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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bath, Warren Brian

child relation
Offspring entities and appointments 105
  • 1
    COLES RIDGE LIMITED
    09548174
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-06-27 ~ 2023-07-03
    IIF 84 - Director → ME
  • 2
    LONDON HOUSE EXCHANGE LIMITED
    08820870
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-08-02 ~ 2023-07-03
    IIF 15 - Director → ME
  • 3
    PP CANNON STREET NOMINEE LIMITED
    11738360
    27 Old Gloucester Street, London
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-07-03
    IIF 16 - Director → ME
  • 4
    PPNL SPV 18 LIMITED
    09540408 09540378... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 20 - Director → ME
  • 5
    PPNL SPV 33 - 1 LIMITED
    09824701 09813062... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 57 - Director → ME
  • 6
    PPNL SPV B1 - 4 LIMITED
    09664977 09664871... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-18 ~ 2023-07-03
    IIF 12 - Director → ME
  • 7
    PPNL SPV B1 - 6 LIMITED
    09792513 09664871... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 44 - Director → ME
  • 8
    PPNL SPV B10 - 1 LIMITED
    09888390 09966295... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 78 - Director → ME
  • 9
    PPNL SPV B11 - 1 LIMITED
    09904663 09888390... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 95 - Director → ME
  • 10
    PPNL SPV B17 - 1 LIMITED
    09916794 09888390... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 77 - Director → ME
  • 11
    PPNL SPV B18 - 1 LIMITED
    09917878 09888390... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 69 - Director → ME
  • 12
    PPNL SPV B19 - 1 LIMITED
    09917883 10765327... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 4 - Director → ME
  • 13
    PPNL SPV B2 - 1 LIMITED
    09792581 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 91 - Director → ME
  • 14
    PPNL SPV B20 - 1 LIMITED
    09941543 09962922... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 34 - Director → ME
  • 15
    PPNL SPV B22 - 1 LIMITED
    09923209 11000039... (more)
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 92 - Director → ME
  • 16
    PPNL SPV B23 - 1 LIMITED
    09924034 10012088... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 79 - Director → ME
  • 17
    PPNL SPV B24 - 1 LIMITED
    09954565 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 101 - Director → ME
  • 18
    PPNL SPV B25 - 1 LIMITED
    09955649 10585649... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 29 - Director → ME
  • 19
    PPNL SPV B26 - 1 LIMITED
    09962922 09846004... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 42 - Director → ME
  • 20
    PPNL SPV B27 - 1 LIMITED
    09963674 09870559... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 2 - Director → ME
  • 21
    PPNL SPV B28 - 1 LIMITED
    09960969 10024571... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 87 - Director → ME
  • 22
    PPNL SPV B29 - 1 LIMITED
    09962780 10043687... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 22 - Director → ME
  • 23
    PPNL SPV B3 - 1 LIMITED
    09813062 10012088... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 19 - Director → ME
  • 24
    PPNL SPV B30 - 1 LIMITED
    09966295 09888390... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 72 - Director → ME
  • 25
    PPNL SPV B32 - 1 LIMITED
    09966734 09966295... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 36 - Director → ME
  • 26
    PPNL SPV B33 - 1 LIMITED
    09966781 11004519... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 13 - Director → ME
  • 27
    PPNL SPV B35 - 1 LIMITED
    09986782 10132518... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 90 - Director → ME
  • 28
    PPNL SPV B36 - 1 LIMITED
    09983859 09966295... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 71 - Director → ME
  • 29
    PPNL SPV B37 - 1 LIMITED
    10069976 10024571... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 32 - Director → ME
  • 30
    PPNL SPV B39 - 1 LIMITED
    10024583 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 49 - Director → ME
  • 31
    PPNL SPV B4 - 1 LIMITED
    09791328 11004515... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 43 - Director → ME
  • 32
    PPNL SPV B42 - 1 LIMITED
    10030134 11000039... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 33
    PPNL SPV B43 - 1 LIMITED
    10012088 11004519... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 75 - Director → ME
  • 34
    PPNL SPV B44 - 1 LIMITED
    10456814 10494662... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 55 - Director → ME
  • 35
    PPNL SPV B45 - 1 LIMITED
    10036321 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 23 - Director → ME
  • 36
    PPNL SPV B46 - 1 LIMITED
    10067996 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 41 - Director → ME
  • 37
    PPNL SPV B47 - 1 LIMITED
    10494565 10764901... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 73 - Director → ME
  • 38
    PPNL SPV B48 - 1 LIMITED
