Paul Justin WINDSOR

Total number of appointments 190, 184 active appointments

DADELAND ADVISORY CORP.

Correspondence address
133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 November 2024
Nationality
British
Occupation
Director

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

QUABOTT CORPORATION

Correspondence address
133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 November 2024
Nationality
British
Occupation
Director

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
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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 ACTIVE
director
Date of birth
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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

INN ON THE PARK (LONDON) LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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

PL HOTEL LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, London, England, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
1 April 2024
Nationality
British
Occupation
Chartered Accountant

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

CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
22 February 2024
Nationality
British
Occupation
Chartered Accountant

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

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
22 February 2024
Nationality
British
Occupation
Chartered Accountant

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

CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED

Correspondence address
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
22 February 2024
Nationality
British
Occupation
Chartered Accountant

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

AEDIFICA UK (SHREWSBURY) LIMITED

Correspondence address
77-79 New Cavendish Street, London, England, W1W 6XB
Role ACTIVE
director
Date of birth
September 1957
Appointed on
25 October 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

ANTLER NOTTINGHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 August 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

ANTLER BIRCHWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 August 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

ANTLER CASTLEWOOD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 August 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

ANTLER DOVE VALLEY PARK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 August 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

INTU DERBY 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
26 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accoutant

GEN II GROUP SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
26 July 2021
Nationality
British
Occupation
Accountant

INTU DERBY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
26 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

LIBTAI HOLDINGS (JERSEY) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Nationality
British
Occupation
Chartered Accountant

INTU SECRETARIAT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU METROCENTRE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU METROCENTRE PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU METROCENTRE TOPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU (SGS) TOPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU WATFORD PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU MHDS HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTUDIGITAL LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTUDIGITAL HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

TAI INVESTMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

CONDUIT INSURANCE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

LAKESIDE 1988 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU SPAIN LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

TRANSOL INVESTMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

BRAEHEAD PARK ESTATES LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

METROCENTRE LANCASTER NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU TRAFFORD CENTRE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

INTU INDIA (PORTFOLIO) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
19 July 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

HGIT CENTRAL CITY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
25 June 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

AEDIFICA UK (SCARBOROUGH) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
18 June 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

AEDIFICA UK (BRADFORD) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
18 June 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

RI SB SWINDON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 April 2021
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

UI ONE BRAHAM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 April 2021
Resigned on
8 December 2021
Nationality
British
Occupation
Chartered Accountant

BRIDGE UT NOMINEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
3 March 2021
Resigned on
30 September 2021
Nationality
British
Occupation
Chartered Accountant

AEDIFICA UK (HAILSHAM) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
28 January 2021
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

PECKHAM PLACE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
22 January 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 December 2020
Resigned on
15 October 2021
Nationality
British
Occupation
Chartered Accountant

SACKVILLE STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 December 2020
Resigned on
11 November 2021
Nationality
British
Occupation
Chartered Accountant

NEW LUDGATE (NO.2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
22 December 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

NEW LUDGATE (NO.1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
22 December 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

QUARRY SERVICES HOLDINGS LTD

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
20 December 2020
Resigned on
8 December 2021
Nationality
British
Occupation
Chartered Accountant

HGIT COVENTRY LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
2 December 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

SV LUDGATE (UK) LIMITED

Correspondence address
8 Sackville Street, London, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
3 November 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 October 2020
Resigned on
19 November 2021
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
September 1957
Appointed on
21 October 2020
Resigned on
11 November 2021
Nationality
British
Occupation
Chartered Accountant

RI TSC MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 October 2020
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 October 2020
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 October 2020
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI TSC PETERBOROUGH LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 October 2020
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

SAP NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

PSHF NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

NCB NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

THOMAS STREET PBSA LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Director

NCB NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

SAP NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

CMH NO. 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

CMH NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

RI BQ 4 DIY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

PSHF NO. 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
30 September 2020
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant

HECF SOHO 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 September 2020
Resigned on
23 November 2021
Nationality
British
Occupation
Chartered Accountant

AZURA UNO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
9 September 2020
Resigned on
27 January 2022
Nationality
British
Occupation
Chartered Accountant

DERBY BUSINESS MANAGEMENT LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 September 2020
Nationality
British
Occupation
Chartered Accountant

DERBY INVESTMENTS TRUSTEE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 September 2020
Nationality
British
Occupation
Chartered Accountant

HECF SOHO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 September 2020
Resigned on
23 November 2021
Nationality
British
Occupation
Chartered Accountant

DERBY INVESTMENTS GENERAL PARTNER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 September 2020
Resigned on
17 January 2022
Nationality
British
Occupation
Chartered Accountant

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 September 2020
Resigned on
5 November 2021
Nationality
British
Occupation
Chartered Accountant

