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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

Patterson, Wendy Jane

child relation
Offspring entities and appointments 108
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 103 - Director → ME
  • 2
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-09-30
    IIF 111 - Director → ME
  • 3
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (16 parents)
    Officer
    2020-08-13 ~ 2020-09-30
    IIF 99 - Director → ME
  • 4
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-13 ~ 2020-09-30
    IIF 45 - Director → ME
  • 5
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2019-12-05 ~ 2020-09-30
    IIF 109 - Director → ME
  • 6
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED
    - 2019-06-24 09921228
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-06-29 ~ 2020-09-30
    IIF 7 - Director → ME
  • 7
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-01 ~ 2020-09-30
    IIF 85 - Director → ME
  • 8
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2019-03-09 ~ 2020-09-30
    IIF 97 - Director → ME
  • 9
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED
    - 2019-12-12 10109529
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 87 - Director → ME
  • 10
    BEITH STREET PROPCO LIMITED
    - now SC463020
    VITA STUDENT (BEITH STREET) LIMITED
    - 2019-12-13 SC463020
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 67 - Director → ME
  • 11
    BROAD STREET (GENERAL PARTNER) LIMITED
    - now 10570229
    BROAD STREET OPCO LIMITED
    - 2019-02-27 10570229 11850864
    BROAD STREET (GENERAL PARTNER) LIMITED
    - 2018-11-15 10570229
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-02-27 ~ 2020-09-30
    IIF 117 - Director → ME
  • 13
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2024-04-01 ~ now
    IIF 126 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 64 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 9 - Director → ME
  • 14
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 15 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 10 - Director → ME
    2024-04-01 ~ now
    IIF 121 - Director → ME
  • 15
    CIRCLE SQUARE 10 & 11 OPCO LIMITED
    - now 10109252 10073168... (more)
    VITA SATELLITE 1 OP CO LIMITED
    - 2019-12-12 10109252
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 20 - Director → ME
  • 16
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168 10109252... (more)
    NEW CO (SATELLITE) 2 LIMITED
    - 2019-12-12 10073168 10072518
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 80 - Director → ME
  • 17
    CIRCLE SQUARE 9 OPCO LIMITED
    - now 11323318 09918929... (more)
    VITA SATELLITE 2 OPERATING COMPANY LIMITED
    - 2019-12-12 11323318
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 51 - Director → ME
  • 18
    CIRCLE SQUARE 9 PROPCO LIMITED
    - now 09918929 11323318... (more)
    VITA SATELLITE 2 LIMITED
    - 2019-12-12 09918929 09918824... (more)
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 62 - Director → ME
  • 19
    CITY ASSURANCE SERVICES LIMITED - now
    WSM SIXTY FOUR LIMITED
    - 2001-08-02 04246857
    126 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-05 ~ 2001-07-12
    IIF 133 - Director → ME
  • 20
    CLEAR ISLAND LIMITED
    04196285
    Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-09 ~ 2001-04-09
    IIF 134 - Director → ME
  • 21
    CMH NO. 1 LIMITED
    09198163 09198159
    3 Aldburgh Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 114 - Director → ME
  • 22
    CMH NO. 2 LIMITED
    09198159 09198163
    3 Aldburgh Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 98 - Director → ME
  • 23
    CONNECT WSM LIMITED
    14668757
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-03-11
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 24
    CREATIVE INTERIOR PROJECTS LIMITED - now
    WSM SIXTY THREE LIMITED
    - 2001-08-22 04246744
    Pinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-05 ~ 2001-08-13
    IIF 131 - Director → ME
  • 25
    CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
    12030527
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-09-30
    IIF 118 - Director → ME
  • 26
    CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
    12036392 12036385
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 92 - Director → ME
  • 27
    CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
    12036385 12036392
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 100 - Director → ME
  • 28
    CUKG LIMITED
    09881991
