1
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-727,337 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-30 ~ 2024-02-29
IIF 99 - Director → ME
2
ALDERSGATE ENTERPRISES LIMITED - 2014-11-06
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-31,450 GBP2024-05-31
Officer
2020-10-30 ~ 2024-06-14
IIF 71 - Director → ME
3
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-27 ~ 2021-05-15
IIF 31 - Director → ME
2021-06-21 ~ 2024-04-15
IIF 106 - Director → ME
2024-12-04 ~ now
IIF 100 - Director → ME
4
CHELTRADING 356 LIMITED - 2003-03-02
3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-12-20 ~ now
IIF 62 - Director → ME
5
JEYES HOLDINGS LIMITED - 2017-03-28
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Liquidation Corporate (43 parents, 1 offspring)
Officer
2017-09-01 ~ 2020-07-15
IIF 48 - Director → ME
6
ATHORA UK RE LOG PROPERTY 10 LIMITED - now
ATHORA UK RE LOG PROPERTY 10 LIMITED
- 2026-01-21
OE019088 OE019102, OE019106, OE019096, OE019093, OE019103, OE019116, OE019108, OE019117, OE019111, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 117 - Managing Officer → ME
7
ATHORA UK RE LOG PROPERTY 11 LIMITED - now
ATHORA UK RE LOG PROPERTY 11 LIMITED
- 2026-01-21
OE019092 OE019102, OE019106, OE019096, OE019093, OE019103, OE019116, OE019108, OE019117, OE019111, OE019088, OE021616... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 116 - Managing Officer → ME
8
ATHORA UK RE LOG PROPERTY 13 LIMITED - now
ATHORA UK RE LOG PROPERTY 13 LIMITED
- 2026-01-21
OE019093 OE019102, OE019106, OE019096, OE019103, OE019116, OE019108, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 112 - Managing Officer → ME
9
ATHORA UK RE LOG PROPERTY 14 LIMITED - now
ATHORA UK RE LOG PROPERTY 14 LIMITED
- 2026-01-21
OE019096 OE019102, OE019106, OE019093, OE019103, OE019116, OE019108, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 118 - Managing Officer → ME
10
ATHORA UK RE LOG PROPERTY 15 LIMITED - now
ATHORA UK RE LOG PROPERTY 15 LIMITED
- 2026-01-21
OE021616 OE019102, OE019106, OE019096, OE019093, OE019103, OE019116, OE019108, OE019117, OE019111, OE019088, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-02-01 ~ 2024-07-10
IIF 114 - Managing Officer → ME
11
ATHORA UK RE LOG PROPERTY 16 LIMITED - now
ATHORA UK RE LOG PROPERTY 16 LIMITED
- 2026-01-21
OE019102 OE019106, OE019096, OE019093, OE019103, OE019116, OE019108, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 115 - Managing Officer → ME
12
ATHORA UK RE LOG PROPERTY 18 LIMITED - now
ATHORA UK RE LOG PROPERTY 18 LIMITED
- 2026-01-21
OE019103 OE019102, OE019106, OE019096, OE019093, OE019116, OE019108, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 119 - Managing Officer → ME
13
ATHORA UK RE LOG PROPERTY 19 LIMITED - now
ATHORA UK RE LOG PROPERTY 19 LIMITED
- 2026-01-21
OE019106 OE019102, OE019096, OE019093, OE019103, OE019116, OE019108, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 113 - Managing Officer → ME
14
ATHORA UK RE LOG PROPERTY 20 LIMITED - now
ATHORA UK RE LOG PROPERTY 20 LIMITED
- 2026-01-21
OE019108 OE019102, OE019106, OE019096, OE019093, OE019103, OE019116, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 109 - Managing Officer → ME
15
ATHORA UK RE LOG PROPERTY 22 LIMITED - now
ATHORA UK RE LOG PROPERTY 22 LIMITED
- 2026-01-21
OE019111 OE019102, OE019106, OE019096, OE019093, OE019103, OE019116, OE019108, OE019117, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 108 - Managing Officer → ME
16
ATHORA UK RE LOG PROPERTY 23 LIMITED - now
ATHORA UK RE LOG PROPERTY 23 LIMITED
- 2026-01-21
OE019116 OE019102, OE019106, OE019096, OE019093, OE019103, OE019108, OE019117, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 111 - Managing Officer → ME
17
ATHORA UK RE LOG PROPERTY 24 LIMITED - now
ATHORA UK RE LOG PROPERTY 24 LIMITED
- 2026-01-21
OE019117 OE019102, OE019106, OE019096, OE019093, OE019103, OE019116, OE019108, OE019111, OE019088, OE021616, OE019092... (more) Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-28 ~ 2024-07-10
IIF 110 - Managing Officer → ME
18
ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED
14581680 3 More London Riverside, 4th Floor, London, England
Active Corporate (9 parents)
Officer
2025-06-30 ~ now
IIF 51 - Director → ME
19
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-11 ~ now
