MAROVELLI, Barbara

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marovelli, Barbara
Italian born in February 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 1
- 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
  IIF 75
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 76
Marovelli, Barbara
Italian director born in February 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
  IIF 77
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 78
- 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 7th Floor, Broadway, London, SW1H 0DB, England
  IIF 158
Marovelli, Barbara
Italian director born in February 1972
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 159
Bozzino, Julius Manuel
born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 1, 9 Courtfield Gardens, London, SW5 0PA
  IIF 160
Bozzino, Julius Manuel
British born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 197, Kingston Road, Epsom, Surrey, KT19 0AB
  IIF 161 IIF 162
- C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
  IIF 163
- 11-12, St James's Square, London, SW1Y 4LB
  IIF 164
- 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 165 IIF 166 IIF 167
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
- 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB, England
  IIF 179
- Suite 2, 7th Floor, 50 Broadway, London, London, SW1H 0DB, England
  IIF 180
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 185 IIF 186 IIF 187 (more)
  IIF 188 IIF 189 IIF 190
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 191 IIF 192
- 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
  IIF 193
Bozzino, Julius Manuel
British director born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, 50 Broadway, London, SW1H 0BD, United Kingdom
  IIF 194
Bozzino, Julius Manuel
British, born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 195
Bozzino, Julius Manuel
British, chartered accountant born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Hogarth Place, London, SW5 0QT, England
  IIF 196
Bozzino, Julius Manuel
British, director born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200
- 3rd Floor Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 201
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 202 IIF 203
- 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 204 IIF 205
- 3rd Floor, 11-12 St. James's Square, Suite 2, London, SW1Y 4LB, England
  IIF 206
- 3rd Floor, Suite 2, 11-12, St. James's Square, London, SW1Y 4LB, England
  IIF 207
- 3rd Floor, Suite 2, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 208 IIF 209
- 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
  IIF 210
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 211
- C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 212 IIF 213 IIF 214
- Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 215
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 216 IIF 217 IIF 218
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 219 IIF 220
- Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 221 IIF 222 IIF 223
Bozzino, Julius Manuel
British, finance professional born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 51, Philbeach Gardens, Earl's Court, London, SW5 9EB, England
  IIF 224
- 51 Philbeach Gardens, Earl's Court, London, SW5 9EB, United Kingdom
  IIF 225
Bozzino, Julius Manuel
British, none born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 226 IIF 227 IIF 228
Li, Bo
Chinese director born in June 1974
Resident in China
Registered addresses and corresponding companies
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 229
Li, Bo
Chinese financial practitioner born in June 1974
Resident in China
Registered addresses and corresponding companies
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 230
Bo, Li
Chinese director born in June 1974
Resident in China
Registered addresses and corresponding companies
- Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 231
Bozzino, Julius Manuel
British, trainee accountant
Registered addresses and corresponding companies
- Flat 1, 9, Courtfield Gardens, London, SW5 0PA
  IIF 232
Bozzino, Julius Manuel
British director born in October 1970
Resident in England
Registered addresses and corresponding companies
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 233
Mr Julius Manuel Bozzino
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
  IIF 234

