1
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-04-12 ~ 2023-01-10
IIF 260 - Director → ME
2023-01-10 ~ now
IIF 147 - Director → ME
2
22 BISHOPSGATE GENERAL PARTNER LIMITED
09398335 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-02-17 ~ 2018-12-04
IIF 109 - Director → ME
3
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
FC028025 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-12-21 ~ now
IIF 446 - Director → ME
4
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2008-01-25 ~ now
IIF 421 - Director → ME
5
Cold Stores Road, Queen Alexandra Dock, Cardiff, Wales
Active Corporate (8 parents, 5 offsprings)
Officer
2023-12-13 ~ 2024-04-15
IIF 5 - Director → ME
6
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
2022-01-13 ~ 2022-12-09
IIF 258 - Director → ME
7
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-08-24 ~ dissolved
IIF 159 - Director → ME
2021-08-16 ~ 2023-08-24
IIF 276 - Director → ME
8
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ 2023-08-24
IIF 272 - Director → ME
2021-08-12 ~ 2023-08-24
IIF 245 - Director → ME
9
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-11 ~ dissolved
IIF 150 - Director → ME
10
ANTLER DOVE VALLEY PARK LIMITED
13562304 8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-08-24 ~ 2023-08-24
IIF 174 - Director → ME
2021-08-12 ~ 2023-08-24
IIF 226 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 231 - Director → ME
2023-08-24 ~ 2023-08-24
IIF 203 - Director → ME
12
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ 2023-08-24
IIF 228 - Director → ME
2022-05-11 ~ 2023-08-24
IIF 292 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-16 ~ 2023-08-24
IIF 210 - Director → ME
2021-08-12 ~ 2023-08-24
IIF 134 - Director → ME
14
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Officer
2008-06-06 ~ 2011-04-06
IIF 450 - Director → ME
15
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 419 - Director → ME
16
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 422 - Director → ME
17
Rock Farm, Fort Lane, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 415 - Director → ME
18
ARAX GLOBAL RESOURCES LIMITED
- now 10335481ARX UK HOLDCO LIMITED
- 2016-09-22
10335481 35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ dissolved
IIF 24 - Director → ME
19
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2008-05-12 ~ 2018-08-31
IIF 429 - Director → ME
2002-04-22 ~ 2003-06-30
IIF 434 - Director → ME
20
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2008-05-12 ~ 2018-08-31
IIF 418 - Director → ME
2002-04-22 ~ 2003-06-30
IIF 417 - Director → ME
21
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (58 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-08-31
IIF 98 - Director → ME
22
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2019-03-13 ~ now
IIF 162 - Director → ME
23
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-03-13 ~ now
IIF 294 - Director → ME
24
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2019-03-13 ~ now
IIF 246 - Director → ME
25
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2019-03-13 ~ now
IIF 185 - Director → ME
26
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC037585 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2020-12-31 ~ now
IIF 339 - Director → ME
27
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2022-01-18 ~ 2023-01-05
IIF 360 - Director → ME
28
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 315 - Director → ME
29
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (7 parents)
Officer
2018-03-13 ~ 2018-08-31
IIF 96 - Director → ME
30
8 Cleveland Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-10 ~ dissolved
IIF 377 - Director → ME
31
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-09 ~ 2018-09-25
IIF 87 - Director → ME
2019-12-03 ~ now
IIF 194 - Director → ME
32
BEITH STREET OPCO LIMITED
- now 10109529VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12
10109529 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 153 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 197 - Director → ME
33
BEITH STREET PROPCO LIMITED
- now SC463020VITA STUDENT (BEITH STREET) LIMITED
- 2019-12-13
SC463020STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09
IIF 154 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 8 - Director → ME
34
3170, Nemoors Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2010-01-13 ~ now
IIF 103 - Director → ME
35
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31
IIF 20 - Director → ME
36
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31
IIF 35 - Director → ME
37
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-12-03 ~ now
IIF 449 - Director → ME
38
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2022-03-31 ~ now
IIF 379 - Director → ME
39
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ dissolved
IIF 196 - Director → ME
40
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2020-09-30 ~ 2023-03-14
IIF 353 - Director → ME
41
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2020-09-17 ~ 2024-03-31
IIF 394 - Director → ME
2009-05-13 ~ 2017-08-31
IIF 64 - Director → ME
42
Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 440 - Director → ME
43
CALEUS LONDON I HOLDING LIMITED
13776599 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-07-01
IIF 336 - Director → ME
44
CALEUS LONDON I PROPERTY LIMITED
13776603 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2021-12-10 ~ 2025-07-01
IIF 348 - Director → ME
45
Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-27 ~ 2018-08-31
IIF 408 - Director → ME
46
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-09-17 ~ 2024-03-31
IIF 395 - Director → ME
2009-05-13 ~ 2017-08-31
IIF 60 - Director → ME
47
VITA SATELLITE 1 OP CO LIMITED
- 2019-12-12
10109252 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 234 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 149 - Director → ME
48
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09
IIF 214 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 304 - Director → ME
49
VITA SATELLITE 2 OPERATING COMPANY LIMITED
- 2019-12-12
11323318 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 221 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 256 - Director → ME
50
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09
IIF 200 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 164 - Director → ME
51
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
52
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-06 ~ now
IIF 4 - Director → ME
53