IIF 103 - Director → ME
20
4th Floor 3 More London Riverside, London, England
Active Corporate (9 parents)
Equity (Company account)
-29,710 GBP2021-12-31
Officer
2023-07-10 ~ now
IIF 101 - Director → ME
21
The Courtyard Unit 5, Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
22
Unit 5, The Courtyard, Wellington Road North, Stockport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4385, 10955871 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
12,308 GBP2021-09-30
Officer
2020-08-25 ~ dissolved
IIF 124 - Director → ME
24
BROOMCO (4290) LIMITED
10449009 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No.1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2017-09-01 ~ 2020-07-15
IIF 47 - Director → ME
25
Unit 5, The Courtyard, Wellington Road North, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
56,117 GBP2024-03-30
Officer
2018-02-26 ~ now
IIF 128 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
26
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
10923668 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2018-03-28 ~ 2020-07-15
IIF 17 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,275,686 GBP2024-12-30
Officer
2018-05-29 ~ 2020-07-15
IIF 37 - Director → ME
28
DAVINCI DART SQUARE OPERATOR GP LIMITED
- now 11961897CASL DART SQUARE OPERATOR GP LIMITED
- 2022-04-27
11961897 2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ 2023-09-01
IIF 90 - Director → ME
29
DAVINCI DART SQUARE PROPERTY OWNER LIMITED
- now 11471174CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
2nd Floor 107 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,311,616 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01
IIF 93 - Director → ME
30
DAVINCI EDINBURGH OPERATOR GP LIMITED
- now 11958784CASL EDINBURGH OPERATOR GP LIMITED
- 2022-04-27
11958784 2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ 2023-09-01
IIF 92 - Director → ME
31
DAVINCI EDINBURGH PROPERTY OWNER LIMITED
- now 11578202CASL EDINBURGH PROPERTY OWNER LIMITED
- 2022-04-27
11578202 2nd Floor 107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,490,129 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01
IIF 94 - Director → ME
32
DAVINCI GLASGOW OPERATOR GP LIMITED
- now 11962061CASL GLASGOW OPERATOR GP LIMITED
- 2022-04-27
11962061 2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ 2023-09-01
IIF 89 - Director → ME
33
DAVINCI GLASGOW PROPERTY OWNER LIMITED
- now 11471147CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
2nd Floor 107 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,116,566 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01
IIF 88 - Director → ME
34
DUCO TECHNOLOGY HOLDING LIMITED - now
CAPNOR SHELF 3 LIMITED - 2021-09-10
KEEP ASSOCIATES LIMITED
- 2021-06-02
13194800 Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-15,687 GBP2021-02-11 ~ 2022-03-31
Officer
2021-03-12 ~ 2021-03-12
IIF 34 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
35
DUCO TECHNOLOGY MIDCO LIMITED - now
CAPNOR SHELF 2 LIMITED - 2021-09-10
BROADLEAF BUILDERS LIMITED
- 2021-06-02
13157747 Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-15,687 GBP2021-01-26 ~ 2022-01-31
Officer
2021-03-12 ~ 2021-03-12
IIF 32 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
36
DUCO TECHNOLOGY TOPCO LIMITED - now
CAPNOR SHELF 1 LIMITED - 2021-09-10
HARDCASTLE CONSTRUCTION LIMITED
- 2021-06-02
13157742 Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-12 ~ 2021-03-12
IIF 33 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
37
EDEN CAREERS LIMITED
- 2021-04-14
12457536 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-29 ~ 2024-06-20
IIF 85 - Director → ME
38
ELIZABETH GRACE COLLEGE OF HEALTH LIMITED
12549482 30 Holborn, Buchanan House, London, England
Active Corporate (6 parents)
Equity (Company account)
-19,579 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 84 - Director → ME
39
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ 2020-07-17
IIF 16 - Director → ME
40
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-01 ~ 2020-07-15
IIF 4 - Director → ME
41
EXPEDITION GROWTH CAPITAL ALPHA LIMITED
14096746 3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-19 ~ 2025-02-27
IIF 61 - Director → ME
2025-08-21 ~ 2025-09-06
IIF 60 - Director → ME
42
EXPEDITION GROWTH CAPITAL BETA LTD
