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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Ms Liberty Rebecca Davey

child relation
Offspring entities and appointments 235
  • 1
    A H F SECRETARIES LTD
    13198313
    Ahf Secretaries Ltd, 149 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2021-05-25 ~ 2022-08-07
    IIF 186 - Director → ME
  • 2
    ADM LINDENAU ACQUISITION LIMITED
    08330873
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2012-12-13 ~ 2013-03-01
    IIF 192 - Director → ME
    2019-04-30 ~ 2026-03-01
    IIF 216 - Director → ME
  • 3
    ADM LINDENAU LIMITED
    08330837
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2026-03-01
    IIF 210 - Director → ME
    2012-12-13 ~ 2013-03-01
    IIF 193 - Director → ME
  • 4
    ADVANCED SERVICES & SUPPLIES LTD
    10526398
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 87 - Director → ME
  • 5
    ADYA SMARTTECH PTE LIMITED
    10385407
    Centrum House, 36 Station Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-20 ~ 2017-11-29
    IIF 195 - Director → ME
  • 6
    ASHFORD REALTORS UK LTD
    09430287
    Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-09 ~ 2020-12-31
    IIF 156 - Director → ME
    2021-09-23 ~ 2022-09-20
    IIF 241 - Director → ME
  • 7
    ATLANTIC UNIVERSE LTD.
    07476066
    93 Tudor Drive, Kingston, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 149 - Director → ME
  • 8
    CERULEAN SKY
    11038672
    45 Gresham Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2017-10-30 ~ now
    IIF 218 - Director → ME
  • 9
    CONCEP GROUP LIMITED
    05855928
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 223 - Director → ME
  • 10
    CONCEP HOLDINGS LIMITED
    11535924
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 214 - Director → ME
    2021-09-01 ~ 2021-09-01
    IIF 118 - Director → ME
  • 11
    CONCEP LIMITED
    05861076
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-01 ~ now
    IIF 198 - Director → ME
  • 12
    CRIMSON SQUARE LIMITED
    11063451
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-14 ~ 2024-01-01
    IIF 199 - Director → ME
  • 13
    DAG (UK) PRIVATE LIMITED
    10985939
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-01-01
    IIF 14 - Director → ME
  • 14
    DEALSCOPER LIMITED
    07836788
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 229 - Director → ME
  • 15
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-16 ~ now
    IIF 205 - Director → ME
  • 16
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 236 - Director → ME
  • 17
    EAST ORIENT LINK LIMITED
    10779062
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2017-05-19 ~ 2017-05-19
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 18
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 203 - Director → ME
  • 19
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2013-04-17 ~ now
    IIF 211 - Director → ME
  • 20
    EMIRATES STARS INVESTMENT LTD - now
    DELTA AUTO GROUP LIMITED
    - 2023-08-02 06986838
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-01 ~ 2021-04-01
    IIF 24 - Director → ME
  • 21
    ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED
    08098361
    93 Tudor Drive, Kingston, Surrey
    Active Corporate (4 parents)
    Officer
    2012-06-08 ~ now
    IIF 208 - Director → ME
  • 22
    EURASIAN BROADCASTING ENTERPRISE LIMITED
    07801244
    C/o Capepoint Co. Ltd 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 226 - Director → ME
  • 23
    FML SPV NO1 LIMITED
    10646229 10777907
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 24
    FML SPV NO2 LIMITED
    10777907 10646229
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 99 - Director → ME
  • 25
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 225 - Director → ME
  • 26
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 222 - Director → ME
  • 27
    I-FREE WORLDWIDE LIMITED
    - now 05127941
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (8 parents)
    Officer
    2015-05-01 ~ 2020-09-17
    IIF 43 - Director → ME
  • 28
    IDEA PLANE LIMITED
    07235153
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 233 - Director → ME
  • 29
    IDEAL GUARDIANS LIMITED
    12634692
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2020-05-30 ~ 2021-11-30
    IIF 196 - Director → ME
  • 30
    IDIBA LIMITED
    07285647
