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
Individuals in focus
Bidel, Coral Suzanne
- British born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 111, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
IIF 211, Old Jewry, London, EC2R 8DU, United Kingdom
IIF 3125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom
IIF 440 Queen Street, 1st Floor, London, EC4R 1DD, England
IIF 5 IIF 6 IIF 7 (more)40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
IIF 9404 Astra House, 23-25 Arklow Road, London, SE14 6BY, United Kingdom
IIF 106th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 11 IIF 12 IIF 13 (more)Sanne Group Secretaries (uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 15
- British additional director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 16
- British alternate director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, Barbican, London, EC2Y 5AS
IIF 3012, St. James's Square, London, SW1Y 4LB, England
IIF 31 IIF 32 IIF 33 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 55 IIF 56Asticus Building, 21 Palmer Street, London, England, SW1H 0AD, England
IIF 57Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 58 IIF 59 IIF 60 (more)Sanne Group Secretaries (uk) Limited, 2nd Floor, Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 62Sixth Floor, 125 London Wall, Sixth Floor, 125 London Wall, Barbican, London, EC2Y 5AS, England
IIF 63
- British company secretary born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretray born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 70Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
IIF 7150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 725 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7311 Old Jewry, 7th Floor, London, EC2R 8DU, England
IIF 74 IIF 75 IIF 76 (more)11, Old Jewry, 7th Floor, London, EC2R 8DU, Uk
IIF 91 IIF 9211 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 93 IIF 94 IIF 95 (more)11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
IIF 112125, 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 113125, London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 114125, London Wall, London, EC2Y 5AS, United Kingdom
IIF 1152nd Floor, 21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 116 IIF 117 IIF 118 (more)41-42, Eastcastle Street, London, W1W 8DU, England
IIF 125 IIF 1266th Floor, 125 London Wall, London, EC2Y 5AS
IIF 1276th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 128 IIF 129 IIF 130 (more)IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 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 1876th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 188 IIF 1896th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS, United Kingdom
IIF 190 IIF 1916th Floor, 125 London Wall, London Wall, London, EC2Y 5AS, England
IIF 1926th Floor, London Wall, London, EC2Y 5AS, England
IIF 193Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 194 IIF 195Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 196C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 197 IIF 198Hill House, 1 Little New Street, London, EC4A 3TR
IIF 199 IIF 200 IIF 201 (more)
- British directors born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 206
- British none born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British relationship manager born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, England
IIF 211
- British senior relationship manager born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British sr relationship manager born in September 1983
Bidel, Coral Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Ms Coral Suzanne Bidel
Resident in United Kingdom
Registered addresses and corresponding companies404 Astra House, 23-25 Arklow Road, London, SE14 6BY, United Kingdom
IIF 218
- Registered addresses and corresponding companies
Bidel, Coral Suzanne
11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 219
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1ABACUS LAND (OXIP) LIMITED - 2013-05-13 02452516PERSIMMON GR (NO 1) LIMITED - 2011-12-16 06962087, 06962089, 06962119... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ dissolvedIIF 204 - Director → ME
- 2ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13 06962050ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2017-01-27 ~ dissolvedIIF 205 - Director → ME
- 3UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08 07763450, 03975209, 05489411... (more)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2017-01-27 ~ dissolvedIIF 199 - Director → ME
- 4SEATON GR SPV 1 LIMITED - 2014-05-16 06869709, 06869728, 06869737... (more)BELLWAY IX LIMITED - 2013-04-10 06869607, 06869612, 06869709... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedIIF 200 - Director → ME
- 5UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09 07225015, 03975209, 05489411... (more)UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedIIF 202 - Director → ME
- 6PERSIMMON GR (NO 3) LIMITED - 2014-11-19 06962050, 06962087, 06962089... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedIIF 201 - Director → ME
- 7Martello Court Admiral Park Street, Po Box 119, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2013-04-05 ~ nowIIF 91 - Director → ME
- 8Martello Court Admiral Park Street, Po Box 119, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2013-04-08 ~ nowIIF 92 - Director → ME
- 9
AHR UK REIT LTD
