director → ME
38
APEX GROUP HOLD CO (UK) LIMITED
- now 05918184
SANNE GROUP (UK) LIMITED
- 2023-01-16 05918184 10494374, 11506308... (more)
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (30 parents, 36 offsprings)
Officer
2018-05-31 ~ 2023-07-20
IIF 23 - Director → ME
39
APEX GROUP NOMINEES 1 (UK) LIMITED
- now 08334755 08334719
SANNE GROUP NOMINEES 1 (UK) LIMITED
- 2023-01-16 08334755 08334719
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2018-08-10 ~ 2023-07-27
IIF 139 - Director → ME
40
APEX GROUP NOMINEES 2 (UK) LIMITED
- now 08334719 08334755
SANNE GROUP NOMINEES 2 (UK) LIMITED
- 2023-01-16 08334719 08334755
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-08-10 ~ 2023-07-27
IIF 141 - Director → ME
41
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 08334728
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 844 offsprings)
Officer
2018-08-10 ~ 2023-08-03
IIF 170 - Director → ME
42
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
- now 05027542
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2019-04-04 ~ 2023-08-03
IIF 188 - Director → ME
43
APEX LOAN AGENCY LIMITED
- now 08989781
AGENSYND LIMITED
- 2023-01-16 08989781
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-05 ~ 2023-08-03
IIF 19 - Director → ME
44
AUBURN 3 LIMITED
- now 06615316 06386368... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-29
Dissolved on 2017-06-13
HOLSHAMFIELD LIMITED - 2008-07-25
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-06-03 ~ 2015-10-22
IIF 214 - Director → ME
45
AUBURN SECURITIES 7 PLC
- now 06615313 06370667... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-29
Dissolved on 2017-05-09
VICTORIANTRAIL PLC - 2008-07-25
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-06-03 ~ 2015-10-22
IIF 215 - Director → ME
46
AVEGA UK SECRETARY LIMITED
15778060
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents, 41 offsprings)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
47
AVEGA UK SERVICES LIMITED
14736258
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 15 - Director → ME
48
B-COM LTD
09042584
11 Old Jewry 7th Floor, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ 2015-10-14
IIF 223 - Secretary → ME
49
BALARAMA UK HOLDING LIMITED
14605806
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2023-07-14
IIF 196 - Director → ME
50
BMF HOLDINGS LIMITED
- now 04846251
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2018-12-14 ~ 2023-07-13
IIF 148 - Director → ME
51
BOYD HOLDCO LIMITED
12461691
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-07 ~ 2023-07-11
IIF 173 - Director → ME
52
BRADPASS LIMITED
05650901
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-02-21 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-04-14 ~ dissolved
IIF 208 - Director → ME
53
BRE/CARBON VHCUK LIMITED
- now 03963831
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, England
Dissolved Corporate (22 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 41 - Director → ME
54
BROOMCO (4102) LIMITED
06355485 06557683... (more)
12 St. James's Square, London, England
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 43 - Director → ME
55
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05663653... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-07
Commencement of winding up on 2024-08-07
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, London
Liquidation Corporate (24 parents)
Officer
2018-12-14 ~ 2023-07-13
IIF 159 - Director → ME
56
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 05419479... (more)
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-14 ~ 2023-07-13
IIF 197 - Director → ME
57
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05663653... (more)
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-14 ~ 2023-07-13
IIF 164 - Director → ME
58
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653... (more)
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-14 ~ 2023-07-13
IIF 167 - Director → ME
59
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05663653... (more)
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-14 ~ 2023-07-13
IIF 161 - Director → ME
60
CANNON STREET NOMINEES NO.3 LIMITED
- now 04090246 04090240, 04090242, 04090243... (more)
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2021-04-19 ~ 2023-07-04
IIF 72 - Director → ME
61
CANNON STREET NOMINEES NO.4 LIMITED
- now 04090243 04090240, 04090242, 04090246... (more)
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2021-04-19 ~ 2023-07-04
IIF 39 - Director → ME
62
CARBON ATRIUM LIMITED
- now 05997185
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-29
Commencement of winding up on 2024-06-12
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (24 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 50 - Director → ME
63
CAROLIA BIDCO II LIMITED
09329437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-01-31
IIF 47 - Director → ME
64
CAROLIA HOLDCO LIMITED
07745965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-01-31
IIF 54 - Director → ME
65
CAROLIA MIDCO LIMITED
09331398 07714118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-01-31
IIF 56 - Director → ME
66
CAROLIA NEW MEZZCO LIMITED
- now 07745636 07745923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-01-31
IIF 48 - Director → ME
67
CAROLIA NEW TOPCO LIMITED
09329449 07745636
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-01-31
IIF 58 - Director → ME
68
CAROLIA PLEDGECO LIMITED
- now 07745923
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-12
Dissolved on 2020-08-27
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-01-31