    26-27 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ 2023-02-23
    IIF 232 - Director → ME
  • 31
    J C F P SECRETARIES LTD
    10087412
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (12 parents, 139 offsprings)
    Officer
    2016-03-29 ~ 2024-04-30
    IIF 238 - Director → ME
  • 32
    KIRA SYSTEMS (UK) LTD
    12299553
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 235 - Director → ME
  • 33
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 25 - Director → ME
  • 34
    LODHA DEVELOPERS UK LIMITED
    07089469
    18 Portugal Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 22 - Director → ME
  • 35
    M & N INTERNATIONAL SERVICES LIMITED
    - now 05537269
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2020-01-14
    IIF 94 - Director → ME
  • 36
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2011-09-07 ~ now
    IIF 213 - Director → ME
  • 37
    MOON MARKETING MANAGEMENT LTD
    10028386
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-26 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 38
    MUFFLER TRADING LIMITED
    13688919
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 209 - Director → ME
  • 39
    NICSHU PHARMA LIMITED
    12600542
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ 2021-06-24
    IIF 81 - Director → ME
  • 40
    NORDIC AGRO INVESTMENT LIMITED
    07625931
    93 Tudor Drive, Kingston, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-03-08 ~ now
    IIF 206 - Director → ME
  • 41
    OBJECTIVE MANAGER LIMITED
    07840697
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 230 - Director → ME
  • 42
    OBSIDIAN GOLD
    14525262
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 231 - Director → ME
  • 43
    ODYPHARM LIMITED
    05458659
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2015-06-01 ~ now
    IIF 224 - Director → ME
  • 44
    OFFICE & DRAGONS LTD.
    12034308
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2025-01-13 ~ now
    IIF 200 - Director → ME
  • 45
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 10623779... (more)
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 219 - Director → ME
  • 46
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 09679181... (more)
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-02-05 ~ now
    IIF 217 - Director → ME
  • 47
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 09679181... (more)
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-05 ~ now
    IIF 221 - Director → ME
  • 48
    PIXIE META LTD
    14027109
    19 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2024-01-22 ~ now
    IIF 201 - Director → ME
  • 49
    PPNL SPV 1 LIMITED
    09230879 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-11 ~ 2021-12-01
    IIF 116 - Director → ME
  • 50
    PPNL SPV 10 LIMITED
    09498745 09631886... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-19 ~ 2021-12-01
    IIF 115 - Director → ME
  • 51
    PPNL SPV 11 LIMITED
    09498708 09664935... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2021-12-01
    IIF 180 - Director → ME
  • 52
    PPNL SPV 12 LIMITED
    09498909 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-19 ~ 2021-12-01
    IIF 141 - Director → ME
  • 53
    PPNL SPV 13 LIMITED
    09540287 09540370... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-04-14 ~ 2021-12-01
    IIF 171 - Director → ME
  • 54
    PPNL SPV 14 LIMITED
    09540344 09540378... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-14 ~ 2021-12-01
    IIF 164 - Director → ME
  • 55
    PPNL SPV 15 LIMITED
    09540370 09540378... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-04-14 ~ 2021-12-01
    IIF 70 - Director → ME
  • 56
    PPNL SPV 16 LIMITED
    09540378 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-14 ~ 2021-12-01
    IIF 52 - Director → ME
  • 57
    PPNL SPV 17 LIMITED
    09540271 09916781... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-04-14 ~ 2021-12-01
    IIF 127 - Director → ME
  • 58
    PPNL SPV 18 LIMITED
    09540408 09413683... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-14 ~ 2019-06-19
    IIF 100 - Director → ME
  • 59
    PPNL SPV 19 LIMITED
    09576767 09881064... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-06 ~ 2021-12-01
    IIF 108 - Director → ME
  • 60
    PPNL SPV 2 LIMITED
    09230846 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-28 ~ 2021-12-01
