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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molton, Matthew Leonard

child relation
Offspring entities and appointments
Active 39
  • 1
    ACREF UK LIMITED
    09976541
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 2
    AECR UK INVESTMENT I LIMITED
    SC627974
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,725 GBP2024-04-30
    Officer
    2019-09-18 ~ now
    IIF 13 - Director → ME
  • 3
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 17 - Director → ME
  • 4
    ALTER DOMUS AGENCY SERVICES (UK) LIMITED
    - now 09271383
    CORTLAND CAPITAL MARKET SERVICES LIMITED
    - 2020-05-30 09271383
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ now
    IIF 11 - Director → ME
  • 5
    ALTER DOMUS DCM (UK) LIMITED
    - now 08933747
    CORTLAND EMEA LIMITED
    - 2020-05-30 08933747
    CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20 09271366
    10th Floor 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 16 - Director → ME
  • 6
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 15 - Director → ME
  • 7
    ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED
    - now 09271366
    CORTLAND FINANCIAL SERVICES LIMITED
    - 2020-05-30 09271366 08933747
    10th Floor 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ now
    IIF 22 - Director → ME
  • 8
    ALTER DOMUS TRUSTEES (UK) LIMITED
    - now 09272338
    CORTLAND TRUSTEES LIMITED
    - 2020-05-30 09272338
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 9 - Director → ME
  • 9
    BEECHBROOK UK SME CREDIT I HOLDINGS PLC
    09883003 11763030, 13645834, 15783707
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-10 ~ now
    IIF 28 - Director → ME
  • 10
    BEECHBROOK UK SME CREDIT II HOLDINGS PLC
    11763030 09883003, 13645834, 15783707
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 20 - Director → ME
  • 11
    BLUE VIPER PROPCO I LIMITED
    12852250 12890043
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 99 - Director → ME
  • 12
    BLUE VIPER PROPCO II LIMITED
    12890043 12852250
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 119 - Director → ME
  • 13
    BV PROPCO III LIMITED
    13780610
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
  • 14
    CBPARK LIMITED
    09613320
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CORCYM MIDCO LIMITED
    13364563
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
  • 16
    CORCYM TOPCO LIMITED
    13163767
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 12 - Director → ME
  • 17
    CORCYM UK (HOLDING) LIMITED
    13139307
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 29 - Director → ME
  • 18
    CUBE FIBRE LONDON LIMITED
    11612656
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 34 - Director → ME
  • 19
    CUPID BIDCO (UK) LTD
    14237369
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 116 - Director → ME
  • 20
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 21
    FFI AVIATION MSN 1407 (UK) LIMITED
    - now 10354555
    FLOREAT AVIATION MSN 1407 (UK) LIMITED
    - 2022-09-28 10354555
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2018-08-06 ~ now
    IIF 121 - Director → ME
  • 22
    ICEBOX BIDCO LIMITED
    10727535
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 91 - Director → ME
  • 23
    MAGNESIUM TOPCO LIMITED
    FC039321
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 1 - Director → ME
  • 24
    MAISON HOLD LIMITED
    13526343
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 10 - Director → ME
  • 25
    MAISON HOLDCO LIMITED
    13515354
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    IIF 26 - Director → ME
  • 26
    MAISON MIDCO LIMITED
    13524010
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 25 - Director → ME
  • 27
    NELMS UK PROPERTY LIMITED
    12182547
    18 St Swithin's Lane, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 28
    NORMA BIDCO LIMITED
    11612488
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 29
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-06-05 ~ now
    IIF 31 - Director → ME
  • 30
    PICTURE HOLDCO LIMITED
    10296277
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 21 - Director → ME
  • 31
    QUADGAS INVESTMENTS LIMITED
    10500499
    2nd Floor 18 St. Swithins Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 32
    SEVENPLATFORM I LIMITED
    - 2020-07-19 12181203 14291378, 16648438, 12181238... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 165 - Director → ME
  • 33
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 59 - Director → ME
  • 34
    TOPOPOLAND LTD
    16636846
    4th Floor 47 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    IIF 27 - Director → ME
  • 35
    TRITON UK TOPCO LIMITED
    11305251
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 58 - Director → ME
  • 36
    WM BIRKDALE, LTD.
