TOWNSON, Neil David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Townson, Neil David
British born in August 1960
Resident in England
Registered addresses and corresponding companies
- 35 Great St Helen's, London, EC3A 6AP
  IIF 1 IIF 2
- Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales
  IIF 3
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 4 IIF 5
- 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
  IIF 6
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 7
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
  IIF 8
- 1, Eversholt Street, London, NW1 2DN
  IIF 9
- 10, Fleet Place, London, EC4M 7RB
  IIF 10
- 11, 6th Floor, Old Jewry, London, EC2R 8DU, England
  IIF 11
- 17a, Curzon Street, London, W1J 5HS, England
  IIF 12
- 30, Charles Ii Street, St James's, London, SW1Y 4AE, England
  IIF 13 IIF 14
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 35 Great St. Helen's, London, England, EC3A 6AP
  IIF 93
- 35, Great St. Helens, London, England, EC3A 6AP, England
  IIF 94
- 35, Great St. Helen's, London, Greater London, EC3A 6AP
  IIF 95 IIF 96
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 97
- 41, Lothbury, London, EC2R 7HF
  IIF 98 IIF 99
- 41, Lothbury, London, EC4R 7HF
  IIF 100 IIF 101 IIF 102
- 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
  IIF 103
- 6th Floor, 11 Old Jewry, London, EC2R 8DU, England
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110
- 6th, Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
  IIF 111 IIF 112 IIF 113
- 6th Floor, 11 Old Jewry, Old Jewry, London, EC2R 8DU, England
  IIF 114
- 6th Floor, Old Jewry, London, EC2R 8DU, England
  IIF 115
- 8, Sackville Street, London, England, W1S 3DG, England
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
- 8, Sackville Street, London, London, London, W1S 3DG, England
  IIF 120
- 8, Sackville Street, London, London, W1S 3DG, United Kingdom
  IIF 121
- 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
  IIF 122 IIF 123
- 8, Sackville Street, London, W1S 3DG
  IIF 124 IIF 125
- 8, Sackville Street, London, W1S 3DG, England
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 301 IIF 302 IIF 303 (more)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362
- 8 Sackville Street, Sackville Street, London, W1S 3DG, England
  IIF 363
- 88, Wood Street, London, EC2V 7AJ, United Kingdom
  IIF 364 IIF 365
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 366 IIF 367 IIF 368 (more)
  IIF 369 IIF 370
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 371 IIF 372 IIF 373 (more)
  IIF 374
- Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
  IIF 375 IIF 376 IIF 377 (more)
  IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383
- Level 29, 40, Bank Street, London, E14 5DS, England
  IIF 384
- Level 37, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
  IIF 385
- Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
  IIF 386 IIF 387 IIF 388 (more)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394
- Montpelier House, 106 Brompton Road, London, SW3 1JJ, United Kingdom
  IIF 395
- Natixis, 25 Dowgate Hill, London, EC4A 2YA, United Kingdom
  IIF 396
- Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
  IIF 397
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 398
- Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
  IIF 399 IIF 400 IIF 401
- 53 Havering Drive, Romford, Essex, RM1 4BH
  IIF 402 IIF 403 IIF 404 (more)
  IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438
- 53, Havering Drive, Romford, Essex, RM1 4BH, United Kingdom
  IIF 439 IIF 440
- Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom
  IIF 441 IIF 442
- 40a, Station Road, Upminster, Essex, RM14 2TR
  IIF 443
Townson, Neil David
British company director born in August 1960
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 444
Townson, Neil David
British director born in May 1960
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 445
Townsend, Neil David
British director born in August 1960
Registered addresses and corresponding companies
- 53 Havering Drive, Romford, Essex, RM1 4BH
  IIF 446
Townson, Neil David
British company director born in August 1960
Resident in Channel Islands
Registered addresses and corresponding companies
- 30, Charles Ii Street, St James's, London, SW1Y 4AE, England
  IIF 447
Townson, Neil David
British born in August 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom
  IIF 448 IIF 449
- 1, Park Row, Leeds, England, LS1 5AB, England
  IIF 450 IIF 451
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 452
Townson, Neil David
British director born in August 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Great St. Helen's, London, EC3A 6AP
  IIF 453 IIF 454
- 35, Great St. Helen's, London, EC3A 6AP, England
  IIF 455
- 35, Great St. Helen's, London, Greater London, EC3A 6AP, United Kingdom
  IIF 456
Mr Neil David Townson
British born in August 1960
Resident in England
Registered addresses and corresponding companies
- 17a, Curzon Street, London, W1J 5HS, England
  IIF 457

