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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

Molton, Matthew Leonard

child relation
Offspring entities and appointments 177
  • 1
    ACREF UK LIMITED
    09976541
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-21 ~ dissolved
    IIF 53 - Director → ME
  • 2
    AECR UK INVESTMENT I LIMITED
    SC627974
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ now
    IIF 13 - Director → ME
  • 3
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 17 - Director → ME
  • 4
    ALTER DOMUS AGENCY SERVICES (UK) LIMITED
    - now 09271383
    CORTLAND CAPITAL MARKET SERVICES LIMITED
    - 2020-05-30 09271383
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-04 ~ now
    IIF 11 - Director → ME
  • 5
    ALTER DOMUS DCM (UK) LIMITED
    - now 08933747
    CORTLAND EMEA LIMITED
    - 2020-05-30 08933747
    CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20
    10th Floor 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 16 - Director → ME
  • 6
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 15 - Director → ME
  • 7
    ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED
    - now 09271366
    CORTLAND FINANCIAL SERVICES LIMITED
    - 2020-05-30 09271366 08933747
    10th Floor 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-25 ~ now
    IIF 22 - Director → ME
  • 8
    ALTER DOMUS TRUSTEES (UK) LIMITED
    - now 09272338
    CORTLAND TRUSTEES LIMITED
    - 2020-05-30 09272338
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 9 - Director → ME
  • 9
    ARROW CARDIFF (JERSEY) LIMITED
    - now FC034175 OE002136... (more)
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
    - 2022-07-04 FC034175
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 139 - Director → ME
  • 10
    ARROW CARDIFF MANAGEMENT LIMITED
    - now 10723597 12267194
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 155 - Director → ME
  • 11
    ARROW CARDIFF RETAIL MANAGEMENT LIMITED
    - now 12267194 10723597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-09
    Dissolved on 2026-01-07
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 42 - Director → ME
  • 12
    ARROW DEVCO (CARDIFF) LIMITED
    - now 09846987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-11-05
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 45 - Director → ME
  • 13
    ARROW DEVCO (EXETER) LIMITED
    - now 10600741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-11-05
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 39 - Director → ME
  • 14
    ARROW EXETER (PHASE 2) LIMITED
    - now 11115650
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 164 - Director → ME
  • 15
    ARROW EXETER MANAGEMENT LIMITED
    - now 10627359 12267487
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 141 - Director → ME
  • 16
    ARROW EXETER RETAIL MANAGEMENT LIMITED
    - now 12267487 10627359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-11
    Dissolved on 2026-01-07
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 46 - Director → ME
  • 17
    ARROW GLASGOW HOLDINGS LIMITED
    - now 12227193
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 161 - Director → ME
  • 18
    ARROW GLASGOW LIMITED
    - now 09037173
    SOLLER ONE LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 169 - Director → ME
  • 19
    ARROW I LIMITED
    13095735
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 152 - Director → ME
  • 20
    ARROW II LIMITED
    13143588
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 154 - Director → ME
  • 21
    ARROW III LIMITED
    13539304
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2022-08-10
    IIF 162 - Director → ME
  • 22
    ARROW IV LIMITED
    13941847
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 157 - Director → ME
  • 23
    ARROW LEONARDO LIMITED
    13547960
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-04 ~ 2022-08-10
    IIF 151 - Director → ME
  • 24
    ARROW LEONARDO MANAGEMENT LIMITED
    13547957
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-04 ~ 2022-08-10
    IIF 143 - Director → ME
  • 25
    ARROW UK PROPERTY HOLDINGS LIMITED
    13942020
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 135 - Director → ME
  • 26
    ARROW V LIMITED
    13941864
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2022-08-10
    IIF 146 - Director → ME
  • 27
    ARTISAN ACQUISITIONCO LIMITED
    14603083
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 116 - Director → ME
  • 28