    IIF 117 - Director → ME
  • 61
    PPNL SPV 20 LIMITED
    09576849 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-06 ~ 2021-12-01
    IIF 55 - Director → ME
  • 62
    PPNL SPV 21 LIMITED
    09576851 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-06 ~ 2021-12-01
    IIF 129 - Director → ME
  • 63
    PPNL SPV 22 LIMITED
    09582853 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 184 - Director → ME
  • 64
    PPNL SPV 23 LIMITED
    09582997 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-09 ~ 2021-12-01
    IIF 68 - Director → ME
  • 65
    PPNL SPV 24 LIMITED
    09583028 09631642... (more)
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-09 ~ dissolved
    IIF 77 - Director → ME
  • 66
    PPNL SPV 25 LIMITED
    09583048 09631642... (more)
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-09 ~ dissolved
    IIF 137 - Director → ME
  • 67
    PPNL SPV 26 LIMITED
    09631642 09582997... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2015-06-10 ~ 2021-12-01
    IIF 84 - Director → ME
  • 68
    PPNL SPV 27 LIMITED
    09631716 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-10 ~ 2021-12-01
    IIF 76 - Director → ME
  • 69
    PPNL SPV 28 LIMITED
    09632014 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-10 ~ 2021-12-01
    IIF 109 - Director → ME
  • 70
    PPNL SPV 29 LIMITED
    09631785 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-10 ~ 2021-12-01
    IIF 75 - Director → ME
  • 71
    PPNL SPV 3 LIMITED
    09230856 09307614... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 48 - Director → ME
  • 72
    PPNL SPV 30 LIMITED
    09631886 09664935... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-06-10 ~ 2021-12-01
    IIF 57 - Director → ME
  • 73
    PPNL SPV 31 LIMITED
    09664935 07930235... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2021-12-01
    IIF 124 - Director → ME
  • 74
    PPNL SPV 32 LIMITED
    09665034 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-01 ~ 2021-12-01
    IIF 132 - Director → ME
  • 75
    PPNL SPV 33 - 1 LIMITED
    09824701 09813062... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-14 ~ 2017-02-23
    IIF 47 - Director → ME
  • 76
    PPNL SPV 33 LIMITED
    09665005 09631886... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2021-12-01
    IIF 60 - Director → ME
  • 77
    PPNL SPV 4 LIMITED
    09307538 09230846... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2014-11-17 ~ 2021-12-01
    IIF 11 - Director → ME
  • 78
    PPNL SPV 5 LIMITED
    09307487 09230846... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2014-12-15 ~ 2021-12-01
    IIF 145 - Director → ME
  • 79
    PPNL SPV 51 LIMITED
    10453806 09664935... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-31 ~ 2021-12-01
    IIF 163 - Director → ME
  • 80
    PPNL SPV 6 LIMITED
    09307614 09631642... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 49 - Director → ME
  • 81
    PPNL SPV 7 LIMITED
    09413661 09230846... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-01-30 ~ 2021-12-01
    IIF 170 - Director → ME
  • 82
    PPNL SPV 8 LIMITED
    09413683 09230846... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-01-30 ~ 2021-12-01
    IIF 96 - Director → ME
  • 83
    PPNL SPV 9 LIMITED
    09413702 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-30 ~ 2021-12-01
    IIF 183 - Director → ME
  • 84
    PPNL SPV B1 - 2 LIMITED
    09664830 09665058... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2021-12-01
    IIF 79 - Director → ME
  • 85
    PPNL SPV B1 - 3 LIMITED
    09664871 09664830... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ 2021-12-01
    IIF 138 - Director → ME
  • 86
    PPNL SPV B1 - 4 LIMITED
    09664977 09664830... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2015-07-01 ~ 2021-07-18
    IIF 12 - Director → ME
  • 87
    PPNL SPV B1 - 5 LIMITED
    09665058 09664830... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 88
    PPNL SPV B1 - 6 LIMITED
    09792513 09664830... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2017-02-23
    IIF 6 - Director → ME
  • 89
    PPNL SPV B1 - C LIMITED
    09665138
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 168 - Director → ME
  • 90
    PPNL SPV B1 LIMITED
    09554433 09917880... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-04-22 ~ 2021-12-01
    IIF 178 - Director → ME