    10494662 10036321... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 59 - Director → ME
  • 39
    PPNL SPV B49 - 1 LIMITED
    10043687 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 35 - Director → ME
  • 40
    PPNL SPV B5 - 1 LIMITED
    09915616 09791328... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 99 - Director → ME
  • 41
    PPNL SPV B50 LIMITED
    10132122 10493369... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-26 ~ 2023-07-03
    IIF 11 - Director → ME
  • 42
    PPNL SPV B50A LIMITED
    10215422 10132122... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 98 - Director → ME
  • 43
    PPNL SPV B52 - 1 LIMITED
    10494580 10494945... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-05 ~ 2023-07-03
    IIF 61 - Director → ME
  • 44
    PPNL SPV B53 - 1 LIMITED
    10495053 11004519... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-11 ~ 2023-07-03
    IIF 27 - Director → ME
  • 45
    PPNL SPV B54 - 1 LIMITED
    10494627 10132518... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 47 - Director → ME
  • 46
    PPNL SPV B56 - 1 LIMITED
    10494811 10495053... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-17 ~ 2023-07-03
    IIF 1 - Director → ME
  • 47
    PPNL SPV B57 - 1 LIMITED
    10494945 10132518... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-17 ~ 2023-07-03
    IIF 100 - Director → ME
  • 48
    PPNL SPV B58 - 1 LIMITED
    10507567 10132518... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 38 - Director → ME
  • 49
    PPNL SPV B59 - 1 LIMITED
    10507451 09917883... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 63 - Director → ME
  • 50
    PPNL SPV B6 - 1 LIMITED
    09846004 10585649... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 66 - Director → ME
  • 51
    PPNL SPV B60 - 1 LIMITED
    10507490 10585649... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 96 - Director → ME
  • 52
    PPNL SPV B62 - 1 LIMITED
    10584236 11000039... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ 2023-07-03
    IIF 31 - Director → ME
  • 53
    PPNL SPV B63 - 1 LIMITED
    10584862 10012088... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2023-07-03
    IIF 18 - Director → ME
  • 54
    PPNL SPV B64 - 1 LIMITED
    10585247 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2023-07-03
    IIF 67 - Director → ME
  • 55
    PPNL SPV B64-2 LIMITED
    - now 10711743 10530746... (more)
    183 CRESCENT LTD
    - 2019-07-18 10711743 11971974
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-12 ~ 2023-07-03
    IIF 70 - Director → ME
  • 56
    PPNL SPV B64-3 LIMITED
    - now 10357385 10530746... (more)
    183 CARDIGAN LTD
    - 2019-07-18 10357385
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-12 ~ 2023-07-03
    IIF 93 - Director → ME
  • 57
    PPNL SPV B64-4 LIMITED
    - now 10530746 10357385... (more)
    183 WALCOT LTD
    - 2019-07-18 10530746
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-12 ~ 2023-07-03
    IIF 46 - Director → ME
  • 58
    PPNL SPV B65 - 1 LIMITED
    10585649 10132518... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-26 ~ 2023-07-03
    IIF 58 - Director → ME
  • 59
    PPNL SPV B66 - 1 LIMITED
    10605084 10585649... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-07-03
    IIF 7 - Director → ME
  • 60
    PPNL SPV B67 - 1 LIMITED
    10606747 10069976... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-02-07 ~ 2023-07-03
    IIF 6 - Director → ME
  • 61
    PPNL SPV B68 - 1 LIMITED
    10605570 10024571... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-07-03
    IIF 76 - Director → ME
  • 62
    PPNL SPV B69 - 1 LIMITED
    10605810 10043687... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2017-02-07 ~ 2023-07-03
    IIF 5 - Director → ME
  • 63
    PPNL SPV B7 - 1 LIMITED
    09870559 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 89 - Director → ME
  • 64
    PPNL SPV B70 - 1 LIMITED
    10702140 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2023-07-03
    IIF 82 - Director → ME
  • 65
    PPNL SPV B72 - 1 LIMITED
    10702184 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2023-07-03
    IIF 80 - Director → ME
  • 66
    PPNL SPV B73 - 1 LIMITED
    10702274 11004519... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-07-03
    IIF 85 - Director → ME
  • 67
    PPNL SPV B74 - 1 LIMITED
    10702684 10764901... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2023-07-03
    IIF 40 - Director → ME
  • 68
    PPNL SPV B75 - 1 LIMITED
    10764751 10132518... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-07-03
    IIF 81 - Director → ME
  • 69
    PPNL SPV B76 - 1 LIMITED
    10764974 10765327... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-07-03
    IIF 86 - Director → ME
  • 70
    PPNL SPV B77 - 1 LIMITED
    10764901 10069976... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-07-03
    IIF 68 - Director → ME
  • 71
    PPNL SPV B78 - 1 LIMITED
    10765254 10024571... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-07-03
    IIF 64 - Director → ME
  • 72
    PPNL SPV B79 - 1 LIMITED
    10765327 10765254... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-07-03
    IIF 3 - Director → ME
