ROTSEY, Carol Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rotsey, Carol Ann
British born in November 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom
  IIF 1 IIF 2
- 4th Floor, 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 3
- 8, Sackville Street, London, England, W1S 3DG, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 8, Sackville Street, London, London, W1S 3DG, United Kingdom
  IIF 18
- 8, Sackville Street, London, United Kingdom, W1S 3DG, England
  IIF 19 IIF 20 IIF 21
- 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
  IIF 22
- 8, Sackville Street, London, W1S 3DG, England
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 8 Sackville Street, London, W1S 3DG, United Kingdom
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 192 IIF 193 IIF 194
- Walkers Professional Services, The Scalpel, 11th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 195
Rotsey, Carol Ann
British director born in November 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 196
Rotsey, Carol Ann
Irish director born in November 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom
  IIF 197 IIF 198
- 4th Floor, 27 Dover Street, London, W1S 4LZ, England
  IIF 199
- 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
  IIF 200 IIF 201 IIF 202
- 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
  IIF 203
- 4th Floor, Dover Street, London, W1S 4LZ, England
  IIF 204
- 8, Sackville St, London, W1S 3DG, United Kingdom
  IIF 205
Rotsey, Carol Ann
Irish executive director born in November 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom
  IIF 206
Rotsey, Carol Ann
Irish born in November 1979
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG, England
  IIF 207
Rotsey, Carol Ann
Irish company director born in November 1979
Resident in England
Registered addresses and corresponding companies
- 8, Sackville Street, London, W1S 3DG
  IIF 208
- 8, Sackville Street, London, W1S 3DG, England
  IIF 209 IIF 210 IIF 211 (more)(less)
  IIF 212 IIF 213
- 8, Sackville Street, London, W1S 3EZ, England
  IIF 214 IIF 215 IIF 216 (more)(less)
  IIF 217

