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
Hindmarch, Barry Edward
- British born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 137, Avon Road, London, E17 3RB, England
IIF 24th Floor, 8 Sackville Street, London, England, W1S 3DG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)8, Sackville Street, London, United Kingdom, W1S 3DG, England
IIF 78, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 88, Sackville Street, London, W1S 3DG, England
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 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 568, Sackville Street, London, W1S 3DG, United Kingdom
IIF 57 IIF 58 IIF 59 (more)8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 74 IIF 75C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 76 IIF 77 IIF 78 (more)C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 81 IIF 82 IIF 83Crestbridge Uk Ltd, 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 84 IIF 85Gen Ii Services (uk) Limited, 8 Sackville Street, London, W1S 3DG, England
IIF 86
- British accountant born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 87155, Bishopsgate, Bishopgate, London, EC2M 3XJ, England
IIF 88 IIF 89155, Bishopsgate, London, EC2M 3XJ
IIF 90 IIF 91 IIF 92 (more)8, Sackville Street, London, W1S 3DG, England
IIF 96 IIF 978th, Floor, 155 Bishopsgate, London, EC2M 3XJ, England
IIF 988th Floor, 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
IIF 99 IIF 100
- British chartered accountant born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 101
- British company director born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 102
- British director born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3XJ
IIF 103 IIF 1044th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 1055th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 106 IIF 107 IIF 108 (more)8, Sackville Street, London, W1S 3DG
IIF 1118, Sackville Street, London, W1S 3DG, England
IIF 112 IIF 113 IIF 114 (more)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 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 1648 Sackville Street, London, W1S 3DG, United Kingdom
IIF 165 IIF 166 IIF 167C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 168The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 169
- British director of companies born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British global head of accounting born in October 1968
Hindmarch, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Hindmarch, Barry Edward
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Hindmarch, Barry Edward
Resident in Jersey
Registered addresses and corresponding companies47, Esplanade, St Helier, JE1 0BD, Jersey
IIF 184
- British director born in August 1960
Hindmarch, Barry Edward
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 185
- British born in October 1968
Mr Barry Edward Hindmarch
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, United Kingdom, W1S 3DG, England
IIF 186
Related profiles found in government register
Offspring entities and appointments
Active
113
- 18 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-24 ~ dissolvedIIF 139 - Director → ME
- 28 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 21 - Director → ME
- 38 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 36 - Director → ME
- 48 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 54 - Director → ME
- 58 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 18 - Director → ME
- 68 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 9 - Director → ME
- 747 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2023-01-05 ~ nowIIF 67 - Director → ME
- 8C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 78 - Director → ME
- 9One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-06 ~ nowIIF 84 - Director → ME
- 10One, Chamberlain Square, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2023-09-06 ~ nowIIF 85 - Director → ME
- 11HACKREMCO (NO.71) LIMITED - 1982-02-098 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 113 - Director → ME
- 12C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer2023-01-05 ~ nowIIF 170 - Director → ME
- 13155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 103 - Director → ME
- 14155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 104 - Director → ME
- 158 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-08-30 ~ dissolvedIIF 152 - Director → ME
- 168 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 11 - Director → ME
- 178 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 13 - Director → ME
- 188 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 32 - Director → ME
- 198 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 38 - Director → ME
- 208 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 39 - Director → ME
- 218 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-09-23 ~ nowIIF 41 - Director → ME
