1
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
2
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-05-23 ~ now
IIF 2 - Director → ME
3
35-37 DERBY ROAD PROPERTIES LIMITED
- now 1294823235-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-03-30 ~ now
IIF 29 - Director → ME
4
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-12-07 ~ now
IIF 44 - Director → ME
5
BE HEARD GROUP LIMITED - now
BE HEARD GROUP PLC
- 2020-09-16
09223440MITHRIL CAPITAL PLC
- 2015-11-16
09223440MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2014-12-16 ~ 2015-11-17
IIF 152 - Director → ME
6
BEAUFORT CAPITAL MANAGEMENT UK LIMITED
08699687 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-09-20 ~ now
IIF 135 - Director → ME
7
PITSEA SPV1 LIMITED
- 2019-12-13
12315518 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-14 ~ now
IIF 210 - Director → ME
8
3rd Floor Castle Chambers, 43 Castle Street, Liverpool
Active Corporate (6 parents)
Officer
2010-10-08 ~ 2012-10-08
IIF 252 - Director → ME
9
BIGBLU BROADBAND PLC - now
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- 2018-05-23
09223439CLEEVE CAPITAL PLC
- 2015-05-08
09223439CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-04-01 ~ 2015-08-17
IIF 1 - Director → ME
10
LAVENDER HILL SCHOOL LIMITED - 2016-11-23
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2023-12-15 ~ now
IIF 24 - Director → ME
11
BRAMFIELD HOUSE SCHOOL LIMITED
- now 05527671DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (28 parents)
Officer
2024-08-15 ~ now
IIF 16 - Director → ME
12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-31 ~ 2021-04-30
IIF 151 - Director → ME
13
25 Maddox Street, London, England
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 130 - Director → ME
14
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 41 - Director → ME
15
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 42 - Director → ME
16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 9 offsprings)
Officer
2021-04-01 ~ now
IIF 27 - Director → ME
17
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 23 - Director → ME
18
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 10 offsprings)
Officer
2022-11-28 ~ now
IIF 34 - Director → ME
19
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 5 - Director → ME
20
25 Maddox Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 133 - Director → ME
21
13 Berkeley Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2021-06-14 ~ dissolved
IIF 154 - Director → ME
2020-10-01 ~ 2020-11-13
IIF 150 - Director → ME
22
CIM HEALTHCARE PROPERTY ADVISORS LIMITED
13199656 25 Maddox Street, London, England
Active Corporate (7 parents)
Officer
2021-02-12 ~ now
IIF 128 - Director → ME
23
25 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolved
IIF 159 - LLP Designated Member → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 262 - Has significant influence or control → OE
24
CIVITAS HOUSING ADVISORS LIMITED
- now 12091261CIVITAS INVESTMENT MANAGEMENT LIMITED
- 2020-05-07
12091261 25 Maddox Street, London, England
Active Corporate (5 parents)
Officer
2019-07-08 ~ now
IIF 237 - Director → ME
25
CIVITAS INVESTMENT MANAGEMENT LIMITED
- now 10278444CIVITAS HOUSING ADVISORS LIMITED
- 2020-05-07
10278444 25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-10-12 ~ now
IIF 235 - Director → ME
Person with significant control
2016-10-12 ~ 2016-10-12
IIF 261 - Has significant influence or control → OE
26
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
11885461 25 Maddox Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-15 ~ now
IIF 238 - Director → ME
27
CIVITAS SOCIAL CARE FINCO LIMITED
12002687 25 Maddox Street, London, England
Active Corporate (7 parents)
Officer
2019-05-17 ~ now
IIF 131 - Director → ME
28
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
12313087 25 Maddox Street, London, England
Active Corporate (8 parents)
Officer
2019-11-13 ~ now
IIF 239 - Director → ME
29
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
10997707 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ now
IIF 97 - Director → ME
30
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
10997698 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ now
IIF 105 - Director → ME
31
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
10997714 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2017-10-05 ~ now
IIF 98 - Director → ME
32
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
11906660 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Officer
2019-03-26 ~ now
IIF 176 - Director → ME
33
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED
13083077 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (8 parents, 33 offsprings)
Officer
2020-12-15 ~ now
IIF 68 - Director → ME
34
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
12171386 25 Maddox Street, London, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ now
IIF 236 - Director → ME
35
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 161 - Director → ME
36
FPICO 87 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 61 - Director → ME
37
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-02 ~ now
IIF 116 - Director → ME
38
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06
09978282 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-14 ~ now
IIF 223 - Director → ME
39
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23
11521555 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-12 ~ now
IIF 106 - Director → ME
40
GLOBAL WS SPV LIMITED
- 2018-09-17
11500596 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-06 ~ now
IIF 102 - Director → ME
41
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 200 - Director → ME
42
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 164 - Director → ME
43
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 212 - Director → ME