    14248100
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 2 - Director → ME
  • 37
    WM CAPITAL HOLDINGS LTD
    11959039
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-23 ~ now
    IIF 4 - Director → ME
  • 38
    WM INTERNATIONAL HOLDINGS LTD
    11909468
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 30 - Director → ME
  • 39
    WM REGENT, LTD.
    12789605
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-04 ~ now
    IIF 5 - Director → ME
Ceased 138
  • 1
    ARROW CARDIFF (JERSEY) LIMITED
    - now FC034175 BR019263, OE002136
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
    - 2022-07-04 FC034175
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 138 - Director → ME
  • 2
    ARROW CARDIFF MANAGEMENT LIMITED
    - now 10723597
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 154 - Director → ME
  • 3
    ARROW CARDIFF RETAIL MANAGEMENT LIMITED
    - now 12267194
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 39 - Director → ME
  • 4
    ARROW DEVCO (CARDIFF) LIMITED
    - now 09846987
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 41 - Director → ME
  • 5
    ARROW DEVCO (EXETER) LIMITED
    - now 10600741
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 36 - Director → ME
  • 6
    ARROW EXETER (PHASE 2) LIMITED
    - now 11115650
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 164 - Director → ME
  • 7
    ARROW EXETER MANAGEMENT LIMITED
    - now 10627359
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 140 - Director → ME
  • 8
    ARROW EXETER RETAIL MANAGEMENT LIMITED
    - now 12267487
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 42 - Director → ME
  • 9
    ARROW GLASGOW HOLDINGS LIMITED
    - now 12227193
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 161 - Director → ME
  • 10
    ARROW GLASGOW LIMITED
    - now 09037173
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 169 - Director → ME
  • 11
    ARROW I LIMITED
    13095735
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 151 - Director → ME
  • 12
    ARROW II LIMITED
    13143588
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 153 - Director → ME
  • 13
    ARROW III LIMITED
    13539304
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Officer
    2021-07-30 ~ 2022-08-10
    IIF 162 - Director → ME
  • 14
    ARROW IV LIMITED
    13941847
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 156 - Director → ME
  • 15
    ARROW LEONARDO LIMITED
    13547960
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,466 GBP2022-12-31
    Officer
    2021-08-04 ~ 2022-08-10
    IIF 150 - Director → ME
  • 16
    ARROW LEONARDO MANAGEMENT LIMITED
    13547957
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,062 GBP2022-12-31
    Officer
    2021-08-04 ~ 2022-08-10
    IIF 142 - Director → ME
  • 17
    ARROW UK PROPERTY HOLDINGS LIMITED
    13942020
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 134 - Director → ME
  • 18
    ARROW V LIMITED
    13941864
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 145 - Director → ME
  • 19
    ARTISAN ACQUISITIONCO LIMITED
    14603083
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 112 - Director → ME
  • 20
    ARTISAN MIDCO LIMITED
    14602490
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 85 - Director → ME
  • 21
    ARTISAN TOPCO LIMITED
    - now 13930445
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 120 - Director → ME
  • 22
    AZURE TEWKESBURY LIMITED
    12361130
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    2022-04-21 ~ 2022-08-09
    IIF 136 - Director → ME
  • 23
    BASE GLASGOW OPCO LIMITED
    - now 11008974
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -160,104 GBP2019-09-30
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 163 - Director → ME
  • 24
    BAYSWATER SUBSIDIARY LIMITED
    12410680
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2024-01-05
    IIF 70 - Director → ME
  • 25
    BWP HOLDCO LIMITED
    - now 12706840
    M7 BWP HOLDCO LIMITED
    - 2025-01-20 12706840
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2025-06-25
    IIF 14 - Director → ME
  • 26
    BWP PROPCO LIMITED
    - now 12711254
    M7 BWP PROPCO LIMITED
    - 2025-01-17 12711254
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ 2025-06-25
    IIF 19 - Director → ME
  • 27
    CORDIS MEDICAL UK LIMITED
    13333625
    Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2021-10-22
    IIF 160 - Director → ME
  • 28
    CREVETTE HOLDINGS LIMITED
    11361222
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2025-06-30
    IIF 92 - Director → ME
  • 29
    CREVETTE INVESTMENT LIMITED
    11360850
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-30 ~ 2025-06-30
    IIF 32 - Director → ME
  • 30
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ 2020-04-09
    IIF 53 - Director → ME
  • 31
    DERBY SERVICECO LIMITED
    13063157
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,645 GBP2021-12-31
    Officer
    2020-12-04 ~ 2022-08-12
    IIF 144 - Director → ME
  • 32