    ARTISAN MIDCO LIMITED
    14602490
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 89 - Director → ME
  • 29
    ARTISAN TOPCO LIMITED
    - now 13930445
    EIGHTPLATFORM III LIMITED
    - 2023-01-20 13930445 16151036... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 123 - Director → ME
  • 30
    AZURE TEWKESBURY LIMITED
    12361130
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-04-21 ~ 2022-08-09
    IIF 137 - Director → ME
  • 31
    BASE GLASGOW OPCO LIMITED
    - now 11008974
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-22 ~ 2022-08-10
    IIF 163 - Director → ME
  • 32
    BAYSWATER SUBSIDIARY LIMITED
    12410680
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2024-01-05
    IIF 74 - Director → ME
  • 33
    BEECHBROOK UK SME CREDIT I HOLDINGS PLC
    09883003 11763030... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-10 ~ now
    IIF 29 - Director → ME
  • 34
    BEECHBROOK UK SME CREDIT II HOLDINGS PLC
    11763030 15783707... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-11 ~ now
    IIF 20 - Director → ME
  • 35
    BLUE VIPER PROPCO I LIMITED
    12852250 12890043
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 103 - Director → ME
  • 36
    BLUE VIPER PROPCO II LIMITED
    12890043 12852250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 122 - Director → ME
  • 37
    BV PROPCO III LIMITED
    13780610
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
  • 38
    BWP HOLDCO LIMITED
    - now 12706840
    M7 BWP HOLDCO LIMITED
    - 2025-01-20 12706840
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2025-06-25
    IIF 14 - Director → ME
  • 39
    BWP PROPCO LIMITED
    - now 12711254
    M7 BWP PROPCO LIMITED
    - 2025-01-17 12711254
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-10-05 ~ 2025-06-25
    IIF 19 - Director → ME
  • 40
    CBPARK LIMITED
    09613320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-07-27 during the appointment or period of control
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 56 - Director → ME
  • 41
    CORCYM MIDCO LIMITED
    13364563
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
  • 42
    CORCYM TOPCO LIMITED
    13163767
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 12 - Director → ME
  • 43
    CORCYM UK (HOLDING) LIMITED
    13139307
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 30 - Director → ME
  • 44
    CORDIS MEDICAL UK LIMITED
    13333625
    Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-14 ~ 2021-10-22
    IIF 160 - Director → ME
  • 45
    CREVETTE HOLDINGS LIMITED
    11361222
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2025-06-30
    IIF 96 - Director → ME
  • 46
    CREVETTE INVESTMENT LIMITED
    11360850
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-30 ~ 2025-06-30
    IIF 34 - Director → ME
  • 47
    CUBE FIBRE LONDON LIMITED
    11612656
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 36 - Director → ME
  • 48
    CUPID BIDCO (UK) LTD
    14237369
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 120 - Director → ME
  • 49
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-08-22 ~ 2020-04-09
    IIF 57 - Director → ME
  • 50
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 51
    DERBY SERVICECO LIMITED
    13063157
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-08-12
    IIF 145 - Director → ME
  • 52
    DISCOVERY TAYMOUTH BUILDERS LIMITED
    14008933
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 76 - Director → ME
  • 53
    DISCOVERY TAYMOUTH REALTY LIMITED
    14008941
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-08 ~ 2024-01-24
    IIF 93 - Director → ME
  • 54
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2018-08-03 ~ 2019-10-31
    IIF 60 - Director → ME
  • 55
    EDEN ACQUISITIONCO LIMITED
    15049830
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-12
    IIF 107 - Director → ME
  • 56
    EDEN HOLDCO 1 LIMITED
    15049585 15049698... (more)
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 130 - Director → ME
  • 57
    EDEN HOLDCO 2 LIMITED
    15124823 15049698... (more)
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-08-15
    IIF 69 - Director → ME
  • 58
    EDEN HOLDCO 3 LIMITED
    15049698 15049585... (more)
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-08-15
    IIF 83 - Director → ME
  • 59
    EDEN TOPCO LIMITED
    15049295
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-21
    IIF 111 - Director → ME
  • 60
    EIGHTPLATFORM I LIMITED
