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.
Parent entities and officers
Inapplicable
Individuals in focus
Drewett, Simon
Drewett, Simon
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon
British managing director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Austin
British managing director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, W1S 1BN, United Kingdom
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director of companies born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 8, Sackville Street, London, W1S 3DG, England
Drewett, Simon Derwood Auston
British chartered surveyorRegistered addresses and corresponding companiesDrewett, Simon Derwood Auston
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 47 41-43, Maddox Street, London, W1S 2PD, Uk
Drewett, Simon Derwood Auston
British alternate director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British charted surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 51 8, Sackville Street, London, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British chartered surveyor born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 52 77-79, New Cavendish Street, London, W1W 6XB, England
IIF 53 IIF 54 IIF 55 (more) 8, Sackville Street, London, England, W1S 3DG, England
IIF 67 IIF 68 IIF 69 (more) 8, Sackville Street, London, London, W1S 3DG, United Kingdom
IIF 88 IIF 89 IIF 90 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 105 IIF 106 8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 107 The Old Vicarage, 67, Main Street, Woodnewton, Peterborough, PE8 5EB, England
Drewett, Simon Derwood Auston
British chartered surveyor, frcis born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 108 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British commercial director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 109 8 Sackville Street, London, W1S 3DG, United Kingdom
Drewett, Simon Derwood Auston
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 128 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 129 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
IIF 130 IIF 131 8, Sackville Street, London, England, W1S 3DG
IIF 132 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
IIF 133 8, Sackville Street, London, W1S 3DG
IIF 134 IIF 135 IIF 136 (more) 8, Sackville Street, London, W1S 3DG, EnglandIIF 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 IIF 156 IIF 157 IIF 158 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
IIF 192 IIF 193 IIF 194 (more) 8 Sackville Street, London, W1S 3DG, United Kingdom
IIF 217 8 Sackville Street, Sackville Street, London, W1S 3DG, England
IIF 218 99, Great Portland Street, London, W1W 7NY, England
IIF 219 Wogan House, 99 Great Portland Street, London, W1W 7NY, United Kingdom
Drewett, Simon Derwood Auston
British director of companies born in December 1970Resident in England
Registered addresses and corresponding companiesDrewett, Simon Derwood Auston
British chartered surveyor born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 229 8, Sackville Street, London, W1S 3DG, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2024-01-30 ~ nowIIF 7 - Director → ME - 2ALTUM SERVICES (UK) LIMITED - 2025-04-17 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-30 ~ nowIIF 6 - Director → ME
- 3 8 Sackville Street, London, EnglandDissolved Corporate (6 parents)Officer 2022-05-11 ~ dissolvedIIF 14 - Director → ME
- 4 C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer 2024-10-14 ~ nowIIF 8 - Director → ME
- 5 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 141 - Director → ME
- 6 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 170 - Director → ME
- 7 8 Sackville Street, London, EnglandDissolved Corporate (7 parents)Officer 2022-10-03 ~ dissolvedIIF 24 - Director → ME
- 8HGIT BURY LIMITED - 2022-03-03 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-06-25 ~ dissolvedIIF 15 - Director → ME
- 9 4th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-26 ~ nowIIF 5 - Director → ME
- 10 Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (2 parents)Officer 2007-01-08 ~ dissolvedIIF 107 - Director → ME 2007-10-01 ~ dissolvedIIF 46 - Secretary → ME
- 11 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2024-04-14 ~ nowIIF 218 - Director → ME
- 12 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 3 - Director → ME
- 13 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-12 ~ nowIIF 2 - Director → ME
- 14 1st Floor Liberation House, Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-07 ~ nowIIF 4 - Director → ME
- 15 Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, JerseyActive Corporate (5 parents)Officer 2025-08-07 ~ nowIIF 1 - Director → ME
- 16 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,522 GBP2019-12-31Officer 2020-09-30 ~ dissolvedIIF 178 - Director → ME
- 17 99 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer 2025-05-15 ~ nowIIF 219 - Director → ME
Ceased
170