Offspring entities and appointments 397

1
12 WELLS MEWS LIMITED
13920848
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-04-12 ~ 2023-01-10
IIF 252 - Director → ME
2023-01-10 ~ now
IIF 142 - Director → ME
2
22 BISHOPSGATE GENERAL PARTNER LIMITED
09398335
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-02-17 ~ 2018-12-04
IIF 105 - 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 434 - Director → ME
4
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-25 ~ now
IIF 409 - Director → ME
5
ALCO TEAM LIMITED
08174771
Cold Stores Road, Queen Alexandra Dock, Cardiff, Wales
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
288 GBP2020-08-31
Officer
2023-12-13 ~ 2024-04-15
IIF 3 - Director → ME
6
ANGEL GARDENS OPCO LIMITED
- now 09921228
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09
IIF 250 - Director → ME
7
ANTLER BIRCHWOOD LIMITED
13562315
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-08-24 ~ dissolved
IIF 154 - Director → ME
2021-08-16 ~ 2023-08-24
IIF 266 - Director → ME
8
ANTLER CASTLEWOOD LIMITED
13562317
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ 2023-08-24
IIF 263 - Director → ME
2021-08-12 ~ 2023-08-24
IIF 238 - Director → ME
9
ANTLER CONGLETON LIMITED
14101292
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-11 ~ dissolved
IIF 145 - Director → ME
10
ANTLER DOVE VALLEY PARK LIMITED
13562304
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 220 - Director → ME
2023-08-24 ~ 2023-08-24
IIF 170 - Director → ME
11
ANTLER DVP 2 LIMITED
14101298
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ 2023-08-24
IIF 198 - Director → ME
2022-05-11 ~ 2023-08-24
IIF 225 - Director → ME
12
ANTLER EMDC LIMITED
14101288
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 282 - Director → ME
2023-08-24 ~ 2023-08-24
IIF 222 - Director → ME
13
ANTLER NOTTINGHAM LIMITED
13562325
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 129 - Director → ME
2021-08-16 ~ 2023-08-24
IIF 205 - Director → ME
14
APEX COLLECTIONS LIMITED
- now 06613933
VERONA ASSET FINANCE LIMITED
- 2008-06-11 06613933
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2008-06-06 ~ 2011-04-06
IIF 438 - Director → ME
15
APEX DEBT MANAGEMENT LIMITED
06967902
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 407 - Director → ME
16
APEX PARTNER FINANCE LIMITED
06967834
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 410 - Director → ME
17
APEX PORTFOLIOS LIMITED
06793293
Rock Farm, Fort Lane, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 403 - Director → ME
18
ARAX GLOBAL RESOURCES LIMITED
- now 10335481
ARX UK HOLDCO LIMITED
- 2016-09-22 10335481
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ dissolved
IIF 20 - Director → ME
19
ARGON GBP LIMITED
FC023847
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 417 - Director → ME
2002-04-22 ~ 2003-06-30
IIF 422 - Director → ME
20
ARGON USD LIMITED
FC023846
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-06-30
IIF 405 - Director → ME
2008-05-12 ~ 2018-08-31
IIF 406 - Director → ME
21
ARQIVA GROUP PARENT LIMITED
- now 08085794
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-08-31
IIF 94 - Director → ME
22
ASHFORD (GP) LIMITED
03890848
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2019-03-13 ~ now
IIF 157 - Director → ME
23
ASHFORD (HC) LIMITED
03890236
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-03-13 ~ now
IIF 284 - Director → ME
24
ASHFORD (PT1) LIMITED
03920071 03920100
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2019-03-13 ~ now
IIF 239 - Director → ME
25
ASHFORD (PT2) LIMITED
03920100 03920071
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2019-03-13 ~ now
IIF 181 - Director → ME
26
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC037585
47 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2020-12-31 ~ now
IIF 328 - Director → ME
27
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 OE008046
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2022-01-18 ~ 2023-01-05
IIF 349 - Director → ME
28
AZURA UNO LIMITED
12868863
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 304 - Director → ME
29
BAMBOO FUNDING LIMITED
11253475
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-13 ~ 2018-08-31
IIF 92 - Director → ME
30
BASIC ELEMENT UK LIMITED
05012671
8 Cleveland Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-05-10 ~ dissolved
IIF 365 - Director → ME
31
BCI FINANCE NOMINEE LIMITED
11001890
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-09 ~ 2018-09-25
IIF 83 - Director → ME
2019-12-03 ~ now
IIF 189 - Director → ME
32
BEITH STREET OPCO LIMITED
- now 10109529
VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12 10109529
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 148 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 192 - Director → ME
33
BEITH STREET PROPCO LIMITED
- now SC463020
VITA STUDENT (BEITH STREET) LIMITED
- 2019-12-13 SC463020
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 6 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 149 - Director → ME
34
BENSTONE INVESTMENTS LIMITED
FC029382
3170, Nemoors Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2010-01-13 ~ now
IIF 99 - Director → ME
35
BOVESS HOLDING LIMITED
07366959
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31
IIF 16 - Director → ME
36
BOVESS LIMITED
07366975
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31
IIF 31 - Director → ME
37
BOZARCHE LIMITED
FC025110
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-12-03 ~ now
IIF 437 - Director → ME
38
BRAEHEAD PARK ESTATES LIMITED
03526314
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 367 - Director → ME
39
BRIDGE UT NOMINEE LIMITED
13242865
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-03 ~ now
IIF 191 - Director → ME
40
BROAD STREET OPCO LIMITED
11850864 10570229
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2020-09-30 ~ 2023-03-14
IIF 342 - Director → ME
41
CABALLO LIMITED
- now 06445752
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 382 - Director → ME
2009-05-13 ~ 2017-08-31
IIF 60 - Director → ME
42
CAITLYN LIMITED
FC027655
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 428 - Director → ME
43
CALEUS LONDON I HOLDING LIMITED
13776599
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-07-01
IIF 325 - Director → ME
44
CALEUS LONDON I PROPERTY LIMITED
13776603
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2021-12-10 ~ 2025-07-01
IIF 337 - Director → ME
45
CANNON BRIDGE CAPITAL LTD
09610759
Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-27 ~ 2018-08-31
IIF 396 - Director → ME
46
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31
IIF 56 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 383 - Director → ME
47
CIRCLE SQUARE 10 & 11 OPCO LIMITED
- now 10109252 09918929, 10073168, 11323318
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 228 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 144 - Director → ME
48
CIRCLE SQUARE 10 & 11 PROPCO LIMITED
- now 10073168 10109252, 09918929, 11323318
NEW CO (SATELLITE) 2 LIMITED
- 2019-12-12 10073168 10072518
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09
IIF 208 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 293 - Director → ME
49
CIRCLE SQUARE 9 OPCO LIMITED
- now 11323318 10109252, 09918929, 10073168
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 215 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 248 - Director → ME
50
CIRCLE SQUARE 9 PROPCO LIMITED
- now 09918929 10109252, 10073168, 11323318
VITA SATELLITE 2 LIMITED
- 2019-12-12 09918929 11323590, 09918824
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 160 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 195 - Director → ME
51
COFIHEALTHCARE UK 1 CO LIMITED
13351765
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 448 - Director → ME
52
COFIHEALTHCARE UK 2 LIMITED
13346688
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-06 ~ now
IIF 449 - Director → ME
53
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 218 - Director → ME
54
COSIMA PURCHASE NO. 102 LIMITED
06760314 06760303
Third Floor Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 436 - Director → ME
55
COSIMA PURCHASE NO. 103 LIMITED
06760303 06760314
Third Floor Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 414 - Director → ME
56
COSIMA PURCHASE NO.10 LIMITED
06429503
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2008-05-12 ~ dissolved
IIF 98 - Director → ME
57
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED
- 2024-12-09 06307550 06263011
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, 2030 offsprings)
Officer
2017-03-31 ~ 2018-08-31
IIF 82 - Director → ME
58
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED
- 2024-12-09 03920255 06307563, 04723839
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2017-11-22 ~ 2018-08-31
IIF 34 - Director → ME
59
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED
- 2024-12-09 03920254 08277932, 04017430, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2017-11-22 ~ 2018-08-31
IIF 17 - Director → ME
60
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED
- 2024-12-09 04017430 08277932, 03920254, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2017-11-22 ~ 2018-08-31
IIF 43 - Director → ME
61
CSC DIRECTORS (NO.5) LIMITED - now
INTERTRUST DIRECTORS 5 LIMITED
- 2024-12-09 08277932 04017430, 03920254, 05128465, 08277951, 05128444... (more)
SFM DIRECTORS (NO.5) LIMITED
- 2016-12-09 08277932 08277951, 04017430, 05128444, 08277977, 05128465... (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 32 - Director → ME
62
CSC DIRECTORS (NO.6) LIMITED - now
INTERTRUST DIRECTORS 6 LIMITED
- 2024-12-09 08277951 08277932, 04017430, 03920254, 05128465, 05128444... (more)
SFM DIRECTORS (NO.6) LIMITED