    DISCOVERY TAYMOUTH BUILDERS LIMITED
    14008933
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,341 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 72 - Director → ME
  • 33
    DISCOVERY TAYMOUTH REALTY LIMITED
    14008941
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,045 GBP2023-12-31
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 89 - Director → ME
  • 34
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-10-31
    IIF 56 - Director → ME
  • 35
    EDEN ACQUISITIONCO LIMITED
    15049830
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-12
    IIF 103 - Director → ME
  • 36
    EDEN HOLDCO 1 LIMITED
    15049585 15049698, 15124823
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 128 - Director → ME
  • 37
    EDEN HOLDCO 2 LIMITED
    15124823 15049585, 15049698
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-08-15
    IIF 65 - Director → ME
  • 38
    EDEN HOLDCO 3 LIMITED
    15049698 15049585, 15124823
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 79 - Director → ME
  • 39
    EDEN TOPCO LIMITED
    15049295
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-21
    IIF 107 - Director → ME
  • 40
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-30
    IIF 110 - Director → ME
  • 41
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-30
    IIF 126 - Director → ME
  • 42
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ 2025-06-30
    IIF 67 - Director → ME
  • 43
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ 2025-06-30
    IIF 3 - Director → ME
  • 44
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-06-30
    IIF 123 - Director → ME
  • 45
    SEVENPLATFORM VIII LIMITED
    - 2023-02-15 14291378 16648438, 12181203, 12181238... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-04-17
    IIF 68 - Director → ME
  • 46
    80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2025-06-30
    IIF 108 - Director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2025-06-30
    IIF 24 - Director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ 2025-06-30
    IIF 33 - Director → ME
  • 49
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-16 ~ 2025-06-30
    IIF 113 - Director → ME
  • 50
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-24 ~ 2025-06-30
    IIF 93 - Director → ME
  • 51
    80 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ 2025-06-30
    IIF 98 - Director → ME
  • 52
    ETNA UK MIDCO LIMITED
    15839201
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 73 - Director → ME
  • 53
    ETNA UK TOPCO LIMITED
    15838779
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 83 - Director → ME
  • 54
    EVEREST UK HOLDCO LIMITED
    11382959
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2025-06-30
    IIF 76 - Director → ME
  • 55
    GC PALOMAR HOLDINGS
    FC033014
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2018-08-01 ~ 2019-03-14
    IIF 47 - Director → ME
  • 56
    GRAND MARAIS CAPITAL LIMITED
    09716838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-09-13 ~ 2022-11-21
    IIF 63 - Director → ME
  • 57
    HELIODOR 2021 DIRECT LENDING LIMITED
    13805117 16850459
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ 2022-05-26
    IIF 167 - Director → ME
  • 58
    HEREF BERWICK HOUSE LIMITED
    08884476
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ 2021-08-04
    IIF 60 - Director → ME
  • 59
    HSRE CA UK, LTD
    12890050
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-01-12
    IIF 82 - Director → ME
  • 60
    HSRE TORSION HOLDCO, LTD
    12816734
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-17 ~ 2024-01-12
    IIF 75 - Director → ME
  • 61
    IMAGE UK HOLDCO I LIMITED
    11077853 11077911
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2025-06-30
    IIF 127 - Director → ME
  • 62
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    80 Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2025-06-30
    IIF 118 - Director → ME
  • 63
    INCHADNEY HOLDINGS LTD
    14070045
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,496 GBP2023-12-31
    Officer
    2022-05-30 ~ 2024-01-01
    IIF 106 - Director → ME
  • 64
    KENMORE BEACH LTD
    13905736
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,428 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 100 - Director → ME
  • 65
    KENMORE BEACH PARKING LTD
    13904012
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,709 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 102 - Director → ME
  • 66
    KENMORE HOSPITALITY LTD
    13907299
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,407 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 111 - Director → ME
  • 67
    KENMORE HOTEL HOLDINGS LTD
    13907319
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710,484 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 77 - Director → ME
  • 68
    KENMORE RESIDENTIAL LTD
    13816745
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,934 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 23 - Director → ME
  • 69