Offspring entities and appointments 217

1
12 WELLS MEWS LIMITED
13920848
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2023-08-31
IIF 107 - Director → ME
2
18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED
07327795
Adelaide Jones, 116 Seymour Place, London
Active Corporate (8 parents)
Officer
2022-02-17 ~ 2023-09-11
IIF 92 - Director → ME
3
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
08040145
Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (10 parents)
Officer
2022-02-17 ~ 2023-09-11
IIF 23 - Director → ME
4
ALDEA UK HOLDCO LIMITED
10754033
8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-09-12 ~ 2023-09-13
IIF 207 - Director → ME
5
ANGEL GARDENS OPCO LIMITED
- now 09921228
ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2022-01-13 ~ 2023-09-06
IIF 212 - Director → ME
6
ANTLER BIRCHWOOD LIMITED
13562315
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 37 - Director → ME
7
ANTLER CASTLEWOOD LIMITED
13562317
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 28 - Director → ME
8
ANTLER CONGLETON LIMITED
14101292
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-11 ~ dissolved
IIF 117 - Director → ME
9
ANTLER DOVE VALLEY PARK LIMITED
13562304
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 97 - Director → ME
10
ANTLER DVP 2 LIMITED
14101298
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 145 - Director → ME
11
ANTLER EMDC LIMITED
14101288
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2023-08-24
IIF 95 - Director → ME
12
ANTLER NOTTINGHAM LIMITED
13562325
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2023-08-24
IIF 134 - Director → ME
13
APPIAN ROY HOLDCO UK LIMITED
11092311
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2021-12-30 ~ 2023-08-29
IIF 44 - Director → ME
14
APPIAN UK MILLY LIMITED
14776941
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-03 ~ 2023-08-29
IIF 187 - Director → ME
15
ARCHMORE EMERALD LTD
12629327
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2022-09-12 ~ 2023-09-12
IIF 211 - Director → ME
16
ARCHMORE INFRASTRUCTURE HOLDINGS LTD
12249859
8 Sackville Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-12 ~ 2023-08-12
IIF 210 - Director → ME
17
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC037585
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2021-10-15 ~ 2023-07-26
IIF 3 - Director → ME
18
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 OE008046
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2022-01-18 ~ 2023-07-31
IIF 190 - Director → ME
19
AZURA UNO LIMITED
12868863
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-27 ~ dissolved
IIF 157 - Director → ME
20
BEITH STREET OPCO LIMITED
- now 10109529
VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 84 - Director → ME
21
BEITH STREET PROPCO LIMITED
- now SC463020
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 94 - Director → ME
22
BLACKSWAN PROPERTY LIMITED
08198235
22a Great Hampton Street, Birmingham, England
Active Corporate (6 parents)
Officer
2020-09-03 ~ 2020-10-19
IIF 204 - Director → ME
23
BRAEHEAD PARK ESTATES LIMITED
03526314
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-20 during the appointment or period of control
Commencement of winding up on 2023-03-03 during the appointment or period of control
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2021-07-19 ~ now
IIF 194 - Director → ME
24
BROAD STREET OPCO LIMITED
11850864 10570229
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-01-12 ~ 2023-07-25
IIF 215 - Director → ME
25
CABALLO LIMITED
- now 06445752
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 110 - Director → ME
26
CALEUS LONDON I HOLDING LIMITED
13776599
C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-10 ~ 2023-08-01
IIF 183 - Director → ME
27
CALEUS LONDON I PROPERTY LIMITED
13776603
C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2021-12-10 ~ 2023-08-01
IIF 160 - Director → ME
28
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 88 - Director → ME
29
CIRCLE SQUARE 10 & 11 OPCO LIMITED
- now 10109252 10073168, 11323318, 09918929... (more)
VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 25 - Director → ME
30
CIRCLE SQUARE 10 & 11 PROPCO LIMITED
- now 10073168 10109252, 09918929, 11323318... (more)
NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 74 - Director → ME
31
CIRCLE SQUARE 9 OPCO LIMITED
- now 11323318 09918929, 10109252, 10073168... (more)
VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 90 - Director → ME
32
CIRCLE SQUARE 9 PROPCO LIMITED
- now 09918929 11323318, 10073168, 10109252... (more)
VITA SATELLITE 2 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 100 - Director → ME
33
CMH NO. 1 LIMITED
09198163 09198159
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2022-08-04
IIF 170 - Director → ME
34
CMH NO. 2 LIMITED
09198159 09198163
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2022-08-04
IIF 166 - Director → ME
35
COFIHEALTHCARE UK 1 CO LIMITED
13351765
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-06 ~ 2023-09-06
IIF 1 - Director → ME
36
COFIHEALTHCARE UK 2 LIMITED
13346688
One, Chamberlain Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-09-06
IIF 2 - Director → ME
37
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2021-07-19 ~ 2023-08-09
IIF 73 - Director → ME
