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

Ms Coral Suzanne Bidel

child relation
Offspring entities and appointments
Active 48
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 203 - director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 204 - director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 198 - director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 199 - director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 201 - director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 200 - director → ME
  • 7
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2013-04-05 ~ now
    IIF 77 - director → ME
  • 8
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 78 - director → ME
  • 9
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 83 - director → ME
  • 10
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 97 - director → ME
  • 11
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 116 - director → ME
  • 12
    40 Queen Street 1st Floor, London, England
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 117 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 202 - director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 196 - director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 197 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 56 - director → ME
  • 17
    404 Astra House 23-25 Arklow Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 118 - director → ME
  • 19
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2015-01-01 ~ now
    IIF 206 - director → ME
  • 20
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Officer
    2015-01-01 ~ now
    IIF 207 - director → ME
  • 21
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 109 - director → ME
  • 22
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 107 - director → ME
  • 23
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 114 - director → ME
  • 24
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 108 - director → ME
  • 25
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 112 - director → ME
  • 26
    6th Floor London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 192 - director → ME
  • 27
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 110 - director → ME
  • 28
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 111 - director → ME
  • 29
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 106 - director → ME
  • 30
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 113 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 115 - director → ME
  • 32
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 42 - director → ME
  • 33
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 147 - director → ME
  • 34
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 44 - director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 46 - director → ME
  • 36
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 194 - director → ME
  • 37
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 43 - director → ME
  • 38
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 41 - director → ME
  • 39
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 45 - director → ME
  • 40
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 47 - director → ME
  • 41
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 57 - director → ME
  • 42
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-10-11 ~ dissolved
    IIF 193 - director → ME
  • 43
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 59 - director → ME
  • 44
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 53 - director → ME
  • 45
    Company number 09351484
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 205 - director → ME
  • 46
    Company number 09351518
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 94 - director → ME
  • 47
    Company number 09351681
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 81 - director → ME
  • 48
    Company number 09351804
    Non-active corporate
    Officer
    2015-03-26 ~ now
    IIF 92 - director → ME
Ceased 175
  • 1
    6th Floor, 125 London Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 154 - director → ME
  • 2
    6th Floor 125 London Wall, London, England
    Corporate (4 parents)
    Officer
    2022-05-04 ~ 2023-07-11
    IIF 136 - director → ME
  • 3
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 177 - director → ME
  • 4
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 157 - director → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-21
    IIF 214 - director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 156 - director → ME
  • 7
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 135 - director → ME
  • 8
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 183 - director → ME
  • 9
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 145 - director → ME
  • 10
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 160 - director → ME
  • 11
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-15 ~ 2023-07-07
    IIF 186 - director → ME
  • 12
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 152 - director → ME
  • 13
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 125 - director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 174 - director → ME
  • 15
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 128 - director → ME
  • 16
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 168 - director → ME
  • 17
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ 2023-07-07
    IIF 159 - director → ME
  • 18
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-14 ~ 2023-07-07
    IIF 188 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 104 - director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 102 - director → ME
  • 21
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-29 ~ 2023-08-10
    IIF 162 - director → ME
  • 22
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-04 ~ 2023-08-10
    IIF 172 - director → ME
  • 23
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-05-31 ~ 2023-07-20
    IIF 166 - director → ME
  • 24
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 127 - director → ME
  • 25
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 129 - director → ME
  • 26
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 377 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    IIF 161 - director → ME
  • 27
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2023-08-03
    IIF 182 - director → ME
  • 28
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 132 - director → ME
  • 29
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 209 - director → ME
  • 30
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 210 - director → ME
  • 31
    11 Old Jewry 7th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-10-14
    IIF 223 - secretary → ME
  • 32
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-20 ~ 2023-07-14
    IIF 190 - director → ME
  • 33
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 138 - director → ME
  • 34
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-07-11
    IIF 165 - director → ME
  • 35
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 18 - director → ME
  • 36
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 20 - director → ME
  • 37
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 149 - director → ME
  • 38
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 191 - director → ME
  • 39
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 155 - director → ME
  • 40
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 158 - director → ME
  • 41
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 151 - director → ME
  • 42
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 49 - director → ME
  • 43
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 16 - director → ME
  • 44
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 27 - director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 24 - director → ME
  • 46
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 31 - director → ME
  • 47
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 33 - director → ME
  • 48
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 25 - director → ME
  • 49
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 35 - director → ME
  • 50
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 30 - director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 10 - director → ME
  • 52
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 12 - director → ME
  • 53
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 14 - director → ME
    2022-08-01 ~ 2022-09-01
    IIF 11 - director → ME
  • 54
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 3 - director → ME
    2022-08-01 ~ 2022-09-01
    IIF 4 - director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 15 - director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 5 - director → ME
  • 57
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 8 - director → ME
  • 58
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 13 - director → ME
  • 59
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 9 - director → ME
  • 60
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 7 - director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 179 - director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 185 - director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 167 - director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 130 - director → ME
  • 65
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 150 - director → ME