    KENMORE SHOP LTD
    13913087
    167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 80 - Director → ME
  • 70
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-07-27 ~ 2025-06-12
    IIF 48 - Director → ME
  • 71
    MAISON BIDCO LIMITED
    13528295
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2021-10-26
    IIF 152 - Director → ME
  • 72
    MAISON FINCO PLC
    13606474
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2021-10-26
    IIF 155 - Director → ME
  • 73
    MIMECAST ADVISORY COMPANY LIMITED - now
    MAGNESIUM MIDCO 2 LIMITED
    - 2022-11-01 13768778 13772362, 13774153
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 37 - Director → ME
  • 74
    MIMECAST BIDCO LIMITED - now 13772362
    MAGNESIUM BIDCO LIMITED
    - 2022-11-01 13774153 13768778, 13772362
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-05-19
    IIF 148 - Director → ME
  • 75
    MIMECAST MIDCO LIMITED - now 13774153
    MAGNESIUM MIDCO LIMITED
    - 2022-11-01 13772362 13768778, 13774153
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-05-19
    IIF 157 - Director → ME
  • 76
    MIRK UK HOLDCO LIMITED
    12879597
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ 2025-06-30
    IIF 124 - Director → ME
  • 77
    MLI ASSETS LIMITED
    13601182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2022-08-09
    IIF 135 - Director → ME
  • 78
    MONESS GROUP LIMITED
    SC198912
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,613,828 GBP2024-12-31
    Officer
    2023-09-15 ~ 2024-01-01
    IIF 88 - Director → ME
  • 79
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-22 ~ 2022-12-31
    IIF 6 - Director → ME
  • 80
    MREF III RUNNYMEDE OPERATIONS LIMITED
    10409665
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-11 ~ 2022-08-10
    IIF 166 - Director → ME
  • 81
    MREF IV BIRMINGHAM LIMITED
    FC039667 OE002311
    3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2022-08-10
    IIF 137 - Director → ME
  • 82
    MREF IV BIRMINGHAM OPERATIONS LIMITED
    11410897
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2022-05-11 ~ 2022-08-10
    IIF 149 - Director → ME
  • 83
    NEWHALL WOODS LTD
    13816754
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,029 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 114 - Director → ME
  • 84
    NIGHTHAWK UK HOLDCO LIMITED
    13154285
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2025-06-30
    IIF 105 - Director → ME
  • 85
    NOAH LIMITED
    OE027661
    37 Esplanade 3rd Floor, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-24 ~ 2023-11-30
    IIF 62 - Managing Officer → ME
  • 86
    ONE ENGLISH UK I LTD
    12733299 12736000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2025-06-30
    IIF 44 - Director → ME
  • 87
    ONE ENGLISH UK II LTD
    12736000 12733299
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2025-06-30
    IIF 45 - Director → ME
  • 88
    PARK MODERN 1 LIMITED
    12224516 12224092, 12226411
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-24 ~ 2024-01-05
    IIF 101 - Director → ME
  • 89
    PARK MODERN 2 LIMITED
    12226411 12224092, 12224516
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2024-01-05
    IIF 66 - Director → ME
  • 90
    PARK MODERN 3 LIMITED
    12224092 12224516, 12226411
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2024-01-05
    IIF 96 - Director → ME
  • 91
    PERMIRA GROWTH II (UK) ELEVEN LTD
    - now 15020038
    ALPHA UK HOLDCO LIMITED
    - 2023-07-25 15020038
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ 2025-06-30
    IIF 129 - Director → ME
  • 92
    PET BAHRAIN UK LIMITED
    13062896
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 133 - Director → ME
  • 93
    PET BELGIUM UK LIMITED
    13062864
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 158 - Director → ME
  • 94
    PET JERSEYCO LIMITED
    FC037954
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2021-07-30
    IIF 176 - Director → ME
  • 95
    PET UK MIDCO LIMITED
    13058548
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-07-30
    IIF 146 - Director → ME
  • 96
    PLH IN THE HIGHLANDS UK LTD
    13810881
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,840 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 131 - Director → ME
  • 97
    REGENT BIDCO 1 LIMITED
    13085332 13087458, 13087552
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-16 ~ 2022-05-31
    IIF 38 - Director → ME
  • 98
    REGENT BIDCO 2 LIMITED
    13087458 13085332, 13087552
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 35 - Director → ME
  • 99
    REGENT BIDCO 3 LIMITED
    13087552 13085332, 13087458
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 40 - Director → ME
  • 100
    RICCARDCO LIMITED
    13049170
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-02 ~ 2025-06-30
    IIF 71 - Director → ME
  • 101
    RIVER TAY DEVELOPMENT LTD
    14006308 SC727362
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,594,094 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 104 - Director → ME
