Neil David TOWNSON

Total number of appointments 426, 318 active appointments

IOS NL A B.V.

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 March 2025
Nationality
British
Occupation
Director

GEN II HOLDCO (IRELAND) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 January 2025
Nationality
British
Occupation
Director

NW1 NE IOS UK HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 January 2025
Nationality
British
Occupation
Director

MULTI INDUSTRIAL GALAXY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 December 2024
Nationality
British
Occupation
Director

MULTI INDUSTRIAL IONA 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

MULTI INDUSTRIAL CLOVER 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

KENT SPACE ASHFORD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

KENT SPACE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

KENT SPACE EBBSFLEET LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

HEVF 3 SELF STORAGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

HEREP III CG MIDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Resigned on
14 November 2024
Nationality
British
Occupation
Director

SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Resigned on
14 November 2024
Nationality
British
Occupation
Director

SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Resigned on
14 November 2024
Nationality
British
Occupation
Director

HEPP NEWCASTLE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

HEPP BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Nationality
British
Occupation
Director

HORIZON UK PROPCO 3 LTD

Correspondence address
4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 November 2024
Resigned on
3 June 2025
Nationality
British
Occupation
Director

W23 GLOBAL LTD

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 February 2024
Nationality
British
Occupation
Director

DV5 PROPERTIES (AVONMOUTH) LIMITED

Correspondence address
8 Sackville Street, London, London, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 December 2023
Resigned on
15 April 2024
Nationality
British
Occupation
Company Director

ALCO TEAM LIMITED

Correspondence address
Radnor House Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8AA
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 December 2023
Resigned on
15 April 2024
Nationality
British
Occupation
Director

Average house price in the postcode CF23 8AA £709,000

DV5 INVESTMENTS (COLD STORAGE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 November 2023
Nationality
British
Occupation
Company Director

DV5 (COLD STORAGE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 November 2023
Resigned on
28 May 2024
Nationality
British
Occupation
Company Director

CUKPF LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
22 September 2023
Nationality
British
Occupation
Director

GEN II NOMINEE SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
22 September 2023
Nationality
British
Occupation
Director

FGC NOMINEE LTD

Correspondence address
Scale Space 58 Wood Lane, London, United Kingdom, W12 7RZ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 September 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode W12 7RZ £13,489,000

NW1 UK INDUSTRIAL II F1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 August 2023
Nationality
British
Occupation
Director

DV5 POLAR LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 August 2023
Nationality
British
Occupation
Director

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
30 August 2023
Nationality
British
Occupation
Director

HGIT COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HGIT LOGISTICS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HGIT STUDENT HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HGIT WAKEFIELD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HGIT MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HECF SOHO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HECF SOHO 2 LIMITED

Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HECF CARGO POINT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

LAGERHOME PROPCO 2 UK LIMITED

Correspondence address
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Resigned on
3 June 2025
Nationality
British
Occupation
Director

HORIZON UK PROPCO 3 LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Resigned on
25 August 2023
Nationality
British
Occupation
Director

HGIT BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HGIT CENTRAL CITY COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

HGIT GLASGOW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2023
Nationality
British
Occupation
Director

ANTLER BIRCHWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 August 2023
Nationality
British
Occupation
Director

ANTLER DVP 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 August 2023
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER EMDC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 August 2023
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER DOVE VALLEY PARK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 August 2023
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER CASTLEWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 August 2023
Resigned on
24 August 2023
Nationality
British
Occupation
Director

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
16 August 2023
Nationality
British
Occupation
Director

WILMSLOW (NO.3) (NOMINEE B) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
16 August 2023
Nationality
British
Occupation
Director

DV5 OPCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 August 2023
Nationality
British
Occupation
Chartered Surveyor

DV5 HOLDINGS (COLD STORAGE) LTD

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 August 2023
Nationality
British
Occupation
Director

NEWCO (FIRST STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEW CO (SATELLITE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEW CO (NEWCASTLE) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEWCO (FIRST STREET) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEW CO (BIRMINGHAM) 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEW CO (BIRMINGHAM) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEW CO (NEWCASTLE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Company Director