1689615640 Queen Street 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 9 - Director → ME - 10
ALN BIDCO LIMITED
0935180411 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 106 - Director → ME - 11
ALN DEBTCO LIMITED
0935151811 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 107 - Director → ME - 12
ALN MIDCO LIMITED
0935168111 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 95 - Director → ME - 13
ALN TOPCO LIMITED
0935148411 Old Jewry 7th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 206 - Director → ME - 14NOUGATMIST LIMITED - 2013-07-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 97 - Director → ME
- 15DAMSONGRANGE LIMITED - 2012-12-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 110 - Director → ME
- 16
AVEGA UK SECRETARY LIMITED
1577806040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2024-06-14 ~ nowIIF 6 - Director → ME - 17
AVEGA UK SERVICES LIMITED
1473625840 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ nowIIF 7 - Director → ME - 18
BRADPASS LIMITED
05650901Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2016-04-14 ~ dissolvedIIF 203 - Director → ME - 19SPEED 4827 LIMITED - 1995-03-27 00392686, 00838231, 00840174... (more)C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 197 - Director → ME
- 20NOVOVILLA LIMITED - 2010-11-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 198 - Director → ME
- 21
CX HOLDCO LIMITED
10212227C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2019-07-31 ~ dissolvedIIF 70 - Director → ME - 22
DEPTFORD 1601 LTD
15940331404 Astra House 23-25 Arklow Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 23
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-12 ~ nowIIF 8 - Director → ME - 24Martello Court, Admiral Park, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (1 parent)Officer2015-01-01 ~ nowIIF 207 - Director → ME
- 25Martello Court, Admiral Park, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (1 parent)Officer2015-01-01 ~ nowIIF 208 - Director → ME
- 262nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 119 - Director → ME
- 272nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 117 - Director → ME
- 282nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 124 - Director → ME
- 292nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 118 - Director → ME
- 302nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 122 - Director → ME
- 316th Floor London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 193 - Director → ME
- 322nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 120 - Director → ME
- 332nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 121 - Director → ME
- 342nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 116 - Director → ME
- 352nd Floor 21 Palmer Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 123 - Director → ME
- 36
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2024-06-12 ~ nowIIF 5 - Director → ME - 37
MAX INDUSTRIAL GENERAL PARTNER LIMITED
092953536th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 56 - Director → ME - 386th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 151 - Director → ME
- 39Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 58 - Director → ME
- 40Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 60 - Director → ME
- 41Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2017-10-11 ~ dissolvedIIF 195 - Director → ME
- 42
MC UK GAMING LIMITED
10373794Asticus Building, 21 Palmer Street, London, England, EnglandDissolved Corporate (4 parents)Officer2016-09-13 ~ dissolvedIIF 57 - Director → ME - 436th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 55 - Director → ME
- 44Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 59 - Director → ME
- 45Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2019-07-01 ~ dissolvedIIF 61 - Director → ME
- 46
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2017-10-11 ~ dissolvedIIF 71 - Director → ME - 47
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2017-10-11 ~ dissolvedIIF 194 - Director → ME - 48
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-02-06 ~ dissolvedIIF 73 - Director → ME - 49
RHM US HOLDINGS LIMITED
NI006762Carson Mcdowell Llp, Murray House, Murray Street, BelfastDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 67 - Director → ME
Ceased
167
- 1
1 THEOBALD'S COURT PARTNERCO LIMITED
069275104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,979 GBP2020-09-30Officer2019-02-28 ~ 2023-06-30IIF 158 - Director → ME - 24th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-05-04 ~ 2023-07-11IIF 140 - Director → ME
- 3140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-09 ~ 2023-07-07IIF 178 - Director → ME
- 4140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-09 ~ 2023-07-07IIF 161 - Director → ME
- 5ACTRIDON EUROPE LIMITED - 1996-05-29 02866179ALTAFULLA LIMITED - 1996-03-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2014-08-13 ~ 2015-10-21IIF 214 - Director → ME
- 6UK GROUND RENT ESTATES LIMITED - 2013-10-07 07225015, 07763450, 03975209... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 160 - Director → ME
- 7BELLWAY XIV LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2020-01-24 ~ 2023-07-07IIF 139 - Director → ME
- 8BELLWAY XVI LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2021-07-30 ~ 2023-07-07IIF 184 - Director → ME
