logo
explain how to read the page

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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 198 - Director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 201 - Director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 200 - Director → ME
  • 7
    icon of address Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 78 - Director → ME
  • 9
    NOUGATMIST LIMITED - 2013-07-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 83 - Director → ME
  • 10
    DAMSONGRANGE LIMITED - 2012-12-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 11
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 116 - Director → ME
  • 12
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 117 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 202 - Director → ME
  • 14
    SPEED 4827 LIMITED - 1995-03-27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 196 - Director → ME
  • 15
    NOVOVILLA LIMITED - 2010-11-17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 197 - Director → ME
  • 16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 56 - Director → ME
  • 17
    icon of address 404 Astra House 23-25 Arklow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 118 - Director → ME
  • 19
    icon of address Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 206 - Director → ME
  • 20
    icon of address Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 207 - Director → ME
  • 21
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 109 - Director → ME
  • 22
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 23
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 114 - Director → ME
  • 24
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 25
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 112 - Director → ME
  • 26
    icon of address 6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 192 - Director → ME
  • 27
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 110 - Director → ME
  • 28
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 111 - Director → ME
  • 29
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 30
    icon of address 2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 115 - Director → ME
  • 32
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 33
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 147 - Director → ME
  • 34
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 35
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 36
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 194 - Director → ME
  • 37
    icon of address Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 43 - Director → ME
  • 38
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 39
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 40
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 41
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 57 - Director → ME
  • 42
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 193 - Director → ME
  • 43
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 59 - Director → ME
  • 44
    icon of address Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    IIF 53 - Director → ME
  • 45
    Company number 09351484
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 205 - Director → ME
  • 46
    Company number 09351518
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 94 - Director → ME
  • 47
    Company number 09351681
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 81 - Director → ME
  • 48
    Company number 09351804
    Non-active corporate
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 92 - Director → ME
Ceased 175
  • 1
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    icon of calendar 2019-02-28 ~ 2023-06-30
    IIF 154 - Director → ME
  • 2
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-11
    IIF 136 - Director → ME
  • 3
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-09 ~ 2023-07-07
    IIF 177 - Director → ME
  • 4
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-09 ~ 2023-07-07
    IIF 157 - Director → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-21
    IIF 214 - Director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2020-01-24 ~ 2023-07-07
    IIF 135 - Director → ME
  • 8
    BELLWAY XVI LIMITED - 2014-04-01
    SEATON GR SPV 11 LIMITED - 2021-08-03
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 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
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2023-07-07
    IIF 160 - Director → ME
  • 11
    TERMHOME LIMITED - 1990-03-16
    PEGASUS HOMES LIMITED - 1998-11-27
    HART MANAGEMENT LIMITED - 2016-08-17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-08-15 ~ 2023-07-07
    IIF 186 - Director → ME
  • 12
    SEATON GR SPV 5 LIMITED - 2017-02-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2023-07-07
    IIF 152 - Director → ME
  • 13
    SEATON GR SPV 6 LIMITED - 2018-01-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2023-07-07
    IIF 125 - Director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-07
    IIF 174 - Director → ME
  • 15
    PGL (117) LIMITED - 2018-11-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-07
    IIF 128 - Director → ME
  • 16
    BELLWAY V LIMITED - 2014-04-01
    SEATON GR SPV 7 LIMITED - 2019-01-04
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-07
    IIF 168 - Director → ME
  • 17
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ 2023-07-07
    IIF 159 - Director → ME
  • 18
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-14 ~ 2023-07-07
    IIF 188 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    icon of calendar 2021-07-20 ~ 2022-12-20
    IIF 104 - Director → ME
  • 20
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2021-07-20 ~ 2022-12-20
    IIF 102 - Director → ME
  • 21
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2023-08-10
    IIF 162 - Director → ME
  • 22
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2023-08-10
    IIF 172 - Director → ME
  • 23
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    SANNE SECURITISATION LIMITED - 2012-10-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2023-07-20
    IIF 166 - Director → ME
  • 24
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-07-27
    IIF 127 - Director → ME
  • 25
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-07-27
    IIF 129 - Director → ME
  • 26
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2023-08-03
    IIF 161 - Director → ME
  • 27
    SANNE UK LIMITED - 2004-07-06
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-08-03
    IIF 182 - Director → ME
  • 28
    AGENSYND LIMITED - 2023-01-16
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    icon of calendar 2020-06-05 ~ 2023-08-03
    IIF 132 - Director → ME
  • 29
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2015-10-22
    IIF 209 - Director → ME
  • 30
