1
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2022-04-12 ~ 2023-01-10IIF 293 - Director → ME
2
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2015-02-17 ~ 2018-12-04IIF 82 - Director → ME
3
Cold Stores Road, Queen Alexandra Dock, Cardiff, WalesActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
288 GBP2020-08-31
Officer
2023-12-13 ~ 2024-04-15IIF 129 - Director → ME
4
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-334,678 GBP2019-12-31
Officer
2022-01-13 ~ 2022-12-09IIF 104 - Director → ME
5
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
2021-08-16 ~ 2023-08-24IIF 302 - Director → ME
6
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-24 ~ 2023-08-24IIF 300 - Director → ME
2021-08-12 ~ 2023-08-24IIF 282 - Director → ME
7
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2021-08-12 ~ 2023-08-24IIF 268 - Director → ME
2023-08-24 ~ 2023-08-24IIF 230 - Director → ME
8
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-24 ~ 2023-08-24IIF 253 - Director → ME
2022-05-11 ~ 2023-08-24IIF 272 - Director → ME
9
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2022-05-11 ~ 2023-08-24IIF 315 - Director → ME
2023-08-24 ~ 2023-08-24IIF 270 - Director → ME
10
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2021-08-12 ~ 2023-08-24IIF 204 - Director → ME
2021-08-16 ~ 2023-08-24IIF 258 - Director → ME
11
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2016-12-31
Officer
2008-06-06 ~ 2011-04-06IIF 125 - Director → ME
12
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2002-04-22 ~ 2003-06-30IIF 120 - Director → ME
2008-05-12 ~ 2018-08-31IIF 5 - Director → ME
13
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2002-04-22 ~ 2003-06-30IIF 116 - Director → ME
2008-05-12 ~ 2018-08-31IIF 1 - Director → ME
14
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (13 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-08-31IIF 75 - Director → ME
15
47 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2022-01-18 ~ 2023-01-05IIF 370 - Director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-03-13 ~ 2018-08-31IIF 186 - Director → ME
17
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-09 ~ 2018-09-25IIF 177 - Director → ME
18
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 247 - Director → ME
2019-11-26 ~ 2022-11-09IIF 216 - Director → ME
19
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 217 - Director → ME
2022-11-10 ~ 2024-09-05IIF 130 - Director → ME
20
40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 133 - Director → ME
21
40a Station Road, Upminster, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 147 - Director → ME
22
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2020-09-30 ~ 2023-03-14IIF 364 - Director → ME
23
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-09-17 ~ 2024-03-31IIF 421 - Director → ME
2009-05-13 ~ 2017-08-31IIF 68 - Director → ME
24
Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-07-01IIF 48 - Director → ME
25
Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (7 parents)
Officer
2021-12-10 ~ 2025-07-01IIF 50 - Director → ME
26
Cannon Bridge House, 25 Dowgate Hill, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-05-27 ~ 2018-08-31IIF 396 - Director → ME
27
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-09-17 ~ 2024-03-31IIF 422 - Director → ME
2009-05-13 ~ 2017-08-31IIF 66 - Director → ME
28
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 275 - Director → ME
2022-11-10 ~ 2024-09-05IIF 212 - Director → ME
29
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 324 - Director → ME
2019-11-26 ~ 2022-11-09IIF 260 - Director → ME
30
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 265 - Director → ME
2022-11-10 ~ 2024-09-05IIF 290 - Director → ME
31
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 250 - Director → ME
2022-11-10 ~ 2024-09-05IIF 223 - Director → ME
32
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2017-03-31 ~ 2018-08-31IIF 176 - Director → ME
33
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2017-11-22 ~ 2018-08-31IIF 148 - Director → ME
34
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)
Officer
2017-11-22 ~ 2018-08-31IIF 134 - Director → ME
35
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents, 1122 offsprings)
Officer
2017-11-22 ~ 2018-08-31IIF 156 - Director → ME
36
SFM DIRECTORS NO.5 LIMITED - 2012-11-14
SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2016-01-31 ~ 2018-08-31IIF 425 - Director → ME
37
SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
SFM DIRECTORS NO.6 LIMITED - 2012-11-14
INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2016-01-31 ~ 2018-08-31IIF 424 - Director → ME
38
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 156 offsprings)
Officer
2008-06-12 ~ 2009-07-09IIF 4 - Director → ME
2011-09-15 ~ 2018-08-31IIF 431 - Director → ME
39
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-06-12 ~ 2018-08-31IIF 72 - Director → ME
40
OGIER ADMINISTRATION LIMITED - 2004-06-03
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2008-06-12 ~ 2018-08-31IIF 64 - Director → ME
41
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2017-03-31 ~ 2018-08-31IIF 182 - Director → ME
42
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)
Officer
2018-03-27 ~ 2018-08-31IIF 128 - Director → ME
43
INTERTRUST NOMINEES LIMITED - 2024-12-09
LUSA HOLDINGS LIMITED - 2003-11-20
SFM NOMINEES LIMITED - 2016-12-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)
Officer
2017-11-20 ~ 2018-08-31IIF 159 - Director → ME
44
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Officer