- 9SEATON GR SPV 3 LIMITED - 2015-02-05 06869619, 06869709, 06869728... (more)BELLWAY XI LIMITED - 2013-04-10 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 149 - Director → ME
- 10SEATON GR SPV 4 LIMITED - 2016-02-03 06869619, 06869709, 06869728... (more)BELLWAY XII LIMITED - 2013-04-10 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-01-24 ~ 2023-07-07IIF 164 - Director → ME
- 11
HART MANAGEMENT LIMITED
- 2016-08-17 02444517TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2016-08-15 ~ 2023-07-07IIF 187 - Director → ME - 12140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ 2023-07-07IIF 156 - Director → ME
- 13140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-18 ~ 2023-07-07IIF 130 - Director → ME
- 14
CITYSTYLE DEVELOPMENTS LIMITED
- 2018-07-09 04441175SANDCO 749 LIMITED - 2002-08-02 01389885, 02393861, 02796700... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2023-07-07IIF 176 - Director → ME - 15140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2018-10-31 ~ 2023-07-07IIF 133 - Director → ME
- 16BELLWAY V LIMITED - 2014-04-01 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2018-12-14 ~ 2023-07-07IIF 170 - Director → ME
- 17140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-15 ~ 2023-07-07IIF 163 - Director → ME
- 18140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-14 ~ 2023-07-07IIF 189 - Director → ME
- 19
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)-82,953 GBP2020-06-30Officer2021-07-20 ~ 2022-12-20IIF 4 - Director → ME - 20
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer2021-07-20 ~ 2022-12-20IIF 113 - Director → ME - 21
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
- 2023-01-16 083314254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-29 ~ 2023-08-10IIF 12 - Director → ME - 22
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16 05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07MOURANT FUND SERVICES (UK) LIMITED - 2010-06-024th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-04 ~ 2023-08-10IIF 174 - Director → ME - 23SANNE SECURITISATION LIMITED - 2012-10-05SANNE SECURITISATION SERVICES LIMITED - 2012-01-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2018-05-31 ~ 2023-07-20IIF 13 - Director → ME
- 244th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2018-08-10 ~ 2023-07-27IIF 132 - Director → ME
- 254th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-08-10 ~ 2023-07-27IIF 134 - Director → ME
- 26
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16 083347284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 547 offsprings)Officer2018-08-10 ~ 2023-08-03IIF 165 - Director → ME - 27
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16 05027542SANNE UK LIMITED - 2004-07-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-04-04 ~ 2023-08-03IIF 183 - Director → ME - 28
AGENSYND LIMITED
- 2023-01-16 089897814th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)93,572 GBP2018-12-31Officer2020-06-05 ~ 2023-08-03IIF 137 - Director → ME - 29HOLSHAMFIELD LIMITED - 2008-07-25Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer2015-06-03 ~ 2015-10-22IIF 209 - Director → ME
- 30VICTORIANTRAIL PLC - 2008-07-25Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer2015-06-03 ~ 2015-10-22IIF 210 - Director → ME
- 31
BALARAMA UK HOLDING LIMITED
146058064th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-01-20 ~ 2023-07-14IIF 191 - Director → ME - 32BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2018-12-14 ~ 2023-07-13IIF 142 - Director → ME
- 33
BOYD HOLDCO LIMITED
124616914th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-07 ~ 2023-07-11IIF 168 - Director → ME - 34VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-2512 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2019-07-01 ~ 2020-01-31IIF 32 - Director → ME
- 3512 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 34 - Director → ME
- 36TILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2018-12-14 ~ 2023-07-13IIF 153 - Director → ME
- 37PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-13IIF 192 - Director → ME
- 38POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-13IIF 159 - Director → ME
- 39WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-13IIF 162 - Director → ME
- 40SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-14 ~ 2023-07-13IIF 155 - Director → ME
- 41MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22 04090243IBIS (622) LIMITED - 2001-01-26 02696466, 02763471, 02763508... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-04-19 ~ 2023-07-04IIF 63 - Director → ME
- 42MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22 04090246IBIS (623) LIMITED - 2001-01-25 02696466, 02763471, 02763508... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-04-19 ~ 2023-07-04IIF 30 - Director → ME
- 43TIGER ATRIUM LIMITED - 2015-05-07C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 41 - Director → ME
- 44
CAROLIA BIDCO II LIMITED
0932943712 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 38 - Director → ME - 45
CAROLIA HOLDCO LIMITED
0774596512 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-07-01 ~ 2020-01-31IIF 45 - Director → ME - 46
CAROLIA MIDCO LIMITED
0933139812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 47 - Director → ME - 47CAROLIA TOPCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 39 - Director → ME
- 48
CAROLIA NEW TOPCO LIMITED
0932944912 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 49 - Director → ME - 49CAROLIA MEZZCO LIMITED - 2014-12-1112 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 44 - Director → ME