    VICTORIANTRAIL PLC - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2015-10-22
    IIF 210 - Director → ME
  • 31
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2015-10-14
    IIF 222 - Secretary → ME
  • 32
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2023-07-14
    IIF 190 - Director → ME
  • 33
    BRICKGLADE LIMITED - 2003-11-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 138 - Director → ME
  • 34
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2023-07-11
    IIF 165 - Director → ME
  • 35
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 18 - Director → ME
  • 36
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 20 - Director → ME
  • 37
    TILTWAY PLC - 2005-06-08
    icon of address Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 149 - Director → ME
  • 38
    PILLVIEW PLC - 2006-02-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 191 - Director → ME
  • 39
    POCKETGRANGE PLC - 2006-05-30
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 155 - Director → ME
  • 40
    WEBGRANGE PLC - 2007-03-28
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 158 - Director → ME
  • 41
    SKIPPERDALE PLC - 2007-09-18
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    IIF 151 - Director → ME
  • 42
    IBIS (622) LIMITED - 2001-01-26
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-04
    IIF 49 - Director → ME
  • 43
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ 2023-07-04
    IIF 16 - Director → ME
  • 44
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 27 - Director → ME
  • 45
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 24 - Director → ME
  • 46
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 31 - Director → ME
  • 47
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 33 - Director → ME
  • 48
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 25 - Director → ME
  • 49
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 35 - Director → ME
  • 50
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 30 - Director → ME
  • 51
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 10 - Director → ME
  • 52
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 12 - Director → ME
  • 53
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 11 - Director → ME
    icon of calendar 2022-04-01 ~ 2022-04-19
    IIF 14 - Director → ME
  • 54
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 4 - Director → ME
    icon of calendar 2022-04-01 ~ 2022-04-19
    IIF 3 - Director → ME
  • 55
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 15 - Director → ME
  • 56
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 5 - Director → ME
  • 57
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 8 - Director → ME
  • 58
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 13 - Director → ME
  • 59
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 9 - Director → ME
  • 60
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2022-09-01
    IIF 7 - Director → ME
  • 61
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-02-08
    IIF 179 - Director → ME
  • 62
    PAINTFIRM LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-07-27
    IIF 130 - Director → ME
  • 65
    BELLWAY II LIMITED - 2008-08-11
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 150 - Director → ME
  • 66
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-23
    IIF 89 - Director → ME
  • 67
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 23 - Director → ME
  • 68
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2015-10-23
    IIF 223 - Secretary → ME
  • 69
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-23
    IIF 226 - Secretary → ME
  • 70
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-13 ~ 2023-07-27
    IIF 58 - Director → ME
  • 71
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 180 - Director → ME
  • 72
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 146 - Director → ME
  • 73
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 169 - Director → ME
  • 74
    TESSBRIDGE PLC - 2008-09-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 164 - Director → ME
  • 75
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-12
    IIF 173 - Director → ME
  • 76
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2015-10-16
    IIF 225 - Secretary → ME
  • 77
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 163 - Director → ME
  • 78
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 103 - Director → ME
  • 79
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 176 - Director → ME
  • 80
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-01-27
    IIF 181 - Director → ME
  • 81
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 124 - Director → ME
  • 82
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 141 - Director → ME
  • 83
    AGHOCO 1618 LIMITED - 2018-01-25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2023-01-27
    IIF 137 - Director → ME
  • 84
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 17 - Director → ME
  • 85
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 171 - Director → ME
  • 86
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 140 - Director → ME
  • 87
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 123 - Director → ME
  • 88
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 143 - Director → ME
  • 89
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 148 - Director → ME
  • 90
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 131 - Director → ME
  • 91
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    IIF 142 - Director → ME
  • 92
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    IIF 126 - Director → ME
  • 93
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-02 ~ 2023-07-14
    IIF 122 - Director → ME
  • 94
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-10-23
    IIF 213 - Director → ME
  • 95
    icon of address 40 Queen Street 1st Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2023-07-11
    IIF 139 - Director → ME
  • 96
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-10-23
    IIF 86 - Director → ME
  • 97
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2015-10-23
    IIF 93 - Director → ME
  • 98
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-23
    IIF 64 - Director → ME
  • 99
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-10-23
    IIF 2 - Director → ME
  • 100
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-23
    IIF 51 - Director → ME
  • 101
    icon of address 11 Old Jewry, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2015-10-23
    IIF 221 - Secretary → ME
  • 102
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-10-23
    IIF 50 - Director → ME
  • 103
    GATES NITTA LIMITED - 2010-07-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 52 - Director → ME
  • 105
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2014-10-20
    IIF 54 - Director → ME