44
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 165 - Director → ME
45
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 199 - Director → ME
46
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 211 - Director → ME
47
FPI CO 94 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 99 - Director → ME
48
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12
11579750 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-01 ~ now
IIF 87 - Director → ME
49
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03
11580068 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-20 ~ now
IIF 73 - Director → ME
50
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05
11579733 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-25 ~ now
IIF 84 - Director → ME
51
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12
11522178 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-01 ~ now
IIF 62 - Director → ME
52
FAIRWINDS SPV LIMITED
- 2018-08-30
11504399 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ now
IIF 195 - Director → ME
53
SCOTIA SPV LIMITED
- 2018-08-30
11504445 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ now
IIF 185 - Director → ME
54
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-01 ~ now
IIF 226 - Director → ME
55
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-07 ~ dissolved
IIF 245 - Director → ME
56
FPI CO 96 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 119 - Director → ME
57
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 248 - Director → ME
58
CARISLEASE LIMITED
- 2019-02-20
11099917 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-15 ~ now
IIF 232 - Director → ME
59
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-05 ~ now
IIF 215 - Director → ME
60
CARISLEASE 4 LIMITED
- 2019-02-20
08253452WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-15 ~ now
IIF 201 - Director → ME
61
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-04 ~ now
IIF 174 - Director → ME
62
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-04 ~ now
IIF 197 - Director → ME
63
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-18 ~ now
IIF 175 - Director → ME
64
FPI CO 29 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 60 - Director → ME
65
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-30 ~ now
IIF 64 - Director → ME
66
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-01 ~ now
IIF 178 - Director → ME
67
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-17 ~ now
IIF 206 - Director → ME
68
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-17 ~ now
IIF 169 - Director → ME
69
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21
11579880 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-07 ~ now
IIF 83 - Director → ME
70
NCG PB SPV LIMITED
- 2019-04-30
11579760 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-23 ~ now
IIF 72 - Director → ME
71
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-25 ~ now
IIF 216 - Director → ME
72
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-06 ~ now
IIF 222 - Director → ME
73
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ now
IIF 225 - Director → ME
74
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ now
IIF 187 - Director → ME
75
FPI CO 54 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 59 - Director → ME
76
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-04 ~ now
IIF 181 - Director → ME
77
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-29 ~ dissolved
IIF 247 - Director → ME
78
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-17 ~ now
IIF 115 - Director → ME
79
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-11 ~ now
IIF 163 - Director → ME
80
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-02 ~ now
IIF 198 - Director → ME
81
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-04 ~ now
IIF 193 - Director → ME
82
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-12 ~ now
IIF 192 - Director → ME
83
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-12 ~ now
IIF 227 - Director → ME
84
FPI CO 63 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 95 - Director → ME
85
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-21 ~ now
IIF 182 - Director → ME
86
Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-30 ~ dissolved
IIF 243 - Director → ME
87
Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-30 ~ dissolved
IIF 244 - Director → ME
88
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-07 ~ now
IIF 58 - Director → ME
89
FPI CO 85 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 123 - Director → ME
90
FPI CO 93 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 94 - Director → ME
91
FPI CO 98 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 114 - Director → ME
92
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-22 ~ now
IIF 221 - Director → ME
93
FPI CO 101 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 101 - Director → ME
94
MSL (17) LTD - 2018-02-21
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 75 - Director → ME
95
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-27 ~ now
IIF 204 - Director → ME
96
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-19 ~ now
IIF 229 - Director → ME
97
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ now
IIF 196 - Director → ME
98
CIVITAS SPV7 LIMITED
- 2017-06-12
10791473 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-26 ~ now
IIF 189 - Director → ME
99
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-20 ~ now
IIF 194 - Director → ME
100
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-25 ~ now
IIF 228 - Director → ME
101
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-02 ~ now
IIF 167 - Director → ME
102
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-04 ~ now
IIF 69 - Director → ME
103
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-22 ~ now