  • 91
    PPNL SPV B10 - 1 LIMITED
    09888390 09966295... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-25 ~ 2017-02-23
    IIF 89 - Director → ME
  • 92
    PPNL SPV B10 LIMITED
    09887979 09917880... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-25 ~ 2021-12-01
    IIF 95 - Director → ME
  • 93
    PPNL SPV B11 - 1 LIMITED
    09904663 09917878... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-07 ~ 2017-02-23
    IIF 93 - Director → ME
  • 94
    PPNL SPV B11 LIMITED
    09903871 09917880... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-12-07 ~ 2021-12-20
    IIF 38 - Director → ME
  • 95
    PPNL SPV B17 - 1 LIMITED
    09916794 09870559... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2015-12-15 ~ 2017-02-23
    IIF 185 - Director → ME
  • 96
    PPNL SPV B17 LIMITED
    09916781 09903871... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2021-12-20
    IIF 7 - Director → ME
  • 97
    PPNL SPV B18 - 1 LIMITED
    09917878 10605570... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-15 ~ 2017-02-23
    IIF 160 - Director → ME
  • 98
    PPNL SPV B18 LIMITED
    09917873 09917880... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2021-12-20
    IIF 90 - Director → ME
  • 99
    PPNL SPV B19 - 1 LIMITED
    09917883 09917878... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2015-12-15 ~ 2017-02-23
    IIF 13 - Director → ME
  • 100
    PPNL SPV B19 LIMITED
    09917880 09916781... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2021-12-20
    IIF 15 - Director → ME
  • 101
    PPNL SPV B2 - 1 LIMITED
    09792581 09870559... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2017-02-23
    IIF 92 - Director → ME
  • 102
    PPNL SPV B2 LIMITED
    09773616 09582853... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2021-12-01
    IIF 182 - Director → ME
  • 103
    PPNL SPV B20 - 1 LIMITED
    09941543 09966295... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2017-02-23
    IIF 113 - Director → ME
  • 104
    PPNL SPV B20 LIMITED
    09941542 09576849... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-07 ~ 2021-12-01
    IIF 114 - Director → ME
  • 105
    PPNL SPV B22 - 1 LIMITED
    09923209 09924034... (more)
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-12-18 ~ 2017-02-23
    IIF 147 - Director → ME
  • 106
    PPNL SPV B22 LIMITED
    09923208 09954556... (more)
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2021-12-20
    IIF 61 - Director → ME
  • 107
    PPNL SPV B23 - 1 LIMITED
    09924034 10702274... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2017-02-23
    IIF 46 - Director → ME
  • 108
    PPNL SPV B23 LIMITED
    09924030 09582997... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2022-01-01
    IIF 154 - Director → ME
  • 109
    PPNL SPV B24 - 1 LIMITED
    09954565 09962922... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-02-23
    IIF 120 - Director → ME
  • 110
    PPNL SPV B24 LIMITED
    09954556 10454193... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2021-12-01
    IIF 85 - Director → ME
  • 111
    PPNL SPV B25 - 1 LIMITED
    09955649 10036321... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-18 ~ 2017-02-23
    IIF 159 - Director → ME
  • 112
    PPNL SPV B25 LIMITED
    09955212 09954556... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2021-12-01
    IIF 122 - Director → ME
  • 113
    PPNL SPV B26 - 1 LIMITED
    09962922 10605084... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-02-23
    IIF 10 - Director → ME
  • 114
    PPNL SPV B26 LIMITED
    09962993 09631642... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2021-12-01
    IIF 8 - Director → ME
  • 115
    PPNL SPV B27 - 1 LIMITED
    09963674 09870559... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-01-21 ~ 2017-02-23
    IIF 16 - Director → ME
  • 116
    PPNL SPV B27 LIMITED
    09962964 10493170... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2021-12-01
    IIF 19 - Director → ME
  • 117
    PPNL SPV B28 - 1 LIMITED
    09960969 09924034... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2017-02-23
    IIF 83 - Director → ME
  • 118
    PPNL SPV B28 LIMITED
    09960964 09924030... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2021-12-01
    IIF 167 - Director → ME
  • 119
    PPNL SPV B29 - 1 LIMITED
    09962780 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-21 ~ 2017-02-23