38
CORDIA UK (BRADFORD WORKS) LIMITED - now
BLACKSWAN (BRADFORD WORKS) LIMITED
- 2023-05-15 11882508
BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
22a Great Hampton Street, Birmingham, England
Active Corporate (6 parents)
Officer
2020-09-03 ~ 2020-10-19
IIF 199 - Director → ME
39
CORDIA UK HOLDINGS LIMITED
12793732 14377331, 12795323... (more)
22a Great Hampton Street, Birmingham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-05 ~ 2020-10-19
IIF 202 - Director → ME
40
CORDIA UK PROJECT HOLDINGS LIMITED - now
CORDIA BLACKSWAN HOLDINGS LIMITED
- 2023-05-15 12795323
22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents, 12 offsprings)
Officer
2020-08-05 ~ 2020-10-19
IIF 201 - Director → ME
41
CORDIA UK PROPERTY LIMITED - now
CORDIA BLACKSWAN PROPERTY LIMITED
- 2023-04-14 12796392
22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents)
Officer
2020-08-06 ~ 2020-10-19
IIF 200 - Director → ME
42
CUKG LIMITED
09881991
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-11
IIF 151 - Director → ME
43
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-10-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2022-01-14 ~ 2023-07-21
IIF 217 - Director → ME
44
DADELAND ADVISORY CORP.
FC034559 OE023192
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2022-02-07 ~ 2023-11-02
IIF 164 - Director → ME
45
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-08-30
IIF 154 - Director → ME
46
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018
Fourth Floor 27 Dover Street, Mayfair, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2019-12-04 ~ 2020-10-19
IIF 206 - Director → ME
47
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
14424350
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-10-17 ~ 2023-08-10
IIF 12 - Director → ME
48
DV5 COLTHAM (MILTON KEYNES) LIMITED
14145901
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-01 ~ 2023-08-10
IIF 6 - Director → ME
49
DV5 COLTHAM (READING) LIMITED
14184791
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-06-21 ~ 2023-08-10
IIF 14 - Director → ME
50
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
14143637
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-10
IIF 4 - Director → ME
51
DV5 COLTHAM INVESTMENTS (READING) LIMITED
14183621
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-08-10
IIF 17 - Director → ME
52
DV5 HOLDINGS (PBSA) LIMITED
14307639
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10
IIF 13 - Director → ME
53
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
14136354
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-08-10
IIF 16 - Director → ME
54
DV5 HOLDINGS (YORK WAY) LIMITED
13977187
Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-15 ~ 2023-08-10
IIF 10 - Director → ME
55
DV5 INVESTMENTS (PBSA) LIMITED
14308059
8 Sackville Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-19 ~ 2023-08-10
IIF 8 - Director → ME
56
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
14287666 14018169
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-08-10 ~ 2023-08-10
IIF 15 - Director → ME
57
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
14310931
8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-08-22 ~ 2023-08-10
IIF 11 - Director → ME
58
DV5 PROPERTIES (YORK WAY) LIMITED
13979807
Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2023-08-10
IIF 5 - Director → ME
59
DV5 REAL ESTATE HOLDINGS LIMITED
13975087
8 Sackville Street, London, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-14 ~ 2023-08-10
IIF 9 - Director → ME
60
DV5 VENTURES COLTHAM LIMITED
14140455 13802075
8 Sackville Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-05-30 ~ 2023-08-10
IIF 7 - Director → ME
61
EAST GROVE HOLDING LIMITED
13522533
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-20 ~ 2023-08-10
IIF 186 - Director → ME
62
ERG RAW LIMITED
13937965
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2022-02-24 ~ 2023-08-31
IIF 50 - Director → ME
63
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD
14628349
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-31 ~ 2023-09-14
IIF 178 - Director → ME
64
FIRST STREET MANCHESTER OPCO LIMITED
- now 08440436 09821735
VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 136 - Director → ME
65
FIRST STREET MANCHESTER PROPCO LIMITED
- now 09821735 08440436
VITA FIRST STREET LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 62 - Director → ME
66
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now 10303493
VITA FIRST STREET RETAIL LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 65 - Director → ME
67
FOUNTAINBRIDGE OPCO LIMITED
- now 11130471 09360351
VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 55 - Director → ME
68
FOUNTAINBRIDGE PROPCO LIMITED
- now 09360351 11130471
VITA EDINBURGH 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 79 - Director → ME
69
FR UK HOLDCO 1 LIMITED
12257847
22a Great Hampton Street, Great Hampton Street, Birmingham, England
Active Corporate (12 parents)
Officer
2020-03-25 ~ 2020-10-19
IIF 197 - Director → ME
70
FSHNY (UK) LIMITED
08784102
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 93 - Director → ME
71
GEN II HOLDCO (IRELAND) LIMITED - now
CRESTBRIDGE IRELAND HOLDINGS LIMITED
- 2024-04-12 12394778
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2023-09-11