IIF 179 - Director → ME
104
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-27 ~ now
IIF 214 - Director → ME
105
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ now
IIF 220 - Director → ME
106
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-25 ~ now
IIF 66 - Director → ME
107
FPI CO 95 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 107 - Director → ME
108
FPI CO 121 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 109 - Director → ME
109
FPI CO 105 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 93 - Director → ME
110
FPI CO 103 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 112 - Director → ME
111
FPI CO 123 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 90 - Director → ME
112
FPI CO 122 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 65 - Director → ME
113
FPI CO 97 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 77 - Director → ME
114
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-22 ~ now
IIF 217 - Director → ME
115
FPI CO 124 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 96 - Director → ME
116
FPI CO 126 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 91 - Director → ME
117
FPI CO 125 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 63 - Director → ME
118
FPI CO 86 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 122 - Director → ME
119
FPI CO 102 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 82 - Director → ME
120
12 ROSKEAR LIMITED
- 2018-03-05
10871854 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ now
IIF 113 - Director → ME
121
14 ROSKEAR LIMITED
- 2018-03-05
10871910 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ now
IIF 103 - Director → ME
122
1 TOLVER ROAD LIMITED
- 2018-03-05
10873270 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ now
IIF 80 - Director → ME
123
39 LENNOX STREET LIMITED
- 2018-03-05
10873295 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ now
IIF 78 - Director → ME
124
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-25 ~ now
IIF 117 - Director → ME
125
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-22 ~ now
IIF 233 - Director → ME
126
BCP 1 LTD - 2018-03-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-30 ~ now
IIF 81 - Director → ME
127
FPI CO 142 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-30 ~ now
IIF 110 - Director → ME
128
FPI CO 145 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-30 ~ now
IIF 120 - Director → ME
129
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-20 ~ now
IIF 172 - Director → ME
130
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-16 ~ now
IIF 74 - Director → ME
131
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-12 ~ now
IIF 180 - Director → ME
132
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-12 ~ now
IIF 209 - Director → ME
133
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-01 ~ now
IIF 92 - Director → ME
134
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-15 ~ now
IIF 207 - Director → ME
135
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-16 ~ now
IIF 230 - Director → ME
136
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-15 ~ now
IIF 173 - Director → ME
137
FPI CO 161 LTD - 2018-03-07
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-08 ~ now
IIF 186 - Director → ME
138
FPI CO 162 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 100 - Director → ME
139
FPI CO 163 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 124 - Director → ME
140
FPI CO 164 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 126 - Director → ME
141
FPI CO 165 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 71 - Director → ME
142
FPI CO 166 LTD - 2018-03-07
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-08 ~ now
IIF 205 - Director → ME
143
FPI CO 167 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 57 - Director → ME
144
FPI CO 168 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 85 - Director → ME
145
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-10 ~ now
IIF 111 - Director → ME
146
FPI CO 88 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-30 ~ now
IIF 88 - Director → ME
147
FPI CO 140 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-30 ~ now
IIF 56 - Director → ME
148
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-11 ~ now
IIF 202 - Director → ME
149
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-11 ~ now
IIF 184 - Director → ME
150
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-11 ~ now
IIF 188 - Director → ME
151
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-11 ~ now
IIF 168 - Director → ME
152
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-11 ~ now
IIF 203 - Director → ME
153
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-23 ~ now
IIF 76 - Director → ME
154
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-16 ~ now
IIF 170 - Director → ME
155
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-06 ~ now
IIF 125 - Director → ME
156
FPI CO 90 LTD - 2018-03-05
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-08 ~ now
IIF 219 - Director → ME
157
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-10 ~ now
IIF 218 - Director → ME
158
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16
11192811 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-05 ~ now
IIF 67 - Director → ME
159
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-24 ~ now
IIF 108 - Director → ME
160
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-18 ~ now
IIF 121 - Director → ME
161
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-17 ~ now
IIF 89 - Director → ME
2018-05-24 ~ 2018-07-17
IIF 246 - Director → ME
162
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22
11300749 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-07 ~ now
IIF 86 - Director → ME
163