2022-01-14 ~ 2023-01-05IIF 89 - Director → ME
45
35 Great St. Helen's, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 136 - Director → ME
46
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 178 - Director → ME
47
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20IIF 194 - Director → ME
48
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ 2015-04-20IIF 193 - Director → ME
49
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-03-01 ~ 2018-08-31IIF 190 - Director → ME
50
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-04-09 ~ 2018-08-31IIF 172 - Director → ME
51
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 137 - Director → ME
52
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ 2018-08-31IIF 145 - Director → ME
53
8 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-11-15 ~ 2024-05-28IIF 97 - Director → ME
54
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2023-12-20 ~ 2024-04-15IIF 87 - Director → ME
55
8 Cleveland Row, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,129,830 GBP2024-12-31
Officer
2012-01-05 ~ 2018-11-30IIF 383 - Director → ME
56
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2022-04-12 ~ 2023-01-10IIF 308 - Director → ME
57
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 319 - Director → ME
2019-11-26 ~ 2022-11-09IIF 235 - Director → ME
58
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-11-26 ~ 2022-11-09IIF 263 - Director → ME
2022-11-10 ~ 2024-09-05IIF 288 - Director → ME
59
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 312 - Director → ME
2022-11-10 ~ 2024-09-05IIF 274 - Director → ME
60
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 225 - Director → ME
2019-11-26 ~ 2022-11-09IIF 210 - Director → ME
61
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 251 - Director → ME
2019-11-26 ~ 2022-11-09IIF 304 - Director → ME
62
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-09-17 ~ 2024-03-31IIF 415 - Director → ME
2013-11-20 ~ 2017-08-31IIF 60 - Director → ME
63
CORYTON REFINERY LIMITED - 2012-10-15
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2018-12-21IIF 433 - Director → ME
64
BROOMCO (1495) LIMITED - 1998-03-13
Rock Farm, Reigate Hill, Reigate, SurreyActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
583 GBP2024-12-31
Officer
2002-05-16 ~ 2011-09-30IIF 119 - Director → ME
65
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2022-01-28 ~ 2022-12-13IIF 88 - Director → ME
66
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2017-10-13 ~ 2018-08-31IIF 152 - Director → ME
67
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01IIF 46 - Director → ME
68
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-07 ~ 2023-07-01IIF 43 - Director → ME
69
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2020-09-17 ~ 2024-03-31IIF 418 - Director → ME
2012-05-15 ~ 2017-08-31IIF 173 - Director → ME
70
35 Great St. Helen's, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-31 ~ 2018-08-31IIF 170 - Director → ME
71
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 168 - Director → ME
72
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 445 - Director → ME
73
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-01-31 ~ 2018-08-30IIF 423 - Director → ME
74
HCAM SPV LTD - 2017-02-28
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-20,457 GBP2020-10-31
Officer
2016-12-14 ~ 2018-08-31IIF 164 - Director → ME
75
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 153 - Director → ME
76
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 139 - Director → ME
77
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 189 - Director → ME
78
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2023-08-25 ~ 2023-08-25IIF 287 - Director → ME
2022-09-07 ~ 2023-08-25IIF 316 - Director → ME
79
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Officer
2020-10-14 ~ 2023-08-25IIF 286 - Director → ME
80
8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Officer
2022-05-23 ~ 2023-08-25IIF 202 - Director → ME
81
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-14 ~ 2024-11-14IIF 245 - Director → ME
82
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-10-30 ~ 2024-10-30IIF 239 - Director → ME
83
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-14 ~ 2024-11-14IIF 244 - Director → ME
84
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-10-31 ~ 2024-10-31IIF 273 - Director → ME
85
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-14 ~ 2024-11-14IIF 325 - Director → ME
86
8 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-11-14 ~ 2024-11-14IIF 303 - Director → ME
87
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Officer
2019-10-17 ~ 2021-12-31IIF 354 - Director → ME
2022-02-18 ~ 2023-08-25IIF 378 - Director → ME
2023-08-25 ~ 2023-08-25IIF 375 - Director → ME
88
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2023-08-25 ~ 2023-08-25IIF 266 - Director → ME
2022-03-16 ~ 2023-08-25IIF 224 - Director → ME
89
8 Sackville Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
945,682 GBP2021-12-31
Officer
2020-12-24 ~ 2023-08-25IIF 347 - Director → ME
90
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2019-11-25 ~ 2021-12-31IIF 356 - Director → ME
91
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,104,660 GBP2021-12-31
Officer
2023-08-25 ~ 2023-08-25IIF 338 - Director → ME
2019-09-10 ~ 2021-11-24IIF 339 - Director → ME
2022-02-21 ~ 2023-08-25IIF 372 - Director → ME
92
8 Sackville Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2023-04-28 ~ 2023-08-25IIF 94 - Director → ME
