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
Marcoz, Rinaldo Enrico
- British born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companies125 London Wall, London, EC2Y 5AS
IIF 1140, Aldersgate Street, London, EC1A 4HY, England
IIF 2 IIF 3 IIF 4 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 30 IIF 31 IIF 32 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 52 IIF 534th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 54
- British company director born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companies - British directo born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companiesHoliay Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 57
- British director born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 584th Floor, 52 54, Gracechurch Street, London, EC3V 0EH, England
IIF 594th Floor 52-54, Gracechurch Street, Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 604th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 61 IIF 62 IIF 63 (more)4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 68 IIF 694th Floor,52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 7052-54, Gracechurch Street, London, EC3V 0EH, England
IIF 71 IIF 72 IIF 73 (more)Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England
IIF 75Holday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 76 IIF 77Holiay Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 78 IIF 79Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middesex, UB7 0JU, United Kingdom
IIF 80 IIF 81Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 82 IIF 83 IIF 84 (more)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 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 175Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlexex, UB7 0JU, United Kingdom
IIF 176 IIF 177 IIF 178 (more)Holiday Inn London Heathrow M4j4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 191 IIF 192 IIF 193 (more)Holliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 195
- British diretor born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 196
- British drector born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 197
- British managing director born in August 1970
Marcoz, Rinaldo Enrico
Resident in England
Registered addresses and corresponding companies4th Floor, 52-54 Gracechurch Street, Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 1984th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 199 IIF 200 IIF 201 (more)4th Floor 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 224 IIF 225 IIF 226 (more)4th Floor,52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 22952-54, Gracechurch Street, London, EC3V 0EH, England
IIF 230 IIF 231 IIF 232
- British none born in August 1970
Marcoz, Rinaldo Enrico
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey
IIF 233
- British director born in August 1970
Macoz, Rinaldo Enrico
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, Middlesex, UB7 0JU, United Kingdom
IIF 234
- British born in August 1970
Marcoz, Rinaldo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Marcoz, Rinaldo
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, England
IIF 23720, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 238 IIF 239 IIF 240State Street Secretaries (uk) Limited, 20 Churchill Place, Canary Wharf, London, E14 5HJ, England
IIF 241State Street Secretaries (uk) Limited, 20 Churchill Place, Canary Wharf, London, England, E14 5HJ, England
IIF 242 IIF 243 IIF 244 (more)
- Registered addresses and corresponding companies
Marcoz, Rinaldo Enrico
1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 262
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2025-04-07 ~ nowIIF 39 - Director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-312 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2025-04-07 ~ nowIIF 32 - Director → ME
- 3140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2025-08-18 ~ nowIIF 3 - Director → ME
- 4140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2025-08-18 ~ nowIIF 17 - Director → ME
- 5UK GROUND RENT ESTATES LIMITED - 2013-10-07 10672289, 10191575, 07763450... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 22 - Director → ME
- 6SEATON GR SPV 9 LIMITED - 2020-02-06 06869737, 10625382, 07265982... (more)BELLWAY XIV LIMITED - 2014-04-01 06869612, 06869607, 05746957... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2025-08-18 ~ nowIIF 7 - Director → ME
- 7SEATON GR SPV 11 LIMITED - 2021-08-03 06869737, 10625382, 07265982... (more)BELLWAY XVI LIMITED - 2014-04-01 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2025-08-18 ~ nowIIF 21 - Director → ME
- 8SEATON GR SPV 12 LIMITED - 2023-10-24 06869737, 07265982, 08467539... (more)140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer2025-08-18 ~ nowIIF 10 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2025-08-18 ~ nowIIF 12 - Director → ME