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ now
IIF 191 - Director → ME
164
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ now
IIF 213 - Director → ME
165
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ now
IIF 177 - Director → ME
166
FPI CO 89 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 104 - Director → ME
167
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ now
IIF 208 - Director → ME
168
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ now
IIF 231 - Director → ME
169
GCCT PROPERTIES SPV LIMITED
- 2018-08-22
11449913 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-09 ~ now
IIF 79 - Director → ME
170
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ now
IIF 162 - Director → ME
171
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ now
IIF 166 - Director → ME
172
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ now
IIF 224 - Director → ME
173
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ now
IIF 234 - Director → ME
174
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-13 ~ now
IIF 118 - Director → ME
175
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-23 ~ now
IIF 190 - Director → ME
176
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-23 ~ now
IIF 183 - Director → ME
177
CIVITAS SUPPORTED LIVING REIT LIMITED
15489131 25 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 129 - Director → ME
178
COLUMBUS SATELLITE VENTURES LTD
08567606 2 Deepdale, Wilnecote, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 157 - Director → ME
179
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2024-08-15 ~ now
IIF 25 - Director → ME
180
D & L SUPPORT LTD - 2019-03-19
D & L ACQUISITIONS LTD - 2019-02-11
D AND L SUPPORT LTD - 2019-02-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 28 - Director → ME
181
DEVELOPMENT CAPITAL MANAGEMENT LIMITED
04481843 Horsedown Farm, West Meon, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-07-10 ~ dissolved
IIF 255 - Director → ME
2002-07-10 ~ 2006-06-05
IIF 258 - Secretary → ME
182
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2022-06-30 ~ now
IIF 55 - Director → ME
183
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2021-11-16 ~ now
IIF 52 - Director → ME
184
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2021-11-16 ~ now
IIF 54 - Director → ME
185
ENHANCE PROPERTIES (LANARK) LTD
SC705381 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 39 - Director → ME
186
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2021-11-16 ~ now
IIF 53 - Director → ME
187
73 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ 2017-02-24
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-24
IIF 260 - Has significant influence or control → OE
188
3 Burlington Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ 2017-05-25
IIF 149 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-17 ~ now
IIF 70 - Director → ME
190
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ now
IIF 171 - Director → ME
191
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2022-08-17 ~ now
IIF 45 - Director → ME
192
FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED - now
SHA HOUSING LIMITED
- 2017-12-18
09701269 73 Cornhill, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-24 ~ 2017-02-24
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 263 - Has significant influence or control → OE
193
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2024-05-22 ~ now
IIF 266 - Director → ME
194
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2024-05-22 ~ now
IIF 264 - Director → ME
195
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2024-05-22 ~ now
IIF 265 - Director → ME
196
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 20 - Director → ME
197
HB VILLAGES DEVELOPMENTS (CREWE) LTD
12575264 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2022-06-27 ~ now
IIF 17 - Director → ME
198
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
199
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
200
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-05-13 ~ now
IIF 37 - Director → ME
201
INSPIRATION LIFESTYLE SERVICES LIMITED
- now 06669070INSPIRATION CARE HOMES LIMITED - 2010-09-08
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2024-02-17 ~ now
IIF 35 - Director → ME
202
INSPIRE (SCOTLAND) HOLDINGS LIMITED
SC725558 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 143 - Director → ME
203
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2024-05-24 ~ now
IIF 144 - Director → ME
204
Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2021-12-23 ~ now
IIF 142 - Director → ME
205
KESTREL HOUSE SCHOOL LIMITED
- now 07442995CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 4 - Director → ME
206
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (17 parents)
Officer
2023-12-15 ~ now
IIF 36 - Director → ME
207
LONGDON HALL SCHOOL LIMITED
- now 07443059SNRDCO 3041 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2024-08-15 ~ now
IIF 32 - Director → ME
208
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 26 - Director → ME
209
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-02-17 ~ now
IIF 3 - Director → ME
210
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2024-02-17 ~ now
IIF 6 - Director → ME
211
MOBILE TORNADO GROUP PLC - now
TMT GROUP PLC - 2006-04-26
Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-05-24 ~ 2004-06-28
IIF 257 - Director → ME
212
18th & 19th Floors, 100 Bishopsgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-10-28 ~ 2006-01-06
IIF 256 - Director → ME
213
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 43 - Director → ME
214
MATIGNON PROPERTIES LIMITED - 2012-08-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2013-01-08 ~ 2015-12-08
IIF 251 - Director → ME
215
OPES MERF 2013 LIMITED
- 2013-10-24
08729761 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2013-10-24 ~ 2015-12-08