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-02
    Commencement of winding up on 2026-04-02
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2021-01-04
    IIF 82 - Director → ME
  • 29
    CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
    10402059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2016-09-29 ~ 2020-09-30
    IIF 37 - Director → ME
  • 30
    ESHE SIGNS LIMITED
    04246554
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-05 ~ 2001-09-01
    IIF 132 - Director → ME
  • 31
    FIRST STREET MANCHESTER OPCO LIMITED
    - now 08440436 09821735
    VITA MANCHESTER OPERATING COMPANY LIMITED
    - 2019-12-12 08440436
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 61 - Director → ME
  • 32
    FIRST STREET MANCHESTER PROPCO LIMITED
    - now 09821735 08440436
    VITA FIRST STREET LIMITED
    - 2019-12-12 09821735
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 74 - Director → ME
  • 33
    FIRST STREET MANCHESTER RETAIL OPCO LIMITED
    - now 10303493
    VITA FIRST STREET RETAIL LIMITED
    - 2019-12-12 10303493
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 47 - Director → ME
  • 34
    FOUNTAINBRIDGE OPCO LIMITED
    - now 11130471 09360351
    VITA EDINBURGH OPERATING COMPANY LIMITED
    - 2019-12-12 11130471
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 48 - Director → ME
  • 35
    FOUNTAINBRIDGE PROPCO LIMITED
    - now 09360351 11130471
    VITA EDINBURGH 1 LIMITED
    - 2019-12-12 09360351
    8 Sackville Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 54 - Director → ME
  • 36
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 2 - Director → ME
    2024-04-01 ~ now
    IIF 123 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 73 - Director → ME
  • 37
    FULHAM PARENT LIMITED
    12741472
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2020-09-21
    IIF 12 - Director → ME
  • 38
    GEN II NOMINEE SERVICES (UK) LIMITED - now
    CRESTBRIDGE NOMINEES LIMITED
    - 2024-04-12 10476689
    8 Sackville Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2020-09-30
    IIF 38 - Director → ME
  • 39
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED
    - 2016-01-18 09822915
    8 Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2015-11-03 ~ 2021-01-04
    IIF 24 - Director → ME
  • 40
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-01-04 ~ 2020-09-30
    IIF 88 - Director → ME
  • 41
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 122 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 5 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 50 - Director → ME
  • 42
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2026-05-08 ~ now
    IIF 128 - Director → ME
  • 43
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 106 - Director → ME
  • 44
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-11-21 ~ 2020-09-30
    IIF 94 - Director → ME
  • 45
    HGIT GLASGOW LIMITED
    12199765
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-10 ~ 2020-09-30
    IIF 96 - Director → ME
  • 46
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-17 ~ 2020-09-30
    IIF 101 - Director → ME
  • 47
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-14 ~ 2020-09-30
    IIF 112 - Director → ME
  • 48
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 113 - Director → ME
  • 49
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (33 parents)
    Officer
    2018-03-23 ~ 2020-09-30
    IIF 86 - Director → ME
  • 50
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 77 - Director → ME
    2024-04-01 ~ now
    IIF 125 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 8 - Director → ME
  • 51
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2024-04-01 ~ now
    IIF 120 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 4 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 60 - Director → ME
  • 52
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-12
    IIF 11 - Director → ME
    2024-04-01 ~ now
    IIF 119 - Director → ME
    2018-05-02 ~ 2020-09-17
    IIF 52 - Director → ME
  • 53
    M. A. INTERIOR HOLDINGS LIMITED - now
    WSM SIXTY LIMITED
    - 2001-08-22 04197043
    Pinnacle House 17-25 Hartfield, Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-09 ~ 2001-08-13
    IIF 136 - Director → ME
  • 54
    NCB NO. 1 LIMITED
    09198152 09198166
    21 Holborn Viaduct, London
    Dissolved Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 115 - Director → ME
  • 55
    NCB NO. 2 LIMITED
    09198166 09198152
    21 Holborn Viaduct, London
    Dissolved Corporate (11 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 108 - Director → ME
