1
LOTHIAN SHELF (594) LIMITED - 2007-02-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-06-03
IIF 2 - Director → ME
2
ANGEL GARDENS OPCO LIMITED
- now 09921228ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2022-12-09 ~ 2025-07-18
IIF 133 - Director → ME
3
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-08-24 ~ dissolved
IIF 86 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ now
IIF 66 - Director → ME
5
ANTLER DOVE VALLEY PARK LIMITED
13562304 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ now
IIF 91 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ now
IIF 130 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ now
IIF 55 - Director → ME
8
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ now
IIF 34 - Director → ME
9
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2023-01-05 ~ now
IIF 150 - Director → ME
10
155 Bishopsgate, London
Converted / Closed Corporate (26 parents, 11 offsprings)
Officer
2013-06-28 ~ 2015-01-01
IIF 7 - Director → ME
11
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
SUN LIFE PROPERTIES LIMITED - 1997-10-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
2013-06-28 ~ 2015-01-01
IIF 13 - Director → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 167 - Director → ME
13
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-14 ~ 2025-07-04
IIF 22 - Director → ME
14
CCPF GP HOLDCO NO.2 LIMITED
06908518 07210197, 07071520, 06852580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2016-06-03
IIF 4 - Director → ME
15
CCPF NO.2 (GP) LIMITED
06909066 06806372, 07210758, 07071945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-19 ~ 2016-06-03
IIF 5 - Director → ME
16
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 174 - Director → ME
17
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-06 ~ now
IIF 175 - Director → ME
18
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 35 - Director → ME
19
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-20 ~ 2016-06-03
IIF 163 - Director → ME
20
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2023-01-05 ~ dissolved
IIF 1 - Director → ME
21
DAGENHAM (GENERAL PARTNER) LIMITED
05290521 155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 10 - Director → ME
22
155 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 12 - Director → ME
23
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-08-30 ~ dissolved
IIF 106 - Director → ME
24
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 40 - Director → ME
25
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 42 - Director → ME
26
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 81 - Director → ME
27
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 99 - Director → ME
28
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 100 - Director → ME
29
DV5 HOLDINGS (COLD STORAGE) LTD
15071404 8 Sackville Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 108 - Director → ME
30
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ dissolved
IIF 127 - Director → ME
31
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 76 - Director → ME
32
DV5 HOLDINGS (YORK WAY) LIMITED
13977187 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 72 - Director → ME
33
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 70 - Director → ME
34
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-23 ~ dissolved
IIF 105 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 125 - Director → ME
36
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2024-09-23 ~ now
IIF 82 - Director → ME
37
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931 8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2024-09-23 ~ dissolved
IIF 137 - Director → ME
38
DV5 PROPERTIES (YORK WAY) LIMITED
13979807 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 176 - Director → ME
39
DV5 REAL ESTATE HOLDINGS LIMITED
13975087 8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 69 - Director → ME
40
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-09-23 ~ now
IIF 104 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-10 ~ now
IIF 159 - Director → ME
42
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 593 offsprings)
Officer
2023-09-22 ~ now
IIF 80 - Director → ME
43
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ 2025-07-04
IIF 32 - Director → ME
44
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2022-12-13 ~ 2025-07-04
IIF 21 - Director → ME
45
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-07-04
IIF 25 - Director → ME
46
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-12-05 ~ 2025-07-04
IIF 27 - Director → ME
47
26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-07-04
IIF 151 - Director → ME
48
26 New Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of the overseas entity 2022-11-17 ~ 2025-07-04
IIF 178 - Managing Officer → ME
49
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-07-01
IIF 67 - Director → ME
50
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 109 - Director → ME
51
26 Moulins Road, London, England
Active Corporate (20 parents)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
52
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 87 - Director → ME
53
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2023-08-25 ~ dissolved
IIF 170 - Director → ME
54
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-25 ~ now
IIF 31 - Director → ME
55
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-12-15 ~ now
IIF 118 - Director → ME
56
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 71 - Director → ME
57
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-30 ~ now
IIF 74 - Director → ME
58
HEPP THURMASTON LIMITED
- 2025-06-24
16201492 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-01-22 ~ now
IIF 75 - Director → ME
59
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2023-12-12 ~ now
IIF 183 - Director → ME
60
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-03-25 ~ now
IIF 143 - Director → ME
61