Offspring entities and appointments

Active 108

1
ACCOMPLISH CORPORATE SERVICES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-01 ~ now
IIF 152 - Director → ME
2
ACCOMPLISH SECRETARIES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 399 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 31 - Director → ME
2022-03-07 ~ now
IIF 195 - Director → ME
3
AOG INVESTMENTS LTD.
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 72 - Director → ME
4
ARTIS LOANCO 1 PLC
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 193 - Director → ME
5
ARUNA MORTGAGES LIMITED
- now
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 207 - Director → ME
6
BARCOMARINE LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-02-18 ~ dissolved
IIF 165 - Director → ME
7
BLSSP (PHC 27) LIMITED
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 212 - Director → ME
8
BLSSP (PHC 30) LIMITED
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 214 - Director → ME
9
CHT NOMINEES LIMITED
- now
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
10
CLUB IV UK HOLDINGS LTD
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2024-06-28 ~ now
IIF 4 - Director → ME
11
CLUB V UK HOLDINGS LTD
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 58 - Director → ME
12
D&B FINANCE 2 LIMITED
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 161 - Director → ME
13
D&B FINANCE LIMITED
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 162 - Director → ME
14
GA HEALTH HOLDINGS (UK) LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 55 - Director → ME
15
GUOTONG ROMEO HOLDINGS LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-15 ~ now
IIF 47 - Director → ME
2018-03-08 ~ now
IIF 170 - Director → ME
16
GXGT MANAGEMENT LIMITED
Third Floor, 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ dissolved
IIF 231 - Director → ME
IIF 222 - Director → ME
17
GXGT UK HOLDINGS CORPORATION LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 176 - Director → ME
18
HE PETERBOROUGH 2 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-16 ~ now
IIF 69 - Director → ME
19
HE2 BRISTOL 1 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 29 - Director → ME
20
HE2 DONCASTER 2 GP LIMITED
- now
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 144 - Director → ME
21
HE2 GOOLE 1 GP LIMITED
- now
HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 26 - Director → ME
22
HE2 HAVERHILL 1 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
23
HE2 HIGH WYCOMBE 2 GP LIMITED
- now
HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 20 - Director → ME
24
HE2 HUNTINGDON 1 GP LIMITED
- now
HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 21 - Director → ME
25
HE2 IPSWICH 1 GP LIMITED
- now
HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
26
HE2 N1 BRISTOL 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
27
HE2 N1 CREWE 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-27 ~ dissolved
IIF 154 - Director → ME
28
HE2 N1 GOOLE 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 8 - Director → ME
29
HE2 N1 HIGH WYCOMBE 2 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
30
HE2 N1 HUNTINGDON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
31
HE2 N1 IPSWICH 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 15 - Director → ME
32
HE2 N1 NORTHAMPTON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 13 - Director → ME
33
HE2 N1 READING 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 16 - Director → ME
34
HE2 N1 TELFORD 2 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2024-06-28 ~ dissolved
IIF 147 - Director → ME
35
HE2 N1 TOTTENHAM 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ now
IIF 41 - Director → ME
36
HE2 N2 BRISTOL 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 23 - Director → ME
37
HE2 N2 CREWE 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-27 ~ dissolved
IIF 151 - Director → ME
38
HE2 N2 GOOLE 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 24 - Director → ME
39
HE2 N2 HIGH WYCOMBE 2 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
40
HE2 N2 HUNTINGDON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 27 - Director → ME
41
HE2 N2 IPSWICH 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 3 - Director → ME
42
HE2 N2 NORTHAMPTON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 25 - Director → ME
43
HE2 N2 READING 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 5 - Director → ME
44
HE2 N2 TELFORD 2 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2024-06-28 ~ dissolved
IIF 145 - Director → ME
45
HE2 N2 TOTTENHAM 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ now
IIF 50 - Director → ME
46
HE2 NORTHAMPTON 1 GP LIMITED
- now
HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 22 - Director → ME
47
HE2 PETERBOROUGH 1 GP LIMITED
- now
HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 10 - Director → ME
48
HE2 READING 1 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 28 - Director → ME
49
HE2 TELFORD 2 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 11 - Director → ME
50
HE2 TOTTENHAM 1 GP LIMITED
- now
HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-16 ~ now
IIF 64 - Director → ME
51
HE2 UK ENTERPRISES 3 GP LIMITED
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-19 ~ dissolved
IIF 122 - Director → ME
52
HE2 UK ENTERPRISES 6 GP LIMITED
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-19 ~ dissolved
IIF 113 - Director → ME
53
HE2 UK ENTERPRISES 7 GP LIMITED
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-19 ~ dissolved
IIF 116 - Director → ME
54
HE2 UK ENTERPRISES 9 GP LIMITED
7th Floor Broadway, London, England
Active Corporate (6 parents)
Officer
2024-06-28 ~ now
IIF 158 - Director → ME
55
HE4 BILLINGSHURST 1 GP LIMITED
- now
HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 2 - Director → ME
56
HE4 CREWE 1 GP LIMITED
- now
HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 19 - Director → ME
57
HE4 N1 BILLINGSHURST 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 53 - Director → ME
58
HE4 N1 CREWE 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 48 - Director → ME
59
HE4 N1 PARK ROYAL 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-01 ~ now