- 228 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ dissolvedIIF 160 - Director → ME
- 238 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 29 - Director → ME
- 24Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-09-23 ~ nowIIF 25 - Director → ME
- 258 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ nowIIF 23 - Director → ME
- 268 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ dissolvedIIF 151 - Director → ME
- 278 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 51 - Director → ME
- 288 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 33 - Director → ME
- 298 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2024-09-23 ~ dissolvedIIF 164 - Director → ME
- 30Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-23 ~ nowIIF 86 - Director → ME
- 318 Sackville Street, London, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2024-09-23 ~ nowIIF 22 - Director → ME
- 328 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-09-23 ~ nowIIF 40 - Director → ME
- 338 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,056,603 GBP2024-12-31Officer2023-08-10 ~ nowIIF 75 - Director → ME
- 34CRESTBRIDGE UK LIMITED - 2024-04-12CUKL LIMITED - 2016-01-188 Sackville Street, London, EnglandActive Corporate (4 parents, 315 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2023-09-22 ~ nowIIF 31 - Director → ME
- 3526 Moulins Road, London, EnglandActive Corporate (6 parents)Equity (Company account)5,364 GBP2023-12-31Officer2019-07-18 ~ nowIIF 2 - Director → ME
- 368 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2023-08-25 ~ nowIIF 35 - Director → ME
- 37
HECF SOHO 2 LIMITED
- nowLS SOHO SQUARE LIMITED - 2020-10-01LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17SABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer2023-08-25 ~ dissolvedIIF 168 - Director → ME - 388 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer2023-08-25 ~ nowIIF 8 - Director → ME
- 398 Sackville Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-12-15 ~ nowIIF 47 - Director → ME
- 408 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2023-12-12 ~ nowIIF 24 - Director → ME
- 418 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2024-10-30 ~ nowIIF 27 - Director → ME
- 42
HEPP MID BOX LIMITED
- nowHEPP THURMASTON LIMITED - 2025-06-248 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2025-01-22 ~ nowIIF 28 - Director → ME - 438 Sackville Street, London, EnglandActive Corporate (8 parents)Officer2023-12-12 ~ nowIIF 180 - Director → ME
- 44
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2025-03-25 ~ nowIIF 60 - Director → ME - 4547 Esplanade, St Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 17 - Director → ME
- 468 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 14 - Director → ME
- 478 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 16 - Director → ME
- 488 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 181 - Director → ME
- 49
HGIT BRACKNELL 2 LIMITED
- nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06MIRRORBAY LIMITED - 2004-07-158 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)23,000 GBP2022-03-31Officer2025-06-13 ~ nowIIF 46 - Director → ME - 508 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 10 - Director → ME
- 518 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer2023-08-25 ~ nowIIF 65 - Director → ME
- 528 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2023-08-25 ~ nowIIF 56 - Director → ME
- 538 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer2023-08-25 ~ nowIIF 68 - Director → ME
- 548 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer2023-08-25 ~ nowIIF 57 - Director → ME
- 558 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2025-01-31 ~ nowIIF 43 - Director → ME
- 568 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2026-01-12 ~ nowIIF 30 - Director → ME
- 578 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-08-25 ~ nowIIF 61 - Director → ME
- 588 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer2023-08-25 ~ nowIIF 58 - Director → ME
- 598 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 53 - Director → ME
- 608 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-25 ~ nowIIF 62 - Director → ME
- 6147 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 72 - Director → ME
- 628 Sackville Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer2023-08-25 ~ nowIIF 73 - Director → ME
- 638 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 15 - Director → ME
- 64Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, GuernseyActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 177 - Director → ME
- 6547 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 179 - Director → ME
- 6647 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 178 - Director → ME
- 6747 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 176 - Director → ME
- 68