2023-08-25 ~ 2023-08-25IIF 381 - Director → ME
93
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,341,682 GBP2020-12-31
Officer
2019-10-17 ~ 2023-08-25IIF 379 - Director → ME
2023-08-25 ~ 2023-08-25IIF 337 - Director → ME
94
8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-25 ~ 2023-08-25IIF 376 - Director → ME
2023-04-28 ~ 2023-08-25IIF 92 - Director → ME
95
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Officer
2023-08-25 ~ 2023-08-25IIF 377 - Director → ME
2022-02-21 ~ 2023-08-25IIF 367 - Director → ME
2020-02-20 ~ 2021-12-31IIF 107 - Director → ME
96
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2022-01-20 ~ 2023-03-10IIF 345 - Director → ME
97
HEPP WARRINGTON LIMITED - 2025-06-04
HORIZON PROPCO 3 LTD - 2025-06-13
28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-25 ~ 2023-08-25IIF 314 - Director → ME
2024-11-14 ~ 2025-06-03IIF 191 - Director → ME
98
141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 65 - Director → ME
99
141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 69 - Director → ME
100
141a New Road, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 67 - Director → ME
101
141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 70 - Director → ME
102
141a New Road, Ascot, BerkshireDissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2018-10-31IIF 63 - Director → ME
103
141a New Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
659 GBP2024-04-05
Officer
2015-12-01 ~ 2018-10-31IIF 71 - Director → ME
104
141a New Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
530 GBP2024-04-05
Officer
2015-12-01 ~ 2018-10-31IIF 73 - Director → ME
105
5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-03-12IIF 386 - Director → ME
106
HWSIL NOTE CO PLC - 2016-09-07
40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
2018-01-08 ~ 2018-03-12IIF 385 - Director → ME
107
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2017-12-19 ~ 2018-10-01IIF 179 - Director → ME
108
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-31 ~ 2018-08-31IIF 426 - Director → ME
109
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2020-09-17 ~ 2024-03-31IIF 417 - Director → ME
110
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2020-09-17 ~ 2024-03-31IIF 420 - Director → ME
2009-05-13 ~ 2017-08-31IIF 59 - Director → ME
111
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31IIF 135 - Director → ME
112
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31IIF 160 - Director → ME
113
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-08-31IIF 155 - Director → ME
114
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-06-08 ~ 2018-08-31IIF 180 - Director → ME
115
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-11-14IIF 187 - Director → ME
116
TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
15 St. Botolph Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2018-08-31IIF 163 - Director → ME
117
KELLY HOLDCO 1 LIMITED - 2021-03-03
1 Park Row, Leeds, England, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-10-02 ~ 2020-10-14IIF 440 - Director → ME
118
KELLY HOLDCO 2 LIMITED - 2021-03-04
1 Park Row, Leeds, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-10-14IIF 439 - Director → ME
119
HEPP LOGISTICS LIMITED - 2025-06-04
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-25 ~ 2025-06-03IIF 397 - Director → ME
120
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31IIF 74 - Director → ME
2020-09-17 ~ 2024-03-31IIF 414 - Director → ME
121
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-01-10IIF 430 - Director → ME
122
9th Floor, Devonshire House, 1 Mayfair Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-20 ~ 2018-09-21IIF 165 - Director → ME
123
5th Floor 55 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,333,916 GBP2023-12-31
Officer
2016-02-18 ~ 2016-05-27IIF 57 - Director → ME
124
INTU METROCENTRE FINANCE PLC - 2021-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 151 - Director → ME
125
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 309 - Director → ME
126
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 310 - Director → ME
127
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-14 ~ 2024-11-14IIF 226 - Director → ME
128
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2024-12-23 ~ 2024-12-23IIF 262 - Director → ME
129
8 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-11-14 ~ 2024-11-14IIF 326 - Director → ME
130
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,828,275 GBP2024-12-31
Officer
2018-04-04 ~ 2018-09-13IIF 175 - Director → ME
131
Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
50,100 GBP2015-12-31
Officer
2000-05-02 ~ 2011-09-30IIF 113 - Director → ME
132
Waterloo General Office, London, United KingdomActive Corporate (7 parents)
Officer
2017-10-13 ~ 2018-08-31IIF 132 - Director → ME
133
1 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31IIF 196 - Director → ME
134
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 39 - Director → ME
135
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05IIF 101 - Director → ME
136
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 90 - Director → ME
137
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 102 - Director → ME
138
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05IIF 95 - Director → ME
139
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 93 - Director → ME
140
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2023-07-25 ~ 2024-09-05IIF 103 - Director → ME
141
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ 2024-09-05IIF 91 - Director → ME
