1
3rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,569,935 GBP2024-12-31
Officer
2021-09-30 ~ 2024-02-29IIF 86 - Director → ME
2
ALDERSGATE ENTERPRISES LIMITED - 2014-11-06
30 Holborn, Buchanan House, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-32,475 GBP2024-05-31
Officer
2020-10-30 ~ 2024-06-14IIF 63 - Director → ME
3
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2021-04-27 ~ 2021-05-15IIF 27 - Director → ME
2021-06-21 ~ 2024-04-15IIF 39 - Director → ME
4
JEYES HOLDINGS LIMITED - 2017-03-28
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2020-07-15IIF 95 - Director → ME
5
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 105 - Managing Officer → ME
6
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 104 - Managing Officer → ME
7
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 100 - Managing Officer → ME
8
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 106 - Managing Officer → ME
9
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-02-01 ~ 2024-07-10IIF 102 - Managing Officer → ME
10
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 103 - Managing Officer → ME
11
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 107 - Managing Officer → ME
12
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 101 - Managing Officer → ME
13
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 97 - Managing Officer → ME
14
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 96 - Managing Officer → ME
15
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 99 - Managing Officer → ME
16
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 98 - Managing Officer → ME
17
No.1 Colmore Square, BirminghamDissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2020-07-15IIF 94 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
725,278,704 GBP2023-08-31
Officer
2018-03-28 ~ 2020-07-15IIF 4 - Director → ME
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,274,486 GBP2024-12-30
Officer
2018-05-29 ~ 2020-07-15IIF 43 - Director → ME
20
CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2022-04-22 ~ 2023-09-01IIF 33 - Director → ME
21
CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-85,088 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 35 - Director → ME
22
CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2022-04-22 ~ 2023-09-01IIF 34 - Director → ME
23
CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-37,272 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 36 - Director → ME
24
CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2022-04-22 ~ 2023-09-01IIF 32 - Director → ME
25
CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-153,014 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 31 - Director → ME
26
KEEP ASSOCIATES LIMITED - 2021-06-02
CAPNOR SHELF 3 LIMITED - 2021-09-10
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15,687 GBP2022-03-31
Officer
2021-03-12 ~ 2021-03-12IIF 30 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
27
CAPNOR SHELF 2 LIMITED - 2021-09-10
BROADLEAF BUILDERS LIMITED - 2021-06-02
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15,687 GBP2022-01-31
Officer
2021-03-12 ~ 2021-03-12IIF 28 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
28
CAPNOR SHELF 1 LIMITED - 2021-09-10
HARDCASTLE CONSTRUCTION LIMITED - 2021-06-02
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-03-12 ~ 2021-03-12IIF 29 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
29
EDEN CAREERS LIMITED - 2021-04-14
30 Holborn, Buchanan House, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2024-06-20IIF 78 - Director → ME
30
30 Holborn, Buchanan House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,679 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 77 - Director → ME
31
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-09 ~ 2020-07-17IIF 3 - Director → ME
32
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-04-01 ~ 2020-07-15IIF 46 - Director → ME
33
3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-19 ~ 2025-02-27IIF 12 - Director → ME
34
3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-27IIF 11 - Director → ME
35
30 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 22 - Director → ME
36
30 Broadwick Street, London, EnglandActive Corporate (3 parents)
Officer
2021-02-28 ~ 2025-03-12IIF 25 - Director → ME
37
58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 23 - Director → ME
38
30 Broadwick Street, London, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2021-02-28 ~ 2025-03-12IIF 19 - Director → ME
39
30 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 26 - Director → ME
40
30 Broadwick Street, London, EnglandActive Corporate (2 parents, 12 offsprings)
Officer
2021-02-28 ~ 2025-03-12IIF 20 - Director → ME
41
58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 21 - Director → ME
42
30 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 24 - Director → ME
43
30 Holborn Buchanan House, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ 2021-09-03IIF 37 - Director → ME
44
30 Holborn Buchanan House, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ 2024-06-20IIF 38 - Director → ME
45
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-04 ~ 2020-07-15IIF 42 - Director → ME
46
30 Holborn, Buchanan House, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-27 ~ 2024-06-20IIF 76 - Director → ME
47