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 224 - Director → ME
54
Third Floor Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 448 - Director → ME
55
Third Floor Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 426 - Director → ME
56
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2008-05-12 ~ dissolved
IIF 102 - Director → ME
57
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2080 offsprings)
Officer
2017-03-31 ~ 2018-08-31
IIF 86 - Director → ME
58
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1248 offsprings)
Officer
2017-11-22 ~ 2018-08-31
IIF 38 - Director → ME
59
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09
03920254 08277932, 05128444, 08277951Warning 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)SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1237 offsprings)
Officer
2017-11-22 ~ 2018-08-31
IIF 21 - Director → ME
60
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09
04017430 05128444, 08277951, 03920254Warning 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)SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1190 offsprings)
Officer
2017-11-22 ~ 2018-08-31
IIF 47 - Director → ME
61
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED
- 2024-12-09
08277932 05128444, 08277951, 03920254Warning 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)SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09
08277932 08277951, 05128444, 08277977Warning 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)SFM DIRECTORS NO.5 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-01-31 ~ 2018-08-31
IIF 36 - Director → ME
62
CSC DIRECTORS (NO.6) LIMITED - now
INTERTRUST DIRECTORS 6 LIMITED
- 2024-12-09
08277951 08277932, 05128444, 03920254Warning 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)SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09
08277951 08277977, 04017430, 08277932Warning 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)SFM DIRECTORS NO.6 LIMITED - 2012-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-31 ~ 2018-08-31
IIF 19 - Director → ME
63
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09
05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED
- 2016-12-09
05081658OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26
05081658 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 220 offsprings)
Officer
2008-06-12 ~ 2009-07-09
IIF 427 - Director → ME
2011-09-15 ~ 2018-08-31
IIF 71 - Director → ME
64
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09
04736903ELIAN FUND SERVICES (UK) LIMITED
- 2017-01-09
04736903OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-12 ~ 2018-08-31
IIF 79 - Director → ME
65
CSC FUND SOLUTIONS (UK) LIMITED - now
ELIAN CORPORATE SERVICES (UK) LIMITED
- 2016-12-12
04723839OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 111 offsprings)
Officer
2008-06-12 ~ 2018-08-31
IIF 56 - Director → ME
66
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09
06263011INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 164 offsprings)
Officer
2017-03-31 ~ 2018-08-31
IIF 92 - Director → ME
67
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09
03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2018-03-27 ~ 2018-08-31
IIF 2 - Director → ME
68
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED
- 2024-12-09
04115230SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2017-11-20 ~ 2018-08-31
IIF 50 - Director → ME
69
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 208 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 333 - Director → ME
71
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 (11 parents)
Officer
2022-01-14 ~ 2023-01-05
IIF 130 - Director → ME
72
DEER FUNDING UK HOLDINGS LIMITED
10519519 35 Great St. Helen's, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 23 - Director → ME
73
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 88 - Director → ME
74
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20
IIF 117 - Director → ME
75
DEKA ENERGY ENTERPRISES LIMITED
08876173 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20
IIF 115 - Director → ME
76
DELTA 2 LIMITED
FC027656 SC578499, 15025241, 08105622Warning 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) Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 435 - Director → ME
77
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774 8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-08-30 ~ dissolved
IIF 191 - Director → ME
78
DEVICE FINANCE COLLECTIONS 2 LIMITED
11231689 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-01 ~ 2018-08-31
IIF 101 - Director → ME
79
DIVERSITY MORTGAGE TITLES LIMITED
08481697 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-09 ~ 2018-08-31
IIF 76 - Director → ME
80
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31
IIF 25 - Director → ME
81
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2017-10-13 ~ 2018-08-31
IIF 33 - Director → ME
82
8 Sackville Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-11-15 ~ 2024-05-28
IIF 461 - Director → ME
83
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-10-17 ~ now
IIF 123 - Director → ME
84
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 192 - Director → ME
85
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-21 ~ now
IIF 120 - Director → ME
86
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 287 - Director → ME
87
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 122 - Director → ME
88
DV5 HOLDINGS (COLD STORAGE) LTD
15071404 8 Sackville Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-14 ~ now
IIF 462 - Director → ME
89
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 173 - Director → ME
90
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 375 - Director → ME
91
DV5 HOLDINGS (YORK WAY) LIMITED
13977187 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-08 ~ now
IIF 263 - Director → ME
92
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 307 - Director → ME
93
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 244 - Director → ME
94
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ now
IIF 121 - Director → ME
95
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-08-15 ~ now
IIF 460 - Director → ME
96
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-31 ~ dissolved
IIF 157 - Director → ME
97
DV5 PROPERTIES (AVONMOUTH) LIMITED
15364027 8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2023-12-20 ~ 2024-04-15
IIF 124 - Director → ME
98
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931 8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-08-22 ~ dissolved