IIF 167 - Director → ME
72
GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 10476689
8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2022-03-30 ~ 2023-09-11
IIF 60 - Director → ME
73
GREAT CHARLES STREET LIMITED
08320945
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2022-01-28 ~ 2023-09-10
IIF 208 - Director → ME
74
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-08-10
IIF 141 - Director → ME
75
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-12-05 ~ 2023-08-10
IIF 152 - Director → ME
76
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810
SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-06-07 ~ 2023-07-01
IIF 89 - Director → ME
77
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174
SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-06-07 ~ 2023-07-01
IIF 138 - Director → ME
78
GREGORY PARK HOLDING LIMITED
- now 05124555
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 139 - Director → ME
79
HECF CARGO POINT LIMITED
14341515
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2022-09-07 ~ 2023-08-25
IIF 57 - Director → ME
80
HECF SOHO 2 LIMITED
- now 06132894 12863732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2024-11-28
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2021-08-02 ~ 2023-08-25
IIF 77 - Director → ME
81
HECF SOHO LIMITED
12863732 06132894
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2021-08-02 ~ 2023-08-25
IIF 22 - Director → ME
82
HEPP LOGISTICS 1 LIMITED
14393037 14397417
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-03 ~ dissolved
IIF 40 - Director → ME
83
HGIT BRISTOL LIMITED
12268841
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-09-03 ~ 2023-08-25
IIF 173 - Director → ME
84
HGIT CENTRAL CITY COVENTRY LIMITED
13980713
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-03-16 ~ 2023-08-25
IIF 132 - Director → ME
85
HGIT CENTRAL CITY LIMITED
- now 13478230
HGIT BURY LIMITED
- 2022-03-03 13478230
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-03 ~ dissolved
IIF 109 - Director → ME
86
HGIT COVENTRY LIMITED
13056621
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-09-03 ~ 2023-08-25
IIF 180 - Director → ME
87
HGIT EDINBURGH LIMITED
12327637
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-09-03 ~ 2022-03-01
IIF 159 - Director → ME
88
HGIT GLASGOW LIMITED
12199765
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-09-13 ~ 2023-08-25
IIF 169 - Director → ME
89
HGIT LOGISTICS HOLDCO LIMITED
14824864
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2023-04-25 ~ 2023-08-25
IIF 45 - Director → ME
90
HGIT MILTON KEYNES LIMITED
12268870
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-09-03 ~ 2023-08-25
IIF 189 - Director → ME
91
HGIT STUDENT HOLDCO LIMITED
14824867
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-25 ~ 2023-08-25
IIF 171 - Director → ME
92
HGIT WAKEFIELD LIMITED
12464574
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-09-03 ~ 2023-08-25
IIF 172 - Director → ME
93
HNG BLACK PEARL LIMITED
FC040205
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Active Corporate (6 parents)
Officer
2023-01-24 ~ 2023-08-24
IIF 21 - Director → ME
94
HNG BLACKFRIARS 1 LIMITED
FC040206 OE012890... (more)
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-24 ~ 2023-08-24
IIF 118 - Director → ME
95
HNG BLACKFRIARS 2 LIMITED
FC040216 OE012904... (more)
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-25 ~ 2023-08-24
IIF 20 - Director → ME
96
HNG BLACKFRIARS 3 LIMITED
FC040217 OE012890... (more)
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-25 ~ 2023-08-24
IIF 19 - Director → ME
97
HOLLAND STREET OPCO LIMITED
11680168
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-01-11 ~ 2023-07-25
IIF 181 - Director → ME
98
HORIZON UK PROPCO 3 LTD - now
HORIZON PROPCO 3 LTD - 2025-06-13
HEPP WARRINGTON LIMITED
- 2025-06-04 14724232
28 Savile Row, 4th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-13 ~ 2023-08-25
IIF 150 - Director → ME
99
HOTEL STANSTED LIMITED
- now 04194449
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (32 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 67 - Director → ME
100
INN ON BW (UK) LIMITED
09038153
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 46 - Director → ME
101
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 29 - Director → ME
102
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-07-19 ~ dissolved
IIF 101 - Director → ME
103
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 127 - Director → ME
104
INTU DERBY 2 LIMITED
FC036540 FC036537
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-07-26 ~ 2023-09-14
IIF 184 - Director → ME
105
INTU DERBY LIMITED
FC036537 FC036540
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-07-26 ~ 2023-09-14
IIF 174 - Director → ME
106
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 59 - Director → ME
107
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 213 - Director → ME
108
INTU METROCENTRE LIMITED
- now 04044442 08363580
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-20
Commencement of winding up on 2025-05-20
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2021-07-19 ~ 2022-08-18
IIF 27 - Director → ME
109
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
CSC LAKESIDE FINANCE PLC - 2002-12-19
HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2021-07-19 ~ now
IIF 81 - Director → ME
110
INTU METROCENTRE TOPCO LIMITED
- now 08363564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Due to be dissolved on 2026-06-04
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-08-18
IIF 111 - Director → ME
111
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2021-07-19 ~ 2023-08-09
IIF 64 - Director → ME
112
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
HACKREMCO (NO.1748) LIMITED - 2000-12-06
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2021-07-19 ~ now
IIF 126 - Director → ME
113
INTU SECRETARIAT LIMITED
- now 08363581
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2021-07-19 ~ dissolved
IIF 147 - Director → ME
114
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 71 - Director → ME
115
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Dissolved on 2025-12-16 during the appointment or period of control
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2021-07-19 ~ dissolved
IIF 192 - Director → ME
116
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2021-07-19 ~ 2023-08-09
IIF 209 - Director → ME
117
INTUDIGITAL HOLDCO LIMITED
- now 08319976
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-08-09
IIF 49 - Director → ME
118
INTUDIGITAL LIMITED
- now 07085128
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-10 during the appointment or period of control
Dissolved on 2026-02-21 during the appointment or period of control
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2021-07-19 ~ dissolved
IIF 121 - Director → ME
119
LAGERHOME PROPCO 2 UK LIMITED - now
HEPP LOGISTICS LIMITED
- 2025-06-04 14397417 14393037
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-10-04 ~ 2023-08-25
IIF 68 - Director → ME
120
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2021-07-19 ~ dissolved
IIF 41 - Director → ME
121
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 120 - Director → ME
122
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
2021-07-19 ~ 2023-09-14
IIF 177 - Director → ME
123
LYRR SERVICES LIMITED
10048749
69 Carter Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-10-19
IIF 198 - Director → ME
124
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 08160415, OC377408... (more)
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-07-19 ~ 2023-08-09
IIF 125 - Director → ME
125
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
- now 12852289 12891713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 129 - Director → ME
126
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
12891713 12852289
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 155 - Director → ME
127
NCB NO. 1 LIMITED
09198152 09198166
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 191 - Director → ME
128
NCB NO. 2 LIMITED
09198166 09198152
21 Holborn Viaduct, London
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 162 - Director → ME
129
NEW CO (BEITH STREET) LIMITED
10072906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 42 - Director → ME
130
NEW CO (BIRMINGHAM) 1 LIMITED
11323975 11326602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 135 - Director → ME
131
NEW CO (BIRMINGHAM) 2 LIMITED
11326602 11323975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 87 - Director → ME
132
NEW CO (NEWCASTLE) 2 LIMITED
10073084 10071966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 114 - Director → ME
133
NEW CO (NEWCASTLE) LIMITED
10071966 10073084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 153 - Director → ME
134
NEW CO (SATELLITE) LIMITED
10072518 10073168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 30 - Director → ME
135
NEW LUDGATE (NO.1) LIMITED
- now 07666447 07666516
LS LUDGATE (NO.1) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2021-11-17 ~ 2023-09-08
IIF 48 - Director → ME
136
NEW LUDGATE (NO.2) LIMITED
- now 07666516 07666447
LS LUDGATE (NO.2) LIMITED - 2020-12-30
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2021-11-17 ~ 2023-09-08
IIF 31 - Director → ME
137
NEWCO (FIRST STREET) 2 LIMITED
10304085 10301469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 144 - Director → ME
138
NEWCO (FIRST STREET) LIMITED
10301469 10304085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 43 - Director → ME
139
NW1 UK INDUSTRIAL II F1 LIMITED
14621956
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ 2023-08-31
IIF 56 - Director → ME
140
PEBBLE MILL OPCO LIMITED
- now 11323462 08817641
VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 115 - Director → ME
141
PEBBLE MILL PROPCO LIMITED
- now 08817641 11323462
VITA BIRMINGHAM 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 148 - Director → ME
142
PECKHAM PLACE LIMITED
13151234
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-11-17 ~ 2023-08-31
IIF 78 - Director → ME
143
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
- now 12852293 12892348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 34 - Director → ME
144
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
12892348 12852293
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2021-10-26 ~ 2023-07-01
IIF 72 - Director → ME
145
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2022-03-30 ~ 2023-09-15
IIF 124 - Director → ME
146
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-09-15