IIF 49 - Director → ME
60
HE4 N1 RAUNDS 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-24 ~ now
IIF 43 - Director → ME
61
HE4 N1 SWANLEY 1 LIMITED
- now
HE4 N1 SPEKE 1 LIMITED - 2024-04-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 70 - Director → ME
62
HE4 N1 WIGAN 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-21 ~ now
IIF 61 - Director → ME
63
HE4 N2 BILLINGSHURST 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 59 - Director → ME
64
HE4 N2 CREWE 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 65 - Director → ME
65
HE4 N2 PARK ROYAL 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 60 - Director → ME
66
HE4 N2 RAUNDS 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-24 ~ now
IIF 74 - Director → ME
67
HE4 N2 SWANLEY 1 LIMITED
- now
HE4 N2 SPEKE 1 LIMITED - 2024-04-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 36 - Director → ME
68
HE4 N2 WIGAN 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-21 ~ now
IIF 51 - Director → ME
69
HE4 PARK ROYAL 1 GP LIMITED
- now
HE4 UK ENTERPRISES 20 GP LIMITED - 2024-04-19
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 66 - Director → ME
70
HE4 RAUNDS 1 GP LIMITED
- now
HE4 UK ENTERPRISES 18 GP LIMITED - 2025-07-16
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
71
HE4 SWANLEY 1 GP LIMITED
- now
HE4 UK ENTERPRISES 22 GP LIMITED - 2025-07-16
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 35 - Director → ME
72
HE4 WIGAN 1 GP LIMITED
- now
HE4 UK ENTERPRISES 21 GP LIMITED - 2025-05-23
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 45 - Director → ME
73
HE5 CANNING TOWN 1 GP LIMITED
- now
HE5 UK ENTERPRISES 23 GP LIMITED - 2025-07-16
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 62 - Director → ME
74
HE5 GUILDFORD 1 GP LIMITED
- now
HE5 UK ENTERPRISES 27 GP LIMITED - 2025-07-16
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 38 - Director → ME
75
HE5 LUTON 1 GP LIMITED
- now
HE5 UK ENTERPRISES 24 GP LIMITED - 2025-07-16
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 40 - Director → ME
76
HE5 N1 CANNING TOWN 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 68 - Director → ME
77
HE5 N1 CREWE 2 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-04 ~ now
IIF 44 - Director → ME
78
HE5 N1 GUILDFORD 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 37 - Director → ME
79
HE5 N1 LUTON 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 73 - Director → ME
80
HE5 N1 TOTTENHAM 2 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 54 - Director → ME
81
HE5 N2 CANNING TOWN 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 67 - Director → ME
82
HE5 N2 CREWE 2 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-04 ~ now
IIF 39 - Director → ME
83
HE5 N2 GUILDFORD 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 30 - Director → ME
84
HE5 N2 LUTON 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 57 - Director → ME
85
HE5 N2 TOTTENHAM 2 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 32 - Director → ME
86
HE5 UK ENTERPRISES 25 GP LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 71 - Director → ME
87
HE5 UK ENTERPRISES 26 GP LIMITED
- now
HE5 UK ENTERPRISES 26 GP LIMITED - 2026-01-29
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 56 - Director → ME
88
HE5 UK ENTERPRISES 28 GP LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 52 - Director → ME
89
HE5 UK ENTERPRISES 29 GP LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 63 - Director → ME
90
INTER TERMINALS DENMARK LIMITED
- now
INTER TERMINALS LIMITED - 2015-01-05
INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
3rd Floor 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 78 - Director → ME
91
INTERGLOBE ENTERPRISES (UK) LIMITED
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 46 - Director → ME
92
LUS INVESTMENTS COMPANY LTD
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-17 ~ now
IIF 173 - Director → ME
93
NEW SKYE (UK) LIMITED
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 220 - Director → ME
94
NORTHARK 1 LIMITED
- now
NORTHARK 1 PLC - 2025-02-10
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-05 ~ dissolved
IIF 185 - Director → ME
95
NORTHARK 3 LIMITED
- now
NORTHARK 3 PLC - 2025-03-20
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2022-08-05 ~ now
IIF 186 - Director → ME
96
P2P BL-3 PLC
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 219 - Director → ME
97
PALAMA ETEN LTD
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-85,749 GBP2024-03-31
Officer
2020-08-17 ~ now
IIF 168 - Director → ME
98
PROVIDENCE PROPERTY COMPANY UK LTD
Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-132,391 GBP2024-04-05
Officer
2025-12-17 ~ now
IIF 175 - Director → ME
99
REVIONICS LIMITED
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 76 - Director → ME
100
ROSINGTON CORPORATE SERVICES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-01 ~ dissolved
IIF 149 - Director → ME
101
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
524,902 GBP2022-12-31
Officer
2022-08-05 ~ dissolved
IIF 77 - Director → ME
2018-07-16 ~ dissolved
IIF 163 - Director → ME
102
SVF SECURITISATION LIMITED
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 213 - Director → ME
103
TANGELO BIDCO LIMITED
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 204 - Director → ME
104
VIGNAMAGGIO HOLDING LIMITED
7th Floor 50 Broadway, London, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
-30,313,062 GBP2018-12-31
Officer
2021-08-13 ~ now
IIF 75 - Director → ME
2021-04-01 ~ now
IIF 179 - Director → ME
105
VIGNAMAGGIO TOP HOLDING LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-72,494 GBP2018-12-31
Officer
2021-08-13 ~ now
IIF 34 - Director → ME
2021-04-01 ~ now
IIF 169 - Director → ME
106
VISTRA TRUST CORPORATION (UK) LIMITED
- now
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-01-05 ~ now
IIF 42 - Director → ME
107
WESTFIELD STRATFORD CITY FINANCE PLC
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 215 - Director → ME
108
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-05 ~ dissolved
IIF 153 - Director → ME
2018-09-28 ~ dissolved
IIF 233 - Director → ME