NEW CO (BEITH STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 July 2023
Resigned on
5 September 2024
Nationality
British
Occupation
Chartered Accountant

CUKG LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 June 2023
Nationality
British
Occupation
Director

HGIT LOGISTICS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
28 April 2023
Resigned on
25 August 2023
Nationality
British
Occupation
Company Director

HGIT STUDENT HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
28 April 2023
Resigned on
25 August 2023
Nationality
British
Occupation
Company Director

PECKHAM PLACE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 January 2023
Nationality
British
Occupation
Director

12 WELLS MEWS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 January 2023
Nationality
British
Occupation
Director

ERG RAW LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 January 2023
Nationality
British
Occupation
Director

THOMAS STREET PBSA LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
29 December 2022
Nationality
British
Occupation
Director

STRAWBERRY PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

VITA (MAN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

SWIFT PROPCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

BEITH STREET PROPCO LIMITED

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

BEITH STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

CIRCLE SQUARE 9 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

CIRCLE SQUARE 9 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

CIRCLE SQUARE 10 & 11 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

FIRST STREET MANCHESTER PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

FIRST STREET MANCHESTER OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

FIRST STREET MANCHESTER RETAIL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

FOUNTAINBRIDGE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

FOUNTAINBRIDGE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

PEBBLE MILL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

PEBBLE MILL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

ST. ALBANS PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

STRAWBERRY PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

ST. ALBANS PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

SWIFT NEWCO B LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

VITA SATELLITE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

VITA SATELLITE 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

VITA LEEDS 1 DEVCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

VITA LEEDS 1 DEVCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

VITA GLASGOW 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Occupation
Director

DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 October 2022
Nationality
British
Occupation
Director

HECF CARGO POINT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
7 September 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director

NEW LUDGATE (NO.1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 August 2022
Nationality
British
Occupation
Alternate Director

NEW LUDGATE (NO.2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 August 2022
Nationality
British
Occupation
Alternate Director

SV LUDGATE (UK) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 August 2022
Nationality
British
Occupation
Alternate Director

DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
22 August 2022
Nationality
British
Occupation
Director

DV5 HOLDINGS (PBSA) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
19 August 2022
Nationality
British
Occupation
Director

DV5 INVESTMENTS (PBSA) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
19 August 2022
Nationality
British
Occupation
Director

SDI (YEOVIL) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (ABERDEEN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (GLASGOW FORT) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (MANCHESTER CHEETHAM HILL) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (AINTREE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (SOUTHPORT) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (PRESTON) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (THURROCK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

SDI (WIGAN) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 August 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

DV5 LAST MILE DEVELOPMENTS (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 August 2022
Nationality
British
Occupation
Director

SPRINGSIDE OPCO (BLOCK E) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 August 2022
Resigned on
25 July 2023
Nationality
British
Occupation
Company Director

TITAN TRIO MC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
30 June 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Director

TITAN CANVEY ISLAND POS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
22 June 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Director

DV5 COLTHAM (READING) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 June 2022
Nationality
British
Occupation
Director

DV5 COLTHAM INVESTMENTS (READING) LIMITED

Correspondence address
8 Sackville Street, London, England, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 June 2022
Nationality
British
Occupation
Director

DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 June 2022
Nationality
British
Occupation
Director

DV5 PROPERTIES (YORK WAY) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 June 2022
Nationality
British
Occupation
Director

DV5 REAL ESTATE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 June 2022
Nationality
British
Occupation
Director

DV5 COLTHAM (MILTON KEYNES) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 June 2022
Nationality
British
Occupation
Director

DV5 HOLDINGS (YORK WAY) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 June 2022
Nationality
British
Occupation
Director

GREAT WESTERN (NOMINEE 2006) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
7 June 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
7 June 2022
Resigned on
1 July 2023
Nationality
British
Occupation
Chartered Accountant

DV5 HOLDINGS (URBAN LOGISTICS) LIMITED

Correspondence address
8 Sackville Street Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
1 June 2022
Nationality
British
Occupation
Director

DV5 VENTURES COLTHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
1 June 2022
Nationality
British
Occupation
Director

