1
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10IIF 134 - Director → ME
2
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 152 - Director → ME
3
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 135 - Director → ME
4
GRADUATION (CARDIFF) LIMITED - 2017-03-14
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 30 - Director → ME
5
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 29 - Director → ME
6
GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-08-10IIF 162 - Director → ME
7
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 137 - Director → ME
8
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 163 - Director → ME
9
SOLLER ONE HOLDINGS LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-22 ~ 2022-08-10IIF 159 - Director → ME
10
SOLLER ONE LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-273,188 GBP2019-09-30
Officer
2021-06-22 ~ 2022-08-10IIF 168 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2021-06-22 ~ 2022-08-10IIF 149 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-08-10IIF 151 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,774,431 GBP2022-12-31
Officer
2021-07-30 ~ 2022-08-10IIF 160 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 154 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,525,466 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10IIF 148 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,062 GBP2022-12-31
Officer
2021-08-04 ~ 2022-08-10IIF 139 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 127 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-02-25 ~ 2022-08-10IIF 143 - Director → ME
19
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27IIF 104 - Director → ME
20
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27IIF 75 - Director → ME
21
EIGHTPLATFORM III LIMITED - 2023-01-20
27 Old Gloucester Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27IIF 112 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,233,038 GBP2021-12-31
Officer
2022-04-21 ~ 2022-08-09IIF 130 - Director → ME
23
SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-160,104 GBP2019-09-30
Officer
2021-06-22 ~ 2022-08-10IIF 161 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ 2024-01-05IIF 59 - Director → ME
25
M7 BWP HOLDCO LIMITED - 2025-01-20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-06-25IIF 69 - Director → ME
26
M7 BWP PROPCO LIMITED - 2025-01-17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-05 ~ 2025-06-25IIF 88 - Director → ME
27
Chadwick House, Birchwood Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2021-04-14 ~ 2021-10-22IIF 158 - Director → ME
28
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-07-31 ~ 2025-06-30IIF 82 - Director → ME
29
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2018-07-30 ~ 2025-06-30IIF 120 - Director → ME
30
7 C/o Citco London Limited, Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-04-09IIF 41 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-45,645 GBP2021-12-31
Officer
2020-12-04 ~ 2022-08-12IIF 141 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-62,341 GBP2023-12-31
Officer
2022-08-08 ~ 2024-01-24IIF 61 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-57,045 GBP2023-12-31
Officer
2022-08-08 ~ 2024-01-24IIF 79 - Director → ME
34
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
2018-08-03 ~ 2019-10-31IIF 44 - Director → ME
35
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-12IIF 94 - Director → ME
36
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15IIF 121 - Director → ME
37
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-08 ~ 2024-08-15IIF 54 - Director → ME
38
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-08-15IIF 68 - Director → ME
39
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-21IIF 98 - Director → ME
40
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-30IIF 101 - Director → ME
41
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-30IIF 118 - Director → ME
42
80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2023-01-31 ~ 2025-06-30IIF 56 - Director → ME
43
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-09 ~ 2025-06-30IIF 2 - Director → ME
44
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ 2025-06-30IIF 115 - Director → ME
45
SEVENPLATFORM VIII LIMITED - 2023-02-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-12 ~ 2025-04-17IIF 57 - Director → ME
46
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ 2025-06-30IIF 99 - Director → ME
47
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-19 ~ 2025-06-30IIF 19 - Director → ME
48
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-19 ~ 2025-06-30IIF 27 - Director → ME
49
80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2024-08-16 ~ 2025-06-30IIF 105 - Director → ME
50
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2024-12-24 ~ 2025-06-30IIF 83 - Director → ME
51
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-03 ~ 2025-06-30IIF 89 - Director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2024-07-15 ~ 2024-12-17IIF 62 - Director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-12-17IIF 73 - Director → ME
54
80 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-12-08 ~ 2025-06-30IIF 65 - Director → ME
55
Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2018-08-01 ~ 2019-03-14IIF 34 - Director → ME
56
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate
Officer
2018-09-13 ~ 2022-11-21IIF 51 - Director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2021-12-16 ~ 2022-05-26IIF 166 - Director → ME
58
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2021-08-04IIF 48 - Director → ME
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-09-18 ~ 2024-01-12IIF 72 - Director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ 2024-01-12IIF 64 - Director → ME
61
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2025-06-30IIF 119 - Director → ME
62
80 Pall Mall, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-08-24 ~ 2025-06-30IIF 110 - Director → ME
63
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,496 GBP2023-12-31
Officer
2022-05-30 ~ 2024-01-01IIF 97 - Director → ME
64
167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,428 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 91 - Director → ME
65
167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,709 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 93 - Director → ME
66
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-555,407 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 103 - Director → ME
67
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-710,484 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 66 - Director → ME
68
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,934 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 102 - Director → ME
69
167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 70 - Director → ME
70
3rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
2018-07-27 ~ 2025-06-12IIF 35 - Director → ME
71
The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ 2021-10-26IIF 150 - Director → ME
72
The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (6 parents)
Officer
2021-09-30 ~ 2021-10-26IIF 153 - Director → ME
73
MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-19IIF 132 - Director → ME
74
MAGNESIUM BIDCO LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-30 ~ 2022-05-19IIF 146 - Director → ME
75
MAGNESIUM MIDCO LIMITED - 2022-11-01
Floor 4 1 Finsbury Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-05-19IIF 155 - Director → ME
