1
LOTHIAN SHELF (594) LIMITED - 2007-02-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-06-03
IIF 24 - Director → ME
2
ANGEL GARDENS OPCO LIMITED
- now 09921228ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2022-12-09 ~ 2025-07-18
IIF 143 - Director → ME
3
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-08-24 ~ dissolved
IIF 100 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ now
IIF 84 - Director → ME
5
ANTLER DOVE VALLEY PARK LIMITED
13562304 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ now
IIF 105 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ now
IIF 140 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ now
IIF 73 - Director → ME
8
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ now
IIF 55 - Director → ME
9
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2023-01-05 ~ now
IIF 160 - Director → ME
10
155 Bishopsgate, London
Converted / Closed Corporate (26 parents, 12 offsprings)
Officer
2013-06-28 ~ 2015-01-01
IIF 29 - Director → ME
11
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 14 offsprings)
Officer
2013-06-28 ~ 2015-01-01
IIF 35 - Director → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 177 - Director → ME
13
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-14 ~ 2025-07-04
IIF 44 - Director → ME
14
CCPF GP HOLDCO NO.2 LIMITED
06908518 07071520, 07210197, 06852580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-06-03
IIF 26 - Director → ME
15
CCPF NO.2 (GP) LIMITED
06909066 06806372, 07210758, 07071945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-19 ~ 2016-06-03
IIF 27 - Director → ME
16
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 184 - Director → ME
17
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-06 ~ now
IIF 185 - Director → ME
18
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 56 - Director → ME
19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-20 ~ 2016-06-03
IIF 173 - Director → ME
20
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2023-01-05 ~ dissolved
IIF 23 - Director → ME
21
DAGENHAM (GENERAL PARTNER) LIMITED
05290521 155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 32 - Director → ME
22
155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 34 - Director → ME
23
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-08-30 ~ dissolved
IIF 119 - Director → ME
24
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 60 - Director → ME
25
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 62 - Director → ME
26
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 95 - Director → ME
27
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 112 - Director → ME
28
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 113 - Director → ME
29
DV5 HOLDINGS (COLD STORAGE) LTD
15071404 8 Sackville Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 121 - Director → ME
30
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ dissolved
IIF 138 - Director → ME
31
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 91 - Director → ME
32
DV5 HOLDINGS (YORK WAY) LIMITED
13977187 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 90 - Director → ME
33
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 88 - Director → ME
34
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ dissolved
IIF 118 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 136 - Director → ME
36
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2024-09-23 ~ now
IIF 96 - Director → ME
37
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931 8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2024-09-23 ~ dissolved
IIF 147 - Director → ME
38
DV5 PROPERTIES (YORK WAY) LIMITED
13979807 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 186 - Director → ME
39
DV5 REAL ESTATE HOLDINGS LIMITED
13975087 8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 87 - Director → ME
40
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 117 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-10 ~ now
IIF 169 - Director → ME
42
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 593 offsprings)
Officer
2023-09-22 ~ now
IIF 94 - Director → ME
43
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ 2025-07-04
IIF 53 - Director → ME
44
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2022-12-13 ~ 2025-07-04
IIF 43 - Director → ME
45
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-07-04
IIF 47 - Director → ME
46
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-12-05 ~ 2025-07-04
IIF 49 - Director → ME
47
26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-04
IIF 161 - Director → ME
48
26 New Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of the overseas entity 2022-11-17 ~ 2025-07-04
IIF 188 - Managing Officer → ME
49
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-07-01
IIF 85 - Director → ME
50
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 122 - Director → ME
51
26 Moulins Road, London, England
Active Corporate (20 parents)
Officer
2019-07-18 ~ now
IIF 36 - Director → ME
52
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 101 - Director → ME
53
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2023-08-25 ~ dissolved
IIF 180 - Director → ME
54
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-25 ~ now
IIF 52 - Director → ME
55
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-12-15 ~ now
IIF 130 - Director → ME
56
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 89 - Director → ME
57
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-30 ~ now
IIF 12 - Director → ME
58
HEPP THURMASTON LIMITED
- 2025-06-24
16201492 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-01-22 ~ now
IIF 13 - Director → ME
59
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 5 - Director → ME
60
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-03-25 ~ now
IIF 153 - Director → ME
61