IIF 169 - Director → ME
99
DV5 PROPERTIES (YORK WAY) LIMITED
13979807 Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 241 - Director → ME
100
DV5 REAL ESTATE HOLDINGS LIMITED
13975087 8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-06-08 ~ now
IIF 255 - Director → ME
101
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-01 ~ now
IIF 269 - Director → ME
102
Montpelier House, 106 Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 407 - Director → ME
103
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-09-30 ~ dissolved
IIF 454 - Director → ME
104
EMERALD FUNDING (GIBRALTAR) LIMITED
- now 06240311EMERALD FUNDING (GIBRALTAR) PLC
- 2012-10-18
06240311 Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ dissolved
IIF 438 - Director → ME
105
8 Cleveland Row, London, England
Active Corporate (13 parents)
Officer
2012-01-05 ~ 2018-11-30
IIF 376 - Director → ME
106
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2022-04-12 ~ 2023-01-10
IIF 284 - Director → ME
2023-01-10 ~ now
IIF 225 - Director → ME
107
Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 445 - Director → ME
108
FARAWAY LTD. - 2008-03-17
Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 437 - Director → ME
109
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-21 ~ now
IIF 409 - Director → ME
110
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2020-10-01 ~ dissolved
IIF 9 - Director → ME
111
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12
08440436VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 181 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 297 - Director → ME
112
VITA FIRST STREET LIMITED
- 2019-12-12
09821735 8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-11-09
IIF 217 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 254 - Director → ME
113
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now 10303493VITA FIRST STREET RETAIL LIMITED
- 2019-12-12
10303493 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2024-09-05
IIF 233 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 288 - Director → ME
114
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12
11130471 8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 146 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 167 - Director → ME
115
VITA EDINBURGH 1 LIMITED
- 2019-12-12
09360351 8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 278 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 201 - Director → ME
116
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2020-09-17 ~ 2024-03-31
IIF 388 - Director → ME
2013-11-20 ~ 2017-08-31
IIF 18 - Director → ME
117
GEN II FUND SERVICES (UK) LIMITED
- now 04109242CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09
04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (15 parents, 23 offsprings)
Officer
2019-02-20 ~ now
IIF 177 - Director → ME
118
GEN II HOLDCO (IRELAND) LIMITED
- now 12394778CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-20 ~ now
IIF 317 - Director → ME
119
GEN II MANAGEMENT COMPANY (UK) LIMITED
- now 05471541CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-02-20 ~ now
IIF 132 - Director → ME
120
GEN II NOMINEE SERVICES (UK) LIMITED
- now 10476689CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12
10476689 8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2023-09-22 ~ dissolved
IIF 270 - Director → ME
121
GEN II SERVICES (UK) LIMITED
- now 09822915CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 593 offsprings)
Officer
2019-04-10 ~ now
IIF 289 - Director → ME
122
CORYTON REFINERY LIMITED - 2012-10-15
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ 2018-12-21
IIF 84 - Director → ME
123
GLOBAL SECURITISATION SERVICES LIMITED
- now 03514466BROOMCO (1495) LIMITED - 1998-03-13
Rock Farm, Reigate Hill, Reigate, Surrey
Active Corporate (7 parents, 18 offsprings)
Officer
2002-05-16 ~ 2011-09-30
IIF 423 - Director → ME
124
Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 439 - Director → ME
125
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2022-01-28 ~ 2022-12-13
IIF 128 - Director → ME
126
GREAT ST. HELEN'S FINANCE LIMITED
05606790 40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2017-10-13 ~ 2018-08-31
IIF 43 - Director → ME
127
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
2022-06-07 ~ 2023-07-01
IIF 306 - Director → ME
128
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
2022-06-07 ~ 2023-07-01
IIF 283 - Director → ME
129
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2012-05-15 ~ 2017-08-31
IIF 78 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 391 - Director → ME
130
3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (26 parents)
Officer
2012-05-15 ~ dissolved
IIF 110 - Director → ME
131
GROSVENOR PARTNERS RETENTION LIMITED
08631621 35 Great St. Helen's, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-31 ~ 2018-08-31
IIF 73 - Director → ME
132
Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 420 - Director → ME
133
HARBEN FINANCE 2017-1 HOLDINGS LIMITED
10676961 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 69 - Director → ME
134
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 458 - Director → ME
135
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-31 ~ 2018-08-30
IIF 1 - Director → ME
136
HCAM INVESTMENT SERVICES LTD
- now 10413947 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-14 ~ 2018-08-31
IIF 63 - Director → ME
137
HCUK AUTO FUNDING 2015 LTD
09771318 10937768, 09893087, 10525003Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-08 ~ dissolved
IIF 455 - Director → ME
138
HCUK AUTO FUNDING 2016-1 LTD
09893087 10525003, 14202395, 10937768Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 44 - Director → ME
139
HCUK AUTO FUNDING 2017-1 LTD
10525003 09893087, 10937768, 14202395Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 27 - Director → ME
140
HCUK AUTO FUNDING 2017-2 LTD
10937768 10525003, 09893087, 09771318Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 100 - Director → ME
141
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2026-01-19 ~ now
IIF 271 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 253 - Director → ME
2022-09-07 ~ 2023-08-25
IIF 293 - Director → ME
142
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 (29 parents)
Officer
2023-08-25 ~ dissolved
IIF 385 - Director → ME
2020-10-14 ~ 2023-08-25
IIF 251 - Director → ME
143
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-23 ~ 2023-08-25
IIF 127 - Director → ME