- 2016-12-09 08277951 04017430, 05128444, 08277977, 05128465, 08277932... (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 15 - Director → ME
63
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658
ELIAN FIDUCIARY SERVICES (UK) LIMITED
- 2016-12-09 05081658
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26 05081658
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2008-06-12 ~ 2009-07-09
IIF 415 - Director → ME
2011-09-15 ~ 2018-08-31
IIF 67 - Director → ME
64
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09 04736903
ELIAN FUND SERVICES (UK) LIMITED
- 2017-01-09 04736903
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26 04736903
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-12 ~ 2018-08-31
IIF 75 - Director → ME
65
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- 2024-12-09 04723839 06307563, 03920255
ELIAN CORPORATE SERVICES (UK) LIMITED
- 2016-12-12 04723839
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26 04723839
OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2008-06-12 ~ 2018-08-31
IIF 52 - Director → ME
66
CSC ITG HOLDINGS LIMITED - now
INTERTRUST HOLDINGS (UK) LIMITED
- 2024-12-09 06263011
INTERTRUST (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, 160 offsprings)
Officer
2017-03-31 ~ 2018-08-31
IIF 88 - Director → ME
67
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947
STRUCTURED 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 04115230
SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2017-11-20 ~ 2018-08-31
IIF 46 - Director → ME
69
CUKG LIMITED
09881991
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2023-06-26 ~ now
IIF 203 - Director → ME
70
CUKPF LIMITED
11053490
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 322 - 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
Liquidation Corporate (10 parents)
Officer
2022-01-14 ~ 2023-01-05
IIF 126 - 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 19 - Director → ME
73
DEER FUNDING UK PLC
10519539
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 84 - Director → ME
74
DEKA ENERGY ASSOCIATES LIMITED
08876169
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20
IIF 113 - 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 111 - Director → ME
76
DELTA 2 LIMITED
FC027656 08424916, 10616535, SC523087... (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 423 - 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 186 - 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 97 - Director → ME
79
DIVERSITY MORTGAGE TITLES LIMITED
08481697
1 Bartholomew Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-04-09 ~ 2018-08-31
IIF 72 - Director → ME
80
DUKINFIELD HOLDINGS LIMITED
09677263 10177384
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31
IIF 21 - Director → ME
81
DUKINFIELD PLC
09677266
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-13 ~ 2018-08-31
IIF 29 - Director → ME
82
DV5 (COLD STORAGE) LIMITED
15285421 15108098
8 Sackville Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-11-15 ~ 2024-05-28
IIF 444 - 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 119 - Director → ME
84
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-08 ~ now
IIF 187 - Director → ME
85
DV5 COLTHAM (READING) LIMITED
14184791
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-21 ~ now
IIF 116 - 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 277 - 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 118 - 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 174 - Director → ME
89
DV5 HOLDINGS (PBSA) LIMITED
14307639
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 169 - 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 363 - 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 255 - Director → ME
92
DV5 INVESTMENTS (COLD STORAGE) LIMITED
15285529 15108098
8 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 296 - Director → ME
93
DV5 INVESTMENTS (PBSA) LIMITED
14308059
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 237 - Director → ME
94
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
14287666 14018169
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ now
IIF 117 - Director → ME
95
DV5 OPCO HOLDINGS LIMITED
15073883
8 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-08-15 ~ now
IIF 158 - Director → ME
96
DV5 POLAR LTD
- now 15108098
DV5 COLD STORAGE LIMITED
- 2023-11-08 15108098 15285421
DV5 INVESTMENTS (COLD STORAGE) LTD
- 2023-10-20 15108098 15285529
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-31 ~ dissolved
IIF 152 - 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 120 - Director → ME
98
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931
8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-08-22 ~ dissolved
IIF 165 - 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 234 - 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 247 - Director → ME
101
DV5 VENTURES COLTHAM LIMITED
14140455 13802075
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-01 ~ now
IIF 260 - Director → ME
102
EIGHTEEN48 NOMINEES LIMITED
13412180
Montpelier House, 106 Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-20 ~ now
IIF 395 - Director → ME
103
ELLI GROUP (UK) LIMITED
08092763
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 442 - Director → ME
104
EMERALD FUNDING (GIBRALTAR) LIMITED
- now 06240311
EMERALD 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 426 - Director → ME
105
EN+ CONSULT LIMITED
05550547
8 Cleveland Row, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-3,129,830 GBP2024-12-31
Officer
2012-01-05 ~ 2018-11-30
IIF 364 - Director → ME
106
ERG RAW LIMITED
13937965
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-01-10 ~ now
IIF 219 - Director → ME
2022-04-12 ~ 2023-01-10
IIF 274 - Director → ME
107
ESTHER 3 LIMITED
FC027787
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 433 - Director → ME
108
FARAWAY 4 LIMITED
- now FC027780 09716706
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 425 - Director → ME
109
FGC NOMINEE LTD
14042193
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-09-21 ~ now
IIF 397 - Director → ME
110
FIFE HEALTH CARE LIMITED
- now SC145196
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2020-10-01 ~ now
IIF 7 - Director → ME
111
FIRST STREET MANCHESTER OPCO LIMITED
- now 08440436 09821735
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12 08440436
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 178 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 287 - Director → ME
112
FIRST STREET MANCHESTER PROPCO LIMITED
- now 09821735 08440436
VITA FIRST STREET LIMITED
- 2019-12-12 09821735
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-11-09
IIF 211 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 246 - Director → ME
113
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now 10303493
VITA FIRST STREET RETAIL LIMITED
- 2019-12-12 10303493
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 278 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 227 - Director → ME
114
FOUNTAINBRIDGE OPCO LIMITED
- now 11130471 09360351
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12 11130471
8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 141 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 163 - Director → ME
115
FOUNTAINBRIDGE PROPCO LIMITED
- now 09360351 11130471
VITA EDINBURGH 1 LIMITED
- 2019-12-12 09360351
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 268 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 196 - Director → ME
116
FSHNY (UK) LIMITED
08784102
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2020-09-17 ~ 2024-03-31
IIF 376 - Director → ME
2013-11-20 ~ 2017-08-31
IIF 14 - Director → ME
117
GEN II FUND SERVICES (UK) LIMITED
- now 04109242
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242
KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (14 parents, 23 offsprings)
Officer
2019-02-20 ~ now
IIF 173 - Director → ME
118
GEN II HOLDCO (IRELAND) LIMITED
- now 12394778
CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-20 ~ now
IIF 306 - Director → ME
119
GEN II MANAGEMENT COMPANY (UK) LIMITED
- now 05471541
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2019-02-20 ~ now
IIF 128 - Director → ME
120
GEN II NOMINEE SERVICES (UK) LIMITED
- now 10476689
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 10476689
8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-09-22 ~ dissolved
IIF 261 - Director → ME
121
GEN II SERVICES (UK) LIMITED
- now 09822915
CRESTBRIDGE UK LIMITED
- 2024-04-12 09822915 13529918
CUKL LIMITED - 2016-01-18
8 Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2019-04-10 ~ now
IIF 279 - Director → ME
122
GLOBAL ENERGY (GB) LTD
- now 08060895
CORYTON REFINERY LIMITED - 2012-10-15
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2018-12-21
IIF 80 - Director → ME
123
GLOBAL SECURITISATION SERVICES LIMITED
- now 03514466
BROOMCO (1495) LIMITED - 1998-03-13
Rock Farm, Reigate Hill, Reigate, Surrey
Active Corporate (7 parents, 16 offsprings)
Equity (Company account)
583 GBP2024-12-31
Officer
2002-05-16 ~ 2011-09-30
IIF 411 - Director → ME
124
GRACELAND 5 LIMITED
FC027826
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 427 - Director → ME
125
GREAT CHARLES STREET LIMITED
08320945
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2022-01-28 ~ 2022-12-13
IIF 124 - Director → ME
126
GREAT ST. HELEN'S FINANCE LIMITED
05606790
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2017-10-13 ~ 2018-08-31
IIF 39 - Director → ME
127
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01
IIF 295 - Director → ME
128
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01
IIF 273 - Director → ME
129
GREGORY PARK HOLDING LIMITED
- now 05124555
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2020-09-17 ~ 2024-03-31