IIF 103 - Director → ME
147
PRS III FUNDING LIMITED
13500730
8 Sackville Street, London, England
Active Corporate (7 parents)
Officer
2021-07-08 ~ 2023-08-15
IIF 108 - Director → ME
148
PSHF NO. 1 LIMITED
- now 07334985 07334982
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2022-03-01 ~ 2022-08-03
IIF 158 - Director → ME
149
PSHF NO. 2 LIMITED
- now 07334982 07334985
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2022-03-01 ~ 2022-08-03
IIF 168 - Director → ME
150
QUABOTT CORPORATION
FC034558 OE023457
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (7 parents)
Officer
2022-02-07 ~ 2023-11-02
IIF 165 - Director → ME
151
QUARRY SERVICES HOLDINGS LTD
12870285
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-08 ~ 2023-09-08
IIF 175 - Director → ME
152
REALTY INCOME LIMITED
- now 11974189
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 161 - Director → ME
153
RI BQ 4 DIY LIMITED
- now 10461498
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-08-18 ~ 2023-07-01
IIF 96 - Director → ME
154
RI CROWN CMC LIMITED
11974342
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 156 - Director → ME
155
RI MDC UK066 LIMITED
OE000192 OE004773... (more)
47 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity.
2022-08-30 ~ 2023-08-29
IIF 196 - Managing Officer → ME
156
RI SB ARCHER ROAD LIMITED
- now 04104115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 105 - Director → ME
157
RI SB BANBURY LIMITED
- now 04104095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 53 - Director → ME
158
RI SB BODMIN LIMITED
- now 04104060
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 131 - Director → ME
159
RI SB BRADFORD LIMITED
- now 04104114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 51 - Director → ME
160
RI SB BRIDGWATER LIMITED
- now 04104082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 54 - Director → ME
161
RI SB CARDIFF LIMITED
- now 04104020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 76 - Director → ME
162
RI SB GRIMSBY LIMITED
- now 04104087
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 86 - Director → ME
163
RI SB HEREFORD LIMITED
- now 04104102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 146 - Director → ME
164
RI SB KEMPSTON LIMITED
- now 04104131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 149 - Director → ME
165
RI SB LOCKSBOTTOM LIMITED
- now 04103964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 33 - Director → ME
166
RI SB NORTHAMPTON LIMITED
- now 04104014
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 70 - Director → ME
167
RI SB SOUTHAMPTON LIMITED
- now 04104108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 130 - Director → ME
168
RI SB SWINDON LIMITED
- now 06453100
WILLOUGHBY (569) LIMITED
- 2022-02-11 06453100 04341387... (more)
3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2021-08-18 ~ 2023-07-01
IIF 38 - Director → ME
169
RI TSC MILTON KEYNES LIMITED
- now 03854370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
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, Birmingham
Liquidation Corporate (54 parents, 3 offsprings)
Officer
2021-08-18 ~ 2023-07-01
IIF 140 - Director → ME
170
RI TSC PETERBOROUGH LIMITED
- now 03854623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2021-08-18 ~ 2023-07-01
IIF 47 - Director → ME
171
RI UK SA 1 LIMITED
OE000101 OE028568
47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity.
2022-08-18 ~ 2022-08-18
IIF 205 - Managing Officer → ME
172
SAP NO. 1 LIMITED
07156332 07334985, 07334982, 07156430... (more)
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 179 - Director → ME
173
SAP NO. 2 LIMITED
07156430 07334982, 07156332, 07334985... (more)
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2022-03-01 ~ 2023-09-01
IIF 163 - Director → ME
174
SDI (ABERDEEN 2) LIMITED
- now 12579371 08512592
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
SDI (PROPCO 121) LIMITED - 2020-07-30
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 122 - Director → ME
175
SDI (AINTREE) LIMITED
- now 03352462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED - 1997-04-25
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 39 - Director → ME
176
SDI (GLASGOW FORT) LIMITED
09861504
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 104 - Director → ME
177
SDI (MANCHESTER CHEETHAM HILL) LIMITED
- now 10100969
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
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, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 63 - Director → ME
178
SDI (PRESTON) LIMITED
- now 10915199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
SDI (BURY) LIMITED - 2018-05-24
SDI (ACQCO 10) LIMITED - 2017-10-17
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 102 - Director → ME
179
SDI (SOUTHPORT) LIMITED
- now 09888806
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
SDI (PROPCO 2) LIMITED - 2015-12-02
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 98 - Director → ME
180
SDI (THURROCK) LIMITED
- now 10089743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
SDI (PROPCO 18) LIMITED - 2016-03-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 142 - Director → ME
181
SDI (WIGAN) LIMITED
- now 12579287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