2023-08-25 ~ now
IIF 126 - Director → ME
144
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2025-11-24 ~ now
IIF 137 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 195 - Director → ME
145
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-11-24 ~ now
IIF 299 - Director → ME
2024-10-30 ~ 2024-10-30
IIF 188 - Director → ME
146
HEPP THURMASTON LIMITED - 2025-06-24
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-11-24 ~ now
IIF 282 - Director → ME
147
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 193 - Director → ME
2025-11-24 ~ now
IIF 182 - Director → ME
148
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2026-01-06 ~ now
IIF 371 - Director → ME
149
HEREP 3 SELF STORAGE UK LIMITED
16054146 8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2026-03-27 ~ now
IIF 274 - Director → ME
2024-10-31 ~ 2024-10-31
IIF 232 - Director → ME
150
8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-14 ~ 2024-11-14
IIF 305 - Director → ME
2026-03-27 ~ now
IIF 133 - Director → ME
151
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-11-14 ~ 2024-11-14
IIF 277 - Director → ME
2026-03-27 ~ now
IIF 183 - Director → ME
152
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ 2023-08-25
IIF 366 - Director → ME
2019-10-17 ~ 2021-12-31
IIF 340 - Director → ME
2022-02-18 ~ 2023-08-25
IIF 369 - Director → ME
153
HGIT CENTRAL CITY COVENTRY LIMITED
13980713 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-25 ~ 2023-08-25
IIF 222 - Director → ME
2022-03-16 ~ 2023-08-25
IIF 166 - Director → ME
154
HGIT CENTRAL CITY LIMITED
- now 13478230 8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-03 ~ dissolved
IIF 239 - Director → ME
155
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-24 ~ 2023-08-25
IIF 331 - Director → ME
2023-08-25 ~ now
IIF 316 - Director → ME
156
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-11-25 ~ 2021-12-31
IIF 342 - Director → ME
157
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-10 ~ 2021-11-24
IIF 323 - Director → ME
2022-02-21 ~ 2023-08-25
IIF 363 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 322 - Director → ME
158
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 247 - Director → ME
159
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2023-08-25 ~ 2023-08-25
IIF 374 - Director → ME
2023-04-28 ~ 2023-08-25
IIF 155 - Director → ME
160
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2023-08-25
IIF 372 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 321 - Director → ME
161
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-25 ~ 2023-08-25
IIF 367 - Director → ME
2023-04-28 ~ 2023-08-25
IIF 142 - Director → ME
162
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-25 ~ 2023-08-25
IIF 368 - Director → ME
2022-02-21 ~ 2023-08-25
IIF 356 - Director → ME
2020-02-20 ~ 2021-12-31
IIF 358 - Director → ME
163
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-01-20 ~ 2023-03-10
IIF 329 - Director → ME
164
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 ~ 2023-08-25
IIF 290 - Director → ME
2024-11-14 ~ 2025-06-03
IIF 107 - Director → ME
165
HSC OPTIVITA UK I GENERAL PARTNER LIMITED
06263145 06263148, 06263137, 06507068Warning 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) 141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 58 - Director → ME
166
HSC OPTIVITA UK II GENERAL PARTNER LIMITED
06263148 06263145, 06263137, 06507068Warning 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) 141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 65 - Director → ME
167
HSC OPTIVITA UK III GENERAL PARTNER LIMITED
06263137 06263148, 06263145, 06507068Warning 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) 141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 62 - Director → ME
168
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED
06263109 06263139, 06507068, 06263138Warning 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) 141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 74 - Director → ME
169
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
06263139 06263109, 06507068, 06263138Warning 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) 141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 55 - Director → ME
170
HSC OPTIVITA X UK GENERAL PARTNER LIMITED
06263138 06507068, 06263109, 06263139Warning 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) 141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 77 - Director → ME
171
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
06507068 06263138, 06263109, 06263139Warning 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) 141a New Road, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 83 - Director → ME
172
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-03-12
IIF 397 - Director → ME
173
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-01-08 ~ 2018-03-12
IIF 396 - Director → ME
174
ICG ASIA PACIFIC III SCOTLAND GP LIMITED
SC530301 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-21 ~ dissolved
IIF 6 - Director → ME
175
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED
SC530688 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolved
IIF 7 - Director → ME
176
ICON HARBOUR OPERATIONS LIMITED
11117447 C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2017-12-19 ~ 2018-10-01
IIF 89 - Director → ME
177
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2016-01-31 ~ 2018-08-31
IIF 37 - Director → ME
178
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2020-09-17 ~ 2024-03-31
IIF 390 - Director → ME
179
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2020-09-17 ~ 2024-03-31
IIF 393 - Director → ME
2009-05-13 ~ 2017-08-31
IIF 17 - Director → ME
180
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305 Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Active Corporate (12 parents)
Officer
2004-10-29 ~ 2026-04-20
IIF 413 - Director → ME
181
INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
05250315 Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2004-10-29 ~ dissolved
IIF 412 - Director → ME
182
INTERTRUST DIRECTORS 3 LIMITED
- now 05128444 08277932, 08277951, 03920254Warning 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)SFM DIRECTORS (NO.3) LIMITED
- 2016-12-09
05128444 08277951, 04017430, 08277932Warning 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 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 22 - Director → ME
183
INTERTRUST DIRECTORS 4 LIMITED
- now 05128465 08277932, 05128444, 08277951Warning 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)SFM DIRECTORS (NO.4) LIMITED