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,053,945 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 55 - Director → ME
48
GUS BV LIMITED - 2016-06-01
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,444,429 GBP2024-04-29
Officer
2020-10-29 ~ 2024-06-20IIF 70 - Director → ME
49
PROMONTORIA GYLE 1 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
2017-12-11 ~ 2020-06-15IIF 8 - Director → ME
50
PROMONTORIA GYLE 2 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)
Officer
2017-12-11 ~ 2020-06-15IIF 7 - Director → ME
51
PROMONTORIA GYLE HOLDING LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-12-11 ~ 2020-06-15IIF 6 - Director → ME
52
PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 3 offsprings)
Officer
2017-12-11 ~ 2020-06-15IIF 9 - Director → ME
53
NEWINCCO 1323 LIMITED - 2014-09-29
Kao Data Campus, London Road, Harlow, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,770,967 GBP2022-03-31
Officer
2017-11-24 ~ 2019-02-26IIF 80 - Director → ME
54
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 45 - Director → ME
55
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,639 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 67 - Director → ME
56
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,852,678 GBP2024-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 75 - Director → ME
57
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,590,883 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 64 - Director → ME
58
INTERACTIVE LEARNING MEDIA LIMITED - 2008-07-29
30 Holborn, Buchanan House, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,172,205 GBP2024-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 65 - Director → ME
59
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2016-10-12 ~ 2018-06-08IIF 82 - Director → ME
60
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-764,091 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 66 - Director → ME
61
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,750,562 GBP2024-05-31
Officer
2022-08-09 ~ 2024-06-14IIF 71 - Director → ME
62
30 Holborn, Buchanan House, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,454,880 GBP2024-05-31
Officer
2020-10-30 ~ 2024-06-14IIF 69 - Director → ME
63
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,207,559 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 68 - Director → ME
64
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,534,249 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-14IIF 73 - Director → ME
65
30 Holborn, Buchanan House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-75,219 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 74 - Director → ME
66
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2018-03-05 ~ 2020-07-17IIF 81 - Director → ME
67
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents)
Officer
2021-02-23 ~ 2024-01-31IIF 51 - Director → ME
68
30 Holborn, Buchanan House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,152 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 62 - Director → ME
69
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-22,996 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 58 - Director → ME
70
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2017-12-11 ~ 2020-10-12IIF 5 - Director → ME
71
3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-25 ~ 2024-02-29IIF 53 - Director → ME
72
INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-26 ~ 2020-07-17IIF 109 - Director → ME
73
INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-04-26 ~ 2020-07-17IIF 44 - Director → ME
74
INTERGEN SLP (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-26 ~ 2020-07-17IIF 49 - Director → ME
75
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-31 ~ 2020-07-17IIF 48 - Director → ME
76
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-04-01 ~ 2020-07-15IIF 41 - Director → ME
77
30 Holborn, Buchanan House, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,412,781 GBP2024-07-31
Officer
2022-08-09 ~ 2024-06-20IIF 60 - Director → ME
78
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 50 - Director → ME
79
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 47 - Director → ME
80
30 Holborn, Buchanan House, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,490 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-20IIF 56 - Director → ME
81
INTERNATIONAL TICKETING LIMITED - 2018-03-27
TEG LIVE UK LIMITED - 2020-02-28
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-13,324,359 GBP2024-06-30
Officer
2017-12-31 ~ 2020-10-28IIF 1 - Director → ME
82
30 Holborn, Buchanan House, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,077,580 GBP2024-05-31
Officer
2020-10-29 ~ 2024-06-14IIF 79 - Director → ME
83
30 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-127,851,236 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-14IIF 61 - Director → ME
84
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 2 - Director → ME
85
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (6 parents)
Officer
2018-05-08 ~ 2020-09-14IIF 83 - Director → ME
86
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,214,526 GBP2023-12-31
Officer
2017-10-26 ~ 2020-07-15IIF 92 - Director → ME
87
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2017-10-26 ~ 2020-07-15IIF 93 - Director → ME
88
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Officer
2021-12-15 ~ 2024-06-30IIF 40 - Director → ME