HECF SOHO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director

ANTLER CONGLETON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 May 2022
Nationality
British
Occupation
Director

ANTLER EMDC LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 May 2022
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER DVP 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 May 2022
Resigned on
24 August 2023
Nationality
British
Occupation
Director

12 WELLS MEWS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 April 2022
Resigned on
10 January 2023
Nationality
British
Occupation
Director

ERG RAW LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 April 2022
Resigned on
10 January 2023
Nationality
British
Occupation
Director

METROCENTRE LANCASTER NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU SECRETARIAT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU TRAFFORD CENTRE LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU SPAIN LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU MHDS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU INDIA (PORTFOLIO) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU (SGS) TOPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

BRAEHEAD PARK ESTATES LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

CONDUIT INSURANCE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

TRANSOL INVESTMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

TAI INVESTMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Correspondence address
C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

LAKESIDE 1988 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTUDIGITAL LIMITED

Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

INTU WATFORD PROPERTY MANAGEMENT LIMITED

Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Nationality
British
Occupation
Alternate Director

SMAA DEVELOPMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2022
Resigned on
30 June 2022
Nationality
British
Occupation
Director Of Companies

HGIT CENTRAL CITY COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
16 March 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director

HGIT CENTRAL CITY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
3 March 2022
Nationality
British
Occupation
Director

HGIT WAKEFIELD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 February 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director

HGIT GLASGOW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 February 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director

HGIT BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 February 2022
Resigned on
25 August 2023
Nationality
British
Occupation
Director

GREAT CHARLES STREET LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
28 January 2022
Resigned on
13 December 2022
Nationality
British
Occupation
Company Director

HOLLAND STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 January 2022
Resigned on
10 March 2023
Nationality
British
Occupation
Director

AUDLEY NIGHTINGALE LANE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 January 2022
Resigned on
5 January 2023
Nationality
British
Occupation
Director

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 January 2022
Resigned on
5 January 2023
Nationality
British
Occupation
Company Director

ANGEL GARDENS OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 January 2022
Resigned on
9 December 2022
Nationality
British
Occupation
Company Director

TOWER ONE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 January 2022
Resigned on
13 March 2023
Nationality
British
Occupation
Company Director

SCAPE TOPCO 3 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

SCAPE TOPCO 5 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

SCAPE HOLDCO 5 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

SCAPE HOLDCO 3 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

SCAPE HOLDCO 4 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

SCAPE TOPCO 4 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 December 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

CALEUS LONDON I PROPERTY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 December 2021
Resigned on
1 July 2025
Nationality
British
Occupation
Chartered Accountant

CALEUS LONDON I HOLDING LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 December 2021
Resigned on
1 July 2025
Nationality
British
Occupation
Chartered Accountant

MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Director

MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Director

PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Director

PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 October 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Director

PRS III FUNDING LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 August 2021
Resigned on
15 August 2023
Nationality
British
Occupation
Director

RI SB SWINDON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 August 2021
Resigned on
1 July 2023
Nationality
British
Occupation
Director

ANTLER BIRCHWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
16 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER NOTTINGHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
16 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER CASTLEWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER NOTTINGHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Director

ANTLER DOVE VALLEY PARK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 August 2021
Resigned on
24 August 2023
Nationality
British
Occupation
Director

SCAPE HOLDCO 1 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 July 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

SCAPE TOPCO 1 LTD

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 July 2021
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

EIGHTEEN48 NOMINEES LIMITED

Correspondence address
Montpelier House 106 Brompton Road, London, United Kingdom, SW3 1JJ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 May 2021
Nationality
British
Occupation
Company Director

UI ONE BRAHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
30 April 2021
Resigned on
22 March 2023
Nationality
British
Occupation
Company Director

BRIDGE UT NOMINEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
3 March 2021
Nationality
British
Occupation
Director

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 December 2020
Nationality
British
Occupation
Chartered Accountant

HGIT COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 December 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director

RI TSC PETERBOROUGH LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 November 2020
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI TSC MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 November 2020
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI BQ 4 DIY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 November 2020
Resigned on
1 July 2023
Nationality
British
Occupation
Director