- 2016-12-09
05128465 04017430, 05128444, 08277951Warning 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 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 51 - Director → ME
184
INTERTRUST INVESTMENTS LIMITED
- now 04996467STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-10-13 ~ 2018-08-31
IIF 46 - Director → ME
185
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2018-06-08 ~ 2018-08-31
IIF 90 - Director → ME
186
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-11-14
IIF 97 - Director → ME
187
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 135 - Director → ME
188
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
189
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 230 - Director → ME
190
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 384 - Director → ME
191
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 (35 parents)
Officer
2022-03-31 ~ now
IIF 378 - Director → ME
192
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 165 - Director → ME
193
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2022-03-31 ~ now
IIF 381 - Director → ME
194
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 180 - Director → ME
195
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 179 - Director → ME
196
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 (27 parents)
Officer
2022-03-31 ~ dissolved
IIF 382 - Director → ME
197
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 383 - Director → ME
198
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2022-03-31 ~ dissolved
IIF 386 - Director → ME
199
Herikerbergweg 88, Amsterdam, 1101cm, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 362 - Director → ME
200
Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2005-01-28 ~ dissolved
IIF 416 - Director → ME
201
Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2008-05-12 ~ now
IIF 442 - Director → ME
202
TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
15 St. Botolph Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-08-07 ~ 2018-08-31
IIF 61 - Director → ME
203
KCA DEUTAG INTERNATIONAL 2 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-10-14
IIF 12 - Director → ME
204
KCA DEUTAG INTERNATIONAL 3 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-10-14
IIF 11 - Director → ME
205
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-11-14 ~ now
IIF 327 - Director → ME
206
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-11-14 ~ now
IIF 319 - Director → ME
207
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-11-14 ~ now
IIF 365 - Director → ME
208
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 410 - Director → ME
209
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 175 - Director → ME
210
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31
IIF 85 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 387 - Director → ME
211
CAPRICORN ENERGY HOLDINGS LIMITED
- 2015-03-16
09487065 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-01-10
IIF 70 - Director → ME
212
9th Floor, Devonshire House, 1 Mayfair Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-09-21
IIF 66 - Director → ME
213
Smithson Plaza, 25 St James's Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-18 ~ 2016-05-27
IIF 15 - Director → ME
214
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
- now 04642605SPLASHGROVE LIMITED - 2003-03-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-05-12 ~ dissolved
IIF 447 - Director → ME
215
35 Great St. Helen's, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-04 ~ dissolved
IIF 111 - Director → ME
216
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 123 offsprings)
Officer
2020-09-24 ~ dissolved
IIF 453 - Director → ME
217
METROCENTRE FINANCE PLC - now
INTU METROCENTRE FINANCE PLC
- 2021-03-03
08704179 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 42 - Director → ME
218
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 262 - Director → ME
219
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 285 - Director → ME
220
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 286 - Director → ME
221
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 93 - Director → ME
222
6th Floor 11 Old Jewry, London
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 116 - Director → ME
223
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370 8 Sackville Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-03-27 ~ now
IIF 213 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 168 - Director → ME
224
MULTI INDUSTRIAL FARNHAM LIMITED
16057103 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2026-03-27 ~ now
IIF 248 - Director → ME
225
MULTI INDUSTRIAL GALAXY LIMITED
16148455 8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-12-23 ~ 2024-12-23
IIF 216 - Director → ME
2026-03-27 ~ now
IIF 238 - Director → ME
226
MULTI INDUSTRIAL IONA 1 LIMITED
15593071 8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-27 ~ now
IIF 267 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 309 - Director → ME
227
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2026-02-27 ~ now
IIF 186 - Director → ME
228
N-ABLE SOLUTIONS LTD - now
PROJECT LAKE HOLDINGS LIMITED
- 2021-01-05
10165370 54 Portland Place, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-04-04 ~ 2018-09-13
IIF 81 - Director → ME
229
Rock Farm, Reigate Hill, Reigate, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-05-02 ~ 2011-09-30
IIF 414 - Director → ME
230
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-10-13 ~ 2018-08-31
IIF 13 - Director → ME
231
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 119 - Director → ME
232
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-04 ~ dissolved
IIF 118 - Director → ME
233
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 218 - Director → ME
234
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 205 - Director → ME
235
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 138 - Director → ME
236
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 220 - Director → ME
237
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 158 - Director → ME
238
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 148 - Director → ME
239
LS LUDGATE (NO.1) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2022-08-26 ~ now
IIF 235 - Director → ME
240
LS LUDGATE (NO.2) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2022-08-26 ~ now
IIF 252 - Director → ME
241
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 240 - Director → ME
242