    IIF 162 - Director → ME
  • 120
    PPNL SPV B29 LIMITED
    09962671 09917880... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2021-12-01
    IIF 158 - Director → ME
  • 121
    PPNL SPV B3 - 1 LIMITED
    09813062 10702274... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2015-10-07 ~ 2017-02-23
    IIF 152 - Director → ME
  • 122
    PPNL SPV B3 LIMITED
    09792459 09582997... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2021-11-01
    IIF 126 - Director → ME
  • 123
    PPNL SPV B30 - 1 LIMITED
    09966295 09941543... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-22 ~ 2017-02-23
    IIF 59 - Director → ME
  • 124
    PPNL SPV B30 LIMITED
    09966628 09966359... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2021-12-01
    IIF 104 - Director → ME
  • 125
    PPNL SPV B32 - 1 LIMITED
    09966734 11000039... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-01-25 ~ 2017-02-23
    IIF 72 - Director → ME
  • 126
    PPNL SPV B32 LIMITED
    09966626 10699047... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2021-12-01
    IIF 44 - Director → ME
  • 127
    PPNL SPV B33 - 1 LIMITED
    09966781 10702274... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2016-01-25 ~ 2017-02-23
    IIF 119 - Director → ME
  • 128
    PPNL SPV B33 LIMITED
    09966359 10986388... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2021-12-01
    IIF 78 - Director → ME
  • 129
    PPNL SPV B34 - 1 LIMITED
    09972204 09813062... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-10-12
    IIF 177 - Director → ME
  • 130
    PPNL SPV B34 LIMITED
    09972317 10582943... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-10-12
    IIF 91 - Director → ME
  • 131
    PPNL SPV B35 - 1 LIMITED
    09986782 10764751... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-02-04 ~ 2017-02-23
    IIF 175 - Director → ME
  • 132
    PPNL SPV B35 LIMITED
    09986836 11155115... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2021-11-01
    IIF 134 - Director → ME
  • 133
    PPNL SPV B36 - 1 LIMITED
    09983859 10764974... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-02-02 ~ 2017-02-23
    IIF 144 - Director → ME
  • 134
    PPNL SPV B36 LIMITED
    09983863 10068181... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2021-11-01
    IIF 51 - Director → ME
  • 135
    PPNL SPV B37 - 1 LIMITED
    10069976 09870559... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-17 ~ 2017-02-23
    IIF 98 - Director → ME
  • 136
    PPNL SPV B37 LIMITED
    10069962 09972317... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-11-01
    IIF 133 - Director → ME
  • 137
    PPNL SPV B38 - 1 LIMITED
    10024571 09917878... (more)
    19 Stott Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-11-04
    IIF 56 - Director → ME
  • 138
    PPNL SPV B38 LIMITED
    10024565 09986836... (more)
    19 Stott Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-11-04
    IIF 67 - Director → ME
  • 139
    PPNL SPV B39 - 1 LIMITED
    10024583 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2017-02-23
    IIF 121 - Director → ME
  • 140
    PPNL SPV B39 LIMITED
    10024579 09972317... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2021-11-01
    IIF 166 - Director → ME
  • 141
    PPNL SPV B4 - 1 LIMITED
    09791328 10456814... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-09-23 ~ 2017-02-23
    IIF 181 - Director → ME
  • 142
    PPNL SPV B4 LIMITED
    09791391 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2021-11-01
    IIF 135 - Director → ME
  • 143
    PPNL SPV B42 - 1 LIMITED
    10030134 10036321... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-27 ~ 2017-02-23
    IIF 131 - Director → ME
  • 144
    PPNL SPV B42 LIMITED
    10029911 10454193... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-26 ~ dissolved
    IIF 189 - Director → ME
  • 145
    PPNL SPV B43 - 1 LIMITED
    10012088 10702274... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-02-18 ~ 2017-02-23
    IIF 97 - Director → ME
  • 146
    PPNL SPV B43 LIMITED
    10011614 10986388... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2021-11-01
    IIF 64 - Director → ME
  • 147
    PPNL SPV B44 - 1 LIMITED
    10456814 10494662... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-11-01 ~ 2017-02-23
    IIF 80 - Director → ME
  • 148
    PPNL SPV B44 LIMITED