Ceased 114

1
176 HOLDERS HILL LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
-231,202 GBP2024-11-30
Officer
2019-01-25 ~ 2019-06-30
IIF 226 - Director → ME
2
ACCOMPLISH CORPORATE SERVICES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 106 - Director → ME
3
ACCOMPLISH SECRETARIES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 399 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 135 - Director → ME
4
ADMIRALTY ARCH (UK) LIMITED
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-12-31
Officer
2018-03-28 ~ 2020-01-10
IIF 223 - Director → ME
5
AL-KHOR ESTATES LIMITED
136 Long Ashton Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-245,760 GBP2024-12-31
Officer
2017-08-15 ~ 2022-06-30
IIF 227 - Director → ME
6
AL-SADD ESTATES LTD
136 Long Ashton Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-258,847 GBP2024-12-31
Officer
2017-08-16 ~ 2022-06-30
IIF 228 - Director → ME
7
AVOLON AEROSPACE UK 5 LIMITED
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 197 - Director → ME
8
AVOLON AEROSPACE UK 7 LIMITED
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 200 - Director → ME
9
AVOLON AEROSPACE UK 8 LIMITED
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 199 - Director → ME
10
AVOLON AEROSPACE UK 9 LIMITED
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 198 - Director → ME
11
BLUE INVESTMENT HOLDINGS LTD
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-08 ~ 2024-06-03
IIF 174 - Director → ME
12
CAIRN ENERGY HYDROCARBONS LIMITED
- now
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-08-28 ~ 2021-02-15
IIF 205 - Director → ME
13
CARTER LANE (GUERNSEY) LIMITED
4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for managing officer
2022-12-05 ~ 2024-03-22
IIF 194 - Managing Officer → ME
14
CHT NOMINEES LIMITED
- now
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 1 - Director → ME
15
CLUB IV UK HOLDINGS LTD
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2022-04-26 ~ 2022-12-02
IIF 143 - Director → ME
16
DENAXE LIMITED
- now
BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2019-12-10 ~ 2019-12-17
IIF 203 - Director → ME
17
DETRONIX LIMITED
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,934,851 GBP2021-02-28
Officer
2022-02-21 ~ 2022-12-02
IIF 155 - Director → ME
18
DUKE GLOBAL FUNDING LIMITED
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ 2023-10-27
IIF 182 - Director → ME
19
EAF LEASING UK 1 LIMITED
- now
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 206 - Director → ME
20
F & B HOSPITALITY MANAGEMENT LIMITED
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,773,664 GBP2023-07-31
Officer
2019-08-20 ~ 2022-05-31
IIF 202 - Director → ME
21
FPE (UK) 1 LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ 2025-09-19
IIF 172 - Director → ME
2023-12-01 ~ 2025-09-19
IIF 156 - Director → ME
22
GATEWAY INVESTMENT HOLDINGS LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-15 ~ 2024-06-03
IIF 211 - Director → ME
23
GUOTONG ROMEO HOLDINGS LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-24 ~ 2025-04-25
IIF 229 - Director → ME
24
GXGT UK HOLDINGS CORPORATION LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ 2022-12-02
IIF 157 - Director → ME
2022-07-26 ~ 2025-04-25
IIF 230 - Director → ME
25
HE2 BRISTOL 1 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 107 - Director → ME
26
HE2 DONCASTER 1 GP LIMITED
- now
HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 110 - Director → ME
27
HE2 DONCASTER 2 GP LIMITED
- now
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 127 - Director → ME
28
HE2 GOOLE 1 GP LIMITED
- now
HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-19 ~ 2022-10-03
IIF 98 - Director → ME
29
HE2 HAVERHILL 1 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 146 - Director → ME
30
HE2 HAYDOCK GP LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 118 - Director → ME
31
HE2 HIGH WYCOMBE 2 GP LIMITED
- now
HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 85 - Director → ME
32
HE2 HUNTINGDON 1 GP LIMITED
- now
HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 95 - Director → ME
33
HE2 IPSWICH 1 GP LIMITED
- now
HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 134 - Director → ME
34
HE2 N1 BRISTOL 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 131 - Director → ME
35
HE2 N1 DONCASTER 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 137 - Director → ME
36
HE2 N1 DONCASTER 2 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 79 - Director → ME
37
HE2 N1 GOOLE 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 124 - Director → ME
38