- 50
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 24 - Director → ME - 51
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 26 - Director → ME - 524th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 25 - Director → ME2022-04-01 ~ 2022-04-19IIF 28 - Director → ME
- 534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2022-04-19IIF 17 - Director → ME2022-08-01 ~ 2022-09-01IIF 18 - Director → ME
- 54
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 29 - Director → ME - 55
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-01 ~ 2022-09-01IIF 19 - Director → ME - 56
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2022-09-01IIF 22 - Director → ME - 57
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 27 - Director → ME - 58
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-01 ~ 2022-09-01IIF 23 - Director → ME - 59
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ 2022-09-01IIF 21 - Director → ME - 60PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 04131250NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-04-13 ~ 2023-02-08IIF 180 - Director → ME
- 61PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24 04131332PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-04-13 ~ 2023-07-27IIF 186 - Director → ME
- 62PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 04131241OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-04-13 ~ 2023-07-27IIF 169 - Director → ME
- 63PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24 04131311OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-04-13 ~ 2023-07-27IIF 135 - Director → ME
- 64BELLWAY II LIMITED - 2008-08-11 06869607, 06869612, 06869619... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 154 - Director → ME
- 65
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED
0840566011 Old Jewry, 7th Floor, LondonDissolved Corporate (1 parent)Officer2015-06-01 ~ 2015-10-23IIF 103 - Director → ME - 66BGV UK (2) LIMITED - 2015-10-0812 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 37 - Director → ME
- 67
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2018-04-13 ~ 2023-07-27IIF 72 - Director → ME - 684th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ 2023-07-12IIF 181 - Director → ME
- 694th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ 2023-07-12IIF 150 - Director → ME
- 70HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-06-30 ~ 2023-07-12IIF 171 - Director → ME
- 71TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ 2023-07-12IIF 167 - Director → ME
- 72
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ 2023-07-12IIF 175 - Director → ME - 73
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-01-27IIF 166 - Director → ME - 74
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-01-27IIF 114 - Director → ME - 75
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-01-27IIF 177 - Director → ME - 76
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2019-06-07 ~ 2023-01-27IIF 182 - Director → ME - 77
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-01-27IIF 129 - Director → ME - 78
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-01-27IIF 145 - Director → ME - 79AGHOCO 1618 LIMITED - 2018-01-25 03611743, 06793893, 07036589... (more)4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2018-10-04 ~ 2023-01-27IIF 141 - Director → ME
- 80
ELDON BUSINESS PARK LIMITED
05875263Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer2019-07-01 ~ 2020-01-31IIF 31 - Director → ME - 81140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 173 - Director → ME
- 82FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 03479620, 06393115, 06402024... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 144 - Director → ME
- 83
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 128 - Director → ME - 84140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 147 - Director → ME
- 85140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-01-27 ~ 2023-07-07IIF 152 - Director → ME
- 86140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 136 - Director → ME
- 87140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-04-14 ~ 2023-07-07IIF 146 - Director → ME
- 88FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03249934, 03848154, 06022531... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2023-07-07IIF 131 - Director → ME
- 89
FD LATAM LIMITED
142707534th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ 2023-07-14IIF 127 - Director → ME - 90
FINCO OMAHA LTD
09064412The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-07-03 ~ 2015-10-23IIF 213 - Director → ME - 91
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-02-06 ~ 2023-07-11IIF 143 - Director → ME - 92
GAL HOLDCO NO.2 LIMITED
0907992840a Station Road, Upminster, EssexDissolved Corporate (5 parents, 2 offsprings)Officer2014-11-04 ~ 2015-10-23IIF 100 - Director → ME - 93Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2014-11-20 ~ 2015-10-23IIF 1 - Director → ME
- 94GAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-10-23IIF 78 - Director → ME
- 95
GAL MSN ONE LIMITED
0908011130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-11-04 ~ 2015-10-23IIF 16 - Director → ME - 96
GAL MSN THREE LIMITED
09080114Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ 2015-10-23IIF 65 - Director → ME - 97
GASA PARTNERS LTD.