- 10SEATON GR SPV 3 LIMITED - 2015-02-05 06869737, 10625382, 07265982... (more)BELLWAY XI LIMITED - 2013-04-10 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 19 - Director → ME
- 11SEATON GR SPV 4 LIMITED - 2016-02-03 10625382, 07265982, 08467539... (more)BELLWAY XII LIMITED - 2013-04-10 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-08-18 ~ nowIIF 25 - Director → ME
- 12HART MANAGEMENT LIMITED - 2016-08-17TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-08-18 ~ nowIIF 16 - Director → ME
- 13SEATON GR SPV 5 LIMITED - 2017-02-02 06869737, 10625382, 07265982... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 11 - Director → ME
- 14SEATON GR SPV 6 LIMITED - 2018-01-09 06869737, 10625382, 07265982... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 6 - Director → ME
- 15CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02 06735366, 05447706, 05067443... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 23 - Director → ME
- 16PGL (117) LIMITED - 2018-11-02 08269295, 12273497, 08269508... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2025-08-18 ~ nowIIF 9 - Director → ME
- 17SEATON GR SPV 7 LIMITED - 2019-01-04 06869737, 10625382, 07265982... (more)BELLWAY V LIMITED - 2014-04-01 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Officer2025-08-18 ~ nowIIF 4 - Director → ME
- 18140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2025-08-18 ~ nowIIF 5 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2025-08-18 ~ nowIIF 15 - Director → ME
- 204th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2024-12-16 ~ nowIIF 48 - Director → ME
- 214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 30 - Director → ME
- 22SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16 083347194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-06-27 ~ nowIIF 52 - Director → ME
- 23SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16 083347554th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-06-27 ~ nowIIF 53 - Director → ME
- 24SEEBECK 38 LIMITED - 2009-11-03 02776728, 09792798, 09516097... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-06-04 ~ nowIIF 41 - Director → ME
- 25
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2025-06-04 ~ nowIIF 37 - Director → ME - 26
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 34 - Director → ME - 27BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-24 06352846, 04329501, 02877974... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 40 - Director → ME
- 28
BOYD HOLDCO LIMITED
124616914th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 33 - Director → ME - 29BELLWAY II LIMITED - 2008-08-11 07265920, 06869612, 06869607... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 13 - Director → ME
- 30140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-08-18 ~ nowIIF 2 - Director → ME
- 31FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21 05869945, 06618079, 06402024... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 20 - Director → ME
- 32
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 24 - Director → ME - 33140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 28 - Director → ME
- 34140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-08-18 ~ nowIIF 26 - Director → ME
- 35140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 27 - Director → ME
- 36140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 18 - Director → ME
- 37FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15 03848154, 05674539, 05015559... (more)140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 8 - Director → ME
- 38HAMPERVALE LIMITED - 2004-05-1220 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2014-09-12 ~ dissolvedIIF 240 - Director → ME
- 39
HACKNEY ROAD HOTEL LIMITED
110366082 Dover Yard, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-11,051,005 GBP2022-12-31Officer2025-04-07 ~ nowIIF 50 - Director → ME - 40CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 29 - Director → ME
- 41LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2025-08-18 ~ nowIIF 14 - Director → ME
- 42
HPT VIII UK QAHC LIMITED
16034534Dorset Rise C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (6 parents)Officer2024-10-22 ~ nowIIF 1 - Director → ME - 43
KELATY HOUSE OPCO LIMITED
139081322 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-453,947 GBP2023-12-31Officer2025-04-07 ~ nowIIF 46 - Director → ME - 44
LAMBIR HOLDCO LIMITED
137631614th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 49 - Director → ME - 45
LONDON EAST CITY HOTEL LIMITED
152500784th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2024-11-01 ~ nowIIF 35 - Director → ME - 46
MAJOR LEISURE LIMITED
052560792 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)51,197,358 GBP2018-12-31Officer2025-04-07 ~ nowIIF 51 - Director → ME - 472 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-317 GBP2023-12-31Officer2025-04-07 ~ nowIIF 47 - Director → ME
