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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patterson, Wendy Jane

child relation
Offspring entities and appointments 107
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 120 - Director → ME
  • 2
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 127 - Director → ME
  • 3
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2020-08-13 ~ 2020-09-30
    IIF 116 - Director → ME
  • 4
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-01-13 ~ 2020-09-30
    IIF 78 - Director → ME
  • 5
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2019-12-05 ~ 2020-09-30
    IIF 126 - Director → ME
  • 6
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED
    - 2019-06-24 09921228
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-06-29 ~ 2020-09-30
    IIF 135 - Director → ME
  • 7
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ 2020-09-30
    IIF 103 - Director → ME
  • 8
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2019-03-09 ~ 2020-09-30
    IIF 114 - Director → ME
  • 9
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED
    - 2019-12-12 10109529
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 105 - Director → ME
  • 10
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED
    - 2019-12-13 SC463020
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 94 - Director → ME
  • 11
    BROAD STREET (GENERAL PARTNER) LIMITED
    - now 10570229
    BROAD STREET OPCO LIMITED
    - 2019-02-27 10570229 11850864
    BROAD STREET (GENERAL PARTNER) LIMITED
    - 2018-11-15 10570229
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 72 - Director → ME
  • 12
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-02-27 ~ 2020-09-30
    IIF 133 - Director → ME
  • 13
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 91 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 61 - Director → ME
    2024-04-01 ~ now
    IIF 43 - Director → ME
  • 14
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 38 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 62 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 66 - Director → ME
  • 15
    CIRCLE SQUARE 10 & 11 OPCO LIMITED
    - now 10109252 10073168... (more)
    VITA SATELLITE 1 OP CO LIMITED
    - 2019-12-12 10109252
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 69 - Director → ME
  • 16
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 10109252... (more)
    NEW CO (SATELLITE) 2 LIMITED
    - 2019-12-12 10073168 10072518
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 101 - Director → ME
  • 17
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929... (more)
    VITA SATELLITE 2 OPERATING COMPANY LIMITED
    - 2019-12-12 11323318
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 82 - Director → ME
  • 18
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318... (more)
    VITA SATELLITE 2 LIMITED
    - 2019-12-12 09918929 09918824... (more)
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 89 - Director → ME
  • 19
    CITY ASSURANCE SERVICES LIMITED - now
    WSM SIXTY FOUR LIMITED
    - 2001-08-02 04246857
    126 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2001-07-12
    IIF 49 - Director → ME
  • 20
    CLEAR ISLAND LIMITED
    04196285
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    IIF 50 - Director → ME
  • 21
    CMH NO. 1 LIMITED
    09198163 09198159
    3 Aldburgh Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 130 - Director → ME
  • 22
    CMH NO. 2 LIMITED
    09198159 09198163
    3 Aldburgh Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 115 - Director → ME
  • 23
    CONNECT WSM LIMITED
    14668757
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-03-11
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 24
    CREATIVE INTERIOR PROJECTS LIMITED - now
    WSM SIXTY THREE LIMITED
    - 2001-08-22 04246744
    Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-05 ~ 2001-08-13
    IIF 47 - Director → ME
  • 25
    CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
    12030527
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-09-30
    IIF 134 - Director → ME
  • 26
    CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
    12036392 12036385
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 35 - Director → ME
  • 27
    CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
    12036385 12036392
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 117 - Director → ME
  • 28
    CUKG LIMITED
    09881991
    8 Sackville Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2021-01-04
    IIF 33 - Director → ME
  • 29
    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
    2016-09-29 ~ 2020-09-30
    IIF 76 - Director → ME
  • 30
    ESHE SIGNS LIMITED
    04246554
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-07-05 ~ 2001-09-01
    IIF 48 - Director → ME
  • 31
    FIRST STREET MANCHESTER OPCO LIMITED
    - now 08440436 09821735
    VITA MANCHESTER OPERATING COMPANY LIMITED
    - 2019-12-12 08440436
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 88 - Director → ME
  • 32
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED
    - 2019-12-12 09821735
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 96 - Director → ME
  • 33
    FIRST STREET MANCHESTER RETAIL OPCO LIMITED
    - now 10303493
    VITA FIRST STREET RETAIL LIMITED
    - 2019-12-12 10303493