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 53 - Director → ME
62
37 Avon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
63
HEREP 3 SELF STORAGE UK LIMITED
16054146 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-31 ~ now
IIF 48 - Director → ME
64
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 52 - Director → ME
65
8 Sackville Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 184 - Director → ME
66
LS BRACKNELL LIMITED
- 2025-06-16
05164680LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED - 2004-07-15
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2025-06-13 ~ now
IIF 117 - Director → ME
67
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 37 - Director → ME
68
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ now
IIF 148 - Director → ME
69
HGIT CENTRAL CITY COVENTRY LIMITED
13980713 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-25 ~ now
IIF 135 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 152 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 140 - Director → ME
72
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 114 - Director → ME
73
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 79 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-08-25 ~ now
IIF 144 - Director → ME
75
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ now
IIF 141 - Director → ME
76
8 Sackville Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-01-31 ~ now
IIF 129 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ 2023-08-25
IIF 186 - Director → ME
2023-08-25 ~ now
IIF 145 - Director → ME
78
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 156 - Director → ME
79
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ now
IIF 157 - Director → ME
80
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 49 - Director → ME
81
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 180 - Director → ME
82
HNG BLACKFRIARS 1 LIMITED
FC040206 OE012904, FC040217, OE012890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 182 - Director → ME
83
HNG BLACKFRIARS 2 LIMITED
FC040216 OE012904, FC040217, OE012890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 181 - Director → ME
84
HNG BLACKFRIARS 3 LIMITED
FC040217 OE012890, FC040206, OE012904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-08-23 ~ now
IIF 179 - Director → ME
85
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-10 ~ 2025-07-04
IIF 29 - Director → ME
86
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04
14724232 28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 16 - Director → ME
87
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (32 parents)
Officer
2024-06-21 ~ now
IIF 113 - Director → ME
88
INTERMODAL FREIGHT SOLUTIONS PLC
06677551 C/o Axa Reim, 8th Floor, 155 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ dissolved
IIF 160 - Director → ME
89
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 97 - Director → ME
90
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
91
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 119 - Director → ME
92
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 171 - Director → ME
93
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2022-03-31 ~ 2022-08-18
IIF 68 - Director → ME
94
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2022-03-31 ~ now
IIF 166 - Director → ME
95
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-08-18
IIF 123 - Director → ME
96
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 38 - Director → ME
97
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 168 - Director → ME
98
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 102 - Director → ME
99
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2022-03-31 ~ now
IIF 83 - Director → ME
100
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 169 - Director → ME
101
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 173 - Director → ME
102
INTUDIGITAL HOLDCO LIMITED
- now 08319976STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 58 - Director → ME
103
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2022-03-31 ~ dissolved
IIF 172 - Director → ME
104
Bordage House, Le Bordage, St Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 149 - Director → ME
105
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-05-10 ~ now
IIF 147 - Director → ME
106
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-05-10 ~ now
IIF 155 - Director → ME
107
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-05-10 ~ now
IIF 146 - Director → ME
108
LAGERHOME PROPCO 2 UK LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 177 - Director → ME
109
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 62 - Director → ME
110
LEGADEMA SPARK LIMITED - 2025-06-27
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
IIF 41 - Director → ME
111
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2026-02-04 ~ now
IIF 92 - Director → ME
112
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 111 - Director → ME
113
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ 2016-06-03
IIF 164 - Director → ME
114
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 45 - Director → ME
115
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 112 - Director → ME
116
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 95 - Director → ME
117
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370 8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-02-19 ~ now
IIF 115 - Director → ME
118
MULTI INDUSTRIAL FARNHAM LIMITED
16057103 8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
IIF 98 - Director → ME
119
MULTI INDUSTRIAL GALAXY LIMITED
16148455 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-12-23 ~ now
IIF 73 - Director → ME
120
MULTI INDUSTRIAL IONA 1 LIMITED
15593071 8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 185 - Director → ME
121
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-08-21 ~ now
IIF 61 - Director → ME
122