HECF SOHO 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 October 2020
Resigned on
25 August 2023
Nationality
British
Occupation
Director

FIFE HEALTH CARE LIMITED

Correspondence address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
1 October 2020
Nationality
British
Occupation
Company Director

BROAD STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
30 September 2020
Resigned on
14 March 2023
Nationality
British
Occupation
Director

ELLI GROUP (UK) LIMITED

Correspondence address
Carpenter Court, Maple Road Bramhall, Stockport, United Kingdom, SK7 2DH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
30 September 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode SK7 2DH £474,000

MERICOURT LIMITED

Correspondence address
Carpenter Court, Maple Road Bramhall, Stockport, United Kingdom, SK7 2DH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 September 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode SK7 2DH £474,000

SCAPE LIVING PLC

Correspondence address
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 September 2020
Resigned on
11 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode EC2V 7NQ £17,866,000

INN ON THE PARK (LONDON) LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

CHALKY LANE LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

CABALLO LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

GREGORY PARK HOLDING LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

FSHNY (UK) LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

INN ON BW (UK) LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

POLES LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

AZURA UNO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
9 September 2020
Nationality
British
Occupation
Chartered Accountant

TRAVELEX ACQUISITIONCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 July 2020
Resigned on
6 August 2020
Nationality
British
Occupation
Chartered Accountant

TRAVELEX ISSUERCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 July 2020
Resigned on
6 August 2020
Nationality
British
Occupation
Chartered Accountant

HGIT WAKEFIELD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 February 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Company Director

SPRINGSIDE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
19 December 2019
Resigned on
13 March 2023
Nationality
British
Occupation
Director

SWIFT NEWCO B LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
16 December 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

BCI FINANCE NOMINEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
3 December 2019
Nationality
British
Occupation
Company Director

VCC NOMINEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
3 December 2019
Nationality
British
Occupation
Company Director

STRAWBERRY PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

FIRST STREET MANCHESTER RETAIL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

BEITH STREET PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

PEBBLE MILL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

PEBBLE MILL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

ST. ALBANS PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

CIRCLE SQUARE 9 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

FIRST STREET MANCHESTER PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

STRAWBERRY PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

BEITH STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

FOUNTAINBRIDGE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

ST. ALBANS PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

CIRCLE SQUARE 9 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

FOUNTAINBRIDGE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

CIRCLE SQUARE 10 & 11 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

FIRST STREET MANCHESTER OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Occupation
Director

HGIT EDINBURGH LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 November 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Director

HGIT MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 October 2019
Resigned on
25 August 2023
Nationality
British
Occupation
Director

HGIT BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 October 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Director

HGIT GLASGOW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 September 2019
Resigned on
24 November 2021
Nationality
British
Occupation
Director

SOYO OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
2 September 2019
Resigned on
8 March 2023
Nationality
British
Occupation
Director

RI SB NORTHAMPTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB BRADFORD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB ARCHER ROAD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB CARDIFF LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB BRIDGWATER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB SOUTHAMPTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB BODMIN LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB LOCKSBOTTOM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB KEMPSTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB HEREFORD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI SB GRIMSBY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

TECREF SHEDS LIMITED

Correspondence address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 May 2019
Nationality
British
Occupation
Director

Average house price in the postcode KT1 4EQ £708,000

REALTY INCOME LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

RI CROWN CMC LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 May 2019
Resigned on
1 July 2023
Nationality
British
Occupation
Director

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 April 2019
Nationality
British
Occupation
Director

ASHFORD (HC) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 March 2019
Nationality
British
Occupation
Director

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 March 2019
Nationality
British
Occupation
Director

ASHFORD (PT1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 March 2019
Nationality
British
Occupation
Director

ASHFORD (PT2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 March 2019
Nationality
British
Occupation
Director

ASHFORD (GP) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 March 2019
Nationality
British
Occupation
Director

TESCO PASSAIC PL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 March 2019
Nationality
British
Occupation
Director

TESCO NAVONA PL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO SARUM (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO SARUM (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO SARUM (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO PASSAIC (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO PASSAIC (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO NAVONA (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO NAVONA (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO PROPERTY FINANCE 1 PLC