- 482 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)511,076 GBP2022-12-31Officer2025-04-07 ~ nowIIF 31 - Director → ME
- 49
MAJOR PROPERTIES NOMINEE LIMITED
111371272 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-320 GBP2023-12-31Officer2025-04-07 ~ nowIIF 43 - Director → ME - 50
MHD LIMITED
064025542 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-501,008 GBP2019-12-31Officer2025-04-07 ~ nowIIF 44 - Director → ME - 51MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-254th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-14,146 GBP2018-01-31Officer2019-02-14 ~ dissolvedIIF 223 - Director → ME
- 52ONE BERKELEY HOTEL LIMITED - 2019-06-172 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2025-04-07 ~ nowIIF 42 - Director → ME
- 534th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedIIF 208 - Director → ME
- 544th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-25 ~ dissolvedIIF 217 - Director → ME
- 55
PALLADIUM TOPCO III LIMITED
140028204th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 220 - Director → ME - 56
SEPTINUARY HOLDCO LIMITED
145188164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 38 - Director → ME - 57
SUNRISE UK LEASING LIMITED
159222764th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2024-08-28 ~ nowIIF 54 - Director → ME - 58
SV HOSPITALITY HOLDCO LIMITED
152497894th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2024-11-01 ~ nowIIF 45 - Director → ME - 59
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer2025-04-07 ~ nowIIF 36 - Director → ME
Ceased
202
- 1BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-30 ~ 2015-06-17IIF 239 - Director → ME
- 2BEALINE LIMITED - now
BEALINE PLC
- 2024-09-23 08090752Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2014-09-30 ~ 2015-10-15IIF 238 - Director → ME - 3
BROWNGROVE OPERATIONS HOLDCO LIMITED
FC03861122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-09 ~ 2023-04-28IIF 153 - Director → ME - 4
CAMDEN THX UK LIMITED
0984240510th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,898,462 GBP2019-12-31Officer2024-11-15 ~ 2025-01-01IIF 55 - Director → ME - 5
CAPITAL INVESTORS 2002 LIMITED
0436245813th Floor 1 Angel Court, LondonActive Corporate (3 parents)Officer2014-08-01 ~ 2015-06-29IIF 236 - Director → ME - 6CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2015-05-29IIF 235 - Director → ME
- 7
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-584,104 GBP2024-06-30Officer2023-10-02 ~ 2024-01-24IIF 75 - Director → ME - 8FANDUEL GROUP LIMITED - nowFANDUEL GROUP PLC - 2024-12-09
FANDUEL GROUP LIMITED
- 2021-04-28 13222120One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer2021-02-24 ~ 2021-02-25IIF 58 - Director → ME - 9
FANDUEL INTERNATIONAL, LTD
14003856One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-25 ~ 2022-03-28IIF 71 - Director → ME - 10
FIRST RENEWABLE DEVELOPMENTS LIMITED
0754057110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)361,227 GBP2021-12-31Officer2022-04-11 ~ 2023-04-21IIF 59 - Director → ME - 1110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-06 ~ 2023-04-24IIF 224 - Director → ME
- 1210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-02-08 ~ 2023-04-24IIF 65 - Director → ME
- 1310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-05 ~ 2023-04-24IIF 207 - Director → ME
- 1410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 209 - Director → ME
- 15
FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
- 2022-07-20 1420821910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2022-07-01 ~ 2023-04-24IIF 204 - Director → ME - 1610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ 2023-04-24IIF 228 - Director → ME
- 17
FORGE BIO (GSK) NO.3B GP LIMITED
- 2022-07-21 1419978110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ 2023-04-24IIF 211 - Director → ME - 1810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ 2023-04-24IIF 69 - Director → ME
- 1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-06-28 ~ 2023-04-24IIF 68 - Director → ME
- 20
FORGE BIO NO. 4 GP LIMITED
1460314210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-19 ~ 2023-04-21IIF 232 - Director → ME - 21
FORGE BIO (GSK) NO.3A NOMINEE A LIMITED
- 2022-07-20 14217802 14219153, 14217709, 14217542... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 221 - Director → ME - 22
FORGE BIO (GSK) NO.3A NOMINEE B LIMITED
- 2022-07-20 14219028 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 201 - Director → ME - 23
FORGE BIO (GSK) NO.3B NOMINEE A LIMITED
- 2022-07-20 14219153 14217802, 14217709, 14217542... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-23IIF 203 - Director → ME - 24
FORGE BIO (GSK) NO.3B NOMINEE B LIMITED
- 2022-07-20 14217450 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 215 - Director → ME - 25