    13768292 13768295... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-30
    IIF 114 - Director → ME
  • 61
    EIGHTPLATFORM II LIMITED
    13768295 15361420... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-30
    IIF 129 - Director → ME
  • 62
    EIGHTPLATFORM IV LIMITED
    14628875 13768292... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ 2025-06-30
    IIF 71 - Director → ME
  • 63
    EIGHTPLATFORM IX LIMITED
    15629306 13768295... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-04-09 ~ 2025-06-30
    IIF 3 - Director → ME
  • 64
    EIGHTPLATFORM V LIMITED
    14628877 13768292... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-06-30
    IIF 126 - Director → ME
  • 65
    EIGHTPLATFORM VI LIMITED
    - now 14291378 13768295... (more)
    SEVENPLATFORM VIII LIMITED
    - 2023-02-15 14291378 13473327... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-08-12 ~ 2025-04-17
    IIF 72 - Director → ME
  • 66
    EIGHTPLATFORM VII LIMITED
    15361420 16151036... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-19 ~ 2025-06-30
    IIF 112 - Director → ME
  • 67
    EIGHTPLATFORM VIII LIMITED
    15361426 16162165... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-12-19 ~ 2025-06-30
    IIF 24 - Director → ME
  • 68
    EIGHTPLATFORM X LIMITED
    15659576 16898648... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-04-19 ~ 2025-06-30
    IIF 35 - Director → ME
  • 69
    EIGHTPLATFORM XI LIMITED
    15901668 16775899... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-16 ~ 2025-06-30
    IIF 117 - Director → ME
  • 70
    EIGHTPLATFORM XII LIMITED
    16151036 16775899... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-24 ~ 2025-06-30
    IIF 97 - Director → ME
  • 71
    EIGHTPLATFORM XIII LIMITED
    16162165 16151036... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-03 ~ 2025-06-30
    IIF 102 - Director → ME
  • 72
    ETNA UK MIDCO LIMITED
    15839201
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 77 - Director → ME
  • 73
    ETNA UK TOPCO LIMITED
    15838779
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-12-17
    IIF 87 - Director → ME
  • 74
    EVEREST UK HOLDCO LIMITED
    11382959
    80 Pall Mall, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2025-06-30
    IIF 80 - Director → ME
  • 75
    FFI AVIATION MSN 1407 (UK) LIMITED
    - now 10354555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    FLOREAT AVIATION MSN 1407 (UK) LIMITED
    - 2022-09-28 10354555
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 124 - Director → ME
  • 76
    GC PALOMAR HOLDINGS
    FC033014
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-01 ~ 2019-03-14
    IIF 51 - Director → ME
  • 77
    GRAND MARAIS CAPITAL LIMITED
    09716838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-09-13 ~ 2022-11-21
    IIF 67 - Director → ME
  • 78
    HELIODOR 2021 DIRECT LENDING LIMITED
    13805117 16850459
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-16 ~ 2022-05-26
    IIF 167 - Director → ME
  • 79
    HEREF BERWICK HOUSE LIMITED
    08884476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-10
    Due to be dissolved on 2023-09-16
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2021-08-04
    IIF 64 - Director → ME
  • 80
    HSRE CA UK, LTD
    12890050
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-01-12
    IIF 86 - Director → ME
  • 81
    HSRE TORSION HOLDCO, LTD
    12816734
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-17 ~ 2024-01-12
    IIF 79 - Director → ME
  • 82
    ICEBOX BIDCO LIMITED
    10727535
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 95 - Director → ME
  • 83
    IMAGE UK HOLDCO I LIMITED
    11077853 11077911
    80 Pall Mall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2025-06-30
    IIF 33 - Director → ME
  • 84
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    80 Pall Mall, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-08-24 ~ 2025-06-30
    IIF 26 - Director → ME
  • 85
    INCHADNEY HOLDINGS LTD
    14070045
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-30 ~ 2024-01-01
    IIF 110 - Director → ME
  • 86
    KENMORE BEACH LTD
    13905736
    167 Uxbridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 104 - Director → ME
  • 87
    KENMORE BEACH PARKING LTD
    13904012
    167 Uxbridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 106 - Director → ME
  • 88
    KENMORE HOSPITALITY LTD
    13907299
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 115 - Director → ME
  • 89