142
ENGBRIGHT PLC - 2015-03-25
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 158 - Director → ME
143
ENGTRAIL PLC - 2015-03-25
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 142 - Director → ME
144
PIANODEW PLC - 2016-06-17
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 140 - Director → ME
145
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 144 - Director → ME
146
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-04-19 ~ 2018-08-31IIF 446 - Director → ME
147
LAVATRAIL LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 138 - Director → ME
148
VISIONCOURT LIMITED - 2015-03-25
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2018-01-08 ~ 2018-08-31IIF 157 - Director → ME
149
TALECOURT PLC - 2014-10-06
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 154 - Director → ME
150
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC - 2015-02-10
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 141 - Director → ME
151
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 188 - Director → ME
152
GLORYBROOK LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 149 - Director → ME
153
GLORYTRAIL LIMITED - 2014-10-06
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2018-01-08 ~ 2018-08-31IIF 150 - Director → ME
154
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 161 - Director → ME
155
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 143 - Director → ME
156
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 169 - Director → ME
157
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 174 - Director → ME
158
Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,200 GBP2021-01-31
Officer
2009-12-01 ~ 2014-03-24IIF 83 - Director → ME
159
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 62 - Director → ME
160
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 269 - Director → ME
2019-11-26 ~ 2022-11-09IIF 264 - Director → ME
161
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 307 - Director → ME
2022-11-10 ~ 2024-09-05IIF 276 - Director → ME
162
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 248 - Director → ME
163
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-10-26 ~ 2023-07-01IIF 205 - Director → ME
164
FINLAW 467 LIMITED - 2004-12-23
MWB PARK LANE HOTEL LIMITED - 2006-06-05
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)
Officer
2009-05-13 ~ 2017-08-31IIF 438 - Director → ME
2020-09-17 ~ 2024-03-31IIF 419 - Director → ME
165
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-05-13 ~ 2017-08-31IIF 162 - Director → ME
2020-09-17 ~ 2024-03-31IIF 416 - Director → ME
166
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)
Officer
2010-08-10 ~ 2014-12-17IIF 84 - Director → ME
167
SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2014-12-17IIF 81 - Director → ME
168
SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2014-12-17IIF 85 - Director → ME
169
17a Curzon Street, LondonActive Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 448 - Has significant influence or control → OE
170
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2021-08-25 ~ 2023-08-15IIF 331 - Director → ME
171
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United KingdomActive Corporate (10 parents)
Officer
2019-05-10 ~ 2023-07-01IIF 363 - Director → ME
172
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-24 ~ 2023-07-01IIF 231 - Director → ME
173
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Officer
2019-05-10 ~ 2023-07-01IIF 380 - Director → ME
174
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 323 - Director → ME
175
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 436 - Director → ME
176
BLSSP (PHC 29) LIMITED - 2012-11-12
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 318 - Director → ME
177
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 222 - Director → ME
178
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 206 - Director → ME
179
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 277 - Director → ME
180
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 271 - Director → ME
181
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 236 - Director → ME
182
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 241 - Director → ME
183
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 256 - Director → ME
184
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 259 - Director → ME
185
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2019-05-23 ~ 2023-07-01IIF 321 - Director → ME
186
WILLOUGHBY (569) LIMITED - 2022-02-11
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-18 ~ 2023-07-01IIF 254 - Director → ME
187
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2023-07-01IIF 214 - Director → ME
188
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2020-11-24 ~ 2023-07-01IIF 218 - Director → ME
189
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-08-31IIF 444 - Director → ME
190
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 443 - Director → ME
191
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-11-14 ~ 2024-11-14IIF 291 - Director → ME
192
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-11-14 ~ 2024-11-14IIF 301 - Director → ME
193
44 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2016-08-31 ~ 2018-08-31IIF 181 - Director → ME
194
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-07-15 ~ 2022-11-11IIF 392 - Director → ME
195
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2021-12-15 ~ 2022-11-11IIF 394 - Director → ME
196