76
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-15 ~ 2025-06-30IIF 116 - Director → ME
77
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ 2022-08-09IIF 129 - Director → ME
78
Moness Resort, Crieff Road, Aberfeldy, PerthshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,613,828 GBP2024-12-31
Officer
2023-09-15 ~ 2024-01-01IIF 78 - Director → ME
79
SKY LOANS FINANCE LIMITED - 2017-04-18
MORAG LOANS FINANCE LIMITED - 2017-08-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2018-08-22 ~ 2022-12-31IIF 53 - Director → ME
80
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-11 ~ 2022-08-10IIF 165 - Director → ME
81
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2022-07-15 ~ 2022-08-10IIF 131 - Director → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
68,801 GBP2019-12-31
Officer
2022-05-11 ~ 2022-08-10IIF 147 - Director → ME
83
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,029 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 106 - Director → ME
84
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2021-01-25 ~ 2025-06-30IIF 96 - Director → ME
85
37 Esplanade 3rd Floor, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-24 ~ 2023-11-30IIF 50 - Managing Officer → ME
86
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-11-02 ~ 2025-06-30IIF 31 - Director → ME
87
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-11-02 ~ 2025-06-30IIF 32 - Director → ME
88
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ 2024-01-05IIF 92 - Director → ME
89
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2024-01-05IIF 55 - Director → ME
90
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ 2024-01-05IIF 86 - Director → ME
91
ALPHA UK HOLDCO LIMITED - 2023-07-25
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2023-07-21 ~ 2025-06-30IIF 122 - Director → ME
92
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-04 ~ 2021-07-30IIF 126 - Director → ME
93
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-04 ~ 2021-07-30IIF 156 - Director → ME
94
44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-01-13 ~ 2021-07-30IIF 176 - Director → ME
95
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-02 ~ 2021-07-30IIF 144 - Director → ME
96
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,840 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 124 - Director → ME
97
Ingate Works, Ingate Place, London, England, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-16 ~ 2022-05-31IIF 133 - Director → ME
98
Ingate Works, Ingate Place, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-17 ~ 2022-05-31IIF 128 - Director → ME
99
Ingate Works, Ingate Place, London, England, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-12-17 ~ 2022-05-31IIF 142 - Director → ME
100
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2020-12-02 ~ 2025-06-30IIF 60 - Director → ME
101
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2,594,094 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-02IIF 95 - Director → ME
102
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 174 - Director → ME
103
19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 170 - Director → ME
104
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (9 parents, 2 offsprings)
Officer
2014-12-09 ~ 2018-06-22IIF 171 - Director → ME
105
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (7 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-06-22IIF 172 - Director → ME
106
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2025-06-30IIF 117 - Director → ME
107
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2020-01-28 ~ 2025-06-30IIF 107 - Director → ME
108
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2021-01-14 ~ 2025-06-30IIF 85 - Director → ME
109
C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2022-08-22IIF 140 - Director → ME
110
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2021-06-23 ~ 2025-06-30IIF 109 - Director → ME
111
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2022-02-10 ~ 2022-08-09IIF 167 - Director → ME
112
FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
SILVERSTONE I LIMITED - 2023-03-20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2022-03-02 ~ 2022-08-09IIF 138 - Director → ME
113
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2022-02-10 ~ 2022-08-09IIF 157 - Director → ME
114
FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
SILVERSTONE II LIMITED - 2023-03-20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents)
Officer
2022-03-02 ~ 2022-08-09IIF 145 - Director → ME
115
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2018-11-22 ~ 2025-06-30IIF 74 - Director → ME
116
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-06-30IIF 71 - Director → ME
117
80 Pall Mall, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-22 ~ 2025-06-30IIF 84 - Director → ME
118
80 Pall Mall, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-06-30IIF 67 - Director → ME
119
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2018-11-22 ~ 2025-06-30IIF 63 - Director → ME
120
80 Pall Mall, London, United KingdomActive Corporate (6 parents)
Officer
2018-11-22 ~ 2025-06-30IIF 125 - Director → ME
121
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2022-01-25 ~ 2022-08-09IIF 136 - Director → ME
122
80 Pall Mall, London, United KingdomActive Corporate (7 parents)
Officer
2021-04-19 ~ 2025-06-30IIF 80 - Director → ME
123
Berkeley House, 19 Portsmouth, Road, Cobham, SurreyActive Corporate (9 parents, 3 offsprings)
Officer
2014-12-09 ~ 2018-06-22IIF 177 - Director → ME
124
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)
Officer
2014-12-09 ~ 2018-06-22IIF 175 - Director → ME
125
Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (8 parents)
Officer
2014-12-09 ~ 2018-06-22IIF 173 - Director → ME
126
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-24 ~ 2022-03-31IIF 169 - Director → ME
127
TRITON UK BIDCO LIMITED - 2018-12-13
SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, EnglandActive Corporate (4 parents)
Officer
2018-08-06 ~ 2018-11-26IIF 45 - Director → ME
128
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2022-08-08 ~ 2025-09-30IIF 52 - Director → ME
129
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,482,971 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-02IIF 58 - Director → ME
130
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2022-08-08 ~ 2025-09-30IIF 100 - Director → ME
131
Profile West, Suite D - Second Floor, Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,701 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 87 - Director → ME
132
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,678 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 114 - Director → ME
133
DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-299,082 GBP2023-12-31
Officer
2022-08-08 ~ 2023-11-06IIF 76 - Director → ME
134
Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,531,935 GBP2024-12-31
Officer
2022-04-28 ~ 2024-01-01IIF 123 - Director → ME
135
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-12 ~ 2023-11-06IIF 15 - Director → ME
136
LOCHAILORT READING LIMITED - 2018-05-23
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)
Current Assets (Company account)
4,012,693 GBP2016-10-31
Officer
2018-05-17 ~ 2018-06-22IIF 33 - Director → ME
137
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-08-06 ~ 2019-09-23IIF 39 - Director → ME
138
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-14 ~ 2024-01-10IIF 77 - Director → ME