- 1 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 100 - Director → ME 2022-02-16 ~ 2023-01-10IIF 19 - Director → ME
- 2 13 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 205 - Director → ME
- 3 13 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-09-30 ~ 2022-01-01IIF 203 - Director → ME
- 4HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 209 - Director → ME
- 5QUERCUS HOMES 2018 LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer 2021-06-18 ~ 2022-01-01IIF 97 - Director → ME
- 6HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer 2021-01-28 ~ 2022-01-01IIF 105 - Director → ME
- 7SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14SAPPHIRE CARE LIMITED - 2016-04-02 13 Hanover Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,924,648 GBP2019-04-01 ~ 2019-12-31Officer 2020-09-30 ~ 2022-01-01IIF 157 - Director → ME
- 8MAPLE COURT NURSING HOME LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Officer 2021-06-18 ~ 2022-01-01IIF 88 - Director → ME
- 9MARCHES CARE HOLDINGS LIMITED - 2025-01-14 13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2021-03-31Officer 2021-10-25 ~ 2022-01-01IIF 52 - Director → ME
- 10 13 Hanover Square, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer 2020-09-30 ~ 2022-01-01IIF 195 - Director → ME
- 11ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-334,678 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 116 - Director → ME
- 12 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-08-12 ~ 2023-08-24IIF 12 - Director → ME
- 13 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 18 - Director → ME
- 14 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 17 - Director → ME
- 15 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 10 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-11 ~ 2023-08-24IIF 16 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-12 ~ 2023-08-24IIF 20 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-30 ~ 2023-08-25IIF 182 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 102 - Director → ME 2007-10-01 ~ 2023-09-22IIF 45 - Secretary → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-10-01 ~ 2023-09-22IIF 101 - Director → ME 2007-10-01 ~ 2023-09-22IIF 42 - Secretary → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 103 - Director → ME 2007-10-01 ~ 2023-09-22IIF 43 - Secretary → ME
- 22 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ 2023-09-22IIF 99 - Director → ME 2007-10-01 ~ 2023-09-22IIF 44 - Secretary → ME
- 23 47 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-11-29IIF 29 - Director → ME
- 24VITA GLASGOW 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 150 - Director → ME 2020-09-30 ~ 2022-11-10IIF 179 - Director → ME
- 25STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 129 - Director → ME 2020-09-30 ~ 2022-11-10IIF 128 - Director → ME
- 26 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-03-03 ~ 2023-09-22IIF 91 - Director → ME
- 27 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,084 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 207 - Director → ME
- 28
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 226 - Director → ME - 29 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-10 ~ 2023-10-03IIF 193 - Director → ME
- 30 Mocatta House, Trafalgar Place, Brighton, EnglandActive Corporate (5 parents)Officer 2021-12-10 ~ 2023-10-03IIF 215 - Director → ME
- 31 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 221 - Director → ME
- 32VITA SATELLITE 1 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 136 - Director → ME 2020-09-30 ~ 2022-11-10IIF 113 - Director → ME
- 33NEW CO (SATELLITE) 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 163 - Director → ME 2020-09-30 ~ 2022-11-10IIF 145 - Director → ME
- 34VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 187 - Director → ME 2020-09-30 ~ 2022-11-10IIF 189 - Director → ME
- 35VITA SATELLITE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 151 - Director → ME 2020-09-30 ~ 2022-11-10IIF 146 - Director → ME
- 36 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)55,352 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 106 - Director → ME
- 37 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 210 - Director → ME
- 38 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-09-30 ~ 2023-10-02IIF 199 - Director → ME
- 39C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12 8 Sackville Street, London, EnglandActive Corporate (2 parents)Officer 2010-10-22 ~ 2018-02-28IIF 47 - LLP Designated Member → ME
- 40 8 Sackville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)803,242 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 229 - Director → ME
- 41 8 Sackville Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2020-06-24 ~ 2023-09-22IIF 212 - Director → ME
- 42 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2020-09-30 ~ 2024-01-04IIF 140 - Director → ME
- 43 8 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-09-08 ~ 2023-08-30IIF 168 - Director → ME