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-158 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 42 - Director → ME - 69C/o Axa Reim, 8th Floor, 155 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 98 - Director → ME
- 70
INTU (SGS) TOPCO LIMITED
- nowCALAIS TOPCO LIMITED - 2013-01-228 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 147 - Director → ME - 71CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-0110 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 1 - Director → ME
- 72INTU INDIA LIMITED - 2017-07-07INTU SHELFCO 2 LIMITED - 2017-05-17METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29SHELFCO (NO. 3405) LIMITED - 2007-05-098 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 48 - Director → ME
- 73CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 81 - Director → ME
- 74CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01CSC LAKESIDE FINANCE LIMITED - 2005-01-14C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 77 - Director → ME
- 75
INTU MHDS HOLDCO LIMITED
- nowINTU SHELFCO 3 LIMITED - 2014-02-28INTU WATFORD LIMITED - 2013-02-158 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 115 - Director → ME - 76CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2022-03-31 ~ nowIIF 79 - Director → ME
- 77
INTU SECRETARIAT LIMITED
- nowINTU VICTORIA CENTRE LIMITED - 2019-07-308 Sackville Street, London, EnglandDissolved Corporate (5 parents, 50 offsprings)Officer2022-03-31 ~ dissolvedIIF 149 - Director → ME - 78
INTU SPAIN LIMITED
- nowINTU SHELFCO 8 LIMITED - 2013-03-08INTU METROCENTRE LIMITED - 2013-03-018 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 34 - Director → ME - 79CSC TRAFFORD CENTRE LIMITED - 2013-04-02CSC SHELFCO LIMITED - 2010-12-23CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 80 - Director → ME
- 80CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2022-03-31 ~ nowIIF 83 - Director → ME
- 81STYLEMETV HOLDCO LTD - 2015-10-29INGLEBY (1903) LIMITED - 2012-12-178 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 126 - Director → ME
- 82
INTUDIGITAL LIMITED
- nowSTYLEMETV LTD - 2013-03-01C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2022-03-31 ~ nowIIF 82 - Director → ME - 83Old Mill House, Old Mill Road, St Martin, Gy4 6db, GuernseyActive Corporate (5 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 66 - Director → ME
- 848 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-80,180 GBP2024-03-31Officer2024-05-10 ~ nowIIF 64 - Director → ME
- 858 Sackville Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)55,189 GBP2024-03-31Officer2024-05-10 ~ nowIIF 71 - Director → ME
- 86
KENT SPACE LIMITED
- nowSIDCUP ROAD LIMITED - 2007-04-208 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)3,536,136 GBP2024-03-31Officer2024-05-10 ~ nowIIF 63 - Director → ME - 87
LAKESIDE 1988 LIMITED
- nowPRECIS (690) LIMITED - 1988-04-218 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 129 - Director → ME - 88
LEGADEMA CLICK LIMITED
- nowLEGADEMA SPARK LIMITED - 2025-06-278 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2025-07-14 ~ nowIIF 12 - Director → ME - 898 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2026-02-04 ~ nowIIF 183 - Director → ME
- 908 Sackville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2022-03-31 ~ dissolvedIIF 119 - Director → ME
- 918 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-02-19 ~ nowIIF 44 - Director → ME
- 928 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-11-04 ~ nowIIF 37 - Director → ME
- 938 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2024-12-23 ~ nowIIF 26 - Director → ME
- 948 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-25 ~ nowIIF 182 - Director → ME
- 958 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2023-08-21 ~ nowIIF 20 - Director → ME
- 968 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 74 - Director → ME
- 978 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2024-03-28 ~ nowIIF 55 - Director → ME
- 988 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2024-03-28 ~ nowIIF 52 - Director → ME
- 994th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 174 - Director → ME
- 1008 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 186 - Has significant influence or control → OE
- 1018 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-30 ~ nowIIF 19 - Director → ME
- 1028 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2025-04-03 ~ nowIIF 49 - Director → ME
- 103C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2022-03-31 ~ dissolvedIIF 76 - Director → ME
- 10447 Esplanade, St Helier, Channel Islands, Je1 0bd, JerseyActive Corporate (4 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 3 - Director → ME
- 10547 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 4 - Director → ME
- 10647 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 5 - Director → ME
- 10747 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 6 - Director → ME
- 108
