Carol Ann ROTSEY

Total number of appointments 207, 207 active appointments

HGIT LOGISTICS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 April 2023
Resigned on
25 August 2023
Nationality
Irish
Occupation
Company Director

HGIT STUDENT HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 April 2023
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

APPIAN UK MILLY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 April 2023
Resigned on
29 August 2023
Nationality
Irish
Occupation
Director Of Companies

HORIZON UK PROPCO 3 LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
13 March 2023
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director

EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
31 January 2023
Resigned on
14 September 2023
Nationality
Irish
Occupation
Director

NW1 UK INDUSTRIAL II F1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
27 January 2023
Resigned on
31 August 2023
Nationality
Irish
Occupation
Director Of Companies

HNG BLACKFRIARS 3 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 January 2023
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director

HNG BLACKFRIARS 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 January 2023
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director

HNG BLACK PEARL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
24 January 2023
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director

HNG BLACKFRIARS 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
24 January 2023
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director

GREAT CHARLES STREET OPCO (NOMINEE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
5 December 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director Of Companies

GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
24 November 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director Of Companies

DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 October 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

LAGERHOME PROPCO 2 UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
4 October 2022
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director

HEPP LOGISTICS 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 October 2022
Nationality
Irish
Occupation
Director

ARCHMORE EMERALD LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 September 2022
Resigned on
12 September 2023
Nationality
Irish
Occupation
Company Director

ALDEA UK HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 September 2022
Resigned on
13 September 2023
Nationality
Irish
Occupation
Company Director

ARCHMORE INFRASTRUCTURE HOLDINGS LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 September 2022
Resigned on
12 August 2023
Nationality
Irish
Occupation
Company Director

HECF CARGO POINT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
7 September 2022
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director

RI MDC UK066 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
managing-officer
Date of birth
November 1979
Appointed on
30 August 2022
Resigned on
29 August 2023
Nationality
Irish
Occupation
Director

DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
22 August 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 INVESTMENTS (PBSA) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 August 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 HOLDINGS (PBSA) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 August 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

RI UK SA 1 LIMITED

Correspondence address
8 Sackville St, London, United Kingdom, W1S 3DG
Role ACTIVE
managing-officer
Date of birth
November 1979
Appointed on
18 August 2022
Resigned on
18 August 2022
Nationality
Irish
Occupation
Director

SDI (AINTREE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (WIGAN) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (SOUTHPORT) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (PRESTON) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (GLASGOW FORT) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (THURROCK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (YEOVIL) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (MANCHESTER CHEETHAM HILL) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

SDI (ABERDEEN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

DV5 LAST MILE DEVELOPMENTS (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
10 August 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

SPRINGSIDE OPCO (BLOCK E) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 August 2022
Resigned on
25 January 2024
Nationality
Irish
Occupation
Director Of Companies

TITAN ORMSKIRK POS LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

TITAN TRIO MC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

TITAN CANVEY ISLAND POS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
22 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

TITAN ASHBOURNE POS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
22 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

TITAN NEWTON ABBOT POS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
22 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

TITAN TRIO IC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
22 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

DV5 COLTHAM (READING) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
21 June 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 COLTHAM INVESTMENTS (READING) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
20 June 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

GREAT WESTERN (NOMINEE 2006) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
7 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
7 June 2022
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director

DV5 COLTHAM (MILTON KEYNES) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 June 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
31 May 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 VENTURES COLTHAM LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 May 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 HOLDINGS (URBAN LOGISTICS) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
27 May 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

ANTLER CONGLETON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 May 2022
Nationality
Irish
Occupation
Director Of Companies

ANTLER EMDC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 May 2022
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director Of Companies

ANTLER DVP 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 May 2022
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director Of Companies

SMAA DEVELOPMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
31 March 2022
Resigned on
30 June 2022
Nationality
Irish
Occupation
Director Of Companies

GEN II HOLDCO (IRELAND) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
31 March 2022
Resigned on
11 September 2023
Nationality
Irish
Occupation
Director Of Companies

GEN II NOMINEE SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
11 September 2023
Nationality
Irish
Occupation
Director Of Companies

LAPSENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

FSHNY (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

PL HOTEL LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

INN ON THE PARK (LONDON) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

INN ON BW (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

POLES LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

GREGORY PARK HOLDING LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

CHALKY LANE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

CABALLO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
15 September 2023
Nationality
Irish
Occupation
Director

CUKG LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 March 2022
Resigned on
11 September 2023
Nationality
Irish
Occupation
Director Of Companies

DV5 PROPERTIES (YORK WAY) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
16 March 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

HGIT CENTRAL CITY COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
16 March 2022
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director