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 139 - Director → ME
243
NEWDAY FUNDING 2015-1 PLC
- now 09385611 11319709, 11827115, 10746786Warning 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)ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 49 - Director → ME
244
NEWDAY FUNDING 2015-2 PLC
- now 09498693 12099995, 11514399, 09385611Warning 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)ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 30 - Director → ME
245
NEWDAY FUNDING 2016-1 PLC
- now 09828944 09385611, 10746786, 11827115Warning 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)PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 28 - Director → ME
246
NEWDAY FUNDING 2017-1 PLC
10746786 09828944, 11319709, 11827115Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 32 - Director → ME
247
NEWDAY FUNDING 2018-1 PLC
11319709 09828944, 11514399, 11827115Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-04-19 ~ 2018-08-31
IIF 459 - Director → ME
248
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 26 - Director → ME
249
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2018-01-08 ~ 2018-08-31
IIF 48 - Director → ME
250
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
- now 09134273 09062578, 09062578, 10900055Warning 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)TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 45 - Director → ME
251
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
- now 09062578 10900055, 09134273, 12346738Warning 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)NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 29 - Director → ME
252
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC
10900055 09062578, 09134273, 09062578Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 99 - Director → ME
253
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 39 - Director → ME
254
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-01-08 ~ 2018-08-31
IIF 40 - Director → ME
255
8 Sackville Street, London
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 129 - Director → ME
256
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 189 - Director → ME
257
NW1 UK INDUSTRIAL II F1 LIMITED
14621956 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2023-08-31 ~ now
IIF 206 - Director → ME
258
OAK NO.1 MORTGAGE HOLDINGS LIMITED
08814628 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 52 - Director → ME
259
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 31 - Director → ME
260
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (11 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 72 - Director → ME
261
OAKBROOK CAPITAL HOLDINGS LIMITED
09752771 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 80 - Director → ME
262
OGIER SHARED SERVICES (UK) LIMITED
07092099 Fourth Floor, 3 St Helen's Place, London, England
Active Corporate (15 parents)
Officer
2009-12-01 ~ 2014-03-24
IIF 112 - Director → ME
263
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 41 - Director → ME
264
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2019-02-27 ~ now
IIF 280 - Director → ME
265
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12
11323462 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 219 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 227 - Director → ME
266
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12
08817641 8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09
IIF 281 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 236 - Director → ME
267
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-01-12 ~ now
IIF 187 - Director → ME
268
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 198 - Director → ME
269
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 136 - Director → ME
270
35 Great St. Helen's, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 59 - Director → ME
271
35 Great St. Helen's, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 57 - Director → ME
272
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
2009-05-13 ~ 2017-08-31
IIF 466 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 392 - Director → ME
273
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2020-09-17 ~ 2024-03-31
IIF 389 - Director → ME
2009-05-13 ~ 2017-08-31
IIF 53 - Director → ME
274
PORTERBROOK INVESTMENTS I LIMITED - now
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2010-08-10 ~ 2014-12-17
IIF 113 - Director → ME
275
PORTERBROOK INVESTMENTS II LIMITED - now
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2011-06-09 ~ 2014-12-17
IIF 108 - Director → ME
276
PORTERBROOK INVESTMENTS III LIMITED - now
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2011-06-09 ~ 2014-12-17
IIF 114 - Director → ME
277
PRIMESTONE CAPITAL SERVICES (UK) LIMITED
09006336 17a Curzon Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 467 - Has significant influence or control → OE
278
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2021-08-25 ~ 2023-08-15
IIF 314 - Director → ME
279
REAL ESTATE CAPITAL (FOUNDATION) LIMITED
FC026687 Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2006-03-31 ~ now
IIF 428 - Director → ME
280
REAL ESTATE CAPITAL OPTIONS LIMITED
- now 04601197 Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2003-04-04 ~ dissolved
IIF 411 - Director → ME
281
RI CROWN PMC LIMITED
- 2019-05-20
11974189 3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-10 ~ 2023-07-01
IIF 352 - Director → ME
282
REC PLANTATION (RESERVECO) LIMITED
FC027192 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-12-17 ~ now
IIF 432 - Director → ME
283
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-01-22 ~ now
IIF 433 - Director → ME
284
REC RETAIL PARKS (RESERVECO) LIMITED
FC026786 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-05-18 ~ now
IIF 441 - Director → ME
285
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 430 - Director → ME
286
RECOGNITION INVESTMENTS LIMITED
FC023779 C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2002-03-15 ~ now
IIF 443 - Director → ME
287
Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-03-24 ~ now
IIF 468 - Director → ME
288
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-11-24 ~ 2023-07-01
IIF 176 - Director → ME
289
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-10 ~ 2023-07-01
IIF 373 - Director → ME
290
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104014, 04104025, 04104066Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 302 - Director → ME
291