    10454193 10582943... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2021-11-01
    IIF 45 - Director → ME
  • 149
    PPNL SPV B45 - 1 LIMITED
    10036321 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-02 ~ 2017-02-23
    IIF 41 - Director → ME
  • 150
    PPNL SPV B45 LIMITED
    10036358 09986836... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2021-11-01
    IIF 190 - Director → ME
  • 151
    PPNL SPV B46 - 1 LIMITED
    10067996 10605084... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-17 ~ 2017-02-23
    IIF 110 - Director → ME
  • 152
    PPNL SPV B46 LIMITED
    10068181 09845882... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-11-01
    IIF 39 - Director → ME
  • 153
    PPNL SPV B47 - 1 LIMITED
    10494565 09870559... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-02-23
    IIF 130 - Director → ME
  • 154
    PPNL SPV B47 LIMITED
    10493170 09916781... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 155 - Director → ME
  • 155
    PPNL SPV B48 - 1 LIMITED
    10494662 10036321... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-02-23
    IIF 161 - Director → ME
  • 156
    PPNL SPV B48 LIMITED
    10492966 10454193... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 102 - Director → ME
  • 157
    PPNL SPV B49 - 1 LIMITED
    10043687 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2017-02-23
    IIF 125 - Director → ME
  • 158
    PPNL SPV B49 LIMITED
    10043742 10493170... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2021-11-01
    IIF 157 - Director → ME
  • 159
    PPNL SPV B5 - 1 LIMITED
    09915616 10585649... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-14 ~ 2017-02-23
    IIF 62 - Director → ME
  • 160
    PPNL SPV B5 LIMITED
    09915614 09881064... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ dissolved
    IIF 148 - Director → ME
  • 161
    PPNL SPV B50A LIMITED
    10215422 10132122... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2017-02-23
    IIF 86 - Director → ME
  • 162
    PPNL SPV B52 - 1 LIMITED
    10494580 10584236... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-01-05
    IIF 146 - Director → ME
  • 163
    PPNL SPV B52 LIMITED
    10493127 10699047... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 139 - Director → ME
  • 164
    PPNL SPV B53 - 1 LIMITED
    10495053 10702274... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-01-11
    IIF 176 - Director → ME
  • 165
    PPNL SPV B53 LIMITED
    10493049 10986388... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 142 - Director → ME
  • 166
    PPNL SPV B54 - 1 LIMITED
    10494627 10132518... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-02-23
    IIF 58 - Director → ME
  • 167
    PPNL SPV B54 LIMITED
    10493140 10582943... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 112 - Director → ME
  • 168
    PPNL SPV B56 - 1 LIMITED
    10494811 10132518... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-02-17
    IIF 9 - Director → ME
  • 169
    PPNL SPV B56 LIMITED
    10493280 10493049... (more)
    197 Kingston Road, Ewell, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 20 - Director → ME
  • 170
    PPNL SPV B57 - 1 LIMITED
    10494945 09870559... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-02-17
    IIF 151 - Director → ME
  • 171
    PPNL SPV B57 LIMITED
    10493369 09962964... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2021-11-01
    IIF 143 - Director → ME
  • 172
    PPNL SPV B58 - 1 LIMITED
    10507567 09917878... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ 2017-02-23
    IIF 136 - Director → ME
  • 173
    PPNL SPV B58 LIMITED
    10506012 10492966... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-11-01
    IIF 105 - Director → ME
  • 174
    PPNL SPV B59 - 1 LIMITED
    10507451 10043687... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ 2017-02-23
    IIF 150 - Director → ME
  • 175
    PPNL SPV B59 LIMITED
    10505478 09917880... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-11-01
    IIF 82 - Director → ME
  • 176
    PPNL SPV B6 - 1 LIMITED
    09846004 09870559... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-10-28 ~ 2017-02-23
    IIF 74 - Director → ME
  • 177
    PPNL SPV B6 LIMITED
    09845882 09631642... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2021-11-01
    IIF 187 - Director → ME
  • 178
    PPNL SPV B60 - 1 LIMITED