IIF 53 - Director → ME
69
CERF II OLDBURY-BARBERRY PROPCO LIMITED
14220556
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 33 - Director → ME
70
CERF II UK LOGISTICS HOLDCO LIMITED
13514675
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-08-01 ~ 2022-09-01
IIF 35 - Director → ME
71
CERF II UK LOGISTICS PROPCO 1 LIMITED
13514790 OE007097, 14017649... (more)
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2022-04-01 ~ 2022-04-19
IIF 37 - Director → ME
2022-08-01 ~ 2022-09-01
IIF 34 - Director → ME
72
CERF II UK LOGISTICS PROPCO 4 LIMITED
14017649 13514790, OE007097... (more)
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 27 - Director → ME
2022-04-01 ~ 2022-04-19
IIF 26 - Director → ME
73
CERF II UK LOGISTICS TOPCO LIMITED
13601344
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 38 - Director → ME
74
CERF II UKL3 HOLDCO LIMITED
14118339
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-08-01 ~ 2022-09-01
IIF 28 - Director → ME
75
CERF II UKL3 PROPCO 1 LIMITED
14120013
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 31 - Director → ME
76
CERF II UKL3 TOPCO LIMITED
14114804
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 36 - Director → ME
77
CERF ULOG UK HOLDCO LIMITED
13270460
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-09-01
IIF 32 - Director → ME
78
CERF ULOG UK PROPCO LIMITED
13270429
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ 2022-09-01
IIF 30 - Director → ME
79
CG CUTLERS GARDENS (UK) NO.1 LIMITED
- now 04131332 04131250
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2018-04-13 ~ 2023-02-08
IIF 185 - Director → ME
80
CG CUTLERS GARDENS (UK) NO.2 LIMITED
- now 04131250 04131332
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-04-13 ~ 2023-07-27
IIF 191 - Director → ME
81
CG SHIELD HOUSE (UK) NO.1 LIMITED
- now 04131311 04131241
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2018-04-13 ~ 2023-07-27
IIF 174 - Director → ME
82
CG SHIELD HOUSE (UK) NO.2 LIMITED
- now 04131241 04131311
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2018-04-13 ~ 2023-07-27
IIF 142 - Director → ME
83
CHIME PROPERTIES LIMITED
- now 05746957
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 160 - Director → ME
84
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
08405660
11 Old Jewry, 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2015-10-23
IIF 111 - Director → ME
85
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489
BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 46 - Director → ME
86
CONISTON CARE CENTRE LIMITED
- now 03023504
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of control
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 202 - Director → ME
87
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of control
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2017-02-06 ~ dissolved
IIF 203 - Director → ME
88
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED
- 2024-12-09 06307550 06263011
INTERTRUST CAPITAL MARKETS (UK) LIMITED
- 2014-05-14 06307550
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2138 offsprings)
Officer
2014-05-14 ~ 2015-10-23
IIF 224 - Secretary → ME
89
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011
INTERTRUST (UK) LIMITED
- 2014-05-14 06263011 06307550
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 166 offsprings)
Officer
2012-04-01 ~ 2015-10-23
IIF 227 - Secretary → ME
90
CUTLERS GARDENS ESTATES LIMITED
SC076761
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents)
Officer
2018-04-13 ~ 2023-07-27
IIF 81 - Director → ME
91
CX HOLDCO LIMITED
10212227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Dissolved on 2022-06-25 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-07-31 ~ dissolved
IIF 79 - Director → ME
92
DELAMARE CARDS FUNDING 1 LIMITED
08356551 08356565
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-30 ~ 2023-07-12
IIF 186 - Director → ME
93
DELAMARE CARDS FUNDING 2 LIMITED
08356565 08356551
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-30 ~ 2023-07-12
IIF 156 - Director → ME
94
DELAMARE CARDS HOLDCO LIMITED
- now 06634898
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2021-06-30 ~ 2023-07-12
IIF 176 - Director → ME
95
DELAMARE CARDS MTN ISSUER PLC
- now 06652499
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-30 ~ 2023-07-12
IIF 172 - Director → ME
96
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-30 ~ 2023-07-12
IIF 180 - Director → ME
97
DEPTFORD 1601 LTD
15940331
404 Astra House 23-25 Arklow Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
98
DIVERSITIES LIMITED
09142519
11 Old Jewry 7th Floor, London
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2015-10-16
IIF 226 - Secretary → ME
99
EG ABERDEEN 1 STUDENT LIMITED
11090607
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-04 ~ 2023-01-27
IIF 171 - Director → ME
100
EG BATH 1 STUDENT LIMITED
11090717
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-04 ~ 2023-01-27
IIF 121 - Director → ME
101
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-04 ~ 2023-01-27
IIF 182 - Director → ME
102
EG CANTERBURY 1 STUDENT LIMITED
12038923
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-06-07 ~ 2023-01-27
IIF 187 - Director → ME
103
EG NEWCASTLE 1 STUDENT LIMITED
11090685
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-04 ~ 2023-01-27
IIF 136 - Director → ME
104
EG OXFORD 1 STUDENT LIMITED
11090701
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-04 ~ 2023-01-27
IIF 151 - Director → ME
105
EG SHEFF 1 STUDENT LIMITED
- now 11094171