FORGE BIO (GSK) NO.3C NOMINEE A LIMITED
- 2022-07-20 14217542 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 222 - Director → ME - 26
FORGE BIO (GSK) NO.3C NOMINEE B LIMITED
- 2022-07-21 14217639 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 200 - Director → ME - 27
FORGE BIO (GSK) NO.3D NOMINEE A LIMITED
- 2022-07-21 14217709 14219153, 14217802, 14217542... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 218 - Director → ME - 28
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED
- 2022-07-21 14217756 14219153, 14217802, 14217709... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2023-04-24IIF 212 - Director → ME - 2910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-10 ~ 2023-04-24IIF 70 - Director → ME
- 3010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-10 ~ 2023-04-24IIF 67 - Director → ME
- 3110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-09 ~ 2023-04-24IIF 205 - Director → ME
- 3210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ 2023-04-24IIF 214 - Director → ME
- 3310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-19 ~ 2023-04-21IIF 219 - Director → ME
- 3410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2023-01-20 ~ 2023-04-21IIF 213 - Director → ME
- 35
FORGE LIFE SCIENCES GP LTD
1352018810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-07-20 ~ 2023-04-24IIF 64 - Director → ME - 36
FORGE LIFE SCIENCES MASTER GP LTD
1396537610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-03-09 ~ 2023-04-24IIF 72 - Director → ME - 37
FORGE LIFE SCIENCES NO.2 GP LTD
1426366410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-07-29 ~ 2023-04-24IIF 199 - Director → ME - 3810th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ 2023-04-24IIF 202 - Director → ME
- 3910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ 2023-04-24IIF 216 - Director → ME
- 4010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ 2023-04-24IIF 74 - Director → ME
- 4110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ 2023-04-24IIF 73 - Director → ME
- 4222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 144 - Director → ME
- 4322 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-07-01 ~ 2023-04-28IIF 112 - Director → ME
- 4422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents, 1 offspring)Officer2021-06-09 ~ 2023-04-28IIF 151 - Director → ME
- 4522 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-07-01 ~ 2023-04-28IIF 197 - Director → ME
- 46
HALLMARK IP HOLDINGS LIMITED
FC03861622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-07-09 ~ 2023-04-28IIF 107 - Director → ME - 47HACKREMCO (NO.1937) LIMITED - 2002-04-18 05936396, 02860152, 04129132... (more)140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)Officer2013-06-01 ~ 2013-07-10IIF 237 - Director → ME
- 48
IRE EVAF II THE FORT PROPCO LIMITED
1349326610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-22 ~ 2023-04-25IIF 210 - Director → ME - 49
KETTERING ENERGY PARK PROPCO LIMITED
1409132610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-06 ~ 2023-04-21IIF 227 - Director → ME - 50MB 32 SS LIMITED - 2021-01-04Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (5 parents, 1 offspring)Officer2021-08-27 ~ 2022-05-16IIF 233 - Director → ME
- 51
MK MANCO (UK) LIMITED
1395693610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-03-05 ~ 2023-04-21IIF 60 - Director → ME - 52
MOURANT GOVERNANCE SERVICES (UK) LIMITED
1155261410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 259 offsprings)Officer2018-12-04 ~ 2023-04-17IIF 56 - Director → ME2018-12-04 ~ 2021-06-18IIF 262 - Secretary → ME - 5310th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2021-03-23 ~ 2023-04-17IIF 206 - Director → ME
- 54
MTA JERSEY HOLDINGS LIMITED
FC03846722 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 158 - Director → ME - 55
QR TSO 1 LENDCO LIMITED
FC04005622 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer2022-11-29 ~ 2023-04-28IIF 226 - Director → ME - 56
QUARK CLEANCO LIMITED
1424528910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ 2022-07-20IIF 61 - Director → ME - 57
R. BASILDON MEZZCO LIMITED
FC03851322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 99 - Director → ME - 58
R. BASILDON OPCO HOLDCO LIMITED
FC03844322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 159 - Director → ME - 5922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 154 - Director → ME
- 6022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 113 - Director → ME
- 61
R. BIRMINGHAM MEZZCO LIMITED
FC03850622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-21 ~ 2023-04-28IIF 179 - Director → ME - 62
R. BIRMINGHAM OPCO HOLDCO LIMITED
FC03846022 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 176 - Director → ME - 6322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 167 - Director → ME