    10507490 09966295... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ 2017-02-23
    IIF 69 - Director → ME
  • 179
    PPNL SPV B60 LIMITED
    10505536 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-11-01
    IIF 54 - Director → ME
  • 180
    PPNL SPV B62 LIMITED
    10582230 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2021-12-01
    IIF 111 - Director → ME
  • 181
    PPNL SPV B63 LIMITED
    10582586 10582943... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2021-12-01
    IIF 169 - Director → ME
  • 182
    PPNL SPV B64 LIMITED
    10582943 09972317... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2021-12-01
    IIF 73 - Director → ME
  • 183
    PPNL SPV B65 LIMITED
    10582695 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2021-12-01
    IIF 42 - Director → ME
  • 184
    PPNL SPV B66 LIMITED
    10602473 10582943... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2021-11-01
    IIF 5 - Director → ME
  • 185
    PPNL SPV B67 LIMITED
    10602379 10582943... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2021-11-01
    IIF 17 - Director → ME
  • 186
    PPNL SPV B68 LIMITED
    10602151 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2021-11-01
    IIF 179 - Director → ME
  • 187
    PPNL SPV B69 LIMITED
    10602444 10043742... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2021-11-01
    IIF 18 - Director → ME
  • 188
    PPNL SPV B7 - 1 LIMITED
    09870559 10702274... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-11-12 ~ 2017-02-23
    IIF 153 - Director → ME
  • 189
    PPNL SPV B7 LIMITED
    09870197 11093876... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2021-11-01
    IIF 172 - Director → ME
  • 190
    PPNL SPV B70 LIMITED
    10699445 10698988... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2021-11-01
    IIF 103 - Director → ME
  • 191
    PPNL SPV B72 LIMITED
    10699047 10698988... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2021-11-01
    IIF 65 - Director → ME
  • 192
    PPNL SPV B73 LIMITED
    10698988 10493049... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2021-11-01
    IIF 88 - Director → ME
  • 193
    PPNL SPV B74 LIMITED
    10699966 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2021-11-01
    IIF 71 - Director → ME
  • 194
    PPNL SPV B75 LIMITED
    10762598 09986836... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-11-01
    IIF 53 - Director → ME
  • 195
    PPNL SPV B76 LIMITED
    10762623 10762598... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-11-01
    IIF 128 - Director → ME
  • 196
    PPNL SPV B77 LIMITED
    10762730 10762598... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-11-01
    IIF 106 - Director → ME
  • 197
    PPNL SPV B78 LIMITED
    10763124 10492966... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-11-01
    IIF 101 - Director → ME
  • 198
    PPNL SPV B79 LIMITED
    10762737 09917880... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-11-01
    IIF 21 - Director → ME
  • 199
    PPNL SPV B8 - 1 LIMITED
    09879636 11000039... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-11-19 ~ 2017-02-23
    IIF 140 - Director → ME
  • 200
    PPNL SPV B8 LIMITED
    09879057 09413683... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2021-11-01
    IIF 107 - Director → ME
  • 201
    PPNL SPV B80 LIMITED
    10763042 11008351... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-11-01
    IIF 123 - Director → ME
  • 202
    PPNL SPV B82 LIMITED
    10987028 11008351... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-11-01
    IIF 28 - Director → ME
  • 203
    PPNL SPV B83 LIMITED
    10986388 11093184... (more)
    197 Kingston Road Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-11-01
    IIF 35 - Director → ME
  • 204
    PPNL SPV B84 LIMITED
    11000097 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2021-11-01
    IIF 34 - Director → ME
  • 205
    PPNL SPV B85 LIMITED
    11008351 09986836... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-11 ~ 2021-11-01
    IIF 33 - Director → ME
  • 206
    PPNL SPV B86 LIMITED
    11093184 09845882... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2021-11-01
    IIF 3 - Director → ME
  • 207
    PPNL SPV B87 LIMITED
    11093876 11008351... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2021-11-01
    IIF 239 - Director → ME
  • 208
    PPNL SPV B88 LIMITED