WILMSLOW (NO.3) (NOMINEE B) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 September 2020
Resigned on
5 November 2021
Nationality
British
Occupation
Chartered Accountant

AEDIFICA UK (AMPTHILL) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
13 August 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

TRAVELEX ACQUISITIONCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
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
September 1957
Appointed on
17 July 2020
Resigned on
6 August 2020
Nationality
British
Occupation
Chartered Accountant

FULHAM PARENT LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 July 2020
Resigned on
21 September 2020
Nationality
British
Occupation
Chartered Accountant

UI 55 COLMORE ROW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
8 July 2020
Resigned on
8 December 2021
Nationality
British
Occupation
Chartered Accountant

SMAA DEVELOPMENTS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
6 May 2020
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

UI 55 LUDGATE HILL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
18 February 2020
Resigned on
8 December 2021
Nationality
British
Occupation
Chartered Accountant

HGIT WAKEFIELD LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 February 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

AEDIFICA UK (SAPPHIRE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
13 January 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

GEN II HOLDCO (IRELAND) LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
9 January 2020
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

SPRINGSIDE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
13 December 2019
Resigned on
19 January 2022
Nationality
British
Occupation
Chartered Accountant

AED FINANCE 1 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
6 December 2019
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

AED FINANCE 2 LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
6 December 2019
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

AEDIFICA UK LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
5 December 2019
Resigned on
1 January 2022
Nationality
British
Occupation
Chartered Accountant

HGIT EDINBURGH LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
21 November 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

LITHIUM UK BIDCO LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
18 November 2019
Resigned on
9 July 2020
Nationality
British
Occupation
Director

HGIT BRISTOL LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
17 October 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

HGIT MILTON KEYNES LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
17 October 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

BRICKLANE REGIONAL ACQUISITIONS LIMITED

Correspondence address
5th Floor, Grove House 248a Marylebone Road, London, NW1 6BB
Role ACTIVE
director
Date of birth
September 1957
Appointed on
10 September 2019
Nationality
British
Occupation
Director

HGIT GLASGOW LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
10 September 2019
Resigned on
24 November 2021
Nationality
British
Occupation
Chartered Accountant

SOYO OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
20 August 2019
Resigned on
28 January 2022
Nationality
British
Occupation
Chartered Accountant

BEITH STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

FIRST STREET MANCHESTER RETAIL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

NEWCO (FIRST STREET) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

NEWCO (FIRST STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

FIRST STREET MANCHESTER PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

VITA SATELLITE 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

PEBBLE MILL PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

VITA GLASGOW 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

BEITH STREET PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

FOUNTAINBRIDGE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

FOUNTAINBRIDGE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

VITA LEEDS 1 DEVCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

VITA LEEDS 1 DEVCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

ST. ALBANS PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

CIRCLE SQUARE 9 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

CIRCLE SQUARE 9 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

NEW CO (BIRMINGHAM) 1 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

VITA (MAN 2) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

STRAWBERRY PLACE PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

PEBBLE MILL OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

VITA SATELLITE LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

CIRCLE SQUARE 10 & 11 OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

NEW CO (BIRMINGHAM) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

STRAWBERRY PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountnt

SWIFT NEWCO B LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

SWIFT PROPCO HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

FIRST STREET MANCHESTER OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

NEW CO (BEITH STREET) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

NEW CO (NEWCASTLE) 2 LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

NEW CO (NEWCASTLE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

NEW CO (SATELLITE) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
25 February 2022
Nationality
British
Occupation
Chartered Accountant

ST. ALBANS PLACE OPCO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
6 June 2019
Nationality
British
Occupation
Chartered Accountant

CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
6 June 2019
Nationality
British
Occupation
Chartered Accountant

CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
3 June 2019
Nationality
British
Occupation
Chartered Accountant

RI SB ARCHER ROAD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB BRADFORD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB BRIDGWATER LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB CARDIFF LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB GRIMSBY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB HEREFORD LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB KEMPSTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB BANBURY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB LOCKSBOTTOM LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB NORTHAMPTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB SOUTHAMPTON LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI SB BODMIN LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

RI CROWN CMC LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
1 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

REALTY INCOME LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
1 May 2019
Resigned on
19 November 2021
Nationality
British
Occupation
Chartered Accountant

AUDLEY NIGHTINGALE LANE LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
9 March 2019
Resigned on
18 January 2022
Nationality
British
Occupation
Chartered Accountant

BROAD STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
27 February 2019
Resigned on
10 January 2022
Nationality
British
Occupation
Chartered Accountant

GREAT CHARLES STREET LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
4 January 2019
Resigned on
28 January 2022
Nationality
British
Occupation
Chartered Accountant

HOLLAND STREET OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
15 November 2018
Resigned on
11 January 2022
Nationality
British
Occupation
Chartered Accountant