TAI INVESTMENTS LIMITED
- nowHACKREMCO (NO. 412) LIMITED - 1988-07-278 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-03-31 ~ dissolvedIIF 136 - Director → ME - 109HACKREMCO (NO.195) LIMITED - 1986-02-078 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 130 - Director → ME
- 1108 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 59 - Director → ME
- 1118 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 69 - Director → ME
- 1128 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 45 - Director → ME
- 113
UK REGENERATION LIMITED
- nowCLIPEARTH LIMITED - 2006-12-19155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 94 - Director → ME
Ceased
72
- 1LOTHIAN SHELF (594) LIMITED - 2007-02-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2013-06-28 ~ 2016-06-03IIF 87 - Director → ME
- 2ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-334,678 GBP2019-12-31Officer2022-12-09 ~ 2025-07-18IIF 162 - Director → ME
- 3155 Bishopsgate, LondonConverted / Closed Corporate (5 parents, 8 offsprings)Officer2013-06-28 ~ 2015-01-01IIF 91 - Director → ME
- 4AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-3122 Bishopsgate, LondonActive Corporate (7 parents, 12 offsprings)Officer2013-06-28 ~ 2015-01-01IIF 95 - Director → ME
- 55th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,084 GBP2019-12-31Officer2023-03-14 ~ 2025-07-04IIF 106 - Director → ME
- 61 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-12-19 ~ 2016-06-03IIF 88 - Director → ME
- 71 More London Place, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ 2016-06-03IIF 89 - Director → ME
- 84th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-02-20 ~ 2016-06-03IIF 175 - Director → ME
- 947 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents, 1 offspring)Officer2023-12-05 ~ 2025-07-04IIF 111 - Director → ME
- 105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-261,001 GBP2020-03-31Officer2022-12-13 ~ 2025-07-04IIF 171 - Director → ME
- 115th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-11-24 ~ 2025-07-04IIF 172 - Director → ME
- 125th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2022-12-05 ~ 2025-07-04IIF 173 - Director → ME
- 1347 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (6 parents, 1 offspring)Officer2023-12-01 ~ 2025-07-04IIF 167 - Director → ME
- 1447 47 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director of the overseas entity2022-11-17 ~ 2025-07-04IIF 184 - Managing Officer → ME
- 15SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2022-08-16 ~ 2023-07-01IIF 133 - Director → ME
- 16SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer2022-08-16 ~ 2023-07-01IIF 154 - Director → ME
- 178 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-25 ~ 2023-08-25IIF 185 - Director → ME
- 185th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,388 GBP2019-12-31Officer2023-03-10 ~ 2025-07-04IIF 110 - Director → ME
- 19
HORIZON UK PROPCO 3 LTD
- nowHORIZON PROPCO 3 LTD - 2025-06-13HEPP WARRINGTON LIMITED - 2025-06-0428 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ 2025-06-03IIF 105 - Director → ME - 20
INTU METROCENTRE LIMITED
- nowCSC METROCENTRE LIMITED - 2013-03-01SHELFCO (NO.1979) LIMITED - 2000-10-181 More London Place, LondonLiquidation Corporate (2 parents)Officer2022-03-31 ~ 2022-08-18IIF 134 - Director → ME - 21INTU METROCENTRE (SGS) LIMITED - 2013-10-29INTU SHELFCO 5 LIMITED - 2013-10-08INTU BRAEHEAD LIMITED - 2013-02-151 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2022-03-31 ~ 2022-08-18IIF 158 - Director → ME
- 22HEPP LOGISTICS LIMITED - 2025-06-04The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-25 ~ 2025-06-03IIF 169 - Director → ME
- 234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-10-31 ~ 2024-10-31IIF 96 - Director → ME
- 24The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2016-01-14 ~ 2016-06-03IIF 100 - Director → ME
- 25MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2022-08-16 ~ 2023-07-01IIF 156 - Director → ME
- 26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2022-08-16 ~ 2023-07-01IIF 145 - Director → ME
- 27PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2022-08-16 ~ 2023-07-01IIF 142 - Director → ME
- 28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2022-08-16 ~ 2023-07-01IIF 148 - Director → ME
- 29
REALTY INCOME LIMITED
- nowRI CROWN PMC LIMITED - 2019-05-203 St. James's Square, London, United KingdomActive Corporate (10 parents)Officer2022-08-16 ~ 2023-07-01IIF 165 - Director → ME - 30
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-293 St. James's Square, London, United KingdomActive Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 138 - Director → ME - 313 St. James's Square, London, United KingdomActive Corporate (9 parents)Officer2022-08-16 ~ 2023-07-01IIF 166 - Director → ME
- 32BLSSP (PHC 2) LIMITED - 2019-06-11C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 122 - Director → ME
- 33