DV5 HOLDINGS (YORK WAY) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
15 March 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

DV5 REAL ESTATE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 March 2022
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

HGIT CENTRAL CITY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 March 2022
Nationality
Irish
Occupation
Director

PSHF NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
3 August 2022
Nationality
Irish
Occupation
Director

NCB NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
1 September 2023
Nationality
Irish
Occupation
Director

CMH NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
4 August 2022
Nationality
Irish
Occupation
Director

SAP NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
1 September 2023
Nationality
Irish
Occupation
Director

CMH NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
4 August 2022
Nationality
Irish
Occupation
Director

NCB NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
1 September 2023
Nationality
Irish
Occupation
Director

SAP NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
1 September 2023
Nationality
Irish
Occupation
Director

PSHF NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 March 2022
Resigned on
3 August 2022
Nationality
Irish
Occupation
Director

NEW CO (SATELLITE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEWCO (FIRST STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEW CO (BEITH STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

VITA GLASGOW 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEW CO (NEWCASTLE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEWCO (FIRST STREET) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEW CO (BIRMINGHAM) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

VITA SATELLITE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

VITA SATELLITE 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

VITA (MAN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEW CO (BIRMINGHAM) 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

VITA LEEDS 1 DEVCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

NEW CO (NEWCASTLE) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

VITA LEEDS 1 DEVCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
25 February 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

ERG RAW LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
24 February 2022
Resigned on
31 August 2023
Nationality
Irish
Occupation
Director

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 February 2022
Resigned on
11 September 2023
Nationality
Irish
Occupation
None

18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 February 2022
Resigned on
11 September 2023
Nationality
Irish
Occupation
None

12 WELLS MEWS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
16 February 2022
Resigned on
31 August 2023
Nationality
Irish
Occupation
Director

QUABOTT CORPORATION

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
7 February 2022
Resigned on
2 November 2023
Nationality
Irish
Occupation
None

DADELAND ADVISORY CORP.

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
7 February 2022
Resigned on
2 November 2023
Nationality
Irish
Occupation
None

GREAT CHARLES STREET LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
28 January 2022
Resigned on
10 September 2023
Nationality
Irish
Occupation
Company Director

AZURA UNO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
27 January 2022
Nationality
Irish
Occupation
Director Of Companies

SPRINGSIDE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 January 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Company Director

AUDLEY NIGHTINGALE LANE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 January 2022
Resigned on
31 July 2023
Nationality
Irish
Occupation
Director

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 January 2022
Resigned on
30 August 2023
Nationality
Irish
Occupation
Director

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3EZ
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 January 2022
Resigned on
21 July 2023
Nationality
Irish
Occupation
Company Director

ANGEL GARDENS OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
13 January 2022
Resigned on
6 September 2023
Nationality
Irish
Occupation
Company Director

TOWER ONE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3EZ
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 January 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Company Director

BROAD STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3EZ
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 January 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Company Director

HOLLAND STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
11 January 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Company Director

SOYO OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3EZ
Role ACTIVE
director
Date of birth
November 1979
Appointed on
10 January 2022
Resigned on
25 July 2023
Nationality
Irish
Occupation
Company Director

APPIAN ROY HOLDCO UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 December 2021
Resigned on
29 August 2023
Nationality
Irish
Occupation
Company Director

CALEUS LONDON I HOLDING LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
10 December 2021
Resigned on
1 August 2023
Nationality
Irish
Occupation
Director

CALEUS LONDON I PROPERTY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
10 December 2021
Resigned on
1 August 2023
Nationality
Irish
Occupation
Director

QUARRY SERVICES HOLDINGS LTD

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
8 December 2021
Resigned on
8 September 2023
Nationality
Irish
Occupation
Company Director

NEW LUDGATE (NO.1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 November 2021
Resigned on
8 September 2023
Nationality
Irish
Occupation
Director

PECKHAM PLACE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 November 2021
Resigned on
31 August 2023
Nationality
Irish
Occupation
Director

NEW LUDGATE (NO.2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 November 2021
Resigned on
8 September 2023
Nationality
Irish
Occupation
Director

SV LUDGATE (UK) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 November 2021
Resigned on
8 September 2023
Nationality
Irish
Occupation
Director

THOMAS STREET PBSA LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 November 2021
Resigned on
31 August 2023
Nationality
Irish
Occupation
Director

WILMSLOW (NO.3) (NOMINEE B) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
5 November 2021
Resigned on
16 August 2023
Nationality
Irish
Occupation
Director

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
5 November 2021
Resigned on
16 August 2023
Nationality
Irish
Occupation
Director

PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

Correspondence address
4th Floor 8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
15 October 2021
Resigned on
26 July 2023
Nationality
Irish
Occupation
Director

SWIFT PROPCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

SWIFT NEWCO B LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

STRAWBERRY PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

ST. ALBANS PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

STRAWBERRY PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

ST. ALBANS PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

PEBBLE MILL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

PEBBLE MILL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

FOUNTAINBRIDGE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

FOUNTAINBRIDGE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

FIRST STREET MANCHESTER RETAIL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

FIRST STREET MANCHESTER PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

FIRST STREET MANCHESTER OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

CIRCLE SQUARE 9 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

CIRCLE SQUARE 9 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

CIRCLE SQUARE 10 & 11 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

BEITH STREET PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

BEITH STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Occupation
Director

HGIT GLASGOW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
13 September 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

COFIHEALTHCARE UK 2 LIMITED

Correspondence address
One Chamberlain Square, Birmingham, West Midlands, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
November 1979
Appointed on
6 September 2021
Resigned on
6 September 2023
Nationality
Irish
Occupation
Director

COFIHEALTHCARE UK 1 CO LIMITED

Correspondence address
One Chamberlain Square, Birmingham, West Midlands, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
November 1979
Appointed on
6 September 2021
Resigned on
6 September 2023
Nationality
Irish
Occupation
Director

HGIT MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 September 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

HGIT BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 September 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

HGIT EDINBURGH LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 September 2021
Resigned on
1 March 2022
Nationality
Irish
Occupation
Director Of Companies

HGIT COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 September 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

HGIT WAKEFIELD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
3 September 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

UI 55 LUDGATE HILL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 September 2021
Resigned on
22 August 2023
Nationality
Irish
Occupation
Director Of Companies

UI ONE BRAHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 September 2021
Resigned on
22 August 2023
Nationality
Irish
Occupation
Company Director

UI 55 COLMORE ROW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 September 2021
Resigned on
22 August 2023
Nationality
Irish
Occupation
Director Of Companies

HOTEL STANSTED LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
1 September 2021
Resigned on
22 August 2023
Nationality
Irish
Occupation
Director Of Companies

EAST GROVE HOLDING LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
20 August 2021
Resigned on
10 August 2023
Nationality
Irish
Occupation
Director

RI SB SOUTHAMPTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI BQ 4 DIY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB SWINDON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Company Director

RI SB HEREFORD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB BRADFORD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB BANBURY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI TSC MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB NORTHAMPTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB KEMPSTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB LOCKSBOTTOM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB CARDIFF LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Company Director

RI SB BRIDGWATER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB BODMIN LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB ARCHER ROAD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI TSC PETERBOROUGH LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI SB GRIMSBY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Director Of Companies

RI CROWN CMC LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Company Director

REALTY INCOME LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
Irish
Occupation
Company Director

ANTLER BIRCHWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director Of Companies

ANTLER DOVE VALLEY PARK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director Of Companies

ANTLER CASTLEWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director Of Companies

ANTLER NOTTINGHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
Irish
Occupation
Director Of Companies

HECF SOHO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
2 August 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

HECF SOHO 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
2 August 2021
Resigned on
25 August 2023
Nationality
Irish
Occupation
Director Of Companies

INTU DERBY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 July 2021
Resigned on
14 September 2023
Nationality
Irish
Occupation
Director

INTU DERBY 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 July 2021
Resigned on
14 September 2023
Nationality
Irish
Occupation
Director

INTU METROCENTRE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
18 August 2022
Nationality
Irish
Occupation
Director

INTU METROCENTRE TOPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
18 August 2022
Nationality
Irish
Occupation
Director

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Company Director

INTU (SGS) TOPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Director

INTU WATFORD PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Company Director

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Company Director

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Company Director

INTU MHDS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Company Director

INTUDIGITAL LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Company Director

INTUDIGITAL HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Company Director

TAI INVESTMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Company Director

CONDUIT INSURANCE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Company Director

LAKESIDE 1988 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Company Director

INTU SPAIN LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Director

BRAEHEAD PARK ESTATES LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Director

TRANSOL INVESTMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Company Director

METROCENTRE LANCASTER NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Director

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Director

INTU TRAFFORD CENTRE LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Director

INTU INDIA (PORTFOLIO) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
9 August 2023
Nationality
Irish
Occupation
Director

LIBTAI HOLDINGS (JERSEY) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Resigned on
14 September 2023
Nationality
Irish
Occupation
Director

INTU SECRETARIAT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Director

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
19 July 2021
Nationality
Irish
Occupation
Company Director

PRS III FUNDING LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
8 July 2021
Resigned on
15 August 2023
Nationality
Irish
Occupation
Director