IIF 379 - Director → ME
2012-05-15 ~ 2017-08-31
IIF 74 - Director → ME
130
GREGORY PARK LIMITED
- now 05124548
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 106 - 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 69 - Director → ME
132
HANOVER 6 LIMITED
FC027889
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 408 - 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 65 - Director → ME
134
HARBEN FINANCE 2017-1 PLC
10676994
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 455 - Director → ME
135
HARTLAND OPTIONS LIMITED
- now 05663690
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
HCAM SPV LTD
- 2017-02-28 10413947
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-20,457 GBP2020-10-31
Officer
2016-12-14 ~ 2018-08-31
IIF 59 - Director → ME
137
HCUK AUTO FUNDING 2015 LTD
09771318 10937768, 09893087, 14202395, 08738847, 10525003... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-01-08 ~ dissolved
IIF 443 - Director → ME
138
HCUK AUTO FUNDING 2016-1 LTD
09893087 10937768, 14202395, 08738847, 10525003, 09771318... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 40 - Director → ME
139
HCUK AUTO FUNDING 2017-1 LTD
10525003 10937768, 09893087, 14202395, 08738847, 09771318... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 23 - Director → ME
140
HCUK AUTO FUNDING 2017-2 LTD
10937768 09893087, 14202395, 08738847, 10525003, 09771318... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 96 - Director → ME
141
HECF CARGO POINT LIMITED
14341515
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2023-08-25 ~ 2023-08-25
IIF 245 - Director → ME
2022-09-07 ~ 2023-08-25
IIF 283 - Director → ME
2026-01-19 ~ now
IIF 262 - Director → ME
142
HECF SOHO 2 LIMITED
- now 06132894 12863732
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2023-08-25 ~ dissolved
IIF 373 - Director → ME
2020-10-14 ~ 2023-08-25
IIF 243 - Director → ME
143
HECF SOHO LIMITED
12863732 06132894
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
2022-05-23 ~ 2023-08-25
IIF 123 - Director → ME
2023-08-25 ~ now
IIF 122 - Director → ME
144
HEPP BRISTOL LIMITED
15346357
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 190 - Director → ME
2025-11-24 ~ now
IIF 132 - Director → ME
145
HEPP GLASGOW LIMITED
16051928
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-30 ~ 2024-10-30
IIF 183 - Director → ME
146
HEPP MID BOX LIMITED
- now 16201492
HEPP THURMASTON LIMITED - 2025-06-24
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2025-11-24 ~ now
IIF 272 - Director → ME
147
HEPP NEWCASTLE LIMITED
15345876
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2025-11-24 ~ now
IIF 179 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 188 - Director → ME
148
HEPP SHEFFIELD LIMITED
- now 06644668
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 359 - Director → ME
149
HEREP 3 SELF STORAGE UK LIMITED
16054146
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-10-31 ~ 2024-10-31
IIF 226 - Director → ME
150
HEREP III CG MIDCO LIMITED
15601157
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-14 ~ 2024-11-14
IIF 294 - Director → ME
151
HEVF 3 SELF STORAGE UK LIMITED
15267151
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-14 ~ 2024-11-14
IIF 267 - Director → ME
152
HGIT BRISTOL LIMITED
12268841
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2022-02-18 ~ 2023-08-25
IIF 357 - Director → ME
2019-10-17 ~ 2021-12-31
IIF 329 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 354 - Director → ME
153
HGIT CENTRAL CITY COVENTRY LIMITED
13980713
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-03-16 ~ 2023-08-25
IIF 162 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 216 - Director → ME
154
HGIT CENTRAL CITY LIMITED
- now 13478230
HGIT BURY LIMITED
- 2022-03-03 13478230
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-03 ~ dissolved
IIF 232 - Director → ME
155
HGIT COVENTRY LIMITED
13056621
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2023-08-25 ~ now
IIF 305 - Director → ME
2020-12-24 ~ 2023-08-25
IIF 320 - Director → ME
156
HGIT EDINBURGH LIMITED
12327637
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31
IIF 331 - Director → ME
157
HGIT GLASGOW LIMITED
12199765
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2019-09-10 ~ 2021-11-24
IIF 312 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 311 - Director → ME
2022-02-21 ~ 2023-08-25
IIF 351 - Director → ME
158
HGIT LIVERPOOL LIMITED
16957426
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 240 - Director → ME
159
HGIT LOGISTICS HOLDCO LIMITED
14824864
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-08-25 ~ 2023-08-25
IIF 362 - Director → ME
2023-04-28 ~ 2023-08-25
IIF 150 - Director → ME
160
HGIT MILTON KEYNES LIMITED
12268870
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2023-08-25 ~ 2023-08-25
IIF 310 - Director → ME
2019-10-17 ~ 2023-08-25
IIF 360 - Director → ME
161
HGIT STUDENT HOLDCO LIMITED
14824867
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ 2023-08-25
IIF 355 - Director → ME
2023-04-28 ~ 2023-08-25
IIF 137 - Director → ME
162
HGIT WAKEFIELD LIMITED
12464574
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2022-02-21 ~ 2023-08-25
IIF 345 - Director → ME
2020-02-20 ~ 2021-12-31
IIF 347 - Director → ME
2023-08-25 ~ 2023-08-25
IIF 356 - Director → ME
163
HOLLAND STREET OPCO LIMITED
11680168
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2022-01-20 ~ 2023-03-10
IIF 318 - 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 280 - Director → ME
2024-11-14 ~ 2025-06-03
IIF 103 - Director → ME
165
HSC OPTIVITA UK I GENERAL PARTNER LIMITED
06263145 06263138, 06263148, 06263137, 06263139, 06263109, 06507068... (more)
141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 54 - Director → ME
166
HSC OPTIVITA UK II GENERAL PARTNER LIMITED
06263148 06263145, 06263138, 06263137, 06263139, 06263109, 06507068... (more)
141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 61 - Director → ME
167
HSC OPTIVITA UK III GENERAL PARTNER LIMITED
06263137 06263145, 06263138, 06263148, 06263139, 06263109, 06507068... (more)
141a New Road, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 58 - Director → ME
168
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED
06263109 06263145, 06263138, 06263148, 06263137, 06263139, 06507068... (more)
141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 70 - Director → ME
169
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
06263139 06263145, 06263138, 06263148, 06263137, 06263109, 06507068... (more)
141a New Road, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ 2018-10-31
IIF 51 - Director → ME
170
HSC OPTIVITA X UK GENERAL PARTNER LIMITED
06263138 06263145, 06263148, 06263137, 06263139, 06263109, 06507068... (more)
141a New Road, Ascot, Berkshire
Active Corporate (9 parents)
Equity (Company account)
659 GBP2024-04-05
Officer
2015-12-01 ~ 2018-10-31
IIF 73 - Director → ME
171
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
06507068 06263145, 06263138, 06263148, 06263137, 06263139, 06263109... (more)
141a New Road, Ascot, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
530 GBP2024-04-05
Officer
2015-12-01 ~ 2018-10-31
IIF 79 - Director → ME
172
HWSIL NOTE CO HOLDINGS LIMITED
10288449
5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-03-12
IIF 385 - Director → ME
173
HWSIL NOTE CO LIMITED
- now 10288541
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-01-08 ~ 2018-03-12
IIF 384 - 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 4 - 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 5 - Director → ME
176
ICON HARBOUR OPERATIONS LIMITED
11117447
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2017-12-19 ~ 2018-10-01
IIF 85 - Director → ME
177
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
06445664 05829390
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-31 ~ 2018-08-31
IIF 33 - Director → ME
178
INN ON BW (UK) LIMITED
09038153
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2020-09-17 ~ 2024-03-31
IIF 378 - Director → ME
179
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2009-05-13 ~ 2017-08-31
IIF 13 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 381 - 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 ~ now
IIF 401 - 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 400 - Director → ME
182
INTERTRUST DIRECTORS 3 LIMITED
- now 05128444 08277932, 04017430, 03920254, 05128465, 08277951... (more)
SFM DIRECTORS (NO.3) LIMITED
- 2016-12-09 05128444 08277951, 04017430, 08277977, 05128465, 08277932... (more)
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 18 - Director → ME
183
INTERTRUST DIRECTORS 4 LIMITED
- now 05128465 08277932, 04017430, 03920254, 08277951, 05128444... (more)
SFM DIRECTORS (NO.4) LIMITED
- 2016-12-09 05128465 08277951, 04017430, 05128444, 08277977, 08277932... (more)
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 47 - Director → ME
184
INTERTRUST INVESTMENTS LIMITED
- now 04996467
STRUCTURED 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 42 - Director → ME
185
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2018-06-08 ~ 2018-08-31
IIF 86 - Director → ME
186
INTERTRUST TRUSTEES LIMITED
- now 07359549
SFM 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 93 - Director → ME
187
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 130 - Director → ME
188
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2022-03-31 ~ now
IIF 10 - Director → ME
189
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU 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 224 - Director → ME
190
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 372 - Director → ME
191
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2022-03-31 ~ now
IIF 366 - Director → ME
192
INTU MHDS HOLDCO LIMITED