  • 56
    NEW CO (BEITH STREET) LIMITED
    10072906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 69 - Director → ME
  • 57
    NEW CO (BIRMINGHAM) 1 LIMITED
    11323975 11326602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 56 - Director → ME
  • 58
    NEW CO (BIRMINGHAM) 2 LIMITED
    11326602 11323975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 70 - Director → ME
  • 59
    NEW CO (NEWCASTLE) 2 LIMITED
    10073084 10071966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 30 - Director → ME
  • 60
    NEW CO (NEWCASTLE) LIMITED
    10071966 10073084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 81 - Director → ME
  • 61
    NEW CO (SATELLITE) LIMITED
    10072518 10073168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 22 - Director → ME
  • 62
    NEWCO (FIRST STREET) 2 LIMITED
    10304085 10301469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 58 - Director → ME
  • 63
    NEWCO (FIRST STREET) LIMITED
    10301469 10304085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 43 - Director → ME
  • 64
    PEBBLE MILL OPCO LIMITED
    - now 11323462 08817641
    VITA BIRMINGHAM OPERATING COMPANY LIMITED
    - 2019-12-12 11323462
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 84 - Director → ME
  • 65
    PEBBLE MILL PROPCO LIMITED
    - now 08817641 11323462
    VITA BIRMINGHAM 1 LIMITED
    - 2019-12-12 08817641
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 14 - Director → ME
  • 66
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2018-05-02 ~ 2020-09-17
    IIF 19 - Director → ME
    2017-08-31 ~ 2017-09-12
    IIF 3 - Director → ME
    2024-04-01 ~ now
    IIF 127 - Director → ME
  • 67
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 124 - Director → ME
    2017-08-31 ~ 2017-09-21
    IIF 6 - Director → ME
    2018-05-09 ~ 2020-09-17
    IIF 76 - Director → ME
  • 68
    PSHF NO. 1 LIMITED
    - now 07334985 07334982
    SAP NO. 3 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 107 - Director → ME
  • 69
    PSHF NO. 2 LIMITED
    - now 07334982 07334985
    SAP NO. 4 LIMITED - 2010-10-06
    21 Holborn Viaduct, London
    Dissolved Corporate (14 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 90 - Director → ME
  • 70
    REALTY INCOME LIMITED
    - now 11974189
    RI CROWN PMC LIMITED
    - 2019-05-20 11974189
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 93 - Director → ME
  • 71
    RI CROWN CMC LIMITED
    11974342
    3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2019-07-03
    IIF 95 - Director → ME
  • 72
    RI SB ARCHER ROAD LIMITED
    - now 04104115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 78 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 13 - Director → ME
  • 73
    RI SB BANBURY LIMITED
    - now 04104095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Declaration of solvency sworn on 2025-03-03
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 79 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 35 - Director → ME
  • 74
    RI SB BODMIN LIMITED
    - now 04104060
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 34 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 23 - Director → ME
  • 75
    RI SB BRADFORD LIMITED
    - now 04104114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 55 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 28 - Director → ME
  • 76
    RI SB BRIDGWATER LIMITED
    - now 04104082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 16 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 68 - Director → ME
  • 77
    RI SB CARDIFF LIMITED
    - now 04104020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 49 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 31 - Director → ME
  • 78
    RI SB GRIMSBY LIMITED
    - now 04104087
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 53 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 18 - Director → ME
  • 79
    RI SB HEREFORD LIMITED
    - now 04104102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 36 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 42 - Director → ME
  • 80
    RI SB KEMPSTON LIMITED
    - now 04104131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2020-01-28 ~ 2020-01-28
    IIF 17 - Director → ME
    2019-05-23 ~ 2019-07-03
    IIF 57 - Director → ME
  • 81
    RI SB LOCKSBOTTOM LIMITED
    - now 04103964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 40 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 32 - Director → ME
  • 82
    RI SB NORTHAMPTON LIMITED