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-12-15 ~ 2022-11-11IIF 388 - Director → ME
197
SCAPE TOPCO 2 LTD - 2022-02-24
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-15 ~ 2022-11-11IIF 395 - Director → ME
198
SCAPE LIVING LIMITED - 2021-01-18
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
2020-09-23 ~ 2022-11-11IIF 389 - Director → ME
199
Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2021-07-15 ~ 2022-11-11IIF 393 - Director → ME
200
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2021-12-15 ~ 2022-11-11IIF 390 - Director → ME
201
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11IIF 391 - Director → ME
202
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-11-11IIF 387 - Director → ME
203
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 44 - Director → ME
204
TOP HATCO NO.4 LIMITED - 1997-04-25
J W MYERS LIMITED - 2015-01-06
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 37 - Director → ME
205
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 40 - Director → ME
206
SDI (ALTRINCHAM) LIMITED - 2016-05-31
SDI (PROPCO 17) LIMITED - 2016-05-10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 45 - Director → ME
207
SDI (ACQCO 10) LIMITED - 2017-10-17
SDI (BURY) LIMITED - 2018-05-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2022-08-11 ~ 2023-07-01IIF 36 - Director → ME
208
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 35 - Director → ME
209
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 42 - Director → ME
210
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 41 - Director → ME
211
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2022-08-11 ~ 2023-07-01IIF 38 - Director → ME
212
INTU (SGS) FINANCE PLC - 2021-02-01
CSC (SGS) FINANCE PLC - 2013-02-04
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 146 - Director → ME
213
Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2022-03-31 ~ 2022-06-30IIF 413 - Director → ME
214
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2018-06-06 ~ 2018-08-31IIF 185 - Director → ME
215
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2019-09-02 ~ 2023-03-08IIF 336 - Director → ME
216
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2022-08-10 ~ 2023-07-25IIF 96 - Director → ME
217
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2019-12-19 ~ 2023-03-13IIF 362 - Director → ME
218
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 234 - Director → ME
2022-11-10 ~ 2024-09-05IIF 292 - Director → ME
219
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ 2022-11-09IIF 215 - Director → ME
2022-11-10 ~ 2024-09-05IIF 285 - Director → ME
220
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 297 - Director → ME
2019-11-26 ~ 2022-11-09IIF 327 - Director → ME
221
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2019-11-26 ~ 2022-11-09IIF 320 - Director → ME
2022-11-10 ~ 2024-09-05IIF 328 - Director → ME
222
Horseferry House, Horseferry Road, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-28 ~ 2016-02-08IIF 411 - Director → ME
223
8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2022-11-10 ~ 2024-09-05IIF 207 - Director → ME
2019-12-16 ~ 2022-11-09IIF 209 - Director → ME
224
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)
Officer
2022-11-10 ~ 2024-09-05IIF 322 - Director → ME
225
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2012-02-01 ~ 2018-11-30IIF 432 - Director → ME
226
Horseferry House, Horseferry Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-07-28 ~ 2015-08-18IIF 410 - Director → ME
227
RINGMARSH PLC - 2007-02-20
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 171 - Director → ME
228
RINGSTREAM PLC - 2007-02-20
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2018-01-08 ~ 2018-08-31IIF 166 - Director → ME
229
3 St. James's Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2022-06-22 ~ 2023-07-01IIF 252 - Director → ME
230
3 St. James's Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2022-06-30 ~ 2023-07-01IIF 284 - Director → ME
231
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2022-01-12 ~ 2023-03-13IIF 106 - Director → ME
232
5 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-07 ~ 2018-08-31IIF 427 - Director → ME
233
8 Sackville Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2020-07-21 ~ 2020-08-06IIF 51 - Director → ME
234
8 Sackville Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2020-08-06IIF 52 - Director → ME
235
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2021-04-30 ~ 2023-03-22IIF 99 - Director → ME
236
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2018-09-21IIF 167 - Director → ME
237
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-22 ~ 2018-09-25IIF 184 - Director → ME
238
2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 296 - Director → ME
239
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 249 - Director → ME
240
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 228 - Director → ME
241
12 Wellington Place, LeedsLiquidation Corporate (4 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 305 - Director → ME
242
12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ 2024-09-05IIF 294 - Director → ME
243
12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)
Officer
2022-11-10 ~ 2024-09-05IIF 261 - Director → ME
244
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)
Officer
2020-11-27 ~ 2020-12-18IIF 371 - Director → ME
245
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18IIF 340 - Director → ME
246
Company number FC023101Non-active corporate
Officer
2001-04-02 ~ 2003-06-30IIF 399 - Director → ME