- now 08363571
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 161 - Director → ME
193
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 369 - Director → ME
194
INTU SECRETARIAT LIMITED
- now 08363581
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 177 - Director → ME
195
INTU SPAIN LIMITED
- now 08363580
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 176 - Director → ME
196
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 370 - Director → ME
197
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2022-03-31 ~ now
IIF 371 - Director → ME
198
INTUDIGITAL LIMITED
- now 07085128
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2022-03-31 ~ now
IIF 374 - Director → ME
199
IOS NL A B.V.
FC042312
Herikerbergweg 88, Amsterdam, 1101cm, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 452 - Director → ME
200
IP HOLDINGS LIMITED
05341437
Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2005-01-28 ~ dissolved
IIF 404 - Director → ME
201
ISOLDE 7 LIMITED
FC027923
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 430 - Director → ME
202
KAPPA EDGE LIMITED
- now 08155379
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 57 - Director → ME
203
KCA DEUTAG INTERNATIONAL 2 LIMITED - now
KELLY HOLDCO 1 LIMITED
- 2021-03-03 12922288 12922637
1 Park Row, Leeds, England, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-10-14
IIF 451 - Director → ME
204
KCA DEUTAG INTERNATIONAL 3 LIMITED - now
KELLY HOLDCO 2 LIMITED
- 2021-03-04 12922637 12922288
1 Park Row, Leeds, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-10-14
IIF 450 - Director → ME
205
KENT SPACE ASHFORD LIMITED
07567386
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-80,180 GBP2024-03-31
Officer
2024-11-14 ~ now
IIF 316 - Director → ME
206
KENT SPACE EBBSFLEET LIMITED
11580932 11374622
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
55,189 GBP2024-03-31
Officer
2024-11-14 ~ now
IIF 308 - Director → ME
207
KENT SPACE LIMITED
- now 06054933
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
3,536,136 GBP2024-03-31
Officer
2024-11-14 ~ now
IIF 353 - Director → ME
208
LAGERHOME PROPCO 2 UK LIMITED - now
HEPP LOGISTICS LIMITED
- 2025-06-04 14397417 14393037
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-25 ~ 2025-06-03
IIF 398 - Director → ME
209
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2022-03-31 ~ dissolved
IIF 171 - Director → ME
210
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31
IIF 81 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 375 - Director → ME
211
LEO ENERGY LIMITED
- now 09487065
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 66 - Director → ME
212
LMR INCENTIVES LIMITED
07477777
9th Floor, Devonshire House, 1 Mayfair Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-09-21
IIF 62 - Director → ME
213
LODBROK LIMITED
09938166
5th Floor 55 St. James's Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,333,916 GBP2023-12-31
Officer
2016-02-18 ~ 2016-05-27
IIF 11 - Director → ME
214
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
- now 04642605
SPLASHGROVE LIMITED - 2003-03-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-05-12 ~ dissolved
IIF 435 - Director → ME
215
MBCL (UK) LIMITED
09988770
35 Great St. Helen's, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-04 ~ dissolved
IIF 107 - Director → ME
216
MERICOURT LIMITED
03633551
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
2020-09-24 ~ now
IIF 441 - 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 38 - Director → ME
218
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 OC377408, 08160415
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 254 - Director → ME
219
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
- now 12852289 12891713
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 275 - Director → ME
220
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
12891713 12852289
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 276 - Director → ME
221
ML1 LENDER LIMITED
11347339
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 89 - Director → ME
222
MRNY (UK) LIMITED
08993500
6th Floor 11 Old Jewry, London
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ dissolved
IIF 112 - Director → ME
223
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 164 - Director → ME
224
MULTI INDUSTRIAL GALAXY LIMITED
16148455
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2024-12-23 ~ 2024-12-23
IIF 210 - Director → ME
225
MULTI INDUSTRIAL IONA 1 LIMITED
15593071
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-14 ~ 2024-11-14
IIF 298 - Director → ME
226
N-ABLE SOLUTIONS LTD - now
PROJECT LAKE HOLDINGS LIMITED
- 2021-01-05 10165370
54 Portland Place, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
311,828,275 GBP2024-12-31
Officer
2018-04-04 ~ 2018-09-13
IIF 77 - Director → ME
227
NAUTILUS HOLDINGS (UK) LIMITED
03983525
Rock Farm, Reigate Hill, Reigate, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50,100 GBP2015-12-31
Officer
2000-05-02 ~ 2011-09-30
IIF 402 - Director → ME
228
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412
Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-10-13 ~ 2018-08-31
IIF 9 - Director → ME
229
NEVIS MEMBER FOUR LIMITED
09158410
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 115 - Director → ME
230
NEVIS MEMBER TWO LIMITED
08682712
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-04 ~ dissolved
IIF 114 - Director → ME
231
NEW CO (BEITH STREET) LIMITED
10072906
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 212 - Director → ME
232
NEW CO (BIRMINGHAM) 1 LIMITED
11323975 11326602
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 200 - Director → ME
233
NEW CO (BIRMINGHAM) 2 LIMITED
11326602 11323975
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 133 - Director → ME
234
NEW CO (NEWCASTLE) 2 LIMITED
10073084 10071966
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 214 - Director → ME
235
NEW CO (NEWCASTLE) LIMITED
10071966 10073084
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 153 - Director → ME
236
NEW CO (SATELLITE) LIMITED
10072518 10073168
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 143 - Director → ME
237
NEW LUDGATE (NO.1) LIMITED
- now 07666447 07666516
LS LUDGATE (NO.1) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
197,000 GBP2020-03-31
Officer
2022-08-26 ~ now
IIF 229 - Director → ME
238
NEW LUDGATE (NO.2) LIMITED
- now 07666516 07666447
LS LUDGATE (NO.2) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
193,000 GBP2020-03-31
Officer
2022-08-26 ~ now
IIF 244 - Director → ME
239
NEWCO (FIRST STREET) 2 LIMITED
10304085 10301469
12 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 233 - Director → ME
240
NEWCO (FIRST STREET) LIMITED
10301469 10304085
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05
IIF 134 - Director → ME
241
NEWDAY FUNDING 2015-1 PLC
- now 09385611 11514399, 09828944, 09498693... (more)
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 45 - Director → ME
242
NEWDAY FUNDING 2015-2 PLC
- now 09498693 11514399, 09828944, 11827115... (more)
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 26 - Director → ME
243
NEWDAY FUNDING 2016-1 PLC
- now 09828944 11514399, 09498693, 11827115... (more)
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 24 - Director → ME
244
NEWDAY FUNDING 2017-1 PLC
10746786 11514399, 09828944, 09498693... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 28 - Director → ME
245
NEWDAY FUNDING 2018-1 PLC
11319709 11514399, 09828944, 09498693... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2018-08-31
IIF 456 - Director → ME
246
NEWDAY FUNDING LOAN NOTE ISSUER LTD
- now 09381659
LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 22 - Director → ME
247
NEWDAY FUNDING SECURITISATION HOLDINGS LTD
- now 09387831
VISIONCOURT 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 44 - Director → ME
248
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
- now 09134273 11549518, 09062578, 10900055, 08331325, 12346738... (more)
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 41 - Director → ME
249
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC
- now 09062578 11549518, 10900055, 08331325, 12346738, 09134273... (more)
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 25 - Director → ME
250
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC
10900055 11549518, 09062578, 08331325, 12346738, 09134273... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 95 - Director → ME
251
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD
- now 08878251
GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 35 - Director → ME
252
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD
- now 09134262
GLORYTRAIL 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 36 - Director → ME
253
NU DE IOS UK HOLDCO LIMITED
16889300
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 125 - Director → ME
254
NW1 NE IOS UK HOLDCO LIMITED
14921384
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 184 - Director → ME
255
NW1 UK INDUSTRIAL II F1 LIMITED
14621956
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2023-08-31 ~ now
IIF 201 - Director → ME
256
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 48 - Director → ME
257
OAK NO.1 PLC
08814635 11429825, 13303107, 12108711
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 27 - Director → ME
258
OAKBROOK CAPITAL (I) PLC
09752762 13811957, 16502310
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 68 - Director → ME
259
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 76 - Director → ME
260
OGIER SHARED SERVICES (UK) LIMITED
07092099
Fourth Floor, 3 St Helen's Place, London, England
Active Corporate (15 parents)
Equity (Company account)
-4,200 GBP2021-01-31
Officer