- 44 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-10-17 ~ 2023-08-10IIF 66 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-01 ~ 2023-08-10IIF 60 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-06-21 ~ 2023-08-10IIF 58 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-31 ~ 2023-08-10IIF 65 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-20 ~ 2023-08-10IIF 63 - Director → ME
- 49 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 59 - Director → ME
- 50 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-27 ~ 2023-08-10IIF 64 - Director → ME
- 51 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2022-03-15 ~ 2023-08-10IIF 56 - Director → ME
- 52 8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-08-19 ~ 2023-08-10IIF 53 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-08-10 ~ 2023-08-10IIF 57 - Director → ME
- 54 8 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer 2022-08-22 ~ 2023-08-10IIF 54 - Director → ME
- 55 Gen Ii Services (uk) Limited, 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-03-16 ~ 2023-08-10IIF 55 - Director → ME
- 56 8 Sackville Street, London, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2022-03-14 ~ 2023-08-10IIF 62 - Director → ME
- 57 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-05-30 ~ 2023-08-10IIF 61 - Director → ME
- 58 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,056,603 GBP2024-12-31Officer 2021-08-20 ~ 2022-11-24IIF 28 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2023-01-10 ~ 2023-10-03IIF 94 - Director → ME 2022-02-24 ~ 2023-01-10IIF 11 - Director → ME
- 60 Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-04-12 ~ 2023-09-21IIF 200 - Director → ME
- 61VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 174 - Director → ME 2020-09-30 ~ 2022-11-10IIF 172 - Director → ME
- 62VITA FIRST STREET LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 121 - Director → ME 2020-09-30 ~ 2022-11-10IIF 190 - Director → ME
- 63VITA FIRST STREET RETAIL LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-10-03IIF 177 - Director → ME
- 64VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 160 - Director → ME 2020-09-30 ~ 2022-11-10IIF 134 - Director → ME
- 65VITA EDINBURGH 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 180 - Director → ME 2020-09-30 ~ 2022-11-10IIF 159 - Director → ME
- 66 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-10-30 ~ 2020-12-02IIF 131 - Director → ME
- 67 8 Sackville Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2020-10-30 ~ 2020-12-02IIF 130 - Director → ME
- 68 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 228 - Director → ME
- 69LAKESENATE LIMITED - 2000-11-29KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09 8 Sackville Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer 2007-02-02 ~ 2023-09-22IIF 98 - Director → ME 2007-10-01 ~ 2023-09-22IIF 40 - Secretary → ME
- 70KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-07 ~ 2023-09-22IIF 89 - Director → ME 2007-10-01 ~ 2023-09-22IIF 41 - Secretary → ME
- 71CRESTBRIDGE NOMINEES LIMITED - 2024-04-12 8 Sackville Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-09-30 ~ 2023-09-22IIF 90 - Director → ME
- 72CUKL LIMITED - 2016-01-18CRESTBRIDGE UK LIMITED - 2024-04-12 8 Sackville Street, London, EnglandActive Corporate (4 parents, 329 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2020-01-16 ~ 2023-09-22IIF 96 - Director → ME
- 73 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-261,001 GBP2020-03-31Officer 2020-09-30 ~ 2024-01-06IIF 133 - Director → ME
- 74 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-25 ~ 2023-12-12IIF 165 - Director → ME
- 75 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-07 ~ 2023-12-12IIF 167 - Director → ME
- 763372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 227 - Director → ME
- 77 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-07 ~ 2023-08-25IIF 23 - Director → ME
- 78
HECF SOHO 2 LIMITED
- nowSABLEKNIGHT NOMINEE LIMITED - 2007-07-09HACKREMCO (NO. 2470) LIMITED - 2007-04-11LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17LS SOHO SQUARE LIMITED - 2020-10-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents)Equity (Company account)44,597,891 GBP2021-03-31Officer 2020-10-14 ~ 2023-08-25IIF 191 - Director → ME - 79 8 Sackville Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)14,895,549 GBP2021-12-31Officer 2020-09-08 ~ 2023-08-25IIF 132 - Director → ME
- 80 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)29,670 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 202 - Director → ME
- 81 8 Sackville Street, London, EnglandActive Corporate (7 parents)Officer 2022-03-16 ~ 2023-08-25IIF 13 - Director → ME
- 82 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)945,682 GBP2021-12-31Officer 2020-12-02 ~ 2023-08-25IIF 108 - Director → ME
- 83 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,135 GBP2020-12-31Officer 2020-09-30 ~ 2022-03-01IIF 211 - Director → ME
- 84 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)12,104,660 GBP2021-12-31Officer 2020-09-30 ~ 2023-08-25IIF 204 - Director → ME