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO DEPOT PROPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO ATRATO DEPOT PROPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO BLUE (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO BLUE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO BLUE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO ATRATO (NOMINEE HOLDCO) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO ATRATO (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

TESCO ATRATO (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 March 2019
Nationality
British
Occupation
Director

PALMER REAL ESTATE VALUE (NOMINEE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
27 February 2019
Nationality
British
Occupation
Director

GEN II FUND SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 February 2019
Nationality
British
Occupation
Director

GEN II MANAGEMENT COMPANY (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
August 1960
Appointed on
20 February 2019
Nationality
British
Occupation
Director

ML1 LENDER LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 May 2018
Nationality
British
Occupation
Director

HCUK AUTO FUNDING 2015 LTD

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 January 2018
Nationality
British
Occupation
Director

Average house price in the postcode RM14 2TR £383,000

HCUK AUTO FUNDING 2017-1 LTD

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

HCUK AUTO FUNDING 2016-1 LTD

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

DEER FUNDING UK HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

ICON HARBOUR OPERATIONS LIMITED

Correspondence address
35 Great St Helens, London, United Kingdom, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
19 December 2017
Resigned on
1 October 2018
Nationality
British
Occupation
Director

HCAM INVESTMENT SERVICES LTD

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
14 December 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Director

ARAX GLOBAL RESOURCES LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 August 2016
Nationality
British
Occupation
Company Director

ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
24 March 2016
Nationality
British
Occupation
Company Director

ICG ASIA PACIFIC III SCOTLAND GP LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 March 2016
Nationality
British
Occupation
Company Director

MBCL (UK) LIMITED

Correspondence address
6th Floor 11 Old Jewry, London, England, EC2R 8DU
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 February 2016
Nationality
British
Occupation
None

Average house price in the postcode EC2R 8DU £28,091,000

HARTLAND OPTIONS LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 January 2016
Resigned on
30 August 2018
Nationality
British
Occupation
Managing Director

PHARMATHEN LP1 LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 January 2016
Nationality
British
Occupation
Managing Director

PHARMATHEN GP1 LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 January 2016
Nationality
British
Occupation
Managing Director

NEVIS MEMBER TWO LIMITED

Correspondence address
6th Floor, 11 Old Jewry Old Jewry, London, England, EC2R 8DU
Role ACTIVE
director
Date of birth
August 1960
Appointed on
4 December 2015
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 8DU £28,091,000

SWEET STREET DEVELOPMENTS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, United Kingdom, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
28 July 2015
Resigned on
8 February 2016
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

TEMPLE WORKS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, United Kingdom, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
28 July 2015
Resigned on
18 August 2015
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

PRIMESTONE CAPITAL SERVICES (UK) LIMITED

Correspondence address
17a Curzon Street, London, England, W1J 5HS
Role ACTIVE
director
Date of birth
August 1960
Appointed on
23 April 2014
Nationality
British
Occupation
Company Director

MRNY (UK) LIMITED

Correspondence address
6th Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU
Role ACTIVE
director
Date of birth
August 1960
Appointed on
11 April 2014
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

BASIC ELEMENT UK LIMITED

Correspondence address
Bryan Cave 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role ACTIVE
director
Date of birth
August 1960
Appointed on
10 May 2012
Nationality
British
Occupation
None

PORTERBROOK INVESTMENTS II LIMITED

Correspondence address
6th Floor 11 Old Jewry, London, England, EC2R 8DU
Role ACTIVE
director
Date of birth
August 1960
Appointed on
9 June 2011
Resigned on
17 December 2014
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

BENSTONE INVESTMENTS LIMITED

Correspondence address
41 Lothbury, London, EC2R 7HF
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 January 2010
Nationality
British
Occupation
Company Director

SUKUK FUNDCO LIMITED

Correspondence address
41 Lothbury, London, EC4R 7HF
Role ACTIVE
director
Date of birth
August 1960
Appointed on
1 September 2009
Nationality
British
Occupation
Company Director

APEX PARTNER FINANCE LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 July 2009
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

LAPSENT LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1960
Appointed on
13 May 2009
Resigned on
31 August 2017
Nationality
British
Occupation
Company Director