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104131, 04104026, 04104067Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 465 - Director → ME
292
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 296 - Director → ME
293
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104030, 04104108, 04104067Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 163 - Director → ME
294
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104115, 04104067Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 140 - Director → ME
295
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104115, 04104052Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 237 - Director → ME
296
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104014, 04104095, 04104067Warning 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) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 229 - Director → ME
297
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104025, 04104026, 04104067Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 184 - Director → ME
298
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104155, 04104108, 04104122Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 190 - Director → ME
299
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104035, 04104021, 04104122Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 207 - Director → ME
300
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104115, 04104025Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 212 - Director → ME
301
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04103964, 04104115, 04104066Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 300 - Director → ME
302
WILLOUGHBY (569) LIMITED
- 2022-02-11
06453100 04341387, 06198267, 06167991Warning 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) 3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 204 - Director → ME
303
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 (54 parents, 3 offsprings)
Officer
2020-11-24 ~ 2023-07-01
IIF 151 - Director → ME
304
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 (54 parents, 2 offsprings)
Officer
2020-11-24 ~ 2023-07-01
IIF 156 - Director → ME
305
RIPON MORTGAGES HOLDINGS LIMITED
10664437 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 457 - Director → ME
306
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 456 - Director → ME
307
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2026-01-05 ~ now
IIF 223 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 257 - Director → ME
308
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 275 - Director → ME
2026-01-05 ~ now
IIF 308 - Director → ME
309
44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-08-31
IIF 91 - Director → ME
310
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-07-15 ~ 2022-11-11
IIF 403 - Director → ME
311
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 405 - Director → ME
312
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-15 ~ 2022-11-11
IIF 399 - Director → ME
313
SCAPE TOPCO 2 LTD
- 2022-02-24
13802471 13802561, 13802528, 13802546Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-12-15 ~ 2022-11-11
IIF 406 - Director → ME
314
SCAPE LIVING LIMITED
- 2021-01-18
12899215 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2020-09-23 ~ 2022-11-11
IIF 400 - Director → ME
315
SCAPE TOPCO 1 LTD
13490161 13802471, 13802528, 13802546Warning 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) Frp Advisory Trading 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-07-15 ~ 2022-11-11
IIF 404 - Director → ME
316
SCAPE TOPCO 3 LTD
13802561 13802471, 13802528, 13802546Warning 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) Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 401 - Director → ME
317
SCAPE TOPCO 4 LTD
13802546 13802561, 13802471, 13802528Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 402 - Director → ME
318
SCAPE TOPCO 5 LTD
13802528 13802561, 13802471, 13802546Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 398 - Director → ME
319
SDI (PROPCO 121) LIMITED - 2020-07-30
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 295 - Director → ME
320
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 (32 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 209 - Director → ME
321
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 242 - Director → ME
322
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 (20 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 303 - Director → ME
323
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 (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 145 - Director → ME
324
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 131 - Director → ME
325
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 268 - Director → ME
326
SDI (PROPCO 130) LIMITED - 2021-03-24
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 264 - Director → ME
327
SDI (PROPCO 126) LIMITED - 2021-01-28
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 211 - Director → ME
328
SECURITISATION FUNDING 1999 LIMITED
03790166 Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 436 - Director → ME
329
SECURITISATION FUNDING COMPANY LIMITED
- now 03235839NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED - 1998-06-12
NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 425 - Director → ME
330
SECURITIZATION HOLDINGS LIMITED
- now 03769452OVAL (1407) LIMITED - 1999-06-10
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 431 - Director → ME
331
SECURITIZATION LEASE CO LIMITED
- now 03769460OVAL (1406) LIMITED - 1999-06-10
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 444 - Director → ME
332
SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01
08351883CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 34 - Director → ME
333
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2022-03-31 ~ 2022-06-30
IIF 291 - Director → ME
334
SMART RECEIVABLE FINANCING LIMITED
11401046 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-06 ~ 2018-08-31
IIF 95 - Director → ME
335
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2019-09-02 ~ 2023-03-08
IIF 320 - Director → ME
336
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2022-08-10 ~ 2023-07-25
IIF 160 - Director → ME
337
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2019-12-19 ~ 2023-03-13
IIF 351 - Director → ME
338
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12
11041480 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 178 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 259 - Director → ME