14536871 3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-27
IIF 58 - Director → ME
2025-08-21 ~ 2025-09-06
IIF 57 - Director → ME
43
30 Broadwick Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12
IIF 28 - Director → ME
44
30 Broadwick Street, London, England
Active Corporate (5 parents)
Officer
2021-02-28 ~ 2025-03-12
IIF 30 - Director → ME
45
58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12
IIF 29 - Director → ME
46
30 Broadwick Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-02-28 ~ 2025-03-12
IIF 25 - Director → ME
47
30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12
IIF 10 - Director → ME
48
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
10175343 30 Broadwick Street, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2021-02-28 ~ 2025-03-12
IIF 26 - Director → ME
49
58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12
IIF 27 - Director → ME
50
30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12
IIF 9 - Director → ME
51
FINANCE & BUSINESS TRAINING LONDON LIMITED
07916983 30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2020-10-30 ~ dissolved
IIF 63 - Director → ME
52
30 Holborn Buchanan House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-30 ~ 2021-09-03
IIF 35 - Director → ME
53
30 Holborn Buchanan House, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-30 ~ 2024-06-20
IIF 91 - Director → ME
54
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-11 ~ now
IIF 95 - Director → ME
55
1 Bartholomew Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-04 ~ 2020-07-15
IIF 36 - Director → ME
56
30 Holborn, Buchanan House, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ 2024-06-20
IIF 83 - Director → ME
57
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Equity (Company account)
-29,053,944 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20
IIF 64 - Director → ME
58
GUS UK MANAGEMENT LIMITED
- now 08800645GUS BV LIMITED - 2016-06-01
30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Equity (Company account)
-18,444,428 GBP2024-04-29
Officer
2020-10-29 ~ 2024-06-20
IIF 78 - Director → ME
59
GYLE 1 LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2017-12-11 ~ 2020-06-15
IIF 21 - Director → ME
60
GYLE 2 LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents)
Officer
2017-12-11 ~ 2020-06-15
IIF 20 - Director → ME
61
GYLE HOLDING LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-12-11 ~ 2020-06-15
IIF 19 - Director → ME
62
GYLE HOLDINGS (2) LTD - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2017-12-11 ~ 2020-06-15
IIF 22 - Director → ME
63
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05716360LAWGRA (NO. 1225) LIMITED - 2006-03-17
35 Great St Helen's, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-11 ~ dissolved
IIF 23 - Director → ME
64
HARLOW OPERATIONS LIMITED
- now 09227383NEWINCCO 1323 LIMITED - 2014-09-29
Kao Data Campus, London Road, Harlow, England
Active Corporate (19 parents)
Equity (Company account)
-13,063,721 GBP2022-03-31
Officer
2017-11-24 ~ 2019-02-26
IIF 6 - Director → ME
65
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2017-12-11 ~ 2020-07-17
IIF 38 - Director → ME
66
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ 2025-09-05
IIF 102 - Director → ME
2025-09-18 ~ now
IIF 96 - Director → ME
67
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Equity (Company account)
-19,638 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 75 - Director → ME
68
30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-161 GBP2018-11-30
Officer
2020-10-29 ~ dissolved
IIF 66 - Director → ME
69
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Equity (Company account)
2,852,679 GBP2024-07-31
Officer
2020-10-29 ~ 2024-06-20
IIF 82 - Director → ME
70
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-6,170,009 GBP2022-08-01 ~ 2023-07-31
Officer
2020-10-29 ~ 2024-06-20
IIF 72 - Director → ME
71
INTERACTIVE WORLD WIDE AFRICA LIMITED
06719102 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,450 GBP2018-11-30
Officer
2020-10-29 ~ dissolved
IIF 42 - Director → ME
72
INTERACTIVE WORLD WIDE LIMITED
- now 06435597INTERACTIVE LEARNING MEDIA LIMITED - 2008-07-29
30 Holborn, Buchanan House, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,652,206 GBP2024-07-31
Officer
2020-10-29 ~ 2024-06-20