SDI (PROPCO 130) LIMITED - 2021-03-24
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 113 - Director → ME
182
SDI (YEOVIL) LIMITED
- now 12577947
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
SDI (PROPCO 126) LIMITED - 2021-01-28
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2022-08-11 ~ 2023-07-01
IIF 80 - Director → ME
183
SMAA DEVELOPMENTS LIMITED
11468596
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2022-03-31 ~ 2022-06-30
IIF 82 - Director → ME
184
SOYO OPCO LIMITED
12166423
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2022-01-10 ~ 2023-07-25
IIF 216 - Director → ME
185
SPECTRUM GLASGOW SPV LIMITED
12146682
22a Great Hampton Street, Great Hampton Street, Birmingham, England
Active Corporate (12 parents)
Officer
2020-03-25 ~ 2020-10-19
IIF 203 - Director → ME
186
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396
5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2022-08-03 ~ 2024-01-25
IIF 69 - Director → ME
187
SPRINGSIDE OPCO LIMITED
12363551
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-01-19 ~ 2023-07-25
IIF 176 - Director → ME
188
ST. ALBANS PLACE OPCO LIMITED
- now 11041480 10204577
VITA LEEDS 1 OPCO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 91 - Director → ME
189
ST. ALBANS PLACE PROPCO LIMITED
- now 10204577 11041480
VITA LEEDS 1 LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 24 - Director → ME
190
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Dissolved on 2025-12-22 during the appointment or period of control
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2021-07-19 ~ dissolved
IIF 193 - Director → ME
191
STRAWBERRY PLACE OPCO LIMITED
- now 10109760 08710734
VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2021-10-14 ~ 2023-07-25
IIF 116 - Director → ME
192
STRAWBERRY PLACE PROPCO LIMITED
- now 08710734 10109760
VITA NEWCASTLE 2 LIMITED - 2019-12-12
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-14 ~ 2023-07-25
IIF 58 - Director → ME
193
SV LUDGATE (UK) LIMITED
12993204
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-17 ~ 2023-09-08
IIF 18 - Director → ME
194
SWIFT NEWCO B LIMITED
11963208 11963176, 11203239... (more)
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 32 - Director → ME
195
SWIFT PROPCO HOLDINGS LIMITED
11963197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2021-10-14 ~ 2023-07-25
IIF 35 - Director → ME
196
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2021-07-19 ~ dissolved
IIF 128 - Director → ME
197
THOMAS STREET PBSA LIMITED
12916403
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-17 ~ 2023-08-31
IIF 188 - Director → ME
198
TITAN ASHBOURNE POS LIMITED
13050525
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-22 ~ 2023-07-01
IIF 75 - Director → ME
199
TITAN CANVEY ISLAND POS LIMITED
13195723
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-22 ~ 2023-07-01
IIF 133 - Director → ME
200
TITAN NEWTON ABBOT POS LIMITED
13050534
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-22 ~ 2023-07-01
IIF 85 - Director → ME
201
TITAN ORMSKIRK POS LTD
13528456
3 St. James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-30 ~ 2023-07-01
IIF 123 - Director → ME
202
TITAN TRIO IC LIMITED
13045051
3 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2022-06-22 ~ 2023-07-01
IIF 137 - Director → ME
203
TITAN TRIO MC LIMITED
13193046
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-06-30 ~ 2023-07-01
IIF 26 - Director → ME
204
TOWER ONE OPCO LIMITED
11410901
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2022-01-12 ~ 2023-07-25
IIF 214 - Director → ME
205
TRANSOL INVESTMENTS LIMITED
- now 01878708 01951790
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2021-07-19 ~ dissolved
IIF 119 - Director → ME
206
UI 55 COLMORE ROW LIMITED
12728133
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 185 - Director → ME
207
UI 55 LUDGATE HILL LIMITED
12470058
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 182 - Director → ME
208
UI ONE BRAHAM LIMITED
13369248 15082377, 14382586... (more)
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-09-01 ~ 2023-08-22
IIF 83 - Director → ME
209
VITA (MAN 2) LIMITED
09316880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
2 Wellington Place, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2022-02-25 ~ 2023-07-25
IIF 66 - Director → ME
210
VITA GLASGOW 1 LIMITED
08693170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 61 - Director → ME
211
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 143 - Director → ME
212
VITA LEEDS 1 DEVCO LIMITED
11039124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2022-02-25 ~ 2023-07-25
IIF 99 - Director → ME
213
VITA SATELLITE 1 LIMITED
09918824 09918929, 11323590... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 52 - Director → ME
214
VITA SATELLITE LIMITED
11323590 09918824, 09918929... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-07-25
IIF 36 - Director → ME
215
WALKERS PROFESSIONAL SERVICES (UK) LIMITED
17134929
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 195 - Director → ME
216
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2021-11-05 ~ 2023-08-16
IIF 112 - Director → ME
217
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents)
Officer
2021-11-05 ~ 2023-08-16
IIF 106 - Director → ME