2009-12-01 ~ 2014-03-24
IIF 108 - Director → ME
261
OODLE FUNDING LIMITED
10732975
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 37 - Director → ME
262
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908
8 Sackville Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-27 ~ now
IIF 270 - Director → ME
263
PEBBLE MILL OPCO LIMITED
- now 11323462 08817641
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12 11323462
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2022-11-10 ~ 2024-09-05
IIF 221 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 213 - Director → ME
264
PEBBLE MILL PROPCO LIMITED
- now 08817641 11323462
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12 08817641
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 230 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 271 - Director → ME
265
PECKHAM PLACE LIMITED
13151234
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-01-12 ~ now
IIF 182 - Director → ME
266
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
- now 12852293 12892348
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 193 - Director → ME
267
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
12892348 12852293
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01
IIF 131 - Director → ME
268
PHARMATHEN GP1 LIMITED
09966569 09967064
35 Great St. Helen's, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 55 - Director → ME
269
PHARMATHEN LP1 LIMITED
09967064 09966569
35 Great St. Helen's, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 53 - Director → ME
270
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2009-05-13 ~ 2017-08-31
IIF 447 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 380 - Director → ME
271
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31
IIF 49 - Director → ME
2020-09-17 ~ 2024-03-31
IIF 377 - Director → ME
272
PORTERBROOK INVESTMENTS I LIMITED - now
SODOR THOMAS INVESTMENTS I LIMITED
- 2015-02-11 06700588 07664052, 07664057
ICON RAIL INVESTMENTS (UK) LIMITED
- 2014-10-27 06700588 07664057, 07664052
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 109 - Director → ME
273
PORTERBROOK INVESTMENTS II LIMITED - now
SODOR THOMAS INVESTMENTS II LIMITED
- 2015-02-11 07664052 07664057, 06700588
ICON RAIL INVESTMENTS (UK) NO2 LIMITED
- 2014-10-27 07664052 07664057, 06700588
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2011-06-09 ~ 2014-12-17
IIF 104 - Director → ME
274
PORTERBROOK INVESTMENTS III LIMITED - now
SODOR THOMAS INVESTMENTS III LIMITED
- 2015-02-11 07664057 07664052, 06700588
ICON RAIL INVESTMENTS (UK) NO3 LIMITED
- 2014-10-27 07664057 07664052, 06700588
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2011-06-09 ~ 2014-12-17
IIF 110 - Director → ME
275
PRIMESTONE CAPITAL SERVICES (UK) LIMITED
09006336
17a Curzon Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 457 - Has significant influence or control → OE
276
PRS III FUNDING LIMITED
13500730
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2021-08-25 ~ 2023-08-15
IIF 303 - Director → ME
277
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 416 - Director → ME
278
REAL ESTATE CAPITAL OPTIONS LIMITED
- now 04601197
ROCKDEW LIMITED
- 2003-04-07 04601197
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2003-04-04 ~ dissolved
IIF 399 - Director → ME
279
REALTY INCOME LIMITED
- now 11974189
RI CROWN PMC LIMITED
- 2019-05-20 11974189
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-10 ~ 2023-07-01
IIF 341 - Director → ME
280
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 420 - Director → ME
281
REC PLANTATION PLACE LIMITED
FC027276
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-01-22 ~ now
IIF 421 - Director → ME
282
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 429 - Director → ME
283
REC RETAIL PARKS LIMITED
FC026787
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 418 - Director → ME
284
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 431 - Director → ME
285
RESERVE FOUNDATION LIMITED
FC026666
Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-03-24 ~ now
IIF 446 - Director → ME
286
RI BQ 4 DIY LIMITED
- now 10461498
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 172 - Director → ME
287
RI CROWN CMC LIMITED
11974342
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-10 ~ 2023-07-01
IIF 361 - Director → ME
288
RI SB ARCHER ROAD LIMITED
- now 04104115
BLSSP (PHC 2) LIMITED
- 2019-06-11 04104115 08043905, 07248894, 04104076... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 291 - Director → ME
289
RI SB BANBURY LIMITED
- now 04104095
BLSSP (PHC 34) LIMITED
- 2019-05-31 04104095 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 445 - Director → ME
290
RI SB BODMIN LIMITED
- now 04104060
BLS NON SECURITISED 2012 1 LIMITED
- 2019-06-03 04104060 04104066
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 286 - Director → ME
291
RI SB BRADFORD LIMITED
- now 04104114
BLSSP (PHC 10) LIMITED
- 2019-05-31 04104114 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 159 - Director → ME
292
RI SB BRIDGWATER LIMITED
- now 04104082
BLSSP (PHC 32) LIMITED
- 2019-05-31 04104082 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 135 - Director → ME
293
RI SB CARDIFF LIMITED
- now 04104020
BLSSP (PHC 24) LIMITED
- 2019-06-03 04104020 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 231 - Director → ME
294
RI SB GRIMSBY LIMITED
- now 04104087
BLSSP (PHC 33) LIMITED
- 2019-05-31 04104087 04104115, 08043905, 07248894... (more)
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 223 - Director → ME
295
RI SB HEREFORD LIMITED
- now 04104102
BLSSP (PHC 35) LIMITED
- 2019-06-03 04104102 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 180 - Director → ME
296
RI SB KEMPSTON LIMITED
- now 04104131
BLSSP (PHC 14) LIMITED
- 2019-05-31 04104131 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 185 - Director → ME
297
RI SB LOCKSBOTTOM LIMITED
- now 04103964
BLSSP (PHC 16) LIMITED
- 2019-06-03 04103964 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 202 - Director → ME
298
RI SB NORTHAMPTON LIMITED
- now 04104014
BLSSP (PHC 23) LIMITED
- 2019-06-03 04104014 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 207 - Director → ME
299
RI SB SOUTHAMPTON LIMITED
- now 04104108
BLSSP (PHC 1) LIMITED
- 2019-05-31 04104108 04104115, 08043905, 07248894... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-05-23 ~ 2023-07-01
IIF 289 - Director → ME
300
RI SB SWINDON LIMITED
- now 06453100
WILLOUGHBY (569) LIMITED
- 2022-02-11 06453100 05266358, 05821888, 03877917... (more)
3 St. James's Square, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-18 ~ 2023-07-01
IIF 199 - Director → ME
301
RI TSC MILTON KEYNES LIMITED
- now 03854370
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2020-11-24 ~ 2023-07-01
IIF 146 - Director → ME
302
RI TSC PETERBOROUGH LIMITED
- now 03854623
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2020-11-24 ~ 2023-07-01
IIF 151 - Director → ME
303
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 454 - Director → ME
304
RIPON MORTGAGES PLC
10664477
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 453 - Director → ME
305
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
06282821 06282823
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2026-01-05 ~ now
IIF 217 - Director → ME
2024-11-14 ~ 2024-11-14
IIF 249 - Director → ME
306
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
06282823 06282821
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-11-14 ~ 2024-11-14
IIF 265 - Director → ME
2026-01-05 ~ now
IIF 297 - Director → ME
307
SCAN (JERSEY) TOPCO LIMITED
FC033651 BR018738
44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-08-31
IIF 87 - Director → ME
308
SCAPE HOLDCO 1 LTD
13490166 13802696, 13802683, 13802471
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-15 ~ 2022-11-11
IIF 391 - Director → ME
309
SCAPE HOLDCO 3 LTD
13802696 13802683, 13490166, 13802471
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 393 - Director → ME
310
SCAPE HOLDCO 4 LTD
13802683 13802696, 13490166, 13802471
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-15 ~ 2022-11-11
IIF 387 - Director → ME
311
SCAPE HOLDCO 5 LTD
- now 13802471 13802696, 13802683, 13490166
SCAPE TOPCO 2 LTD
- 2022-02-24 13802471 13490161, 13802546, 13802528, 13802561... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-12-15 ~ 2022-11-11
IIF 394 - Director → ME
312
SCAPE LIVING PLC
- now 12899215
SCAPE LIVING LIMITED
- 2021-01-18 12899215
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2020-09-23 ~ 2022-11-11
IIF 388 - Director → ME
313
SCAPE TOPCO 1 LTD
13490161 13802546, 13802528, 13802471, 13802561... (more)
Frp Advisory Trading 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-07-15 ~ 2022-11-11
IIF 392 - Director → ME
314
SCAPE TOPCO 3 LTD
13802561 13490161, 13802546, 13802528, 13802471... (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 389 - Director → ME
315
SCAPE TOPCO 4 LTD
13802546 13490161, 13802528, 13802471, 13802561... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 390 - Director → ME
316
SCAPE TOPCO 5 LTD
13802528 13490161, 13802546, 13802471, 13802561... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11
IIF 386 - Director → ME
317
SDI (ABERDEEN 2) LIMITED
- now 12579371 08512592
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 285 - Director → ME
318
SDI (AINTREE) LIMITED
- now 03352462
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 204 - Director → ME
319
SDI (GLASGOW FORT) LIMITED
09861504
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 235 - Director → ME
320
SDI (MANCHESTER CHEETHAM HILL) LIMITED
- now 10100969
SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 292 - Director → ME
321
SDI (PRESTON) LIMITED
- now 10915199