IIF 73 - Director → ME
73
INTERTRUST TRUSTEES (UK) LIMITED
07632657 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2016-10-12 ~ 2018-06-08
IIF 7 - Director → ME
74
30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Equity (Company account)
-763,991 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 74 - Director → ME
75
IQ EQ CORPORATE SERVICES (UK) LIMITED
- now 09838906AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
4th Floor 3 More London Riverside, London, England
Active Corporate (14 parents, 31 offsprings)
Officer
2025-02-24 ~ now
IIF 87 - Director → ME
76
IQ EQ GLOBAL (UK) LIMITED
- now 09208853FIRST NAMES GLOBAL LIMITED - 2019-03-25
FIRST NAMES (GB) LIMITED - 2015-06-08
BAJNER LIMITED - 2014-09-22
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2020-10-26 ~ now
IIF 11 - Director → ME
77
IQ EQ SECRETARIES (UK) LIMITED
- now 09252280FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 270 offsprings)
Equity (Company account)
0 GBP2018-12-31
Officer
2020-10-26 ~ now
IIF 104 - Director → ME
78
KONTOOR GLOBAL HOLDINGS LIMITED
14498576 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-06 ~ now
IIF 13 - Director → ME
79
30 Holborn, Buchanan House, London, England
Active Corporate (16 parents)
Equity (Company account)
-7,750,462 GBP2024-05-31
Officer
2022-08-09 ~ 2024-06-14
IIF 43 - Director → ME
80
Craigmuir Hambers, Road Town, Road Town, Tortola Vg 1110, Virgin Islands, British
Active Corporate (5 parents)
Officer
2021-09-15 ~ now
IIF 8 - Director → ME
81
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-15 ~ now
IIF 12 - Director → ME
82
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-11 ~ now
IIF 97 - Director → ME
83
30 Holborn, Buchanan House, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,454,780 GBP2024-05-31
Officer
2020-10-30 ~ 2024-06-14
IIF 77 - Director → ME
84
LONDON COLLEGE OF CONTEMPORARY ARTS LTD
07889724 30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Equity (Company account)
12,207,659 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 76 - Director → ME
85
LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
04977611 30 Holborn, Buchanan House, London, England
Active Corporate (16 parents)
Equity (Company account)
1,865,751 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-14
IIF 80 - Director → ME
86
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,279,294 GBP2020-01-31
Officer
2022-01-01 ~ now
IIF 107 - Director → ME
87
30 Holborn, Buchanan House, London, England
Active Corporate (5 parents)
Equity (Company account)
-75,119 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 81 - Director → ME
88
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2018-03-05 ~ 2020-07-17
IIF 44 - Director → ME
89
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ dissolved
IIF 105 - Director → ME
90
3 More London Riverside, 4th Floor, London, England
Active Corporate (13 parents)
Officer
2021-02-23 ~ 2024-01-31
IIF 54 - Director → ME
91
PAUL STREET FUNDING I PLC - 2023-09-21
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ 2025-07-31
IIF 98 - Director → ME
92
30 Holborn, Buchanan House, London, England
Active Corporate (6 parents)
Equity (Company account)
-19,052 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 70 - Director → ME
93
PEARL ESTATE MANAGEMENT LIMITED
06647148 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
-22,995 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 67 - Director → ME
94
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-12-11 ~ 2020-10-12
IIF 18 - Director → ME
95
3 More London Riverside, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-25 ~ 2024-02-29
IIF 59 - Director → ME
96
AMGM ARCHITECTURE LIMITED
- 2021-06-25
13169306 The Windmill Pub Charlton Road, Charlton, Hitchin, England
Active Corporate (3 parents)
Equity (Company account)
-1,930 GBP2024-02-28
Officer
2021-02-01 ~ now
IIF 123 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 121 - Has significant influence or control → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
97
32 Dragon Street, Petersfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 120 - Director → ME
98
3 More London Riverside, 4th Floor, London, England
Active Corporate (7 parents)
Officer
2024-10-18 ~ now
IIF 56 - Director → ME
99
INTERGEN ALTAMIRA (UK) LTD.