HE2 N1 HAVERHILL 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 123 - Director → ME
39
HE2 N1 HAYDOCK LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 111 - Director → ME
40
HE2 N1 HIGH WYCOMBE 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 97 - Director → ME
41
HE2 N1 HIGH WYCOMBE 2 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 141 - Director → ME
42
HE2 N1 HUNTINGDON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 119 - Director → ME
43
HE2 N1 NORTHAMPTON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 99 - Director → ME
44
HE2 N1 ORPINGTON 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 132 - Director → ME
45
HE2 N1 PETERBOROUGH 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 136 - Director → ME
46
HE2 N1 READING 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 80 - Director → ME
47
HE2 N1 ROTHERHAM 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 92 - Director → ME
48
HE2 N1 SALFORDS 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 83 - Director → ME
49
HE2 N1 SWINDON LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 88 - Director → ME
50
HE2 N1 TELFORD 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 101 - Director → ME
51
HE2 N1 TELFORD 2 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 93 - Director → ME
52
HE2 N2 BRISTOL 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 91 - Director → ME
53
HE2 N2 DONCASTER 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 108 - Director → ME
54
HE2 N2 DONCASTER 2 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 100 - Director → ME
55
HE2 N2 GOOLE 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 104 - Director → ME
56
HE2 N2 HAVERHILL 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 82 - Director → ME
57
HE2 N2 HAYDOCK LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 129 - Director → ME
58
HE2 N2 HIGH WYCOMBE 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 96 - Director → ME
59
HE2 N2 HIGH WYCOMBE 2 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 103 - Director → ME
60
HE2 N2 HUNTINGDON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 81 - Director → ME
61
HE2 N2 NORTHAMPTON 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 139 - Director → ME
62
HE2 N2 ORPINGTON 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 86 - Director → ME
63
HE2 N2 PETERBOROUGH 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 117 - Director → ME
64
HE2 N2 READING 1 LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 109 - Director → ME
65
HE2 N2 ROTHERHAM 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 90 - Director → ME
66
HE2 N2 SALFORDS 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 84 - Director → ME
67
HE2 N2 SWINDON LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 130 - Director → ME
68
HE2 N2 TELFORD 1 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 126 - Director → ME
69
HE2 N2 TELFORD 2 LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 121 - Director → ME
70
HE2 NORTHAMPTON 1 GP LIMITED
- now
HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 105 - Director → ME
71
HE2 ORPINGTON 1 GP LIMITED
- now
HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 114 - Director → ME
72
HE2 PETERBOROUGH 1 GP LIMITED
- now
HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 138 - Director → ME
73
HE2 READING 1 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 120 - Director → ME
74
HE2 ROTHERHAM 1 GP LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 115 - Director → ME
75
HE2 SALFORDS 1 GP LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 87 - Director → ME
76
HE2 SWINDON GP LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 94 - Director → ME
77
HE2 TELFORD 1 GP LIMITED
- now
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 125 - Director → ME
78
HE2 TELFORD 2 GP LIMITED
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 140 - Director → ME
79
HE2 TOTTENHAM 1 GP LIMITED
- now
HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 159 - Director → ME
80
HE2 UK ENTERPRISES 8 GP LIMITED
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 112 - Director → ME
81
HE2 UK ENTERPRISES 9 GP LIMITED
7th Floor Broadway, London, England
Active Corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 128 - Director → ME
82
HERO INVESTMENTS LLP
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2005-03-18 ~ 2005-11-07
IIF 160 - LLP Designated Member → ME
83
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now
HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED - 2017-07-05
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (3 parents)