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ 2023-07-01
IIF 140 - Director → ME
322
SDI (SOUTHPORT) LIMITED
- now 09888806
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 127 - Director → ME
323
SDI (THURROCK) LIMITED
- now 10089743
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 259 - Director → ME
324
SDI (WIGAN) LIMITED
- now 12579287
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 256 - Director → ME
325
SDI (YEOVIL) LIMITED
- now 12577947
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 206 - Director → ME
326
SECURITISATION FUNDING 1999 LIMITED
03790166
Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 424 - Director → ME
327
SECURITISATION FUNDING COMPANY LIMITED
- now 03235839
NEWCOURT 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 413 - Director → ME
328
SECURITIZATION HOLDINGS LIMITED
- now 03769452
OVAL (1407) LIMITED - 1999-06-10
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 419 - Director → ME
329
SECURITIZATION LEASE CO LIMITED
- now 03769460
OVAL (1406) LIMITED - 1999-06-10
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ dissolved
IIF 432 - Director → ME
330
SGS FINANCE PLC - now
INTU (SGS) FINANCE PLC
- 2021-02-01 08351883
CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31
IIF 30 - Director → ME
331
SMAA DEVELOPMENTS LIMITED
11468596
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-03-31 ~ 2022-06-30
IIF 281 - Director → ME
332
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 91 - Director → ME
333
SOYO OPCO LIMITED
12166423
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2019-09-02 ~ 2023-03-08
IIF 309 - Director → ME
334
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 155 - Director → ME
335
SPRINGSIDE OPCO LIMITED
12363551
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2019-12-19 ~ 2023-03-13
IIF 340 - Director → ME
336
ST. ALBANS PLACE OPCO LIMITED
- now 11041480 10204577
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12 11041480
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 175 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 251 - Director → ME
337
ST. ALBANS PLACE PROPCO LIMITED
- now 10204577 11041480
VITA LEEDS 1 LIMITED
- 2019-12-12 10204577 10896270
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 242 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 147 - Director → ME
338
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2022-03-31 ~ dissolved
IIF 368 - Director → ME
339
STRAWBERRY PLACE OPCO LIMITED
- now 10109760 08710734
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12 10109760
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-11-26 ~ 2022-11-09
IIF 299 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 258 - Director → ME
340
STRAWBERRY PLACE PROPCO LIMITED
- now 08710734 10109760
VITA NEWCASTLE 2 LIMITED
- 2019-12-12 08710734 08817635
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 300 - Director → ME
2019-11-26 ~ 2022-11-09
IIF 288 - Director → ME
341
SUKUK FUNDCO LIMITED
07005348
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 100 - Director → ME
342
SUKUK FUNDING PLC
07005419
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 102 - Director → ME
343
SUKUK HOLDINGS LIMITED
07005291
41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 101 - Director → ME
344
SV LUDGATE (UK) LIMITED
12993204
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-26 ~ now
IIF 121 - Director → ME
345
SWEET STREET DEVELOPMENTS LIMITED
09706788
Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-28 ~ 2016-02-08
IIF 440 - Director → ME
346
SWIFT NEWCO B LIMITED
11963208 11963176, 11203239
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-12-16 ~ 2022-11-09
IIF 139 - Director → ME
2022-11-10 ~ 2024-09-05
IIF 136 - Director → ME
347
SWIFT PROPCO HOLDINGS LIMITED
11963197
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 9 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 290 - Director → ME
348
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 264 - Director → ME
349
TECHNO LIMITED
00559673
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-01 ~ 2018-11-30
IIF 78 - Director → ME
350
TECREF SHEDS LIMITED
- now 06055048
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 (17 parents, 1 offspring)
Officer
2019-05-10 ~ dissolved
IIF 8 - Director → ME
351
TEMPLE WORKS LIMITED
09706791
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-28 ~ 2015-08-18
IIF 439 - Director → ME
352
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 324 - Director → ME
353
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 301 - Director → ME
354
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 321 - Director → ME
355
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 315 - Director → ME
356
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-04 ~ now
IIF 327 - Director → ME
357
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2019-03-04 ~ now
IIF 307 - Director → ME
358
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 344 - Director → ME
359
TESCO DEPOT PROPCO LIMITED
06769537
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 348 - Director → ME
360
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2019-03-04 ~ now
IIF 336 - Director → ME
361
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2019-03-04 ~ now
IIF 352 - Director → ME
362
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 346 - Director → ME
363
TESCO NAVONA PL PROPCO LIMITED
07458609
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-04 ~ now
IIF 319 - Director → ME
364
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2019-03-04 ~ now
IIF 323 - Director → ME
365
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2019-03-04 ~ now
IIF 302 - Director → ME
366
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 343 - Director → ME
367
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 332 - Director → ME
368
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633
TESCO 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 314 - Director → ME
369
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO 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 330 - Director → ME
370
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 317 - Director → ME
371
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-04 ~ now
IIF 338 - Director → ME
372
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 326 - Director → ME
373
THEATRE (HOSPITALS) NO.1 PLC
- now 06067193 06067459
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 71 - Director → ME
374
THEATRE (HOSPITALS) NO.2 PLC
- now 06067459 06067193
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2018-01-08 ~ 2018-08-31
IIF 63 - Director → ME
375
THOMAS STREET PBSA LIMITED
12916403
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-29 ~ now
IIF 333 - Director → ME
376
TITAN CANVEY ISLAND POS LIMITED
13195723
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01
IIF 197 - Director → ME
377
TITAN TRIO MC LIMITED
13193046
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-06-30 ~ 2023-07-01
IIF 241 - Director → ME
378
TOWER ONE OPCO LIMITED
11410901
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2022-01-12 ~ 2023-03-13
IIF 334 - Director → ME
379
TOWER SECURITIES LIMITED
09578613
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-07 ~ 2018-08-31
IIF 50 - Director → ME
380
TRANSOL INVESTMENTS LIMITED
- now 01878708
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2022-03-31 ~ dissolved
IIF 156 - Director → ME
381
TRAVELEX ACQUISITIONCO LIMITED
12757830
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-07-21 ~ 2020-08-06
IIF 339 - Director → ME
382
TRAVELEX ISSUERCO LIMITED
12749698 13166120
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-17 ~ 2020-08-06
IIF 358 - Director → ME
383
UI ONE BRAHAM LIMITED
13369248 15082377, 14382586
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-04-30 ~ 2023-03-22
IIF 167 - Director → ME
384
VALE (CAYMAN) LIMITED
- now FC023101
VALE LIMITED
- 2001-04-24 FC023101
Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (1 parent)
Officer
2001-04-02 ~ 2003-06-30
IIF 412 - Director → ME
385
VARME HOLDINGS UK LIMITED
08993388
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2018-09-21
IIF 64 - Director → ME
386
VCC NOMINEE LIMITED
11123131
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 166 - Director → ME
2017-12-22 ~ 2018-09-25
IIF 90 - Director → ME
387
VITA (MAN 2) LIMITED
09316880
2 Wellington Place, Leeds
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 257 - Director → ME
388
VITA GLASGOW 1 LIMITED
08693170
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 194 - Director → ME
389
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880
12 Wellington Place, Leeds
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 168 - Director → ME
390
VITA LEEDS 1 DEVCO LIMITED
11039124
12 Wellington Place, Leeds
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2022-11-10 ~ 2024-09-05
IIF 269 - Director → ME
391
VITA SATELLITE 1 LIMITED
09918824 09918929, 11323590
12 Wellington Place, Leeds
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 253 - Director → ME
392
VITA SATELLITE LIMITED
11323590 09918929, 09918824
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05
IIF 209 - Director → ME
393
W23 GLOBAL LTD
15516457
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 335 - Director → ME
394
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2023-08-16 ~ now
IIF 236 - Director → ME
395
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2023-08-16 ~ now
IIF 138 - Director → ME
396
ZANDER MIDCO LIMITED
13049310
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 350 - Director → ME
397
ZANDER TOPCO LIMITED
13049173
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 313 - Director → ME