- 2018-05-31
07980530 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ 2020-07-17
IIF 49 - Director → ME
100
INTERGEN INTERNATIONAL (UK) LTD
- 2018-05-31
07679550 1 Bartholomew Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-04-26 ~ 2020-07-17
IIF 3 - Director → ME
101
INTERGEN SLP (UK) LTD
- 2018-05-31
07680712 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-26 ~ 2020-07-17
IIF 40 - Director → ME
102
3 More London Riverside, 4th Floor, London, England
Active Corporate (9 parents)
Officer
2025-11-01 ~ now
IIF 55 - Director → ME
103
3 More London Riverside, 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 52 - Director → ME
104
3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 53 - Director → ME
105
SCHOOL OF FASHION AND DESIGN LONDON LTD.
- now 07387599LONDON SCHOOL OF FASHION AND DESIGN LTD - 2011-06-15
30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,350 GBP2018-09-30
Officer
2020-10-29 ~ dissolved
IIF 79 - Director → ME
106
SIC MARKETING SERVICES (UK) LIMITED
08583618 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-31 ~ 2020-07-17
IIF 5 - Director → ME
107
SOUTHERN LANDS HOLDINGS LIMITED
05630052 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-01 ~ 2020-07-15
IIF 1 - Director → ME
108
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents)
Equity (Company account)
22,412,781 GBP2024-07-31
Officer
2022-08-09 ~ 2024-06-20
IIF 68 - Director → ME
109
SUNFLOWER INDUSTRIAL PARKS LIMITED
- now 04467037DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2017-12-11 ~ 2020-07-17
IIF 41 - Director → ME
110
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- now 07474951DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2017-12-11 ~ 2020-07-17
IIF 39 - Director → ME
111
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Equity (Company account)
-33,390 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20
IIF 65 - Director → ME
112
TEG LIVE UK LIMITED
- 2020-02-28
09667015INTERNATIONAL TICKETING LIMITED
- 2018-03-27
09667015 1 Bartholomew Lane, London, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-1,477,213 GBP2023-07-01 ~ 2024-06-30
Officer
2017-12-31 ~ 2020-10-28
IIF 14 - Director → ME
113
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,077,480 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-14
IIF 86 - Director → ME
114
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-127,851,086 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-14
IIF 69 - Director → ME
115
3 More London Riverside, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ dissolved
IIF 24 - Director → ME
116
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-11 ~ 2020-07-17
IIF 15 - Director → ME
117
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (13 parents)
Officer
2018-05-08 ~ 2020-09-14
IIF 45 - Director → ME
118
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2017-10-26 ~ 2020-07-15
IIF 2 - Director → ME
119
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-26 ~ 2020-07-15
IIF 46 - Director → ME
120
ZEBU INVESTMENT PARTNERS UK LIMITED
13060722 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-134,492 GBP2023-12-31
Officer
2021-12-15 ~ 2024-06-30
IIF 50 - Director → ME