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 79 - Director → ME
  • 34
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED
    - 2019-12-12 11130471
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 80 - Director → ME
  • 35
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED
    - 2019-12-12 09360351
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 85 - Director → ME
  • 36
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2024-04-01 ~ now
    IIF 40 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 55 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 95 - Director → ME
  • 37
    FULHAM PARENT LIMITED
    12741472
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 64 - Director → ME
  • 38
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8 Sackville Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2020-09-30
    IIF 77 - Director → ME
  • 39
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED
    - 2016-01-18 09822915
    8 Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    IIF 71 - Director → ME
  • 40
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-01-04 ~ 2020-09-30
    IIF 106 - Director → ME
  • 41
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 81 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 58 - Director → ME
    2024-04-01 ~ now
    IIF 39 - Director → ME
  • 42
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 123 - Director → ME
  • 43
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-11-21 ~ 2020-09-30
    IIF 111 - Director → ME
  • 44
    HGIT GLASGOW LIMITED
    12199765
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-10 ~ 2020-09-30
    IIF 113 - Director → ME
  • 45
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 118 - Director → ME
  • 46
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-14 ~ 2020-09-30
    IIF 128 - Director → ME
  • 47
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 129 - Director → ME
  • 48
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (32 parents)
    Officer
    2018-03-23 ~ 2020-09-30
    IIF 104 - Director → ME
  • 49
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2024-04-01 ~ now
    IIF 42 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 99 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 60 - Director → ME
  • 50
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2024-04-01 ~ now
    IIF 37 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 57 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 87 - Director → ME
  • 51
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 36 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 63 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 83 - Director → ME
  • 52
    M. A. INTERIOR HOLDINGS LIMITED - now
    WSM SIXTY LIMITED
    - 2001-08-22 04197043
    Pinnacle House 17-25 Hartfield, Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-09 ~ 2001-08-13
    IIF 52 - Director → ME
  • 53
    NCB NO. 1 LIMITED
    09198152 09198166
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 131 - Director → ME
  • 54
    NCB NO. 2 LIMITED
    09198166 09198152
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 125 - Director → ME
  • 55
    NEW CO (BEITH STREET) LIMITED
    10072906
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 27 - Director → ME
  • 56
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 23 - Director → ME
  • 57
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 28 - Director → ME
  • 58
    NEW CO (NEWCASTLE) 2 LIMITED
    10073084 10071966
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 10 - Director → ME
  • 59
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 32 - Director → ME
  • 60
    NEW CO (SATELLITE) LIMITED
    10072518 10073168
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 5 - Director → ME
  • 61
    NEWCO (FIRST STREET) 2 LIMITED
    10304085 10301469
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 25 - Director → ME
  • 62
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 18 - Director → ME
  • 63
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED
    - 2019-12-12 11323462
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 102 - Director → ME
  • 64
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED
    - 2019-12-12 08817641
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 65 - Director → ME
  • 65
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 56 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 68 - Director → ME
    2024-04-01 ~ now
    IIF 44 - Director → ME
  • 66
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 41 - Director → ME
    2018-05-09 ~ 2020-09-17
    IIF 98 - Director → ME
    2017-08-31 ~ 2017-09-21
    IIF 59 - Director → ME
  • 67
    PSHF NO. 1 LIMITED
    - now 07334985 07334982
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 124 - Director → ME
  • 68
    PSHF NO. 2 LIMITED
    - now 07334982 07334985
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 108 - Director → ME
  • 69
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED
    - 2019-05-20 11974189
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 110 - Director → ME
  • 70
    RI CROWN CMC LIMITED
    11974342
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 112 - Director → ME
  • 71
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 31 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 1 - Director → ME
  • 72
    RI SB BANBURY LIMITED