- 85 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2023-04-25 ~ 2023-08-25IIF 127 - Director → ME
- 86 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,341,682 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 213 - Director → ME
- 87 8 Sackville Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-04-25 ~ 2023-08-25IIF 126 - Director → ME
- 88 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)161,535 GBP2020-12-31Officer 2020-09-30 ~ 2023-08-25IIF 125 - Director → ME
- 89 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,388 GBP2019-12-31Officer 2020-09-30 ~ 2024-01-08IIF 216 - Director → ME
- 90
HORIZON UK PROPCO 3 LTD
- nowHEPP WARRINGTON LIMITED - 2025-06-04HORIZON PROPCO 3 LTD - 2025-06-13 28 Savile Row, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer 2023-03-13 ~ 2023-08-25IIF 138 - Director → ME - 91
HOTEL STANSTED LIMITED
- nowSAS HOTEL STANSTED LIMITED - 2005-09-02FINLAW 277 LIMITED - 2001-05-15 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 144 - Director → ME 2020-09-30 ~ 2023-03-22IIF 176 - Director → ME - 92 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2019-12-18 ~ 2023-07-14IIF 166 - Director → ME
- 93 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 223 - Director → ME
- 94 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2020-09-17 ~ 2023-10-03IIF 222 - Director → ME
- 95HEPP LOGISTICS LIMITED - 2025-06-04 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2022-10-04 ~ 2023-08-25IIF 26 - Director → ME
- 96 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 224 - Director → ME
- 97 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 183 - Director → ME
- 98 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 135 - Director → ME
- 99 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 154 - Director → ME
- 100 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 123 - Director → ME
- 101 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 161 - Director → ME
- 102 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 158 - Director → ME
- 103LS LUDGATE (NO.1) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)197,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 49 - Director → ME 2020-12-22 ~ 2022-11-09IIF 104 - Director → ME
- 104LS LUDGATE (NO.2) LIMITED - 2020-12-30 8 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)193,000 GBP2020-03-31Officer 2022-11-09 ~ 2023-09-22IIF 50 - Director → ME 2020-12-22 ~ 2022-11-09IIF 93 - Director → ME
- 105 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 142 - Director → ME
- 106 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 120 - Director → ME
- 107 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2023-01-27 ~ 2023-08-31IIF 95 - Director → ME
- 108 8 Sackville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-06-26 ~ 2023-09-22IIF 27 - Director → ME
- 109
PEBBLE MILL OPCO LIMITED
- nowVITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 173 - Director → ME 2020-09-30 ~ 2022-11-10IIF 148 - Director → ME - 110VITA BIRMINGHAM 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 143 - Director → ME 2020-09-30 ~ 2022-11-10IIF 137 - Director → ME
- 111 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-02-03 ~ 2023-10-03IIF 92 - Director → ME
- 112
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2020-09-17 ~ 2023-10-03IIF 220 - Director → ME - 113
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-09-17 ~ 2023-10-03IIF 225 - Director → ME - 114 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2022-11-11 ~ 2023-08-15IIF 217 - Director → ME 2021-07-08 ~ 2022-11-11IIF 9 - Director → ME
- 115 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2020-12-23 ~ 2021-11-11IIF 198 - Director → ME
- 116 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-16 ~ 2022-11-11IIF 32 - Director → ME
- 117 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 30 - Director → ME
- 118 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 31 - Director → ME
- 119
SCAPE HOLDCO 5 LTD
- nowSCAPE TOPCO 2 LTD - 2022-02-24 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 36 - Director → ME - 120
SCAPE LIVING PLC
- nowSCAPE LIVING LIMITED - 2021-01-18 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2021-12-21 ~ 2022-11-11IIF 34 - Director → ME - 121 Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-16 ~ 2022-11-11IIF 37 - Director → ME
- 122 Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)Officer 2021-12-21 ~ 2022-11-11IIF 33 - Director → ME
- 123 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 35 - Director → ME
- 124 19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-21 ~ 2022-11-11IIF 38 - Director → ME
- 125 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2020-09-30 ~ 2023-03-08IIF 21 - Director → ME
- 126 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-08-03 ~ 2023-04-25IIF 39 - Director → ME
- 127 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-30 ~ 2023-03-13IIF 201 - Director → ME