Rotsey, Carol Ann

Rotsey, Carol Ann

Rotsey, Carol Ann

Rotsey, Carol Ann

Rotsey, Carol Ann

Rotsey, Carol Ann

Rotsey, Carol Ann

12 WELLS MEWS LIMITED

18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

ALDEA UK HOLDCO LIMITED

ANGEL GARDENS OPCO LIMITED

ANTLER BIRCHWOOD LIMITED

ANTLER CASTLEWOOD LIMITED

ANTLER CONGLETON LIMITED

ANTLER DOVE VALLEY PARK LIMITED

ANTLER DVP 2 LIMITED

ANTLER EMDC LIMITED

ANTLER NOTTINGHAM LIMITED

APPIAN ROY HOLDCO UK LIMITED

APPIAN UK MILLY LIMITED

ARCHMORE EMERALD LTD

ARCHMORE INFRASTRUCTURE HOLDINGS LTD

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

AUDLEY NIGHTINGALE LANE LIMITED

AZURA UNO LIMITED

BEITH STREET OPCO LIMITED

BEITH STREET PROPCO LIMITED

BLACKSWAN PROPERTY LIMITED

BRAEHEAD PARK ESTATES LIMITED

BROAD STREET OPCO LIMITED

CABALLO LIMITED

CALEUS LONDON I HOLDING LIMITED

CALEUS LONDON I PROPERTY LIMITED

CHALKY LANE LIMITED

CIRCLE SQUARE 10 & 11 OPCO LIMITED

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

CIRCLE SQUARE 9 OPCO LIMITED

CIRCLE SQUARE 9 PROPCO LIMITED

CMH NO. 1 LIMITED

CMH NO. 2 LIMITED

COFIHEALTHCARE UK 1 CO LIMITED

COFIHEALTHCARE UK 2 LIMITED

CONDUIT INSURANCE HOLDINGS LIMITED

BLACKSWAN (BRADFORD WORKS) LIMITED

CORDIA UK HOLDINGS LIMITED

CORDIA BLACKSWAN HOLDINGS LIMITED

CORDIA BLACKSWAN PROPERTY LIMITED

CUKG LIMITED

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

DADELAND ADVISORY CORP.

DERBY INVESTMENTS GENERAL PARTNER LIMITED

DOMINION FIDUCIARY SERVICES UK LIMITED

DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED

DV5 COLTHAM (MILTON KEYNES) LIMITED

DV5 COLTHAM (READING) LIMITED

DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED

DV5 COLTHAM INVESTMENTS (READING) LIMITED

DV5 HOLDINGS (PBSA) LIMITED

DV5 HOLDINGS (URBAN LOGISTICS) LIMITED

DV5 HOLDINGS (YORK WAY) LIMITED

DV5 INVESTMENTS (PBSA) LIMITED

DV5 LAST MILE DEVELOPMENTS (UK) LIMITED

DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED

DV5 PROPERTIES (YORK WAY) LIMITED

DV5 REAL ESTATE HOLDINGS LIMITED

DV5 VENTURES COLTHAM LIMITED

EAST GROVE HOLDING LIMITED

ERG RAW LIMITED

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD

FIRST STREET MANCHESTER OPCO LIMITED

FIRST STREET MANCHESTER PROPCO LIMITED

FIRST STREET MANCHESTER RETAIL OPCO LIMITED

FOUNTAINBRIDGE OPCO LIMITED

FOUNTAINBRIDGE PROPCO LIMITED

FR UK HOLDCO 1 LIMITED

FSHNY (UK) LIMITED

CRESTBRIDGE IRELAND HOLDINGS LIMITED

CRESTBRIDGE NOMINEES LIMITED

GREAT CHARLES STREET LIMITED