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-10-04 ~ 2023-01-27
IIF 147 - Director → ME
106
ELDON BUSINESS PARK LIMITED
05875263
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 40 - Director → ME
107
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 04762002... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 178 - Director → ME
108
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171 06056988, 05754096... (more)
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 150 - Director → ME
109
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 06056983, 05754110... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 135 - Director → ME
110
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 153 - Director → ME
111
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
05754096 06056988, 05380171... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-27 ~ 2023-07-07
IIF 158 - Director → ME
112
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
05754110 06056983, 05476758... (more)
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 143 - Director → ME
113
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
05754091 06056955
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-14 ~ 2023-07-07
IIF 152 - Director → ME
114
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 06568279... (more)
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-01-27 ~ 2023-07-07
IIF 138 - Director → ME
115
FD LATAM LIMITED
14270753
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2022-08-02 ~ 2023-07-14
IIF 134 - Director → ME
116
FINCO OMAHA LTD
09064412
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-07-03 ~ 2015-10-23
IIF 1 - Director → ME
117
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840
40 Queen Street 1st Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-02-06 ~ 2023-07-11
IIF 149 - Director → ME
2024-06-12 ~ now
IIF 16 - Director → ME
118
GAL HOLDCO NO.2 LIMITED
09079928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-05
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-11-04 ~ 2015-10-23
IIF 3 - Director → ME
119
GAL MSN 41027 LIMITED
09320708 08772039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-26
Duo, Level 6, 280 Bishopsgate, London, England
Liquidation Corporate (15 parents)
Officer
2014-11-20 ~ 2015-10-23
IIF 7 - Director → ME
120
GAL MSN HOLDCO LIMITED
- now 08770894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-01-26
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-10-23
IIF 87 - Director → ME
121
GAL MSN ONE LIMITED
09080111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2022-06-12
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-04 ~ 2015-10-23
IIF 2 - Director → ME
122
GAL MSN THREE LIMITED
09080114
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2015-01-01 ~ 2015-10-23
IIF 74 - Director → ME
123
GASA PARTNERS LTD.
09150165
11 Old Jewry, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ 2015-10-23
IIF 222 - Secretary → ME
124
GATES ACQUISITIONS LIMITED
- now 07323239
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (31 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-10-23
IIF 73 - Director → ME
125
GATES AUTO PARTS HOLDINGS CHINA LIMITED
- now 06411482
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 91 - Director → ME
126
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
- 2017-06-14 06907534 10785296
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-10-23
IIF 75 - Director → ME
127
GATES EUROPEAN HOLDINGS LIMITED
05799119
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-08-13 ~ 2014-10-20
IIF 77 - Director → ME
128
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 84 - Director → ME
129
GATES HOLDINGS LIMITED
04165143
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-10-23
IIF 78 - Director → ME
130
GATES HYDRAULICS LIMITED
- now 00731970
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (27 parents)
Officer
2015-07-24 ~ 2015-10-23
IIF 8 - Director → ME
131
GATES POWER TRANSMISSION LIMITED
SC139971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Due to be dissolved on 2019-06-11
Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (22 parents)
Officer
2015-07-24 ~ 2015-10-23
IIF 6 - Director → ME
132
GATES TREASURY (CANADIAN DOLLAR) COMPANY
- now 04758649
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 83 - Director → ME
133
GATES TREASURY (DOLLAR) COMPANY
- now 04528457
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 93 - Director → ME
134
GATES TREASURY (EURO) COMPANY
- now 04528476
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 89 - Director → ME
135
GATES WORLDWIDE LIMITED
- now 00203531
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (59 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-10-23
IIF 216 - Director → ME
136
GFT1 (GUERNSEY) LIMITED
FC030883 FC030884
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 212 - Director → ME
137
GFT2 (GUERNSEY) LIMITED
FC030884 FC030883
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 213 - Director → ME
138
GH HOTEL OPERATING COMPANY LIMITED
04976608
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-09-01 ~ 2015-10-23
IIF 112 - Director → ME
139
GL AFRICA ENERGY LIMITED
08721406
10 Norwich Street, London
Active Corporate (11 parents)
Officer
2014-01-29 ~ 2015-11-20
IIF 218 - Director → ME
140
H HEATON LIMITED
- now 00143011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
HATTERSLEY HEATON LIMITED - 2004-02-05
F.H.T. OVERSEAS LIMITED - 1989-01-20
O.D.GUEST LIMITED - 1986-03-14
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 86 - Director → ME
141
HALLIWELL B1 LIMITED