0915016511 Old Jewry, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ 2015-10-23IIF 219 - Secretary → ME - 98TOMKINS ACQUISITIONS LIMITED - 2013-12-17PINAFORE ACQUISITIONS LIMITED - 2010-12-02The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ 2015-10-23IIF 64 - Director → ME
- 99GATES NITTA LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2014-08-13 ~ 2015-10-23IIF 82 - Director → ME
- 100GATES ENGINEERING & SERVICES GLOBAL LIMITED - nowHYDROLINK UK HOLDING LIMITED - 2010-07-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2015-10-23IIF 66 - Director → ME
- 101
GATES EUROPEAN HOLDINGS LIMITED
0579911935 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-13 ~ 2014-10-20IIF 68 - Director → ME - 102
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2014-08-13 ~ 2015-10-23IIF 75 - Director → ME - 103
GATES HOLDINGS LIMITED
04165143The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-08-13 ~ 2015-10-23IIF 69 - Director → ME - 104
GATES HYDRAULICS LIMITED
00731970Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (1 parent)Officer2015-07-24 ~ 2015-10-23IIF 217 - Director → ME - 105
GATES POWER TRANSMISSION LIMITED
SC139971Tinwald Downs Road, Heathhall, DumfriesDissolved Corporate (2 parents)Officer2015-07-24 ~ 2015-10-23IIF 216 - Director → ME - 106
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2014-08-13 ~ 2015-10-23IIF 74 - Director → ME - 107
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2014-08-13 ~ 2015-10-23IIF 84 - Director → ME - 108
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2014-08-13 ~ 2015-10-23IIF 80 - Director → ME - 109TOMKINS LIMITED - 2013-12-17F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ 2015-10-23IIF 211 - Director → ME
- 110
GH HOTEL OPERATING COMPANY LIMITED
04976608C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 104 - Director → ME - 111HATTERSLEY HEATON LIMITED - 2004-02-05F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2014-08-13 ~ 2015-10-22IIF 77 - Director → ME
- 112
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2017-02-06 ~ 2023-07-11IIF 196 - Director → ME - 113
HCMX UK HOLDING LIMITED
146118224th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-01-23 ~ 2023-07-14IIF 190 - Director → ME - 114CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2016-04-14 ~ 2023-07-07IIF 185 - Director → ME
- 115LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2016-04-14 ~ 2023-07-07IIF 148 - Director → ME
- 116
INDUSTRIOUS MANAGEMENT LIMITED
09178273C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2019-07-01 ~ 2020-01-31IIF 53 - Director → ME - 117
INTERTRUST TRUSTEES (UK) LIMITED
076326575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-04-01 ~ 2015-10-23IIF 2 - Director → ME - 118HACKREMCO (NO.1937) LIMITED - 2002-04-18 01443124, 01500669, 01525148... (more)140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)Officer2021-08-09 ~ 2023-07-14IIF 179 - Director → ME
- 119GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 04364894SHELFCO (NO.2652) LIMITED - 2002-03-06 01226222, 01712354, 01712355... (more)12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 36 - Director → ME
- 120GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-0212 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ 2020-01-31IIF 40 - Director → ME
- 121
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
014122524th Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 108 - Director → ME - 122MARRIOTT CATERING LIMITED - 2003-12-29C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 94 - Director → ME
- 123
MARRIOTT HOTELS LIMITED
01235583C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2015-09-01 ~ 2015-10-23IIF 99 - Director → ME - 124MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2015-09-01 ~ 2015-10-23IIF 105 - Director → ME
- 125
MARRIOTT UK MANAGEMENT COMPANY LIMITED
05441741C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 102 - Director → ME - 126
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
0544170211 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 93 - Director → ME - 127C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer2019-07-01 ~ 2020-01-31IIF 15 - Director → ME
- 128PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2019-07-01 ~ 2020-01-31IIF 43 - Director → ME
- 129PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2019-07-01 ~ 2020-01-31IIF 62 - Director → ME
- 130PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2019-07-01 ~ 2020-01-31IIF 48 - Director → ME
- 131CONTINENTAL SHELF 527 LIMITED - 2011-02-02 02954531, 02954543, 02983915... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2019-07-01 ~ 2020-01-31IIF 54 - Director → ME
- 132
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2019-07-01 ~ 2020-01-31IIF 52 - Director → ME - 133C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2019-07-01 ~ 2020-01-31IIF 33 - Director → ME
