1
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-740,889 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-30 ~ 2024-02-29IIF 92 - director → ME
2
ALDERSGATE ENTERPRISES LIMITED - 2014-11-06
30 Holborn, Buchanan House, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-27,126 GBP2023-07-31
Officer
2020-10-30 ~ 2024-06-14IIF 74 - director → ME
3
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2021-04-27 ~ 2021-05-15IIF 22 - director → ME
2021-06-21 ~ 2024-04-15IIF 61 - director → ME
4
JEYES HOLDINGS LIMITED - 2017-03-28
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, BirminghamCorporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2020-07-15IIF 46 - director → ME
5
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 107 - managing-officer → ME
6
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 106 - managing-officer → ME
7
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 102 - managing-officer → ME
8
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 108 - managing-officer → ME
9
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-02-01 ~ 2024-07-10IIF 104 - managing-officer → ME
10
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 105 - managing-officer → ME
11
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 109 - managing-officer → ME
12
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 103 - managing-officer → ME
13
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 99 - managing-officer → ME
14
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 98 - managing-officer → ME
15
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 101 - managing-officer → ME
16
Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for managing officer
2023-01-28 ~ 2024-07-10IIF 100 - managing-officer → ME
17
No.1 Colmore Square, BirminghamCorporate (3 parents)
Officer
2017-09-01 ~ 2020-07-15IIF 45 - director → ME
18
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,184,245,417 GBP2023-08-31
Officer
2018-03-28 ~ 2020-07-15IIF 4 - director → ME
19
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Officer
2018-05-29 ~ 2020-07-15IIF 29 - director → ME
20
CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 56 - director → ME
21
CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,311,616 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 58 - director → ME
22
CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 57 - director → ME
23
CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,490,129 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 59 - director → ME
24
CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 55 - director → ME
25
CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
2nd Floor 107 Cheapside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,116,566 GBP2019-12-31
Officer
2022-04-22 ~ 2023-09-01IIF 54 - director → ME
26
CAPNOR SHELF 3 LIMITED - 2021-09-10
KEEP ASSOCIATES LIMITED - 2021-06-02
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-15,687 GBP2021-02-11 ~ 2022-03-31
Officer
2021-03-12 ~ 2021-03-12IIF 25 - director → ME
Person with significant control
2021-03-12 ~ 2021-03-12IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → 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 KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-15,687 GBP2021-01-26 ~ 2022-01-31
Officer
2021-03-12 ~ 2021-03-12IIF 23 - director → ME
Person with significant control
2021-03-12 ~ 2021-03-12IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2021-03-12 ~ 2021-03-12IIF 24 - director → ME
Person with significant control
2021-03-12 ~ 2021-03-12IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
29
EDEN CAREERS LIMITED - 2021-04-14
30 Holborn, Buchanan House, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-29 ~ 2024-06-20IIF 88 - director → ME
30
30 Holborn, Buchanan House, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,991 GBP2023-11-30
Officer
2020-10-29 ~ 2024-06-20IIF 87 - director → ME
31
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-09 ~ 2020-07-17IIF 3 - director → ME
32
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2018-04-01 ~ 2020-07-15IIF 32 - director → ME
33
3 More London Riverside, 4th Floor, London, United KingdomCorporate (4 parents)
Officer
2025-02-19 ~ 2025-02-27IIF 50 - director → ME
34
3 More London Riverside, 4th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-27IIF 49 - director → ME
35
30 Broadwick Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 17 - director → ME
36
30 Broadwick Street, London, EnglandCorporate (3 parents)
Officer
2021-02-28 ~ 2025-03-12IIF 20 - director → ME
37
58 Morrison Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 18 - director → ME
38
30 Broadwick Street, London, EnglandCorporate (2 parents, 6 offsprings)
Officer
2021-02-28 ~ 2025-03-12IIF 14 - director → ME
39
30 Broadwick Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 21 - director → ME
40
30 Broadwick Street, London, EnglandCorporate (2 parents, 12 offsprings)
Officer
2021-02-28 ~ 2025-03-12IIF 15 - director → ME
41
58 Morrison Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 16 - director → ME
42
30 Broadwick Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-02-28 ~ 2025-03-12IIF 19 - director → ME
43
30 Holborn Buchanan House, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-06-30 ~ 2021-09-03IIF 26 - director → ME
44
30 Holborn Buchanan House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ 2024-06-20IIF 60 - director → ME
45
1 Bartholomew Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-04-04 ~ 2020-07-15IIF 28 - director → ME
46