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 71 - Director → ME
62
37 Avon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
63
HEREP 3 SELF STORAGE UK LIMITED
16054146 8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-10-31 ~ now
IIF 9 - Director → ME
64
8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 70 - Director → ME
65
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 8 - Director → ME
66
LS BRACKNELL LIMITED
- 2025-06-16
05164680LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED - 2004-07-15
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2025-06-13 ~ now
IIF 129 - Director → ME
67
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 7 - Director → ME
68
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ now
IIF 158 - Director → ME
69
HGIT CENTRAL CITY COVENTRY LIMITED
13980713 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-25 ~ now
IIF 145 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 162 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 150 - Director → ME
72
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 17 - Director → ME
73
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-08-25 ~ now
IIF 154 - Director → ME
75
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ now
IIF 151 - Director → ME
76
8 Sackville Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-31 ~ now
IIF 19 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 155 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 22 - Director → ME
78
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 166 - Director → ME
79
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ now
IIF 167 - Director → ME
80
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 10 - Director → ME
81
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 2 - Director → ME
82
HNG BLACKFRIARS 1 LIMITED
FC040206 FC040217, FC040216, OE012904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 4 - Director → ME
83
HNG BLACKFRIARS 2 LIMITED
FC040216 OE012904, FC040217, FC040206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 3 - Director → ME
84
HNG BLACKFRIARS 3 LIMITED
FC040217 OE012890, OE012904, FC040206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
85
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-10 ~ 2025-07-04
IIF 51 - Director → ME
86
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04
14724232 28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 38 - Director → ME
87
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (32 parents)
Officer
2024-06-21 ~ now
IIF 126 - Director → ME
88
INTERMODAL FREIGHT SOLUTIONS PLC
06677551 C/o Axa Reim, 8th Floor, 155 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ dissolved
IIF 170 - Director → ME
89
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 111 - Director → ME
90
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
91
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 131 - Director → ME
92
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 181 - Director → ME
93
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2022-03-31 ~ 2022-08-18
IIF 86 - Director → ME
94
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2022-03-31 ~ now
IIF 176 - Director → ME
95
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-08-18
IIF 134 - Director → ME
96
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 58 - Director → ME
97
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 178 - Director → ME
98
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 115 - Director → ME
99
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2022-03-31 ~ now
IIF 97 - Director → ME
100
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 179 - Director → ME
101
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 183 - Director → ME
102
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 76 - Director → ME
103
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2022-03-31 ~ dissolved
IIF 182 - Director → ME
104
Bordage House, Le Bordage, St Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 159 - Director → ME
105
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-05-10 ~ now
IIF 157 - Director → ME
106
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-05-10 ~ now
IIF 165 - Director → ME
107
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-05-10 ~ now
IIF 156 - Director → ME
108
LAGERHOME PROPCO 2 UK LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 187 - Director → ME
109
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 80 - Director → ME
110
LEGADEMA SPARK LIMITED - 2025-06-27
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
IIF 61 - Director → ME
111
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2026-02-04 ~ now
IIF 106 - Director → ME
112
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 124 - Director → ME
113
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ 2016-06-03
IIF 174 - Director → ME
114
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 65 - Director → ME
115
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 125 - Director → ME
116
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 109 - Director → ME
117
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-02-19 ~ now
IIF 127 - Director → ME
118
MULTI INDUSTRIAL FARNHAM LIMITED
16057103 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
119
MULTI INDUSTRIAL GALAXY LIMITED
16148455 8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-12-23 ~ now
IIF 11 - Director → ME
120
MULTI INDUSTRIAL IONA 1 LIMITED
15593071 8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 15 - Director → ME
121
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-08-21 ~ now
IIF 79 - Director → ME
122
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 104 - Director → ME
123
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 114 - Director → ME
124
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2023-08-15 ~ now