- 6422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 86 - Director → ME
- 65
R. BRENT CROSS MEZZCO LIMITED
FC03850422 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-21 ~ 2023-04-28IIF 182 - Director → ME - 66
R. BRENT CROSS OPCO HOLDCO LIMITED
FC03845622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 187 - Director → ME - 6722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 121 - Director → ME
- 6822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 141 - Director → ME
- 69
R. BRENTWOOD MEZZCO LIMITED
FC03850522 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-21 ~ 2023-04-28IIF 190 - Director → ME - 70
R. BRENTWOOD OPCO HOLDCO LIMITED
FC03845522 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 178 - Director → ME - 7122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 164 - Director → ME
- 7222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 129 - Director → ME
- 73
R. BRISTOL MEZZCO LIMITED
FC03850822 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-21 ~ 2023-04-28IIF 181 - Director → ME - 74
R. BRISTOL OPCO HOLDCO LIMITED
FC03846822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 120 - Director → ME - 7522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 110 - Director → ME
- 7622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 128 - Director → ME
- 77
R. CAMBRIDGE MEZZCO LIMITED
FC03851522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 108 - Director → ME - 78
R. CAMBRIDGE OPCO HOLDCO LIMITED
FC03845022 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 185 - Director → ME - 7922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 165 - Director → ME
- 8022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 166 - Director → ME
- 81
R. CARDIFF MEZZCO LIMITED
FC03851722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 162 - Director → ME - 82
R. CARDIFF OPCO HOLDCO LIMITED
FC03844622 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 180 - Director → ME - 8322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 124 - Director → ME
- 8422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 168 - Director → ME
- 85
R. EDINBURGH MEZZCO LIMITED
FC03851422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 122 - Director → ME - 86
R. EDINBURGH OPCO HOLDCO LIMITED
FC03846922 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 189 - Director → ME - 8722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 131 - Director → ME
- 8822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 126 - Director → ME
- 89
R. GLASGOW MEZZCO LIMITED
FC03851922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 117 - Director → ME - 90
R. GLASGOW OPCO HOLDCO LIMITED
FC03845122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 78 - Director → ME - 9122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 196 - Director → ME
- 9222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 118 - Director → ME
- 93
R. GUILDFORD MEZZCO LIMITED
FC03851822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 115 - Director → ME - 9422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 136 - Director → ME
- 9522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 171 - Director → ME
- 9644 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2021-07-01 ~ 2021-11-19IIF 94 - Director → ME
- 9744 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2021-11-19IIF 170 - Director → ME
- 98
R. HEATHROW M4 J4 MEZZCO LIMITED
FC03851622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 135 - Director → ME - 99
R. HEATHROW M4 J4 OPCO HOLDCO LIMITED
FC03847722 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-11 ~ 2023-04-28IIF 177 - Director → ME - 10022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 138 - Director → ME
- 10122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 101 - Director → ME
- 102
R. HEATHROW MEZZCO LIMITED
FC03851122 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-21 ~ 2023-04-28IIF 188 - Director → ME - 103
R. HEATHROW OPCO HOLDCO LIMITED
FC03844722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 79 - Director → ME - 10422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 155 - Director → ME
- 10522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 92 - Director → ME
- 106
R. MAIDENHEAD MEZZCO LIMITED
FC03852122 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 91 - Director → ME - 107
R. MAIDENHEAD OPCO HOLDCO LIMITED
FC03846522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 103 - Director → ME - 10822 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 150 - Director → ME
- 10922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 174 - Director → ME
- 110
R. MANCHESTER MEZZCO LIMITED
FC03850922 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-21 ~ 2023-04-28IIF 183 - Director → ME - 111
R. MANCHESTER OPCO HOLDCO LIMITED