  • 106
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 61 - Director → ME
  • 107
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 55 - Director → ME
  • 108
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ 2015-10-23
    IIF 217 - Director → ME
  • 109
    icon of address Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2015-10-23
    IIF 216 - Director → ME
  • 110
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 60 - Director → ME
  • 111
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 70 - Director → ME
  • 112
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 66 - Director → ME
  • 113
    F H TOMKINS P L C - 1988-02-25
    TOMKINS LIMITED - 2013-12-17
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2015-10-23
    IIF 211 - Director → ME
  • 114
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 90 - Director → ME
  • 115
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 63 - Director → ME
  • 117
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-06 ~ 2023-07-11
    IIF 195 - Director → ME
  • 118
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ 2023-07-14
    IIF 189 - Director → ME
  • 119
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2015-10-23
    IIF 224 - Secretary → ME
  • 120
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    IIF 184 - Director → ME
  • 121
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    IIF 144 - Director → ME
  • 122
    icon of address 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
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 39 - Director → ME
  • 123
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-10-23
    IIF 99 - Director → ME
  • 124
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 26 - Director → ME
  • 127
    icon of address 4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 95 - Director → ME
  • 128
    MARRIOTT CATERING LIMITED - 2003-12-29
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 80 - Director → ME
  • 129
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 85 - Director → ME
  • 130
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 91 - Director → ME
  • 131
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 88 - Director → ME
  • 132
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 79 - Director → ME
  • 133
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 208 - Director → ME
  • 134
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address 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
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 29 - Director → ME
  • 135
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address 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
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 48 - Director → ME
  • 136
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address 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
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 34 - Director → ME
  • 137
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 138
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 38 - Director → ME
  • 139
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 19 - Director → ME
  • 140
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 37 - Director → ME
  • 141
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-23
    IIF 98 - Director → ME
  • 142
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MPX PATHWAY LIMITED - 2015-08-03
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MINMAR (848) LIMITED - 2007-06-27
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-06-30
    IIF 100 - Director → ME
  • 143
    icon of address 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2023-07-14
    IIF 134 - Director → ME
  • 144
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2020-08-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-24
    IIF 220 - Director → ME
  • 145
    PACIFIC 1 LIMITED - 2014-10-30
    icon of address 6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-14
    IIF 133 - Director → ME
  • 146
    PACIFIC 2 LIMITED - 2014-10-30
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2023-07-14
    IIF 175 - Director → ME
  • 147
    GAL MSN 39924 LTD - 2019-04-08
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-23
    IIF 71 - Director → ME
  • 148
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 82 - Director → ME
  • 149
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 120 - Director → ME
  • 150
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-01-10 ~ 2019-11-01
    IIF 121 - Director → ME
  • 151
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 96 - Director → ME
  • 152
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2015-10-23
    IIF 101 - Director → ME
  • 153
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 32 - Director → ME
  • 154
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 155
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 21 - Director → ME
  • 156
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,083,621 GBP2020-12-31
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-24
    IIF 219 - Director → ME
  • 157
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    IIF 28 - Director → ME
  • 158
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2015-10-19
    IIF 84 - Director → ME
  • 159
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address 4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    IIF 87 - Director → ME
  • 160
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 74 - Director → ME
  • 161
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 62 - Director → ME
  • 162
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 215 - Director → ME
  • 163
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 65 - Director → ME
  • 164
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 73 - Director → ME
  • 165
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 67 - Director → ME
  • 166
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 72 - Director → ME
  • 167
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-23
    IIF 69 - Director → ME
  • 168
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 75 - Director → ME
  • 170
    FISTER U.K. LIMITED - 2000-05-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-22
    IIF 76 - Director → ME
  • 171
    icon of address C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2023-07-11
    IIF 153 - Director → ME
  • 172
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2023-07-10
    IIF 170 - Director → ME
  • 173
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2023-07-10
    IIF 105 - Director → ME
  • 174
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-19
    IIF 6 - Director → ME
  • 175
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2023-07-13
    IIF 187 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.