BOZARCHE LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
3 December 2008
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

ARGON GBP LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Resigned on
31 August 2018
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

GRACELAND 5 LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

ISOLDE 7 LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

DELTA 2 LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

ESTHER 3 LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

FARAWAY 4 LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

CAITLYN LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

ARGON USD LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Resigned on
31 August 2018
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

HANOVER 6 LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

ALBURN REAL ESTATE CAPITAL LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
25 January 2008
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
21 December 2007
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

EMERALD FUNDING (GIBRALTAR) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 May 2007
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

REC PLANTATION PLACE LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
22 January 2007
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

REC PLANTATION (RESERVECO) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
17 December 2006
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

REC RETAIL PARKS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 May 2006
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

REC RETAIL PARKS (RESERVECO) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
18 May 2006
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

REAL ESTATE CAPITAL (FOUNDATION) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
31 March 2006
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

Correspondence address
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
Role ACTIVE
director
Date of birth
August 1960
Appointed on
29 October 2004
Nationality
British
Occupation
Company Director

Average house price in the postcode RH2 9RN £1,612,000

RECOGNITION INVESTMENTS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
15 March 2002
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000


ZANDER TOPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role RESIGNED
director
Date of birth
August 1960
Appointed on
27 November 2020
Resigned on
18 December 2020
Nationality
British
Occupation
Director

ZANDER MIDCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role RESIGNED
director
Date of birth
August 1960
Appointed on
27 November 2020
Resigned on
18 December 2020
Nationality
British
Occupation
Director

PL HOTEL LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role RESIGNED
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

LAPSENT LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role RESIGNED
director
Date of birth
August 1960
Appointed on
17 September 2020
Resigned on
31 March 2024
Nationality
British
Occupation
Director Of Companies

Average house price in the postcode SW19 7JY £1,538,000

KAPPA EDGE LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
7 August 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 June 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

SMART RECEIVABLE FINANCING LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
6 June 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

N-ABLE SOLUTIONS LTD

Correspondence address
Intertrust Uk 35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 April 2018
Resigned on
13 September 2018
Nationality
British
Occupation
Director

GROSVENOR PARTNERS RETENTION LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 March 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

CSC MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
27 March 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

BAMBOO FUNDING LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 March 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

DEVICE FINANCE COLLECTIONS 2 LIMITED

Correspondence address
35 Great St. Helen's, London, Greater London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 March 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

OODLE FUNDING LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director

NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY PARTNERSHIP FUNDING 2017-1 PLC

Correspondence address
35 Great St. Helen's, London, Greater London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY PARTNERSHIP FUNDING 2014-1 PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY FUNDING SECURITISATION HOLDINGS LTD

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

HARBEN FINANCE 2017-1 HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY FUNDING 2017-1 PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

THEATRE (HOSPITALS) NO.1 PLC

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

OAK NO.1 MORTGAGE HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY PARTNERSHIP FUNDING 2015-1 PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY FUNDING LOAN NOTE ISSUER LTD

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

HCUK AUTO FUNDING 2017-2 LTD

Correspondence address
35 Great St. Helen's, London, Greater London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

HWSIL NOTE CO LIMITED

Correspondence address
Level 29, 40 Bank Street, London, England, E14 5DS
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
12 March 2018
Nationality
British
Occupation
Director

SGS FINANCE PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

METROCENTRE FINANCE PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY FUNDING 2015-1 PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY FUNDING 2015-2 PLC

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NEWDAY FUNDING 2016-1 PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

OAKBROOK CAPITAL (I) PLC

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

OAKBROOK CAPITAL HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

HWSIL NOTE CO HOLDINGS LIMITED

Correspondence address
Level 37, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
12 March 2018
Nationality
British
Occupation
Director

OAK NO.1 PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

DEER FUNDING UK PLC

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

THEATRE (HOSPITALS) NO.2 PLC

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
8 January 2018
Resigned on
31 August 2018
Nationality
British
Occupation
Director

VCC NOMINEE LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
22 December 2017
Resigned on
25 September 2018
Nationality
British
Occupation
Director