- 134C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2019-07-01 ~ 2020-01-31IIF 51 - Director → ME
- 135
MYNA UK LEASING LIMITED
0958714830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2015-05-12 ~ 2015-10-23IIF 111 - Director → ME - 136NEO ENERGY PATHWAY LIMITED - nowZENNOR PATHWAY LIMITED - 2021-07-15MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED
- 2015-07-07 06212075MINMAR (848) LIMITED - 2007-06-27 00870509, 02055040, 02055041... (more)30 St Mary Axe, London, EnglandActive Corporate (6 parents)Officer2012-04-01 ~ 2015-06-30IIF 112 - Director → ME - 137
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer2020-01-14 ~ 2023-07-14IIF 138 - Director → ME - 1386th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2020-08-03 ~ 2023-07-14IIF 11 - Director → ME
- 1397th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2020-08-03 ~ 2023-07-14IIF 14 - Director → ME
- 140PIONEER AIRCRAFT LEASING UK LIMITED - nowDuo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2015-01-01 ~ 2015-10-23IIF 85 - Director → ME
- 141MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-1611 Old Jewry 7th Floor, LondonDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 96 - Director → ME
- 142NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 125 - Director → ME
- 143
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-01-10 ~ 2019-11-01IIF 126 - Director → ME - 144
RONEVSORG HOTEL OPERATING COMPANY LIMITED
04967242C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-01 ~ 2015-10-23IIF 109 - Director → ME - 145
SIC MARKETING SERVICES (UK) LIMITED
08583618C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2013-06-25 ~ 2015-10-23IIF 3 - Director → ME - 146
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2019-07-01 ~ 2020-01-31IIF 46 - Director → ME - 147
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2019-07-01 ~ 2020-01-31IIF 50 - Director → ME - 148
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2019-07-01 ~ 2020-01-31IIF 35 - Director → ME - 149ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2019-07-01 ~ 2020-01-31IIF 42 - Director → ME
- 150
TEMASEK INTERNATIONAL (EUROPE) LIMITED
0853428923 King Street, LondonActive Corporate (4 parents)Officer2015-06-11 ~ 2015-10-19IIF 98 - Director → ME - 151PLOYDIGIT LIMITED - 1988-05-114th Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-10-23IIF 101 - Director → ME
- 152TRUSHELFCO (NO.2019) LIMITED - 1994-07-14 01184635, 01233998, 01238892... (more)Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2014-08-13 ~ 2015-10-22IIF 88 - Director → ME
- 153
TOMKINS BP UK HOLDINGS LIMITED
08241004The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2014-08-13 ~ 2015-10-23IIF 76 - Director → ME - 154PEGLER-HATTERSLEY LIMITED - 2004-02-05The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 8 offsprings)Officer2014-08-13 ~ 2015-10-23IIF 215 - Director → ME
- 155
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2014-08-13 ~ 2015-10-22IIF 79 - Director → ME - 156
TOMKINS INVESTMENTS CHINA LIMITED
05588989Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-08-13 ~ 2015-10-22IIF 87 - Director → ME - 157F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2015-10-23IIF 81 - Director → ME
- 158
TOMKINS INVESTMENTS NORTH AMERICA
05155451Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2014-08-13 ~ 2015-10-22IIF 86 - Director → ME - 159PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18MASON BROS(SMELTERS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2014-08-13 ~ 2015-10-23IIF 83 - Director → ME
- 160
TOMKINS STERLING COMPANY
05638281Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2014-08-13 ~ 2015-10-22IIF 212 - Director → ME - 161ACDTRIDON EUROPE LIMITED - 1999-07-20 03113491AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29PIRGOS LIMITED - 1993-12-14 13320420Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2014-08-13 ~ 2015-10-22IIF 89 - Director → ME
- 162FISTER U.K. LIMITED - 2000-05-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2014-08-13 ~ 2015-10-22IIF 90 - Director → ME
- 163
TURNER INTERNATIONAL HOLDCO LIMITED
11157408C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2019-07-31 ~ 2023-07-11IIF 157 - Director → ME - 1644th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-11-03 ~ 2023-07-10IIF 172 - Director → ME
- 1654th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ 2023-07-10IIF 115 - Director → ME
- 1664th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2022-04-19IIF 20 - Director → ME
- 167
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-31 ~ 2023-07-13IIF 188 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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