- 128VITA LEEDS 1 OPCO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 118 - Director → ME 2020-09-30 ~ 2022-11-10IIF 147 - Director → ME
- 129VITA LEEDS 1 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 122 - Director → ME 2020-09-30 ~ 2022-11-10IIF 139 - Director → ME
- 130VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2022-11-10 ~ 2023-10-03IIF 110 - Director → ME 2020-09-30 ~ 2022-11-10IIF 171 - Director → ME
- 131VITA NOTTINGHAM 1 LIMITED - 2015-03-04VITA NEWCASTLE 2 LIMITED - 2019-12-12 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 112 - Director → ME 2020-09-30 ~ 2022-11-10IIF 175 - Director → ME
- 132 8 Sackville Street, London, London, United KingdomActive Corporate (6 parents)Officer 2022-11-09 ~ 2023-09-22IIF 48 - Director → ME 2020-11-03 ~ 2022-11-09IIF 76 - Director → ME
- 133 8 Sackville Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 162 - Director → ME 2020-09-30 ~ 2022-11-10IIF 181 - Director → ME
- 134 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 7 offsprings)Officer 2022-11-10 ~ 2023-10-03IIF 149 - Director → ME 2020-09-30 ~ 2022-11-10IIF 152 - Director → ME
- 135 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 82 - Director → ME
- 136 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 87 - Director → ME
- 137 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 73 - Director → ME
- 138 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-22 ~ 2023-09-30IIF 85 - Director → ME
- 139 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-22 ~ 2023-09-30IIF 83 - Director → ME
- 140 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 79 - Director → ME
- 141 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 72 - Director → ME
- 142 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 67 - Director → ME
- 143 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 74 - Director → ME
- 144 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 69 - Director → ME
- 145 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 81 - Director → ME
- 146 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 51 - Director → ME
- 147 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 68 - Director → ME
- 148 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 71 - Director → ME
- 149 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 86 - Director → ME
- 150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer 2015-01-27 ~ 2023-09-30IIF 78 - Director → ME
- 151SPNM LIMITED - 2006-08-16TESCO WHITE (GP) LIMITED - 2009-02-10TESCO FINCO HOLDCO LIMITED - 2009-06-19 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2023-09-30IIF 70 - Director → ME
- 152TESCO BLUE (FINCO1) LIMITED - 2009-06-18 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 75 - Director → ME
- 153 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 80 - Director → ME
- 154 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer 2015-01-27 ~ 2023-09-30IIF 84 - Director → ME
- 155 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-01-27 ~ 2023-09-30IIF 77 - Director → ME
- 156 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2020-09-30 ~ 2023-10-03IIF 196 - Director → ME
- 157 5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12,976 GBP2019-12-31Officer 2023-03-13 ~ 2024-01-08IIF 109 - Director → ME 2020-09-30 ~ 2023-03-13IIF 22 - Director → ME
- 158 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 208 - Director → ME 2020-09-30 ~ 2023-03-22IIF 197 - Director → ME
- 159 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 194 - Director → ME 2020-09-30 ~ 2023-03-22IIF 206 - Director → ME
- 160 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2023-03-22 ~ 2023-09-29IIF 156 - Director → ME 2021-04-30 ~ 2023-03-22IIF 25 - Director → ME
- 161 2 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 111 - Director → ME 2020-09-30 ~ 2022-11-10IIF 153 - Director → ME
- 162 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 117 - Director → ME 2020-09-30 ~ 2022-11-10IIF 164 - Director → ME
- 163 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 115 - Director → ME 2020-09-30 ~ 2022-11-10IIF 185 - Director → ME
- 164 12 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 114 - Director → ME 2020-09-30 ~ 2022-11-10IIF 184 - Director → ME
- 165 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2022-11-10 ~ 2023-10-03IIF 119 - Director → ME 2020-09-30 ~ 2022-11-10IIF 155 - Director → ME
- 166 12 Wellington Place, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2022-11-10 ~ 2023-10-03IIF 124 - Director → ME 2020-09-30 ~ 2022-11-10IIF 186 - Director → ME
- 167SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-15IIF 169 - Director → ME
- 168SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-08 ~ 2023-08-16IIF 188 - Director → ME
- 169 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents)Officer 2020-11-27 ~ 2020-12-18IIF 192 - Director → ME
- 170 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-11-27 ~ 2020-12-18IIF 214 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.