Officer
2018-07-16 ~ 2023-10-27
IIF 208 - Director → ME
84
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2024-06-28 ~ 2024-10-21
IIF 142 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 133 - Director → ME
85
HUDSON FUNDING LIMITED
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ 2023-10-27
IIF 191 - Director → ME
86
IGNITE HOLDCO LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-12-12
IIF 171 - Director → ME
87
INVEXANS LIMITED
84 Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-17 ~ 2019-05-14
IIF 221 - Director → ME
88
KKR CAPITAL MARKETS HOLDCO LIMITED
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-12-15
IIF 164 - Director → ME
89
KWASA PREMIER PLACE BIDCO (UK) LIMITED
Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 218 - Director → ME
90
LANARK FUNDING LIMITED
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ 2024-05-31
IIF 190 - Director → ME
91
LANARK HOLDINGS LIMITED
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2018-12-19 ~ 2024-05-31
IIF 180 - Director → ME
92
LANARK MASTER ISSUER PLC
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ 2024-05-31
IIF 189 - Director → ME
93
LANARK TRUSTEES LIMITED
- now
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-12-19 ~ 2024-05-31
IIF 187 - Director → ME
94
LGLB PARTNERS LIMITED
- now
KEMEXON UK LIMITED - 2025-04-10
GLB PARTNERS LIMITED - 2022-10-27
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90,645 GBP2023-12-31
Officer
2021-02-16 ~ 2022-12-02
IIF 148 - Director → ME
95
MANSARD MORTGAGES 2007-2 PLC
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2018-07-16 ~ 2023-10-27
IIF 183 - Director → ME
96
NEWFOUNDLAND CLO I LIMITED
- now
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-15 ~ 2024-07-31
IIF 201 - Director → ME
97
NORTHARK 2 PLC
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-05 ~ 2024-05-31
IIF 192 - Director → ME
98
PACEACTION RESIDENTS MANAGEMENT LIMITED
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
1993-11-12 ~ 2022-10-14
IIF 196 - Director → ME
1993-11-12 ~ 1996-05-03
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-13
IIF 234 - Has significant influence or control → OE
99
PEASLAKE INVESTMENTS 1 PLC
Suit 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2023-10-27
IIF 184 - Director → ME
100
PF UK MIDCO LTD
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-05 ~ 2022-11-07
IIF 150 - Director → ME
101
PREMIER PLACE FINANCE LIMITED
- now
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 216 - Director → ME
102
PREMIER PLACE PROPCO LTD
Level 5 20 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-10-14
IIF 217 - Director → ME
103
REFETTORIO FELIX LIMITED
51 Philbeach Gardens Earl's Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,106 GBP2024-03-31
Officer
2022-08-15 ~ 2022-11-17
IIF 225 - Director → ME
104
ROSHANA GLOBAL LIMITED
- now
NEO CAPITAL GLOBAL LIMITED - 2023-06-24
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,166 GBP2023-12-31
Officer
2020-08-18 ~ 2023-06-15
IIF 167 - Director → ME
105
ST. CUTHBERT'S CENTRE
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-10 ~ 2025-03-20
IIF 224 - Director → ME
106
STATECA DESIGNATED ACTIVITY COMPANY
- now
STATECA LIMITED - 2017-07-05
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ 2023-10-27
IIF 209 - Director → ME
107
TRIVENI TURBINES EUROPE PRIVATE LIMITED
7th Floor, 50 Broadway, London, England
Active Corporate (5 parents)
Equity (Company account)
479,292 GBP2021-03-31
Officer
2020-08-20 ~ 2025-06-11
IIF 166 - Director → ME
108
TRONE BRIDGE HOLDINGS LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-11 ~ 2024-06-03
IIF 177 - Director → ME
109
TRONE INVESTMENT HOLDINGS LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-08 ~ 2024-06-03
IIF 178 - Director → ME
110
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 102 - Director → ME
111
VISTRA REGISTRARS (UK) LIMITED
- now
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 31 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 89 - Director → ME
112
VISTRA TRUST CORPORATION (UK) LIMITED
- now
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 210 - Director → ME
113
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2019-06-06 ~ 2024-05-31
IIF 188 - Director → ME
114
WINCHESTER STREET PLC
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2019-04-01 ~ 2023-10-27
IIF 181 - Director → ME

Marovelli, Barbara

Marovelli, Barbara

Marovelli, Barbara

Marovelli, Barbara

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Li, Bo

Li, Bo

Bo, Li

Bozzino, Julius Manuel

Bozzino, Julius Manuel

Mr Julius Manuel Bozzino