12472865 12472879... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 126 - Director → ME
142
HALLIWELL B2 LIMITED
12472881 12472866... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 124 - Director → ME
143
HALLIWELL B3 LIMITED
12472866 12472879... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 131 - Director → ME
144
HALLIWELL B4 LIMITED
12472876 12472879... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 125 - Director → ME
145
HALLIWELL B5 LIMITED
12472879 12472866... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 129 - Director → ME
146
HALLIWELL T1 LIMITED
12472874 12472886... (more)
6th Floor London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 198 - Director → ME
147
HALLIWELL T2 LIMITED
12472886 12472874... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 127 - Director → ME
148
HALLIWELL T3 LIMITED
12472880 12472886... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 128 - Director → ME
149
HALLIWELL T4 LIMITED
12472883 12472886... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 123 - Director → ME
150
HALLIWELL T5 LIMITED
12472888 12472874... (more)
2nd Floor 21 Palmer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 130 - Director → ME
151
HAWKHILL HOUSE LIMITED
SC093939
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2017-02-06 ~ 2023-07-11
IIF 201 - Director → ME
2024-06-12 ~ now
IIF 13 - Director → ME
152
HCMX UK HOLDING LIMITED
14611822
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2023-07-14
IIF 195 - Director → ME
153
HICP LIMITED
09450061
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2015-03-19 ~ 2015-10-23
IIF 225 - Secretary → ME
154
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
2016-04-14 ~ 2023-07-07
IIF 190 - Director → ME
155
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
2016-04-14 ~ 2023-07-07
IIF 154 - Director → ME
156
INDUSTRIOUS MANAGEMENT LIMITED
09178273
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 62 - Director → ME
157
INTERTRUST TRUSTEES (UK) LIMITED
07632657
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2012-04-01 ~ 2015-10-23
IIF 9 - Director → ME
158
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 (22 parents)
Officer
2021-08-09 ~ 2023-07-14
IIF 184 - Director → ME
159
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 45 - Director → ME
160
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 49 - Director → ME
161
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
01412252
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-09-01 ~ 2015-10-23
IIF 116 - Director → ME
162
MARRIOTT HOTELS INTERNATIONAL LIMITED
- now 01673907
MARRIOTT CATERING LIMITED - 2003-12-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-01 ~ 2015-10-23
IIF 103 - Director → ME
163
MARRIOTT HOTELS LIMITED
01235583
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-09-01 ~ 2015-10-23
IIF 108 - Director → ME
164
MARRIOTT UK GROUP COMPANY LIMITED
- now 05389866
MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2015-09-01 ~ 2015-10-23
IIF 113 - Director → ME
165
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-01 ~ 2015-10-23
IIF 110 - Director → ME
166
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
05441702
11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ 2015-10-23
IIF 102 - Director → ME
167
MAX INDUSTRIAL GENERAL PARTNER LIMITED
09295353
6th Floor 125 London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2019-07-01 ~ dissolved
IIF 65 - Director → ME
168
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ dissolved
IIF 157 - Director → ME
169
MAX INDUSTRIAL NOMINEE 2 LIMITED
09327356 07015354
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2019-07-01 ~ dissolved
IIF 67 - Director → ME
170
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ dissolved
IIF 69 - Director → ME
171
MAX OFFICE (HHE) GENERAL PARTNER LTD
09295348 09295303, 09295284, 09295351... (more)
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 200 - Director → ME
172
MAX OFFICE (SKD) GENERAL PARTNER LTD
09295303 09295348, 09295284, 09295351... (more)
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (27 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 25 - Director → ME
173
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 52 - Director → ME
174
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 71 - Director → ME
175
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-01-31
IIF 57 - Director → ME
176
MC UK GAMING LIMITED
10373794
Asticus Building, 21 Palmer Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 66 - Director → ME
177
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ dissolved
IIF 64 - Director → ME
178
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ dissolved
IIF 68 - Director → ME
179
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2019-07-01 ~ dissolved
IIF 70 - Director → ME
180
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 63 - Director → ME
181
MPG HOLBORN GP LIMITED
08214335
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27 during the appointment or period of control
Commencement of winding up on 2019-05-22 during the appointment or period of control
Conclusion of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2017-10-11 ~ dissolved
IIF 80 - Director → ME
182
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2017-10-11 ~ dissolved
IIF 199 - Director → ME
183
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (38 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 61 - Director → ME
184
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 42 - Director → ME
185