18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
29 June 2018
Resigned on
17 February 2022
Nationality
British
Occupation
Chartered Accountant

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
29 June 2018
Resigned on
17 February 2022
Nationality
British
Occupation
Chartered Accountant

TOWER ONE OPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
12 June 2018
Resigned on
12 January 2022
Nationality
British
Occupation
Chartered Accountant

GEN II MANAGEMENT COMPANY (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
5 April 2018
Nationality
British
Occupation
Chartered Accountant

GEN II FUND SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
5 April 2018
Nationality
British
Occupation
Chartered Accountant

HOTEL STANSTED LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
23 March 2018
Resigned on
8 December 2021
Nationality
British
Occupation
Chartered Accountant

DADELAND ADVISORY CORP.

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
20 December 2017
Resigned on
7 February 2022
Nationality
British
Occupation
Chartered Accountant

QUABOTT CORPORATION

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
20 December 2017
Resigned on
7 February 2022
Nationality
British
Occupation
Chartered Accountant

APPIAN ROY HOLDCO UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
1 December 2017
Resigned on
30 December 2021
Nationality
British
Occupation
Chartered Accountant

CABALLO LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 August 2017
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

FSHNY (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 August 2017
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

INN ON THE PARK (LONDON) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 August 2017
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

INN ON BW (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 August 2017
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

GREGORY PARK HOLDING LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
31 August 2017
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

BRICKLANE LONDON REIT PLC

Correspondence address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Role ACTIVE
director
Date of birth
September 1957
Appointed on
6 July 2017
Nationality
British
Occupation
Director

ANGEL GARDENS OPCO LIMITED

Correspondence address
30 Charles Ii Street, London, England, SW1Y 4AE
Role ACTIVE
director
Date of birth
September 1957
Appointed on
29 June 2017
Resigned on
13 January 2022
Nationality
British
Occupation
Director

BROAD STREET (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
18 January 2017
Nationality
British
Occupation
Chartered Accountant

GEN II NOMINEE SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
14 November 2016
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
29 September 2016
Resigned on
14 January 2022
Nationality
British
Occupation
Chartered Accountant

BRICKLANE RESIDENTIAL REIT PLC

Correspondence address
5th Floor, Grove House 248a Marylebone Road, London, NW1 6BB
Role ACTIVE
director
Date of birth
September 1957
Appointed on
28 July 2016
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
September 1957
Appointed on
4 July 2016
Nationality
British
Occupation
Chartered Accountant

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

CUKG LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1957
Appointed on
4 December 2015
Resigned on
30 March 2022
Nationality
British
Occupation
Chartered Accountant

WSM PARTNERS LLP

Correspondence address
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role ACTIVE
llp-designated-member
Date of birth
September 1957
Appointed on
20 November 2007
Resigned on
23 March 2023

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

THE INVICTA FILM PARTNERSHIP NO.37, LLP

Correspondence address
Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU
Role ACTIVE
llp-member
Date of birth
September 1957
Appointed on
28 March 2007
Resigned on
30 October 2023

Average house price in the postcode GU27 3AU £1,714,000

SCION FILMS SALE AND LEASEBACK SIXTH LLP

Correspondence address
Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU
Role ACTIVE
llp-member
Date of birth
September 1957
Appointed on
20 March 2007
Resigned on
6 June 2023

Average house price in the postcode GU27 3AU £1,714,000


ZANDER TOPCO LIMITED

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role RESIGNED
director
Date of birth
September 1957
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
September 1957
Appointed on
27 November 2020
Resigned on
18 December 2020
Nationality
British
Occupation
Director

FRONTIER SENIOR LENDER MIDCO LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role RESIGNED
director
Date of birth
September 1957
Appointed on
30 October 2020
Resigned on
2 December 2020
Nationality
British
Occupation
Chartered Accountant

FRONTIER SENIOR LENDER HOLDCO LIMITED

Correspondence address
8 Sackville Street, London, W1S 3DG
Role RESIGNED
director
Date of birth
September 1957
Appointed on
30 October 2020
Resigned on
2 December 2020
Nationality
British
Occupation
Chartered Accountant

KCA DEUTAG INTERNATIONAL 3 LIMITED

Correspondence address
1 Park Row, Leeds, England, England, LS1 5AB
Role RESIGNED
director
Date of birth
September 1957
Appointed on
2 October 2020
Resigned on
22 October 2020
Nationality
British
Occupation
Chartered Accountant

KCA DEUTAG INTERNATIONAL 2 LIMITED

Correspondence address
1 Park Row, Leeds, England, England, LS1 5AB
Role RESIGNED
director
Date of birth
September 1957
Appointed on
2 October 2020
Resigned on
22 October 2020
Nationality
British
Occupation
Chartered Accountant