  • 102
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 174 - Director → ME
  • 103
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 170 - Director → ME
  • 104
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 171 - Director → ME
  • 105
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 172 - Director → ME
  • 106
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-06-30
    IIF 125 - Director → ME
  • 107
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-28 ~ 2025-06-30
    IIF 115 - Director → ME
  • 108
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-14 ~ 2025-06-30
    IIF 95 - Director → ME
  • 109
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-08-22
    IIF 143 - Director → ME
  • 110
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-23 ~ 2025-06-30
    IIF 117 - Director → ME
  • 111
    SFH DEVELOPMENT HOLDINGS LIMITED
    13868751
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 168 - Director → ME
  • 112
    SFH OPCO LIMITED - now
    SILVERSTONE I LIMITED
    - 2023-03-20 13949565 13949570
    FLEXSPACE PROPCO 1 LIMITED
    - 2022-07-13 13949565 13949570
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2022-08-09
    IIF 141 - Director → ME
  • 113
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 159 - Director → ME
  • 114
    SILVERSTONE II LIMITED
    - 2023-03-20 13949570 13949565
    FLEXSPACE PROPCO 2 LIMITED
    - 2022-07-13 13949570 13949565
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-02 ~ 2022-08-09
    IIF 147 - Director → ME
  • 115
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 84 - Director → ME
  • 116
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 81 - Director → ME
  • 117
    80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 94 - Director → ME
  • 118
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 78 - Director → ME
  • 119
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 74 - Director → ME
  • 120
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 132 - Director → ME
  • 121
    SLI ASSETS LIMITED
    13870237
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-25 ~ 2022-08-09
    IIF 139 - Director → ME
  • 122
    SOUTH UK HOLDCO LIMITED
    13344011
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2025-06-30
    IIF 90 - Director → ME
  • 123
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 177 - Director → ME
  • 124
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 175 - Director → ME
  • 125
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (8 parents)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 173 - Director → ME
  • 126
    STUDENT OPERATIONS (SCOTWAY) LIMITED
    10999726
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-24 ~ 2022-03-31
    IIF 43 - Director → ME
  • 127
    SYNAMEDIA HOLDINGS LIMITED - now
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402
    TRITON BIDCO UK LIMITED - 2018-04-12 11305402
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2018-11-26
    IIF 57 - Director → ME
  • 128
    TAYMOUTH (MEMBER NO. 2) LTD
    11657170
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 64 - Director → ME
  • 129
    TAYMOUTH CLUB LIMITED
    14006327 SC727261
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,482,971 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 69 - Director → ME
  • 130
    TAYMOUTH HOLDINGS LTD
    11655173
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 109 - Director → ME
  • 131
    TAYMOUTH HORSEFIELD LTD
    13907331
    Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,701 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 97 - Director → ME
  • 132
    TAYMOUTH LOCHEN LTD
    13951974
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,678 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 122 - Director → ME
  • 133
    TAYMOUTH MANAGEMENT LIMITED - now
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED
    - 2024-08-03 14010161
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,082 GBP2023-12-31
    Officer
    2022-08-08 ~ 2023-11-06
    IIF 86 - Director → ME
  • 134
    TAYMOUTH TRADING LTD
    13907305
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,531,935 GBP2024-12-31
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 130 - Director → ME
  • 135
    TAYMOUTH VILLAGE LIMITED
    15133148
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-12 ~ 2023-11-06
    IIF 18 - Director → ME
  • 136
    THAMES QUARTER LIMITED
    - now 09364747
    LOCHAILORT READING LIMITED
    - 2018-05-23 09364747
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    4,012,693 GBP2016-10-31
    Officer
    2018-05-17 ~ 2018-06-22
    IIF 46 - Director → ME
  • 137
    TRITON UK MIDCO LIMITED
    - now 11305402 11305472
    TRITON MIDCO UK LIMITED - 2018-04-12 11305472
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2019-09-23
    IIF 51 - Director → ME
  • 138
    ULUDAG POWER NETWORKS UK LIMITED
    13631477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ 2024-01-10
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.