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
22 November 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

CSC DIRECTORS (NO.3) LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
22 November 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

CSC DIRECTORS (NO.4) LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
22 November 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

CSC NOMINEES (UK) LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
20 November 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

ARQIVA GROUP PARENT LIMITED

Correspondence address
35 Great St. Helens, London, England, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
20 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director

BOVESS HOLDING LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

GREAT ST. HELEN'S FINANCE LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

DUKINFIELD HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

BOVESS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

INTERTRUST INVESTMENTS LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

DUKINFIELD PLC

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

BCI FINANCE NOMINEE LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
9 October 2017
Resigned on
25 September 2018
Nationality
British
Occupation
Director

LMR INCENTIVES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
20 April 2017
Resigned on
21 September 2018
Nationality
British
Occupation
Director

CSC CLS (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 March 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

CSC ITG HOLDINGS LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 March 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

SCAN (JERSEY) TOPCO LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 August 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Director

LODBROK LIMITED

Correspondence address
11 6th Floor, Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
18 February 2016
Resigned on
27 May 2016
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

CSC DIRECTORS (NO.5) LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 January 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Managing Director

CSC DIRECTORS (NO.6) LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 January 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Managing Director

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
31 January 2016
Resigned on
31 August 2018
Nationality
British
Occupation
Managing Director

NEVIS MEMBER FOUR LIMITED

Correspondence address
6th Floor Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 December 2015
Resigned on
31 August 2018
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 8DU £28,091,000

INTERTRUST TRUSTEES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 December 2015
Resigned on
14 November 2017
Nationality
British
Occupation
Director

INTERTRUST DIRECTORS 3 LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 December 2015
Resigned on
31 August 2018
Nationality
British
Occupation
Director

INTERTRUST DIRECTORS 4 LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 December 2015
Resigned on
31 August 2018
Nationality
British
Occupation
Director

HSC OPTIVITA VII UK GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

HSC OPTIVITA UK I GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

HSC OPTIVITA UK II GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

HSC OPTIVITA UK III GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

HSC OPTIVITA X UK GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

HSC OPTIVITA XI UK GENERAL PARTNER LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2015
Resigned on
31 October 2018
Nationality
British
Occupation
Company Director

GLOBAL ENERGY (GB) LTD

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
27 November 2015
Resigned on
21 December 2018
Nationality
British
Occupation
Managing Director

CANNON BRIDGE CAPITAL LTD

Correspondence address
Natixis 25 Dowgate Hill, London, United Kingdom, EC4A 2YA
Role RESIGNED
director
Date of birth
August 1960
Appointed on
27 May 2015
Resigned on
31 August 2018
Nationality
British
Occupation
Director

TOWER SECURITIES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
7 May 2015
Resigned on
31 August 2018
Nationality
British
Occupation
Managing Director

LEO ENERGY LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
12 March 2015
Resigned on
10 January 2017
Nationality
British
Occupation
Managing Director

22 BISHOPSGATE GENERAL PARTNER LIMITED

Correspondence address
6th Floor 11 Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
17 February 2015
Resigned on
4 December 2018
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

VARME HOLDINGS UK LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
11 April 2014
Resigned on
21 September 2018
Nationality
British
Occupation
Director

DEKA ENERGY ASSOCIATES LIMITED

Correspondence address
6th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 February 2014
Resigned on
20 April 2015
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 8DU £28,091,000

DEKA ENERGY ENTERPRISES LIMITED

Correspondence address
6th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
4 February 2014
Resigned on
20 April 2015
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 8DU £28,091,000

FSHNY (UK) LIMITED

Correspondence address
30 Charles Ii Street, St James's, London, England, SW1Y 4AE
Role RESIGNED
director
Date of birth
August 1960
Appointed on
20 November 2013
Resigned on
31 August 2017
Nationality
British
Occupation
Company Director

DIVERSITY MORTGAGE TITLES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
9 April 2013
Resigned on
31 August 2018
Nationality
British
Occupation
Director

GREGORY PARK HOLDING LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
15 May 2012
Resigned on
31 August 2017
Nationality
British
Occupation
Director