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 146 - Director → ME - 34
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03BLSSP (PHC 29) LIMITED - 2012-11-123 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 135 - Director → ME - 35
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 123 - Director → ME - 36
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 116 - Director → ME - 37
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 121 - Director → ME - 38
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-313 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 112 - Director → ME - 39
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 143 - Director → ME - 40
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 114 - Director → ME - 41BLSSP (PHC 16) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 140 - Director → ME
- 42BLSSP (PHC 23) LIMITED - 2019-06-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 144 - Director → ME
- 43BLSSP (PHC 1) LIMITED - 2019-05-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 124 - Director → ME
- 44
RI SB SWINDON LIMITED
- nowWILLOUGHBY (569) LIMITED - 2022-02-113 St. James's Square, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)5,254,952 GBP2020-04-01 ~ 2021-03-31Officer2022-08-16 ~ 2023-07-01IIF 118 - Director → ME - 45TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 159 - Director → ME
- 46TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-16 ~ 2023-07-01IIF 141 - Director → ME
- 478 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2025-04-14 ~ 2026-01-26IIF 70 - Director → ME
- 48
SDI (ABERDEEN 2) LIMITED
- nowSDI (PROPCO 121) LIMITED - 2020-07-30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 101 - Director → ME - 49
SDI (AINTREE) LIMITED
- nowJ W MYERS LIMITED - 2015-01-06TOP HATCO NO.4 LIMITED - 1997-04-25C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 128 - Director → ME - 50C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 137 - Director → ME
- 51SDI (ALTRINCHAM) LIMITED - 2016-05-31SDI (PROPCO 17) LIMITED - 2016-05-10C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 153 - Director → ME
- 52
SDI (PRESTON) LIMITED
- nowSDI (BURY) LIMITED - 2018-05-24SDI (ACQCO 10) LIMITED - 2017-10-17C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2019-04-30Officer2022-08-11 ~ 2023-07-01IIF 120 - Director → ME - 53
SDI (SOUTHPORT) LIMITED
- nowSDI (PROPCO 2) LIMITED - 2015-12-02C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 127 - Director → ME - 54
SDI (THURROCK) LIMITED
- nowSDI (PROPCO 18) LIMITED - 2016-03-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 125 - Director → ME - 55
SDI (WIGAN) LIMITED
- nowSDI (PROPCO 130) LIMITED - 2021-03-24C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 132 - Director → ME - 56
SDI (YEOVIL) LIMITED
- nowSDI (PROPCO 126) LIMITED - 2021-01-28C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2022-08-11 ~ 2023-07-01IIF 117 - Director → ME - 5714th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2015-09-16 ~ 2016-06-03IIF 99 - Director → ME
- 585th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2023-03-08 ~ 2025-07-04IIF 108 - Director → ME
- 595th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2023-04-25 ~ 2025-07-04IIF 102 - Director → ME
- 605th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2023-03-13 ~ 2025-07-04IIF 107 - Director → ME
- 614th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-10-31 ~ 2024-10-31IIF 97 - Director → ME
- 623 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)185,781 GBP2021-12-31Officer2022-08-16 ~ 2023-07-01IIF 157 - Director → ME
- 633 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-187,441 GBP2021-12-31Officer2022-06-22 ~ 2023-07-01IIF 131 - Director → ME
- 643 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)330,663 GBP2021-12-31Officer2022-08-16 ~ 2023-07-01IIF 161 - Director → ME
- 653 St. James's Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,569,005 GBP2021-12-31Officer2022-08-16 ~ 2023-07-01IIF 155 - Director → ME
- 663 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-342,865 GBP2021-12-31Officer2022-08-16 ~ 2023-07-01IIF 163 - Director → ME
- 675th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-12,976 GBP2019-12-31Officer2023-03-13 ~ 2025-07-04IIF 109 - Director → ME
- 6814th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-06-06 ~ 2016-06-03IIF 90 - Director → ME
- 6914th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2014-06-06 ~ 2016-06-03IIF 92 - Director → ME
- 7014th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2014-06-06 ~ 2016-06-03IIF 93 - Director → ME
- 71SHELFCO (NO. 2890) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ 2024-12-09IIF 50 - Director → ME
- 72SHELFCO (NO.2891) LIMITED - 2004-01-128 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2023-08-16 ~ 2024-12-09IIF 150 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.