IIF 242 - Director → ME
216
OPTIONS AUTISM (1) LIMITED
- now 04064685NEW OPTIONS LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2024-08-15 ~ now
IIF 33 - Director → ME
217
OPTIONS AUTISM (4) LIMITED
- now 05697738NEW OPTIONS (2) LIMITED - 2015-06-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2024-10-04 ~ now
IIF 11 - Director → ME
218
OPTIONS AUTISM (5) LIMITED
- now 05697730NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (26 parents, 4 offsprings)
Officer
2024-08-15 ~ now
IIF 40 - Director → ME
219
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 38 - Director → ME
220
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 30 - Director → ME
221
4 Heath Mill Close, Wombourne, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2013-08-02
IIF 155 - Director → ME
222
The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-27 ~ 2015-12-09
IIF 253 - Director → ME
223
25 Maddox Street, London, England
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 127 - Director → ME
224
REDTREE SECURITIES LIMITED
- now 05472434DCM SECURITIES LIMITED
- 2008-04-25
05472434DEVELOPMENT CAPITAL MANAGEMENT SECURITIES LIMITED
- 2005-08-03
05472434 9 Cascade Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ 2012-06-26
IIF 254 - Director → ME
225
RHODOS PROPERTIES (NO3) LIMITED
- now 13202616HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2023-04-24 ~ now
IIF 19 - Director → ME
226
RHODOS PROPERTIES (NO3) SPV2 LIMITED
- now 14088927RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2023-08-22 ~ now
IIF 145 - Director → ME
227
RHODOS PROPERTIES (NO3) SPV3 LIMITED
- now 14088956RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2023-08-04 ~ now
IIF 13 - Director → ME
228
SALAMANCA HOUSING ADVISORS LIMITED
- now 08774556SOCIAL IMPACT ADVISORS LIMITED - 2014-10-08
8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ 2015-07-20
IIF 156 - Director → ME
229
FEATHERFOOT CARE LIMITED
- 2022-01-21
13346849FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2021-12-22 ~ now
IIF 47 - Director → ME
230
CARISLEASE (BK) LIMITED
- 2021-12-09
13671589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-11-26 ~ now
IIF 49 - Director → ME
231
PKM PROPERTIES NO.2 LIMITED
- 2023-05-16
12523402 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-08-09 ~ now
IIF 14 - Director → ME
232
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-05-28 ~ now
IIF 7 - Director → ME
233
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-09-09 ~ now
IIF 22 - Director → ME
234
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 5 offsprings)
Officer
2022-08-19 ~ now
IIF 10 - Director → ME
235
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 29 offsprings)
Officer
2021-04-03 ~ now
IIF 18 - Director → ME
236
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-05-23 ~ now
IIF 9 - Director → ME
237
CREAM CARE GROUP LIMITED - 2020-11-25
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2021-05-13 ~ now
IIF 21 - Director → ME
238
CARISLEASE (ND) LIMITED
- 2021-12-29
13671602 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-12-16 ~ now
IIF 50 - Director → ME
239
CARISLEASE (WS) LIMITED
- 2022-03-23
13671618 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2022-03-21 ~ now
IIF 51 - Director → ME
240
SPECIALIST HEALTHCARE PROPERTIES PLC
11484752 13 Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-07-26 ~ 2018-10-15
IIF 250 - Director → ME
241
25 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 132 - Director → ME
242
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-23 ~ now
IIF 141 - Director → ME
243
SSHF HOLDING COMPANY 3 LIMITED
- now 11070109 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2020-09-16 ~ now
IIF 136 - Director → ME
244
SSHF HOLDING COMPANY 4 LIMITED
- now 11411614 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2020-09-28 ~ now
IIF 140 - Director → ME
245
SSHF HOLDING COMPANY 5 LIMITED
- now 11868897 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2020-10-16 ~ now
IIF 137 - Director → ME
246
SSHF HOLDING COMPANY 6 LIMITED
- now 12089448 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2021-01-06 ~ now
IIF 139 - Director → ME
247
SSHF HOLDING COMPANY 7 LIMITED
- now 14006071 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2023-11-24 ~ now
IIF 138 - Director → ME
248
8 Sackville Street, London, United Kingdom, England
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 240 - Director → ME
249
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-26 ~ now
IIF 241 - Director → ME
250
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 46 - Director → ME
251
TEAM INTERNET GROUP PLC - now
CENTRALNIC GROUP PLC
- 2023-10-09
08576358CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
CENTRALNIC GROUP LIMITED - 2013-08-12
4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (23 parents, 17 offsprings)
Officer
2013-09-02 ~ 2022-09-14
IIF 146 - Director → ME
252
THE REGENERATION GROUP LIMITED
- now 09615832REGENERATION CAPITAL PARTNERS LIMITED
- 2015-08-16
09615832 118 Piccadilly, London
Active Corporate (11 parents)
Officer
2015-06-25 ~ 2022-11-04
IIF 153 - Director → ME
253
THE REGENERATION INCENTIVE CO LTD
09763747 118 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-05 ~ 2016-11-18
IIF 249 - Director → ME
254
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2024-08-15 ~ now
IIF 31 - Director → ME
255
WILLIAMS AND BESTWICK FOUNDATION
14371540 33 Francis House Coleridge Gardens, London
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 134 - Director → ME
256
The Old Grange Lordship Road, Writtle, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2011-05-10 ~ now
IIF 160 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2021-12-10 ~ now
IIF 48 - Director → ME
258
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-07 ~ 2018-11-07
IIF 147 - Director → ME