IIF 168 - Director → ME
125
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 148 - Director → ME
126
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-07-01
IIF 99 - Director → ME
127
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 149 - Director → ME
128
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 68 - Director → ME
129
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 110 - Director → ME
130
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 92 - Director → ME
131
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 69 - Director → ME
132
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 59 - Director → ME
133
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 67 - Director → ME
134
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 54 - Director → ME
135
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 107 - Director → ME
136
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 57 - Director → ME
137
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 102 - Director → ME
138
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 108 - Director → ME
139
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 72 - Director → ME
140
WILLOUGHBY (569) LIMITED - 2022-02-11
3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 64 - Director → ME
141
RI TSC MILTON KEYNES LIMITED
- now 03854370TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 135 - Director → ME
142
RI TSC PETERBOROUGH LIMITED
- now 03854623TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 103 - Director → ME
143
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2025-04-14 ~ 2026-01-26
IIF 164 - Director → ME
144
8 Sackville Street, London, England
Active Corporate (21 parents)
Officer
2024-03-28 ~ now
IIF 144 - Director → ME
145
8 Sackville Street, London, England
Active Corporate (21 parents)
Officer
2024-03-28 ~ now
IIF 139 - Director → ME
146
4th Floor 40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 172 - Director → ME
147
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 137 - Director → ME
148
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 78 - Director → ME
149
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 98 - Director → ME
150
SDI (MANCHESTER CHEETHAM HILL) LIMITED
- now 10100969SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 120 - Director → ME
151
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 66 - Director → ME
152
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 77 - Director → ME
153
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 74 - Director → ME
154
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 83 - Director → ME
155
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 63 - Director → ME
156
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-06-03
IIF 171 - Director → ME
157
8 Sackville Street, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2024-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 189 - Has significant influence or control → OE
158
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 75 - Director → ME
159
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2023-03-08 ~ 2025-07-04
IIF 46 - Director → ME
160
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2023-04-25 ~ 2025-07-04
IIF 50 - Director → ME
161
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-13 ~ 2025-07-04
IIF 45 - Director → ME
162
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 18 - Director → ME
163
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2022-03-31 ~ dissolved
IIF 175 - Director → ME
164
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 141 - Director → ME
165
47 Esplanade, St Helier, Channel Islands, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 39 - Director → ME
166
SV REAL ESTATE PARTNERS I JERSEY LIMITED
FC041021 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 40 - Director → ME
167
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 41 - Director → ME
168
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 42 - Director → ME
169
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 93 - Director → ME
170
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 132 - Director → ME
171
TITAN CANVEY ISLAND POS LIMITED
13195723 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-22 ~ 2023-07-01
IIF 82 - Director → ME
172
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 142 - Director → ME
173
3 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 123 - Director → ME
174
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 146 - Director → ME
175
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2023-03-13 ~ 2025-07-04
IIF 48 - Director → ME
176
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2022-03-31 ~ dissolved
IIF 81 - Director → ME
177
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-06-21 ~ now
IIF 152 - Director → ME
178
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-06-21 ~ now
IIF 163 - Director → ME
179
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2024-06-21 ~ now
IIF 128 - Director → ME
180
UK LONG LEASE PROPERTY (GP) LIMITED
08261260 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-06-06 ~ 2016-06-03
IIF 28 - Director → ME
181
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-06-06 ~ 2016-06-03
IIF 30 - Director → ME
182
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-06-06 ~ 2016-06-03
IIF 31 - Director → ME
183
CLIPEARTH LIMITED - 2006-12-19
155 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2013-06-28 ~ dissolved
IIF 33 - Director → ME
184
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2026-03-18 ~ now
IIF 21 - Director → ME
2023-08-16 ~ 2024-12-09
IIF 133 - Director → ME
185
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2026-03-18 ~ now
IIF 20 - Director → ME
2023-08-16 ~ 2024-12-09
IIF 116 - Director → ME