FC03847122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 134 - Director → ME - 11222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 160 - Director → ME
- 11322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 130 - Director → ME
- 114
R. MILTON KEYNES MEZZCO LIMITED
FC03852022 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 111 - Director → ME - 115
R. MILTON KEYNES OPCO HOLDCO LIMITED
FC03847022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 147 - Director → ME - 11622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 80 - Director → ME
- 11722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 140 - Director → ME
- 118
R. OXFORD MEZZCO LIMITED
FC03852222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 137 - Director → ME - 119
R. OXFORD OPCO HOLDCO LIMITED
FC03845422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 57 - Director → ME - 12022 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 119 - Director → ME
- 12122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 172 - Director → ME
- 122
R. REGENTS PARK MEZZCO LIMITED
FC03852522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 105 - Director → ME - 123
R. REGENTS PARK OPCO HOLDCO LIMITED
FC03846322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 81 - Director → ME - 12422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 152 - Director → ME
- 12522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-13 ~ 2023-04-28IIF 139 - Director → ME
- 126
R. SUTTON MEZZCO LIMITED
FC03852322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-06-22 ~ 2023-04-28IIF 106 - Director → ME - 127
R. SUTTON OPCO HOLDCO LIMITED
FC03847922 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-11 ~ 2023-04-28IIF 186 - Director → ME - 12822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-10 ~ 2023-04-28IIF 88 - Director → ME
- 12922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-16 ~ 2023-04-28IIF 127 - Director → ME
- 130
R.GUILDFORD OPCO HOLDCO LIMITED
FC03846422 Grenville Street, St Helier, Jersey Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-10 ~ 2023-04-28IIF 184 - Director → ME - 13122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 82 - Director → ME
- 13222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 100 - Director → ME
- 13322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 157 - Director → ME
- 13422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 173 - Director → ME
- 13522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 123 - Director → ME
- 13622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 143 - Director → ME
- 13722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 102 - Director → ME
- 13822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 97 - Director → ME
- 13922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 193 - Director → ME
- 14022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 146 - Director → ME
- 14122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 89 - Director → ME
- 14222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-09 ~ 2023-04-28IIF 76 - Director → ME
- 14322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 142 - Director → ME
- 14422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-09 ~ 2023-04-28IIF 109 - Director → ME
- 14522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 93 - Director → ME
- 14622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 161 - Director → ME
- 14722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 98 - Director → ME
- 14822 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 175 - Director → ME
- 14922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 87 - Director → ME
- 15022 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 234 - Director → ME
- 15122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 96 - Director → ME
- 15222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 132 - Director → ME
- 15322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 90 - Director → ME
- 15422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 194 - Director → ME
- 15522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 116 - Director → ME
- 15622 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 191 - Director → ME
- 15722 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-09-17 ~ 2023-04-28IIF 195 - Director → ME
- 15822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-26 ~ 2023-04-28IIF 125 - Director → ME
- 15922 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 192 - Director → ME
- 16022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-26 ~ 2023-04-28IIF 104 - Director → ME
- 16122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-08 ~ 2023-04-28IIF 149 - Director → ME
- 16222 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-25 ~ 2023-04-28IIF 169 - Director → ME