30 Holborn, Buchanan House, London, EnglandCorporate (1 parent)
Officer
2021-05-27 ~ 2024-06-20IIF 86 - director → ME
47
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
-29,053,944 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 67 - director → ME
48
GUS BV LIMITED - 2016-06-01
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
-17,307,664 GBP2023-04-29
Officer
2020-10-29 ~ 2024-06-20IIF 81 - director → ME
49
PROMONTORIA GYLE 1 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (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, LondonCorporate (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, LondonCorporate (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, LondonCorporate (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, EnglandCorporate (6 parents)
Equity (Company account)
-13,063,721 GBP2022-03-31
Officer
2017-11-24 ~ 2019-02-26IIF 39 - director → ME
54
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 31 - director → ME
55
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
-16,014 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 78 - director → ME
56
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
2,873,580 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 85 - director → ME
57
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-6,170,009 GBP2022-08-01 ~ 2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 75 - director → ME
58
INTERACTIVE LEARNING MEDIA LIMITED - 2008-07-29
30 Holborn, Buchanan House, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,634,487 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 76 - director → ME
59
5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-10-12 ~ 2018-06-08IIF 41 - director → ME
60
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
654,003 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 77 - director → ME
61
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,596,146 GBP2023-07-31
Officer
2022-08-09 ~ 2024-06-14IIF 38 - director → ME
62
30 Holborn, Buchanan House, London, EnglandCorporate (4 parents)
Equity (Company account)
-979,433 GBP2023-07-31
Officer
2020-10-30 ~ 2024-06-14IIF 80 - director → ME
63
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
550,681 GBP2022-08-01 ~ 2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 79 - director → ME
64
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents)
Equity (Company account)
1,865,751 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-14IIF 83 - director → ME
65
30 Holborn, Buchanan House, London, EnglandCorporate (1 parent)
Equity (Company account)
-71,770 GBP2023-10-31
Officer
2020-10-29 ~ 2024-06-20IIF 84 - director → ME
66
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2018-03-05 ~ 2020-07-17IIF 40 - director → ME
67
3 More London Riverside, 4th Floor, London, EnglandCorporate (5 parents)
Officer
2021-02-23 ~ 2024-01-31IIF 63 - director → ME
68
30 Holborn, Buchanan House, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,463 GBP2023-11-30
Officer
2020-10-29 ~ 2024-06-20IIF 73 - director → ME
69
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
-18,871 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 70 - director → ME
70
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (2 parents)
Officer
2017-12-11 ~ 2020-10-12IIF 5 - director → ME
71
3 More London Riverside, 4th Floor, London, United KingdomCorporate (4 parents)
Officer
2022-05-25 ~ 2024-02-29IIF 65 - 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 48 - director → ME
73
INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-04-26 ~ 2020-07-17IIF 30 - 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 35 - director → ME
75
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Officer
2017-12-31 ~ 2020-07-17IIF 34 - director → ME
76
1 Bartholomew Lane, London, EnglandCorporate (3 parents)
Officer
2018-04-01 ~ 2020-07-15IIF 27 - director → ME
77
30 Holborn, Buchanan House, London, EnglandCorporate (2 parents)
Equity (Company account)
22,420,708 GBP2023-07-31
Officer
2022-08-09 ~ 2024-06-20IIF 71 - 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, EnglandCorporate (4 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 36 - director → ME
79
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2017-12-11 ~ 2020-07-17IIF 33 - director → ME
80
30 Holborn, Buchanan House, London, EnglandCorporate (2 parents)
Equity (Company account)
-30,516 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-20IIF 68 - director → ME
81
TEG LIVE UK LIMITED - 2020-02-28
INTERNATIONAL TICKETING LIMITED - 2018-03-27
1 Bartholomew Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-2,382,550 GBP2022-07-01 ~ 2023-06-30
Officer
2017-12-31 ~ 2020-10-28IIF 1 - director → ME
82
30 Holborn, Buchanan House, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,404,453 GBP2023-05-31
Officer
2020-10-29 ~ 2024-06-14IIF 89 - director → ME
83
30 Holborn, Buchanan House, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-127,851,086 GBP2023-07-31
Officer
2020-10-29 ~ 2024-06-14IIF 72 - 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, EnglandCorporate (6 parents)
Officer
2018-05-08 ~ 2020-09-14IIF 42 - director → ME
86
1 Bartholomew Lane, London, United KingdomCorporate (6 parents)
Equity (Company account)
134,678,289 GBP2023-12-31
Officer
2017-10-26 ~ 2020-07-15IIF 43 - director → ME
87
1 Bartholomew Lane, London, United KingdomCorporate (6 parents)
Officer
2017-10-26 ~ 2020-07-15IIF 44 - director → ME
88
1 Park Row, Leeds, United KingdomCorporate (2 parents)
Equity (Company account)
-134,492 GBP2023-12-31
Officer
2021-12-15 ~ 2024-06-30IIF 62 - director → ME