    - now 04104014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 71 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 72 - Director → ME
  • 83
    RI SB SOUTHAMPTON LIMITED
    - now 04104108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2019-05-23 ~ 2019-07-03
    IIF 46 - Director → ME
    2020-01-28 ~ 2020-01-28
    IIF 39 - Director → ME
  • 84
    ROSEBERY GROUP (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-12-01
    Commencement of winding up on 2006-02-08
    Conclusion of winding up on 2012-07-26
    Dissolved on 2012-11-13
    WESTMINSTER BUILDING CONTRACTORS LIMITED - 2003-06-26
    WSM SIXTY FIVE LIMITED
    - 2001-12-18 04292009
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2001-09-24
    IIF 135 - Director → ME
  • 85
    21 Holborn Viaduct, London
    Dissolved Corporate (13 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 104 - Director → ME
  • 86
    21 Holborn Viaduct, London
    Dissolved Corporate (13 parents)
    Officer
    2019-01-01 ~ 2020-09-30
    IIF 105 - Director → ME
  • 87
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-08-20 ~ 2020-09-30
    IIF 91 - Director → ME
  • 88
    SPRINGSIDE (GENERAL PARTNER) LIMITED
    10960734
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ 2020-09-30
    IIF 66 - Director → ME
  • 89
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ 2020-09-30
    IIF 110 - Director → ME
  • 90
    ST. ALBANS PLACE OPCO LIMITED
    - now 11041480 10204577
    VITA LEEDS 1 OPCO LIMITED
    - 2019-12-12 11041480
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 59 - Director → ME
  • 91
    ST. ALBANS PLACE PROPCO LIMITED
    - now 10204577 11041480
    VITA LEEDS 1 LIMITED
    - 2019-12-12 10204577 10896270
    8 Sackville Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 63 - Director → ME
  • 92
    STRAWBERRY PLACE OPCO LIMITED
    - now 10109760 08710734
    VITA NEWCASTLE 2 OP CO LIMITED
    - 2019-12-12 10109760
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 33 - Director → ME
  • 93
    STRAWBERRY PLACE PROPCO LIMITED
    - now 08710734 10109760
    VITA NEWCASTLE 2 LIMITED
    - 2019-12-12 08710734 08817635
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 65 - Director → ME
  • 94
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8 Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 75 - Director → ME
  • 95
    SWIFT PROPCO HOLDINGS LIMITED
    11963197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents, 9 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 27 - Director → ME
  • 96
    TECREF SHEDS LIMITED
    - now 06055048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-13 during the appointment or period of control
    Dissolved on 2020-09-18 during the appointment or period of control
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 1 - Director → ME
  • 97
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-06-12 ~ 2020-09-30
    IIF 116 - Director → ME
  • 98
    UI 55 COLMORE ROW LIMITED
    12728133
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2020-09-30
    IIF 89 - Director → ME
  • 99
    UI 55 LUDGATE HILL LIMITED
    12470058
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-18 ~ 2020-09-30
    IIF 102 - Director → ME
  • 100
    VITA (MAN 2) LIMITED
    09316880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    2 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 44 - Director → ME
  • 101
    VITA GLASGOW 1 LIMITED
    08693170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 29 - Director → ME
  • 102
    VITA LEEDS 1 DEVCO HOLDINGS LIMITED
    11034880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 83 - Director → ME
  • 103
    VITA LEEDS 1 DEVCO LIMITED
    11039124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 25 - Director → ME
  • 104
    VITA SATELLITE 1 LIMITED
    09918824 09918929... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 41 - Director → ME
  • 105
    VITA SATELLITE LIMITED
    11323590 09918929... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    12 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2020-09-30
    IIF 21 - Director → ME
  • 106
    WSM ADVISORS LIMITED
    07276016
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-06-07 ~ now
    IIF 130 - Director → ME
  • 107
    WSM PARTNERS LLP
    OC332941
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-11-20 ~ now
    IIF 137 - LLP Designated Member → ME
  • 108
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (20 parents, 272 offsprings)
    Person with significant control
    2023-05-18 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.