    KENMORE HOTEL HOLDINGS LTD
    13907319
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 81 - Director → ME
  • 90
    KENMORE RESIDENTIAL LTD
    13816745
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 23 - Director → ME
  • 91
    KENMORE SHOP LTD
    13913087
    167 Uxbridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 84 - Director → ME
  • 92
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2018-07-27 ~ 2025-06-12
    IIF 52 - Director → ME
  • 93
    MAGNESIUM TOPCO LIMITED
    FC039321
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 1 - Director → ME
  • 94
    MAISON BIDCO LIMITED
    13528295
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2021-10-26
    IIF 153 - Director → ME
  • 95
    MAISON FINCO PLC
    13606474
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (13 parents)
    Officer
    2021-09-30 ~ 2021-10-26
    IIF 156 - Director → ME
  • 96
    MAISON HOLD LIMITED
    13526343
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 10 - Director → ME
  • 97
    MAISON HOLDCO LIMITED
    13515354
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    IIF 27 - Director → ME
  • 98
    MAISON MIDCO LIMITED
    13524010
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 25 - Director → ME
  • 99
    MIMECAST ADVISORY COMPANY LIMITED - now
    MAGNESIUM MIDCO 2 LIMITED
    - 2022-11-01 13768778 13772362... (more)
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2022-05-19
    IIF 40 - Director → ME
  • 100
    MIMECAST BIDCO LIMITED - now
    MAGNESIUM BIDCO LIMITED
    - 2022-11-01 13774153 13772362... (more)
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2022-05-19
    IIF 149 - Director → ME
  • 101
    MIMECAST MIDCO LIMITED - now
    MAGNESIUM MIDCO LIMITED
    - 2022-11-01 13772362 13774153... (more)
    Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-29 ~ 2022-05-19
    IIF 158 - Director → ME
  • 102
    MIRK UK HOLDCO LIMITED
    12879597
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2025-06-30
    IIF 127 - Director → ME
  • 103
    MLI ASSETS LIMITED
    13601182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2022-08-09
    IIF 136 - Director → ME
  • 104
    MONESS GROUP LIMITED
    SC198912
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (19 parents)
    Officer
    2023-09-15 ~ 2024-01-01
    IIF 92 - Director → ME
  • 105
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-22 ~ 2022-12-31
    IIF 6 - Director → ME
  • 106
    MREF III RUNNYMEDE OPERATIONS LIMITED
    10409665
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-05-11 ~ 2022-08-10
    IIF 166 - Director → ME
  • 107
    MREF IV BIRMINGHAM LIMITED
    FC039667 OE002311
    3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Active Corporate (10 parents)
    Officer
    2022-07-15 ~ 2022-08-10
    IIF 138 - Director → ME
  • 108
    MREF IV BIRMINGHAM OPERATIONS LIMITED
    11410897
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-05-11 ~ 2022-08-10
    IIF 150 - Director → ME
  • 109
    NELMS UK PROPERTY LIMITED
    12182547
    18 St Swithin's Lane, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 65 - Director → ME
  • 110
    NEWHALL WOODS LTD
    13816754
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 118 - Director → ME
  • 111
    NIGHTHAWK UK HOLDCO LIMITED
    13154285
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-25 ~ 2025-06-30
    IIF 109 - Director → ME
  • 112
    NOAH LIMITED
    OE027661
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-24 ~ 2023-11-30
    IIF 66 - Managing Officer → ME
  • 113
    NORMA BIDCO LIMITED
    11612488
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 59 - Director → ME
  • 114
    ONE ENGLISH UK I LTD
    12733299 12736000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2025-06-30
    IIF 48 - Director → ME
  • 115
    ONE ENGLISH UK II LTD
    12736000 12733299
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2025-06-30
    IIF 49 - Director → ME
  • 116
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-05 ~ now
    IIF 32 - Director → ME
  • 117
    PARK MODERN 1 LIMITED
    12224516 12226411... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-24 ~ 2024-01-05
    IIF 105 - Director → ME
  • 118
    PARK MODERN 2 LIMITED
    12226411 12224092... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2024-01-05
    IIF 70 - Director → ME
  • 119
    PARK MODERN 3 LIMITED
    12224092 12226411... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2024-01-05
    IIF 100 - Director → ME
  • 120