- 16322 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-07-12 ~ 2023-04-28IIF 163 - Director → ME
- 16422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-08-26 ~ 2023-04-28IIF 133 - Director → ME
- 16522 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-16 ~ 2023-04-28IIF 85 - Director → ME
- 166
S. STOURPORT MANOR OPCO LIMITED
FC03861422 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-09 ~ 2023-04-28IIF 114 - Director → ME - 16722 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-16 ~ 2023-04-28IIF 84 - Director → ME
- 16822 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-16 ~ 2023-04-28IIF 156 - Director → ME
- 169
S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
FC03861722 Grenville Street, St Helier, Jersey, JerseyConverted / Closed Corporate (1 parent)Officer2021-07-09 ~ 2021-11-03IIF 77 - Director → ME - 17022 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-09 ~ 2023-04-28IIF 145 - Director → ME
- 17122 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2021-07-16 ~ 2023-04-28IIF 148 - Director → ME
- 172
SLATE BIDCO LIMITED
1300957010th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)15,986,962 GBP2023-12-31Officer2020-11-11 ~ 2023-04-21IIF 63 - Director → ME - 173
SLATE PROPCO LIMITED
1302383710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)20,838,512 GBP2023-12-31Officer2020-11-16 ~ 2023-04-21IIF 62 - Director → ME - 174
SOPHOMORE OPCO (UK) LTD
1403587110th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-822,969 GBP2024-06-30Officer2022-04-08 ~ 2023-04-21IIF 231 - Director → ME - 17510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)22,182,199 GBP2024-06-30Officer2022-04-07 ~ 2023-04-21IIF 230 - Director → ME
- 17610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)23,177,842 GBP2024-06-30Officer2022-10-05 ~ 2023-04-21IIF 229 - Director → ME
- 177Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-07-22 ~ 2015-01-27IIF 242 - Director → ME
- 178Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-07-22 ~ 2015-01-27IIF 261 - Director → ME
- 179
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-07-22 ~ 2015-01-27IIF 247 - Director → ME - 180
TESCO ATRATO DEPOT PROPCO LIMITED
06969533Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2013-07-22 ~ 2015-01-27IIF 255 - Director → ME - 181Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-07-29 ~ 2015-01-27IIF 250 - Director → ME
- 182Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-07-29 ~ 2015-01-27IIF 258 - Director → ME
- 183
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-07-29 ~ 2015-01-27IIF 245 - Director → ME - 184
TESCO DEPOT PROPCO LIMITED
06769537Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2013-06-01 ~ 2015-01-27IIF 241 - Director → ME - 185Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-07-05 ~ 2015-01-27IIF 252 - Director → ME
- 186Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-07-05 ~ 2015-01-27IIF 259 - Director → ME
- 187
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-07-05 ~ 2015-01-27IIF 243 - Director → ME - 188
TESCO NAVONA PL PROPCO LIMITED
07458609Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)Officer2013-10-24 ~ 2015-01-27IIF 246 - Director → ME - 189Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2013-07-05 ~ 2015-01-27IIF 249 - Director → ME
- 190Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2013-07-05 ~ 2015-01-27IIF 257 - Director → ME
- 191
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2013-07-05 ~ 2015-01-27IIF 248 - Director → ME - 192
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)Officer2013-06-01 ~ 2015-01-27IIF 251 - Director → ME - 193TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-06-01 ~ 2015-01-27IIF 254 - Director → ME
- 194TESCO BLUE (FINCO1) LIMITED - 2009-06-18 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-06-01 ~ 2015-01-27IIF 253 - Director → ME
- 195Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-08-09 ~ 2015-01-27IIF 244 - Director → ME
- 196Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2013-08-09 ~ 2015-01-22IIF 256 - Director → ME
- 197
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-07-24 ~ 2015-01-27IIF 260 - Director → ME - 198RISESHOW LIMITED - 1990-02-1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer2021-07-09 ~ 2023-04-21IIF 66 - Director → ME
- 19922 Grenville Street, St Helier, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 95 - Director → ME
- 20022 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer2021-06-09 ~ 2023-04-28IIF 83 - Director → ME
- 201
UK LIFE SCIENCES PROPERTY HOLDING COMPANY LIMITED
FC03986322 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2022-09-28 ~ 2023-04-24IIF 198 - Director → ME - 202
VENTAS UK REAL ESTATE LIMITED
1454125810th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-12-14 ~ 2023-04-21IIF 225 - Director → ME
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