GREGORY PARK LIMITED

Correspondence address
6th Floor, 11 Old Jewry, London, England, EC2R 8DU
Role
director
Date of birth
August 1960
Appointed on
15 May 2012
Nationality
British
Occupation
Director

Average house price in the postcode EC2R 8DU £28,091,000

TECHNO LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 February 2012
Resigned on
30 November 2018
Nationality
British
Occupation
Managing Director

EN+ CONSULT LIMITED

Correspondence address
Bryan Cave 88 Wood Street, London, United Kingdom, EC2V 7AJ
Role RESIGNED
director
Date of birth
August 1960
Appointed on
5 January 2012
Resigned on
30 November 2018
Nationality
British
Occupation
Director

CSC FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
15 September 2011
Resigned on
31 August 2018
Nationality
British
Occupation
Managing Director

PORTERBROOK INVESTMENTS III LIMITED

Correspondence address
6th Floor 11 Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
9 June 2011
Resigned on
17 December 2014
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

PORTERBROOK INVESTMENTS I LIMITED

Correspondence address
6th Floor 11 Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
10 August 2010
Resigned on
17 December 2014
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

OGIER SHARED SERVICES (UK) LIMITED

Correspondence address
6th Floor, 11 Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
August 1960
Appointed on
1 December 2009
Resigned on
24 March 2014
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2R 8DU £28,091,000

SUKUK FUNDING PLC

Correspondence address
41 Lothbury, London, EC4R 7HF
Role
director
Date of birth
August 1960
Appointed on
1 September 2009
Nationality
British
Occupation
Company Director

SUKUK HOLDINGS LIMITED

Correspondence address
41 Lothbury, London, EC4R 7HF
Role
director
Date of birth
August 1960
Appointed on
1 September 2009
Nationality
British
Occupation
Company Director

APEX DEBT MANAGEMENT LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role
director
Date of birth
August 1960
Appointed on
21 July 2009
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

POLES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 May 2009
Resigned on
31 August 2017
Nationality
British
Occupation
Director

CABALLO LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 May 2009
Resigned on
31 August 2017
Nationality
British
Occupation
Company Director

CHALKY LANE LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 May 2009
Resigned on
31 August 2017
Nationality
British
Occupation
Company Director

INN ON THE PARK (LONDON) LIMITED

Correspondence address
30 Charles Ii Street, St James's, London, England, SW1Y 4AE
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 May 2009
Resigned on
31 August 2017
Nationality
British
Occupation
Company Director

CSC FUND SOLUTIONS (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
12 June 2008
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director

CSC FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
12 June 2008
Resigned on
9 July 2009
Nationality
British
Occupation
Accountant

Average house price in the postcode RM1 4BH £750,000

CSC FUND SERVICES UK LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
12 June 2008
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director

APEX COLLECTIONS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
6 June 2008
Resigned on
6 April 2011
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

COSIMA PURCHASE NO.10 LIMITED

Correspondence address
41 Lothbury, London, EC2R 7HF
Role
director
Date of birth
August 1960
Appointed on
12 May 2008
Nationality
British
Occupation
Company Director

SECURITIZATION HOLDINGS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role
director
Date of birth
August 1960
Appointed on
25 January 2007
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

IP HOLDINGS LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role
director
Date of birth
August 1960
Appointed on
28 January 2005
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

REAL ESTATE CAPITAL OPTIONS LIMITED

Correspondence address
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
Role
director
Date of birth
August 1960
Appointed on
4 April 2003
Nationality
British
Occupation
Company Director

Average house price in the postcode RH2 9RN £1,612,000

GLOBAL SECURITISATION SERVICES LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
16 May 2002
Resigned on
30 September 2011
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

ARGON GBP LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
22 April 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

ARGON USD LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
22 April 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000

VALE (CAYMAN) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
2 April 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Director

Average house price in the postcode RM1 4BH £750,000

NAUTILUS HOLDINGS (UK) LIMITED

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role RESIGNED
director
Date of birth
August 1960
Appointed on
2 May 2000
Resigned on
30 September 2011
Nationality
British
Occupation
Company Director

Average house price in the postcode RM1 4BH £750,000