    PERMIRA GROWTH II (UK) ELEVEN LTD
    - now 15020038
    ALPHA UK HOLDCO LIMITED
    - 2023-07-25 15020038
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-21 ~ 2025-06-30
    IIF 131 - Director → ME
  • 121
    PET BAHRAIN UK LIMITED
    13062896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 37 - Director → ME
  • 122
    PET BELGIUM UK LIMITED
    13062864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-04 ~ 2021-07-30
    IIF 44 - Director → ME
  • 123
    PET JERSEYCO LIMITED
    FC037954
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-01-13 ~ 2021-07-30
    IIF 176 - Director → ME
  • 124
    PET UK MIDCO LIMITED
    13058548
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-07-30
    IIF 147 - Director → ME
  • 125
    PICTURE HOLDCO LIMITED
    10296277
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 21 - Director → ME
  • 126
    PLH IN THE HIGHLANDS UK LTD
    13810881
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 133 - Director → ME
  • 127
    QUADGAS INVESTMENTS LIMITED
    10500499
    2nd Floor 18 St. Swithins Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 58 - Director → ME
  • 128
    REGENT BIDCO 1 LIMITED
    13085332 13087552... (more)
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-16 ~ 2022-05-31
    IIF 41 - Director → ME
  • 129
    REGENT BIDCO 2 LIMITED
    13087458 13085332... (more)
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 38 - Director → ME
  • 130
    REGENT BIDCO 3 LIMITED
    13087552 13085332... (more)
    Ingate Works, Ingate Place, London, England, England
    Active Corporate (11 parents)
    Officer
    2020-12-17 ~ 2022-05-31
    IIF 43 - Director → ME
  • 131
    RICCARDCO LIMITED
    13049170
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2025-06-30
    IIF 75 - Director → ME
  • 132
    RIVER TAY DEVELOPMENT LTD
    14006308 SC727362
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 108 - Director → ME
  • 133
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 174 - Director → ME
  • 134
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 170 - Director → ME
  • 135
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 171 - Director → ME
  • 136
    SES NOMINEE LIMITED
    07826279
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 172 - Director → ME
  • 137
    SEVENPLATFORM II LIMITED
    - now 12181238 12181203... (more)
    SIXPLATFORM XIII LIMITED
    - 2019-11-08 12181238 11692437... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-06-30
    IIF 128 - Director → ME
  • 138
    SEVENPLATFORM III LIMITED
    12430143 12181238... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-28 ~ 2025-06-30
    IIF 119 - Director → ME
  • 139
    SEVENPLATFORM IV LIMITED
    - now 12181203 13134119... (more)
    SEVENPLATFORM I LIMITED
    - 2020-07-19 12181203 13134119... (more)
    SIXPLATFORM XII LIMITED
    - 2019-11-08 12181203 11692437... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 165 - Director → ME
  • 140
    SEVENPLATFORM V LIMITED
    13134119 13379204... (more)
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-14 ~ 2025-06-30
    IIF 99 - Director → ME
  • 141
    SEVENPLATFORM VI LIMITED
    13379204 13134119... (more)
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2022-08-22
    IIF 144 - Director → ME
  • 142
    SEVENPLATFORM VII LIMITED
    13473327 12430143... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-23 ~ 2025-06-30
    IIF 121 - Director → ME
  • 143
    SFH DEVELOPMENT HOLDINGS LIMITED
    13868751
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 168 - Director → ME
  • 144
    SFH OPCO LIMITED - now
    SILVERSTONE I LIMITED
    - 2023-03-20 13949565 13949570
    FLEXSPACE PROPCO 1 LIMITED
    - 2022-07-13 13949565 13949570
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-02 ~ 2022-08-09
    IIF 142 - Director → ME
  • 145
    SFH PROPCO 1 LIMITED
    13870526 15090886... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-10 ~ 2022-08-09
    IIF 159 - Director → ME
  • 146
    SFH PROPCO 2 LIMITED - now
    SILVERSTONE II LIMITED
    - 2023-03-20 13949570 13949565
    FLEXSPACE PROPCO 2 LIMITED
    - 2022-07-13 13949570 13949565
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-02 ~ 2022-08-09
    IIF 148 - Director → ME
  • 147
    SIXPLATFORM III LIMITED
    11692437 11692488... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 88 - Director → ME
  • 148
    SIXPLATFORM IX LIMITED
    11692470 11692498... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 85 - Director → ME