  • 73
    PPNL SPV B8 - 1 LIMITED
    09879636 09791328... (more)
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 50 - Director → ME
  • 74
    PPNL SPV B80 - 1 LIMITED
    10764854 11019205... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-07-03
    IIF 88 - Director → ME
  • 75
    PPNL SPV B82 - 1 LIMITED
    11000039 11019205... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ 2023-07-03
    IIF 53 - Director → ME
  • 76
    PPNL SPV B83 - 1 LIMITED
    11004519 11019205... (more)
    197 Kingston Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2017-10-10 ~ 2023-07-03
    IIF 37 - Director → ME
  • 77
    PPNL SPV B84 - 1 LIMITED
    11004515 09791328... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2023-07-03
    IIF 60 - Director → ME
  • 78
    PPNL SPV B85 - 1 LIMITED
    11019205 10585649... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-10-18 ~ 2023-07-03
    IIF 28 - Director → ME
  • 79
    PPNL SPV B86-1 LIMITED
    11119106 11156324... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2023-07-03
    IIF 30 - Director → ME
  • 80
    PPNL SPV B87-1 LIMITED
    11118980 11132455... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2023-07-03
    IIF 9 - Director → ME
  • 81
    PPNL SPV B88-1 LIMITED
    11156448 11119106... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2023-07-03
    IIF 103 - Director → ME
  • 82
    PPNL SPV B89-1 LIMITED
    11156324 11118980... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 102 - Director → ME
  • 83
    PPNL SPV B9 - 1 LIMITED
    09881050 10043687... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-02-23 ~ 2023-07-03
    IIF 56 - Director → ME
  • 84
    PPNL SPV B90-1 LIMITED
    11156402 11157043... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2023-07-03
    IIF 74 - Director → ME
  • 85
    PPNL SPV B92-1 LIMITED
    11156737 11157043... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2023-07-03
    IIF 97 - Director → ME
  • 86
    PPNL SPV B92-2 LIMITED
    - now 03615791 11156737... (more)
    LINCOLNSHIRE PROPERTIES LIMITED
    - 2018-07-10 03615791
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-07-03 ~ 2023-07-03
    IIF 26 - Director → ME
  • 87
    PPNL SPV B93-1 LIMITED
    11157043 11157116... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2023-07-03
    IIF 62 - Director → ME
  • 88
    PPNL SPV B94-1 LIMITED
    11158939 11157043... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-19 ~ 2023-07-03
    IIF 54 - Director → ME
  • 89
    PPNL SPV B94-2 LIMITED
    11531309 11158939... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2023-07-03
    IIF 48 - Director → ME
  • 90
    PPNL SPV B95-1 LIMITED
    11157116 11157043... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2023-07-03
    IIF 21 - Director → ME
  • 91
    PPNL SPV B97-1 LIMITED
    - now 11132455 11157043... (more)
    PPNL SPV COMMERCIAL B2-1 LIMITED
    - 2019-06-14 11132455 11132335... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-04 ~ 2023-07-03
    IIF 39 - Director → ME
  • 92
    PPNL SPV COMMERCIAL B1-1 LIMITED
    11132335 11132455... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2018-01-04 ~ 2023-07-03
    IIF 8 - Director → ME
  • 93
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2023-07-03
    IIF 52 - Director → ME
  • 94
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2023-07-03
    IIF 51 - Director → ME
  • 95
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2023-07-03
    IIF 65 - Director → ME
  • 96
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2023-07-03
    IIF 45 - Director → ME
  • 97
    PPNL SPV G1 LIMITED
    - now 07930235 11433558... (more)
    GAMA PROPERTIES 4 LTD
    - 2018-10-10 07930235 07729417... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2023-07-03
    IIF 33 - Director → ME
  • 98
    PPNL SPV NY 11 LIMITED
    13693524
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-21 ~ 2023-07-03
    IIF 14 - Director → ME
  • 99
    PPNL SPV OF1-1 LIMITED
    - now 11780548 11780404
    PPNL SPV OPPORTUNISTIC 1-1 LIMITED
    - 2019-02-28 11780548 11780404
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ 2023-07-03
    IIF 17 - Director → ME
  • 100
    PROPERTY PARTNER HOLDCO LTD
    FC034856
    44 Esplanade, St Helier, Je4 9wg, Channel Islands
    Active Corporate (3 parents)
    Officer
    2017-12-20 ~ now
    IIF 10 - Director → ME
  • 101
    PROPERTY PARTNER INVESTMENTS UK LIMITED
    - now 10933489
    PROPERTY PARTNER NOMINEE 2 LIMITED
    - 2022-02-04 10933489 09060483
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-25 ~ 2023-07-03
    IIF 25 - Director → ME
  • 102
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2016-09-05 ~ 2023-07-03
    IIF 83 - Director → ME
  • 103
    PROPERTY PARTNER TRADING LIMITED
    11415971
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 94 - Director → ME
  • 104
    RUPTURA INFOSECURITY LIMITED
    11644559
    Suite 605 Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 105 - Director → ME
  • 105
    SAEPIO SOLUTIONS LIMITED
    10343084
    Unit 5 & 6 Anglo Business Park, Lincoln Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.