    11154392 10492966... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2021-12-01
    IIF 240 - Director → ME
  • 209
    PPNL SPV B89 LIMITED
    11154712 09917880... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 30 - Director → ME
  • 210
    PPNL SPV B9 - 1 LIMITED
    09881050 10043687... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-19 ~ 2017-02-23
    IIF 173 - Director → ME
  • 211
    PPNL SPV B9 LIMITED
    09881064 09845882... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-19 ~ 2021-11-01
    IIF 188 - Director → ME
  • 212
    PPNL SPV B90 LIMITED
    11154769 09881064... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2021-12-01
    IIF 26 - Director → ME
  • 213
    PPNL SPV B92 LIMITED
    11154809 09881064... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2021-12-01
    IIF 36 - Director → ME
  • 214
    PPNL SPV B93 LIMITED
    11155153 09881064... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2021-12-31
    IIF 29 - Director → ME
  • 215
    PPNL SPV B94 LIMITED
    11157125 10582943... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2021-12-31
    IIF 27 - Director → ME
  • 216
    PPNL SPV B95 LIMITED
    11155115 09881064... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2021-12-31
    IIF 31 - Director → ME
  • 217
    PPNL SPV B96 LIMITED
    - now 11433558 11155115... (more)
    PPNL SPV G1 LIMITED
    - 2018-10-09 11433558 07930235... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 194 - Director → ME
  • 218
    PPNL SPV B97 LIMITED
    - now 11057930 09916781... (more)
    PPNL SPV COMMERCIAL B2 LIMITED
    - 2019-06-14 11057930 11057841... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2021-11-01
    IIF 37 - Director → ME
  • 219
    PPNL SPV COMMERCIAL B1 LIMITED
    11057841 11057930... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2021-11-01
    IIF 4 - Director → ME
  • 220
    PPNL SPV OF1 LIMITED
    - now 11780404 11780548
    PPNL SPV OPPORTUNISTIC 1 LIMITED
    - 2019-03-20 11780404 11780548
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-12-01
    IIF 66 - Director → ME
  • 221
    PROSPEROWARE LIMITED
    09914063
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 227 - Director → ME
  • 222
    REY PROPERTY LIMITED
    04392169
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 197 - Director → ME
  • 223
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 215 - Director → ME
  • 224
    SEAMLESS GLOBE LTD
    09085128
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 174 - Director → ME
  • 225
    SEYMOUR CONTRACTORS LTD
    - now 09731313
    COLD SOLUTIONS LTD. - 2018-04-06
    FAMAIR SERVICES LTD - 2016-10-25
    65 Firswood Firswood Avenue, Epsom, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 226
    SOL-MILLENNIUM UK LIMITED - now
    SOL-MILLENNIUM 2022 LIMITED
    - 2025-01-31 13753969
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ 2023-01-12
    IIF 32 - Director → ME
  • 227
    STARENSIER UK LIMITED
    13550583
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ 2023-11-16
    IIF 234 - Director → ME
  • 228
    TAASHI CROWN LIMITED
    11487867
    The Wiltshire Hotel Golf And Leisure Club Vastern, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-23 ~ now
    IIF 204 - Director → ME
  • 229
    THAMES DITTON FARMERS MARKET LIMITED
    09777648
    Knight James, 6 Station Road, Thames Ditton, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 228 - Director → ME
  • 230
    TOWERBRIDGE ENTERPRISES LIMITED
    03664647
    Unit 1a Printing House Lane, 1st Floor, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 165 - Director → ME
  • 231
    WILTSHIRE HOTEL LEISURE AND GOLF LIMITED
    - now 08179204
    WILTSHIRE LEISURE & HOSPITALITY LIMITED - 2022-12-15
    The Wiltshire Hotel Vastern, Royal Wootton Bassett, Swindon
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 202 - Director → ME
  • 232
    WOODLAND RISE RESIDENTS COMPANY LIMITED
    02651990
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (39 parents)
    Officer
    2013-07-09 ~ 2017-04-06
    IIF 191 - Director → ME
  • 233
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 207 - Director → ME
  • 234
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 212 - Director → ME
  • 235
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 50 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.