  • 149
    SIXPLATFORM V LIMITED
    11692458 11692498... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 98 - Director → ME
  • 150
    SIXPLATFORM VI LIMITED
    11692585 11692488... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 82 - Director → ME
  • 151
    SIXPLATFORM VII LIMITED
    11692488 11692585... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 63 - Director → ME
  • 152
    SIXPLATFORM VIII LIMITED
    11692493 11692437... (more)
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 78 - Director → ME
  • 153
    SIXPLATFORM X LIMITED
    11692498 11692470... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-22 ~ 2025-06-30
    IIF 134 - Director → ME
  • 154
    SLI ASSETS LIMITED
    13870237
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-25 ~ 2022-08-09
    IIF 140 - Director → ME
  • 155
    SOUTH UK HOLDCO LIMITED
    13344011
    80 Pall Mall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-19 ~ 2025-06-30
    IIF 94 - Director → ME
  • 156
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 177 - Director → ME
  • 157
    ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED
    09129997 09048712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 175 - Director → ME
  • 158
    ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED
    09048712 09129997
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (20 parents)
    Officer
    2014-12-09 ~ 2018-06-22
    IIF 173 - Director → ME
  • 159
    STUDENT OPERATIONS (SCOTWAY) LIMITED
    10999726
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-12-24 ~ 2022-03-31
    IIF 47 - Director → ME
  • 160
    SYNAMEDIA HOLDINGS LIMITED - now
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402... (more)
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2018-11-26
    IIF 61 - Director → ME
  • 161
    TAYMOUTH (MEMBER NO. 2) LTD
    11657170
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 68 - Director → ME
  • 162
    TAYMOUTH CLUB LIMITED
    14006327 SC727261
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-08 ~ 2023-11-02
    IIF 73 - Director → ME
  • 163
    TAYMOUTH HOLDINGS LTD
    11655173
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2022-08-08 ~ 2025-09-30
    IIF 113 - Director → ME
  • 164
    TAYMOUTH HORSEFIELD LTD
    13907331
    Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 101 - Director → ME
  • 165
    TAYMOUTH LOCHEN LTD
    13951974
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 125 - Director → ME
  • 166
    TAYMOUTH MANAGEMENT LIMITED - now
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED
    - 2024-08-03 14010161
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-08 ~ 2023-11-06
    IIF 90 - Director → ME
  • 167
    TAYMOUTH TRADING LTD
    13907305
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ 2024-01-01
    IIF 132 - Director → ME
  • 168
    TAYMOUTH VILLAGE LIMITED
    15133148
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-12 ~ 2023-11-06
    IIF 18 - Director → ME
  • 169
    THAMES QUARTER LIMITED
    - now 09364747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15
    Dissolved on 2020-10-21
    LOCHAILORT READING LIMITED
    - 2018-05-23 09364747
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2018-05-17 ~ 2018-06-22
    IIF 50 - Director → ME
  • 170
    TOPOPOLAND LTD
    16636846
    4th Floor 47 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    IIF 28 - Director → ME
  • 171
    TRITON UK MIDCO LIMITED
    - now 11305402 11305472... (more)
    TRITON MIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Maidenhead, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-08-06 ~ 2019-09-23
    IIF 55 - Director → ME
  • 172
    TRITON UK TOPCO LIMITED
    11305251
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-06 ~ dissolved
    IIF 62 - Director → ME
  • 173
    ULUDAG POWER NETWORKS UK LIMITED
    13631477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-14 ~ 2024-01-10
    IIF 91 - Director → ME
  • 174
    WM BIRKDALE, LTD.
    14248100
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 2 - Director → ME
  • 175
    WM CAPITAL HOLDINGS LTD
    11959039
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-23 ~ now
    IIF 4 - Director → ME
  • 176
    WM INTERNATIONAL HOLDINGS LTD
    11909468
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 31 - Director → ME
  • 177
    WM REGENT, LTD.
    12789605
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-04 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.