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 60 - Director → ME
186
MYNA UK LEASING LIMITED
09587148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2023-02-28
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2015-05-12 ~ 2015-10-23
IIF 119 - Director → ME
187
NEO NEXT+ ENERGY PATHWAY LIMITED - now
NEO ENERGY PATHWAY LIMITED - 2026-03-30
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED
- 2015-07-07 06212075
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (36 parents)
Officer
2012-04-01 ~ 2015-06-30
IIF 10 - Director → ME
188
NINETY ONE SSC (UK) LIMITED
12403312
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (7 parents)
Officer
2020-01-14 ~ 2023-07-14
IIF 144 - Director → ME
189
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-02-06 ~ dissolved
IIF 82 - Director → ME
190
PALLADIUM INDUSTRIES LIMITED
11507927
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (14 parents)
Officer
2022-09-22 ~ 2023-07-24
IIF 221 - Director → ME
191
PHS GROUP INVESTMENTS LIMITED
- now 09213233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22
PACIFIC 1 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-14
IIF 20 - Director → ME
192
PHS HOLDCO LIMITED
- now 09213463
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-08-03 ~ 2023-07-14
IIF 24 - Director → ME
193
PIONEER AIRCRAFT LEASING UK LIMITED - now
GAL MSN 39924 LTD
- 2019-04-08 08772039 09320708
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2015-01-01 ~ 2015-10-23
IIF 94 - Director → ME
194
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
- now 05449503
MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
11 Old Jewry 7th Floor, London
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ 2015-10-23
IIF 105 - Director → ME
195
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2017-01-10 ~ 2019-11-01
IIF 132 - Director → ME
196
RETAIL PLUS NOMINEE LIMITED
07102706
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2017-01-10 ~ 2019-11-01
IIF 133 - Director → ME
197
RHM US HOLDINGS LIMITED
NI006762
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (12 parents)
Officer
2014-08-13 ~ dissolved
IIF 76 - Director → ME
198
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-01 ~ 2015-10-23
IIF 117 - Director → ME
199
SIC MARKETING SERVICES (UK) LIMITED
08583618
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-06-25 ~ 2015-10-23
IIF 11 - Director → ME
200
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 55 - Director → ME
201
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 59 - Director → ME
202
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 44 - Director → ME
203
SMAA DEVELOPMENTS LIMITED
11468596
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2022-09-22 ~ 2023-07-24
IIF 220 - Director → ME
204
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2019-07-01 ~ 2020-01-31
IIF 51 - Director → ME
205
TEMASEK INTERNATIONAL (EUROPE) LIMITED
08534289
23 King Street, London
Active Corporate (10 parents)
Officer
2015-06-11 ~ 2015-10-19
IIF 107 - Director → ME
206
THE RITZ-CARLTON HOTEL LIMITED
- now 02242500
PLOYDIGIT LIMITED - 1988-05-11
4th Floor, 45 Monmouth Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-09-01 ~ 2015-10-23
IIF 109 - Director → ME
207
TOMKINS (SOUTH AFRICA)
- now 02915907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-06
TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 97 - Director → ME
208
TOMKINS BP UK HOLDINGS LIMITED
08241004
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (17 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 85 - Director → ME
209
TOMKINS ENGINEERING LIMITED
- now 00134382
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 9 offsprings)
Officer
2014-08-13 ~ 2015-10-23
IIF 5 - Director → ME
210
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 88 - Director → ME
211
TOMKINS INVESTMENTS CHINA LIMITED
05588989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2019-09-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 96 - Director → ME
212
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-08-13 ~ 2015-10-23
IIF 90 - Director → ME
213
TOMKINS INVESTMENTS NORTH AMERICA
05155451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 95 - Director → ME
214
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2014-08-13 ~ 2015-10-23
IIF 92 - Director → ME
215
TOMKINS STERLING COMPANY
05638281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 217 - Director → ME
216
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-23
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (31 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 98 - Director → ME
217
TRIDON EUROPE LIMITED
- now 01423606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-02-06
FISTER U.K. LIMITED - 2000-05-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2014-08-13 ~ 2015-10-22
IIF 99 - Director → ME
218
TURNER INTERNATIONAL HOLDCO LIMITED
11157408
C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-31 ~ 2023-07-11
IIF 163 - Director → ME
219
UK PRS NOMINEE 2 LTD
13721716 13510672
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-03 ~ 2023-07-10
IIF 177 - Director → ME
220
UK PRS NOMINEE LTD
13510672 13721716
X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-14 ~ 2023-07-10
IIF 122 - Director → ME
221
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
12981248 13043609, 13424951... (more)
4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2022-04-01 ~ 2022-04-19
IIF 29 - Director → ME
222
YOTTA BIDCO LTD
14453043
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-31 ~ 2023-07-13
IIF 193 - Director → ME