  • 66
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-10-23
    IIF 89 - director → ME
  • 67
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 23 - director → ME
  • 68
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-14 ~ 2015-10-23
    IIF 224 - secretary → ME
  • 69
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 227 - secretary → ME
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 58 - director → ME
  • 71
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 180 - director → ME
  • 72
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 146 - director → ME
  • 73
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 169 - director → ME
  • 74
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 164 - director → ME
  • 75
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 173 - director → ME
  • 76
    11 Old Jewry 7th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-16
    IIF 226 - secretary → ME
  • 77
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 163 - director → ME
  • 78
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 103 - director → ME
  • 79
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 176 - director → ME
  • 80
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-01-27
    IIF 181 - director → ME
  • 81
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 124 - director → ME
  • 82
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 141 - director → ME
  • 83
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 137 - director → ME
  • 84
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 17 - director → ME
  • 85
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 171 - director → ME
  • 86
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 140 - director → ME
  • 87
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 123 - director → ME
  • 88
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 143 - director → ME
  • 89
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 148 - director → ME
  • 90
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 131 - director → ME
  • 91
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 142 - director → ME
  • 92
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 126 - director → ME
  • 93
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-02 ~ 2023-07-14
    IIF 122 - director → ME
  • 94
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-10-23
    IIF 213 - director → ME
  • 95
    40 Queen Street 1st Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 139 - director → ME
  • 96
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 86 - director → ME
  • 97
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2014-11-20 ~ 2015-10-23
    IIF 93 - director → ME
  • 98
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 64 - director → ME
  • 99
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 2 - director → ME
  • 100
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 51 - director → ME
  • 101
    11 Old Jewry, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-10-23
    IIF 222 - secretary → ME
  • 102
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 50 - director → ME
  • 103
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 68 - director → ME
  • 104
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 52 - director → ME
  • 105
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 54 - director → ME
  • 106
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 61 - director → ME
  • 107
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 55 - director → ME
  • 108
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (1 parent)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 217 - director → ME
  • 109
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 216 - director → ME
  • 110
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 60 - director → ME
  • 111
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 70 - director → ME
  • 112
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 66 - director → ME
  • 113
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 211 - director → ME
  • 114
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 90 - director → ME
  • 115
    10 Norwich Street, London
    Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-11-20
    IIF 218 - director → ME
  • 116
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 63 - director → ME
  • 117
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 195 - director → ME
  • 118
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-23 ~ 2023-07-14
    IIF 189 - director → ME
  • 119
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-10-23
    IIF 225 - secretary → ME
  • 120
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 184 - director → ME
  • 121
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 144 - director → ME
  • 122
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 39 - director → ME
  • 123
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 99 - director → ME
  • 124
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2021-08-09 ~ 2023-07-14
    IIF 178 - director → ME
  • 125
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 22 - director → ME
  • 126
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 26 - director → ME
  • 127
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 95 - director → ME
  • 128
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 80 - director → ME
  • 129
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 85 - director → ME
  • 130
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 91 - director → ME
  • 131
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 88 - director → ME
  • 132
    11 Old Jewry 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 79 - director → ME
  • 133
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 208 - director → ME
  • 134
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 29 - director → ME
  • 135
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 48 - director → ME
  • 136
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 34 - director → ME
  • 137
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 40 - director → ME
  • 138
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 38 - director → ME
  • 139
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 19 - director → ME
  • 140
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 37 - director → ME
  • 141
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-10-23
    IIF 98 - director → ME
  • 142
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2012-04-01 ~ 2015-06-30
    IIF 100 - director → ME
  • 143
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-14 ~ 2023-07-14
    IIF 134 - director → ME
  • 144
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 220 - director → ME
  • 145
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 133 - director → ME
  • 146
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 175 - director → ME
  • 147
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 71 - director → ME
  • 148
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 82 - director → ME
  • 149
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 120 - director → ME
  • 150
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 121 - director → ME
  • 151
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 96 - director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2015-10-23
    IIF 101 - director → ME
  • 153
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 32 - director → ME
  • 154
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 36 - director → ME
  • 155
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 21 - director → ME
  • 156
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    2022-09-22 ~ 2023-07-24
    IIF 219 - director → ME
  • 157
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 28 - director → ME
  • 158
    23 King Street, London
    Corporate (4 parents)
    Officer
    2015-06-11 ~ 2015-10-19
    IIF 84 - director → ME
  • 159
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 87 - director → ME
  • 160
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 74 - director → ME
  • 161
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 62 - director → ME
  • 162
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 215 - director → ME
  • 163
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 65 - director → ME
  • 164
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 73 - director → ME
  • 165
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 67 - director → ME
  • 166
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 72 - director → ME
  • 167
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 69 - director → ME
  • 168
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 212 - director → ME
  • 169
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 75 - director → ME
  • 170
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 76 - director → ME
  • 171
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2019-07-31 ~ 2023-07-11
    IIF 153 - director → ME
  • 172
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 170 - director → ME
  • 173
    125 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 105 - director → ME
  • 174
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 221 - director → ME
    2022-04-01 ~ 2022-04-19
    IIF 6 - director → ME
  • 175
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-07-13
    IIF 187 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.