Townson, Neil David

Townson, Neil David

Townson, Neil David

Townson, Neil David

Townsend, Neil David

Townson, Neil David

Townson, Neil David

Townson, Neil David

Mr Neil David Townson

12 WELLS MEWS LIMITED

22 BISHOPSGATE GENERAL PARTNER LIMITED

ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED

ALBURN REAL ESTATE CAPITAL LIMITED

ALCO TEAM LIMITED

ANGEL GARDENS OPCO LIMITED

ANTLER BIRCHWOOD LIMITED

ANTLER CASTLEWOOD LIMITED

ANTLER CONGLETON LIMITED

ANTLER DOVE VALLEY PARK LIMITED

ANTLER DVP 2 LIMITED

ANTLER EMDC LIMITED

ANTLER NOTTINGHAM LIMITED

APEX COLLECTIONS LIMITED

VERONA ASSET FINANCE LIMITED

APEX DEBT MANAGEMENT LIMITED

APEX PARTNER FINANCE LIMITED

APEX PORTFOLIOS LIMITED

ARAX GLOBAL RESOURCES LIMITED

ARX UK HOLDCO LIMITED

ARGON GBP LIMITED

ARGON USD LIMITED

ARQIVA GROUP PARENT LIMITED

ASHFORD (GP) LIMITED

ASHFORD (HC) LIMITED

ASHFORD (PT1) LIMITED

ASHFORD (PT2) LIMITED

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

AUDLEY NIGHTINGALE LANE LIMITED

AZURA UNO LIMITED

BAMBOO FUNDING LIMITED

BASIC ELEMENT UK LIMITED

BCI FINANCE NOMINEE LIMITED

BEITH STREET OPCO LIMITED

VITA GLASGOW 1 OP CO LIMITED

BEITH STREET PROPCO LIMITED

VITA STUDENT (BEITH STREET) LIMITED

BENSTONE INVESTMENTS LIMITED

BOVESS HOLDING LIMITED

BOVESS LIMITED

BOZARCHE LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRIDGE UT NOMINEE LIMITED

BROAD STREET OPCO LIMITED

CABALLO LIMITED

CAITLYN LIMITED

CALEUS LONDON I HOLDING LIMITED

CALEUS LONDON I PROPERTY LIMITED

CANNON BRIDGE CAPITAL LTD

CHALKY LANE LIMITED

CIRCLE SQUARE 10 & 11 OPCO LIMITED

VITA SATELLITE 1 OP CO LIMITED

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

NEW CO (SATELLITE) 2 LIMITED

CIRCLE SQUARE 9 OPCO LIMITED

VITA SATELLITE 2 OPERATING COMPANY LIMITED

CIRCLE SQUARE 9 PROPCO LIMITED

VITA SATELLITE 2 LIMITED

COFIHEALTHCARE UK 1 CO LIMITED

COFIHEALTHCARE UK 2 LIMITED

CONDUIT INSURANCE HOLDINGS LIMITED

COSIMA PURCHASE NO. 102 LIMITED

COSIMA PURCHASE NO. 103 LIMITED

COSIMA PURCHASE NO.10 LIMITED

INTERTRUST (UK) LIMITED

INTERTRUST CORPORATE SERVICES LIMITED

INTERTRUST DIRECTORS 1 LIMITED

INTERTRUST DIRECTORS 2 LIMITED

INTERTRUST DIRECTORS 5 LIMITED

SFM DIRECTORS (NO.5) LIMITED

INTERTRUST DIRECTORS 6 LIMITED