    - now 04104095
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104052... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 100 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 75 - Director → ME
  • 73
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 70 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 74 - Director → ME
  • 74
    RI SB BRADFORD LIMITED
    - now 04104114
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 22 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 8 - Director → ME
  • 75
    RI SB BRIDGWATER LIMITED
    - now 04104082
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 2 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 26 - Director → ME
  • 76
    RI SB CARDIFF LIMITED
    - now 04104020
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104052... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 11 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 21 - Director → ME
  • 77
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104082... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 67 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 84 - Director → ME
  • 78
    RI SB HEREFORD LIMITED
    - now 04104102
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 13 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 17 - Director → ME
  • 79
    RI SB KEMPSTON LIMITED
    - now 04104131
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 3 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 24 - Director → ME
  • 80
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 12 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 15 - Director → ME
  • 81
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104044... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 30 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 29 - Director → ME
  • 82
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 20 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 14 - Director → ME
  • 83
    ROSEBERY GROUP (UK) LIMITED - now
    WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
    WSM SIXTY FIVE LIMITED
    - 2001-12-18 04292009
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 51 - Director → ME
  • 84
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 121 - Director → ME
  • 85
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 122 - Director → ME
  • 86
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-08-20 ~ 2020-09-30
    IIF 109 - Director → ME
  • 87
    SPRINGSIDE (GENERAL PARTNER) LIMITED
    10960734
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ 2020-09-30
    IIF 93 - Director → ME
  • 88
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ 2020-09-30
    IIF 53 - Director → ME
  • 89
    ST. ALBANS PLACE OPCO LIMITED
    - now 11041480 10204577
    VITA LEEDS 1 OPCO LIMITED
    - 2019-12-12 11041480
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 86 - Director → ME
  • 90
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED
    - 2019-12-12 10204577 10896270
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 90 - Director → ME
  • 91
    STRAWBERRY PLACE OPCO LIMITED
    - now 10109760 08710734
    VITA NEWCASTLE 2 OP CO LIMITED
    - 2019-12-12 10109760
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 73 - Director → ME
  • 92
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED
    - 2019-12-12 08710734 08817635
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 92 - Director → ME
  • 93
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8 Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 97 - Director → ME
  • 94
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 7 - Director → ME
  • 95
    TECREF SHEDS LIMITED
    - now 06055048
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 54 - Director → ME
  • 96
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-06-12 ~ 2020-09-30
    IIF 132 - Director → ME
  • 97
    UI 55 COLMORE ROW LIMITED
    12728133
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-08 ~ 2020-09-30
    IIF 107 - Director → ME
  • 98
    UI 55 LUDGATE HILL LIMITED
    12470058
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-18 ~ 2020-09-30
    IIF 119 - Director → ME
  • 99
    VITA (MAN 2) LIMITED
    09316880
    2 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 19 - Director → ME
  • 100
    VITA GLASGOW 1 LIMITED
    08693170
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 9 - Director → ME
  • 101
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 34 - Director → ME
  • 102
    VITA LEEDS 1 DEVCO LIMITED
    11039124
    12 Wellington Place, Leeds
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 6 - Director → ME
  • 103
    VITA SATELLITE 1 LIMITED
    09918824 09918929... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 16 - Director → ME
  • 104
    VITA SATELLITE LIMITED
    11323590 09918929... (more)
    12 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 4 - Director → ME
  • 105
    WSM ADVISORS LIMITED
    07276016
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-06-07 ~ now
    IIF 46 - Director → ME
  • 106
    WSM PARTNERS LLP
    OC332941
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-11-20 ~ now
    IIF 136 - LLP Designated Member → ME
  • 107
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Person with significant control
    2023-05-18 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.