339
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 250 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 152 - Director → ME
340
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 380 - Director → ME
341
STAR SERVICES DEVELOPMENT LIMITED
FC028010 Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2008-05-12 ~ now
IIF 464 - Director → ME
342
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12
10109760 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2024-09-05
IIF 266 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 310 - Director → ME
343
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09
IIF 298 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 311 - Director → ME
344
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 104 - Director → ME
345
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 106 - Director → ME
346
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 105 - Director → ME
347
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-26 ~ now
IIF 125 - Director → ME
348
SWEET STREET DEVELOPMENTS LIMITED
09706788 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-28 ~ 2016-02-08
IIF 452 - Director → ME
349
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-11-09
IIF 144 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 141 - Director → ME
350
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 301 - Director → ME
351
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 273 - Director → ME
352
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-01 ~ 2018-11-30
IIF 82 - Director → ME
353
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
2019-05-10 ~ dissolved
IIF 10 - Director → ME
354
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-28 ~ 2015-08-18
IIF 451 - Director → ME
355
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 335 - Director → ME
356
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 312 - Director → ME
357
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025, 07121480, 07851190Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 332 - Director → ME
358
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 326 - Director → ME
359
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-04 ~ now
IIF 338 - Director → ME
360
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-04 ~ now
IIF 318 - Director → ME
361
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025, 05889066, 05976048Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 355 - Director → ME
362
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 359 - Director → ME
363
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2019-03-04 ~ now
IIF 347 - Director → ME
364
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2019-03-04 ~ now
IIF 364 - Director → ME
365
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 05889025, 05889066, 07851190Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 357 - Director → ME
366
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 330 - Director → ME
367
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2019-03-04 ~ now
IIF 334 - Director → ME
368
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2019-03-04 ~ now
IIF 313 - Director → ME
369
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 05889025, 06969528, 05889066Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 354 - Director → ME
370
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2019-03-12 ~ now
IIF 343 - Director → ME
371
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 325 - Director → ME
372
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2019-03-04 ~ now
IIF 341 - Director → ME
373
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 328 - Director → ME
374
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 349 - Director → ME
375
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025, 05888989, 05976048Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 337 - Director → ME
376
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 75 - Director → ME
377
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 67 - Director → ME
378
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-29 ~ now
IIF 344 - Director → ME
379
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 202 - Director → ME
380
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-06-30 ~ 2023-07-01
IIF 249 - Director → ME
381
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2022-01-12 ~ 2023-03-13
IIF 345 - Director → ME
382
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-07 ~ 2018-08-31
IIF 54 - Director → ME
383
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2022-03-31 ~ dissolved
IIF 161 - Director → ME
384
8 Sackville Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2020-07-21 ~ 2020-08-06
IIF 350 - Director → ME
385
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-17 ~ 2020-08-06
IIF 370 - Director → ME
386
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-04-30 ~ 2023-03-22
IIF 171 - Director → ME
387
Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2001-04-02 ~ 2003-06-30
IIF 424 - Director → ME
388
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2018-09-21
IIF 68 - Director → ME
389
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-22 ~ 2018-09-25
IIF 94 - Director → ME
2019-12-03 ~ now
IIF 170 - Director → ME
390
VENICE INTERNATIONAL SERVICES LIMITED
- now FC028024VENICE HOLDINGS INTERNATIONAL LTD - 2008-02-14
Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2008-05-12 ~ now
IIF 463 - Director → ME
391
2 Wellington Place, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 265 - Director → ME
392
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 199 - Director → ME
393
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880 12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 172 - Director → ME
394
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 279 - Director → ME
395
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 261 - Director → ME
396
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 215 - Director → ME
397
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 346 - Director → ME
398
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2023-08-16 ~ 2026-04-01
IIF 243 - Director → ME
399
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2023-08-16 ~ 2026-04-01
IIF 143 - Director → ME
400
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18
IIF 361 - Director → ME
401
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18
IIF 324 - Director → ME