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral Suzanne

Bidel, Coral

Ms Coral Suzanne Bidel

Bidel, Coral

Bidel, Coral Suzanne

Bidel, Coral

1 THEOBALD'S COURT PARTNERCO LIMITED

4TH INDUSTRIAL NOMINEE 2 LIMITED

ABACUS LAND ASP 1 LIMITED

ABACUS LAND ASP 2 LIMITED

ACDTRIDON (HOLDINGS) LIMITED

ADRIATIC LAND 1 (GR1) LIMITED

ADRIATIC LAND 1 (GR2) LIMITED

ADRIATIC LAND 1 (GR3) LIMITED

ADRIATIC LAND 1 (GR4) LIMITED

ADRIATIC LAND 10 (GR1) LIMITED

SEATON GR SPV 9 LIMITED

ADRIATIC LAND 11 (GR1) LIMITED

SEATON GR SPV 11 LIMITED

ADRIATIC LAND 2 (GR1) LIMITED

ADRIATIC LAND 2 (GR2) LIMITED

ADRIATIC LAND 2 (GR3) LIMITED

ADRIATIC LAND 3 (GR1) LIMITED

ADRIATIC LAND 4 (GR1) LIMITED

ADRIATIC LAND 4 (GR2) LIMITED

HART MANAGEMENT LIMITED

ADRIATIC LAND 6 (GR1) LIMITED

SEATON GR SPV 5 LIMITED

ADRIATIC LAND 7 (GR1) LIMITED

SEATON GR SPV 6 LIMITED

ADRIATIC LAND 8 (GR1) LIMITED

CITYSTYLE DEVELOPMENTS LIMITED

ADRIATIC LAND 8 (GR2) LIMITED

PGL (117) LIMITED

ADRIATIC LAND 9 (GR1) LIMITED

SEATON GR SPV 7 LIMITED

ADRIATIC LAND ASP 1 LIMITED

ADRIATIC LAND ASP 2 LIMITED

AFT 1 (GUERNSEY) LIMITED

AFT 2 (GUERNSEY) LIMITED

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