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 90 - Director → ME
123
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 101 - Director → ME
124
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2023-08-15 ~ now
IIF 158 - Director → ME
125
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 138 - Director → ME
126
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-07-01
IIF 85 - Director → ME
127
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 139 - Director → ME
128
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 50 - Director → ME
129
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 96 - Director → ME
130
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 77 - Director → ME
131
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 51 - Director → ME
132
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 39 - Director → ME
133
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 47 - Director → ME
134
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 33 - Director → ME
135
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 93 - Director → ME
136
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 36 - Director → ME
137
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 88 - Director → ME
138
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 94 - Director → ME
139
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 54 - Director → ME
140
WILLOUGHBY (569) LIMITED - 2022-02-11
3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 44 - Director → ME
141
RI TSC MILTON KEYNES LIMITED
- now 03854370TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 124 - Director → ME
142
RI TSC PETERBOROUGH LIMITED
- now 03854623TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 89 - Director → ME
143
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2025-04-14 ~ 2026-01-26
IIF 154 - Director → ME
144
8 Sackville Street, London, England
Active Corporate (21 parents)
Officer
2024-03-28 ~ now
IIF 134 - Director → ME
145
8 Sackville Street, London, England
Active Corporate (21 parents)
Officer
2024-03-28 ~ now
IIF 128 - Director → ME
146
4th Floor 40 Dukes Place, London
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 162 - Director → ME
147
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 126 - Director → ME
148
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 60 - Director → ME
149
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 84 - Director → ME
150
SDI (MANCHESTER CHEETHAM HILL) LIMITED
- now 10100969SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 107 - Director → ME
151
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 46 - Director → ME
152
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 59 - Director → ME
153
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 56 - Director → ME
154
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 65 - Director → ME
155
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 43 - Director → ME
156
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2016-06-03
IIF 161 - Director → ME
157
8 Sackville Street, London, United Kingdom, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 188 - Has significant influence or control → OE
158
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 57 - Director → ME
159
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2023-03-08 ~ 2025-07-04
IIF 24 - Director → ME
160
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2023-04-25 ~ 2025-07-04
IIF 28 - Director → ME
161
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2023-03-13 ~ 2025-07-04
IIF 23 - Director → ME
162
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 121 - Director → ME
163
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2022-03-31 ~ dissolved
IIF 165 - Director → ME
164
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 131 - Director → ME
165
47 Esplanade, St Helier, Channel Islands, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
166
SV REAL ESTATE PARTNERS I JERSEY LIMITED
FC041021 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 18 - Director → ME
167
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 19 - Director → ME
168
47 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 20 - Director → ME
169
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 78 - Director → ME
170
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 120 - Director → ME
171
TITAN CANVEY ISLAND POS LIMITED
13195723 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-22 ~ 2023-07-01
IIF 64 - Director → ME
172
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-16 ~ 2023-07-01
IIF 132 - Director → ME
173
3 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 110 - Director → ME
174
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-08-16 ~ 2023-07-01
IIF 136 - Director → ME
175
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2023-03-13 ~ 2025-07-04
IIF 26 - Director → ME
176
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2022-03-31 ~ dissolved
IIF 63 - Director → ME
177
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-06-21 ~ now
IIF 142 - Director → ME
178
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-06-21 ~ now
IIF 153 - Director → ME
179
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2024-06-21 ~ now
IIF 116 - Director → ME
180
UK LONG LEASE PROPERTY (GP) LIMITED
08261260 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-06-06 ~ 2016-06-03
IIF 6 - Director → ME
181
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-06 ~ 2016-06-03
IIF 8 - Director → ME
182
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-06 ~ 2016-06-03
IIF 9 - Director → ME
183
CLIPEARTH LIMITED - 2006-12-19
155 Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
2013-06-28 ~ dissolved
IIF 11 - Director → ME
184
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2023-08-16 ~ 2024-12-09
IIF 122 - Director → ME
185
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2023-08-16 ~ 2024-12-09
IIF 103 - Director → ME